Kingstone Mills Limited

Company Name	Kingstone Mills Limited
Company Status	Dissolved
Company Number	02827778
Category	Private Limited Company
Incorporation Date	16 June 1993(30 years, 10 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Chaker Mohammad Chamsi Pasha
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	16 June 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Whitcome Mews Richmond Surrey TW9 4BT

Secretary Name	Mr Chaker Mohammad Chamsi-Pasha
Status	Closed
Appointed	17 March 2016(22 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (closed 22 September 2020)
Role	Company Director
Correspondence Address	Penine House Holmbridge Holmfirth HD9 2NN

Director Name	Arthur George Park
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1993(same day as company formation)
Role	Executive Chairman
Correspondence Address	Upper Marsh Farm Oxenhope Keighley West Yorkshire BD22 9RH

Secretary Name	David Tattum
Nationality	British
Status	Resigned
Appointed	16 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	232 Woodlands Road Batley West Yorkshire WF17 0QW

Secretary Name	Mr Ian Geoffrey Warburton
Nationality	British
Status	Resigned
Appointed	12 June 1995(1 year, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 1998)
Role	Chartered Accountant
Correspondence Address	92 Ringinglow Road Sheffield S11 7PQ

Director Name	Mr Firas Chamsi Pasha
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(2 years after company formation)
Appointment Duration	23 years, 6 months (resigned 01 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Duncan House 86 Portland Place London W1B 1NU

Secretary Name	Mr Robert William Mattock
Nationality	British
Status	Resigned
Appointed	31 July 1998(5 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 04 January 1999)
Role	Company Director
Correspondence Address	Claytonfield Clayton-Le-Woods Chorley Lancs PR6 7EY

Secretary Name	Jonathan Brian Gill
Nationality	British
Status	Resigned
Appointed	04 January 1999(5 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakleigh House 2 Honey Pot Lane Shipley West Yorkshire BD17 5TX

Secretary Name	John Anthony Pridmore
Nationality	British
Status	Resigned
Appointed	28 November 2002(9 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	84 Windmill Drive Northowram Halifax West Yorkshire HX3 7DF

Secretary Name	Michael Tomlinson
Nationality	British
Status	Resigned
Appointed	26 April 2005(11 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 September 2008)
Role	Company Director
Correspondence Address	8 Hill End Grove Bradford West Yorkshire BD7 4RP

Secretary Name	Mrs Joanne Lesley Johnson
Nationality	British
Status	Resigned
Appointed	02 September 2008(15 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Carriage House Cellars Clough, Marsden Huddersfield West Yorkshire HD7 6LY

Secretary Name	Mr James Alastair Shimmin
Status	Resigned
Appointed	01 April 2012(18 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 March 2016)
Role	Company Director
Correspondence Address	Briggella Mills Clarges Street Bradford BD5 0QA

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	16 June 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	hield.com

Location

Registered Address	Penine House Holmbridge Holmfirth HD9 2NN
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley South
Built Up Area	West Yorkshire

Shareholders

2 at £1	Gamma Beta Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	3 May 2019 (4 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	03 May

