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Home > England & Wales Companies > KINGS ROAD ASSETS (NO 2) LTD
Company Information for

KINGS ROAD ASSETS (NO 2) LTD

1ST FLOOR RICO HOUSE GEORGE STREET, PRESTWICH, MANCHESTER, LANCASHIRE, M25 9WS,
Company Registration Number
05367927
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kings Road Assets (no 2) Ltd
KINGS ROAD ASSETS (NO 2) LTD was founded on 2005-02-17 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Kings Road Assets (no 2) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
KINGS ROAD ASSETS (NO 2) LTD
 
Legal Registered Office
1ST FLOOR RICO HOUSE GEORGE STREET
PRESTWICH
MANCHESTER
LANCASHIRE
M25 9WS
Other companies in M3
 
Previous Names
KIBWORTH LTD16/05/2005
Filing Information
Company Number 05367927
Company ID Number 05367927
Date formed 2005-02-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts 
Last Datalog update: 2021-03-07 07:16:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINGS ROAD ASSETS (NO 2) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MIM CONSULTING LIMITED   PARK LANE PARTNERS LIMITED   SEFTON YODAIKEN & CO LTD   SILVERHALL ESTATES LTD   TIEKEY LIMITED   UNITED STATES TAX SERVICES LTD
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Company Officers of KINGS ROAD ASSETS (NO 2) LTD

