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Home > England & Wales Companies > KINGFISHER PROPERTY FINANCE LIMITED
Company Information for

KINGFISHER PROPERTY FINANCE LIMITED

ST ALBANS, HERTS, AL1,
Company Registration Number
02290799
Private Limited Company
Dissolved

Dissolved 2018-06-05

Company Overview

About Kingfisher Property Finance Ltd
KINGFISHER PROPERTY FINANCE LIMITED was founded on 1988-08-30 and had its registered office in St Albans. The company was dissolved on the 2018-06-05 and is no longer trading or active.

Key Data
Company Name
KINGFISHER PROPERTY FINANCE LIMITED
 
Legal Registered Office
ST ALBANS
HERTS
 
Filing Information
Company Number 02290799
Date formed 1988-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2018-06-05
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB363108418  
Last Datalog update: 2018-06-15 18:09:10
Primary Source:Companies House
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Companies with same name KINGFISHER PROPERTY FINANCE LIMITED
The following companies were found which have the same name as KINGFISHER PROPERTY FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KINGFISHER PROPERTY FINANCE LIMITED 34 ANYARDS ROAD COBHAM SURREY KT11 2LA Active Company formed on the 2020-10-22

Company Officers of KINGFISHER PROPERTY FINANCE LIMITED

Current Directors
Officer Role Date Appointed
SIMON DERWOOD AUSTEN DREWETT
 Company Secretary 2007-10-01
SIMON DERWOOD AUSTEN DREWETT
 Director 2007-01-08
JAMES WILLIAM MAUNDER TAYLOR
 Director 2009-06-01
WILLIAM JAMES MAUNDER TAYLOR
 Director 1991-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIC JOSEPH GERARD REILLY
 Company Secretary 1991-03-22 2007-09-30
DOMINIC JOSEPH GERARD REILLY
 Director 1991-03-22 2007-09-30
PATRICK DOMINIC HARNAN
 Director 2003-10-01 2007-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON DERWOOD AUSTEN DREWETT GEN II MANAGEMENT COMPANY (UK) LIMITED Company Secretary 2007-10-01 CURRENT 2005-06-03 Active
SIMON DERWOOD AUSTEN DREWETT ASHFORD (HC) LIMITED Company Secretary 2007-10-01 CURRENT 1999-12-02 Active
SIMON DERWOOD AUSTEN DREWETT ASHFORD (PT2) LIMITED Company Secretary 2007-10-01 CURRENT 2000-02-01 Active
SIMON DERWOOD AUSTEN DREWETT ASHFORD (GP) LIMITED Company Secretary 2007-10-01 CURRENT 1999-12-03 Active
SIMON DERWOOD AUSTEN DREWETT ASHFORD (PT1) LIMITED Company Secretary 2007-10-01 CURRENT 2000-02-01 Active
SIMON DERWOOD AUSTEN DREWETT CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED Company Secretary 2007-10-01 CURRENT 2000-11-16 Active
SIMON DERWOOD AUSTEN DREWETT TESCO PROPERTY FINANCE 1 HOLDCO LIMITED Director 2015-01-27 CURRENT 2006-02-24 Active
SIMON DERWOOD AUSTEN DREWETT TESCO BLUE (NOMINEE HOLDCO) LIMITED Director 2015-01-27 CURRENT 2006-07-27 Active
SIMON DERWOOD AUSTEN DREWETT TESCO BLUE (NOMINEE 2) LIMITED Director 2015-01-27 CURRENT 2006-07-27 Active
SIMON DERWOOD AUSTEN DREWETT TESCO DEPOT PROPCO LIMITED Director 2015-01-27 CURRENT 2008-12-09 Active
SIMON DERWOOD AUSTEN DREWETT TESCO ATRATO (NOMINEE 1) LIMITED Director 2015-01-27 CURRENT 2009-07-22 Active
SIMON DERWOOD AUSTEN DREWETT TESCO ATRATO (NOMINEE HOLDCO) LIMITED Director 2015-01-27 CURRENT 2009-07-22 Active
SIMON DERWOOD AUSTEN DREWETT TESCO ATRATO (NOMINEE 2) LIMITED Director 2015-01-27 CURRENT 2009-07-22 Active
