Kingston Midco 2 Limited

Company Name	Kingston Midco 2 Limited
Company Status	Dissolved
Company Number	09965020
Category	Private Limited Company
Incorporation Date	22 January 2016(8 years, 3 months ago)
Dissolution Date	13 December 2023 (4 months, 1 week ago)
Previous Name	De Facto 2222 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Nina Wright
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2020(4 years after company formation)
Appointment Duration	3 years, 10 months (closed 13 December 2023)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr James Justin Siderfin Welsh
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2021(5 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 13 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr William John Yates
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2016(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Sir Bernard Peter Gray
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2017(1 year, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 March 2021)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr James Richard St John Lenane
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2017(1 year, 2 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 09 May 2017)
Role	Private Equity Executive
Country of Residence	United Kingdom
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Mr Matthew O'Sullivan
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2017(1 year, 3 months after company formation)
Appointment Duration	1 year (resigned 01 June 2018)
Role	Financial Director
Country of Residence	England
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Ms Louise Anne Rogers
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2017(1 year, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 March 2021)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Ms Jennifer Prince
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 June 2018(2 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 December 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Kevin Joseph Beatty
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2021(5 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	22 January 2016(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 January 2016(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 January 2016(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Location

Registered Address	Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

10 May 2017	Delivered on: 18 May 2017 Persons entitled: Hsbc Bank PLC (In Its Capacity as Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future land (except for any restricted land or floating charge property) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding

10 May 2017

Delivered on: 18 May 2017
Persons entitled: Hsbc Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)

Classification: A registered charge
Particulars: All current and future land (except for any restricted land or floating charge property) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture.
Outstanding

