Kinns Garages Limited

Company Name	Kinns Garages Limited
Company Status	Dissolved
Company Number	03391261
Category	Private Limited Company
Incorporation Date	24 June 1997(26 years, 10 months ago)
Dissolution Date	11 August 2019 (4 years, 8 months ago)
Previous Name	Unisure Services Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Anthony James Kinns
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	24 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Granary Wharley End Farm Wharley End Cranfield Bedfordshire MK43 0AW

Director Name	Mrs Gladys Lynne Kinns
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Welsh
Status	Closed
Appointed	24 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Granary Wharley End Farm Wharley End Cranfield Bedfordshire MK43 0AW

Secretary Name	Mrs Gladys Lynne Kinns
Nationality	Welsh
Status	Closed
Appointed	24 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Granary Wharley End Farm Wharley End Cranfield Bedfordshire MK43 0AW

Director Name	Mr Julian Spencer Nichols
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1999(1 year, 8 months after company formation)
Appointment Duration	20 years, 5 months (closed 11 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Ruffs Furze Oakley Bedford MK43 7RS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 June 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	01234 750233
Telephone region	Bedford

Location

Registered Address	Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Buckhurst Hill
Ward	Buckhurst Hill West
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

135k at £1	Mr Anthony James Kinns 99.26% Ordinary A
1000 at £1	Mr Julian Spencer Nichols 0.74% Ordinary B

Financials

Year	2014
Net Worth	£223,435
Cash	£162
Current Liabilities	£94,358

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

30 June 1997	Delivered on: 4 July 1997 Persons entitled: Barclays 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

30 June 1997

Delivered on: 4 July 1997
Persons entitled: Barclays 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

13 December 2017	Registered office address changed from First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston Bedford MK42 7PN to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 13 December 2017 (2 pages)
5 December 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-15 (1 page)
5 December 2017	Declaration of solvency (4 pages)
5 December 2017	Appointment of a voluntary liquidator (1 page)
8 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
10 July 2017	Notification of Anthony James Kinns as a person with significant control on 25 June 2016 (2 pages)
3 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 136,000 (7 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 June 2015	Registered office address changed from 136-140 Bedford Road Kempston Bedford Bedfordshire MK42 8BH to First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston Bedford MK42 7PN on 24 June 2015 (1 page)
24 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 136,000 (7 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 136,000 (15 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
11 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (7 pages)
26 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (7 pages)
17 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (7 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
9 September 2010	Director's details changed for Julian Spencer Nichols on 1 October 2009 (2 pages)
9 September 2010	Annual return made up to 24 June 2010 with a full list of shareholders (7 pages)
9 September 2010	Director's details changed for Julian Spencer Nichols on 1 October 2009 (2 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
16 September 2009	Return made up to 24/06/09; full list of members (6 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 August 2008	Return made up to 24/06/08; full list of members (6 pages)
7 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 September 2007	Return made up to 24/06/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 July 2006	Return made up to 24/06/06; full list of members (6 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 October 2005	Return made up to 24/06/05; full list of members (3 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 October 2004	Return made up to 24/06/04; full list of members (7 pages)
8 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 September 2004	Memorandum and Articles of Association (4 pages)
20 August 2004	Ad 20/05/04--------- Â£ si 1000@1=1000 Â£ ic 135000/136000 (2 pages)
25 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
25 July 2003	Return made up to 24/06/03; full list of members (7 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
1 August 2002	Return made up to 24/06/02; full list of members (7 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
28 June 2001	Return made up to 24/06/01; full list of members (7 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
17 July 2000	Return made up to 24/06/00; full list of members (7 pages)
26 April 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
2 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
11 August 1999	New director appointed (2 pages)
2 August 1999	Return made up to 24/06/99; no change of members (4 pages)
24 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
28 August 1998	Accounting reference date shortened from 30/06/98 to 30/04/98 (1 page)
7 July 1998	Return made up to 24/06/98; full list of members (6 pages)
8 August 1997	Company name changed unisure services LIMITED\certificate issued on 11/08/97 (4 pages)
10 July 1997	Secretary resigned (1 page)
10 July 1997	New secretary appointed;new director appointed (2 pages)
10 July 1997	New director appointed (2 pages)
10 July 1997	Director resigned (1 page)
4 July 1997	Particulars of mortgage/charge (3 pages)
30 June 1997	Nc inc already adjusted 24/06/97 (1 page)
30 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 June 1997	Registered office changed on 30/06/97 from: 788-790 finchley road london NW11 7UR (1 page)
30 June 1997	Memorandum and Articles of Association (9 pages)
24 June 1997	Incorporation (17 pages)