Current Directors
Officer Role Date Appointed
MIA LEV
 Company Secretary 2013-05-10
DAVID SAMUEL HAMMELBURGER
 Director 2005-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SPENCER BERKELEY
 Company Secretary 2005-05-04 2013-05-10
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-02-17 2005-05-03
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-02-17 2005-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID SAMUEL HAMMELBURGER DAVID SAMUEL HOLDINGS LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
DAVID SAMUEL HAMMELBURGER COMPASS ASSET HOLDING COMPANY LIMITED Director 2015-06-11 CURRENT 2015-06-01 Active
DAVID SAMUEL HAMMELBURGER COMPASS ASSETS LIMITED Director 2015-05-01 CURRENT 2014-07-14 Active
DAVID SAMUEL HAMMELBURGER COMPASS ASSETS (NO 2) LIMITED Director 2015-05-01 CURRENT 2014-07-25 Active
DAVID SAMUEL HAMMELBURGER MILTON KEYNES ASSETS (NO 3) LIMITED Director 2014-09-09 CURRENT 2014-06-13 Dissolved 2018-05-22
DAVID SAMUEL HAMMELBURGER MILTON KEYNES ASSETS (NO 4) LIMITED Director 2014-09-09 CURRENT 2014-06-13 Dissolved 2018-05-22
DAVID SAMUEL HAMMELBURGER LOCHLOMOND ASSETS LIMITED Director 2013-08-15 CURRENT 2013-07-29 Active - Proposal to Strike off
DAVID SAMUEL HAMMELBURGER ELGIN ASSETS LIMITED Director 2011-11-21 CURRENT 2010-08-05 Active
DAVID SAMUEL HAMMELBURGER PALMERWELL LTD Director 2011-09-14 CURRENT 2010-08-05 Active
DAVID SAMUEL HAMMELBURGER ARDSLEY ASSETS LIMITED Director 2011-07-18 CURRENT 2011-05-13 Active - Proposal to Strike off
DAVID SAMUEL HAMMELBURGER ARDSLEY ASSETS (NO 2) LIMITED Director 2011-07-18 CURRENT 2011-05-13 Active - Proposal to Strike off
DAVID SAMUEL HAMMELBURGER TANNOCHSIDE ASSETS LIMITED Director 2010-07-13 CURRENT 2010-06-24 Active
DAVID SAMUEL HAMMELBURGER CREWE ASSETS LIMITED Director 2010-07-01 CURRENT 2010-07-01 Active - Proposal to Strike off
DAVID SAMUEL HAMMELBURGER CREWE ASSETS (NO 2) LIMITED Director 2010-07-01 CURRENT 2010-07-01 Active - Proposal to Strike off
DAVID SAMUEL HAMMELBURGER CREWE HOLDING CO LTD Director 2010-07-01 CURRENT 2010-07-01 Active - Proposal to Strike off
DAVID SAMUEL HAMMELBURGER DS & AS INVESTMENTS LIMITED Director 2010-02-16 CURRENT 2009-10-24 Active
DAVID SAMUEL HAMMELBURGER BLACKBURN ASSETS (NO 2) LIMITED Director 2009-11-12 CURRENT 2009-11-12 Active
DAVID SAMUEL HAMMELBURGER MIDPOINT ASSETS (NO 2) LIMITED Director 2009-11-12 CURRENT 2009-11-12 Active
DAVID SAMUEL HAMMELBURGER BLACKBURN ASSETS LIMITED Director 2009-11-12 CURRENT 2009-11-12 Active
DAVID SAMUEL HAMMELBURGER MIDPOINT ASSETS LIMITED Director 2009-11-12 CURRENT 2009-11-12 Active
DAVID SAMUEL HAMMELBURGER ORIGO ASSETS LIMITED Director 2009-09-23 CURRENT 2009-08-21 Active - Proposal to Strike off
DAVID SAMUEL HAMMELBURGER NEATH ASSETS LIMITED Director 2009-02-11 CURRENT 2009-01-27 Active
DAVID SAMUEL HAMMELBURGER WAKEFIELD ASSETS (NO 2) LIMITED Director 2008-12-04 CURRENT 2008-10-03 Active - Proposal to Strike off
DAVID SAMUEL HAMMELBURGER WAKEFIELD ASSETS LIMITED Director 2008-12-04 CURRENT 2008-11-07 Active - Proposal to Strike off
DAVID SAMUEL HAMMELBURGER NEATH ASSETS (NO 2) LIMITED Director 2008-05-15 CURRENT 2008-03-25 Active
DAVID SAMUEL HAMMELBURGER BUSHMILL (NO 2) LTD Director 2007-05-14 CURRENT 2007-05-09 Active - Proposal to Strike off
DAVID SAMUEL HAMMELBURGER PRIDLON LIMITED Director 2007-05-10 CURRENT 1988-04-20 Active
DAVID SAMUEL HAMMELBURGER HAZLEWOOD PROPERTIES (NO2) LIMITED Director 2007-01-18 CURRENT 2007-01-09 Active
DAVID SAMUEL HAMMELBURGER HAZLEWOOD PROPERTIES LIMITED Director 2007-01-18 CURRENT 2007-01-09 Active - Proposal to Strike off
DAVID SAMUEL HAMMELBURGER SURECOURT LTD Director 2005-10-12 CURRENT 2005-07-11 Active
DAVID SAMUEL HAMMELBURGER KEYNSHAM ASSETS (NO 2) LIMITED Director 2005-06-20 CURRENT 2005-05-09 Active - Proposal to Strike off
DAVID SAMUEL HAMMELBURGER KEYNSHAM ASSETS LIMITED Director 2005-06-20 CURRENT 2005-05-09 Active - Proposal to Strike off
DAVID SAMUEL HAMMELBURGER KINGS ROAD ASSETS LIMITED Director 2005-01-14 CURRENT 2004-12-03 Active - Proposal to Strike off
DAVID SAMUEL HAMMELBURGER BIRKENHEAD ASSETS LTD Director 2004-10-14 CURRENT 2004-09-27 Active
DAVID SAMUEL HAMMELBURGER BIRKENHEAD ASSETS (NO 2) LTD Director 2004-10-14 CURRENT 2004-09-27 Active
DAVID SAMUEL HAMMELBURGER DOLPHIN NOMINEES (UK) LIMITED Director 2004-04-23 CURRENT 2004-02-27 Active
DAVID SAMUEL HAMMELBURGER AIRPORT ESTATES LIMITED Director 2003-05-27 CURRENT 2003-05-12 Active
