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Home > England & Wales Companies > KINGSNORTH LIMITED
Company Information for

KINGSNORTH LIMITED

DEVONSHIRE HOUSE 60, GOSWELL ROAD, LONDON, EC1M 7AD,
Company Registration Number
02758995
Private Limited Company
Liquidation

Company Overview

About Kingsnorth Ltd
KINGSNORTH LIMITED was founded on 1992-10-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Kingsnorth Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
KINGSNORTH LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE 60
GOSWELL ROAD
LONDON
EC1M 7AD
Other companies in E15
 
Filing Information
Company Number 02758995
Company ID Number 02758995
Date formed 1992-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts DORMANT
Last Datalog update: 2022-05-09 05:23:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINGSNORTH LIMITED
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Companies with same name KINGSNORTH LIMITED
The following companies were found which have the same name as KINGSNORTH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KINGSNORTH & CLEMENTS LIMITED LANGTON HOUSE 81 HIGH STREET BATTLE EAST SUSSEX TN33 0AQ Active Company formed on the 2001-01-24
KINGSNORTH APPLIANCE REPAIRS LIMITED 39 BLACKTHORN WAY KINGSNORTH ASHFORD KENT TN23 3QB Active Company formed on the 2010-02-05
KINGSNORTH CARPENTRY LIMITED 47 AVOCET WAY FINBERRY ASHFORD KENT TN25 7FR Active Company formed on the 2006-04-21
KINGSNORTH COMMUNICATIONS LIMITED 8 BLACKSTOCK MEWS ISLINGTON LONDON N4 2BT Dissolved Company formed on the 2012-06-25
KINGSNORTH COMMUNITY AFTER SCHOOL CLUB 3 RAYWOOD OFFICE COMPLEX LEACON LANE CHARING ASHFORD KENT TN27 0EN Active - Proposal to Strike off Company formed on the 2012-07-03
KINGSNORTH CONSULTING LTD 44 HIGH STREET NEW ROMNEY KENT TN28 8BZ Active - Proposal to Strike off Company formed on the 2009-10-24
KINGSNORTH COURT RESIDENTS ASSOCIATION (1987) LIMITED 6 MAIN ROAD CROCKENHILL SWANLEY KENT BR8 8JL Active Company formed on the 1987-05-19
KINGSNORTH ELECTRICAL LIMITED KINGSWOOD BROMLEY GREEN ROAD RUCKINGE ASHFORD TN26 2EG Active Company formed on the 2003-12-03
KINGSNORTH FILMS LTD 11 SLIEVE CRESCENT DROMINTEE NEWRY CO. DOWN BT35 8UF Dissolved Company formed on the 2008-07-23
KINGSNORTH GARDENS MANAGEMENT COMPANY LIMITED 15 SHORNCLIFFE CRESCENT FOLKESTONE KENT CT20 3PF Active Company formed on the 2000-11-06
KINGSNORTH INTERNATIONAL LIMITED 3 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1BD Active Company formed on the 1999-06-29
KINGSNORTH PLUMBING LIMITED OAK HOUSE 173D VICTORIA ROAD ROMFORD ESSEX RM1 2NP Dissolved Company formed on the 2002-06-26
KINGSNORTH PROPERTY MAINTENANCE LIMITED 57B ROCHESTER CRESCENT HOO ROCHESTER KENT ME3 9JH Active - Proposal to Strike off Company formed on the 2003-04-29
KINGSNORTH ROOFING SPECIALISTS LIMITED 64 ALLARDICE STREET STONEHAVEN AB39 2AA Dissolved Company formed on the 2005-12-02
KINGSNORTH SCAFFOLDING LTD WIXS FARM, ASHFORD ROAD KINGSNORTH ASHFORD KENT TN26 1NJ Active - Proposal to Strike off Company formed on the 2005-11-02
KINGSNORTH STEVIA LIMITED FIRST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON ENGLAND N12 0DR Dissolved Company formed on the 2012-04-20
KINGSNORTH WASTE MANAGEMENT LTD First Floor The Portal Bridgewater Close Network 65 Burnley LANCASHIRE BB11 5TT Liquidation Company formed on the 2009-01-23
KINGSNORTH GOLF CLUB & DRIVING RANGE LIMITED KINGSNORTH GOLF CLUB & DRIVING RANGE ASHFORD ROAD KINGSNORTH ASHFORD KENT TN26 1NJ Active Company formed on the 2014-01-23
KINGSNORTH MEDICAL SERVICES LIMITED KINGSNORTH MEDICAL PRACTICE ASHFORD ROAD ASHFORD KENT TN23 3ED Active Company formed on the 2013-08-14
KINGSNORTH BUSINESS SOLUTIONS LIMITED MANSION HOUSE MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4RW Active Company formed on the 2014-08-04

