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Company Information for

KINGSHILL HOLDINGS LIMITED

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
00221258
Private Limited Company
Liquidation

Company Overview

About Kingshill Holdings Ltd
KINGSHILL HOLDINGS LIMITED was founded on 1927-04-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Kingshill Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
KINGSHILL HOLDINGS LIMITED
 
Legal Registered Office
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in WC2H
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINGSHILL HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HILLSIDE PROPERTIES (UK) LTD   JUST SAYING LTD.   MAYFAIR ASSOCIATES (SURREY) LTD   ABACUS PROBES LIMITED   RLP ACCOUNTING LIMITED
Companies with same name KINGSHILL HOLDINGS LIMITED
The following companies were found which have the same name as KINGSHILL HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KINGSHILL HOLDINGS PTY LTD External administration (in receivership/liquidation Company formed on the 1997-04-22
KINGSHILL HOLDINGS INC. Ontario Dissolved

Company Officers of KINGSHILL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA HENRIETTA DAVIDSON
Company Secretary 1995-05-15
ANDREW DAVID THOMAS DAVIDSON
Director 1993-09-30
PATRICIA HENRIETTA DAVIDSON
Director 1978-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DAVID THOMAS DAVIDSON
Company Secretary 1993-09-28 1996-07-14
ALICE CARTON
Director 1991-07-17 1993-09-29
ARTHUR JOSEPH CARTON
Director 1991-07-17 1993-09-29
ERIC REDDY
Director 1991-07-17 1993-09-28
DEREK WHITING
Director 1991-07-17 1993-08-27
GEORGE MARK BURTON
Company Secretary 1991-07-17 1993-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID THOMAS DAVIDSON BEAR PIT MANAGEMENT COMPANY LIMITED Director 2010-06-14 CURRENT 2010-06-14 Active
PATRICIA HENRIETTA DAVIDSON BEAR PIT RESIDENTIAL LIMITED Director 2010-06-14 CURRENT 2010-06-14 Active
PATRICIA HENRIETTA DAVIDSON THE SITE GUIDE LTD Director 2003-06-19 CURRENT 2003-06-06 Dissolved 2016-11-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-02LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-10-02LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/07/2017:LIQ. CASE NO.1
2016-08-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2016
2016-08-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2016
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2016 FROM ONE GREAT CUMBERLAND PLACE MARBLE ARCH LONDON W1H 7LW
2015-08-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2015
2015-08-03LIQ MISCINSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR
2015-07-01LIQ MISCINSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
2015-04-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-164.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-04-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-164.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-04-164.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2015 FROM PO BOX 60317 10 ORANGE STREET LONDON WC2H 7WR
2014-09-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2014
2014-09-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2014
2013-10-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2013
2013-06-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2013
2012-09-054.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-09-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2012 FROM CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW UNITED KINGDOM
2012-07-17LATEST SOC17/07/12 STATEMENT OF CAPITAL;GBP 23372
2012-07-17AR0104/07/12 FULL LIST
2012-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2012 FROM PO BOX 60317 10 ORANGE STREET LONDON WC2H 7WR
2012-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2012 FROM CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW
2012-05-294.20STATEMENT OF AFFAIRS/4.19
2012-05-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-05-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-11-03AA31/01/11 TOTAL EXEMPTION SMALL
2011-07-19AR0104/07/11 FULL LIST
2011-02-11AA31/01/10 TOTAL EXEMPTION SMALL
2010-07-13AR0104/07/10 FULL LIST
2009-12-03AA31/01/09 TOTAL EXEMPTION SMALL
2009-07-13363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2008-09-18AA31/01/08 TOTAL EXEMPTION SMALL
2008-07-04363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-07-16363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-08-15363aRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-10-27363aRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-07-09363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-07-13363sRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-07-01ELRESS386 DISP APP AUDS 13/06/03
2003-07-01ELRESS366A DISP HOLDING AGM 13/06/03
2002-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-07-11363sRETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2002-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-07-26363sRETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2000-11-24AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-08-22363sRETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
2000-03-30AAFULL ACCOUNTS MADE UP TO 31/01/98
2000-03-30AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-07-23363sRETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS
1999-01-06363aRETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
1998-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1998-03-02AAFULL ACCOUNTS MADE UP TO 31/01/96
1998-03-02AAFULL ACCOUNTS MADE UP TO 31/01/95
1997-10-21363sRETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS
1996-07-17288SECRETARY RESIGNED
1996-07-10363(287)REGISTERED OFFICE CHANGED ON 10/07/96
1996-07-10363sRETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS
1996-04-14287REGISTERED OFFICE CHANGED ON 14/04/96 FROM: 25 LOWER BELGRAVE STREET LONDON SW1 OLS
1995-07-14363sRETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS
1995-07-13169£ IC 28737/23372 12/04/95 £ SR 107300@.05=5365
1995-06-05288NEW SECRETARY APPOINTED
1995-06-05AAFULL ACCOUNTS MADE UP TO 31/01/94
1994-10-18363sRETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS
1994-10-18363(287)REGISTERED OFFICE CHANGED ON 18/10/94
1994-10-18363(288)SECRETARY RESIGNED
1994-01-10225(1)ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01
1993-12-17169£ IC 48570/28737 01/10/93 £ SR 6648@1=6648 £ SR 263700@.05=13185
1993-11-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-11-11AAFULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-10-26288DIRECTOR RESIGNED
1993-10-26288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to KINGSHILL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2016-08-09
Fines / Sanctions
No fines or sanctions have been issued against KINGSHILL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A CREDIT AGREEMENT 1992-08-18 Outstanding CLOSE BROTHERS LIMITED
DEBENTURE 1985-05-16 Outstanding BARCLAYS BANK PLC
DEBENTURE 1954-01-04 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of KINGSHILL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINGSHILL HOLDINGS LIMITED
Trademarks
We have not found any records of KINGSHILL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINGSHILL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KINGSHILL HOLDINGS LIMITED are:

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SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
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KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where KINGSHILL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyKINGSHILL HOLDINGS LIMITEDEvent Date2016-08-05
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINGSHILL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KINGSHILL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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