Active
Company Information for KINGSWAY ASSET FINANCE LTD
BARONS COURT, MANCHESTER ROAD, WILMSLOW, CHESHIRE, SK9 1BQ,
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Company Registration Number
03072782
Private Limited Company
Active |
Company Name | ||
---|---|---|
KINGSWAY ASSET FINANCE LTD | ||
Legal Registered Office | ||
BARONS COURT MANCHESTER ROAD WILMSLOW CHESHIRE SK9 1BQ Other companies in SK9 | ||
Previous Names | ||
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Company Number | 03072782 | |
---|---|---|
Company ID Number | 03072782 | |
Date formed | 1995-06-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-06 23:36:54 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN BASIL RICHARDS |
||
ADRIAN JAMES ANTHON |
||
PAUL NICHOLAS BRADBURY |
||
MARTIN DAVID HARRISON |
||
MARTIN BASIL RICHARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LORRAINE ROSE HARRISON |
Company Secretary | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
KINGSWAY INVESTMENTS LIMITED |
Director | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CCTV RENTALS LIMITED | Company Secretary | 2006-10-31 | CURRENT | 2006-10-31 | Active | |
BISHOPSGATE EQUITY FINANCE LIMITED | Company Secretary | 2004-11-17 | CURRENT | 2004-10-13 | Active - Proposal to Strike off | |
HARRISON FINANCE LIMITED | Company Secretary | 2002-09-26 | CURRENT | 1993-03-15 | Active | |
KINGSWAY EQUITY FINANCE LIMITED | Company Secretary | 2001-10-18 | CURRENT | 1993-10-01 | Active - Proposal to Strike off | |
MARTRAD LIMITED | Company Secretary | 2001-07-30 | CURRENT | 1987-09-30 | Active | |
KINGSWAY FINANCE AND LEASING LIMITED | Company Secretary | 2000-06-23 | CURRENT | 1995-09-12 | Active | |
KINGSWAY LEASING LIMITED | Company Secretary | 2000-06-23 | CURRENT | 1997-07-30 | Active | |
KINGSWAY FINANCIAL GROUP HOLDINGS LIMITED | Company Secretary | 2000-06-23 | CURRENT | 1997-10-01 | Active | |
KINGSWAY FINANCE LIMITED | Director | 2008-04-28 | CURRENT | 2008-04-28 | Active | |
KINGSWAY FINANCIAL GROUP HOLDINGS LIMITED | Director | 1997-10-01 | CURRENT | 1997-10-01 | Active | |
KINGSWAY LEASING LIMITED | Director | 1997-08-01 | CURRENT | 1997-07-30 | Active | |
KINGSWAY FINANCE AND LEASING LIMITED | Director | 1995-09-12 | CURRENT | 1995-09-12 | Active | |
KINGSWAY FINANCE AND LEASING LIMITED | Director | 2016-10-03 | CURRENT | 1995-09-12 | Active | |
KINGSWAY LEASING LIMITED | Director | 2016-10-03 | CURRENT | 1997-07-30 | Active | |
KINGSWAY FINANCIAL GROUP HOLDINGS LIMITED | Director | 2016-10-03 | CURRENT | 1997-10-01 | Active | |
KINGSWAY FINANCE LIMITED | Director | 2016-10-03 | CURRENT | 2008-04-28 | Active | |
MARTRAD FINANCE LIMITED | Director | 2009-04-08 | CURRENT | 2009-04-08 | Active | |
CCTV RENTALS LIMITED | Director | 2006-10-31 | CURRENT | 2006-10-31 | Active | |
BISHOPSGATE EQUITY FINANCE LIMITED | Director | 2004-11-17 | CURRENT | 2004-10-13 | Active - Proposal to Strike off | |
KINGSWAY EQUITY FINANCE LIMITED | Director | 1999-06-10 | CURRENT | 1993-10-01 | Active - Proposal to Strike off | |
KINGSWAY FINANCIAL GROUP HOLDINGS LIMITED | Director | 1997-10-01 | CURRENT | 1997-10-01 | Active | |
KINGSWAY LEASING LIMITED | Director | 1997-08-01 | CURRENT | 1997-07-30 | Active | |
HARRISON FINANCE LIMITED | Director | 1993-03-15 | CURRENT | 1993-03-15 | Active | |
CCTV RENTALS LIMITED | Director | 2006-10-31 | CURRENT | 2006-10-31 | Active | |
BISHOPSGATE EQUITY FINANCE LIMITED | Director | 2004-11-17 | CURRENT | 2004-10-13 | Active - Proposal to Strike off | |
HARRISON FINANCE LIMITED | Director | 2002-09-26 | CURRENT | 1993-03-15 | Active | |
KINGSWAY EQUITY FINANCE LIMITED | Director | 2001-10-18 | CURRENT | 1993-10-01 | Active - Proposal to Strike off | |
KINGSWAY LEASING LIMITED | Director | 2000-06-23 | CURRENT | 1997-07-30 | Active | |
KINGSWAY FINANCIAL GROUP HOLDINGS LIMITED | Director | 2000-06-23 | CURRENT | 1997-10-01 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030727820014 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ADRIAN JAMES ANTHON | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID HARRISON | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
PSC05 | Change of details for Kingsway Financial Group Holdings Limited as a person with significant control on 2016-04-06 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES DAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BASIL RICHARDS | |
CH01 | Director's details changed for Mr Peadar James O'reilly on 2019-08-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/09/18 TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030727820007 | |
AP03 | Appointment of Mr Michael Walling as company secretary on 2019-02-08 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030727820012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030727820015 | |
AP01 | DIRECTOR APPOINTED MR PEADAR JAMES O'REILLY | |
TM02 | Termination of appointment of Martin Basil Richards on 2018-12-21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030727820014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030727820008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030727820013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030727820013 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
MR05 | All of the property or undertaking has been released from charge for charge number 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