DAVID SAMUEL HAMMELBURGER BUSHMILL LTD Director 2002-10-07 CURRENT 2002-09-19 Active - Proposal to Strike off
DAVID SAMUEL HAMMELBURGER STAFFORD ROAD PROPERTIES LTD Director 2001-04-30 CURRENT 2001-03-22 Active - Proposal to Strike off
DAVID SAMUEL HAMMELBURGER LAKELARGE LTD Director 2001-04-29 CURRENT 2001-04-18 Active
DAVID SAMUEL HAMMELBURGER DEESIDE ESTATES LIMITED Director 2000-03-15 CURRENT 2000-03-07 Active
DAVID SAMUEL HAMMELBURGER DAVID SAMUEL MANAGEMENT LIMITED Director 1999-11-26 CURRENT 1999-11-26 Active
DAVID SAMUEL HAMMELBURGER FORDBECK PROPERTIES LTD Director 1998-10-04 CURRENT 1998-08-26 Active
DAVID SAMUEL HAMMELBURGER GENERAL MANAGEMENT SYSTEMS LTD Director 1996-01-29 CURRENT 1996-01-12 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
2021-01-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-11DS01Application to strike the company off the register
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES
2019-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/18 FROM 5th Floor Maybrook House 40 Blackfriars Street Manchester M3 2EG
2018-05-14CH01Director's details changed for Mr David Samuel Hammelburger on 2018-05-10
2018-05-11PSC04Change of details for Mr David Hammelburger as a person with significant control on 2018-05-10
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-22AR0117/02/16 ANNUAL RETURN FULL LIST
2015-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-17AR0117/02/15 ANNUAL RETURN FULL LIST
2014-12-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-20AR0117/02/14 ANNUAL RETURN FULL LIST
2014-02-20CH01Director's details changed for Mr David Samuel Hammelburger on 2014-02-01
2013-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-05-13AP03Appointment of Mrs Mia Lev as company secretary
2013-05-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW BERKELEY
2013-02-22AR0117/02/13 ANNUAL RETURN FULL LIST
2012-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-02-27AR0117/02/12 ANNUAL RETURN FULL LIST
2011-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-15AR0117/02/11 ANNUAL RETURN FULL LIST
2011-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-02-17AR0117/02/10 ANNUAL RETURN FULL LIST
2010-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-09-14287REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 3RD FLOOR MANCHESTER HOUSE 86 PRINCESS STREET MANCHESTER M1 6NP
2009-04-30363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2008-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-19363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-22363sRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2007-01-15288cSECRETARY'S PARTICULARS CHANGED
2006-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-06225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2006-03-24363sRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-10-29395PARTICULARS OF MORTGAGE/CHARGE
2005-10-25395PARTICULARS OF MORTGAGE/CHARGE
2005-05-24288aNEW SECRETARY APPOINTED
2005-05-24288aNEW DIRECTOR APPOINTED
2005-05-16CERTNMCOMPANY NAME CHANGED KIBWORTH LTD CERTIFICATE ISSUED ON 16/05/05
2005-05-03288bSECRETARY RESIGNED
2005-05-03287REGISTERED OFFICE CHANGED ON 03/05/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2005-05-03288bDIRECTOR RESIGNED
2005-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to KINGS ROAD ASSETS (NO 2) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KINGS ROAD ASSETS (NO 2) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2005-10-29 Outstanding AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2005-10-25 Outstanding AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 KINGS ROAD ASSETS (NO 2) LTD

Intangible Assets
Patents
We have not found any records of KINGS ROAD ASSETS (NO 2) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KINGS ROAD ASSETS (NO 2) LTD
Trademarks
We have not found any records of KINGS ROAD ASSETS (NO 2) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINGS ROAD ASSETS (NO 2) LTD. 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 (99999 - Dormant Company) as KINGS ROAD ASSETS (NO 2) LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where KINGS ROAD ASSETS (NO 2) LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINGS ROAD ASSETS (NO 2) LTD 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 KINGS ROAD ASSETS (NO 2) LTD any grants or awards.
Ownership
    We could not find any group structure information
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