Kingsway Nominees Limited

Company Name	Kingsway Nominees Limited
Company Status	Dissolved
Company Number	03087761
Category	Private Limited Company
Incorporation Date	4 August 1995(28 years, 8 months ago)
Dissolution Date	16 November 2019 (4 years, 5 months ago)
Previous Name	Trushelfco (No. 2108) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Gavin Maxwell Manson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2017(21 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 16 November 2019)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	15 Canada Square London E14 5GL

Secretary Name	Frostrow Capital Llp (Corporation)
Status	Closed
Appointed	29 June 2017(21 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 16 November 2019)
Correspondence Address	19 Heathmans Road London SW6 4TJ

Director Name	Robert Arthur Reeve
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Wellesford Close Banstead Surrey SM7 2HL

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Mr Philip John Dyke
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(4 months, 2 weeks after company formation)
Appointment Duration	18 years, 3 months (resigned 31 March 2014)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Mr Robert John Lewis
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(4 months, 2 weeks after company formation)
Appointment Duration	16 years, 3 months (resigned 31 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Fairstead Farmhouse Spexhall Halesworth Suffolk IP19 0RF

Secretary Name	Mr Philip John Dyke
Nationality	British
Status	Resigned
Appointed	18 December 1995(4 months, 2 weeks after company formation)
Appointment Duration	18 years, 3 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Kalvin Bret Booth
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 August 1996(1 year after company formation)
Appointment Duration	5 years, 7 months (resigned 08 March 2002)
Role	Accountant
Correspondence Address	104 The Avenue Bengeo Hertford Hertfordshire SG14 3DU

Director Name	Mr Julian David Knott
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1996(1 year after company formation)
Appointment Duration	8 years, 11 months (resigned 08 July 2005)
Role	Investment Director
Country of Residence	England
Correspondence Address	10 Elthiron Road London SW6 4BN

Director Name	Mr Stephen Daryl Ozin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1996(1 year after company formation)
Appointment Duration	20 years, 10 months (resigned 31 May 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	First Floor 50 Grosvenor Hill London W1K 3QT

Secretary Name	Gerard Absalom
Nationality	British
Status	Resigned
Appointed	30 September 1996(1 year, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 08 January 1998)
Role	Company Director
Correspondence Address	25 Cotland Acres Pendleton Road Redhill Surrey RH1 6JZ

Director Name	Mr Hugh Anthony Lewis Holland Mumford
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2010(14 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 May 2017)
Role	Investment Director
Country of Residence	England
Correspondence Address	Paternoster House 65 St. Pauls Churchyard London EC4M 8AB

Director Name	Mr Declan Doyle
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(18 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2017)
Role	Company Irector
Country of Residence	England
Correspondence Address	Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Mr Edward John Michael Bramson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(21 years, 10 months after company formation)
Appointment Duration	9 months (resigned 02 March 2018)
Role	Investor
Country of Residence	United States
Correspondence Address	First Floor 50 Grosvenor Hill London W1K 3QT

Director Name	Andrew Richard Grimditch
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2018(22 years, 7 months after company formation)
Appointment Duration	12 months (resigned 26 February 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	04 August 1995(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Contact

Website	electrapartners.com
Email address	[email protected]
Telephone	020 73063895
Telephone region	London

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Electra Partners LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Current Liabilities	£2