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2020	Accounts for a dormant company made up to 3 May 2017 (2 pages)
30 January 2020	Accounts for a dormant company made up to 3 May 2019 (2 pages)
30 January 2020	Accounts for a dormant company made up to 3 May 2018 (2 pages)
23 October 2019	Voluntary strike-off action has been suspended (1 page)
19 September 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
17 September 2019	First Gazette notice for voluntary strike-off (1 page)
4 September 2019	Application to strike the company off the register (3 pages)
20 July 2019	Compulsory strike-off action has been discontinued (1 page)
18 July 2019	Registered office address changed from Briggella Mills Clarges Street Bradford BD5 0QA to Penine House Holmbridge Holmfirth HD9 2NN on 18 July 2019 (1 page)
18 July 2019	Termination of appointment of Firas Chamsi Pasha as a director on 1 January 2019 (1 page)
18 July 2019	Confirmation statement made on 16 June 2018 with no updates (3 pages)
12 May 2018	Compulsory strike-off action has been suspended (1 page)
10 April 2018	First Gazette notice for compulsory strike-off (1 page)
22 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
22 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
12 January 2017	Accounts for a dormant company made up to 3 May 2016 (2 pages)
12 January 2017	Accounts for a dormant company made up to 3 May 2016 (2 pages)
25 August 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-08-25 GBP 2 (6 pages)
25 August 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-08-25 GBP 2 (6 pages)
17 March 2016	Appointment of Mr Chaker Mohammad Chamsi-Pasha as a secretary on 17 March 2016 (2 pages)
17 March 2016	Appointment of Mr Chaker Mohammad Chamsi-Pasha as a secretary on 17 March 2016 (2 pages)
17 March 2016	Termination of appointment of James Alastair Shimmin as a secretary on 17 March 2016 (1 page)
17 March 2016	Termination of appointment of James Alastair Shimmin as a secretary on 17 March 2016 (1 page)
18 November 2015	Accounts for a dormant company made up to 3 May 2015 (2 pages)
18 November 2015	Accounts for a dormant company made up to 3 May 2015 (2 pages)
18 November 2015	Accounts for a dormant company made up to 3 May 2015 (2 pages)
26 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 (4 pages)
26 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 (4 pages)
13 January 2015	Accounts for a dormant company made up to 3 May 2014 (2 pages)
13 January 2015	Accounts for a dormant company made up to 3 May 2014 (2 pages)
13 January 2015	Accounts for a dormant company made up to 3 May 2014 (2 pages)
19 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (4 pages)
19 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (4 pages)
13 January 2014	Accounts for a dormant company made up to 3 May 2013 (5 pages)
13 January 2014	Accounts for a dormant company made up to 3 May 2013 (5 pages)
13 January 2014	Accounts for a dormant company made up to 3 May 2013 (5 pages)
19 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
15 January 2013	Total exemption small company accounts made up to 3 May 2012 (5 pages)
15 January 2013	Total exemption small company accounts made up to 3 May 2012 (5 pages)
15 January 2013	Total exemption small company accounts made up to 3 May 2012 (5 pages)
20 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
2 April 2012	Termination of appointment of Joanne Johnson as a secretary (1 page)
2 April 2012	Appointment of Mr James Alastair Shimmin as a secretary (1 page)
2 April 2012	Appointment of Mr James Alastair Shimmin as a secretary (1 page)
2 April 2012	Termination of appointment of Joanne Johnson as a secretary (1 page)
24 January 2012	Accounts for a dormant company made up to 3 May 2011 (2 pages)
24 January 2012	Accounts for a dormant company made up to 3 May 2011 (2 pages)
24 January 2012	Accounts for a dormant company made up to 3 May 2011 (2 pages)
17 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
17 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
17 January 2011	Total exemption small company accounts made up to 3 May 2010 (4 pages)
17 January 2011	Total exemption small company accounts made up to 3 May 2010 (4 pages)
17 January 2011	Total exemption small company accounts made up to 3 May 2010 (4 pages)
5 July 2010	Director's details changed for Firas Mohammed Chamsi Pasha on 1 June 2010 (2 pages)
5 July 2010	Director's details changed for Firas Mohammed Chamsi Pasha on 1 June 2010 (2 pages)
5 July 2010	Director's details changed for Firas Mohammed Chamsi Pasha on 1 June 2010 (2 pages)
17 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
26 January 2010	Total exemption small company accounts made up to 3 May 2009 (3 pages)
26 January 2010	Total exemption small company accounts made up to 3 May 2009 (3 pages)
26 January 2010	Total exemption small company accounts made up to 3 May 2009 (3 pages)
16 June 2009	Return made up to 16/06/09; full list of members (3 pages)
16 June 2009	Return made up to 16/06/09; full list of members (3 pages)
20 October 2008	Director's change of particulars / firas chamsi pasha / 20/10/2008 (1 page)
20 October 2008	Director's change of particulars / firas chamsi pasha / 20/10/2008 (1 page)
10 September 2008	Appointment terminated secretary michael tomlinson (1 page)
10 September 2008	Secretary appointed mrs joanne johnson (1 page)
10 September 2008	Total exemption small company accounts made up to 3 May 2008 (3 pages)
10 September 2008	Total exemption small company accounts made up to 3 May 2008 (3 pages)
10 September 2008	Secretary appointed mrs joanne johnson (1 page)
10 September 2008	Total exemption small company accounts made up to 3 May 2008 (3 pages)
