Dissolved 2015-06-09
Company Information for KINGS HILL (NO. 2) LIMITED
WEST MALLING, KENT, ME19,
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Company Registration Number
03959268
Private Limited Company
Dissolved Dissolved 2015-06-09 |
Company Name | ||||||
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KINGS HILL (NO. 2) LIMITED | ||||||
Legal Registered Office | ||||||
WEST MALLING KENT | ||||||
Previous Names | ||||||
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Company Number | 03959268 | |
---|---|---|
Date formed | 2000-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-06-09 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-09-09 04:35:17 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHARLOTTE TAGGART |
||
CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS |
||
KENNETH JOHN STANNARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLEM PIETER WELLINGHOFF |
Company Secretary | ||
STEPHEN NEIL MOUND |
Director | ||
NEIL CLYNE |
Director | ||
GLEN PAUL CRAWFORD |
Director | ||
JOHN DAVID RANDALL |
Company Secretary | ||
JOHN DAVID RANDALL |
Director | ||
KENNETH WILLIAM MAYNARD |
Director | ||
CS SCF MANAGEMENT LIMITED |
Director | ||
ANGELA JANE CHURCH |
Company Secretary | ||
JAMES ROY CLARK |
Director | ||
GLEN PAUL CRAWFORD |
Company Secretary | ||
RICHARD TERRELL LANGSTAFF |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
MATTHEW ROBERT LAYTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APEX DISCOVERY SOLUTIONS LIMITED | Director | 2012-07-26 | CURRENT | 2008-04-11 | Dissolved 2015-06-09 | |
APEX CREDIT MANAGEMENT FUNDING LIMITED | Director | 2012-07-24 | CURRENT | 2008-04-11 | Dissolved 2015-06-09 | |
CABOT CONSUMER SERVICES LIMITED | Director | 2012-07-24 | CURRENT | 2000-09-14 | Dissolved 2015-06-09 | |
CABOT FINANCIAL GROUP LIMITED | Director | 2012-07-24 | CURRENT | 1999-12-03 | Dissolved 2015-06-09 | |
KINGS HILL (NO.3) LIMITED | Director | 2012-07-24 | CURRENT | 2000-03-28 | Dissolved 2015-06-09 | |
THE MESSAGE SERVICE LIMITED | Director | 2012-07-24 | CURRENT | 2005-06-30 | Dissolved 2015-06-09 | |
MORLEY FUNDING LIMITED | Director | 2012-07-24 | CURRENT | 1996-05-24 | Dissolved 2015-06-09 | |
CABOT CAPITAL LIMITED | Director | 2012-07-24 | CURRENT | 2000-03-28 | Dissolved 2015-06-09 | |
KINGS HILL (NO. 4) LIMITED | Director | 2012-07-24 | CURRENT | 1998-02-20 | Dissolved 2015-06-09 | |
KINGS HILL (NO. 1) LIMITED | Director | 2012-07-24 | CURRENT | 1998-02-20 | Dissolved 2015-06-09 | |
MORTIMER CLARKE SOLICITORS LIMITED | Director | 2015-07-01 | CURRENT | 2007-04-13 | Active | |
HILLESDEN SECURITIES LIMITED | Director | 2015-06-01 | CURRENT | 1979-05-08 | Active | |
MERCANTILE DATA BUREAU LIMITED | Director | 2015-06-01 | CURRENT | 1984-07-03 | Active | |
APEX CREDIT MANAGEMENT FUNDING LIMITED | Director | 2014-02-13 | CURRENT | 2008-04-11 | Dissolved 2015-06-09 | |
CABOT CONSUMER SERVICES LIMITED | Director | 2014-02-13 | CURRENT | 2000-09-14 | Dissolved 2015-06-09 | |
CABOT FINANCIAL GROUP LIMITED | Director | 2014-02-13 | CURRENT | 1999-12-03 | Dissolved 2015-06-09 | |
KINGS HILL (NO.3) LIMITED | Director | 2014-02-13 | CURRENT | 2000-03-28 | Dissolved 2015-06-09 | |
THE MESSAGE SERVICE LIMITED | Director | 2014-02-13 | CURRENT | 2005-06-30 | Dissolved 2015-06-09 | |
MORLEY FUNDING LIMITED | Director | 2014-02-13 | CURRENT | 1996-05-24 | Dissolved 2015-06-09 | |
CABOT CAPITAL LIMITED | Director | 2014-02-13 | CURRENT | 2000-03-28 | Dissolved 2015-06-09 | |
KINGS HILL (NO. 4) LIMITED | Director | 2014-02-13 | CURRENT | 1998-02-20 | Dissolved 2015-06-09 | |
KINGS HILL (NO. 1) LIMITED | Director | 2014-02-13 | CURRENT | 1998-02-20 | Dissolved 2015-06-09 | |
APEX DISCOVERY SOLUTIONS LIMITED | Director | 2014-02-13 | CURRENT | 2008-04-11 | Dissolved 2015-06-09 | |
FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED | Director | 2014-02-13 | CURRENT | 2000-03-28 | Active - Proposal to Strike off | |
CABOT CREDIT MANAGEMENT GROUP LIMITED | Director | 2014-02-13 | CURRENT | 2003-10-16 | Active | |
CABOT FINANCIAL LIMITED | Director | 2014-02-13 | CURRENT | 2006-02-20 | Active | |
CABOT CREDIT MANAGEMENT LIMITED | Director | 2014-02-13 | CURRENT | 2006-03-24 | Active | |
MACROCOM (948) LIMITED | Director | 2014-02-13 | CURRENT | 2006-06-06 | Active - Proposal to Strike off | |
MORLEY LIMITED | Director | 2014-02-13 | CURRENT | 1996-05-24 | Active - Proposal to Strike off | |
CABOT FINANCIAL (EUROPE) LIMITED | Director | 2014-02-13 | CURRENT | 1997-09-19 | Active | |
CABOT FINANCIAL (UK) LIMITED | Director | 2014-02-13 | CURRENT | 1999-04-21 | Active | |
CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED | Director | 2014-02-13 | CURRENT | 2000-02-29 | Active | |
APEX CREDIT MANAGEMENT HOLDINGS LIMITED | Director | 2014-02-13 | CURRENT | 2007-11-12 | Active - Proposal to Strike off | |
APEX COLLECTIONS LIMITED | Director | 2014-02-13 | CURRENT | 2008-06-06 | Active - Proposal to Strike off | |
CABOT (GROUP HOLDINGS) LIMITED | Director | 2014-02-13 | CURRENT | 2013-04-02 | Active - Proposal to Strike off | |
