Liquidation
Company Information for KINGSHILL HOLDINGS LIMITED
5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
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Company Registration Number
00221258
Private Limited Company
Liquidation |
Company Name | |
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KINGSHILL HOLDINGS LIMITED | |
Legal Registered Office | |
5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB Other companies in WC2H | |
Company Number | 00221258 | |
---|---|---|
Company ID Number | 00221258 | |
Date formed | 1927-04-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2011 | |
Account next due | 31/10/2012 | |
Latest return | 04/07/2012 | |
Return next due | 01/08/2013 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-04 18:56:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KINGSHILL HOLDINGS PTY LTD | External administration (in receivership/liquidation | Company formed on the 1997-04-22 | ||
KINGSHILL HOLDINGS INC. | Ontario | Dissolved | ||
KINGSHILL HOLDINGS LTD. | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PATRICIA HENRIETTA DAVIDSON |
||
ANDREW DAVID THOMAS DAVIDSON |
||
PATRICIA HENRIETTA DAVIDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DAVID THOMAS DAVIDSON |
Company Secretary | ||
ALICE CARTON |
Director | ||
ARTHUR JOSEPH CARTON |
Director | ||
ERIC REDDY |
Director | ||
DEREK WHITING |
Director | ||
GEORGE MARK BURTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEAR PIT MANAGEMENT COMPANY LIMITED | Director | 2010-06-14 | CURRENT | 2010-06-14 | Active | |
BEAR PIT RESIDENTIAL LIMITED | Director | 2010-06-14 | CURRENT | 2010-06-14 | Active | |
THE SITE GUIDE LTD | Director | 2003-06-19 | CURRENT | 2003-06-06 | Dissolved 2016-11-29 |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/07/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM ONE GREAT CUMBERLAND PLACE MARBLE ARCH LONDON W1H 7LW | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2015 | |
LIQ MISC | INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR | |
LIQ MISC | INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM PO BOX 60317 10 ORANGE STREET LONDON WC2H 7WR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2013 | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW UNITED KINGDOM | |
LATEST SOC | 17/07/12 STATEMENT OF CAPITAL;GBP 23372 | |
AR01 | 04/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM PO BOX 60317 10 ORANGE STREET LONDON WC2H 7WR | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/07/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/07/10 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
363a | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 13/06/03 | |
ELRES | S366A DISP HOLDING AGM 13/06/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/95 | |
363s | RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 10/07/96 | |
363s | RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/04/96 FROM: 25 LOWER BELGRAVE STREET LONDON SW1 OLS | |
363s | RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS | |
169 | £ IC 28737/23372 12/04/95 £ SR 107300@.05=5365 | |
288 | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/94 | |
363s | RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 18/10/94 | |
363(288) | SECRETARY RESIGNED | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 | |
169 | £ IC 48570/28737 01/10/93 £ SR 6648@1=6648 £ SR 263700@.05=13185 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED |
Notice of Intended Dividends | 2016-08-09 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A CREDIT AGREEMENT | Outstanding | CLOSE BROTHERS LIMITED | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KINGSHILL HOLDINGS LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | KINGSHILL HOLDINGS LIMITED | Event Date | 2016-08-05 |
Principal Trading Address: Little Kingshill Grange, Great Missenden, Bucks, HP16 0DZ Notice is hereby pursuant to Rule 11.2A of the Insolvency Rules 1986 that a first dividend within a period of two months from the last date of proving. The last date for creditors to prove claims in this liquidation is 26 August 2016. Creditors of the Company should send their addresses, descriptions and full particulars of their debt or claim to me at Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB. Under the provisions of Rule 11.3(2) of the Insolvency Rules 1986 a Liquidator is not obliged to deal with claims lodged after the last date for proving. Date of Appointment: 22 May 2012. Office holder details: N A Bennett and A J Duncan (IP Nos 9083 and 9319) both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB For further details contact: The joint Liquidators, Tel: 020 7535 7000. Alternative contact: Marc Palmer. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |