| Company Name | Kinley Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00683175 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1961(63 years, 3 months ago) |
| Dissolution Date | 2 August 2022 (1 year, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mr Francis James Tomkins |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(29 years, 12 months after company formation) |
| Appointment Duration | 31 years, 6 months (closed 02 August 2022) |
| Role | Cabinet Maker |
| Country of Residence | England |
| Correspondence Address | Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ |
| Secretary Name | Theresa Tomkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(29 years, 12 months after company formation) |
| Appointment Duration | 31 years, 6 months (closed 02 August 2022) |
| Role | Company Director |
| Correspondence Address | Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ |
| Director Name | Mr David Halsey |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2003(42 years, 7 months after company formation) |
| Appointment Duration | 18 years, 11 months (closed 02 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ |
| Director Name | Catherine Elizabeth Tomkins |
|---|---|
| Date of Birth | July 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(29 years, 12 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 04 January 1993) |
| Role | Company Director |
| Correspondence Address | 5 Morton Gardens Wallington Surrey SM6 8EU |
| Director Name | Francis Edward Tomkins |
|---|---|
| Date of Birth | September 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(29 years, 12 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 04 January 1993) |
| Role | Company Director |
| Correspondence Address | 5 Morton Gardens Wallington Surrey SM6 8EU |
Contact
| Website | kinleyltd.com |
|---|
Location
| Registered Address | Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2.5k at £1 | David Halsey 49.00% Ordinary |
|---|---|
| 2.5k at £1 | Francis James Tomkins 49.00% Ordinary |
| 100 at £1 | Theresa Tomkins 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,430 |
| Cash | £50,903 |
| Current Liabilities | £67,262 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Charges
| 10 September 2019 | Delivered on: 26 September 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H 105 stafford road wallington t/no SGL628. Outstanding |
|---|---|
| 10 January 1990 | Delivered on: 17 January 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over undertaking and all property and assets present and future including book debts uncalled capital. Outstanding |
Filing History
| 2 August 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2022 | Application to strike the company off the register (1 page) |
| 19 April 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2021 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
| 23 December 2021 | Previous accounting period extended from 31 March 2021 to 30 September 2021 (1 page) |
| 26 August 2021 | Satisfaction of charge 006831750002 in full (4 pages) |
| 18 March 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 21 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 12 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 26 September 2019 | Registration of charge 006831750002, created on 10 September 2019 (9 pages) |
| 23 May 2019 | Satisfaction of charge 1 in full (1 page) |
| 31 January 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 25 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 24 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 19 December 2017 | Accounts for a dormant company made up to 31 March 2017 (11 pages) |
| 19 December 2017 | Accounts for a dormant company made up to 31 March 2017 (11 pages) |
| 16 February 2017 | Confirmation statement made on 31 January 2017 with updates (7 pages) |
| 16 February 2017 | Confirmation statement made on 31 January 2017 with updates (7 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 April 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 7 April 2015 | Director's details changed for David Halsey on 28 July 2014 (2 pages) |
| 7 April 2015 | Secretary's details changed for Theresa Tomkins on 28 July 2014 (1 page) |
| 7 April 2015 | Director's details changed for Francis James Tomkins on 28 July 2014 (2 pages) |
| 7 April 2015 | Secretary's details changed for Theresa Tomkins on 28 July 2014 (1 page) |
| 7 April 2015 | Registered office address changed from Airport House Ledgers Limited Croydon Surrey CR0 0XZ to Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ on 7 April 2015 (1 page) |
| 7 April 2015 | Registered office address changed from Airport House Ledgers Limited Croydon Surrey CR0 0XZ to Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ on 7 April 2015 (1 page) |
| 7 April 2015 | Director's details changed for David Halsey on 28 July 2014 (2 pages) |
| 7 April 2015 | Registered office address changed from Airport House Ledgers Limited Croydon Surrey CR0 0XZ to Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ on 7 April 2015 (1 page) |
| 7 April 2015 | Director's details changed for Francis James Tomkins on 28 July 2014 (2 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 18 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 6 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 10 February 2011 | Registered office address changed from Suite L8 Airport House Purley Way Croydon Surrey CR0 0XZ United Kingdom on 10 February 2011 (1 page) |
| 10 February 2011 | Registered office address changed from Suite L8 Airport House Purley Way Croydon Surrey CR0 0XZ United Kingdom on 10 February 2011 (1 page) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 April 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 8 April 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 23 March 2009 | Registered office changed on 23/03/2009 from airport house suite 43-45 purley way croydon surrey CR0 0XZ (1 page) |
| 23 March 2009 | Registered office changed on 23/03/2009 from airport house suite 43-45 purley way croydon surrey CR0 0XZ (1 page) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 31 March 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 31 March 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 13 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 13 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 2 March 2006 | Return made up to 31/01/06; full list of members (3 pages) |
| 2 March 2006 | Return made up to 31/01/06; full list of members (3 pages) |
| 1 March 2006 | New director appointed (2 pages) |
| 1 March 2006 | New director appointed (2 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 10 March 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 10 March 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 16 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 16 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 23 September 2004 | Registered office changed on 23/09/04 from: 23 stafford road croydon surrey CR0 4NG (1 page) |
| 23 September 2004 | Registered office changed on 23/09/04 from: 23 stafford road croydon surrey CR0 4NG (1 page) |
| 29 January 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 29 January 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 7 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 7 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 3 February 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 3 February 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 12 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 12 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 24 January 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 24 January 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 2 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 2 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 27 June 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 27 June 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 6 July 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 6 July 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 29 June 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 29 June 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 6 May 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 6 May 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 19 March 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 19 March 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 5 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 5 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 5 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 5 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 31 January 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 31 January 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 16 May 1995 | Return made up to 31/01/95; no change of members (6 pages) |
| 16 May 1995 | Return made up to 31/01/95; no change of members (6 pages) |