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Home > England & Wales Companies > KINGWOOD ELECTRICAL SERVICES LIMITED
Company Information for

KINGWOOD ELECTRICAL SERVICES LIMITED

248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
05008035
Private Limited Company
Dissolved

Dissolved 2018-08-04

Company Overview

About Kingwood Electrical Services Ltd
KINGWOOD ELECTRICAL SERVICES LIMITED was founded on 2004-01-07 and had its registered office in 248a Marylebone Road. The company was dissolved on the 2018-08-04 and is no longer trading or active.

Key Data
Company Name
KINGWOOD ELECTRICAL SERVICES LIMITED
 
Legal Registered Office
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in KT2
 
Filing Information
Company Number 05008035
Date formed 2004-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2018-08-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-11 16:56:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINGWOOD ELECTRICAL SERVICES LIMITED
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Company Officers of KINGWOOD ELECTRICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER PETER KERR
 Company Secretary 2004-12-23
ALEXANDER PETER KERR
 Director 2004-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR LEONARD WILLIAMS
 Director 2004-01-07 2012-08-31
TREVOR LEONARD WILLIAMS
 Company Secretary 2004-01-07 2004-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER PETER KERR KINGWOOD SAFETY SYSTEMS LIMITED Company Secretary 2008-09-15 CURRENT 2008-09-15 Dissolved 2015-08-04
ALEXANDER PETER KERR EMANUEL RUGBY LTD Director 2016-03-10 CURRENT 2016-03-10 Dissolved 2018-05-15
ALEXANDER PETER KERR ALRIC LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active - Proposal to Strike off
ALEXANDER PETER KERR APSLEY ELECTRICAL LIMITED Director 2010-10-19 CURRENT 2010-10-19 Liquidation
ALEXANDER PETER KERR KINGWOOD AVA (LONDON) LTD Director 2010-09-30 CURRENT 2010-09-30 Dissolved 2015-08-04
ALEXANDER PETER KERR KINGWOOD SAFETY SYSTEMS LIMITED Director 2008-09-15 CURRENT 2008-09-15 Dissolved 2015-08-04

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
2018-08-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-05-04LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-07-12LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/06/2017:LIQ. CASE NO.1
2016-08-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2016
2016-08-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2016
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2016 FROM 1 GREAT CUMBERLAND PLACE MARBLE ARCH LONDON W1H 7LW
2015-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2015 FROM 60/62 OLD LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QZ
2015-07-294.20STATEMENT OF AFFAIRS/4.19
2015-07-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02AR0107/01/15 FULL LIST
2014-12-01AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-29AR0107/01/14 FULL LIST
2013-09-09AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-08AR0107/01/13 FULL LIST
2012-12-11AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-26TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR WILLIAMS
2012-02-27AR0107/01/12 FULL LIST
2012-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR LEONARD WILLIAMS / 07/01/2011
2012-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PETER KERR / 07/01/2012
2012-02-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER PETER KERR / 07/01/2012
2011-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2011 FROM 2 THE CREST LONDON NW4 2HW
2011-10-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-30AR0107/01/11 FULL LIST
2010-11-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-08AR0107/01/10 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX PETER KERR / 08/01/2010
2009-11-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-30169GBP IC 200/100 02/03/09 GBP SR 100@1=100
2009-04-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-01-23363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2009-01-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEX KERR / 17/05/2008
2008-08-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-12363aRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-13363aRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-26363(288)SECRETARY RESIGNED
2005-01-26363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2005-01-12288aNEW SECRETARY APPOINTED
2005-01-05225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2004-03-26287REGISTERED OFFICE CHANGED ON 26/03/04 FROM: 81E CHURCH ROAD HENDON LONDON NW4 4DP
2004-03-25RES12VARYING SHARE RIGHTS AND NAMES
2004-03-2588(2)RAD 05/03/04--------- £ SI 100@1=100 £ IC 100/200
2004-02-17ELRESS386 DISP APP AUDS 07/01/04
2004-02-17ELRESS366A DISP HOLDING AGM 07/01/04
2004-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to KINGWOOD ELECTRICAL SERVICES 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
Appointment of Liquidators2015-07-13
Resolutions for Winding-up2015-07-13
Meetings of Creditors2015-06-08
Fines / Sanctions
No fines or sanctions have been issued against KINGWOOD ELECTRICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KINGWOOD ELECTRICAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KINGWOOD ELECTRICAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of KINGWOOD ELECTRICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINGWOOD ELECTRICAL SERVICES LIMITED
Trademarks
We have not found any records of KINGWOOD ELECTRICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KINGWOOD ELECTRICAL SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hounslow Council 2012-09-17 GBP £3,526
Hounslow Council 2012-09-17 GBP £3,526

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where KINGWOOD ELECTRICAL SERVICES 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 partyKINGWOOD ELECTRICAL SERVICES LIMITEDEvent Date2016-08-05
Principal Trading Address: Apsley House, Apsley Road, New Malden, Surrey KT3 4NJ Notice is hereby given pursuant to Rule 11.2A of the Insolvency Rules 1986, that I intend to declare 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 2 September 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, I am not obliged to deal with claims lodged after the date of proving. Date of Appointment: 24 June 2015. Office Holder details: N A Bennett and A D Cadwallader (IP Nos 9083 and 9501) both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB. For further details contact: The Joint Liquidators, E-mail: recovery@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Samuel Wood.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyKINGWOOD ELECTRICAL SERVICES LIMITEDEvent Date2015-06-24
N A Bennett and A D Cadwallader , both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW . : For further details contact: N. A. Bennett or A. D. Cadwallader on Email: creditors@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Nathan Sawyer.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyKINGWOOD ELECTRICAL SERVICES LIMITEDEvent Date2015-06-24
At a General Meeting of the above named Company, duly convened and held at Acre House, 11-15 William Road, London, NW1 3ER on 24 June 2015 the following Resolutions were passed as a Special Resolution and Ordinary Resolution: That the Company be wound up voluntarily and that R A Segal and A Jones , both of Fisher Partners , Acre House, 11-15 William Road, London, NW1 3ER , be and are hereby appointed the Joint Liquidators of the Company for the purposes of such winding up. At the subsequent meeting of the creditors of the above named Company, duly convened and held at Acre House, 11-15 William Road, London, NW1 3ER on the 24 June 2015, the following resolution was passed as an ordinary resolution that N A Bennettt (IP No 9083) and A D Cadwallader (IP No 9501) of Leonard Curtis, One Great Cumberland Place, Marble Arch, London, W1H 7LW be appointed as Joint Liquidators. For further details contact: N. A. Bennett or A. D. Cadwallader on Email: creditors@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Nathan Sawyer. Alexander Kerr , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyKINGWOOD ELECTRICAL SERVICES LIMITEDEvent Date2015-06-03
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Acre House, 11-15 William Road, London NW1 3ER on 24 June 2015 at 10.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Richard Andrew Segal and Abigail Jones both of Fisher Partners , 11-15 William Road, London NW1 3ER , are qualified to act as Insolvency Practitioners in relation to the above and will make available for inspection a list of the names and addresses of the Companys creditors free of charge at the offices of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER, on 22 June 2015 and 23 June 2015 between the hours of 10.00 am and 4.00 pm. For further details contact: Email: fisherp@hwfisher.co.uk Tel: 020 7388 7000. Alternative contact: Kerry Whalley, Tel: 020 7874 1146
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINGWOOD ELECTRICAL SERVICES 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 KINGWOOD ELECTRICAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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