Kingswood Group Limited

Company Name	Kingswood Group Limited
Company Status	Dissolved
Company Number	04993735
Category	Private Limited Company
Incorporation Date	12 December 2003(20 years, 4 months ago)
Dissolution Date	9 September 2014 (9 years, 7 months ago)
Previous Names	Kingswood Group Limited and Kingswood Construction (UK) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mark Richard Groves
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2004(11 months, 3 weeks after company formation)
Appointment Duration	9 years, 9 months (closed 09 September 2014)
Role	Builder
Correspondence Address	12 Rectory Close Wroughton Swindon Wiltshire SN4 0TJ

Director Name	Brendan Mitchell
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2006(3 years after company formation)
Appointment Duration	7 years, 8 months (closed 09 September 2014)
Role	Mortgage Advisor
Correspondence Address	Brook House Seven Crosses Road Tiverton Devon EX16 5BT

Secretary Name	Brendan Mitchell
Nationality	British
Status	Closed
Appointed	01 February 2008(4 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (closed 09 September 2014)
Role	Company Director
Correspondence Address	Brook House Seven Crosses Road Tiverton Devon EX16 5BT

Director Name	Mr Colin John Mills
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(4 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	96 The Bramptons Shaw Swindon Wiltshire SN5 9SL

Secretary Name	Joan Denise Tucker
Nationality	British
Status	Resigned
Appointed	16 December 2003(4 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 December 2004)
Role	Company Director
Correspondence Address	1 Glevum Close Purton Swindon Wiltshire SN5 4HA

Director Name	Robert Clements
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2004(11 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 August 2005)
Role	Company Director
Correspondence Address	Paddock Corner The Street Castle Eaton Swindon Wiltshire SN6 6JX

Director Name	Mr Andrew Peter Brackenbury
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2004(11 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Sharp Close Swindon Wiltshire SN5 5XN

Secretary Name	Mark Richard Groves
Nationality	British
Status	Resigned
Appointed	03 December 2004(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 27 June 2006)
Role	Company Director
Correspondence Address	12 Rectory Close Wroughton Swindon Wiltshire SN4 0TJ

Director Name	Alan Trevor Kempson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2005(1 year, 8 months after company formation)
Appointment Duration	4 months (resigned 12 December 2005)
Role	Sales Director
Correspondence Address	45 Huntingdon Road Brampton Huntingdon Cambridgeshire PE28 4PB

Secretary Name	Mr Roy Peter Smart
Nationality	English
Status	Resigned
Appointed	10 August 2005(1 year, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 June 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Sn4

Director Name	Mr Roy Peter Smart
Date of Birth	February 1952 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	09 December 2005(1 year, 12 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 June 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Sn4

Secretary Name	Victoria Groves
Nationality	British
Status	Resigned
Appointed	27 June 2006(2 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 December 2006)
Role	Company Director
Correspondence Address	12 Rectory Close Wroughton Swindon Wiltshire SN4 0TJ

Director Name	Paul Roberts
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(2 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 23 January 2007)
Role	Builder
Correspondence Address	Walnut Grove 17 Magdelen Road Swindon Wiltshire SN4 0AR

Secretary Name	Marian Diane Groves
Nationality	British
Status	Resigned
Appointed	01 December 2006(2 years, 11 months after company formation)
Appointment Duration	2 weeks (resigned 15 December 2006)
Role	Company Director
Correspondence Address	338 Windrush Highworth Swindon Wiltshire SN6 7EF

Secretary Name	Mr Andrew Peter Brackenbury
Nationality	British
Status	Resigned
Appointed	15 December 2006(3 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Sharp Close Swindon Wiltshire SN5 5XN

Secretary Name	Julie Anne Larrard
Nationality	British
Status	Resigned
Appointed	01 March 2007(3 years, 2 months after company formation)
Appointment Duration	7 months (resigned 28 September 2007)
Role	Company Director
Correspondence Address	2 Wintersfield Ham Lane Kempsford Gloucestershire GL7 4HW Wales

Secretary Name	Jack Michael Groves
Nationality	British
Status	Resigned
Appointed	29 September 2007(3 years, 9 months after company formation)
Appointment Duration	4 months (resigned 01 February 2008)
Role	Company Director
Correspondence Address	12 The Rectory Alexander Park Swindon Wiltshire SN4 0TJ

