Dissolved
Dissolved 2017-02-28
Company Information for WHEATFIELD KINGSTON FINANCE (UK)
HERON SQUARE, RICHMOND, TW9,
|
Company Registration Number
04943652
Private Unlimited Company
Dissolved Dissolved 2017-02-28 |
Company Name | |
---|---|
WHEATFIELD KINGSTON FINANCE (UK) | |
Legal Registered Office | |
HERON SQUARE RICHMOND | |
Company Number | 04943652 | |
---|---|---|
Date formed | 2003-10-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-02-28 | |
Type of accounts | FULL |
Last Datalog update: | 2017-08-16 19:43:51 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN MARK BOLTON |
||
JONATHAN MARK BOLTON |
||
MARTIN JON GREEN |
||
PAUL ANDREW HAYES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAYNE SARAH MILTON |
Company Secretary | ||
RICHARD JOHN COTTON |
Director | ||
JAMES ROBERT COPEMAN |
Director | ||
ALASTAIR HEWGILL |
Director | ||
ROLAND DUNCAN PEATE |
Director | ||
ROLAND DUNCAN PEATE |
Company Secretary | ||
PHILIP ROBERT COPELAND |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RT MOTION SYSTEMS LTD | Director | 2017-09-20 | CURRENT | 2009-12-04 | Active - Proposal to Strike off | |
PANLIGHT LIMITED | Director | 2015-11-06 | CURRENT | 2014-04-14 | Active - Proposal to Strike off | |
AUTOCUE GROUP LIMITED | Director | 2014-10-06 | CURRENT | 2004-12-09 | Dissolved 2016-02-09 | |
VIDENDUM PENSIONS TRUST COMPANY (UK) LIMITED | Director | 2013-01-01 | CURRENT | 1971-05-03 | Active | |
CAMERA CORPS LTD | Director | 2012-08-31 | CURRENT | 1997-09-04 | Active | |
COLORAMA PHOTODISPLAY LIMITED | Director | 2011-03-04 | CURRENT | 1989-03-21 | Dissolved 2016-08-09 | |
HENRY (HOLDINGS) LIMITED | Director | 2011-03-04 | CURRENT | 1996-03-19 | Dissolved 2017-02-28 | |
VIDENDUM MEDIA SOLUTIONS UK LIMITED | Director | 2011-03-04 | CURRENT | 1985-11-15 | Active | |
COLORAMA PHOTODISPLAY HOLDINGS LIMITED | Director | 2011-03-04 | CURRENT | 2002-02-04 | Active | |
BOGEN IMAGING UK LIMITED | Director | 2010-01-03 | CURRENT | 2010-01-03 | Active - Proposal to Strike off | |
AUTOCUE LIMITED | Director | 2009-12-30 | CURRENT | 2009-12-30 | Active | |
GITZO LIMITED | Director | 2009-12-29 | CURRENT | 2009-12-29 | Active | |
PETROL BAGS LIMITED | Director | 2009-12-29 | CURRENT | 2009-12-29 | Active | |
SACHTLER LIMITED | Director | 2009-12-21 | CURRENT | 2009-12-21 | Active | |
THE CAMERA STORE LIMITED | Director | 2009-06-23 | CURRENT | 2008-04-25 | Active | |
BROADCAST DEVELOPMENTS LIMITED | Director | 2009-04-14 | CURRENT | 1984-07-18 | Dissolved 2016-08-09 | |
AUTOSCRIPT LIMITED | Director | 2009-04-14 | CURRENT | 1984-01-31 | Active | |
VIZUA LIMITED | Director | 2009-04-14 | CURRENT | 2004-07-14 | Active | |
VIDENDUM PRODUCTION SOLUTIONS LIMITED | Director | 2009-04-14 | CURRENT | 1983-07-11 | Active | |
PALMER YEN FINANCE | Director | 2008-11-28 | CURRENT | 2008-11-28 | Active | |
WHEATFIELD KINGSTON INVESTMENTS | Director | 2008-10-29 | CURRENT | 2003-10-24 | Dissolved 2016-08-09 | |
VITEC UK FINANCE LIMITED | Director | 2008-10-29 | CURRENT | 2002-05-22 | Dissolved 2017-02-28 | |
VITEC UK INVESTMENTS LIMITED | Director | 2008-10-29 | CURRENT | 2002-03-19 | Dissolved 2017-02-28 | |
