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Home > England & Wales Companies > KINGSWAY GROUP LTD
Company Information for

KINGSWAY GROUP LTD

CARDINAL HOUSE, 46 ST NICHOLAS STREET, IPSWICH, IP1 1TT,
Company Registration Number
00464729
Private Limited Company
Liquidation

Company Overview

About Kingsway Group Ltd
KINGSWAY GROUP LTD was founded on 1949-02-18 and has its registered office in Ipswich. The organisation's status is listed as "Liquidation". Kingsway Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KINGSWAY GROUP LTD
 
Legal Registered Office
CARDINAL HOUSE
46 ST NICHOLAS STREET
IPSWICH
IP1 1TT
 
Filing Information
Company Number 00464729
Company ID Number 00464729
Date formed 1949-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2007
Account next due 28/02/2009
Latest return 01/06/2008
Return next due 29/06/2009
Type of accounts FULL
Last Datalog update: 2018-08-06 20:22:46
Primary Source:Companies House
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Companies with same name KINGSWAY GROUP LTD
The following companies were found which have the same name as KINGSWAY GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KINGSWAY GROUP MOTORS, INC. 485 GLENMORE AVENUE KINGS BROOKLYN NEW YORK 11207 Active Company formed on the 2013-11-20
KINGSWAY GROUP (NYC) INC. 132-28 58TH ROAD QUEENS FLUSHING NEW YORK 11355 Active Company formed on the 2013-03-12
KINGSWAY GROUP, LLC 5900 4TH AVE S # 100 SEATTLE WA 98108 Dissolved Company formed on the 2000-09-15
KINGSWAY GROUP LLC 402 16TH ST NE #106 AUBURN WA 98002 Dissolved Company formed on the 2013-03-27
Kingsway Group Holdings Limited Unknown Company formed on the 2016-04-13
KINGSWAY GROUP FINANCE LIMITED Dissolved Company formed on the 2000-10-18
KINGSWAY GROUP LIMITED Active Company formed on the 1993-09-21
KINGSWAY GROUPS LIMITED Active Company formed on the 1997-07-04
KINGSWAY GROUP (HONG KONG) LIMITED Dissolved Company formed on the 2002-01-30
KINGSWAY GROUP GLOBAL LIMITED UNIT 1 HELIX LOGISTICS PARK EDGINGTON WAY SIDCUP DA14 5BN Active Company formed on the 2018-02-02
KINGSWAY GROUP INCORPORATED Michigan UNKNOWN
KINGSWAY GROUP INCORPORATED California Unknown
KINGSWAY GROUP PTY LTD Active Company formed on the 2018-09-26
Kingsway Group Inc Indiana Unknown
KINGSWAY GROUP LTD. 31 TEMPLEWOOD MEWS NE CALGARY ALBERTA T1Y4B2 Active Company formed on the 2018-09-19
KINGSWAY GROUP LIMITED Unknown Company formed on the 2020-04-08
KINGSWAY GROUP HOLDINGS LTD BEAUFORT HOUSE 2 CORNMARKET COURT WIMBORNE DORSET BH21 1JL Active Company formed on the 2021-11-19

