Kingston Network Holdings Limited

Company Name	Kingston Network Holdings Limited
Company Status	Liquidation
Company Number	03510105
Category	Private Limited Company
Incorporation Date	13 February 1998(26 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Matthew Edward Pearson
Status	Current
Appointed	09 December 2019(21 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr Matthew Edward Pearson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 February 2021(23 years after company formation)
Appointment Duration	3 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mrs Samantha Rosemary Jane Booth
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 September 2021(23 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Tim Shaw
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	28 April 2022(24 years, 2 months after company formation)
Appointment Duration	1 year, 12 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr Clifford Ross Cope
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 29 September 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	57 Arlington Road London NW1 7ES

Director Name	Mr Steven Maine
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 10 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House Cat Lane, Ewelme Wallingford Oxfordshire OX10 6HX

Secretary Name	Mr John Philip Cureton Bailey
Nationality	British
Status	Resigned
Appointed	12 May 1998(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 24 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Thornleys Bishop Burton Road Cherry Burton East Yorkshire HU17 7SJ

Director Name	Ian Robert McKenzie
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(2 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	Langcliffe Close Spofforth Harrogate North Yorkshire HG3 1BL

Director Name	Malcolm James Fallen
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(3 years after company formation)
Appointment Duration	7 years, 9 months (resigned 10 December 2008)
Role	Company Director
Correspondence Address	Madleigh House Village Road Coleshill Buckinghamshire HP7 0LQ

Director Name	Mr Paul Simon Simpson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2005(7 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 11 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melbourne House Brandy Carr Road Wrenthorpe Wakefield West Yorkshire WF2 0UG

Secretary Name	Mrs Denise Brenda Robinson
Nationality	British
Status	Resigned
Appointed	24 April 2006(8 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 April 2009)
Role	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	135 Belgrave Drive Hull East Yorkshire HU4 6DP

Secretary Name	Mrs Elizabeth Mary McDonald
Status	Resigned
Appointed	14 April 2009(11 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 20 November 2009)
Role	Company Director
Correspondence Address	4 Moorside Slaithwaite Huddersfield West Yorkshire HD7 5UU

Director Name	Mr William George Halbert
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2009(11 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 29 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Finsbury Square London EC2A 1DS

Secretary Name	Ms Nicola Jane Miller
Status	Resigned
Appointed	20 November 2009(11 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 16 July 2010)
Role	Company Director
Correspondence Address	Melbourne House Brandy Carr Road Wrenthorpe Wakefield West Yorkshire WF2 0UG

Secretary Name	Mrs Katharine Olivia Helen Smith
Status	Resigned
Appointed	16 July 2010(12 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 16 July 2010)
Role	Company Director
Correspondence Address	Melbourne House Brandy Carr Road Wrenthorpe Wakefield West Yorkshire WF2 0UG

Director Name	Miss Anna Catherine Bielby
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2018(20 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Melbourne House Brandy Carr Road Wrenthorpe Wakefield WF2 0UG

Director Name	Mr Graham Sutherland
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2018(20 years, 8 months after company formation)
Appointment Duration	1 year (resigned 22 October 2019)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	37 Carr Lane Hull East Yorkshire HU1 3RE

Secretary Name	Mrs Sarah Elizabeth Jones
Status	Resigned
Appointed	05 November 2018(20 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 December 2019)
Role	Company Director
Correspondence Address	Melbourne House Brandy Carr Road Wrenthorpe Wakefield WF2 0UG

Director Name	Mr Dale Wayne Raneberg
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 November 2019(21 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 April 2022)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	37 Carr Lane Hull East Yorkshire HU1 3RE

Director Name	Mr Alexander William Tong
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2019(21 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	37 Carr Lane Hull East Yorkshire HU1 3RE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.kcomplc.com/
Telephone	01482 602711
Telephone region	Hull

Location

Registered Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

59.2m at £1	Kch (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	13 February 2022 (2 years, 2 months ago)
Next Return Due	27 February 2023 (overdue)

Charges

4 November 1998	Delivered on: 23 November 1998 Satisfied on: 6 July 2000 Persons entitled: Robert Fleming & Co Limited (As Security Trustee) Classification: Supplemental deed (supplemental to a composite charge over shares dated 31 march 1998) Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under or pursuant to the secured documents (as defined). Particulars: All stocks shares warrants securities rights moneys or property (including dividends interest or income thereon). See the mortgage charge document for full details. Fully Satisfied

4 November 1998

Delivered on: 23 November 1998
Satisfied on: 6 July 2000
Persons entitled: Robert Fleming & Co Limited (As Security Trustee)

Classification: Supplemental deed (supplemental to a composite charge over shares dated 31 march 1998)
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under or pursuant to the secured documents (as defined).
Particulars: All stocks shares warrants securities rights moneys or property (including dividends interest or income thereon). See the mortgage charge document for full details.
Fully Satisfied

