KINGSWOOD (NORFOLK) LIMITED

Company Name
KINGSWOOD (NORFOLK) LIMITED

Legal Registered Office
NORWICH NORFOLK

Company Number		03043714
Date formed		1995-04-07
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-07-31
Date Dissolved		2014-12-23
Type of accounts		TOTAL EXEMPTION FULL

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Company Officers of KINGSWOOD (NORFOLK) LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN DOUGLAS BENTLEY	Director	2012-02-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LINDA ADDY	Director	2011-04-07	2014-10-31
PAUL DANIEL GILBERT	Director	2005-08-18	2012-10-04
PETER DAMIAN CAREY	Director	2010-05-20	2012-01-25
JONATHAN NICOLAS BARBER	Director	2007-03-20	2010-05-20
JAMES BARKER ROBERTSON STRONACH	Company Secretary	2009-04-14	2009-09-30
GLENN DAVID WILLIAMSON	Company Secretary	2008-12-11	2009-09-30
JAMES BARKER ROBERTSON STRONACH	Director	2009-04-14	2009-09-30
GRAHAM PAUL RUTTER	Company Secretary	2007-03-20	2008-12-11
DEAN VERNON COOK	Company Secretary	2006-04-07	2007-03-15
DEAN VERNON COOK	Director	2006-04-07	2007-03-15
DAVID JOHN WHITAKER RIDLER	Company Secretary	1999-04-30	2006-03-31
DAVID JOHN WHITAKER RIDLER	Director	2005-08-18	2006-03-31
OLIVER CHARLES WILEY	Director	2005-04-04	2005-08-18
CATHERINE WILEY	Director	1995-07-07	2005-04-04
STEWART WILEY	Director	1995-07-07	2005-04-04
JACQUELINE SOUHA COWLEY	Director	1998-05-30	2002-04-11
SHAUN DAVID O'HARA	Company Secretary	1998-03-31	1999-04-30
ANDREW JOHN BIRD	Director	1998-03-31	1999-02-01
SHAUN DAVID O'HARA	Director	1998-03-31	1999-02-01
PETER GIBSON	Director	1998-03-31	1998-09-10
SUSAN O'BRIEN	Director	1998-03-31	1998-09-10
STEWART WILEY	Company Secretary	1995-07-07	1998-03-31
L & A SECRETARIAL LIMITED	Nominated Secretary	1995-04-07	1995-07-07
L & A REGISTRARS LIMITED	Nominated Director	1995-04-07	1995-07-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN DOUGLAS BENTLEY	GRADUATION TOPCO LIMITED	Director	2016-10-24	CURRENT	2016-08-24	Active
JOHN DOUGLAS BENTLEY	GRADUATION HOLDCO LIMITED	Director	2016-10-24	CURRENT	2016-08-24	Active
JOHN DOUGLAS BENTLEY	GRADUATION MIDCO LIMITED	Director	2016-10-24	CURRENT	2016-08-24	Active
JOHN DOUGLAS BENTLEY	GRADUATION INTERCO LIMITED	Director	2016-10-24	CURRENT	2016-08-31	Active
JOHN DOUGLAS BENTLEY	EATG (NEWCO) LIMITED	Director	2013-09-05	CURRENT	2013-09-05	Dissolved 2018-04-24
JOHN DOUGLAS BENTLEY	KINGSWOOD (HEAD OFFICE) LIMITED	Director	2012-02-14	CURRENT	2001-05-23	Dissolved 2014-12-23
JOHN DOUGLAS BENTLEY	FREETIME LEISURE LIMITED	Director	2012-02-14	CURRENT	1985-11-28	Dissolved 2014-12-23
JOHN DOUGLAS BENTLEY	STS HOLIDAYS LIMITED	Director	2012-02-14	CURRENT	1997-09-19	Dissolved 2014-12-23
JOHN DOUGLAS BENTLEY	INTERLENT LIMITED	Director	2012-02-14	CURRENT	1995-06-30	Dissolved 2014-12-23
JOHN DOUGLAS BENTLEY	INSPIRING LEARNING LIMITED	Director	2012-02-14	CURRENT	2007-07-25	Active
JOHN DOUGLAS BENTLEY	EATG DEVELOPMENT CO. LIMITED	Director	2011-02-03	CURRENT	2011-02-03	Dissolved 2018-04-24
JOHN DOUGLAS BENTLEY	SKIPLAN (AIR & COACH) LIMITED	Director	2009-10-27	CURRENT	1999-03-09	Dissolved 2014-12-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-12-23	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDA ADDY
2014-09-09	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-08-21	DS01	APPLICATION FOR STRIKING-OFF
2014-04-14	LATEST SOC	14/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-14	AR01	07/04/14 FULL LIST
2013-10-21	AA01	CURREXT FROM 31/07/2013 TO 31/10/2013
2013-04-25	AA	31/07/12 TOTAL EXEMPTION FULL
2013-04-10	AR01	07/04/13 FULL LIST
2012-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL GILBERT
2012-08-10	AP01	DIRECTOR APPOINTED MR JOHN BENTLEY
2012-04-27	AA	31/07/11 TOTAL EXEMPTION FULL
2012-04-20	AR01	07/04/12 FULL LIST
2012-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER CAREY
2011-05-09	AA	31/07/10 TOTAL EXEMPTION FULL
