Dissolved
Dissolved 2014-12-23
Company Information for KINGSWOOD (NORFOLK) LIMITED
NORWICH, NORFOLK, NR6 6BF,
|
Company Registration Number
03043714
Private Limited Company
Dissolved Dissolved 2014-12-23 |
Company Name | |
---|---|
KINGSWOOD (NORFOLK) LIMITED | |
Legal Registered Office | |
NORWICH NORFOLK NR6 6BF Other companies in NR6 | |
Company Number | 03043714 | |
---|---|---|
Date formed | 1995-04-07 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-07-31 | |
Date Dissolved | 2014-12-23 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-04 01:31:50 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN DOUGLAS BENTLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDA ADDY |
Director | ||
PAUL DANIEL GILBERT |
Director | ||
PETER DAMIAN CAREY |
Director | ||
JONATHAN NICOLAS BARBER |
Director | ||
JAMES BARKER ROBERTSON STRONACH |
Company Secretary | ||
GLENN DAVID WILLIAMSON |
Company Secretary | ||
JAMES BARKER ROBERTSON STRONACH |
Director | ||
GRAHAM PAUL RUTTER |
Company Secretary | ||
DEAN VERNON COOK |
Company Secretary | ||
DEAN VERNON COOK |
Director | ||
DAVID JOHN WHITAKER RIDLER |
Company Secretary | ||
DAVID JOHN WHITAKER RIDLER |
Director | ||
OLIVER CHARLES WILEY |
Director | ||
CATHERINE WILEY |
Director | ||
STEWART WILEY |
Director | ||
JACQUELINE SOUHA COWLEY |
Director | ||
SHAUN DAVID O'HARA |
Company Secretary | ||
ANDREW JOHN BIRD |
Director | ||
SHAUN DAVID O'HARA |
Director | ||
PETER GIBSON |
Director | ||
SUSAN O'BRIEN |
Director | ||
STEWART WILEY |
Company Secretary | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRADUATION TOPCO LIMITED | Director | 2016-10-24 | CURRENT | 2016-08-24 | Active | |
GRADUATION HOLDCO LIMITED | Director | 2016-10-24 | CURRENT | 2016-08-24 | Active | |
GRADUATION MIDCO LIMITED | Director | 2016-10-24 | CURRENT | 2016-08-24 | Active | |
GRADUATION INTERCO LIMITED | Director | 2016-10-24 | CURRENT | 2016-08-31 | Active | |
EATG (NEWCO) LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2018-04-24 | |
KINGSWOOD (HEAD OFFICE) LIMITED | Director | 2012-02-14 | CURRENT | 2001-05-23 | Dissolved 2014-12-23 | |
FREETIME LEISURE LIMITED | Director | 2012-02-14 | CURRENT | 1985-11-28 | Dissolved 2014-12-23 | |
STS HOLIDAYS LIMITED | Director | 2012-02-14 | CURRENT | 1997-09-19 | Dissolved 2014-12-23 | |
INTERLENT LIMITED | Director | 2012-02-14 | CURRENT | 1995-06-30 | Dissolved 2014-12-23 | |
INSPIRING LEARNING LIMITED | Director | 2012-02-14 | CURRENT | 2007-07-25 | Active | |
EATG DEVELOPMENT CO. LIMITED | Director | 2011-02-03 | CURRENT | 2011-02-03 | Dissolved 2018-04-24 | |
SKIPLAN (AIR & COACH) LIMITED | Director | 2009-10-27 | CURRENT | 1999-03-09 | Dissolved 2014-12-23 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA ADDY | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/04/14 FULL LIST | |
AA01 | CURREXT FROM 31/07/2013 TO 31/10/2013 | |
AA | 31/07/12 TOTAL EXEMPTION FULL | |
AR01 | 07/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GILBERT | |
AP01 | DIRECTOR APPOINTED MR JOHN BENTLEY | |
AA | 31/07/11 TOTAL EXEMPTION FULL | |
AR01 | 07/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CAREY | |
AA | 31/07/10 TOTAL EXEMPTION FULL | |
AR01 | 07/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS LINDA ADDY | |
AR01 | 07/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER CAREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARBER | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES STRONACH | |
288b | APPOINTMENT TERMINATED SECRETARY GLENN WILLIAMSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
288a | DIRECTOR AND SECRETARY APPOINTED JAMES STRONACH | |
363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY GRAHAM RUTTER | |
288a | SECRETARY APPOINTED GLENN WILLIAMSON | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 2ND FLOOR 11 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1BD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/03/02 FROM: OVERSTRAND HALL OVERSTRAND CROMER NORFOLK NR27 OJJ |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as KINGSWOOD (NORFOLK) LIMITED are:
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. |