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KIMBERLEY FIELD LIMITED

KIMBERLEY FIELD LIMITED

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

    • Overview

    Company NameKIMBERLEY FIELD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09214783
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KIMBERLEY FIELD LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is KIMBERLEY FIELD LIMITED located?

    Registered Office Address
    St. Helen's House
    King Street
    DE1 3EE Derby
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KIMBERLEY FIELD LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for KIMBERLEY FIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 04, 2019

    		LRESSP

    Confirmation statement made on Sep 11, 2018 with updates

    		4 pagesCS01

    Cessation of Stephen Howard Midgley as a person with significant control on May 05, 2018

    		1 pagesPSC07

    Notification of Robert Frederick Morgan as a person with significant control on May 15, 2018

    		2 pagesPSC01

    Cessation of Neil John Morgan as a person with significant control on Sep 14, 2018

    		1 pagesPSC07

    Notification of Philip David Morgan as a person with significant control on May 15, 2018

    		2 pagesPSC01

    Notification of Neil John Morgan as a person with significant control on May 15, 2018

    		2 pagesPSC01

    Notification of Neil John Morgan as a person with significant control on May 15, 2018

    		2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Director's details changed for Mr Christopher Sedgwick on May 15, 2018

    		2 pagesCH01

    Confirmation statement made on Sep 11, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Sep 11, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Sep 11, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 100
    		SH01

    Registration of charge 092147830001, created on Feb 19, 2015

    		6 pagesMR01

    Current accounting period extended from Sep 30, 2015 to Dec 31, 2015

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2014

    Statement of capital on Sep 11, 2014

    • Capital: GBP 100
    		SH01
    incorporationSep 11, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of KIMBERLEY FIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIDGLEY, Stephen Howard
    King Street
    DE1 3EE Derby
    St. Helen's House
    Derbyshire
    		Director
    King Street
    DE1 3EE Derby
    St. Helen's House
    Derbyshire
    		EnglandBritish15707040004
    MORGAN, Neil John
    King Street
    DE1 3EE Derby
    St. Helen's House
    Derbyshire
    		Director
    King Street
    DE1 3EE Derby
    St. Helen's House
    Derbyshire
    		United KingdomBritish11105620002
    MORGAN, Philip David
    King Street
    DE1 3EE Derby
    St. Helen's House
    Derbyshire
    		Director
    King Street
    DE1 3EE Derby
    St. Helen's House
    Derbyshire
    		United KingdomBritish2601550002
    MORGAN, Robert Frederick
    King Street
    DE1 3EE Derby
    St. Helen's House
    Derbyshire
    		Director
    King Street
    DE1 3EE Derby
    St. Helen's House
    Derbyshire
    		EnglandBritish45766950005
    SEDGWICK, Christopher
    King Street
    DE1 3EE Derby
    St. Helen's House
    Derbyshire
    		Director
    King Street
    DE1 3EE Derby
    St. Helen's House
    Derbyshire
    		EnglandBritish171875650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KIMBERLEY FIELD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil John Morgan
    King Street
    DE1 3EE Derby
    St. Helen's House
    Derbyshire
    		May 15, 2018
    King Street
    DE1 3EE Derby
    St. Helen's House
    Derbyshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Frederick Morgan
    King Street
    DE1 3EE Derby
    St. Helen's House
    Derbyshire
    		May 15, 2018
    King Street
    DE1 3EE Derby
    St. Helen's House
    Derbyshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip David Morgan
    King Street
    DE1 3EE Derby
    St. Helen's House
    Derbyshire
    		May 15, 2018
    King Street
    DE1 3EE Derby
    St. Helen's House
    Derbyshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • 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 Neil John Morgan
    King Street
    DE1 3EE Derby
    St. Helen's House
    Derbyshire
    		May 15, 2018
    King Street
    DE1 3EE Derby
    St. Helen's House
    Derbyshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Howard Midgley
    King Street
    DE1 3EE Derby
    St. Helen's House
    Derbyshire
    		Apr 06, 2016
    King Street
    DE1 3EE Derby
    St. Helen's House
    Derbyshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does KIMBERLEY FIELD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 19, 2015
    Delivered On Mar 10, 2015
    		Outstanding
    Brief description
    By way of legal mortgage land on the north-east side of hardy street, kimberley, nottingham and land at hardy street, kimberley, nottingham.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Morgan Industrial Properties Limited
    Transactions
    • Mar 10, 2015Registration of a charge (MR01)
    View Detailed Information on Charges

    Does KIMBERLEY FIELD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 04, 2019Commencement of winding up
    Jul 29, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Charles Osborn Lee
    138 Edmund Street
    B3 2HB Birmingham
    		practitioner
    138 Edmund Street
    B3 2HB Birmingham
    Dean Anthony Nelson
    St. Helens House King Street
    DE1 3EE Derby
    Derbyshire
    		practitioner
    St. Helens House King Street
    DE1 3EE Derby
    Derbyshire
    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