SIMON DERWOOD AUSTEN DREWETT TESCO PASSAIC (NOMINEE 2) LIMITED Director 2015-01-27 CURRENT 2010-01-11 Active
SIMON DERWOOD AUSTEN DREWETT TESCO PASSAIC (NOMINEE HOLDCO) LIMITED Director 2015-01-27 CURRENT 2010-01-11 Active
SIMON DERWOOD AUSTEN DREWETT TESCO PASSAIC PL PROPCO LIMITED Director 2015-01-27 CURRENT 2010-01-11 Active
SIMON DERWOOD AUSTEN DREWETT TESCO PASSAIC (NOMINEE 1) LIMITED Director 2015-01-27 CURRENT 2010-01-11 Active
SIMON DERWOOD AUSTEN DREWETT TESCO NAVONA PL PROPCO LIMITED Director 2015-01-27 CURRENT 2010-12-02 Active
SIMON DERWOOD AUSTEN DREWETT TESCO NAVONA (NOMINEE HOLDCO) LIMITED Director 2015-01-27 CURRENT 2010-12-03 Active
SIMON DERWOOD AUSTEN DREWETT TESCO NAVONA (NOMINEE 2) LIMITED Director 2015-01-27 CURRENT 2010-12-03 Active
SIMON DERWOOD AUSTEN DREWETT TESCO SARUM (NOMINEE 2) LIMITED Director 2015-01-27 CURRENT 2011-11-17 Active
SIMON DERWOOD AUSTEN DREWETT TESCO SARUM (NOMINEE 1) LIMITED Director 2015-01-27 CURRENT 2011-11-17 Active
SIMON DERWOOD AUSTEN DREWETT TESCO PROPERTY FINANCE 1 PLC Director 2015-01-27 CURRENT 2006-07-27 Active
SIMON DERWOOD AUSTEN DREWETT TESCO NAVONA (NOMINEE 1) LIMITED Director 2015-01-27 CURRENT 2010-12-03 Active
SIMON DERWOOD AUSTEN DREWETT TESCO SARUM (NOMINEE HOLDCO) LIMITED Director 2015-01-27 CURRENT 2011-11-17 Active
SIMON DERWOOD AUSTEN DREWETT TESCO BLUE (NOMINEE 1) LIMITED Director 2015-01-22 CURRENT 2006-07-27 Active
SIMON DERWOOD AUSTEN DREWETT TESCO ATRATO DEPOT PROPCO LIMITED Director 2015-01-22 CURRENT 2009-07-22 Active
SIMON DERWOOD AUSTEN DREWETT ASHFORD (HC) LIMITED Director 2007-10-01 CURRENT 1999-12-02 Active
SIMON DERWOOD AUSTEN DREWETT ASHFORD (PT2) LIMITED Director 2007-10-01 CURRENT 2000-02-01 Active
SIMON DERWOOD AUSTEN DREWETT ASHFORD (GP) LIMITED Director 2007-10-01 CURRENT 1999-12-03 Active
SIMON DERWOOD AUSTEN DREWETT ASHFORD (PT1) LIMITED Director 2007-10-01 CURRENT 2000-02-01 Active
SIMON DERWOOD AUSTEN DREWETT GEN II MANAGEMENT COMPANY (UK) LIMITED Director 2007-03-07 CURRENT 2005-06-03 Active
SIMON DERWOOD AUSTEN DREWETT CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED Director 2007-02-02 CURRENT 2000-11-16 Active
JAMES WILLIAM MAUNDER TAYLOR GRESHAM'S SCHOOL Director 2017-03-23 CURRENT 2004-08-03 Active
JAMES WILLIAM MAUNDER TAYLOR GEN II MANAGEMENT COMPANY (UK) LIMITED Director 2009-06-22 CURRENT 2005-06-03 Active
JAMES WILLIAM MAUNDER TAYLOR CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED Director 2009-06-22 CURRENT 2000-11-16 Active
WILLIAM JAMES MAUNDER TAYLOR ALFORD HOUSE Director 2013-10-15 CURRENT 2008-03-03 Active
WILLIAM JAMES MAUNDER TAYLOR GEN II MANAGEMENT COMPANY (UK) LIMITED Director 2005-06-03 CURRENT 2005-06-03 Active
WILLIAM JAMES MAUNDER TAYLOR ASHFORD (HC) LIMITED Director 2001-10-01 CURRENT 1999-12-02 Active
WILLIAM JAMES MAUNDER TAYLOR ASHFORD (PT2) LIMITED Director 2001-10-01 CURRENT 2000-02-01 Active
WILLIAM JAMES MAUNDER TAYLOR ASHFORD (GP) LIMITED Director 2001-10-01 CURRENT 1999-12-03 Active
WILLIAM JAMES MAUNDER TAYLOR ASHFORD (PT1) LIMITED Director 2001-10-01 CURRENT 2000-02-01 Active
WILLIAM JAMES MAUNDER TAYLOR CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED Director 2000-11-22 CURRENT 2000-11-16 Active

