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Wheatfield Kingston Investments

Wheatfield Kingston Investments is a dissolved company incorporated on 24 October 2003 with the registered office located in Richmond, Greater London. Wheatfield Kingston Investments was registered 22 years ago.
Status
Dissolved
Dissolved on 9 August 2016 (9 years ago)
Was 12 years old at the time of dissolution
Company No
04943476
Private unlimited company
Age
22 years
Incorporated 24 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Bridge House
Heron Square
Richmond
TW9 1EN
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Secretary • Director • British • Company Secretary • Lives in UK • Born in Jul 1966
Director • Head Of Business Development • British • Lives in England • Born in Mar 1968
Director • Group Finance Director • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Paul Andrew Hayes is a mutual person.
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Jonathan Mark Bolton is a mutual person.
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VTC International Limited
Jonathan Mark Bolton is a mutual person.
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Videndum Pensions Trust Company (UK) Limited
Jonathan Mark Bolton is a mutual person.
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Vinten Broadcast Limited
Jonathan Mark Bolton is a mutual person.
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Manfrotto Distribution Limited
Jonathan Mark Bolton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
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
£41.64K
Same as previous period
Total Liabilities
-£175
Same as previous period
Net Assets
£41.46K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
9 Years Ago on 24 May 2016
Application To Strike Off
9 Years Ago on 11 May 2016
Confirmation Submitted
9 Years Ago on 24 Nov 2015
Confirmation Submitted
10 Years Ago on 22 Sep 2015
Dormant Accounts Submitted
10 Years Ago on 17 May 2015
Mr Martin Jon Green Details Changed
10 Years Ago on 23 Jan 2015
Confirmation Submitted
11 Years Ago on 15 Sep 2014
Dormant Accounts Submitted
11 Years Ago on 7 May 2014
Confirmation Submitted
12 Years Ago on 3 Sep 2013
Dormant Accounts Submitted
12 Years Ago on 10 May 2013
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Documents
First Gazette notice for voluntary strike-off
Submitted on 24 May 2016
Application to strike the company off the register
Submitted on 11 May 2016
Resolutions
Submitted on 15 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Submitted on 24 Nov 2015
Annual return made up to 1 September 2015 with full list of shareholders
Submitted on 22 Sep 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 17 May 2015
Director's details changed for Mr Martin Jon Green on 23 January 2015
Submitted on 29 Jan 2015
Annual return made up to 1 September 2014 with full list of shareholders
Submitted on 15 Sep 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 7 May 2014
Annual return made up to 1 September 2013 with full list of shareholders
Submitted on 3 Sep 2013
Repayment History
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