Kingshill Holdings Limited

Company Name	Kingshill Holdings Limited
Company Status	Dissolved
Company Number	00221258
Category	Private Limited Company
Incorporation Date	14 April 1927(97 years, 1 month ago)
Dissolution Date	2 October 2018 (5 years, 6 months ago)
Previous Name	PORN & Dunwoody Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Patricia Henrietta Davidson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	19 September 1978(51 years, 5 months after company formation)
Appointment Duration	40 years (closed 02 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Kingshill Grange Great Missenden Bucks HP16 0DZ

Director Name	Mr Andrew David Thomas Davidson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1993(66 years, 6 months after company formation)
Appointment Duration	25 years (closed 02 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Kingshill Grange Little Kingshill Great Missenden Buckinghamshire HP16 0DZ

Secretary Name	Mrs Patricia Henrietta Davidson
Nationality	British
Status	Closed
Appointed	15 May 1995(68 years, 1 month after company formation)
Appointment Duration	23 years, 4 months (closed 02 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Kingshill Grange Great Missenden Bucks HP16 0DZ

Director Name	Alice Carton
Date of Birth	January 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(64 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 September 1993)
Role	Company Director
Correspondence Address	The Lodge Little Kingshill Grange Great Missenden Bucks HP16 0DZ

Director Name	Arthur Joseph Carton
Date of Birth	November 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(64 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 September 1993)
Role	Company Director
Correspondence Address	The Lodge Little Kingshill Grange Great Missenden Bucks HP16 0DZ

Director Name	Eric Reddy
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(64 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 September 1993)
Role	Company Director
Correspondence Address	9 Iberian Way Camberley Surrey GU15 1LU

Director Name	Derek Whiting
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(64 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 August 1993)
Role	Company Director
Correspondence Address	Flat One 106 Lisson Grove London NW1 6LP

Secretary Name	George Mark Burton
Nationality	British
Status	Resigned
Appointed	17 July 1991(64 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 July 1993)
Role	Company Director
Correspondence Address	16 Trapstyle Road Ware Hertfordshire SG12 0BB

Secretary Name	Mr Andrew David Thomas Davidson
Nationality	British
Status	Resigned
Appointed	28 September 1993(66 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Kingshill Grange Little Kingshill Great Missenden Buckinghamshire HP16 0DZ

Location

Registered Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2011
Net Worth	£48,629
Cash	£134
Current Liabilities	£70,766

Accounts

Latest Accounts	31 January 2011 (13 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