Director Name	Temples (Company Services) Ltd (Corporation)
Status	Resigned
Appointed	12 December 2003(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	12 December 2003(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Location

Registered Address	1-3 Snow Hill London EC1A 2DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£2,886
Cash	£1
Current Liabilities	£47,336

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
20 May 2014	First Gazette notice for compulsory strike-off (1 page)
20 May 2014	First Gazette notice for compulsory strike-off (1 page)
25 October 2010	Receiver's abstract of receipts and payments to 1 October 2010 (2 pages)
25 October 2010	Notice of ceasing to act as receiver or manager (1 page)
25 October 2010	Receiver's abstract of receipts and payments to 1 October 2010 (2 pages)
25 October 2010	Notice of ceasing to act as receiver or manager (1 page)
25 October 2010	Receiver's abstract of receipts and payments to 1 October 2010 (2 pages)
15 February 2010	Insolvency:miscellaneous - form 2.24B dated 07/04/2009. case shows form already filed but not shown on history. (4 pages)
15 February 2010	Administrator's progress report to 7 October 2009 (7 pages)
15 February 2010	Notice of automatic end of Administration (7 pages)
15 February 2010	Administrator's progress report to 7 October 2009 (7 pages)
15 February 2010	Notice of automatic end of Administration (7 pages)
15 February 2010	Administrator's progress report to 7 October 2009 (7 pages)
15 February 2010	Insolvency:miscellaneous - form 2.24B dated 07/04/2009. case shows form already filed but not shown on history. (4 pages)
21 October 2009	Notice of appointment of receiver or manager (1 page)
21 October 2009	Notice of appointment of receiver or manager (1 page)
21 July 2009	Notice of vacation of office by administrator (46 pages)
21 July 2009	Notice of vacation of office by administrator (46 pages)
22 June 2009	Registered office changed on 22/06/2009 from 1-2 little king street bristol BS1 4HW (1 page)
22 June 2009	Registered office changed on 22/06/2009 from 1-2 little king street bristol BS1 4HW (1 page)
8 May 2009	Administrator's progress report to 7 April 2009 (6 pages)
8 May 2009	Administrator's progress report to 7 April 2009 (6 pages)
8 May 2009	Administrator's progress report to 7 April 2009 (6 pages)
8 April 2009	Notice of extension of period of Administration (1 page)
8 April 2009	Notice of extension of period of Administration (1 page)
1 April 2009	Administrator's progress report to 17 March 2009 (9 pages)
1 April 2009	Administrator's progress report to 17 March 2009 (9 pages)
29 October 2008	Administrator's progress report to 7 October 2008 (7 pages)
29 October 2008	Administrator's progress report to 7 October 2008 (7 pages)
29 October 2008	Administrator's progress report to 7 October 2008 (7 pages)
24 June 2008	Result of meeting of creditors (15 pages)
24 June 2008	Result of meeting of creditors (15 pages)
6 June 2008	Statement of administrator's proposal (16 pages)
6 June 2008	Statement of administrator's proposal (16 pages)
28 April 2008	Registered office changed on 28/04/2008 from 2 stanton court south marston park south marston swindon wiltshire SN3 4YH (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 2 stanton court south marston park south marston swindon wiltshire SN3 4YH (1 page)
21 April 2008	Appointment of an administrator (1 page)
21 April 2008	Appointment of an administrator (1 page)
20 February 2008	New secretary appointed (2 pages)
20 February 2008	Secretary resigned (1 page)
20 February 2008	Secretary resigned (1 page)
20 February 2008	New secretary appointed (2 pages)
11 January 2008	Return made up to 12/12/07; full list of members (2 pages)
11 January 2008	Return made up to 12/12/07; full list of members (2 pages)
17 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 September 2007	New secretary appointed (2 pages)
28 September 2007	New secretary appointed (2 pages)
22 September 2007	Secretary resigned (1 page)
22 September 2007	Secretary resigned (1 page)
13 April 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
13 April 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
31 March 2007	New secretary appointed (2 pages)
31 March 2007	Secretary resigned (1 page)
31 March 2007	Secretary resigned (1 page)
31 March 2007	New secretary appointed (2 pages)
23 February 2007	Director resigned (1 page)
23 February 2007	New director appointed (2 pages)
23 February 2007	New director appointed (2 pages)
23 February 2007	Director resigned (1 page)
10 January 2007	Return made up to 12/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 January 2007	New secretary appointed (1 page)