Filing History

13 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
15 February 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 October 2016	Termination of appointment of Paul Simon Simpson as a director on 11 October 2016 (1 page)
24 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 592.18 (5 pages)
9 January 2016	Full accounts made up to 31 March 2015 (14 pages)
30 March 2015	Statement by Directors (2 pages)
30 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 March 2015	(4 pages)
30 March 2015	Solvency Statement dated 30/03/15 (2 pages)
13 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 59,218,346 (5 pages)
21 January 2015	Accounts for a dormant company made up to 31 March 2014 (7 pages)
18 August 2014	Director's details changed for Mr William George Halbert on 18 August 2014 (2 pages)
13 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 59,218,346 (5 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
13 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
4 January 2013	Accounts for a dormant company made up to 31 March 2012 (9 pages)
17 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
14 December 2011	Full accounts made up to 31 March 2011 (11 pages)
14 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
22 November 2010	Accounts for a dormant company made up to 31 March 2010 (9 pages)
24 August 2010	Director's details changed for Mr William George Halbert on 24 August 2010 (2 pages)
24 August 2010	Termination of appointment of Katharine Smith as a secretary (1 page)
30 July 2010	Appointment of Mrs Katharine Olivia Helen Smith as a secretary (2 pages)
30 July 2010	Termination of appointment of Nicola Miller as a secretary (1 page)
30 July 2010	Appointment of Mrs Katharine Olivia Helen Smith as a secretary (2 pages)
15 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
30 January 2010	Accounts for a dormant company made up to 31 March 2009 (9 pages)
3 December 2009	Director's details changed for Mr Paul Simon Simpson on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Paul Simon Simpson on 3 December 2009 (2 pages)
24 November 2009	Appointment of Ms Nicola Jane Miller as a secretary (1 page)
24 November 2009	Termination of appointment of Elizabeth Mcdonald as a secretary (1 page)
29 July 2009	Director appointed mr william george halbert (2 pages)
15 April 2009	Secretary appointed mrs elizabeth mary mcdonald (1 page)
3 April 2009	Appointment terminated secretary denise robinson (1 page)
25 February 2009	Return made up to 13/02/09; full list of members (3 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (9 pages)
12 December 2008	Appointment terminated director malcolm fallen (1 page)
18 February 2008	Return made up to 13/02/08; full list of members (2 pages)
10 August 2007	Director's particulars changed (1 page)
2 August 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
13 February 2007	Return made up to 13/02/07; full list of members (2 pages)
17 October 2006	Full accounts made up to 31 March 2006 (12 pages)
28 September 2006	Auditor's resignation (1 page)
24 April 2006	New secretary appointed (1 page)
24 April 2006	Secretary resigned (1 page)
14 February 2006	Return made up to 13/02/06; full list of members (2 pages)
26 August 2005	Full accounts made up to 31 March 2005 (12 pages)
23 June 2005	Director's particulars changed (1 page)
27 April 2005	New director appointed (2 pages)
21 February 2005	Return made up to 13/02/05; full list of members (2 pages)
30 October 2004	Return made up to 13/02/04; full list of members; amend (5 pages)
13 July 2004	Accounts for a dormant company made up to 31 March 2004 (8 pages)
21 April 2004	Ad 31/03/04--------- Â£ si 38000000@1=38000000 Â£ ic 20218346/58218346 (2 pages)
21 April 2004	Nc inc already adjusted 31/03/04 (1 page)
21 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 February 2004	Return made up to 13/02/04; full list of members (5 pages)
18 September 2003	Accounts for a dormant company made up to 31 March 2003 (8 pages)
18 September 2003	Director resigned (1 page)
27 March 2003	Director's particulars changed (1 page)
18 February 2003	Return made up to 13/02/03; full list of members (5 pages)
6 November 2002	Full accounts made up to 31 March 2002 (8 pages)
10 August 2002	Auditor's resignation (2 pages)
12 April 2002	Director resigned (1 page)
20 February 2002	Return made up to 13/02/02; full list of members (6 pages)
12 February 2002	Registered office changed on 12/02/02 from: telephone house 37 carr lanen kingston upon hill east yorkshire HU17 7SJ (1 page)
9 November 2001	Auditor's resignation (1 page)
8 November 2001	Full accounts made up to 31 March 2001 (9 pages)
11 July 2001	Director's particulars changed (1 page)
28 March 2001	New director appointed (3 pages)
21 February 2001	Return made up to 13/02/01; full list of members (5 pages)
5 February 2001	Full accounts made up to 31 March 2000 (7 pages)
3 October 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 11/08/00 (1 page)
3 October 2000	Director resigned (1 page)
25 July 2000	New director appointed (2 pages)
6 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2000	Return made up to 13/02/00; full list of members (7 pages)
7 December 1999	Full accounts made up to 31 March 1999 (8 pages)
24 June 1999	Ad 31/03/99--------- Â£ si 2@1=2 Â£ ic 21218344/21218346 (2 pages)
24 June 1999	Particulars of contract relating to shares (4 pages)
24 June 1999	Particulars of contract relating to shares (4 pages)
24 June 1999	Ad 31/03/99--------- Â£ si 21212282@1=21212282 Â£ ic 2/21212284 (2 pages)
24 June 1999	Ad 31/03/99--------- Â£ si 6060@1=6060 Â£ ic 21212284/21218344 (2 pages)
24 June 1999	Particulars of contract relating to shares (4 pages)
4 May 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 May 1999	Â£ nc 1000/21250000 31/03/99 (1 page)
9 March 1999	Return made up to 13/02/99; full list of members (6 pages)
23 November 1998	Particulars of mortgage/charge (9 pages)
6 November 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
21 September 1998	Company name changed noteshare LIMITED\certificate issued on 22/09/98 (2 pages)
16 June 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
22 May 1998	Secretary resigned (1 page)
22 May 1998	Director resigned (1 page)
22 May 1998	New director appointed (2 pages)
22 May 1998	New secretary appointed (2 pages)
22 May 1998	Registered office changed on 22/05/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
22 May 1998	New director appointed (2 pages)
13 February 1998	Incorporation (13 pages)