Company Officers of KINGSWAY GROUP LTD

Current Directors
Officer Role Date Appointed
GARY MAURICE RIDSDALE
 Company Secretary 2004-09-24
GARY MAURICE RIDSDALE
 Director 2003-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
JENS BJORN ANDERSEN
 Director 2002-12-16 2009-01-27
JOHANNES PETER HOETBERG HANSEN
 Director 2001-06-29 2008-09-05
ALISTAIR PETER WILDE
 Company Secretary 2001-03-27 2004-09-24
ALISTAIR PETER WILDE
 Director 2001-03-27 2004-09-24
DENIS JJ VIET JACOBSEN
 Director 2001-03-27 2003-01-15
JENS SKIBSTED NIELSEN
 Director 2001-03-27 2002-12-16
LEIF JORN TULLBERG
 Director 2001-03-27 2001-06-29
FRANCES JOAN LESTER
 Company Secretary 1993-04-23 2001-03-27
JORGEN AJSLEV
 Director 1998-08-04 2001-03-27
MICHAEL JAMES FLYNN
 Director 1999-02-26 2001-03-27
JOHN SANDERSON STEWART
 Director 2000-11-28 2001-03-27
ANNE MARIE HERTZ
 Director 1999-02-26 2000-03-31
PALLE FROM PETERSEN
 Director 1992-06-01 1999-02-26
KEITH ANTHONY REGINALD HARWOOD
 Director 1996-11-05 1999-02-26
RONALD JOSEPH HURLEY
 Director 1992-06-01 1999-02-26
JORGEN MOLVANG
 Director 1994-04-22 1999-02-26
WILLIAM ROGER THOMAS
 Director 1993-04-23 1999-02-26
JOHN BLACKMORE TURNER
 Director 1993-04-23 1997-06-06
ASHLEY BRENDON GEORGE WEST
 Director 1992-06-01 1996-06-04
OLE FINN NIELSEN
 Director 1992-06-01 1996-04-24
AAGE BERTELSEN
 Director 1992-06-01 1994-04-22
HENDRIK LIND
 Director 1992-06-01 1994-04-22
HENNING SCHMIDT-HANSEN
 Director 1992-06-01 1994-04-22
ASHLEY BRENDON GEORGE WEST
 Company Secretary 1992-06-01 1993-04-23
BRIAN SALISBURY PRIME
 Director 1992-06-01 1993-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY MAURICE RIDSDALE ROADFERRY LIMITED Company Secretary 2008-02-29 CURRENT 1988-07-22 Liquidation
GARY MAURICE RIDSDALE DSV PENSION TRUSTEES LIMITED Company Secretary 2006-07-24 CURRENT 1991-02-27 Active
GARY MAURICE RIDSDALE DSV SOLUTIONS LIMITED Company Secretary 2006-06-01 CURRENT 1996-12-13 Active
GARY MAURICE RIDSDALE DSV ROAD HOLDING LIMITED Company Secretary 2004-09-24 CURRENT 1982-08-03 Active
GARY MAURICE RIDSDALE DSV COMMERCIALS LIMITED Company Secretary 2004-09-24 CURRENT 1999-11-10 Active
GARY MAURICE RIDSDALE DSV AIR & SEA LIMITED Company Secretary 2004-09-24 CURRENT 1995-10-16 Active
GARY MAURICE RIDSDALE DSV ROAD LIMITED Company Secretary 2004-09-24 CURRENT 1999-11-10 Active
GARY MAURICE RIDSDALE ROADFERRY LIMITED Director 2008-02-29 CURRENT 1988-07-22 Liquidation
GARY MAURICE RIDSDALE DSV PENSION TRUSTEES LIMITED Director 2001-03-21 CURRENT 1991-02-27 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
2015-09-07AC92ORDER OF COURT - RESTORATION
2010-08-05BONABONA VACANTIA DISCLAIMER
2010-07-21BONABONA VACANTIA DISCLAIMER
2010-07-20BONABONA VACANTIA DISCLAIMER
2010-04-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2010-01-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2010
2010-01-194.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MAURICE RIDSDALE / 01/10/2009
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR GARY MAURICE RIDSDALE / 01/10/2009
2009-04-15287REGISTERED OFFICE CHANGED ON 15/04/2009 FROM SCANDINAVIA HOUSE REFINERY ROAD PARKESTON HARWICH ESSEX CO12 4QG
2009-04-154.70DECLARATION OF SOLVENCY
2009-04-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-04-15LRESSPSPECIAL RESOLUTION TO WIND UP
2009-01-28288bAPPOINTMENT TERMINATED DIRECTOR JENS ANDERSEN
2008-09-26288bAPPOINTMENT TERMINATED DIRECTOR JOHANNES HANSEN
2008-09-26288cDIRECTOR'S CHANGE OF PARTICULARS / JENS ANDERSEN / 26/09/2008
2008-06-04363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-06-04353LOCATION OF REGISTER OF MEMBERS
2008-06-04190LOCATION OF DEBENTURE REGISTER
2008-06-04287REGISTERED OFFICE CHANGED ON 04/06/2008 FROM SCANDANAVIA HOUSE PARKESTON HARWICH ESSEX CO12 4QG
2007-07-24AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-07-02363(287)REGISTERED OFFICE CHANGED ON 02/07/07
2007-07-02363sRETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
2006-07-13AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-06-20363(287)REGISTERED OFFICE CHANGED ON 20/06/06
2006-06-20363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-03-07288cDIRECTOR'S PARTICULARS CHANGED
2005-08-12AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-06-13363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2004-10-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-04288aNEW SECRETARY APPOINTED
2004-09-03225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/04/05
2004-06-11MISCAUDITORS RESIGNATION RE S394
2004-06-10363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-05-07225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/04/04
2004-04-19AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-07-16AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-07363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-02-20288cDIRECTOR'S PARTICULARS CHANGED
2003-02-20288bDIRECTOR RESIGNED
2003-02-08288aNEW DIRECTOR APPOINTED
2003-02-05288cDIRECTOR'S PARTICULARS CHANGED
2003-02-05288bDIRECTOR RESIGNED
2003-01-10288bDIRECTOR RESIGNED
2003-01-10288aNEW DIRECTOR APPOINTED
2002-10-14AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-17363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2001-07-08288bDIRECTOR RESIGNED
2001-07-08288aNEW DIRECTOR APPOINTED
2001-06-08363sRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-04-27288aNEW DIRECTOR APPOINTED
2001-04-20288aNEW DIRECTOR APPOINTED
2001-04-10288aNEW DIRECTOR APPOINTED
2001-04-10288bDIRECTOR RESIGNED
2001-04-10288bDIRECTOR RESIGNED
2001-04-10288bSECRETARY RESIGNED
2001-04-10287REGISTERED OFFICE CHANGED ON 10/04/01 FROM: CELCON HOUSE IGHTHAM SEVENOAKS KENT TN15 9HZ
2001-04-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-10288bDIRECTOR RESIGNED
2001-04-09AUDAUDITOR'S RESIGNATION
2001-04-05AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to KINGSWAY GROUP LTD 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 KINGSWAY GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KINGSWAY GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 7415 - Holding Companies including Head Offices

Intangible Assets
Patents
We have not found any records of KINGSWAY GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KINGSWAY GROUP LTD
Trademarks
We have not found any records of KINGSWAY GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINGSWAY GROUP LTD. 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 (7415 - Holding Companies including Head Offices) as KINGSWAY GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where KINGSWAY GROUP LTD 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 KINGSWAY GROUP LTD 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 KINGSWAY GROUP LTD 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.
    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.
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    Other companies at postcode IP1 1TT