Kings Mill Practice Ltd.

Company Name	Kings Mill Practice Ltd.
Company Status	Dissolved
Company Number	07818425
Category	Private Limited Company
Incorporation Date	20 October 2011(12 years, 6 months ago)
Dissolution Date	7 June 2022 (1 year, 10 months ago)
Previous Name	Pennybarn Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Paul Anthony Taylor
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2011(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	75 Park Lane Croydon Surrey CR9 1XS

Director Name	Mr Ketan Kamdar
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2011(1 month after company formation)
Appointment Duration	10 years, 6 months (closed 07 June 2022)
Role	Chartered Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	75 Park Lane Croydon Surrey CR9 1XS

Director Name	Mr Robert Stephen Kelford
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Director Name	Mr Priyesh Shavdia
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2011(1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 22 April 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	75 Park Lane Croydon Surrey CR9 1XS

Director Name	Mrs Julie Gilmour
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 01 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burma House Station Path Staines Middlesex TW18 4LA

Director Name	Ms Hannah Gilmour
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2016(4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Burma House Station Path Staines TW18 4LS

Contact

Website	www.kingsmill.co.uk/
Telephone	020 86867942
Telephone region	London

Location

Registered Address	75 Park Lane Croydon Surrey CR9 1XS
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

30 at £1	Ketan Kamdar 30.00% Ordinary
30 at £1	Paul Taylor 30.00% Ordinary
30 at £1	Priyesh Shavdia 30.00% Ordinary
10 at £1	Julie Gilmour 10.00% Ordinary

Financials

Year	2014
Net Worth	-£141,076
Cash	£8,016
Current Liabilities	£143,466

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

7 December 2011	Delivered on: 14 December 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

7 December 2011

Delivered on: 14 December 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

7 June 2022	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2022	Accounts for a dormant company made up to 31 March 2021 (6 pages)
5 April 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
26 November 2021	Satisfaction of charge 1 in full (1 page)
6 November 2021	Voluntary strike-off action has been suspended (1 page)
12 October 2021	First Gazette notice for voluntary strike-off (1 page)
1 October 2021	Application to strike the company off the register (1 page)
19 November 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
22 April 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
21 November 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
10 September 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
30 November 2018	Termination of appointment of Julie Gilmour as a director on 1 February 2016 (1 page)
30 November 2018	Termination of appointment of Hannah Gilmour as a director on 1 June 2017 (1 page)
7 November 2018	Micro company accounts made up to 31 March 2018 (5 pages)
26 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
26 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
25 October 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
25 October 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
14 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
25 April 2016	Appointment of Ms Hannah Gilmour as a director on 22 April 2016 (2 pages)
25 April 2016	Appointment of Ms Hannah Gilmour as a director on 22 April 2016 (2 pages)
22 April 2016	Termination of appointment of Priyesh Shavdia as a director on 22 April 2016 (1 page)
22 April 2016	Termination of appointment of Priyesh Shavdia as a director on 22 April 2016 (1 page)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
25 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (5 pages)
25 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 December 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (5 pages)
8 December 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (5 pages)
7 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (5 pages)
7 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (5 pages)
22 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
22 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
7 December 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
7 December 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
6 March 2012	Appointment of Julie Gilmour as a director (3 pages)
6 March 2012	Appointment of Julie Gilmour as a director (3 pages)
3 January 2012	Statement of capital following an allotment of shares on 16 December 2011 GBP 100 (4 pages)
3 January 2012	Statement of capital following an allotment of shares on 16 December 2011 GBP 100 (4 pages)
30 December 2011	Current accounting period extended from 31 October 2012 to 31 March 2013 (3 pages)
30 December 2011	Current accounting period extended from 31 October 2012 to 31 March 2013 (3 pages)
23 December 2011	Company name changed pennybarn LTD.\certificate issued on 23/12/11 RES15 ‐ Change company name resolution on 2011-12-23 (2 pages)
23 December 2011	Change of name notice (2 pages)
23 December 2011	Change of name notice (2 pages)
23 December 2011	Company name changed pennybarn LTD.\certificate issued on 23/12/11 RES15 ‐ Change company name resolution on 2011-12-23 (2 pages)
14 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 November 2011	Appointment of Mr Priyesh Shavdia as a director (2 pages)
28 November 2011	Appointment of Mr Ketan Kamdar as a director (2 pages)
28 November 2011	Appointment of Mr Ketan Kamdar as a director (2 pages)
28 November 2011	Appointment of Mr Priyesh Shavdia as a director (2 pages)
16 November 2011	Termination of appointment of Robert Kelford as a director (1 page)
16 November 2011	Termination of appointment of Robert Kelford as a director (1 page)
16 November 2011	Appointment of Mr. Paul Taylor as a director (2 pages)
16 November 2011	Registered office address changed from Temple House 20 Holywell Row London EC4A 4XH United Kingdom on 16 November 2011 (1 page)
16 November 2011	Registered office address changed from Temple House 20 Holywell Row London EC4A 4XH United Kingdom on 16 November 2011 (1 page)
16 November 2011	Appointment of Mr. Paul Taylor as a director (2 pages)
20 October 2011	Incorporation (36 pages)
20 October 2011	Incorporation (36 pages)