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
2018-06-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-06-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-03-05LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-01-10LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/11/2017:LIQ. CASE NO.1
2016-12-204.70DECLARATION OF SOLVENCY
2016-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2016 FROM 41-43 MADDOX STREET LONDON W1S 2PD
2016-12-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-01LRESSPSPECIAL RESOLUTION TO WIND UP
2016-07-12AA31/03/16 TOTAL EXEMPTION FULL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 1500
2016-03-24AR0122/03/16 FULL LIST
2015-07-23AA31/03/15 TOTAL EXEMPTION FULL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1500
2015-03-31AR0122/03/15 FULL LIST
2014-07-02AA31/03/14 TOTAL EXEMPTION FULL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1500
2014-03-24AR0122/03/14 FULL LIST
2014-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DERWOOD AUSTEN DREWETT / 12/03/2014
2014-03-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON DERWOOD AUSTEN DREWETT / 12/03/2014
2013-07-17AA31/03/13 TOTAL EXEMPTION FULL
2013-04-02AR0122/03/13 FULL LIST
2012-07-16AA31/03/12 TOTAL EXEMPTION FULL
2012-04-03AR0122/03/12 FULL LIST
2012-02-15RES01ADOPT ARTICLES 11/01/2012
2012-01-17MEM/ARTSARTICLES OF ASSOCIATION
2012-01-17SH0111/01/12 STATEMENT OF CAPITAL GBP 1500
2011-06-13AA01CURREXT FROM 30/09/2011 TO 31/03/2012
2011-04-07AR0122/03/11 FULL LIST
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM MAUNDER TAYLOR / 06/04/2011
2010-12-31AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-03-30AR0122/03/10 FULL LIST
2010-01-21AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-06-15288aDIRECTOR APPOINTED JAMES WILLIAM MAUNDER TAYLOR
2009-04-01363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-02-12AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-08-07MEM/ARTSARTICLES OF ASSOCIATION
2008-04-08363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-01-21AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-12-19288aNEW SECRETARY APPOINTED
2007-09-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-23363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-04-23288bDIRECTOR RESIGNED
2007-02-12AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-01-19288aNEW DIRECTOR APPOINTED
2006-04-04363aRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-01-27AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-04-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-21363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2005-02-01AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-04-07363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2003-12-29AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-11-19287REGISTERED OFFICE CHANGED ON 19/11/03 FROM: 40 PARKER STREET LONDON WC2B 5PQ
2003-10-10288aNEW DIRECTOR APPOINTED
2003-04-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-01363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2003-02-18AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-03-29363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2002-01-07AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-04-02363sRETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2000-12-04AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-03-28363sRETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
2000-02-02AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-03-24363sRETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS
1999-01-26AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-03-23363sRETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS
1998-01-19AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-03-18363sRETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS
1997-01-08AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-03-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-03-12363sRETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS
1995-12-11AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-03-20363(288)SECRETARY'S PARTICULARS CHANGED
1995-03-20363sRETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS
1995-02-17AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-06-01287REGISTERED OFFICE CHANGED ON 01/06/94 FROM: OAKFIELD HOUSE 59-61 HILL AVENUE AMERSHAM BUCKS HP6 5BX
1994-03-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-03-24363sRETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS
1994-02-01AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-03-30363sRETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS
1992-12-01AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-03-24363sRETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to KINGFISHER PROPERTY FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-11-24
Resolutions for Winding-up2016-11-24
Fines / Sanctions
No fines or sanctions have been issued against KINGFISHER PROPERTY FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KINGFISHER PROPERTY FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of KINGFISHER PROPERTY FINANCE LIMITED registering or being granted any patents
Domain Names

KINGFISHER PROPERTY FINANCE LIMITED owns 1 domain names.

kingfisherproperty.co.uk  

Trademarks
We have not found any records of KINGFISHER PROPERTY FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINGFISHER PROPERTY FINANCE 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 (66190 - Activities auxiliary to financial intermediation not elsewhere classified) as KINGFISHER PROPERTY FINANCE LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where KINGFISHER PROPERTY FINANCE 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 TypeAppointment of Liquidators
Defending partyKINGFISHER PROPERTY FINANCE LIMITEDEvent Date2016-11-17
Peter Nicholas Wastell , (IP No. 9119) of Verulam Advisory , Fountain Court, 2 Victoria Square, St Albans, AL1 3TF . : For further details contact: Peter Nicholas Wastell, Email: info@verulamadvisory.co.uk Tel: 01727 701788.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyKINGFISHER PROPERTY FINANCE LIMITEDEvent Date2016-11-17
Notice is hereby given that the following resolutions were passed on 17 November 2016 , as a special resolution and an ordinary resolution respectively: That the company be wound up voluntarily and that Peter Nicholas Wastell , (IP No. 9119) of Verulam Advisory , Fountain Court, 2 Victoria Square, St Albans, AL1 3TF be appointed as Liquidator for the purposes of such voluntary winding up. For further details contact: Peter Nicholas Wastell, Email: info@verulamadvisory.co.uk Tel: 01727 701788.
 
Initiating party Event TypeNotices to Creditors
Defending partyKINGFISHER PROPERTY FINANCE LIMITEDEvent Date1970-01-01
Notice is hereby given that the creditors of the above named company, are required, on or before 10 January 2017 to prove their debts by sending their full names and names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Liquidator at Verulam Advisory, Fountain Court, 2 Victoria Square, St Albans, AL1 3TF. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 17 November 2016 Office Holder details: Peter Nicholas Wastell , (IP No. 9119) of Verulam Advisory , Fountain Court, 2 Victoria Square, St Albans, AL1 3TF . For further details contact: Peter Nicholas Wastell, Email: info@verulamadvisory.co.uk Tel: 01727 701788.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINGFISHER PROPERTY FINANCE 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 KINGFISHER PROPERTY FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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