Kingsway Inns Limited

Company Name	Kingsway Inns Limited
Director	Stephen Woodward Nuttall
Company Status	Liquidation
Company Number	02816116
Category	Private Limited Company
Incorporation Date	7 May 1993(30 years, 12 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Stephen Woodward Nuttall
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	03 November 2011(18 years, 6 months after company formation)
Appointment Duration	12 years, 5 months
Role	Maintenance Manager
Country of Residence	England
Correspondence Address	Roxy Venue Wharf Street Sowerby Bridge HX6 2AE

Secretary Name	Mr Stephen Woodward Nuttall
Status	Current
Appointed	07 August 2017(24 years, 3 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	Roxy Venue Wharf Street Sowerby Bridge HX6 2AE

Director Name	Mr Robert Fleming
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1993(same day as company formation)
Role	Company Dir
Country of Residence	England
Correspondence Address	1 Peacock Green Morley Leeds West Yorkshire LS27 8GY

Director Name	Mr James Fletcher
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1993(same day as company formation)
Role	Contract Seating
Correspondence Address	4 Thorpe Lane Oldham Greater Manchester OL4 3QD

Director Name	Mr Ronald Stuart Nuttall
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1993(same day as company formation)
Role	Company Dir
Country of Residence	England
Correspondence Address	191 Upper Lane Gomersal Cleckheaton West Yorkshire BD19 4JF

Secretary Name	Mr Robert Fleming
Nationality	British
Status	Resigned
Appointed	07 May 1993(same day as company formation)
Role	Company Dir
Country of Residence	England
Correspondence Address	1 Peacock Green Morley Leeds West Yorkshire LS27 8GY

Director Name	Miss Trisha Carley
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2006(12 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 March 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Peacock Green Morley Leeds West Yorkshire LS27 8GY

Director Name	Susan Jane Nuttall
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2006(12 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 May 2012)
Role	Co Director
Country of Residence	England
Correspondence Address	191 Upper Lane Gomersal Cleckheaton West Yorkshire BD19 4JF

Secretary Name	Miss Trisha Carley
Nationality	British
Status	Resigned
Appointed	16 March 2006(12 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 March 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Peacock Green Morley Leeds West Yorkshire LS27 8GY

Secretary Name	Mr Robert Fleming
Status	Resigned
Appointed	07 March 2011(17 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 07 August 2017)
Role	Company Director
Correspondence Address	Roxy Venue Wharf Street Sowerby Bridge HX6 2AE

Director Name	Mrs Linzy Rhodes
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2017(24 years, 3 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 04 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roxy Venue Wharf Street Sowerby Bridge HX6 2AE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 May 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Ground Floor Offices Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland

Shareholders

50 at £1	R. Nuttall 50.00% Ordinary
50 at £1	Robert Fleming 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,812
Cash	£185
Current Liabilities	£52,997

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	31 January 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	29 April 2023 (12 months ago)
Next Return Due	13 May 2024 (2 weeks, 1 day from now)

