Kingmoor Technical Services Limited

Company Name	Kingmoor Technical Services Limited
Company Status	Dissolved
Company Number	04046838
Category	Private Limited Company
Incorporation Date	3 August 2000(23 years, 8 months ago)
Dissolution Date	4 April 2017 (7 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr Gregory Francis Kilmister
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Australian
Status	Closed
Appointed	02 April 2014(13 years, 8 months after company formation)
Appointment Duration	3 years (closed 04 April 2017)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Sands Mill Huddersfield Road Mirfield West Yorkshire WF14 9DQ

Director Name	Mr Matthew Graham Masters
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2014(13 years, 8 months after company formation)
Appointment Duration	3 years (closed 04 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Sands Mill Huddersfield Road Mirfield West Yorkshire WF14 9DQ

Secretary Name	Mr Timothy Edward Mullen
Status	Closed
Appointed	02 April 2014(13 years, 8 months after company formation)
Appointment Duration	3 years (closed 04 April 2017)
Role	Company Director
Correspondence Address	Sands Mill Huddersfield Road Mirfield West Yorkshire WF14 9DQ

Director Name	Stephen John Dunbar
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	43 Cotswold Drive Horwich Bolton Lancashire BL6 7DE

Director Name	Mr Richard Norman Hurst
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2000(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	6 The Highgrove Bolton BL1 5PX

Secretary Name	Stephen John Dunbar
Nationality	British
Status	Resigned
Appointed	03 August 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	43 Cotswold Drive Horwich Bolton Lancashire BL6 7DE

Director Name	James Ian Francis
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(1 week, 6 days after company formation)
Appointment Duration	13 years, 7 months (resigned 02 April 2014)
Role	Food Safety Specialist
Country of Residence	England
Correspondence Address	3 Peacock Mews Didcot Oxfordshire OX11 6AT

Director Name	Emma Poyner
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2005(4 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 January 2008)
Role	Food Safety Consultant
Correspondence Address	2 Crosby Grange Crosby On Eden Carlisle Cumbria CA6 4QZ

Director Name	Michael Armstrong
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(5 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 May 2006)
Role	Operations Director
Correspondence Address	5 Newbiggin Road Durdar Carlisle Cumbria CA2 4UQ

Secretary Name	James Ian Francis
Nationality	British
Status	Resigned
Appointed	10 July 2007(6 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 02 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Peacock Mews Didcot Oxfordshire OX11 6AT

Director Name	Karen Elizabeth Francis
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2008(7 years, 8 months after company formation)
Appointment Duration	5 years, 12 months (resigned 02 April 2014)
Role	New Product Development Director
Country of Residence	United Kingdom
Correspondence Address	Silbury Battery Lane Portishead Bristol BS20 7JD

Director Name	Jane Burton
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(9 years, 7 months after company formation)
Appointment Duration	4 years (resigned 02 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Broadwath Holdings Broadwath Heads Nook Brampton Cumbria CA8 9EJ

Director Name	Paul Dwyer
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2011(11 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 October 2013)
Role	Sales Director
Country of Residence	England
Correspondence Address	Francis House Lords Way Kingmoor Business Park Carlisle Cumbria CA6 4SL

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	03 August 2000(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	kingmoor.co.uk

Location

Registered Address	Sands Mill Huddersfield Road Mirfield West Yorkshire WF14 9DQ
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Mirfield
Ward	Mirfield
Built Up Area	West Yorkshire

Shareholders

5.3k at £1	Kingmoor Technical Holdings LTD 7.47% Ordinary D
4k at £1	Kingmoor Technical Holdings LTD 5.69% Ordinary E
26k at £1	Kingmoor Technical Holdings LTD 37.01% Ordinary A
20k at £1	Kingmoor Technical Holdings LTD 28.47% Ordinary B
15k at £1	Kingmoor Technical Holdings LTD 21.35% Ordinary C

