Company NameKenneth Kingston Group (Holdings) Limited
Company StatusDissolved
Company Number00974280
CategoryPrivate Limited Company
Incorporation Date9 March 1970(52 years, 3 months ago)
Dissolution Date17 March 2014 (8 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMiss Jennifer Muriel Kingston
Date of BirthMay 1936 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed17 January 1992(21 years, 10 months after company formation)
Appointment Duration22 years, 2 months (closed 17 March 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Westwell Court
Tenterden
Kent
TN30 6TS
Director NameMrs Diana Myrtle Lindsay
Date of BirthOctober 1933 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed17 January 1992(21 years, 10 months after company formation)
Appointment Duration22 years, 2 months (closed 17 March 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 High Green
Brooke
Norwich
Norfolk
NR15 1HR
Secretary NameMiss Jennifer Muriel Kingston
NationalityBritish
StatusClosed
Appointed20 September 2004(34 years, 6 months after company formation)
Appointment Duration9 years, 6 months (closed 17 March 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Westwell Court
Tenterden
Kent
TN30 6TS
Director NameMr Kenneth Thomas Kingston
Date of BirthMarch 1908 (Born 114 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1992(21 years, 10 months after company formation)
Appointment Duration12 years, 6 months (resigned 08 August 2004)
RoleCompany Director
Correspondence Address14 Westwell Court
Tenterden
Kent
TN30 6TS
Secretary NameMr Kenneth Thomas Kingston
NationalityBritish
StatusResigned
Appointed17 January 1992(21 years, 10 months after company formation)
Appointment Duration12 years, 6 months (resigned 08 August 2004)
RoleCompany Director
Correspondence Address14 Westwell Court
Tenterden
Kent
TN30 6TS

Location

Registered AddressGlobal House
1 Ashley Avenue
Epsom
Surrey
KT18 5AD
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

910 at £0.05J.m. Kingston
45.50%
Ordinary
329 at £0.05Diana Lindsay
16.45%
Ordinary
249 at £0.05J.f. Lindsay
12.45%
Ordinary
245 at £0.05David M. Lindsay
12.25%
Ordinary
245 at £0.05R.j. Lindsay
12.25%
Ordinary
6 at £0.05Trustee Of David M. Lindsay
0.30%
Ordinary
6 at £0.05Trustee Of R.j. Lindsay
0.30%
Ordinary
4 at £0.05Trustee Of J.f. Lindsay
0.20%
Ordinary
2 at £0.05A.v. Lindsay
0.10%
Ordinary
2 at £0.05E. Lindsay
0.10%
Ordinary
2 at £0.05J.f. Lindsay & R.j. Lindsay & J.m. Kingston & David M. Lindsay
0.10%
Ordinary

Financials

Year2014
Net Worth£619,589

Accounts

Latest Accounts31 March 2012 (10 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