Filing History

22 December 2017	Total exemption full accounts made up to 31 May 2017 (6 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with updates (3 pages)
17 October 2017	Termination of appointment of Linzy Rhodes as a director on 4 October 2017 (1 page)
7 August 2017	Termination of appointment of Robert Fleming as a director on 7 August 2017 (1 page)
7 August 2017	Cessation of Ronald Stuart Nuttall as a person with significant control on 7 August 2017 (1 page)
7 August 2017	Termination of appointment of Robert Fleming as a secretary on 7 August 2017 (1 page)
7 August 2017	Notification of Stephen Woodward Nuttall as a person with significant control on 7 August 2017 (2 pages)
7 August 2017	Appointment of Mr Stephen Woodward Nuttall as a secretary on 7 August 2017 (2 pages)
7 August 2017	Appointment of Ms Linzy Rhodes as a director on 7 August 2017 (2 pages)
12 June 2017	Confirmation statement made on 2 May 2017 with updates (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
23 October 2016	Registered office address changed from New Western Bingo Eyres Avenue Leeds LS12 3BA England to Roxy Venue Wharf Street Sowerby Bridge HX6 2AE on 23 October 2016 (1 page)
17 August 2016	Compulsory strike-off action has been discontinued (1 page)
17 August 2016	Register(s) moved to registered inspection location New Western Bingo Eyres Avenue Leeds LS12 3BA (1 page)
17 August 2016	Register inspection address has been changed to New Western Bingo Eyres Avenue Leeds LS12 3BA (1 page)
16 August 2016	Registered office address changed from Palladium Bingo Club Union Road Oswaldtwistle Lancs to New Western Bingo Eyres Avenue Leeds LS12 3BA on 16 August 2016 (1 page)
16 August 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-08-16 GBP 100 (6 pages)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
7 November 2015	Compulsory strike-off action has been discontinued (1 page)
4 November 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (4 pages)
4 November 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (4 pages)
1 September 2015	First Gazette notice for compulsory strike-off (1 page)
22 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
10 July 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (4 pages)
10 July 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (4 pages)
10 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
14 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
18 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
3 May 2012	Termination of appointment of Susan Nuttall as a director (1 page)
2 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
3 January 2012	Registered office address changed from Everlux Electronics Ltd. Highcliffe Industrial Estate Bruntcliffe Lane Morley,West Yorkshire LS279LR on 3 January 2012 (1 page)
3 January 2012	Registered office address changed from Everlux Electronics Ltd. Highcliffe Industrial Estate Bruntcliffe Lane Morley,West Yorkshire LS279LR on 3 January 2012 (1 page)
7 November 2011	Appointment of Mr Stephen Woodward Nuttall as a director (2 pages)
24 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
7 March 2011	Termination of appointment of Trisha Carley as a secretary (1 page)
7 March 2011	Termination of appointment of Trisha Carley as a director (1 page)
7 March 2011	Appointment of Mr Robert Fleming as a secretary (1 page)
7 March 2011	Appointment of Mr Robert Fleming as a director (2 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
18 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Trisha Carley on 7 May 2010 (2 pages)
17 May 2010	Director's details changed for Trisha Carley on 7 May 2010 (2 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
7 August 2009	Return made up to 07/05/09; full list of members (5 pages)
28 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
31 December 2008	Return made up to 07/05/08; no change of members (10 pages)
8 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
30 July 2007	Return made up to 07/05/07; full list of members (7 pages)
21 June 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
14 June 2006	Return made up to 07/05/06; full list of members (7 pages)
16 May 2006	New secretary appointed;new director appointed (1 page)
3 May 2006	Director resigned (1 page)
3 May 2006	New director appointed (1 page)
3 May 2006	Secretary resigned;director resigned (1 page)
21 June 2005	Accounts for a dormant company made up to 31 May 2005 (2 pages)
17 May 2005	Return made up to 07/05/05; full list of members (7 pages)
22 June 2004	Accounts for a dormant company made up to 31 May 2004 (2 pages)
8 June 2004	Return made up to 07/05/04; full list of members (7 pages)
29 July 2003	Accounts for a dormant company made up to 31 May 2003 (2 pages)
15 May 2003	Return made up to 07/05/03; full list of members (7 pages)
24 June 2002	Accounts for a dormant company made up to 31 May 2002 (2 pages)
28 May 2002	Return made up to 07/05/02; full list of members (7 pages)
7 July 2001	Accounts for a dormant company made up to 31 May 2001 (2 pages)
30 May 2001	Return made up to 07/05/01; full list of members (6 pages)
14 June 2000	Accounts for a dormant company made up to 31 May 2000 (3 pages)
18 May 2000	Return made up to 07/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 November 1999	Accounts for a dormant company made up to 31 May 1999 (3 pages)
19 May 1999	Return made up to 07/05/99; no change of members (3 pages)
17 March 1999	Accounts for a dormant company made up to 31 May 1998 (3 pages)
28 July 1998	Return made up to 07/05/98; no change of members (5 pages)
14 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 August 1997	Accounts for a dormant company made up to 31 May 1997 (3 pages)
8 May 1997	Return made up to 07/05/97; full list of members (7 pages)
19 June 1996	Return made up to 07/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 June 1996	Full accounts made up to 31 May 1996 (4 pages)
21 June 1995	Full accounts made up to 31 May 1995 (4 pages)
19 May 1995	Return made up to 07/05/95; no change of members (4 pages)

Kingsway Inns Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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