KINGSTON ENERGY LIMITED
Overview
| Company Name | KINGSTON ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07930931 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KINGSTON ENERGY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KINGSTON ENERGY LIMITED located?
| Registered Office Address | Castlefield House 48 Liverpool Road Castlefield M3 4SB Mancheester Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGSTON ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for KINGSTON ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Nigel Peter Canham as a secretary on May 07, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew John Beasley as a director on May 08, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Alan Lloyd as a secretary on May 08, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Alan Lloyd as a secretary on Nov 30, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Anthony David Stiff as a director on Nov 30, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Martin Barry as a secretary on Nov 30, 2017 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Second filing for the appointment of Nigel Peter Canham as a director | 6 pages | RP04AP01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Feb 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Appointment of Mr Nigel Peter Canham as a director on Jul 21, 2015 | 3 pages | AP01 | ||||||||||
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Annual return made up to Feb 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Andrew John Beasley as a director on Sep 12, 2014 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Feb 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Termination of appointment of Peter Richardson as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Roby Richardson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Adrian Hutchings as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of KINGSTON ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANHAM, Nigel Peter | Secretary | Felaw Street IP2 8PN Ipswich North Kiln, Felaw Maltings England | 246428840001 | |||||||
| CANHAM, Nigel Peter | Director | 48 Liverpool Road Castlefield M3 4SB Mancheester Castlefield House Greater Manchester | United Kingdom | British | None | 199539270001 | ||||
| BARRY, Philip Martin | Secretary | Woburn Drive WA15 8ND Hale Barns 78 Cheshire England | 168128420001 | |||||||
| LLOYD, David Alan | Secretary | 46 Felaw Street IP2 8PN Ipswich North Kiln Felaw Maltings United Kingdom | 241015180001 | |||||||
| BARRY, Philip Martin | Director | 48 Liverpool Road Castlefield M3 4SB Mancheester Castlefield House Greater Manchester England | United Kingdom | British | Director | 129394160001 | ||||
| BEASLEY, Andrew John | Director | 48 Liverpool Road Castlefield M3 4SB Mancheester Castlefield House Greater Manchester | England | British | Director | 191202970001 | ||||
| HUTCHINGS, Adrian Charles | Director | Hinderton Road Neston CH64 9PH Wirral The Paddock Cheshire England | England | British | Director | 146567070001 | ||||
| RICHARDSON, Peter Roby | Director | 48 Liverpool Road Castlefield M3 4SB Mancheester Castlefield House Greater Manchester England | United Kingdom | British | Director | 80162710004 | ||||
| STIFF, Anthony David | Director | Westerfield Road Westerfield IP6 9AL Ipswich Penshurst Suffolk England | England | British | Director | 163722020001 |
Who are the persons with significant control of KINGSTON ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Flowgroup Plc | Apr 06, 2016 | Liverpool Road M3 4SB Manchester Third Floor Castlefield House England | No | ||||
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Natures of Control
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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