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

16 November 2019	Final Gazette dissolved following liquidation (1 page)
16 August 2019	Return of final meeting in a members' voluntary winding up (6 pages)
11 March 2019	Termination of appointment of Andrew Richard Grimditch as a director on 26 February 2019 (1 page)
24 October 2018	Registered office address changed from First Floor 50 Grosvenor Hill London W1K 3QT United Kingdom to 15 Canada Square London E14 5GL on 24 October 2018 (2 pages)
19 October 2018	Appointment of a voluntary liquidator (3 pages)
19 October 2018	Declaration of solvency (5 pages)
19 October 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-25 (1 page)
26 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
15 June 2018	Accounts for a dormant company made up to 30 September 2017 (3 pages)
16 March 2018	Termination of appointment of Edward John Michael Bramson as a director on 2 March 2018 (1 page)
16 March 2018	Appointment of Andrew Richard Grimditch as a director on 2 March 2018 (2 pages)
15 August 2017	Cessation of Electra General Partner Number One Limited as a person with significant control on 26 June 2017 (1 page)
15 August 2017	Cessation of Electra General Partner Number One Limited as a person with significant control on 26 June 2017 (1 page)
3 August 2017	Notification of Kingsway Equity Partners Lp as a person with significant control on 26 June 2017 (2 pages)
3 August 2017	Notification of Kingsway Equity Partners Lp as a person with significant control on 26 June 2017 (2 pages)
14 July 2017	Appointment of Frostrow Capital Llp as a secretary on 29 June 2017 (2 pages)
14 July 2017	Appointment of Frostrow Capital Llp as a secretary on 29 June 2017 (2 pages)
25 June 2017	Confirmation statement made on 23 June 2017 with updates (6 pages)
25 June 2017	Confirmation statement made on 23 June 2017 with updates (6 pages)
13 June 2017	Appointment of Edward John Michael Bramson as a director on 1 June 2017 (2 pages)
13 June 2017	Appointment of Edward John Michael Bramson as a director on 1 June 2017 (2 pages)
12 June 2017	Termination of appointment of Stephen Daryl Ozin as a director on 31 May 2017 (1 page)
12 June 2017	Appointment of Mr Gavin Maxwell Manson as a director on 1 June 2017 (2 pages)
12 June 2017	Termination of appointment of Declan Doyle as a director on 31 May 2017 (1 page)
12 June 2017	Appointment of Mr Gavin Maxwell Manson as a director on 1 June 2017 (2 pages)
12 June 2017	Termination of appointment of Stephen Daryl Ozin as a director on 31 May 2017 (1 page)
12 June 2017	Termination of appointment of Hugh Anthony Lewis Holland Mumford as a director on 31 May 2017 (1 page)
12 June 2017	Termination of appointment of Declan Doyle as a director on 31 May 2017 (1 page)
12 June 2017	Termination of appointment of Hugh Anthony Lewis Holland Mumford as a director on 31 May 2017 (1 page)
9 June 2017	Registered office address changed from Paternoster House 65 st Paul's Churchyard London EC4M 8AB to First Floor 50 Grosvenor Hill London W1K 3QT on 9 June 2017 (1 page)
9 June 2017	Registered office address changed from Paternoster House 65 st Paul's Churchyard London EC4M 8AB to First Floor 50 Grosvenor Hill London W1K 3QT on 9 June 2017 (1 page)
16 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
16 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
8 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
18 December 2015	Total exemption small company accounts made up to 30 September 2015 (4 pages)
18 December 2015	Total exemption small company accounts made up to 30 September 2015 (4 pages)
11 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2 (5 pages)
11 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2 (5 pages)
18 December 2014	Total exemption small company accounts made up to 30 September 2014 (4 pages)
18 December 2014	Total exemption small company accounts made up to 30 September 2014 (4 pages)
13 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (5 pages)
13 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (5 pages)
12 May 2014	Appointment of Declan Doyle as a director (3 pages)
12 May 2014	Appointment of Declan Doyle as a director (3 pages)
28 April 2014	Termination of appointment of Philip Dyke as a secretary (1 page)
28 April 2014	Termination of appointment of Philip Dyke as a director (1 page)
28 April 2014	Termination of appointment of Philip Dyke as a director (1 page)
28 April 2014	Termination of appointment of Philip Dyke as a secretary (1 page)
5 November 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
5 November 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
16 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 2 (5 pages)
16 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 2 (5 pages)
4 March 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
4 March 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
17 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
17 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
1 May 2012	Termination of appointment of Robert Lewis as a director (1 page)
1 May 2012	Termination of appointment of Robert Lewis as a director (1 page)
27 October 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 October 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
24 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
24 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
31 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
31 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
31 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
4 May 2010	Appointment of Mr Hugh Anthony Lewis Holland Mumford as a director (3 pages)
4 May 2010	Appointment of Mr Hugh Anthony Lewis Holland Mumford as a director (3 pages)
8 March 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
8 March 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
16 October 2009	Director's details changed for Stephen Daryl Ozin on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Stephen Daryl Ozin on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Stephen Daryl Ozin on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Philip John Dyke on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Philip John Dyke on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Philip John Dyke on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Philip John Dyke on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Philip John Dyke on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Philip John Dyke on 1 October 2009 (3 pages)
20 August 2009	Return made up to 04/08/09; full list of members (4 pages)
20 August 2009	Return made up to 04/08/09; full list of members (4 pages)
26 May 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
26 May 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
14 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
14 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
17 September 2008	Director's change of particulars / stephen ozin / 07/08/2008 (1 page)
