Kingswood Collection Limited

Company Name	Kingswood Collection Limited
Company Status	Dissolved
Company Number	03689196
Category	Private Limited Company
Incorporation Date	24 December 1998(25 years, 4 months ago)
Dissolution Date	1 August 2008 (15 years, 8 months ago)
Previous Name	ROK Solid Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Secretary Name	Mr Ian Maurice Grew
Nationality	British
Status	Closed
Appointed	11 April 2003(4 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (closed 01 August 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Broadway Coven Road Brewood Staffordshire ST19 9DF

Director Name	ROK Asset Management Limited (Corporation)
Date of Birth	October 2003 (Born 20 years ago)
Status	Closed
Appointed	10 September 2002(3 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (closed 01 August 2008)
Correspondence Address	Rok House Kingswood Business Park Albrighton Shropshire WV7 3AU

Director Name	Michael Wigg
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 21 March 2001)
Role	Company Director
Correspondence Address	2 High Meadow Harston Cambridge Cambridgeshire CB2 5TR

Director Name	Mr Jonathan Mark Kendrick
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 21 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashford House Ashford Lane Claverley Shropshire WV5 7DY

Director Name	Mr Roger Graham Bullen
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 21 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Place Swanley Village Road Swanley Kent BR8 7NT

Director Name	Michael Bowerman
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 21 March 2001)
Role	Company Director
Correspondence Address	35 Newton Road Cambridge CB2 2AL

Secretary Name	Mr Roger Graham Bullen
Nationality	British
Status	Resigned
Appointed	17 March 2000(1 year, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Place Swanley Village Road Swanley Kent BR8 7NT

Director Name	Angeli Luki Kotonou
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2000(1 year, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 June 2001)
Role	Company Director
Correspondence Address	Domani Mount Park Road Harrow On The Hill Middlesex HA1 3JS

Secretary Name	Nicholas Donato Faieta
Nationality	British
Status	Resigned
Appointed	08 January 2001(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 10 September 2002)
Role	Legal Adviser
Correspondence Address	7 The Headlands Wellingborough Northamptonshire NN8 4RT

Secretary Name	Nicholas Donato Faieta
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 10 September 2002)
Role	Legal Adviser
Correspondence Address	7 The Headlands Wellingborough Northamptonshire NN8 4RT

Secretary Name	Janet Elizabeth Small
Nationality	British
Status	Resigned
Appointed	10 September 2002(3 years, 8 months after company formation)
Appointment Duration	7 months (resigned 11 April 2003)
Role	Company Director
Correspondence Address	53 Burnside Brookside Telford Shropshire TF3 1SY

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	24 December 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	24 December 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Director Name	ROK Group Limited (Corporation)
Status	Resigned
Appointed	05 January 1999(1 week, 5 days after company formation)
Appointment Duration	1 year, 2 months (resigned 17 March 2000)
Correspondence Address	The Wergs Golf Club Keepers Lane The Wergs Wolverhampton West Midlands WV6 8UA

Secretary Name	ROK On Limited (Corporation)
Status	Resigned
Appointed	05 January 1999(1 week, 5 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 June 1999)
Correspondence Address	6 Tettenhall Road Wolverhampton WV1 4SA

Director Name	ROK Group Ltd (Corporation)
Date of Birth	December 1999 (Born 24 years ago)
Status	Resigned
Appointed	23 December 2000(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 10 September 2002)
Correspondence Address	Wellington House 49 Waterloo Road Wolverhampton WV1 4UZ

Director Name	ROK Group Ltd (Corporation)
Date of Birth	March 1968 (Born 56 years ago)
Status	Resigned
Appointed	18 June 2001(2 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 September 2002)
Correspondence Address	Wellington House 49 Waterloo Road Wolverhampton WV1 4UZ

Location

Registered Address	PO Box 60317 10 Orange Street London WC2H 7WR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£121,583
Gross Profit	£39,357
Net Worth	-£166,825
Cash	£724
Current Liabilities	£316,980

Accounts

Latest Accounts	30 June 2004 (19 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2008	Notice of move from Administration to Dissolution (10 pages)
18 December 2007	Administrator's progress report (11 pages)
26 June 2007	Notice of extension of period of Administration (1 page)
22 June 2007	Administrator's progress report (11 pages)
19 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2007	Registered office changed on 10/05/07 from: c/o rothman pantall & co clareville house 26 oxendon street london SW1Y 4EP (1 page)
18 December 2006	Administrator's progress report (11 pages)
13 September 2006	Statement of affairs (9 pages)
10 August 2006	Statement of administrator's proposal (41 pages)
23 June 2006	Registered office changed on 23/06/06 from: the wergs golf club keepers lane the wergs wolverhampton WV6 8UA (1 page)
22 June 2006	Appointment of an administrator (1 page)
8 February 2006	Return made up to 24/12/05; full list of members (6 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
4 May 2005	Registered office changed on 04/05/05 from: wellington house 49 waterloo road wolverhampton west midlands WV1 4UZ (1 page)
26 January 2005	Return made up to 24/12/04; full list of members (6 pages)
13 December 2004	S-div 29/11/04 (1 page)
13 December 2004	Memorandum and Articles of Association (8 pages)
7 May 2004	Particulars of mortgage/charge (3 pages)
7 May 2004	Particulars of mortgage/charge (3 pages)
28 April 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
17 March 2004	Return made up to 24/12/03; full list of members (6 pages)
24 November 2003	Company name changed rok solid LIMITED\certificate issued on 24/11/03 (2 pages)
16 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
1 May 2003	Secretary resigned (1 page)
1 May 2003	New secretary appointed (2 pages)
3 January 2003	Return made up to 24/12/02; full list of members 363(288) ‐ Director resigned (7 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	Secretary resigned (1 page)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
7 October 2002	New secretary appointed (2 pages)
7 October 2002	New director appointed (2 pages)
21 January 2002	Return made up to 24/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 November 2001	Registered office changed on 07/11/01 from: 6 tettenhall road wolverhampton west midlands WV1 4SA (1 page)
28 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
5 September 2001	New director appointed (2 pages)
26 July 2001	Return made up to 24/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	Director resigned (1 page)
27 April 2001	Full accounts made up to 31 December 1999 (7 pages)
17 April 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
23 January 2001	Secretary resigned (1 page)
23 January 2001	Registered office changed on 23/01/01 from: 8 lloyds avenue london EC3N 3EL (1 page)
23 January 2001	New secretary appointed (2 pages)
1 June 2000	New secretary appointed;new director appointed (3 pages)
1 June 2000	New director appointed (3 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (3 pages)
28 March 2000	Secretary resigned (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	Registered office changed on 22/03/00 from: lasyard house underhill street bridgnorth shropshire WV16 4BB (1 page)
8 February 2000	Return made up to 24/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 June 1999	Secretary resigned (1 page)
6 June 1999	New secretary appointed (2 pages)
6 June 1999	Registered office changed on 06/06/99 from: 6 tettenhall road wolverhampton WV1 4SA (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Secretary resigned (1 page)
13 January 1999	Registered office changed on 13/01/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
13 January 1999	New secretary appointed (2 pages)
13 January 1999	New director appointed (2 pages)
24 December 1998	Incorporation (14 pages)

Kingswood Collection Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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