Financials

Year	2014
Net Worth	-£35,937
Cash	£250
Current Liabilities	£1,025,180

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

3 February 2011	Delivered on: 5 February 2011 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
2 April 2001	Delivered on: 12 April 2001 Satisfied on: 11 June 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex.Lawrie Factors Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee whether arising under the debt purchase agreement of even date or otherwise. Particulars: By way of first fixed charge all of the company's invoices which do not vest absolutely and effectively in alf under the agreement and all book and other debts; floating charge all proceeds of other debts. Fully Satisfied
18 August 2000	Delivered on: 24 August 2000 Satisfied on: 28 September 2011 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2017	Satisfaction of charge 3 in full (1 page)
30 January 2017	Satisfaction of charge 3 in full (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
6 January 2017	Application to strike the company off the register (3 pages)
6 January 2017	Application to strike the company off the register (3 pages)
26 September 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
26 September 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
11 May 2016	Compulsory strike-off action has been discontinued (1 page)
11 May 2016	Compulsory strike-off action has been discontinued (1 page)
10 May 2016	Full accounts made up to 31 March 2015 (20 pages)
10 May 2016	Full accounts made up to 31 March 2015 (20 pages)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
11 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 70,250 (6 pages)
11 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 70,250 (6 pages)
11 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 70,250 (6 pages)
19 September 2014	Current accounting period extended from 30 September 2014 to 31 March 2015 (1 page)
19 September 2014	Current accounting period extended from 30 September 2014 to 31 March 2015 (1 page)
29 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 70,250 (6 pages)
29 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 70,250 (6 pages)
29 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 70,250 (6 pages)
29 August 2014	Register(s) moved to registered office address Sands Mill Huddersfield Road Mirfield West Yorkshire WF14 9DQ (1 page)
29 August 2014	Register(s) moved to registered office address Sands Mill Huddersfield Road Mirfield West Yorkshire WF14 9DQ (1 page)
10 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
10 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
20 May 2014	Appointment of Mr Timothy Edward Mullen as a secretary (2 pages)
20 May 2014	Termination of appointment of Karen Francis as a director (1 page)
20 May 2014	Registered office address changed from Francis House Lords Way Kingmoor Business Park Carlisle Cumbria CA6 4SL on 20 May 2014 (1 page)
20 May 2014	Termination of appointment of James Francis as a secretary (1 page)
20 May 2014	Termination of appointment of Karen Francis as a director (1 page)
20 May 2014	Appointment of Mr Gregory Francis Kilmister as a director (2 pages)
20 May 2014	Termination of appointment of Jane Burton as a director (1 page)
20 May 2014	Appointment of Mr Matthew Masters as a director (2 pages)
20 May 2014	Registered office address changed from Francis House Lords Way Kingmoor Business Park Carlisle Cumbria CA6 4SL on 20 May 2014 (1 page)
20 May 2014	Appointment of Mr Matthew Masters as a director (2 pages)
20 May 2014	Termination of appointment of James Francis as a director (1 page)
20 May 2014	Termination of appointment of Jane Burton as a director (1 page)
20 May 2014	Termination of appointment of James Francis as a secretary (1 page)
20 May 2014	Appointment of Mr Gregory Francis Kilmister as a director (2 pages)
20 May 2014	Appointment of Mr Timothy Edward Mullen as a secretary (2 pages)
20 May 2014	Termination of appointment of James Francis as a director (1 page)
15 November 2013	Termination of appointment of Paul Dwyer as a director (1 page)
15 November 2013	Termination of appointment of Paul Dwyer as a director (1 page)
8 August 2013	Director's details changed for Karen Elizabeth Francis on 15 October 2012 (2 pages)
8 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 70,250 (10 pages)
8 August 2013	Secretary's details changed for James Ian Francis on 19 February 2013 (2 pages)
8 August 2013	Director's details changed for James Ian Francis on 19 February 2013 (2 pages)
8 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 70,250 (10 pages)
