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Home > England & Wales Companies > KINGFISHER PRODUCTS LIMITED
Company Information for

KINGFISHER PRODUCTS LIMITED

58 HUGH STREET, LONDON, SW1V 4ER,
Company Registration Number
05299601
Private Limited Company
Liquidation

Company Overview

About Kingfisher Products Ltd
KINGFISHER PRODUCTS LIMITED was founded on 2004-11-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Kingfisher Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
KINGFISHER PRODUCTS LIMITED
 
Legal Registered Office
58 HUGH STREET
LONDON
SW1V 4ER
Other companies in L30
 
Previous Names
KINGFISHER PRODUCT INVESTMENTS LIMITED05/03/2015
ZANZA LABORATORIES LIMITED21/12/2012
Filing Information
Company Number 05299601
Company ID Number 05299601
Date formed 2004-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2014
Account next due 31/05/2016
Latest return 29/11/2014
Return next due 27/12/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 13:59:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINGFISHER PRODUCTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AJAY ASSOCIATES LIMITED   AMBA ACCOUNTANCY LTD   ASSETS LICENSED TRADE LIMITED   DENHAM WALK ASSOCIATES LIMITED   PRAVIN HIRANI LTD   TARTANHEART CONSULTANCY LIMITED
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Companies with same name KINGFISHER PRODUCTS LIMITED
The following companies were found which have the same name as KINGFISHER PRODUCTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KINGFISHER PRODUCTS PRIVATE LIMITED S1 GARDEN REACH ROAD KOLKATA West Bengal 700024 ACTIVE Company formed on the 2007-08-16
KINGFISHER PRODUCTS LIMITED Dissolved Company formed on the 2007-02-21

Company Officers of KINGFISHER PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM IAN RAWLINSON
 Company Secretary 2004-11-29
RICHARD ALAN RAWLINSON
 Director 2004-11-29
WILLIAM IAN RAWLINSON
 Director 2004-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ALAN RAWLINSON ZANZA INTERNATIONAL LABORATORIES (DIST) LIMITED Director 2012-06-27 CURRENT 2012-06-27 Dissolved 2016-06-14
RICHARD ALAN RAWLINSON ZANZA SPECIALS INTERNATIONAL LIMITED Director 2012-06-11 CURRENT 2012-06-11 Active
RICHARD ALAN RAWLINSON DISTRIBUTION & PROCUREMENT LEGACY LIMITED Director 2011-04-28 CURRENT 2011-03-01 Active - Proposal to Strike off
RICHARD ALAN RAWLINSON ZANZA INTERNATIONAL PROCUREMENT LIMITED Director 2010-06-04 CURRENT 2010-06-04 Dissolved 2016-06-14
RICHARD ALAN RAWLINSON APOLLO GENERICS LIMITED Director 2006-10-20 CURRENT 2006-10-20 Active

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.