10 September 2008	Appointment terminated secretary michael tomlinson (1 page)
17 June 2008	Return made up to 16/06/08; full list of members (3 pages)
17 June 2008	Return made up to 16/06/08; full list of members (3 pages)
8 February 2008	Total exemption small company accounts made up to 3 May 2007 (3 pages)
8 February 2008	Total exemption small company accounts made up to 3 May 2007 (3 pages)
8 February 2008	Total exemption small company accounts made up to 3 May 2007 (3 pages)
20 June 2007	Return made up to 16/06/07; full list of members (2 pages)
20 June 2007	Return made up to 16/06/07; full list of members (2 pages)
9 February 2007	Director's particulars changed (1 page)
9 February 2007	Director's particulars changed (1 page)
11 July 2006	Return made up to 16/06/06; full list of members (2 pages)
11 July 2006	Return made up to 16/06/06; full list of members (2 pages)
13 June 2006	Total exemption full accounts made up to 30 April 2006 (7 pages)
13 June 2006	Total exemption full accounts made up to 30 April 2006 (7 pages)
25 May 2006	Total exemption full accounts made up to 30 April 2005 (7 pages)
25 May 2006	Total exemption full accounts made up to 30 April 2005 (7 pages)
14 July 2005	Return made up to 16/06/05; full list of members (7 pages)
14 July 2005	Return made up to 16/06/05; full list of members (7 pages)
16 May 2005	Secretary resigned (1 page)
16 May 2005	New secretary appointed (2 pages)
16 May 2005	Secretary resigned (1 page)
16 May 2005	New secretary appointed (2 pages)
28 February 2005	Accounts for a dormant company made up to 30 April 2004 (6 pages)
28 February 2005	Accounts for a dormant company made up to 30 April 2004 (6 pages)
21 July 2004	Return made up to 16/06/04; full list of members 363(287) ‐ Registered office changed on 21/07/04 363(288) ‐ Director's particulars changed (7 pages)
21 July 2004	Return made up to 16/06/04; full list of members 363(287) ‐ Registered office changed on 21/07/04 363(288) ‐ Director's particulars changed (7 pages)
10 February 2004	Accounts for a dormant company made up to 30 April 2003 (6 pages)
10 February 2004	Accounts for a dormant company made up to 30 April 2003 (6 pages)
29 July 2003	Return made up to 16/06/03; full list of members (7 pages)
29 July 2003	Return made up to 16/06/03; full list of members (7 pages)
27 March 2003	Accounts for a dormant company made up to 30 April 2002 (6 pages)
27 March 2003	Accounts for a dormant company made up to 30 April 2002 (6 pages)
24 December 2002	Secretary resigned (1 page)
24 December 2002	New secretary appointed (2 pages)
24 December 2002	New secretary appointed (2 pages)
24 December 2002	Secretary resigned (1 page)
24 June 2002	Return made up to 16/06/02; full list of members (7 pages)
24 June 2002	Return made up to 16/06/02; full list of members (7 pages)
22 January 2002	Accounts for a dormant company made up to 30 April 2001 (6 pages)
22 January 2002	Accounts for a dormant company made up to 30 April 2001 (6 pages)
28 June 2001	Return made up to 16/06/01; full list of members (6 pages)
28 June 2001	Return made up to 16/06/01; full list of members (6 pages)
23 February 2001	Accounts for a dormant company made up to 30 April 2000 (6 pages)
23 February 2001	Accounts for a dormant company made up to 30 April 2000 (6 pages)
21 June 2000	Return made up to 16/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 June 2000	Return made up to 16/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 March 2000	Accounts for a dormant company made up to 30 April 1999 (6 pages)
2 March 2000	Accounts for a dormant company made up to 30 April 1999 (6 pages)
24 June 1999	Return made up to 16/06/99; no change of members (4 pages)
24 June 1999	Return made up to 16/06/99; no change of members (4 pages)
12 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 1999	Full accounts made up to 30 April 1998 (7 pages)
26 January 1999	Full accounts made up to 30 April 1998 (7 pages)
6 January 1999	Secretary resigned (1 page)
6 January 1999	New secretary appointed (1 page)
6 January 1999	New secretary appointed (1 page)
6 January 1999	Secretary resigned (1 page)
8 October 1998	New secretary appointed (2 pages)
8 October 1998	Return made up to 16/06/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
8 October 1998	Return made up to 16/06/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
8 October 1998	New secretary appointed (2 pages)
24 June 1998	Return made up to 16/06/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 June 1998	Return made up to 16/06/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 January 1998	Full accounts made up to 30 April 1997 (7 pages)
22 January 1998	Full accounts made up to 30 April 1997 (7 pages)
10 February 1997	Full accounts made up to 28 April 1996 (7 pages)
10 February 1997	Full accounts made up to 28 April 1996 (7 pages)
15 July 1996	Return made up to 16/06/96; no change of members (4 pages)
15 July 1996	Return made up to 16/06/96; no change of members (4 pages)
22 April 1996	Full accounts made up to 1 May 1995 (7 pages)
22 April 1996	Full accounts made up to 1 May 1995 (7 pages)
22 April 1996	Full accounts made up to 1 May 1995 (7 pages)
4 December 1995	Secretary resigned;new secretary appointed (2 pages)
4 December 1995	Return made up to 16/06/95; no change of members (6 pages)
4 December 1995	Director resigned (2 pages)
4 December 1995	Return made up to 16/06/95; no change of members (6 pages)
4 December 1995	Director resigned (2 pages)
4 December 1995	Secretary resigned;new secretary appointed (2 pages)

Kingstone Mills Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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