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KINGSHILL HOLDINGS LIMITED

Learn more about KINGSHILL HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE GREAT CUMBERLAND PLACE, MARBLE ARCH, LONDON, W1H 7LW

KINGSHILL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00221258
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1927.04.14
last member list: 2012.07.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.01
next due date: 2012.10.31
overdue: OVERDUE
last made update: 2011.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2013.08.01
overdue: OVERDUE
last made update: 2012.07.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1954.01.04
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1985.05.16
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT - Outstanding on 1992.08.18

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2015
Form type: 4.68
Date: 2015.08.24
£2.95
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INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2015.08.03
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INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2015.07.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.04.16
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.04.16
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.04.16
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REGISTERED OFFICE CHANGED ON 14/04/2015 FROM, PO BOX 60317, 10 ORANGE STREET, LONDON, WC2H 7WR
Form type: AD01
Date: 2015.04.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2014
Form type: 4.68
Date: 2014.09.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2013
Form type: 4.68
Date: 2013.10.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2013
Form type: 4.68
Date: 2013.06.28
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2012.09.05
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.09.05
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REGISTERED OFFICE CHANGED ON 28/08/2012 FROM, CALDER & CO 16 CHARLES II STREET, LONDON, SW1Y 4NW, UNITED KINGDOM
Form type: AD01
Date: 2012.08.28
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.17
Form type: LATEST SOC
Document description: 17/07/12 STATEMENT OF CAPITAL;GBP 23372
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REGISTERED OFFICE CHANGED ON 14/06/2012 FROM, PO BOX 60317, 10 ORANGE STREET, LONDON, WC2H 7WR
Form type: AD01
Date: 2012.06.14
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REGISTERED OFFICE CHANGED ON 29/05/2012 FROM, CALDER & CO, 1 REGENT STREET, LONDON, SW1Y 4NW
Form type: AD01
Date: 2012.05.29
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.05.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.05.29
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.05.29
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.03
£2.95
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.11
£2.95
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.07.13
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.03
£2.95
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.18
£2.95
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.01
£2.95
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RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2007.04.13
£2.95
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.13
£2.95
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S366A DISP HOLDING AGM 13/06/03
Form type: ELRES
Date: 2003.07.01
Child documents:
Document type: ANNOTATION
Date: 2003.07.01
Form type: ELRES
Document description: S386 DISP APP AUDS 13/06/03
Document type: ANNOTATION
Date: 2003.07.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/06/03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2002.06.01
£2.95
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.24
£2.95
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 2000.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 2000.03.30
£2.95
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RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.23
£2.95
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RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1998.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1998.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.10
Child documents:
Document type: ANNOTATION
Date: 1996.07.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/07/96
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/96 FROM:, 25 LOWER BELGRAVE STREET, LONDON, SW1 OLS
Form type: 287
Date: 1996.04.14
£2.95
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RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.14
£2.95
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£ IC 28737/23372, 12/04/95, £ SR 107300@.05=5365
Form type: 169
Date: 1995.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/10/94
Form type: 363(287)
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.10.18

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Company directors and board members:

PATRICIA HENRIETTA DAVIDSON (dissolve)
Secretary, 1995.05.15
LITTLE KINGSHILL GRANGE , GREAT MISSENDEN
HP16 0DZ, BUCKS
ANDREW DAVID THOMAS DAVIDSON (dissolve)
Director, 1993.09.30
LITTLE KINGSHILL GRANGE LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0DZ, BUCKINGHAMSHIRE
PATRICIA HENRIETTA DAVIDSON (dissolve)
Director, 1978.09.19
LITTLE KINGSHILL GRANGE , GREAT MISSENDEN
HP16 0DZ, BUCKS
GEORGE MARK BURTON (dissolve)
Secretary, 1991.07.17 - 1993.07.31
16 TRAPSTYLE ROAD , WARE
SG12 0BB, HERTFORDSHIRE
ANDREW DAVID THOMAS DAVIDSON (dissolve)
Secretary, 1993.09.28 - 1996.07.14
LITTLE KINGSHILL GRANGE LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0DZ, BUCKINGHAMSHIRE
ALICE CARTON (dissolve)
Director, 1991.07.17 - 1993.09.29
THE LODGE LITTLE KINGSHILL GRANGE , GREAT MISSENDEN
HP16 0DZ, BUCKS
ARTHUR JOSEPH CARTON (dissolve)
Director, 1991.07.17 - 1993.09.29
THE LODGE LITTLE KINGSHILL GRANGE , GREAT MISSENDEN
HP16 0DZ, BUCKS
ERIC REDDY (dissolve)
Director, 1991.07.17 - 1993.09.28
9 IBERIAN WAY , CAMBERLEY
GU15 1LU, SURREY
DEREK WHITING (dissolve)
Director, 1991.07.17 - 1993.08.27
FLAT ONE 106 LISSON GROVE , LONDON
NW1 6LP

Companies near to KINGSHILL HOLDINGS ltd.

Information about the Private Limited Company KINGSHILL HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data