Kingmoor Technical Holdings Limited

Company Name	Kingmoor Technical Holdings Limited
Company Status	Dissolved
Company Number	06662186
Category	Private Limited Company
Incorporation Date	1 August 2008(15 years, 8 months ago)
Dissolution Date	4 April 2017 (7 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Gregory Francis Kilmister
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Australian
Status	Closed
Appointed	02 April 2014(5 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(5 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 Mullen
Status	Closed
Appointed	02 April 2014(5 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	James Ian Francis
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sands Mill Huddersfield Road Mirfield West Yorkshire WF14 9DQ

Secretary Name	Jane Burton
Status	Resigned
Appointed	01 August 2008(same day as company formation)
Role	Company Director
Correspondence Address	23 Broadwath Holdings Broadwath Heads Nook Brampton Cumbria CA8 9EJ

Director Name	Jane Burton
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2008(4 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (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	Karen Elizabeth Francis
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2008(4 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 02 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silbury Battery Lane Portishead Bristol BS20 7JD

Director Name	Paul Dwyer
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2011(3 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

Contact

Website	kingmoor.com

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

2.2k at £1	Jane Burton 6.00% Ordinary A
1.9k at £1	Paul Dwyer 5.00% Ordinary D
15.4k at £1	James Ian Francis 41.47% Ordinary A
8.4k at £1	Karen Elizabeth Francis 22.60% Ordinary A
5.3k at £1	Jane Burton 14.15% Ordinary C
4k at £1	Karen Elizabeth Francis 10.78% Ordinary B

Financials

Year	2014
Net Worth	-£155,771
Cash	£174
Current Liabilities	£429,825

Accounts

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

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)
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 (5 pages)
6 January 2017	Application to strike the company off the register (5 pages)
26 September 2016	Confirmation statement made on 1 August 2016 with updates (8 pages)
26 September 2016	Confirmation statement made on 1 August 2016 with updates (8 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 (18 pages)
10 May 2016	Full accounts made up to 31 March 2015 (18 pages)
22 April 2016	Compulsory strike-off action has been suspended (1 page)
22 April 2016	Compulsory strike-off action has been suspended (1 page)
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 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 37,105 (6 pages)
11 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 37,105 (6 pages)
11 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 37,105 (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 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 37,105 (6 pages)
29 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 37,105 (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)
29 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 37,105 (6 pages)
10 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
10 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
20 May 2014	Appointment of Mr Matthew Masters as a director (2 pages)
20 May 2014	Appointment of Mr Matthew Masters as a director (2 pages)
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 secretary (1 page)
20 May 2014	Registered office address changed from Francis House Lords Way Kingmoor Business Park Carlisle Cumbria CA6 4SL United Kingdom on 20 May 2014 (1 page)
20 May 2014	Termination of appointment of James Francis as a director (1 page)
20 May 2014	Termination of appointment of Karen 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 Jane Burton as a secretary (1 page)
20 May 2014	Appointment of Mr Timothy Mullen as a secretary (2 pages)
20 May 2014	Termination of appointment of James Francis as a director (1 page)
20 May 2014	Appointment of Mr Timothy Mullen as a secretary (2 pages)
20 May 2014	Appointment of Mr Gregory Francis Kilmister as a director (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 United Kingdom on 20 May 2014 (1 page)
20 May 2014	Termination of appointment of Jane Burton 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)
28 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 37,105 (9 pages)
28 August 2013	Director's details changed for Karen Elizabeth Francis on 15 October 2012 (2 pages)
28 August 2013	Director's details changed for Karen Elizabeth Francis on 15 October 2012 (2 pages)
28 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 37,105 (9 pages)
28 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 37,105 (9 pages)
26 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
26 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 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)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (9 pages)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (9 pages)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (9 pages)
15 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
15 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
23 March 2012	Director's details changed for James Ian Francis on 22 March 2012 (2 pages)
23 March 2012	Director's details changed for James Ian Francis on 22 March 2012 (2 pages)
15 March 2012	Statement of capital following an allotment of shares on 25 January 2012 GBP 37,105 (4 pages)
15 March 2012	Statement of capital following an allotment of shares on 25 January 2012 GBP 37,105 (4 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)
11 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (8 pages)
11 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (8 pages)
11 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (8 pages)
8 February 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
8 February 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
4 August 2010	Director's details changed for Karen Elizabeth Francis on 4 August 2010 (2 pages)
4 August 2010	Director's details changed for James Ian Francis on 4 August 2010 (2 pages)
4 August 2010	Director's details changed for James Ian Francis on 1 August 2010 (2 pages)
4 August 2010	Register inspection address has been changed (1 page)
4 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (8 pages)
4 August 2010	Register(s) moved to registered inspection location (1 page)
4 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (8 pages)
4 August 2010	Director's details changed for Karen Elizabeth Francis on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Karen Elizabeth Francis on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for James Ian Francis on 4 August 2010 (2 pages)
4 August 2010	Register(s) moved to registered inspection location (1 page)
4 August 2010	Director's details changed for Karen Elizabeth Francis on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for James Ian Francis on 1 August 2010 (2 pages)
4 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (8 pages)
4 August 2010	Director's details changed for James Ian Francis on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for James Ian Francis on 4 August 2010 (2 pages)
4 August 2010	Register inspection address has been changed (1 page)
4 August 2010	Director's details changed for Karen Elizabeth Francis on 4 August 2010 (2 pages)
4 August 2010	Director's details changed for Karen Elizabeth Francis on 4 August 2010 (2 pages)
3 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
3 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
26 August 2009	Return made up to 01/08/09; full list of members (5 pages)
26 August 2009	Return made up to 01/08/09; full list of members (5 pages)
17 March 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
17 March 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
10 March 2009	Accounting reference date shortened from 31/08/2009 to 30/09/2008 (1 page)
10 March 2009	Accounting reference date shortened from 31/08/2009 to 30/09/2008 (1 page)
28 December 2008	Director appointed karen elizabeth francis (2 pages)
28 December 2008	Director appointed karen elizabeth francis (2 pages)
28 December 2008	Director appointed karen elizabeth francis logged form (2 pages)
28 December 2008	Director appointed karen elizabeth francis logged form (2 pages)
23 December 2008	Director appointed jane burton (2 pages)
23 December 2008	Particulars of contract relating to shares (2 pages)
23 December 2008	Ad 09/12/08\gbp si 35250@1=35250\gbp ic 1/35251\ (2 pages)
23 December 2008	Particulars of contract relating to shares (2 pages)
23 December 2008	Ad 09/12/08\gbp si 35250@1=35250\gbp ic 1/35251\ (2 pages)
23 December 2008	Director appointed jane burton (2 pages)
1 August 2008	Incorporation (13 pages)
1 August 2008	Incorporation (13 pages)

Kingmoor Technical Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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