co
Corporate
Observer
Homepage
Data
Great Britain
Company
KIN LIMITED

KIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameKIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07813471
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KIN LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is KIN LIMITED located?

    Registered Office Address
    C/O Pricewaterhousecoopers Llp 8th Floor Central Square 29
    Wellington Street
    LS1 4DL Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of KIN LIMITED?

    Previous Company Names
    Company NameFromUntil
    KIN BRANDS LIMITEDFeb 03, 2020Feb 03, 2020
    WILKO BRANDS LIMITEDFeb 06, 2018Feb 06, 2018
    W'INNOVATE LIMITEDOct 18, 2011Oct 18, 2011

    What are the latest accounts for KIN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 29, 2022

    What is the status of the latest confirmation statement for KIN LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2023

    What are the latest filings for KIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		34 pagesAM23

    Administrator's progress report

    		32 pagesAM10

    Notice of deemed approval of proposals

    		4 pagesAM06

    Statement of administrator's proposal

    		39 pagesAM03

    Statement of affairs with form AM02SOA

    		14 pagesAM02

    Termination of appointment of Philippa Kate Mcnamara as a director on Sep 04, 2023

    		1 pagesTM01

    Registered office address changed from Jk House Roebuck Way Manton Wood Worksop Nottinghamshire S80 3EG to C/O Pricewaterhousecoopers Llp 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on Sep 23, 2023

    		2 pagesAD01

    Appointment of an administrator

    		4 pagesAM01

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Jan 31, 2023 to Jul 08, 2023

    		1 pagesAA01

    Registration of charge 078134710002, created on Apr 04, 2023

    		9 pagesMR01

    Registration of charge 078134710003, created on Apr 04, 2023

    		29 pagesMR01

    Director's details changed for Mrs Philippa Kate Mcnamara on Mar 28, 2023

    		2 pagesCH01

    Termination of appointment of Jerome Saint-Marc as a director on Jan 24, 2023

    		1 pagesTM01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 078134710001, created on Dec 22, 2022

    		107 pagesMR01

    Accounts for a small company made up to Jan 29, 2022

    		21 pagesAA

    Termination of appointment of Alistair James Morelli as a director on Aug 24, 2022

    		1 pagesTM01

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Alistair James Morelli on Jun 29, 2022

    		2 pagesCH01

    Termination of appointment of Paul Matthew Howard as a director on Dec 19, 2021

    		1 pagesTM01

    Confirmation statement made on Oct 17, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Paul Matthew Howard on Sep 28, 2021

    		2 pagesCH01
    View All Filings

    Who are the officers of KIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKINSON, Lisa Joanne
    8th Floor Central Square 29
    Wellington Street
    LS1 4DL Leeds
    C/O Pricewaterhousecoopers Llp
    United Kingdom
    		Director
    8th Floor Central Square 29
    Wellington Street
    LS1 4DL Leeds
    C/O Pricewaterhousecoopers Llp
    United Kingdom
    		United KingdomBritish96855390004
    COTTON, Joanna Margaret
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    		Secretary
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    		266747670001
    EDGERTON, Alison Mary
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    		Secretary
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    		202875630001
    PHILLIPS, Claire
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    		Secretary
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    		254179500001
    ADAMS, Francois Mark
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    England
    		Director
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    England
    		United KingdomBritish189060140001
    AYLING, Ian Edward
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    		Director
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    		EnglandBritish164338930002
    BRADLEY, Victoria
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    		Director
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    		United KingdomBritish242700570001
    ELLIS, Ian Anthony
    Roebuck Way
    Manton Wood
    PO BOX 20
    S80 3YY Worksop
    J.K.House
    Nottinghamshire
    England
    		Director
    Roebuck Way
    Manton Wood
    PO BOX 20
    S80 3YY Worksop
    J.K.House
    Nottinghamshire
    England
    		United KingdomBritish163852890001
    GUNN, Fiona Catherine
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    England
    		Director
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    England
    		United KingdomBritish184496730001
    HOWARD, Paul Matthew
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    		Director
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    		EnglandBritish244254310003
    JACKSON, John Ellis
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    		Director
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    		United KingdomBritish2219540003
    MCNAMARA, Philippa Kate
    8th Floor Central Square 29
    Wellington Street
    LS1 4DL Leeds
    C/O Pricewaterhousecoopers Llp
    United Kingdom
    		Director
    8th Floor Central Square 29
    Wellington Street
    LS1 4DL Leeds
    C/O Pricewaterhousecoopers Llp
    United Kingdom
    		EnglandBritish116919230003
    MOORE, Andrew Jeffrey
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    		Director
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    		EnglandBritish196901620001
    MORELLI, Alistair James
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    		Director
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    		EnglandBritish186537220003
    POULTER, Katharine Jayne
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    		Director
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    		EnglandBritish249628260001
    RASOOL, Haroon
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    		Director
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    		Hong KongBritish244254340001
    SAINT-MARC, Jerome Christophe
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    		Director
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    		United KingdomBritish255045330003
    SWANN, Karin Louise
    Roebuck Way
    Manton Wood
    PO BOX 20
    S80 3YY Worksop
    J.K.House
    Nottinghamshire
    		Director
    Roebuck Way
    Manton Wood
    PO BOX 20
    S80 3YY Worksop
    J.K.House
    Nottinghamshire
    		EnglandBritish95882290001
    TOAL, Sean Peter
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    		Director
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    		United KingdomBritish168998760002
    URMSTON, Clare Elizabeth
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    England
    		Director
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    England
    		United KingdomBritish233196110001
    WILKINSON, Lisa Joanne
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    England
    		Director
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    England
    		United KingdomBritish96855390004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    United Kingdom
    		Feb 05, 2018
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number08856837
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Wilko Retail Limited
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    England
    		Apr 06, 2016
    Roebuck Way
    Manton Wood
    S80 3EG Worksop
    Jk House
    Nottinghamshire
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUk
    Legal AuthorityUk (England + Wales)
    Place RegisteredUk (England) - Companies House
    Registration Number00365335
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does KIN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 23, 2023Administration started
    Aug 21, 2024Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Edward Williams
    Pricewaterhousecoopers Llp 1 Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    Pricewaterhousecoopers Llp 1 Chamberlain Square
    B3 3AX Birmingham
    Rachael Wilkinson
    7 More London Riverside
    SE1 2RT London
    		practitioner
    7 More London Riverside
    SE1 2RT London
    Jane Steer
    No 1 Spinningfields, 1 Hardman Square
    M3 3EB Manchester
    		practitioner
    No 1 Spinningfields, 1 Hardman Square
    M3 3EB Manchester
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0