2011-04-07	AR01	07/04/11 FULL LIST
2011-04-07	AP01	DIRECTOR APPOINTED MRS LINDA ADDY
2010-06-17	AR01	07/04/10 FULL LIST
2010-05-21	AP01	DIRECTOR APPOINTED MR PETER CAREY
2010-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARBER
2010-05-05	AA	31/07/09 TOTAL EXEMPTION FULL
2009-10-02	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES STRONACH
2009-10-02	288b	APPOINTMENT TERMINATED SECRETARY GLENN WILLIAMSON
2009-06-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-04-16	288a	DIRECTOR AND SECRETARY APPOINTED JAMES STRONACH
2009-04-07	363a	RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2008-12-15	288b	APPOINTMENT TERMINATED SECRETARY GRAHAM RUTTER
2008-12-15	288a	SECRETARY APPOINTED GLENN WILLIAMSON
2008-07-17	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-07-17	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-17	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-04-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-04-29	363a	RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2007-10-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-29	363a	RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2007-07-20	225	ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07
2007-05-09	288a	NEW DIRECTOR APPOINTED
2007-05-09	288a	NEW SECRETARY APPOINTED
2007-05-09	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-24	288b	DIRECTOR RESIGNED
2007-04-24	288b	SECRETARY RESIGNED
2006-10-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-25	363a	RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2006-05-15	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-03	AUD	AUDITOR'S RESIGNATION
2005-09-06	288a	NEW DIRECTOR APPOINTED
2005-09-06	288a	NEW DIRECTOR APPOINTED
2005-09-05	288b	DIRECTOR RESIGNED
2005-05-09	363s	RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2005-05-09	288a	NEW DIRECTOR APPOINTED
2005-04-11	288b	DIRECTOR RESIGNED
2005-04-11	288b	DIRECTOR RESIGNED
2005-04-09	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-16	287	REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 2ND FLOOR 11 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1BD
2004-05-28	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-05	363s	RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
2003-07-18	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-10	363s	RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
2002-08-03	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-12	288b	DIRECTOR RESIGNED
2002-05-07	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-05-07	363s	RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
2002-03-01	287	REGISTERED OFFICE CHANGED ON 01/03/02 FROM: OVERSTRAND HALL OVERSTRAND CROMER NORFOLK NR27 OJJ

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to KINGSWOOD (NORFOLK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against KINGSWOOD (NORFOLK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1998-01-28	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1998-01-28	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1998-01-19	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of KINGSWOOD (NORFOLK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KINGSWOOD (NORFOLK) LIMITED

Trademarks

We have not found any records of KINGSWOOD (NORFOLK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KINGSWOOD (NORFOLK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as KINGSWOOD (NORFOLK) LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where KINGSWOOD (NORFOLK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KINGSWOOD (NORFOLK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded KINGSWOOD (NORFOLK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2015-05-04 00:31:50
Primary Source:	Companies House

Company Overview

Company Officers of KINGSWOOD (NORFOLK) LIMITED

Related Directorships