2 October 2018	Final Gazette dissolved following liquidation (1 page)
2 July 2018	Return of final meeting in a creditors' voluntary winding up (19 pages)
2 October 2017	Liquidators' statement of receipts and payments to 23 July 2017 (23 pages)
2 October 2017	Liquidators' statement of receipts and payments to 23 July 2017 (23 pages)
11 August 2016	Liquidators' statement of receipts and payments to 23 July 2016 (17 pages)
11 August 2016	Liquidators' statement of receipts and payments to 23 July 2016 (17 pages)
26 April 2016	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 (2 pages)
26 April 2016	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 (2 pages)
24 August 2015	Liquidators' statement of receipts and payments to 24 July 2015 (16 pages)
24 August 2015	Liquidators statement of receipts and payments to 24 July 2015 (16 pages)
24 August 2015	Liquidators' statement of receipts and payments to 24 July 2015 (16 pages)
3 August 2015	INSOLVENCY:Secretary of State's Certificate of release of liquidator (1 page)
3 August 2015	INSOLVENCY:Secretary of State's Certificate of release of liquidator (1 page)
1 July 2015	Insolvency:s/s cert. Release of liquidator (1 page)
1 July 2015	Insolvency:s/s cert. Release of liquidator (1 page)
16 April 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
16 April 2015	Appointment of a voluntary liquidator (1 page)
16 April 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
16 April 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
16 April 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
16 April 2015	Appointment of a voluntary liquidator (1 page)
14 April 2015	Registered office address changed from Po Box 60317 10 Orange Street London WC2H 7WR to One Great Cumberland Place Marble Arch London W1H 7LW on 14 April 2015 (2 pages)
14 April 2015	Registered office address changed from Po Box 60317 10 Orange Street London WC2H 7WR to One Great Cumberland Place Marble Arch London W1H 7LW on 14 April 2015 (2 pages)
22 September 2014	Liquidators statement of receipts and payments to 24 July 2014 (24 pages)
22 September 2014	Liquidators' statement of receipts and payments to 24 July 2014 (24 pages)
22 September 2014	Liquidators' statement of receipts and payments to 24 July 2014 (24 pages)
11 October 2013	Liquidators' statement of receipts and payments to 24 July 2013 (23 pages)
11 October 2013	Liquidators statement of receipts and payments to 24 July 2013 (23 pages)
11 October 2013	Liquidators' statement of receipts and payments to 24 July 2013 (23 pages)
28 June 2013	Liquidators' statement of receipts and payments to 21 May 2013 (22 pages)
28 June 2013	Liquidators' statement of receipts and payments to 21 May 2013 (22 pages)
28 June 2013	Liquidators statement of receipts and payments to 21 May 2013 (22 pages)
5 September 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
5 September 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
5 September 2012	Appointment of a voluntary liquidator (1 page)
5 September 2012	Appointment of a voluntary liquidator (1 page)
28 August 2012	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom on 28 August 2012 (2 pages)
28 August 2012	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom on 28 August 2012 (2 pages)
17 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders Statement of capital on 2012-07-17 GBP 23,372 (6 pages)
17 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders Statement of capital on 2012-07-17 GBP 23,372 (6 pages)
17 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders Statement of capital on 2012-07-17 GBP 23,372 (6 pages)
14 June 2012	Registered office address changed from Po Box 60317 10 Orange Street London WC2H 7WR on 14 June 2012 (1 page)
14 June 2012	Registered office address changed from Po Box 60317 10 Orange Street London WC2H 7WR on 14 June 2012 (1 page)
29 May 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 May 2012	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 29 May 2012 (2 pages)
29 May 2012	Statement of affairs with form 4.19 (6 pages)
29 May 2012	Appointment of a voluntary liquidator (1 page)
29 May 2012	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 29 May 2012 (2 pages)
29 May 2012	Appointment of a voluntary liquidator (1 page)
29 May 2012	Statement of affairs with form 4.19 (6 pages)
29 May 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 November 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
3 November 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
19 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (6 pages)
19 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (6 pages)
19 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (6 pages)
11 February 2011	Total exemption small company accounts made up to 31 January 2010 (4 pages)
11 February 2011	Total exemption small company accounts made up to 31 January 2010 (4 pages)
13 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (7 pages)
13 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (7 pages)
13 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (7 pages)
3 December 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
3 December 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
13 July 2009	Return made up to 04/07/09; full list of members (5 pages)
13 July 2009	Return made up to 04/07/09; full list of members (5 pages)
