KINGSTON CPC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameKINGSTON CPC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09225995
    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 KINGSTON CPC LIMITED?

    • Real estate agencies (68310) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is KINGSTON CPC LIMITED located?

    Registered Office Address
    35 Newhall Street
    B3 3PU Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGSTON CPC LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for KINGSTON CPC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    21 pagesLIQ14

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Statement of affairs

    11 pagesLIQ02

    Registered office address changed from 30 Bore Street Lichfield Staffordshire WS13 6PQ to 35 Newhall Street Birmingham West Midlands B3 3PU on Mar 20, 2020

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 09, 2020

    LRESEX

    Confirmation statement made on Sep 19, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    11 pagesAA

    Confirmation statement made on Sep 19, 2018 with updates

    4 pagesCS01

    Termination of appointment of Andrew Martin Buckman as a director on Mar 31, 2018

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2017

    13 pagesAA

    Confirmation statement made on Sep 19, 2017 with updates

    4 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Withdrawal of a person with significant control statement on Sep 27, 2017

    2 pagesPSC09

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Sep 19, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Sep 19, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 100
    SH01

    Incorporation

    50 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of KINGSTON CPC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Graham Paul
    Bore Street
    WS13 6PQ Lichfield
    30
    Staffordshire
    United Kingdom
    Director
    Bore Street
    WS13 6PQ Lichfield
    30
    Staffordshire
    United Kingdom
    United KingdomBritishDirector165626380001
    KNIGHTON, Paul
    Bore Street
    WS13 6PQ Lichfield
    30
    Staffordshire
    United Kingdom
    Director
    Bore Street
    WS13 6PQ Lichfield
    30
    Staffordshire
    United Kingdom
    United KingdomBritishDirector191089360001
    MARSHALL, David Edward
    Bore Street
    WS13 6PQ Lichfield
    30
    Staffordshire
    United Kingdom
    Director
    Bore Street
    WS13 6PQ Lichfield
    30
    Staffordshire
    United Kingdom
    United KingdomBritishDirector142461780001
    PRICE, Andrew
    Bore Street
    WS13 6PQ Lichfield
    30
    Staffordshire
    United Kingdom
    Director
    Bore Street
    WS13 6PQ Lichfield
    30
    Staffordshire
    United Kingdom
    United KingdomBritishDirector4833730002
    BUCKMAN, Andrew Martin
    Bore Street
    WS13 6PQ Lichfield
    30
    Staffordshire
    United Kingdom
    Director
    Bore Street
    WS13 6PQ Lichfield
    30
    Staffordshire
    United Kingdom
    United KingdomBritishDirector142461770001

    What are the latest statements on persons with significant control for KINGSTON CPC LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 20, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Sep 19, 2016Sep 20, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    Does KINGSTON CPC LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 09, 2020Commencement of winding up
    Aug 10, 2021Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Allan Watson Graham
    35 Newhall Street
    B3 3PU Birmingham
    practitioner
    35 Newhall Street
    B3 3PU Birmingham
    Matthew Ingram
    35 Newhall Street
    B3 3PU Birmingham
    practitioner
    35 Newhall Street
    B3 3PU Birmingham

    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