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KINGSTON WHITESTONE LIMITED

KINGSTON WHITESTONE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKINGSTON WHITESTONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09145086
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KINGSTON WHITESTONE LIMITED?

    • Installation of industrial machinery and equipment (33200) / Manufacturing

    Where is KINGSTON WHITESTONE LIMITED located?

    Registered Office Address
    6 Thornes Office Park, Monckton Road
    WF2 7AN Wakefield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGSTON WHITESTONE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for KINGSTON WHITESTONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Roger Poppleton as a director on May 16, 2017

    		1 pagesTM01

    Termination of appointment of Stuart Poppleton as a secretary on May 16, 2017

    		1 pagesTM02

    Registered office address changed from European Business Centre Thornes Office Park, Monckton Road Wakefield WF2 7AN England to 6 Thornes Office Park, Monckton Road Wakefield WF2 7AN on Oct 10, 2016

    		1 pagesAD01

    Appointment of Mr Stuart Ralph Poppleton as a director on Oct 07, 2016

    		2 pagesAP01

    Appointment of Mr Stuart Poppleton as a secretary on Oct 07, 2016

    		2 pagesAP03

    Termination of appointment of Turner Little Company Secretaries Limited as a secretary on Oct 06, 2016

    		1 pagesTM02

    Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW to European Business Centre Thornes Office Park, Monckton Road Wakefield WF2 7AN on Oct 06, 2016

    		1 pagesAD01

    Confirmation statement made on Sep 19, 2016 with updates

    		8 pagesCS01

    Appointment of Mr Roger Poppleton as a director on Aug 17, 2016

    		2 pagesAP01

    Termination of appointment of Turner Little Company Nominees Limited as a director on Aug 17, 2016

    		1 pagesTM01

    Termination of appointment of James Douglas Turner as a director on Aug 17, 2016

    		1 pagesTM01

    Confirmation statement made on Jul 24, 2016 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Termination of appointment of Robin Allan as a director on Oct 13, 2015

    		1 pagesTM01

    Appointment of Mr James Douglas Turner as a director on Oct 13, 2015

    		2 pagesAP01

    Appointment of Turner Little Company Nominees Limited as a director on Aug 05, 2015

    		2 pagesAP02

    Annual return made up to Jul 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2015

    Statement of capital on Jul 24, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Mr. Robin Allan as a director on Jan 15, 2015

    		2 pagesAP01

    Termination of appointment of Robert Frank Nicholson as a director on Jan 15, 2015

    		1 pagesTM01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2014

    Statement of capital on Jul 24, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of KINGSTON WHITESTONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POPPLETON, Stuart Ralph
    Thornes Office Park, Monckton Road
    WF2 7AN Wakefield
    6
    England
    		Director
    Thornes Office Park, Monckton Road
    WF2 7AN Wakefield
    6
    England
    		United KingdomBritish173949150001
    POPPLETON, Stuart
    Thornes Office Park, Monckton Road
    WF2 7AN Wakefield
    6
    England
    		Secretary
    Thornes Office Park, Monckton Road
    WF2 7AN Wakefield
    6
    England
    		215816760001
    TURNER LITTLE COMPANY SECRETARIES LIMITED
    Westminster Place
    York Business Park
    YO26 6RW York
    Regency House
    United Kingdom
    		Secretary
    Westminster Place
    York Business Park
    YO26 6RW York
    Regency House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04133571
    		110173130001
    ALLAN, Robin, Mr.
    Westminster Place
    York Business Park
    YO26 6RW York
    Regency House
    England
    		Director
    Westminster Place
    York Business Park
    YO26 6RW York
    Regency House
    England
    		EnglandBritish194264980001
    NICHOLSON, Robert Frank
    Westminster Place
    York Business Park
    YO26 6RW York
    Regency House
    England
    		Director
    Westminster Place
    York Business Park
    YO26 6RW York
    Regency House
    England
    		EnglandBritish125291000001
    POPPLETON, Roger
    Thornes Office Park, Monckton Road
    WF2 7AN Wakefield
    6
    England
    		Director
    Thornes Office Park, Monckton Road
    WF2 7AN Wakefield
    6
    England
    		EnglandBritish214093660001
    TURNER, James Douglas
    Westminster Place
    York Business Park
    YO26 6RW York
    Regency House
    		Director
    Westminster Place
    York Business Park
    YO26 6RW York
    Regency House
    		EnglandBritish155716070003
    TURNER LITTLE COMPANY NOMINEES LIMITED
    Westminster Place, York Business Park
    Nether Poppleton
    YO26 6RW York
    Regency House
    England
    		Director
    Westminster Place, York Business Park
    Nether Poppleton
    YO26 6RW York
    Regency House
    England
    Identification TypeEuropean Economic Area
    Registration Number04129047
    		110173120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KINGSTON WHITESTONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Westminster Place, York Business Park
    Nether Poppleton
    YO26 6RW York
    Regency House
    England
    		Apr 06, 2016
    Westminster Place, York Business Park
    Nether Poppleton
    YO26 6RW York
    Regency House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04129047
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr James Douglas Turner
    Westminster Place
    York Business Park
    YO26 6RW York
    Regency House
    		Apr 06, 2016
    Westminster Place
    York Business Park
    YO26 6RW York
    Regency House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Granville John Turner
    Westminster Place
    York Business Park
    YO26 6RW York
    Regency House
    		Apr 06, 2016
    Westminster Place
    York Business Park
    YO26 6RW York
    Regency House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robert Brian Miller
    Fort Erie
    Ontario
    1415 Pound Avenue
    Canada
    		Apr 06, 2016
    Fort Erie
    Ontario
    1415 Pound Avenue
    Canada
    		No
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Cloiche Capital Limited
    Belize City
    Belize
    5287 Corner Of Graduate Crescent & Bachelor Avenue
    America
    		Apr 06, 2016
    Belize City
    Belize
    5287 Corner Of Graduate Crescent & Bachelor Avenue
    America
    		No
    Legal FormInternational Business Company
    Country RegisteredBelize
    Legal AuthorityBelize
    Place RegisteredBelize
    Registration Number162313
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Nominees International Limited
    111 How Ming Street
    Kwun Tong
    2103 Future Plaza
    Hong Kong
    		Apr 06, 2016
    111 How Ming Street
    Kwun Tong
    2103 Future Plaza
    Hong Kong
    		No
    Legal FormInternational Business Company
    Country RegisteredHong Kong
    Legal AuthorityHong Kong
    Place RegisteredHong Kong
    Registration Number2338503
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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