18 September 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
18 September 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
4 July 2008	Return made up to 04/07/08; full list of members (5 pages)
4 July 2008	Return made up to 04/07/08; full list of members (5 pages)
1 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
1 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
16 July 2007	Return made up to 04/07/07; full list of members (3 pages)
16 July 2007	Return made up to 04/07/07; full list of members (3 pages)
13 April 2007	Total exemption small company accounts made up to 31 January 2006 (4 pages)
13 April 2007	Total exemption small company accounts made up to 31 January 2006 (4 pages)
15 August 2006	Return made up to 04/07/06; full list of members (3 pages)
15 August 2006	Return made up to 04/07/06; full list of members (3 pages)
8 February 2006	Total exemption full accounts made up to 31 January 2005 (10 pages)
8 February 2006	Total exemption full accounts made up to 31 January 2005 (10 pages)
27 October 2005	Return made up to 04/07/05; full list of members (3 pages)
27 October 2005	Return made up to 04/07/05; full list of members (3 pages)
3 March 2005	Total exemption full accounts made up to 31 January 2004 (10 pages)
3 March 2005	Total exemption full accounts made up to 31 January 2004 (10 pages)
9 July 2004	Return made up to 04/07/04; full list of members (7 pages)
9 July 2004	Return made up to 04/07/04; full list of members (7 pages)
2 March 2004	Total exemption full accounts made up to 31 January 2003 (10 pages)
2 March 2004	Total exemption full accounts made up to 31 January 2003 (10 pages)
13 July 2003	Return made up to 04/07/03; full list of members (7 pages)
13 July 2003	Return made up to 04/07/03; full list of members (7 pages)
1 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 2002	Total exemption full accounts made up to 31 January 2002 (10 pages)
4 December 2002	Total exemption full accounts made up to 31 January 2002 (10 pages)
11 July 2002	Return made up to 04/07/02; full list of members (7 pages)
11 July 2002	Return made up to 04/07/02; full list of members (7 pages)
1 June 2002	Total exemption full accounts made up to 31 January 2001 (9 pages)
1 June 2002	Total exemption full accounts made up to 31 January 2001 (9 pages)
26 July 2001	Return made up to 04/07/01; full list of members (7 pages)
26 July 2001	Return made up to 04/07/01; full list of members (7 pages)
24 November 2000	Full accounts made up to 31 January 2000 (9 pages)
24 November 2000	Full accounts made up to 31 January 2000 (9 pages)
22 August 2000	Return made up to 04/07/00; full list of members (7 pages)
22 August 2000	Return made up to 04/07/00; full list of members (7 pages)
30 March 2000	Full accounts made up to 31 January 1998 (9 pages)
30 March 2000	Full accounts made up to 31 January 1998 (9 pages)
30 March 2000	Full accounts made up to 31 January 1999 (9 pages)
30 March 2000	Full accounts made up to 31 January 1999 (9 pages)
23 July 1999	Return made up to 04/07/99; no change of members (4 pages)
23 July 1999	Return made up to 04/07/99; no change of members (4 pages)
6 January 1999	Return made up to 04/07/98; full list of members (9 pages)
6 January 1999	Return made up to 04/07/98; full list of members (9 pages)
2 March 1998	Full accounts made up to 31 January 1996 (11 pages)
2 March 1998	Full accounts made up to 31 January 1995 (11 pages)
2 March 1998	Accounts for a small company made up to 31 January 1997 (11 pages)
2 March 1998	Accounts for a small company made up to 31 January 1997 (11 pages)
2 March 1998	Full accounts made up to 31 January 1996 (11 pages)
2 March 1998	Full accounts made up to 31 January 1995 (11 pages)
21 October 1997	Return made up to 04/07/97; no change of members (5 pages)
21 October 1997	Return made up to 04/07/97; no change of members (5 pages)
17 July 1996	Secretary resigned (1 page)
17 July 1996	Secretary resigned (1 page)
10 July 1996	Return made up to 04/07/96; no change of members 363(287) ‐ Registered office changed on 10/07/96 (4 pages)
10 July 1996	Return made up to 04/07/96; no change of members 363(287) ‐ Registered office changed on 10/07/96 (4 pages)
14 April 1996	Registered office changed on 14/04/96 from: 25 lower belgrave street london SW1 ols (1 page)
14 April 1996	Registered office changed on 14/04/96 from: 25 lower belgrave street london SW1 ols (1 page)
14 July 1995	Return made up to 07/07/95; full list of members (6 pages)
14 July 1995	Return made up to 07/07/95; full list of members (6 pages)
5 June 1995	New secretary appointed (2 pages)
5 June 1995	New secretary appointed (2 pages)
5 June 1995	Full accounts made up to 31 January 1994 (15 pages)
5 June 1995	Full accounts made up to 31 January 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (69 pages)
18 August 1992	Particulars of mortgage/charge (3 pages)
18 August 1992	Particulars of mortgage/charge (3 pages)
16 May 1985	Particulars of mortgage/charge (3 pages)
16 May 1985	Particulars of mortgage/charge (3 pages)
4 January 1954	Particulars of mortgage/charge (4 pages)
4 January 1954	Particulars of mortgage/charge (4 pages)
14 April 1927	Incorporation (24 pages)
14 April 1927	Certificate of incorporation (1 page)
14 April 1927	Incorporation (24 pages)
14 April 1927	Certificate of incorporation (1 page)

Kingshill Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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