| Company Name | Kingsfold Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05498700 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2005(18 years, 9 months ago) |
| Dissolution Date | 12 April 2011 (13 years ago) |
| Previous Name | Kingsfold Constructions Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Rafiq Tailor |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 120 Watling Street Road Fulwood Preston Lancashire PR2 8AH |
| Secretary Name | Munaf Alli Dalal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2007(2 years after company formation) |
| Appointment Duration | 3 years, 9 months (closed 12 April 2011) |
| Role | Company Director |
| Correspondence Address | 42 Frenchwood Avenue Preston Lancashire PR1 4ND |
| Secretary Name | BBS Nominee Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2005(same day as company formation) |
| Correspondence Address | 17 Harrogate Way Southport Merseyside PR9 8JN |
Location
| Registered Address | The Portergate Ecclesall Road Sheffield South Yorkshire S11 8NX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,269,318 |
| Gross Profit | £267,956 |
| Net Worth | £81,763 |
| Current Liabilities | £829,485 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 12 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 April 2011 | Final Gazette dissolved following liquidation (1 page) |
| 13 January 2011 | Liquidators' statement of receipts and payments to 16 December 2010 (5 pages) |
| 13 January 2011 | Liquidators statement of receipts and payments to 16 December 2010 (5 pages) |
| 12 January 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 January 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 April 2010 | Registered office address changed from Kingsfold House, 60 Frenchwood Knoll, Preston Lancs PR1 4LE on 8 April 2010 (2 pages) |
| 8 April 2010 | Registered office address changed from Kingsfold House, 60 Frenchwood Knoll, Preston Lancs PR1 4LE on 8 April 2010 (2 pages) |
| 8 April 2010 | Registered office address changed from Kingsfold House, 60 Frenchwood Knoll, Preston Lancs PR1 4LE on 8 April 2010 (2 pages) |
| 31 March 2010 | Auditor's resignation (1 page) |
| 31 March 2010 | Auditor's resignation (1 page) |
| 22 March 2010 | Resolutions
|
| 22 March 2010 | Resolutions
|
| 22 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 22 March 2010 | Statement of affairs with form 4.19 (7 pages) |
| 22 March 2010 | Statement of affairs with form 4.19 (7 pages) |
| 22 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 10 September 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 12 January 2009 | Return made up to 04/07/08; full list of members (4 pages) |
| 12 January 2009 | Return made up to 04/07/08; full list of members (4 pages) |
| 15 July 2008 | Accounts made up to 30 September 2007 (12 pages) |
| 15 July 2008 | Full accounts made up to 30 September 2007 (12 pages) |
| 25 October 2007 | Accounting reference date extended from 31/07/07 to 30/09/07 (1 page) |
| 25 October 2007 | Accounts made up to 31 July 2006 (12 pages) |
| 25 October 2007 | Full accounts made up to 31 July 2006 (12 pages) |
| 25 October 2007 | Accounting reference date extended from 31/07/07 to 30/09/07 (1 page) |
| 16 July 2007 | Registered office changed on 16/07/07 from: 17 harrogate way southport merseyside PR9 8JN (1 page) |
| 16 July 2007 | Registered office changed on 16/07/07 from: 17 harrogate way southport merseyside PR9 8JN (1 page) |
| 16 July 2007 | Return made up to 04/07/07; full list of members (3 pages) |
| 16 July 2007 | Return made up to 04/07/07; full list of members (3 pages) |
| 13 July 2007 | New secretary appointed (1 page) |
| 13 July 2007 | Secretary resigned (1 page) |
| 13 July 2007 | Secretary resigned (1 page) |
| 13 July 2007 | New secretary appointed (1 page) |
| 3 November 2006 | Return made up to 04/07/06; full list of members; amend (6 pages) |
| 3 November 2006 | Return made up to 04/07/06; full list of members; amend (6 pages) |
| 1 August 2006 | Return made up to 04/07/06; full list of members (3 pages) |
| 1 August 2006 | Return made up to 04/07/06; full list of members (3 pages) |
| 21 July 2005 | Company name changed kingsfold constructions LIMITED\certificate issued on 21/07/05 (2 pages) |
| 21 July 2005 | Company name changed kingsfold constructions LIMITED\certificate issued on 21/07/05 (2 pages) |
| 4 July 2005 | Incorporation (12 pages) |
| 4 July 2005 | Incorporation (12 pages) |