CABOT FINANCIAL (INTERNATIONAL) LIMITED | Director | 2014-02-13 | CURRENT | 1998-02-19 | Active | |
APEX CREDIT MANAGEMENT LIMITED | Director | 2014-02-13 | CURRENT | 2000-04-07 | Active | |
CABOT FINANCIAL HOLDINGS GROUP LIMITED | Director | 2014-02-13 | CURRENT | 2000-09-14 | Active | |
MARLIN UNRESTRICTED HOLDINGS LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-19 | Active | |
CABOT FINANCIAL PORTFOLIOS LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-25 | Active - Proposal to Strike off | |
MDB COLLECTION SERVICES LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-25 | Active - Proposal to Strike off | |
MARLIN EUROPE IX LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-25 | Active - Proposal to Strike off | |
MARLIN EUROPE X LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-25 | Active - Proposal to Strike off | |
MARLIN FINANCIAL INTERMEDIATE II LIMITED | Director | 2013-02-12 | CURRENT | 2013-01-03 | Active - Proposal to Strike off | |
ME III LIMITED | Director | 2012-10-31 | CURRENT | 2010-05-17 | Active | |
MARLIN CAPITAL EUROPE LIMITED | Director | 2012-10-29 | CURRENT | 2002-12-20 | Active | |
MCE PORTFOLIO LIMITED | Director | 2012-10-29 | CURRENT | 2006-08-01 | Active | |
MARLIN LEGAL SERVICES LIMITED | Director | 2012-10-29 | CURRENT | 2007-04-03 | Active - Proposal to Strike off | |
MARLIN FINANCIAL GROUP LIMITED | Director | 2012-10-29 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
MARLIN EUROPE VI LIMITED | Director | 2012-10-29 | CURRENT | 2012-10-19 | Active | |
CABOT FINANCIAL (MARLIN) LIMITED | Director | 2012-10-29 | CURRENT | 2002-12-16 | Active - Proposal to Strike off | |
MFS PORTFOLIO LIMITED | Director | 2012-10-29 | CURRENT | 2005-06-10 | Active | |
BLACK TIP CAPITAL HOLDINGS LIMITED | Director | 2012-10-29 | CURRENT | 2006-09-07 | Active - Proposal to Strike off | |
MARLIN EUROPE II LIMITED | Director | 2012-10-29 | CURRENT | 2007-03-08 | Active | |
MARLIN FINANCIAL INTERMEDIATE LIMITED | Director | 2012-10-29 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
ME IV LIMITED | Director | 2012-10-29 | CURRENT | 2010-05-18 | Active | |
MARLIN EUROPE I LIMITED | Director | 2012-10-29 | CURRENT | 2006-09-27 | Active | |
MARLIN EUROPE V LIMITED | Director | 2012-10-29 | CURRENT | 2012-10-19 | Active | |
MARLIN SENIOR HOLDINGS LIMITED | Director | 2012-10-26 | CURRENT | 2012-09-14 | Active - Proposal to Strike off | |
MARLIN MIDWAY LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-16 | Active - Proposal to Strike off | |
MARLIN PORTFOLIO HOLDINGS LIMITED | Director | 2012-10-26 | CURRENT | 2012-09-14 | Active - Proposal to Strike off | |
MARLIN INTERMEDIATE HOLDINGS LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/03/15 FULL LIST | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AP03 | SECRETARY APPOINTED MRS CHARLOTTE TAGGART | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLEM WELLINGHOFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOUND | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KENNETH JOHN STANNARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CLYNE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLYNE / 12/06/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLEN CRAWFORD | |
AR01 | 29/03/13 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ALTER ARTICLES 24/09/2012 | |
RES01 | ALTER ARTICLES 24/09/2012 | |
AP03 | SECRETARY APPOINTED MR WILLEM PIETER WELLINGHOFF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN RANDALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RANDALL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS | |
AR01 | 29/03/12 FULL LIST | |
AA01 | CURREXT FROM 31/10/2011 TO 31/12/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN NEIL MOUND | |
AP01 | DIRECTOR APPOINTED MR NEIL CLYNE | |
AR01 | 29/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MAYNARD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 29/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN RANDALL / 15/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MAYNARD / 15/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GLEN CRAWFORD / 15/04/2009 | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 10 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4LT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED FINANCIAL INVESTIGATIONS AND REC OVERIES (EUROPE) LIMITED CERTIFICATE ISSUED ON 14/03/05 | |
CERTNM | COMPANY NAME CHANGED KINGS HILL (NO.4) LIMITED CERTIFICATE ISSUED ON 02/02/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/10/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/03/02; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 KINGS HILL (NO. 2) LIMITED
Called Up Share Capital | 2012-01-01 | £ 1 |
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Cash Bank In Hand | 2012-01-01 | £ 1 |
Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as KINGS HILL (NO. 2) LIMITED are:
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. |