| Company Name | Kingfield Homes Plc |
|---|---|
| Directors | Christopher Gerard Cooke and Richard Lee Pickering |
| Company Status | Dissolved |
| Company Number | 03571420 |
| Category | Public Limited Company |
| Incorporation Date | 28 May 1998(25 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Christopher Gerard Cooke |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ivy House 9 Kingscroft Close Dore Sheffield South Yorkshire S17 3RE |
| Director Name | Richard Lee Pickering |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Tapton Park Gardens Ranmoor Sheffield S10 3FP |
| Secretary Name | Christopher Gerard Cooke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ivy House 9 Kingscroft Close Dore Sheffield South Yorkshire S17 3RE |
| Director Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | The Annexe The Manor House 260 Ecclesall Road South Sheffield S11 9UZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Turnover | £818,699 |
| Net Worth | £56,462 |
| Current Liabilities | £851,457 |
Accounts
| Latest Accounts | 31 August 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 18 August 2006 | Dissolved (1 page) |
|---|---|
| 18 May 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 29 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 29 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 15 September 2005 | Registered office changed on 15/09/05 from: wilson field 289 abbeydale road south sheffield S17 3LB (1 page) |
| 7 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 8 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 19 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 3 April 2003 | Registered office changed on 03/04/03 from: 93-97 saltergate chesterfield derbyshire S40 1LA (1 page) |
| 25 March 2003 | Statement of affairs (7 pages) |
| 25 March 2003 | Appointment of a voluntary liquidator (1 page) |
| 20 March 2003 | Resolutions
|
| 11 February 2003 | Strike-off action suspended (1 page) |
| 20 June 2001 | Full accounts made up to 31 August 2000 (18 pages) |
| 6 June 2001 | Return made up to 28/05/01; full list of members
|
| 6 October 2000 | Particulars of mortgage/charge (3 pages) |
| 14 June 2000 | Return made up to 28/05/00; full list of members (6 pages) |
| 20 December 1999 | Full accounts made up to 31 August 1999 (17 pages) |
| 28 June 1999 | Return made up to 28/05/99; full list of members (6 pages) |
| 2 April 1999 | Particulars of mortgage/charge (3 pages) |
| 11 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 March 1999 | Particulars of mortgage/charge (3 pages) |
| 6 March 1999 | Particulars of mortgage/charge (3 pages) |
| 1 September 1998 | Ad 27/08/98--------- £ si 4000@1=4000 £ ic 56002/60002 (2 pages) |
| 23 July 1998 | Particulars of mortgage/charge (4 pages) |
| 13 July 1998 | Accounting reference date extended from 31/05/99 to 31/08/99 (1 page) |
| 13 July 1998 | Ad 16/06/98--------- £ si 56000@1=56000 £ ic 2/56002 (2 pages) |
| 19 June 1998 | Certificate of authorisation to commence business and borrow (1 page) |
| 19 June 1998 | Application to commence business (2 pages) |
| 16 June 1998 | New secretary appointed;new director appointed (2 pages) |
| 16 June 1998 | New director appointed (2 pages) |
| 16 June 1998 | Registered office changed on 16/06/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 16 June 1998 | Secretary resigned;director resigned (1 page) |
| 16 June 1998 | Director resigned (1 page) |
| 28 May 1998 | Incorporation (16 pages) |