SH10 | Particulars of variation of rights attached to shares | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 10/11/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030727820012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030727820010 | |
PSC02 | Notification of Kingsway Financial Group Holdings Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AP01 | DIRECTOR APPOINTED PAUL NICHOLAS BRADBURY | |
AR01 | 27/06/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BASIL RICHARDS / 09/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID HARRISON / 09/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES ANTHON / 09/08/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN BASIL RICHARDS / 09/08/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM C/O KINGSWAY FINANCE GROUP BARONS COURT MANCHESTER ROAD WILMSLOW CHESHIRE SK9 1BQ | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 2759856 | |
SH01 | 22/07/16 STATEMENT OF CAPITAL GBP 2759856 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 2509856 | |
AR01 | 27/06/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030727820011 | |
SH01 | 27/03/15 STATEMENT OF CAPITAL GBP 2509856.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030727820010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030727820009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030727820009 | |
SH01 | 30/09/14 STATEMENT OF CAPITAL GBP 2209856.00 | |
RES01 | ADOPT ARTICLES 30/09/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030727820008 | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 1150000 | |
AR01 | 27/06/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030727820007 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 27/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
SH02 | 30/07/12 STATEMENT OF CAPITAL GBP 1150000 | |
RES01 | ADOPT ARTICLES 30/07/2012 | |
AR01 | 27/06/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
RES01 | ALTER ARTICLES 27/06/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 30/06/11 STATEMENT OF CAPITAL GBP 1550000 | |
AR01 | 27/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 21/09/2010 | |
SH01 | 21/09/10 STATEMENT OF CAPITAL GBP 1150000 | |
AR01 | 27/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
RES01 | ADOPT ARTICLES 19/01/2010 | |
RES13 | SECTION 175 30/09/2009 | |
SH01 | 30/09/09 STATEMENT OF CAPITAL GBP 600000 | |
225 | CURRSHO FROM 31/01/2010 TO 30/09/2009 | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES13 | SALE OF THE COMPANY OF 426000 SHARES BE APPROVED 02/02/2009 | |
225 | PREVEXT FROM 31/07/2008 TO 31/01/2009 | |
288a | DIRECTOR APPOINTED ADRIAN JAMES ANTHON | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
CERTNM | COMPANY NAME CHANGED MARTRAD LIMITED CERTIFICATE ISSUED ON 17/11/06 | |
363s | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: M B RICHARDS 2ND FLOOR BLOCK A BARONS COURT MANCHESTER ROAD WILMSLOW CHESHIRE SK9 1BQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
287 | REGISTERED OFFICE CHANGED ON 04/08/04 FROM: DTE HOUSE HOLLINS MOUNT BURY LANCASHIRE BL9 8AT | |
363s | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 14/01/02 | |
123 | £ NC 1000/1000000 14/01/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
AA | FULL ACCOUNTS MADE UP TO 26/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | BRITISH BUSINESS BANK INVESTMENTS LIMITED | ||
Satisfied | BRITISH BUSINESS BANK INVESTMENTS LIMITED | ||
Outstanding | CONISTER BANK LIMITED | ||
Outstanding | INVESTEC ASSET FINANCE PLC | ||
BLOCK DISCOUNTING MASTER AGREEMENT | Satisfied | ARKLE FINANCE LIMITED | |
BLOCK DISCOUNTING AGREEMENT | Satisfied | HITACHI CAPITAL (UK) PLC | |
A BLOCK DISCOUNTING MASTER AGREEMENT | ALL of the property or undertaking has been released from charge | ALDERMORE BANK PLC | |
DEBENTURE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
CHARGE OF EQUIPMENT AND LEASE/HP AGREEMENTS | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as KINGSWAY ASSET FINANCE LTD are:
Initiating party | KINGSWAY ASSET FINANCE LIMITED | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | EGAN METALS RECYCLING LIMITED | Event Date | 2014-02-18 |
Solicitor | Occasio Legal Limited | ||
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2211 A Petition to wind up the above-named Company Egan Metals Recycling Limited – Registered No 03526753 of 108 Cecil Road, Gorseinon, Swansea SA4 4BY , presented on 18 February 2014 by KINGSWAY ASSET FINANCE LIMITED of Barons Court, Manchester Road, Wilmslow, Cheshire SK9 1BQ , claiming to be a Creditor of the Company, will be heard at Manchester District Registry, 1 Bridge Street West, Manchester M60 9DJ , on 14 April 2014 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 11 April 2014 . | |||
Initiating party | KINGSWAY ASSET FINANCE LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | OM PROPERTY MANAGEMENT LIMITED | Event Date | 2011-11-16 |
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2136 A Petition to wind up the above-named Company, presented on 16 November 2011 by KINGSWAY ASSET FINANCE LIMITED , Barons Court, Manchester Road, Wilmslow, Cheshire SK9 1BQ , claiming to be a Creditor of the Company, will be heard at Manchester District Registry, 1 Bridge Street West, Manchester M60 9DJ , on 23 January 2012 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 20 January 2012 . The Petitioners Solicitor is Occasio Legal Limited , Grampian House, 144 Deansgate, Manchester M3 3EE . : | |||
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |