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Kimberley Field Limited

Kimberley Field Limited is a dissolved company incorporated on 11 September 2014 with the registered office located in Derby, Derbyshire. Kimberley Field Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 29 July 2020 (5 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
09214783
Private limited company
Age
11 years
Incorporated 11 September 2014
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
St. Helen's House
King Street
Derby
Derbyshire
DE1 3EE
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • Electronic Engineer • British • Lives in UK • Born in Jun 1958
Director • Solicitor • British • Lives in England • Born in Feb 1957
Director • British • Lives in England • Born in Dec 1956
Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in UK • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Morgan Industrial Properties Limited
Philip David Morgan, , and 1 more are mutual people.
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M.I.P. Developments Limited
Philip David Morgan, , and 1 more are mutual people.
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Contrail Flight Service Limited
Philip David Morgan, Robert Frederick Morgan, and 1 more are mutual people.
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Pektron Sev Limited
Philip David Morgan, Robert Frederick Morgan, and 1 more are mutual people.
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Hoopoe Capital LLP
Neil John Morgan, Philip David Morgan, and 1 more are mutual people.
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Home Builders Federation Limited
Stephen Howard Midgley is a mutual person.
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Shipley Property Company Ltd
Stephen Howard Midgley is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£270.52K
Increased by £184.16K (+213%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£294.47K
Decreased by £1.47M (-83%)
Total Liabilities
-£39K
Decreased by £1.41M (-97%)
Net Assets
£255.47K
Decreased by £60.74K (-19%)
Debt Ratio (%)
13%
Decreased by 68.86% (-84%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 29 Jul 2020
Voluntary Liquidator Appointed
6 Years Ago on 17 Jul 2019
Declaration of Solvency
6 Years Ago on 17 Jul 2019
Neil John Morgan (PSC) Resigned
7 Years Ago on 14 Sep 2018
Confirmation Submitted
7 Years Ago on 14 Sep 2018
Neil John Morgan (PSC) Appointed
7 Years Ago on 15 May 2018
Neil John Morgan (PSC) Appointed
7 Years Ago on 15 May 2018
Philip David Morgan (PSC) Appointed
7 Years Ago on 15 May 2018
Robert Frederick Morgan (PSC) Appointed
7 Years Ago on 15 May 2018
Stephen Howard Midgley (PSC) Resigned
7 Years Ago on 5 May 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Jul 2020
Return of final meeting in a members' voluntary winding up
Submitted on 29 Apr 2020
Declaration of solvency
Submitted on 17 Jul 2019
Appointment of a voluntary liquidator
Submitted on 17 Jul 2019
Resolutions
Submitted on 17 Jul 2019
Confirmation statement made on 11 September 2018 with updates
Submitted on 14 Sep 2018
Cessation of Stephen Howard Midgley as a person with significant control on 5 May 2018
Submitted on 14 Sep 2018
Notification of Robert Frederick Morgan as a person with significant control on 15 May 2018
Submitted on 14 Sep 2018
Cessation of Neil John Morgan as a person with significant control on 14 September 2018
Submitted on 14 Sep 2018
Notification of Philip David Morgan as a person with significant control on 15 May 2018
Submitted on 14 Sep 2018
Repayment History
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