VINTEN INSTRUMENTS LIMITED | Director | 2008-10-29 | CURRENT | 1981-09-03 | Dissolved 2017-02-28 | |
VITEC HOLDINGS LIMITED | Director | 2008-10-29 | CURRENT | 2006-05-19 | Active | |
VIDENDUM INVESTMENTS LIMITED | Director | 2008-10-29 | CURRENT | 1998-08-19 | Active | |
PALMER FINANCE | Director | 2008-10-29 | CURRENT | 2004-12-06 | Active | |
PALMER DOLLAR FINANCE | Director | 2008-10-29 | CURRENT | 2006-05-02 | Active | |
MANFROTTO DISTRIBUTION LIMITED | Director | 2008-10-29 | CURRENT | 1982-11-03 | Active | |
VTC INTERNATIONAL LIMITED | Director | 2008-10-29 | CURRENT | 1963-06-13 | Active | |
LASTOLITE LIMITED | Director | 2008-10-29 | CURRENT | 1961-01-11 | Active | |
KATA UK LIMITED | Director | 2008-10-29 | CURRENT | 1995-08-16 | Active | |
LITEPANELS LTD | Director | 2008-10-29 | CURRENT | 2008-04-25 | Active | |
RADAMEC BROADCAST SYSTEMS LIMITED | Director | 2008-10-29 | CURRENT | 1957-06-06 | Active | |
VINTEN BROADCAST LIMITED | Director | 2008-10-29 | CURRENT | 1982-02-02 | Active | |
VIDENDUM GROUP HOLDINGS LIMITED | Director | 2008-10-29 | CURRENT | 1999-07-05 | Active | |
RT MOTION SYSTEMS LTD | Director | 2017-09-20 | CURRENT | 2009-12-04 | Active - Proposal to Strike off | |
VIDENDUM PLC | Director | 2017-01-04 | CURRENT | 1928-01-30 | Active | |
PANLIGHT LIMITED | Director | 2015-11-06 | CURRENT | 2014-04-14 | Active - Proposal to Strike off | |
AUTOCUE GROUP LIMITED | Director | 2014-10-06 | CURRENT | 2004-12-09 | Dissolved 2016-02-09 | |
CAMERA CORPS LTD | Director | 2012-04-10 | CURRENT | 1997-09-04 | Active | |
PALMER FINANCE | Director | 2011-08-10 | CURRENT | 2004-12-06 | Active | |
PALMER DOLLAR FINANCE | Director | 2011-08-10 | CURRENT | 2006-05-02 | Active | |
COLORAMA PHOTODISPLAY LIMITED | Director | 2011-03-04 | CURRENT | 1989-03-21 | Dissolved 2016-08-09 | |
HENRY (HOLDINGS) LIMITED | Director | 2011-03-04 | CURRENT | 1996-03-19 | Dissolved 2017-02-28 | |
VIDENDUM MEDIA SOLUTIONS UK LIMITED | Director | 2011-03-04 | CURRENT | 1985-11-15 | Active | |
COLORAMA PHOTODISPLAY HOLDINGS LIMITED | Director | 2011-03-04 | CURRENT | 2002-02-04 | Active | |
BROADCAST DEVELOPMENTS LIMITED | Director | 2011-02-04 | CURRENT | 1984-07-18 | Dissolved 2016-08-09 | |
WHEATFIELD KINGSTON INVESTMENTS | Director | 2011-02-04 | CURRENT | 2003-10-24 | Dissolved 2016-08-09 | |
VITEC UK FINANCE LIMITED | Director | 2011-02-04 | CURRENT | 2002-05-22 | Dissolved 2017-02-28 | |
VITEC UK INVESTMENTS LIMITED | Director | 2011-02-04 | CURRENT | 2002-03-19 | Dissolved 2017-02-28 | |
VINTEN INSTRUMENTS LIMITED | Director | 2011-02-04 | CURRENT | 1981-09-03 | Dissolved 2017-02-28 | |
AUTOSCRIPT LIMITED | Director | 2011-02-04 | CURRENT | 1984-01-31 | Active | |
VITEC HOLDINGS LIMITED | Director | 2011-02-04 | CURRENT | 2006-05-19 | Active | |
VIZUA LIMITED | Director | 2011-02-04 | CURRENT | 2004-07-14 | Active | |
GITZO LIMITED | Director | 2011-02-04 | CURRENT | 2009-12-29 | Active | |
BOGEN IMAGING UK LIMITED | Director | 2011-02-04 | CURRENT | 2010-01-03 | Active - Proposal to Strike off | |
VIDENDUM INVESTMENTS LIMITED | Director | 2011-02-04 | CURRENT | 1998-08-19 | Active | |
