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KINGSDOWN LEASING LIMITED

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

Company details

2 WOOLGATE COURT, SAINT BENEDICTS STREET, NORWICH, NORFOLK, NR2 4AP

KINGSDOWN LEASING LIMITED on the map

Company type: Private Limited Company
Company number: 00390451
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.10.16
dissolution date: 2003.05.13
last member list: 2002.03.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Previous names:

Company KINGSDOWN LEASING LIMITED was a Private Limited Company, registration number 00390451, established in United Kingdom on the 16. October 1944. The company was dissolved. The company was in business for 72 years and 1 month. Previous names of this company were: THE KINGSDOWN FURNITURE COMPANY LIMITED, FORMATION FURNITURE LIMITED. The company used to be located at 2 WOOLGATE COURT, SAINT BENEDICTS STREET, NORWICH, NORFOLK, NR2 4AP. Business of the company KINGSDOWN LEASING LIMITED by SIC and NACE code was "7487 - Other business activities". There are 66 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2003.05.13. The latest accounts are filed up to 1998.12.31. The latest annual return was filed up to 2002.03.09. The total number of directors was so far 9. The total number of secretaries was 5. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.03.09
documents available: 1

Mortgages:

CHASE MANHATTAN INTERNATIONAL LIMITED ACTING AS SECURITY AGENT FOR THE FINANCE PARTIES PURSUANTTO THE FACILITIES AGREEMENT
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1999.08.26

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.01.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.12.11
£2.95
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RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.25
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/02 FROM:, HILLSDOWN HOUSE, 32 HAMPSTEAD HIGH STREET, LONDON, NW3 1QD
Form type: 287
Date: 2002.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.12
£2.95
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ADOPT MEM AND ARTS 06/08/99
Form type: SRES01
Date: 1999.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.01
Order cannot be placed (digitalisation not planned)
APPOINT DIRECTORS 06/08/99
Form type: ORES13
Date: 1999.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.02.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.14
£2.95
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S369(4) SHT NOTICE MEET 22/05/96
Form type: (W)ELRES
Date: 1996.06.16
£2.95
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S366A DISP HOLDING AGM 22/05/96
Form type: (W)ELRES
Date: 1996.06.16
£2.95
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S252 DISP LAYING ACC 22/05/96
Form type: (W)ELRES
Date: 1996.06.16
£2.95
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S80A AUTH TO ALLOT SEC 22/05/96
Form type: (W)ELRES
Date: 1996.06.16
£2.95
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S386 DIS APP AUDS 22/05/96
Form type: (W)ELRES
Date: 1996.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.10
£2.95
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RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.04.01
£2.95
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COMPANY NAME CHANGED, THE KINGSDOWN FURNITURE COMPANY, LIMITED, CERTIFICATE ISSUED ON 08/09/95
Form type: CERTNM
Date: 1995.09.07
£2.95
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REGISTERED OFFICE CHANGED ON 24/08/95 FROM:, PARK LANE WORKS, 23 PARK LANE, HALESOWEN, WEST MIDLANDS B63 2RA
Form type: 287
Date: 1995.08.24
£2.95
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£ NC 5000/500000, 28/07
Form type: ORES04
Date: 1995.08.24
£2.95
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.24
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.24
£2.95
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AD 28/07/95---------, £ SI [email protected]=9500, £ IC 5000/14500
Form type: 88(2)R
Date: 1995.08.24
£2.95
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NC INC ALREADY ADJUSTED, 28/07/95
Form type: 123
Date: 1995.08.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/95 FROM:, BRIDGE HOUSE, GIBBONS INDUSTRIAL PARK, DUDLEY ROAD, KINGSWINFORD W MIDLANDS DY6 8XF
Form type: 287
Date: 1995.05.25
£2.95
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RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FORMATION FURNITURE LIMITED, CERTIFICATE ISSUED ON 20/05/94
Form type: CERTNM
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/06/91 FROM:, UNIT 7, PANTGLAS TRADING ESTATE, BEDWAS, GWENT NP1 8DR
Form type: 287
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.05

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Company directors and board members:

PHILIP IAN BAMFORD (dissolve)
Secretary, 1999.09.24 - 2003.05.13
HIGH LEYS DANESBOWER LANE BLOFIELD , NORWICH
NR13 4LP, NORFOLK
PAUL ALAN LEACH (dissolve)
Director, TRESURER, 1999.08.06 - 2003.05.13
20 MALVERN ROAD , MAIDENHEAD
SL6 7RH, BERKSHIRE
GWYNFOR PAUL TYLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.12.11 - 2003.05.13
12 PROSPECT ROAD , ST. ALBANS
AL1 2AX, HERTFORDSHIRE
MARTIN BERTRAM CHAMBERS (dissolve)
Secretary, LAWYER, 1997.09.05 - 1998.05.18
HALEFIELD HALE LANE , WENDOVER
HP22 6NQ, BUCKINGHAMSHIRE
AMANDA JANE EVANS (dissolve)
Secretary, 1995.07.28 - 1997.09.05
FLAT A 27-29 TABARD STREET , LONDON
SE1 4LA
MARIE SMITH (dissolve)
Secretary, 1998.05.18 - 1999.09.24
10 HATCH PLACE , KINGSTON UPON THAMES
KT2 5NB, SURREY
MARK TAYLOR (dissolve)
Secretary, 1992.03.18 - 1995.07.28
19 DORAN CLOSE , HALESOWEN
B63 1JZ, WEST MIDLANDS
KEITH MICHAEL BUCHANAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.11.04 - 2001.12.11
THE SEEDLINGS BRIDGE ROAD , LONG SUTTON
PE12 9EQ, LINCOLNSHIRE
ROSALIND ILONA CAMPBELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.07.28 - 2001.12.11
6 HAWTHORN CLOSE , WATFORD
WD17 4SB, HERTFORDSHIRE
MICHAEL GORDON MARISCOTTI (dissolve)
Director, TREASURER, 1995.07.28 - 1998.10.05
REDCRAFT SPENCERS GREEN , TRING
HP23 6LA, HERTFORDSHIRE
JOHN DEREK PAYNE (dissolve)
Director, CHIEF EXECUTIVE, 1992.03.18 - 1995.07.28
GREYSTONE HOUSE LLANMAES , LLANTWIT MAJOR
CF61 2XR, SOUTH GLAMORGAN
ANDREW SCOTT ROSEN (dissolve)
Director, COMPANY DIRECTOR, 1999.08.09 - 2003.02.10
301 WEST 53RD STREET , NEW YORK
NY 10019
UNITED STATES
THOMAS SHAW (dissolve)
Director, GROUP FINANCE DIRECTOR, 1992.03.18 - 1995.07.28
MALLORY HERNES NEST , BEWDLEY
WORCESTERSHIRE
MARK TAYLOR (dissolve)
Director, ACCOUNTANT, 1994.04.01 - 1995.07.28
19 DORAN CLOSE , HALESOWEN
B63 1JZ, WEST MIDLANDS

Companies near to KINGSDOWN LEASING ltd.

Information about the Private Limited Company KINGSDOWN LEASING 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: 2016.04.30. Reload the data