Kingsway Collections Limited

Company Name	Kingsway Collections Limited
Company Status	Dissolved
Company Number	00182471
Category	Private Limited Company
Incorporation Date	15 June 1922(101 years, 11 months ago)
Dissolution Date	9 January 2018 (6 years, 4 months ago)
Previous Names	Builder House Limited(The) and Business Space Register Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Carl Sheldon Adrian
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2017(95 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (closed 09 January 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	18 July 2003(81 years, 1 month after company formation)
Appointment Duration	14 years, 5 months (closed 09 January 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	04 September 2006(84 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (closed 09 January 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	04 September 2006(84 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (closed 09 January 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	William Bramwell Griffin
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(69 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 December 1994)
Role	Chairman
Correspondence Address	10 Millers Wharf St Katharines Way London E1 9YU

Director Name	Peter Martin Tracey
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(69 years, 7 months after company formation)
Appointment Duration	3 months (resigned 31 March 1992)
Role	Chartered Engineer
Correspondence Address	Risby Place Risby Bury St Edmunds Suffolk IP28 6QU

Secretary Name	Leslie John Webber
Nationality	British
Status	Resigned
Appointed	31 December 1991(69 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 February 1997)
Role	Company Director
Correspondence Address	3 Station Road Wrabness Manningtree Essex CO11 2TJ

Director Name	Leslie John Webber
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1994(71 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 February 1997)
Role	Secretary
Correspondence Address	3 Station Road Wrabness Manningtree Essex CO11 2TJ

Director Name	Christian Guy
Date of Birth	May 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	19 February 1997(74 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 18 July 2003)
Role	Chairman
Correspondence Address	68 Warwick Gardens London W14 8PP

Secretary Name	Massimiliano Margaritelli
Nationality	British
Status	Resigned
Appointed	19 February 1997(74 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 18 July 2003)
Role	Company Director
Correspondence Address	185a Chelmsford Road Shenfield Essex CM15 8SA

Director Name	Ailsa Murray Ferguson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(81 years, 1 month after company formation)
Appointment Duration	3 months (resigned 20 October 2003)
Role	Company Director
Correspondence Address	18 Hosack Road London SW17 7QP

Director Name	Bernard Peter Gray
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(81 years, 1 month after company formation)
Appointment Duration	3 months (resigned 20 October 2003)
Role	Executive
Correspondence Address	Apartment 35 Blk B 3rd Floor 10 Wild Street London WC2B 4RL

Director Name	Mr Patrick David McAleenan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2006(84 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 March 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	78 Hazlewell Road Putney London SW15 6UR

Director Name	Neil Mepham
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(88 years after company formation)
Appointment Duration	7 years, 3 months (resigned 18 September 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	BENN Publications Limited (Corporation)
Status	Resigned
Appointed	20 October 2003(81 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 November 2006)
Correspondence Address	Tannery House Tannery Road Sovereign Way Tonbridge Kent TN9 1RF

Director Name	Morgan Grampian Limited (Corporation)
Status	Resigned
Appointed	20 October 2003(81 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 November 2006)
Correspondence Address	Tannery House Tannery Road Sovereign Way Tonbridge Kent TN9 1RF

Contact

Website	ubm.com
Telephone	0161 8771106
Telephone region	Manchester

Location

Registered Address	240 Blackfriars Road London SE1 8BF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

4k at £1	Builder Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

4 March 1946	Delivered on: 20 March 1946 Satisfied on: 1 August 2003 Persons entitled: R G Main H. A. Cox B T Oldfield A E L Cox Classification: Series of debentures Fully Satisfied
3 July 1922	Delivered on: 3 July 1922 Satisfied on: 1 August 2003 Classification: Series of debentures Fully Satisfied