THE CAMERA STORE LIMITED | Director | 2011-02-04 | CURRENT | 2008-04-25 | Active | |
SACHTLER LIMITED | Director | 2011-02-04 | CURRENT | 2009-12-21 | Active | |
PETROL BAGS LIMITED | Director | 2011-02-04 | CURRENT | 2009-12-29 | Active | |
MANFROTTO DISTRIBUTION LIMITED | Director | 2011-02-04 | CURRENT | 1982-11-03 | Active | |
VTC INTERNATIONAL LIMITED | Director | 2011-02-04 | CURRENT | 1963-06-13 | Active | |
LASTOLITE LIMITED | Director | 2011-02-04 | CURRENT | 1961-01-11 | Active | |
KATA UK LIMITED | Director | 2011-02-04 | CURRENT | 1995-08-16 | Active | |
LITEPANELS LTD | Director | 2011-02-04 | CURRENT | 2008-04-25 | Active | |
PALMER YEN FINANCE | Director | 2011-02-04 | CURRENT | 2008-11-28 | Active | |
RADAMEC BROADCAST SYSTEMS LIMITED | Director | 2011-02-04 | CURRENT | 1957-06-06 | Active | |
VIDENDUM PRODUCTION SOLUTIONS LIMITED | Director | 2011-02-04 | CURRENT | 1983-07-11 | Active | |
VINTEN BROADCAST LIMITED | Director | 2011-02-04 | CURRENT | 1982-02-02 | Active | |
VIDENDUM GROUP HOLDINGS LIMITED | Director | 2011-02-04 | CURRENT | 1999-07-05 | Active | |
AUTOCUE LIMITED | Director | 2011-02-04 | CURRENT | 2009-12-30 | Active | |
OXULAR LIMITED | Director | 2018-02-28 | CURRENT | 2014-11-27 | Active | |
BESPAK FINANCE LIMITED | Director | 2017-05-01 | CURRENT | 1992-01-20 | Active - Proposal to Strike off | |
AESICA TRUSTEE COMPANY LIMITED | Director | 2017-05-01 | CURRENT | 2005-12-08 | Active - Proposal to Strike off | |
CONSORT MEDICAL FINANCE 2010 LIMITED | Director | 2017-05-01 | CURRENT | 2010-04-01 | Active - Proposal to Strike off | |
THE MEDICAL HOUSE GROUP LIMITED | Director | 2017-05-01 | CURRENT | 1995-09-01 | Active - Proposal to Strike off | |
MEDICAL HOUSE PRODUCTS LIMITED | Director | 2017-05-01 | CURRENT | 1998-01-26 | Liquidation | |
THE MEDICAL HOUSE LIMITED | Director | 2017-05-01 | CURRENT | 2000-04-06 | Liquidation | |
BESPAK EUROPE LIMITED | Director | 2017-05-01 | CURRENT | 1998-02-24 | Active | |
BESPAK HOLDINGS LIMITED | Director | 2017-05-01 | CURRENT | 2000-04-14 | Active | |
HYPERLYSER LIMITED | Director | 2017-05-01 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
PHARMARON MANUFACTURING SERVICES (UK) LTD | Director | 2017-05-01 | CURRENT | 2004-07-23 | Active | |
AESICA FORMULATION DEVELOPMENT LIMITED | Director | 2017-05-01 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
MEDICAL HOUSE (ASI) LIMITED | Director | 2017-05-01 | CURRENT | 2006-09-21 | Liquidation | |
AESICA BC LIMITED | Director | 2017-05-01 | CURRENT | 2011-07-15 | Active - Proposal to Strike off | |
AESICA M2 LIMITED | Director | 2017-05-01 | CURRENT | 2011-08-10 | Active - Proposal to Strike off | |
AESICA M1 LIMITED | Director | 2017-05-01 | CURRENT | 2011-08-10 | Active - Proposal to Strike off | |
AESICA HOLDCO LIMITED | Director | 2017-05-01 | CURRENT | 2011-08-23 | Active - Proposal to Strike off | |
CONSORT MEDICAL LIMITED | Director | 2017-05-01 | CURRENT | 1946-03-22 | Active | |
INTEGRATED ALUMINIUM COMPONENTS LIMITED | Director | 2017-05-01 | CURRENT | 2007-07-13 | Active | |