17 September 2008	Director's change of particulars / stephen ozin / 07/08/2008 (1 page)
26 August 2008	Return made up to 04/08/08; full list of members (4 pages)
26 August 2008	Return made up to 04/08/08; full list of members (4 pages)
28 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
28 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
29 August 2007	Return made up to 04/08/07; full list of members (3 pages)
29 August 2007	Return made up to 04/08/07; full list of members (3 pages)
26 June 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
26 June 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
18 August 2006	Return made up to 04/08/06; full list of members (3 pages)
18 August 2006	Return made up to 04/08/06; full list of members (3 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
12 July 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
12 July 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
19 August 2005	Return made up to 04/08/05; full list of members (3 pages)
19 August 2005	Return made up to 04/08/05; full list of members (3 pages)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
25 June 2005	Registered office changed on 25/06/05 from: 65 kingsway london WC2B 6QT (1 page)
25 June 2005	Registered office changed on 25/06/05 from: 65 kingsway london WC2B 6QT (1 page)
9 April 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
9 April 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
1 September 2004	Return made up to 04/08/04; full list of members (8 pages)
1 September 2004	Return made up to 04/08/04; full list of members (8 pages)
26 July 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
26 July 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
6 February 2004	New director appointed (4 pages)
6 February 2004	New director appointed (4 pages)
13 August 2003	Return made up to 04/08/03; full list of members (8 pages)
13 August 2003	Return made up to 04/08/03; full list of members (8 pages)
13 June 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
13 June 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
14 August 2002	Return made up to 04/08/02; full list of members (8 pages)
14 August 2002	Return made up to 04/08/02; full list of members (8 pages)
30 July 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
30 July 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
28 March 2002	Director resigned (1 page)
28 March 2002	Director resigned (1 page)
16 August 2001	Return made up to 04/08/01; full list of members (7 pages)
16 August 2001	Return made up to 04/08/01; full list of members (7 pages)
7 August 2001	Accounts for a dormant company made up to 30 September 2000 (7 pages)
7 August 2001	Accounts for a dormant company made up to 30 September 2000 (7 pages)
15 December 2000	Director's particulars changed (1 page)
15 December 2000	Director's particulars changed (1 page)
10 October 2000	Return made up to 04/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2000	Return made up to 04/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2000	Accounts for a dormant company made up to 30 September 1999 (8 pages)
3 May 2000	Accounts for a dormant company made up to 30 September 1999 (8 pages)
20 August 1999	Return made up to 04/08/99; full list of members (12 pages)
20 August 1999	Return made up to 04/08/99; full list of members (12 pages)
21 December 1998	Director's particulars changed (1 page)
21 December 1998	Director's particulars changed (1 page)
29 October 1998	Full accounts made up to 30 September 1998 (8 pages)
29 October 1998	Full accounts made up to 30 September 1998 (8 pages)
17 August 1998	Return made up to 04/08/98; full list of members (12 pages)
17 August 1998	Return made up to 04/08/98; full list of members (12 pages)
11 August 1998	Auditor's resignation (1 page)
11 August 1998	Auditor's resignation (1 page)
4 August 1998	Director's particulars changed (1 page)
4 August 1998	Director's particulars changed (1 page)
2 February 1998	Director's particulars changed (1 page)
2 February 1998	Director's particulars changed (1 page)
22 January 1998	Full accounts made up to 30 September 1997 (8 pages)
22 January 1998	Full accounts made up to 30 September 1997 (8 pages)
20 January 1998	Secretary resigned (1 page)
20 January 1998	Secretary resigned (1 page)
26 August 1997	Return made up to 04/08/97; no change of members (10 pages)
26 August 1997	Return made up to 04/08/97; no change of members (10 pages)
16 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 1997	Full accounts made up to 30 September 1996 (7 pages)
9 June 1997	Full accounts made up to 30 September 1996 (7 pages)
6 March 1997	Secretary's particulars changed;director's particulars changed (2 pages)
6 March 1997	Secretary's particulars changed;director's particulars changed (2 pages)
15 October 1996	New secretary appointed (2 pages)
15 October 1996	New secretary appointed (2 pages)
16 September 1996	Return made up to 04/08/96; full list of members (11 pages)
16 September 1996	Return made up to 04/08/96; full list of members (11 pages)
8 September 1996	New director appointed (3 pages)
8 September 1996	New director appointed (4 pages)
8 September 1996	New director appointed (4 pages)
8 September 1996	New director appointed (4 pages)
8 September 1996	New director appointed (4 pages)
8 September 1996	New director appointed (3 pages)
5 January 1996	Director resigned (1 page)
5 January 1996	New secretary appointed;new director appointed (3 pages)
5 January 1996	Director resigned (1 page)
5 January 1996	Nc inc already adjusted 18/12/95 (1 page)
5 January 1996	Accounting reference date notified as 30/09 (1 page)
5 January 1996	Memorandum and Articles of Association (13 pages)
5 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 January 1996	Registered office changed on 05/01/96 from: 35 basinghall street london EC2V 5DB (1 page)
5 January 1996	Secretary resigned (1 page)
5 January 1996	Memorandum and Articles of Association (13 pages)
5 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 January 1996	New director appointed (3 pages)
5 January 1996	New secretary appointed;new director appointed (3 pages)
5 January 1996	Accounting reference date notified as 30/09 (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	New director appointed (3 pages)
5 January 1996	Nc inc already adjusted 18/12/95 (1 page)
5 January 1996	Registered office changed on 05/01/96 from: 35 basinghall street london EC2V 5DB (1 page)
5 January 1996	Secretary resigned (1 page)
27 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
27 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 December 1995	Company name changed trushelfco (no. 2108) LIMITED\certificate issued on 19/12/95 (6 pages)
19 December 1995	Company name changed trushelfco (no. 2108) LIMITED\certificate issued on 19/12/95 (6 pages)
4 August 1995	Incorporation (36 pages)
4 August 1995	Incorporation (36 pages)

Kingsway Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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