Company Officers of KINGSNORTH LIMITED

Current Directors
Officer Role Date Appointed
JOHN JOSEPH MURPHY
 Company Secretary 1992-11-19
JOHN JOSEPH MURPHY
 Director 1992-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GRAEME CALLE
 Director 2011-11-04 2014-09-05
PATRICK JAMES MURPHY
 Director 1997-01-01 2013-07-12
JOSEPH GARTLAN
 Director 1992-11-19 1997-01-01
FIRST SECRETARIES LIMITED
 Nominated Secretary 1992-10-26 1992-11-19
FIRST DIRECTORS LIMITED
 Nominated Director 1992-10-26 1992-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN JOSEPH MURPHY QUATTRO SITE SERVICES LTD. Company Secretary 2006-08-07 CURRENT 2006-08-07 Active
JOHN JOSEPH MURPHY P & H PLANT LIMITED Director 2018-05-11 CURRENT 1991-05-02 Liquidation
JOHN JOSEPH MURPHY J D PLANT LIMITED Director 2018-05-11 CURRENT 1994-04-15 Liquidation
JOHN JOSEPH MURPHY ELLON PLANT HIRE LIMITED Director 2018-05-11 CURRENT 2012-02-24 Liquidation
JOHN JOSEPH MURPHY PHOENIX MARINE SOLUTIONS LIMITED Director 2018-05-11 CURRENT 2000-12-08 Active
JOHN JOSEPH MURPHY A.B. 2000 LTD. Director 2018-05-11 CURRENT 1995-02-07 Active
JOHN JOSEPH MURPHY ANGLO SWEDISH EQUIPMENT LIMITED Director 2016-12-01 CURRENT 2005-11-11 Active
JOHN JOSEPH MURPHY ARKOSE INVESTMENTS SERVICES LTD Director 2013-06-26 CURRENT 2013-06-26 Liquidation
JOHN JOSEPH MURPHY QUATTRO GROUP LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active
JOHN JOSEPH MURPHY GEORGE INNS LTD Director 2012-08-03 CURRENT 2012-08-03 Active
JOHN JOSEPH MURPHY QUATTRO OCCUPATIONAL TRAINING ACADEMY LIMITED Director 2008-11-03 CURRENT 2008-11-03 Active
JOHN JOSEPH MURPHY QUATTRO SITE SERVICES LTD. Director 2006-08-07 CURRENT 2006-08-07 Active
JOHN JOSEPH MURPHY NLN (QGL18) LIMITED Director 2006-08-04 CURRENT 2006-08-04 Liquidation
JOHN JOSEPH MURPHY QUATTRO HIRE LIMITED Director 2006-06-08 CURRENT 2006-06-08 Active
JOHN JOSEPH MURPHY QUATTRO PLANT LIMITED Director 1991-10-31 CURRENT 1989-07-03 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
2022-05-08GAZ2Final Gazette dissolved via compulsory strike-off
2022-02-08Voluntary liquidation. Notice of members return of final meeting
2022-02-08LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-12-18LIQ01Voluntary liquidation declaration of solvency
2020-12-18LRESSPResolutions passed:
  • Special resolution to wind up on 2020-12-08
2020-12-18600Appointment of a voluntary liquidator
2020-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/20 FROM Greenway Court Canning Road London E15 3nd
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-05-23RES01ADOPT ARTICLES 23/05/18
2018-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 027589950003
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 027589950002
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0126/10/15 ANNUAL RETURN FULL LIST
2015-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28AR0126/10/14 ANNUAL RETURN FULL LIST
2014-09-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRAEME CALLE
2014-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-04AR0126/10/13 ANNUAL RETURN FULL LIST
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MURPHY
2012-10-31AR0126/10/12 ANNUAL RETURN FULL LIST
2012-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-11-10MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-11-07AP01DIRECTOR APPOINTED MR DAVID GRAEME CALLE
2011-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/11 FROM Langley House Park Road East Finchley London N2 8EX
2011-11-02AR0126/10/11 ANNUAL RETURN FULL LIST
2011-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-10-27AR0126/10/10 FULL LIST
2010-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-01-19AR0126/10/09 FULL LIST
2009-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-28363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-10-30363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-08-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-24363aRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-08363aRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-12-02363aRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-06-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-20363aRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-10-30363aRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-11-20363aRETURN MADE UP TO 26/10/01; NO CHANGE OF MEMBERS
2001-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-11-06363aRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-10363aRETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-03-11363aRETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
1999-03-1088(2)RAD 01/10/98--------- £ SI 98@1=98 £ IC 2/100
1998-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-04-11363aRETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS
1997-12-31288bDIRECTOR RESIGNED
1997-12-31288aNEW DIRECTOR APPOINTED
1997-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1997-01-28363aRETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS
1995-12-12363xRETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS
1995-11-10287REGISTERED OFFICE CHANGED ON 10/11/95 FROM: 23 EIGHTH AVENUE MANOR PARK LONDON E12 5JN
1995-05-18AAFULL ACCOUNTS MADE UP TO 31/10/94
1994-10-21363sRETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS
1994-07-19363sRETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS
1994-03-07AAFULL ACCOUNTS MADE UP TO 31/10/93
1993-08-19395PARTICULARS OF MORTGAGE/CHARGE
1992-11-27287REGISTERED OFFICE CHANGED ON 27/11/92 FROM: SUITE 6083 72 NEW BOND STREET LONDON W1Y 9DD
1992-11-27288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-11-27288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1992-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KINGSNORTH 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 KINGSNORTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1993-08-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Creditors
Creditors Due After One Year 2011-11-01 £ 0
Creditors Due Within One Year 2011-11-01 £ 0
Provisions For Liabilities Charges 2011-11-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 KINGSNORTH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Shareholder Funds 2011-11-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KINGSNORTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINGSNORTH LIMITED
Trademarks
We have not found any records of KINGSNORTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINGSNORTH 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 (43999 - Other specialised construction activities n.e.c.) as KINGSNORTH LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where KINGSNORTH 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 KINGSNORTH 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 KINGSNORTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1M 7AD