8 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 70,250 (10 pages)
8 August 2013	Secretary's details changed for James Ian Francis on 19 February 2013 (2 pages)
8 August 2013	Director's details changed for James Ian Francis on 19 February 2013 (2 pages)
8 August 2013	Director's details changed for Karen Elizabeth Francis on 15 October 2012 (2 pages)
26 February 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
26 February 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
20 February 2013	Director's details changed for James Ian Francis on 19 February 2013 (2 pages)
20 February 2013	Director's details changed for James Ian Francis on 19 February 2013 (2 pages)
10 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (8 pages)
10 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (8 pages)
10 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (8 pages)
15 May 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
15 May 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
23 March 2012	Secretary's details changed for James Ian Francis on 22 March 2012 (1 page)
23 March 2012	Director's details changed for James Ian Francis on 22 March 2012 (2 pages)
23 March 2012	Secretary's details changed for James Ian Francis on 22 March 2012 (1 page)
23 March 2012	Director's details changed for James Ian Francis on 22 March 2012 (2 pages)
24 November 2011	Appointment of Paul Dwyer as a director (2 pages)
24 November 2011	Appointment of Paul Dwyer as a director (2 pages)
29 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (9 pages)
11 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (9 pages)
11 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (9 pages)
8 February 2011	Total exemption small company accounts made up to 30 September 2010 (9 pages)
8 February 2011	Total exemption small company accounts made up to 30 September 2010 (9 pages)
5 February 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
5 February 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
6 August 2010	Register inspection address has been changed (1 page)
6 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (9 pages)
6 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (9 pages)
6 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (9 pages)
6 August 2010	Register(s) moved to registered inspection location (1 page)
6 August 2010	Register(s) moved to registered inspection location (1 page)
6 August 2010	Register inspection address has been changed (1 page)
5 August 2010	Director's details changed for Karen Elizabeth Francis on 3 August 2010 (2 pages)
5 August 2010	Director's details changed for James Ian Francis on 3 August 2010 (2 pages)
5 August 2010	Director's details changed for Karen Elizabeth Francis on 3 August 2010 (2 pages)
5 August 2010	Secretary's details changed for James Ian Francis on 3 August 2010 (2 pages)
5 August 2010	Director's details changed for James Ian Francis on 3 August 2010 (2 pages)
5 August 2010	Secretary's details changed for James Ian Francis on 3 August 2010 (2 pages)
5 August 2010	Secretary's details changed for James Ian Francis on 3 August 2010 (2 pages)
5 August 2010	Director's details changed for Karen Elizabeth Francis on 3 August 2010 (2 pages)
5 August 2010	Director's details changed for James Ian Francis on 3 August 2010 (2 pages)
15 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 June 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
3 June 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
22 March 2010	Appointment of Jane Burton as a director (2 pages)
22 March 2010	Appointment of Jane Burton as a director (2 pages)
1 September 2009	Return made up to 03/08/09; full list of members (8 pages)
1 September 2009	Return made up to 03/08/09; full list of members (8 pages)
2 July 2009	Total exemption small company accounts made up to 30 September 2008 (10 pages)
2 July 2009	Total exemption small company accounts made up to 30 September 2008 (10 pages)
23 December 2008	Appointment terminated director richard hurst (1 page)
23 December 2008	Appointment terminated director stephen dunbar (1 page)
23 December 2008	Appointment terminated director stephen dunbar (1 page)
23 December 2008	Appointment terminated director richard hurst (1 page)
26 August 2008	Return made up to 03/08/08; full list of members (6 pages)
26 August 2008	Return made up to 03/08/08; full list of members (6 pages)
19 May 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
19 May 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
6 May 2008	Director appointed karen elizabeth francis (2 pages)
6 May 2008	Director appointed karen elizabeth francis (2 pages)
