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Kingston Network Holdings Limited

Kingston Network Holdings Limited is a dissolved company incorporated on 13 February 1998 with the registered office located in Leeds, West Yorkshire. Kingston Network Holdings Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 10 September 2024 (12 months ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
03510105
Private limited company
Age
27 years
Incorporated 13 February 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Bridgewater Place
Water Lane
Leeds
West Yorkshire
LS11 5QR
Address changed on 8 Jun 2022 (3 years ago)
Previous address was 37 Carr Lane Hull East Yorkshire HU1 3RE
Telephone
01482602100
Email
Available in Endole App
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Aug 1979
KCH (Holdings) Limited
PSC
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Mutual Companies
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Affiniti Integrated Solutions Ltd
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Kcom Holdings Limited
Tim Shaw is a mutual person.
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Kingston Services Holdings Limited
Tim Shaw is a mutual person.
Active
Kcom Contact Centres Limited
Tim Shaw is a mutual person.
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Smart421 Technology Group Limited
Tim Shaw is a mutual person.
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KCH (Holdings) Limited
Tim Shaw is a mutual person.
Active
Kcom Holdco 3 Limited
Tim Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£592
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£592
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
12 Months Ago on 10 Sep 2024
Matthew Edward Pearson Resigned
2 Years Ago on 25 Aug 2023
Matthew Edward Pearson Resigned
2 Years Ago on 25 Aug 2023
Samantha Rosemary Jane Booth Resigned
2 Years 8 Months Ago on 15 Dec 2022
Declaration of Solvency
3 Years Ago on 8 Jun 2022
Registered Address Changed
3 Years Ago on 8 Jun 2022
Voluntary Liquidator Appointed
3 Years Ago on 8 Jun 2022
Tim Shaw Appointed
3 Years Ago on 28 Apr 2022
Dale Wayne Raneberg Resigned
3 Years Ago on 20 Apr 2022
Confirmation Submitted
3 Years Ago on 1 Mar 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 10 Jun 2024
Termination of appointment of Matthew Edward Pearson as a secretary on 25 August 2023
Submitted on 30 Aug 2023
Termination of appointment of Matthew Edward Pearson as a director on 25 August 2023
Submitted on 30 Aug 2023
Liquidators' statement of receipts and payments to 24 May 2023
Submitted on 31 Jul 2023
Termination of appointment of Samantha Rosemary Jane Booth as a director on 15 December 2022
Submitted on 5 Jun 2023
Resolutions
Submitted on 8 Jun 2022
Appointment of a voluntary liquidator
Submitted on 8 Jun 2022
Registered office address changed from 37 Carr Lane Hull East Yorkshire HU1 3RE to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 8 June 2022
Submitted on 8 Jun 2022
Declaration of solvency
Submitted on 8 Jun 2022
Repayment History
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