AESICA QUEENBOROUGH LIMITED | Director | 2017-05-01 | CURRENT | 2007-08-22 | Active | |
CONSORT MEDICAL FINANCE LIMITED | Director | 2017-05-01 | CURRENT | 2014-12-23 | Active - Proposal to Strike off | |
AUTOCUE GROUP LIMITED | Director | 2014-10-06 | CURRENT | 2004-12-09 | Dissolved 2016-02-09 | |
BROADCAST DEVELOPMENTS LIMITED | Director | 2011-06-13 | CURRENT | 1984-07-18 | Dissolved 2016-08-09 | |
COLORAMA PHOTODISPLAY LIMITED | Director | 2011-06-13 | CURRENT | 1989-03-21 | Dissolved 2016-08-09 | |
WHEATFIELD KINGSTON INVESTMENTS | Director | 2011-06-13 | CURRENT | 2003-10-24 | Dissolved 2016-08-09 | |
HENRY (HOLDINGS) LIMITED | Director | 2011-06-13 | CURRENT | 1996-03-19 | Dissolved 2017-02-28 | |
VITEC UK FINANCE LIMITED | Director | 2011-06-13 | CURRENT | 2002-05-22 | Dissolved 2017-02-28 | |
VITEC UK INVESTMENTS LIMITED | Director | 2011-06-13 | CURRENT | 2002-03-19 | Dissolved 2017-02-28 | |
VINTEN INSTRUMENTS LIMITED | Director | 2011-06-13 | CURRENT | 1981-09-03 | Dissolved 2017-02-28 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
RES13 | SHARE PREMIUM ACCOUNT BE CANCELLED 08/01/2016 | |
RES06 | REDUCE ISSUED CAPITAL 08/01/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 2700002 | |
AR01 | 01/09/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 23/01/2015 | |
MISC | AUD RES SECT 519 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 2700002 | |
AR01 | 01/09/14 FULL LIST | |
AR01 | 01/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 09/08/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 16/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK BOLTON / 23/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 20/01/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM ONE WHEATFIELD WAY KINGSTON UPON THAMES SURREY KT1 2TU | |
AR01 | 01/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED PAUL ANDREW HAYES | |
AP03 | SECRETARY APPOINTED JONATHAN MARK BOLTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAYNE MILTON | |
AP01 | DIRECTOR APPOINTED MARTIN GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COTTON | |
AR01 | 24/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES COPEMAN | |
RES01 | ADOPT ARTICLES 13/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM WESTERN WAY BURY ST EDMUNDS SUFFOLK IP33 3TB | |
AR01 | 24/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN COTTON / 24/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT COPEMAN / 24/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK BOLTON / 24/10/2009 | |
RES13 | REGISTERED OFFICE ADDRESS CHANGED 02/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALASTAIR HEWGILL | |
288a | DIRECTOR APPOINTED JONATHAN MARK BOLTON | |
288a | DIRECTOR APPOINTED RICHARD JOHN COTTON | |
288b | APPOINTMENT TERMINATED DIRECTOR ROLAND PEATE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
RES13 | ALLOTMENT OF 2000000 SH 08/12/04 | |
363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | |
RES04 | £ NC 2/3000000 06/1 | |
123 | NC INC ALREADY ADJUSTED 06/11/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as WHEATFIELD KINGSTON FINANCE (UK) 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. |