15 April 2008	Appointment terminated director emma poyner (1 page)
15 April 2008	Appointment terminated director emma poyner (1 page)
24 September 2007	Return made up to 03/08/07; full list of members (5 pages)
24 September 2007	Return made up to 03/08/07; full list of members (5 pages)
24 July 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
24 July 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
21 July 2007	Secretary resigned (1 page)
21 July 2007	New secretary appointed (1 page)
21 July 2007	New secretary appointed (1 page)
21 July 2007	Secretary resigned (1 page)
22 August 2006	Return made up to 03/08/06; full list of members (4 pages)
22 August 2006	Return made up to 03/08/06; full list of members (4 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
10 April 2006	Notice of assignment of name or new name to shares (1 page)
10 April 2006	Ad 01/04/02-30/04/02 £ si 250@1 (2 pages)
10 April 2006	Ad 01/04/02-30/04/02 Â£ si 250@1 (2 pages)
10 April 2006	Notice of assignment of name or new name to shares (1 page)
21 March 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
21 March 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
16 February 2006	New director appointed (1 page)
16 February 2006	New director appointed (1 page)
23 January 2006	Registered office changed on 23/01/06 from: unit l ladybank kingmoor business park kingstown carlisle CA6 4SP (1 page)
23 January 2006	Registered office changed on 23/01/06 from: unit l ladybank kingmoor business park kingstown carlisle CA6 4SP (1 page)
30 August 2005	Return made up to 03/08/05; full list of members (8 pages)
30 August 2005	Return made up to 03/08/05; full list of members (8 pages)
11 August 2005	New director appointed (1 page)
11 August 2005	New director appointed (1 page)
11 May 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
11 May 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
15 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
15 April 2005	Memorandum and Articles of Association (18 pages)
15 April 2005	Memorandum and Articles of Association (18 pages)
15 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 July 2004	Return made up to 03/08/04; full list of members (8 pages)
21 July 2004	Return made up to 03/08/04; full list of members (8 pages)
8 January 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
8 January 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
25 September 2003	Return made up to 03/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 September 2003	Return made up to 03/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 2002	Total exemption small company accounts made up to 30 September 2002 (8 pages)
22 December 2002	Total exemption small company accounts made up to 30 September 2002 (8 pages)
20 November 2002	Ad 15/10/01--------- Â£ si 4500@1 (2 pages)
20 November 2002	Ad 15/10/01--------- £ si 4500@1 (2 pages)
12 August 2002	Return made up to 03/08/02; full list of members 363(287) ‐ Registered office changed on 12/08/02 (7 pages)
12 August 2002	Return made up to 03/08/02; full list of members 363(287) ‐ Registered office changed on 12/08/02 (7 pages)
6 June 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
6 June 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
10 May 2002	Ad 26/04/02--------- Â£ si 750@1=750 Â£ ic 65000/65750 (2 pages)
10 May 2002	Ad 26/04/02--------- £ si 750@1=750 £ ic 65000/65750 (2 pages)
4 September 2001	Return made up to 03/08/01; full list of members (7 pages)
4 September 2001	Return made up to 03/08/01; full list of members (7 pages)
12 April 2001	Particulars of mortgage/charge (3 pages)
12 April 2001	Particulars of mortgage/charge (3 pages)
18 January 2001	Accounting reference date extended from 31/08/01 to 30/09/01 (1 page)
18 January 2001	Accounting reference date extended from 31/08/01 to 30/09/01 (1 page)
30 October 2000	Registered office changed on 30/10/00 from: unit l kingmoor business park carlisle CA6 4SP (1 page)
30 October 2000	Registered office changed on 30/10/00 from: unit l kingmoor business park carlisle CA6 4SP (1 page)
3 October 2000	Ad 01/09/00--------- Â£ si 64998@1=64998 Â£ ic 2/65000 (2 pages)
3 October 2000	Ad 01/09/00--------- £ si 64998@1=64998 £ ic 2/65000 (2 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
6 September 2000	Secretary resigned (1 page)
6 September 2000	Secretary resigned (1 page)
24 August 2000	Particulars of mortgage/charge (3 pages)
24 August 2000	Particulars of mortgage/charge (3 pages)
3 August 2000	Incorporation (23 pages)
3 August 2000	Incorporation (23 pages)

Kingmoor Technical Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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