Kingsford Services Limited

Company Name	Kingsford Services Limited
Company Status	Dissolved
Company Number	02749753
Category	Private Limited Company
Incorporation Date	23 September 1992(31 years, 7 months ago)
Dissolution Date	4 November 2014 (9 years, 5 months ago)
Previous Names	Horswell Limited and Airstream Mechanical Services Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Daren Peter Collins
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 March 1994(1 year, 5 months after company formation)
Appointment Duration	20 years, 8 months (closed 04 November 2014)
Role	Design Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Munnings Way Lawford Dale Manningtree Essex CO11 2LQ

Director Name	Mrs Linda Patricia Collins
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2012(20 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 04 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingsford Wrabness Road Ramsey Harwich Essex CO12 5HB

Director Name	Mr Peter Collins
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2012(20 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 04 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingsford Wrabness Road Ramsey Harwich Essex CO12 5HB

Director Name	Mrs Linda Patricia Collins
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(2 months, 2 weeks after company formation)
Appointment Duration	17 years, 1 month (resigned 14 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingsford Wrabness Road Ramsey Harwich Dovercourt Essex CO12 5HB

Director Name	Mr Peter Collins
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(2 months, 2 weeks after company formation)
Appointment Duration	17 years, 1 month (resigned 14 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingsford Wrabness Road Ramsey Harwich Dovercourt Essex CO12 5HB

Secretary Name	Mr Peter Collins
Nationality	British
Status	Resigned
Appointed	10 December 1992(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 01 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingsford Wrabness Road Ramsey Harwich Dovercourt Essex CO12 5HB

Secretary Name	Mrs Linda Patricia Collins
Nationality	British
Status	Resigned
Appointed	01 September 2000(7 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 14 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingsford Wrabness Road Ramsey Harwich Dovercourt Essex CO12 5HB

Director Name	Bourse Securities Limited (Corporation)
Status	Resigned
Appointed	23 September 1992(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	23 September 1992(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Location

Registered Address	2 Nelson Street Southend-On-Sea Essex SS1 1EF
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

1.8k at £1	Mr Daren Collins 90.00% Ordinary
100 at £1	Mr Peter Collins 5.00% Ordinary B
100 at £1	Mrs Linda Collins 5.00% Ordinary B

Financials

Year	2014
Net Worth	£85,370
Cash	£59,815
Current Liabilities	£69,918

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

4 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2014	Final Gazette dissolved following liquidation (1 page)
4 August 2014	Return of final meeting in a members' voluntary winding up (9 pages)
29 January 2014	Liquidators' statement of receipts and payments to 27 November 2013 (7 pages)
29 January 2014	Liquidators statement of receipts and payments to 27 November 2013 (7 pages)
14 December 2012	Registered office address changed from Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE England on 14 December 2012 (2 pages)
11 December 2012	Appointment of a voluntary liquidator (1 page)
11 December 2012	Declaration of solvency (3 pages)
11 December 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 December 2012	Appointment of Mrs Linda Collins as a director (2 pages)
4 December 2012	Appointment of Mr Peter Collins as a director (2 pages)
25 September 2012	Annual return made up to 23 September 2012 Statement of capital on 2012-09-25 GBP 2,000 (3 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 November 2011	Registered office address changed from 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE on 28 November 2011 (1 page)
28 November 2011	Director's details changed for Daren Peter Collins on 1 September 2011 (2 pages)
28 November 2011	Director's details changed for Daren Peter Collins on 1 September 2011 (2 pages)
28 November 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Change of share class name or designation (2 pages)
16 December 2010	Annual return made up to 23 September 2010 with a full list of shareholders (14 pages)
30 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 January 2010	Termination of appointment of Linda Collins as a secretary (2 pages)
21 January 2010	Termination of appointment of Linda Collins as a director (2 pages)
21 January 2010	Termination of appointment of Peter Collins as a director (2 pages)
29 September 2009	Return made up to 23/09/09; full list of members (6 pages)
7 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 October 2008	Return made up to 23/09/08; full list of members (7 pages)
1 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
9 October 2007	Return made up to 23/09/07; full list of members (7 pages)
17 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 October 2006	Return made up to 23/09/06; full list of members (7 pages)
27 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
29 September 2005	Return made up to 23/09/05; full list of members (7 pages)
4 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
16 February 2005	Memorandum and Articles of Association (8 pages)
16 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 September 2004	Return made up to 23/09/04; full list of members (7 pages)
2 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
9 October 2003	Registered office changed on 09/10/03 from: the manse 103 high street wivenhoe colchester,essex CO7 9AF (1 page)
2 October 2003	Return made up to 23/09/03; full list of members (7 pages)
15 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
25 September 2002	Return made up to 23/09/02; full list of members (7 pages)
3 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
28 September 2001	Return made up to 23/09/01; full list of members (7 pages)
19 April 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
23 October 2000	Return made up to 23/09/00; full list of members (7 pages)
9 October 2000	Secretary resigned (1 page)
9 October 2000	New secretary appointed (1 page)
22 May 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
24 September 1999	Return made up to 23/09/99; full list of members (8 pages)
25 April 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
23 September 1998	Return made up to 23/09/98; full list of members (7 pages)
28 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
27 October 1997	Return made up to 23/09/97; full list of members (11 pages)
16 October 1997	Director's particulars changed (1 page)
12 March 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
5 February 1997	Particulars of mortgage/charge (3 pages)
1 October 1996	Return made up to 23/09/96; change of members (5 pages)
28 February 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
24 October 1995	Return made up to 23/09/95; full list of members (12 pages)
1 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
31 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 September 1992	Incorporation (19 pages)

Kingsford Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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