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
20 October 2017	Statement of capital on 20 October 2017 GBP 4 (5 pages)
20 October 2017	Solvency Statement dated 18/09/17 (1 page)
20 October 2017	Statement of capital on 20 October 2017 GBP 4 (5 pages)
20 October 2017	Solvency Statement dated 18/09/17 (1 page)
11 October 2017	Application to strike the company off the register (3 pages)
11 October 2017	Application to strike the company off the register (3 pages)
5 October 2017	Statement by Directors (1 page)
5 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 October 2017	Statement by Directors (1 page)
5 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 September 2017	Appointment of Carl Sheldon Adrian as a director on 18 September 2017 (2 pages)
18 September 2017	Termination of appointment of Neil Mepham as a director on 18 September 2017 (1 page)
18 September 2017	Appointment of Carl Sheldon Adrian as a director on 18 September 2017 (2 pages)
18 September 2017	Termination of appointment of Neil Mepham as a director on 18 September 2017 (1 page)
5 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
15 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 4,000 (5 pages)
15 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 4,000 (5 pages)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Neil Mepham on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Neil Mepham on 16 February 2015 (2 pages)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
7 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 4,000 (5 pages)
7 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 4,000 (5 pages)
6 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
6 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
24 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
24 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
6 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
1 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
1 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
3 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Registered office address changed from Unit 9 Tannery House Tonbridge Kent TN9 1RF on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from Unit 9 Tannery House Tonbridge Kent TN9 1RF on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from Unit 9 Tannery House Tonbridge Kent TN9 1RF on 1 August 2011 (1 page)
13 May 2011	Statement of company's objects (2 pages)
13 May 2011	Statement of company's objects (2 pages)
13 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
13 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
7 September 2010	Appointment of Neil Mepham as a director (3 pages)
7 September 2010	Appointment of Neil Mepham as a director (3 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
21 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
23 July 2009	Return made up to 18/07/09; full list of members (3 pages)
23 July 2009	Return made up to 18/07/09; full list of members (3 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
27 August 2008	Return made up to 18/07/08; full list of members (3 pages)
27 August 2008	Return made up to 18/07/08; full list of members (3 pages)
8 May 2008	Appointment terminated director patrick mcaleenan (1 page)
8 May 2008	Appointment terminated director patrick mcaleenan (1 page)
24 July 2007	Return made up to 18/07/07; full list of members (2 pages)
24 July 2007	Return made up to 18/07/07; full list of members (2 pages)
10 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
10 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
23 January 2007	Registered office changed on 23/01/07 from: kingsway house 13 christchurch road bournemouth dorset BH1 3JY (1 page)
23 January 2007	Registered office changed on 23/01/07 from: kingsway house 13 christchurch road bournemouth dorset BH1 3JY (1 page)
20 December 2006	New director appointed (13 pages)
20 December 2006	New director appointed (13 pages)
20 December 2006	New director appointed (13 pages)
20 December 2006	New director appointed (13 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
14 September 2006	Registered office changed on 14/09/06 from: ludgate house 245 blackfriars road london SE1 9UY (1 page)
14 September 2006	Registered office changed on 14/09/06 from: ludgate house 245 blackfriars road london SE1 9UY (1 page)
8 September 2006	Company name changed business space register LIMITED\certificate issued on 08/09/06 (2 pages)
8 September 2006	Company name changed business space register LIMITED\certificate issued on 08/09/06 (2 pages)
18 August 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
18 August 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
21 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
21 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
25 August 2005	Return made up to 18/07/05; full list of members (7 pages)
25 August 2005	Return made up to 18/07/05; full list of members (7 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
9 September 2004	Return made up to 18/07/04; full list of members (8 pages)
9 September 2004	Return made up to 18/07/04; full list of members (8 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
14 November 2003	New director appointed (2 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	New director appointed (2 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
23 August 2003	Return made up to 18/07/03; full list of members (6 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	New secretary appointed (2 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	New secretary appointed (2 pages)
23 August 2003	Return made up to 18/07/03; full list of members (6 pages)
23 August 2003	New director appointed (2 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	Registered office changed on 08/08/03 from: floor 7 anchorage house east india dock 2 clove crescent london E14 2BE (1 page)
8 August 2003	Registered office changed on 08/08/03 from: floor 7 anchorage house east india dock 2 clove crescent london E14 2BE (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	Secretary resigned (1 page)
8 August 2003	Secretary resigned (1 page)
1 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2002	Return made up to 18/07/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 2002	Return made up to 18/07/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
21 June 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
13 February 2002	Registered office changed on 13/02/02 from: exchange tower 2 harbour exchange square london E14 9GE (1 page)
13 February 2002	Registered office changed on 13/02/02 from: exchange tower 2 harbour exchange square london E14 9GE (1 page)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
26 July 2001	Return made up to 18/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 July 2001	Return made up to 18/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 September 2000	Full accounts made up to 31 December 1999 (8 pages)
26 September 2000	Full accounts made up to 31 December 1999 (8 pages)
24 July 2000	Return made up to 18/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 2000	Return made up to 18/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 November 1999	Auditor's resignation (1 page)
8 November 1999	Auditor's resignation (1 page)
26 July 1999	Return made up to 18/07/99; full list of members (6 pages)
26 July 1999	Return made up to 18/07/99; full list of members (6 pages)
5 August 1998	Return made up to 18/07/98; no change of members (4 pages)
5 August 1998	Return made up to 18/07/98; no change of members (4 pages)
29 July 1998	Full accounts made up to 31 December 1997 (5 pages)
29 July 1998	Full accounts made up to 31 December 1997 (5 pages)
21 July 1997	Return made up to 18/07/97; no change of members (4 pages)
21 July 1997	Return made up to 18/07/97; no change of members (4 pages)
7 July 1997	Full accounts made up to 31 December 1996 (5 pages)
7 July 1997	Full accounts made up to 31 December 1996 (5 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
13 March 1997	Director resigned (1 page)
13 March 1997	New secretary appointed (2 pages)
13 March 1997	New secretary appointed (2 pages)
13 March 1997	Director resigned (1 page)
13 March 1997	Secretary resigned (1 page)
13 March 1997	Secretary resigned (1 page)
12 February 1997	Registered office changed on 12/02/97 from: builder house 1 millharbour london E14 9RA (1 page)
12 February 1997	Registered office changed on 12/02/97 from: builder house 1 millharbour london E14 9RA (1 page)
30 December 1996	Company name changed builder house LIMITED(the)\certificate issued on 30/12/96 (2 pages)
30 December 1996	Company name changed builder house LIMITED(the)\certificate issued on 30/12/96 (2 pages)
19 September 1996	Full accounts made up to 31 December 1995 (5 pages)
19 September 1996	Full accounts made up to 31 December 1995 (5 pages)
29 July 1996	Return made up to 18/07/96; full list of members 363(288) ‐ Director resigned (6 pages)
29 July 1996	Return made up to 18/07/96; full list of members 363(288) ‐ Director resigned (6 pages)
1 August 1995	New director appointed (2 pages)
1 August 1995	Full accounts made up to 31 December 1994 (4 pages)
1 August 1995	Full accounts made up to 31 December 1994 (4 pages)
1 August 1995	New director appointed (2 pages)
1 August 1995	Return made up to 18/07/95; no change of members (4 pages)
1 August 1995	Return made up to 18/07/95; no change of members (4 pages)
3 February 1972	Memorandum and Articles of Association (24 pages)
3 February 1972	Memorandum and Articles of Association (24 pages)

Kingsway Collections Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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