17 March 2014Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2014Final Gazette dissolved following liquidation (1 page)
17 March 2014Final Gazette dissolved following liquidation (1 page)
17 December 2013Return of final meeting in a members' voluntary winding up (6 pages)
17 December 2013Return of final meeting in a members' voluntary winding up (6 pages)
26 April 2013Registered office address changed from 14 Westwell Court Tenterden Kent TN30 6TS on 26 April 2013 (2 pages)
26 April 2013Registered office address changed from 14 Westwell Court Tenterden Kent TN30 6TS on 26 April 2013 (2 pages)
24 April 2013Appointment of a voluntary liquidator (1 page)
24 April 2013Declaration of solvency (3 pages)
24 April 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
24 April 2013Appointment of a voluntary liquidator (1 page)
24 April 2013Declaration of solvency (3 pages)
24 April 2013Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-04-16
(1 page)
22 February 2013Annual return made up to 17 January 2013 with a full list of shareholders
Statement of capital on 2013-02-22
  • GBP 100
(6 pages)
22 February 2013Annual return made up to 17 January 2013 with a full list of shareholders
Statement of capital on 2013-02-22
  • GBP 100
(6 pages)
14 December 2012Accounts for a small company made up to 31 March 2012 (6 pages)
14 December 2012Accounts for a small company made up to 31 March 2012 (6 pages)
2 March 2012Annual return made up to 17 January 2012 with a full list of shareholders (6 pages)
2 March 2012Annual return made up to 17 January 2012 with a full list of shareholders (6 pages)
25 October 2011Accounts for a small company made up to 31 March 2011 (6 pages)
25 October 2011Accounts for a small company made up to 31 March 2011 (6 pages)
20 January 2011Annual return made up to 17 January 2011 with a full list of shareholders (6 pages)
20 January 2011Annual return made up to 17 January 2011 with a full list of shareholders (6 pages)
13 August 2010Accounts for a small company made up to 31 March 2010 (6 pages)
13 August 2010Accounts for a small company made up to 31 March 2010 (6 pages)
19 January 2010Annual return made up to 17 January 2010 with a full list of shareholders (6 pages)
19 January 2010Director's details changed for Mrs Diana Myrtle Lindsay on 19 January 2010 (2 pages)
19 January 2010Director's details changed for Miss Jennifer Muriel Kingston on 19 January 2010 (2 pages)
19 January 2010Annual return made up to 17 January 2010 with a full list of shareholders (6 pages)
19 January 2010Director's details changed for Mrs Diana Myrtle Lindsay on 19 January 2010 (2 pages)
19 January 2010Director's details changed for Miss Jennifer Muriel Kingston on 19 January 2010 (2 pages)
25 August 2009Accounts for a small company made up to 31 March 2009 (6 pages)
25 August 2009Accounts for a small company made up to 31 March 2009 (6 pages)
24 February 2009Return made up to 17/01/09; full list of members (5 pages)
24 February 2009Return made up to 17/01/09; full list of members (5 pages)
4 August 2008Accounts for a small company made up to 31 March 2008 (6 pages)
4 August 2008Accounts for a small company made up to 31 March 2008 (6 pages)
25 February 2008Return made up to 17/01/08; no change of members (7 pages)
25 February 2008Return made up to 17/01/08; no change of members (7 pages)
22 November 2007Accounts for a small company made up to 31 March 2007 (6 pages)
22 November 2007Accounts for a small company made up to 31 March 2007 (6 pages)
3 February 2007Return made up to 17/01/07; full list of members (8 pages)
3 February 2007Return made up to 17/01/07; full list of members (8 pages)
9 November 2006Accounts for a small company made up to 31 March 2006 (6 pages)
9 November 2006Accounts for a small company made up to 31 March 2006 (6 pages)
31 January 2006Return made up to 17/01/06; full list of members (8 pages)
31 January 2006Return made up to 17/01/06; full list of members (8 pages)
30 August 2005Accounts for a small company made up to 31 March 2005 (6 pages)
30 August 2005Accounts for a small company made up to 31 March 2005 (6 pages)
7 March 2005Return made up to 17/01/05; full list of members (8 pages)
7 March 2005Return made up to 17/01/05; full list of members (8 pages)
28 September 2004Accounts for a small company made up to 31 March 2004 (6 pages)
28 September 2004New secretary appointed (2 pages)
28 September 2004Secretary resigned;director resigned (1 page)
28 September 2004Accounts for a small company made up to 31 March 2004 (6 pages)
28 September 2004New secretary appointed (2 pages)
28 September 2004Secretary resigned;director resigned (1 page)
24 January 2004Return made up to 17/01/04; full list of members (8 pages)
24 January 2004Return made up to 17/01/04; full list of members (8 pages)
31 July 2003Accounts for a small company made up to 31 March 2003 (6 pages)
31 July 2003Accounts for a small company made up to 31 March 2003 (6 pages)
24 July 2003Return made up to 17/01/03; full list of members; amend (8 pages)
24 July 2003Return made up to 17/01/03; full list of members; amend (8 pages)
23 January 2003Return made up to 17/01/03; full list of members (8 pages)
23 January 2003Return made up to 17/01/03; full list of members (8 pages)
8 October 2002Accounts for a small company made up to 31 March 2002 (6 pages)
8 October 2002Accounts for a small company made up to 31 March 2002 (6 pages)
23 January 2002Return made up to 17/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
23 January 2002Return made up to 17/01/02; full list of members (8 pages)
7 July 2001Accounts for a small company made up to 31 March 2001 (5 pages)
7 July 2001Accounts for a small company made up to 31 March 2001 (5 pages)
30 January 2001Return made up to 17/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
30 January 2001Return made up to 17/01/01; full list of members (8 pages)
27 July 2000Accounts for a small company made up to 31 March 2000 (6 pages)
27 July 2000Accounts for a small company made up to 31 March 2000 (6 pages)
14 February 2000Return made up to 17/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
14 February 2000Return made up to 17/01/00; full list of members (8 pages)
13 August 1999Accounts for a small company made up to 31 March 1999 (6 pages)
13 August 1999Accounts for a small company made up to 31 March 1999 (6 pages)
26 January 1999Return made up to 17/01/99; no change of members (4 pages)
26 January 1999Return made up to 17/01/99; no change of members (4 pages)
5 August 1998Accounts for a small company made up to 31 March 1998 (6 pages)
5 August 1998Accounts for a small company made up to 31 March 1998 (6 pages)
25 January 1998Return made up to 17/01/98; no change of members (4 pages)
25 January 1998Return made up to 17/01/98; no change of members (4 pages)
23 July 1997Accounts for a small company made up to 31 March 1997 (7 pages)
23 July 1997Accounts for a small company made up to 31 March 1997 (7 pages)
26 January 1997Return made up to 17/01/97; full list of members (6 pages)
26 January 1997Return made up to 17/01/97; full list of members (6 pages)
30 July 1996Accounts for a small company made up to 31 March 1996 (7 pages)
30 July 1996Accounts for a small company made up to 31 March 1996 (7 pages)
25 January 1996Return made up to 17/01/96; no change of members (4 pages)
25 January 1996Return made up to 17/01/96; no change of members (4 pages)
30 June 1995Accounts for a small company made up to 31 March 1995 (7 pages)
30 June 1995Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (24 pages)
9 March 1970Incorporation (13 pages)
9 March 1970Incorporation (13 pages)