DateDocument TypeDocument Description
2021-01-27LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-07-14LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-04
2019-07-17LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-04
2018-07-17LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-04
2017-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/17 FROM Albemarle House 1 Albemarle Street London W1S 4HA
2017-07-25LIQ03Voluntary liquidation Statement of receipts and payments to 2017-05-04
2016-07-284.68 Liquidators' statement of receipts and payments to 2016-05-04
2015-05-18600Appointment of a voluntary liquidator
2015-05-184.20Volunatary liquidation statement of affairs with form 4.19
2015-05-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-05-05
2015-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/15 FROM C/O Langtons 11th Floor 100 Old Hall Street Liverpool Merseyside L3 9QJ
2015-03-23AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-14LATEST SOC14/03/15 STATEMENT OF CAPITAL;GBP 50002
2015-03-14AR0129/11/14 ANNUAL RETURN FULL LIST
2015-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/15 FROM Unit 2a Olympic Way Sefton Business Park Liverpool Merseyside L30 1RD
2015-03-05RES15CHANGE OF NAME 03/02/2015
2015-03-05CERTNMCompany name changed kingfisher product investments LIMITED\certificate issued on 05/03/15
2015-03-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-12-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-12-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-03-24AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 50002
2013-12-10AR0129/11/13 ANNUAL RETURN FULL LIST
2013-07-04AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21RES15CHANGE OF NAME 09/11/2012
2012-12-21CERTNMCompany name changed zanza laboratories LIMITED\certificate issued on 21/12/12
2012-12-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-12AR0129/11/12 ANNUAL RETURN FULL LIST
2012-12-12CH03SECRETARY'S DETAILS CHNAGED FOR WILLIAM IAN RAWLINSON on 2012-12-12
2012-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM IAN RAWLINSON / 12/12/2012
2012-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD ALAN RAWLINSON / 12/12/2012
2012-11-21RES15CHANGE OF NAME 09/11/2012
2012-11-01RES15CHANGE OF NAME 26/10/2012
2012-11-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-20AA01PREVEXT FROM 31/03/2012 TO 31/08/2012
2012-02-16AR0129/11/11 FULL LIST
2011-12-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2011 FROM UNIT D3 KINGFISHER BUSINESS PARK HAWTHORNE ROAD BOOTLE MERSEYSIDE L20 6PF
2010-12-29AR0129/11/10 FULL LIST
2010-10-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-06-19DISS40DISS40 (DISS40(SOAD))
2010-06-16AA31/03/09 TOTAL EXEMPTION SMALL
2010-05-11GAZ1FIRST GAZETTE
2010-01-15AR0129/11/09 FULL LIST
2009-07-28RES01ADOPT ARTICLES 13/06/2009
2009-07-28RES12VARYING SHARE RIGHTS AND NAMES
2009-07-2388(2)AD 13/07/09 GBP SI 50000@1=50000 GBP IC 2/50002
2008-12-09363aRETURN MADE UP TO 29/11/08; NO CHANGE OF MEMBERS
2008-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-11363aRETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS
2007-08-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-02287REGISTERED OFFICE CHANGED ON 02/05/07 FROM: UNIT A1 KINGFISHER BUSINESS PARK HAWTHORNE ROAD BOOTLE LIVERPOOL L20 6PF
2007-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-04-20395PARTICULARS OF MORTGAGE/CHARGE
2007-03-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-23363sRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-05-11395PARTICULARS OF MORTGAGE/CHARGE
2006-03-15287REGISTERED OFFICE CHANGED ON 15/03/06 FROM: C/O LANGTONS NUMBER ONE, OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9HF
2005-12-23395PARTICULARS OF MORTGAGE/CHARGE
2005-12-20363sRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-09-15225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06
2005-09-01395PARTICULARS OF MORTGAGE/CHARGE
2004-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to KINGFISHER PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2019-07-25
Appointment of Liquidators2015-05-11
Resolutions for Winding-up2015-05-11
Meetings of Creditors2015-04-23
Petitions to Wind Up (Companies)2013-06-12
Proposal to Strike Off2010-05-11
Fines / Sanctions
No fines or sanctions have been issued against KINGFISHER PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-10-14 Satisfied MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND NO 2
DEBENTURE 2010-09-24 Outstanding SME INVOICE FINANCE LIMITED
DEBENTURE 2007-04-16 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2006-05-10 Satisfied RDM FACTORS LIMITED
DEBENTURE 2005-12-23 Satisfied MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND NO 2 ACTING BY ITS GENERAL PARTNER AFM MERSEYSIDEMEZZANINE LIMITED
DEBENTURE 2005-08-31 Satisfied BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
Filed Financial Reports
Annual Accounts
2014-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KINGFISHER PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of KINGFISHER PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINGFISHER PRODUCTS LIMITED
Trademarks
We have not found any records of KINGFISHER PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KINGFISHER PRODUCTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Shropshire Council 2013-5 GBP £77 Supplies And Services -Catering
Shropshire Council 2013-3 GBP £321 Premises Related-Cleaning Costs
Shropshire Council 2013-1 GBP £81 Premises Related-Cleaning Costs
Shropshire Council 2012-10 GBP £104 Premises Related-Cleaning Costs
Shropshire Council 2012-7 GBP £215 Supplies And Services-Clothing Uniform & Laundry
Shropshire Council 2012-6 GBP £242 Premises Related-Cleaning Costs
Shropshire Council 2012-5 GBP £773 Premises Related-Cleaning Costs
Shropshire Council 2012-4 GBP £239 Premises Related-Cleaning Costs
Shropshire Council 2012-3 GBP £1,145 Premises Relatedauthorityrepair & Maint. General
Shropshire Council 2012-2 GBP £133 Supplies And Services-Equipt. Furn. & Materials
Shropshire Council 2012-1 GBP £736 Premises Related-Cleaning Costs
Shropshire Council 2011-12 GBP £244 Premises Related-Cleaning Costs
Shropshire Council 2011-11 GBP £1,888 Premises Related-Cleaning Costs
Shropshire Council 2011-10 GBP £1,107 Premises Related-Cleaning Costs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where KINGFISHER PRODUCTS 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyKINGFISHER PRODUCTS LIMITEDEvent Date2019-07-25
 