10 January 2007	Return made up to 12/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 January 2007	Secretary resigned (1 page)
10 January 2007	New secretary appointed (1 page)
10 January 2007	Secretary resigned (1 page)
18 December 2006	New secretary appointed (1 page)
18 December 2006	Secretary resigned (1 page)
18 December 2006	Secretary resigned (1 page)
18 December 2006	New secretary appointed (1 page)
18 December 2006	Registered office changed on 18/12/06 from: berkeley house hunts rise south marston park swindon wiltshire SN3 4TG (1 page)
18 December 2006	Registered office changed on 18/12/06 from: berkeley house hunts rise south marston park swindon wiltshire SN3 4TG (1 page)
21 August 2006	Particulars of mortgage/charge (3 pages)
21 August 2006	Particulars of mortgage/charge (3 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
3 August 2006	Memorandum and Articles of Association (5 pages)
3 August 2006	Memorandum and Articles of Association (5 pages)
26 July 2006	Company name changed kingswood construction (uk) limi ted\certificate issued on 26/07/06 (2 pages)
26 July 2006	Company name changed kingswood construction (uk) limi ted\certificate issued on 26/07/06 (2 pages)
12 July 2006	Secretary resigned;director resigned (1 page)
12 July 2006	New secretary appointed (2 pages)
12 July 2006	Secretary resigned (1 page)
12 July 2006	Secretary resigned (1 page)
12 July 2006	Secretary resigned;director resigned (1 page)
12 July 2006	New secretary appointed (2 pages)
27 June 2006	Return made up to 30/11/05; full list of members (3 pages)
27 June 2006	Return made up to 30/11/05; full list of members (3 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
17 October 2005	Registered office changed on 17/10/05 from: keppel house alington road st neots cambridge cambridgeshire PE19 6YH (1 page)
17 October 2005	Registered office changed on 17/10/05 from: keppel house alington road st neots cambridge cambridgeshire PE19 6YH (1 page)
30 August 2005	New director appointed (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	New secretary appointed (1 page)
30 August 2005	Registered office changed on 30/08/05 from: berkeley house hunts rise south marston park swindon wiltshire SN3 4TG (1 page)
30 August 2005	Registered office changed on 30/08/05 from: berkeley house hunts rise south marston park swindon wiltshire SN3 4TG (1 page)
30 August 2005	New director appointed (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	New secretary appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/02/2020 under section 1088 of the Companies Act 2006 (1 page)
30 August 2005	Director resigned (1 page)
25 August 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
25 August 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
15 March 2005	Company name changed kingswood group LIMITED\certificate issued on 15/03/05 (2 pages)
15 March 2005	Company name changed kingswood group LIMITED\certificate issued on 15/03/05 (2 pages)
9 March 2005	Return made up to 30/11/04; full list of members (6 pages)
9 March 2005	Return made up to 30/11/04; full list of members (6 pages)
7 March 2005	New director appointed (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	New director appointed (2 pages)
7 March 2005	Secretary resigned (1 page)
7 March 2005	New director appointed (2 pages)
7 March 2005	New secretary appointed (1 page)
7 March 2005	Secretary resigned (1 page)
7 March 2005	New director appointed (2 pages)
7 March 2005	New secretary appointed (1 page)
7 March 2005	New director appointed (2 pages)
7 March 2005	Director resigned (1 page)
7 March 2005	New director appointed (1 page)
11 February 2005	Particulars of mortgage/charge (3 pages)
11 February 2005	Particulars of mortgage/charge (3 pages)
22 January 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
22 January 2004	New director appointed (2 pages)
22 January 2004	New secretary appointed (2 pages)
22 January 2004	New secretary appointed (2 pages)
22 January 2004	Registered office changed on 22/01/04 from: 152-160 city road london EC1V 2NX (1 page)
22 January 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
22 January 2004	Registered office changed on 22/01/04 from: 152-160 city road london EC1V 2NX (1 page)
22 January 2004	New director appointed (2 pages)
22 December 2003	Secretary resigned (1 page)
22 December 2003	Director resigned (1 page)
22 December 2003	Secretary resigned (1 page)
22 December 2003	Director resigned (1 page)
12 December 2003	Incorporation (9 pages)
12 December 2003	Incorporation (9 pages)

Kingswood Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London