Filing History

13 December 2023	Final Gazette dissolved following liquidation (1 page)
13 September 2023	Return of final meeting in a members' voluntary winding up (18 pages)
8 April 2023	Appointment of a voluntary liquidator (3 pages)
8 April 2023	Declaration of solvency (5 pages)
8 April 2023	Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT England to 31st Floor 40 Bank Street London E14 5NR on 8 April 2023 (2 pages)
8 April 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-23 (1 page)
4 April 2023	First Gazette notice for compulsory strike-off (1 page)
25 January 2023	Compulsory strike-off action has been discontinued (1 page)
24 January 2023	Confirmation statement made on 21 January 2023 with updates (5 pages)
30 November 2022	Statement by Directors (1 page)
30 November 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 November 2022	Solvency Statement dated 28/11/22 (1 page)
30 November 2022	Statement of capital on 30 November 2022 GBP 1 (4 pages)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
28 January 2022	Change of details for Kingston Midco 1 Limited as a person with significant control on 4 March 2021 (2 pages)
28 January 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
29 December 2021	Full accounts made up to 31 December 2020 (20 pages)
17 December 2021	Termination of appointment of Kevin Joseph Beatty as a director on 17 December 2021 (1 page)
4 March 2021	Satisfaction of charge 099650200001 in full (1 page)
4 March 2021	Appointment of Mr Kevin Joseph Beatty as a director on 2 March 2021 (2 pages)
4 March 2021	Appointment of Mr James Justin Siderfin Welsh as a director on 2 March 2021 (2 pages)
4 March 2021	Registered office address changed from 25 Bedford Street London WC2E 9ES England to Northcliffe House 2 Derry Street Kensington London W8 5TT on 4 March 2021 (1 page)
4 March 2021	Termination of appointment of Louise Anne Rogers as a director on 2 March 2021 (1 page)
4 March 2021	Termination of appointment of Bernard Peter Gray as a director on 2 March 2021 (1 page)
3 February 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
7 January 2021	Notification of Kingston Midco 1 Limited as a person with significant control on 4 April 2017 (2 pages)
7 January 2021	Cessation of Travers Smith Secretaries Limited as a person with significant control on 4 April 2017 (1 page)
7 January 2021	Cessation of Travers Smith Limited as a person with significant control on 4 April 2017 (1 page)
8 October 2020	Full accounts made up to 31 December 2019 (18 pages)
19 February 2020	Appointment of Nina Wright as a director on 17 February 2020 (2 pages)
29 January 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
23 December 2019	Termination of appointment of Jennifer Prince as a director on 13 December 2019 (1 page)
24 September 2019	Full accounts made up to 31 December 2018 (17 pages)
12 March 2019	Director's details changed for Ms Jennifer Prince on 1 March 2019 (2 pages)
31 January 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
12 November 2018	Termination of appointment of Matthew O'sullivan as a director on 1 June 2018 (1 page)
12 November 2018	Appointment of Ms Jennifer Prince as a director on 1 June 2018 (2 pages)
4 October 2018	Full accounts made up to 31 December 2017 (17 pages)
3 May 2018	Confirmation statement made on 21 January 2018 with updates (5 pages)
27 September 2017	Registered office address changed from 10 Snow Hill London EC1A 2AL England to 25 Bedford Street London WC2E 9ES on 27 September 2017 (1 page)
27 September 2017	Registered office address changed from 10 Snow Hill London EC1A 2AL England to 25 Bedford Street London WC2E 9ES on 27 September 2017 (1 page)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 May 2017	Appointment of Mr Matthew O'sullivan as a director on 9 May 2017 (2 pages)
25 May 2017	Termination of appointment of James Richard St John Lenane as a director on 9 May 2017 (1 page)
25 May 2017	Appointment of Ms Louise Anne Rogers as a director on 9 May 2017 (2 pages)
25 May 2017	Appointment of Ms Louise Anne Rogers as a director on 9 May 2017 (2 pages)
25 May 2017	Termination of appointment of James Richard St John Lenane as a director on 9 May 2017 (1 page)
25 May 2017	Statement of capital following an allotment of shares on 9 May 2017 GBP 8,255,000 (3 pages)
25 May 2017	Appointment of Mr Matthew O'sullivan as a director on 9 May 2017 (2 pages)
25 May 2017	Statement of capital following an allotment of shares on 9 May 2017 GBP 8,255,000 (3 pages)
18 May 2017	Registration of charge 099650200001, created on 10 May 2017 (61 pages)
18 May 2017	Registration of charge 099650200001, created on 10 May 2017 (61 pages)
26 April 2017	Resolutions RES13 ‐ Appoint dir 07/04/2017 RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
26 April 2017	Resolutions RES13 ‐ Appoint dir 07/04/2017 RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
21 April 2017	Appointment of Mr James Richard St John Lenane as a director on 21 April 2017 (2 pages)
21 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Appoint of dir 07/04/2017 (2 pages)
21 April 2017	Appointment of Mr James Richard St John Lenane as a director on 21 April 2017 (2 pages)
21 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Appoint of dir 07/04/2017 (2 pages)
20 April 2017	Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
20 April 2017	Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
7 April 2017	Termination of appointment of Travers Smith Limited as a director on 4 April 2017 (1 page)
7 April 2017	Termination of appointment of Travers Smith Secretaries Limited as a director on 4 April 2017 (1 page)
7 April 2017	Termination of appointment of William John Yates as a director on 4 April 2017 (1 page)
7 April 2017	Termination of appointment of Travers Smith Limited as a director on 4 April 2017 (1 page)
7 April 2017	Termination of appointment of Travers Smith Secretaries Limited as a secretary on 4 April 2017 (1 page)
7 April 2017	Termination of appointment of Travers Smith Secretaries Limited as a secretary on 4 April 2017 (1 page)
7 April 2017	Termination of appointment of Travers Smith Secretaries Limited as a director on 4 April 2017 (1 page)
7 April 2017	Termination of appointment of William John Yates as a director on 4 April 2017 (1 page)
5 April 2017	Appointment of Sir Bernard Peter Gray as a director on 4 April 2017 (2 pages)
5 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-04 (3 pages)
5 April 2017	Appointment of Sir Bernard Peter Gray as a director on 4 April 2017 (2 pages)
5 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-04 (3 pages)
3 February 2017	Confirmation statement made on 21 January 2017 with updates (6 pages)
3 February 2017	Confirmation statement made on 21 January 2017 with updates (6 pages)
22 January 2016	Incorporation Statement of capital on 2016-01-22 GBP 2 (16 pages)
22 January 2016	Incorporation Statement of capital on 2016-01-22 GBP 2 (16 pages)