Initiating party Event TypeAppointment of Liquidators
Defending partyKINGFISHER PRODUCTS LIMITEDEvent Date2015-05-05
Nimish Chandrakant Patel of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London W1S 4HA :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyKINGFISHER PRODUCTS LIMITEDEvent Date2015-05-05
At a General Meeting of the above named Company, duly convened and held at the offices of Parkin S. Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG at 11.45 am on 5 May 2015 , the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, respectively:- 1. That the Company be wound up voluntarily. 2. That John P Fisher (IP Number 9420) of Parkin S. Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be and he is hereby appointed Liquidator for the purpose of such winding up. At the subsequent Meeting of Creditors, creditors resolved that Mr John P Fisher would be replaced as Liquidator by Nimish Patel of Re10 (London) Limited. Nimish Patel (IP Number 8679 ) of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London W1S 4HA was appointed Liquidator on 5 May 2015 . Further information is available from Kaushik Kalele on 020 7355 6161 or at kaushik@re10.co.in R Rawlinson , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyKINGFISHER PRODUCTS LIMITEDEvent Date2015-04-16
Nature of Business: Wholesalers of Pharmaceutical Goods Notice is hereby given, pursuant to Section 98 of the Insolvency Act, 1986 , that a Meeting of Creditors of the above-named Company will be held at the offices of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG , on 5 May 2015 at 12 noon. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. In order to be entitled to vote at the Meeting, Creditors must lodge their proxies, together with a full statement of account at the offices of Parkin S. Booth & Co., aforesaid, not later than 12 noon on 4 May 2015. John P Fisher (IP Number 9420 ) of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG , is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish Creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require. [E-mail address jpf@parkinsbooth.co.uk ; Telephone Number 0151 236 4331]
 
Initiating party GROVE NUTRION LTDEvent TypePetitions to Wind Up (Companies)
Defending partyKINGFISHER PRODUCT INVESTMENTS LIMITEDEvent Date2013-04-19
SolicitorColtman Warner Cranston LLP
In the High Court of Justice Birmingham District Registry case number 6237 A Petition to wind up the above-named Company of Unit 2A Olympic Way, Sefton Business Park, Liverpool, Merseyside, L30 1RD presented on 19 April 2013 by GROVE NUTRION LTD of 64-68 Akeman Street, Tring, Herts, HP23 6AF , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, 33 Bull Street, Birmingham, B3 6DS on 21 June 2013 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) but give notice of intention to do so to the Petition or its Solicitor in accordance with Rule 4.16 by 1600 hours on 20 June 2013 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyKINGFISHER PRODUCTS LIMITEDEvent Date2010-05-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINGFISHER PRODUCTS 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 KINGFISHER PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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