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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.
Watch Company
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
Learn more about Kimberley Field Limited
Contact
Update Details
Address
St. Helen's House
King Street
Derby
Derbyshire
DE1 3EE
Same address since
incorporation
Companies in DE1 3EE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Neil John Morgan
Director • Electronic Engineer • British • Lives in UK • Born in Jun 1958
Christopher Sedgwick
Director • Solicitor • British • Lives in England • Born in Feb 1957
Stephen Howard Midgley
Director • British • Lives in England • Born in Dec 1956
Robert Frederick Morgan
Director • British • Lives in England • Born in Aug 1968
Philip David Morgan
Director • British • Lives in UK • Born in Apr 1961
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Pektron Plc
Philip David Morgan, Robert Frederick Morgan, and 1 more are mutual people.
Active
Morgan Industrial Properties Limited
Philip David Morgan, , and 1 more are mutual people.
Active
M.I.P. Developments Limited
Philip David Morgan, , and 1 more are mutual people.
Active
Contrail Flight Service Limited
Philip David Morgan, Robert Frederick Morgan, and 1 more are mutual people.
Active
Pektron Sev Limited
Philip David Morgan, Robert Frederick Morgan, and 1 more are mutual people.
Active
Hoopoe Capital LLP
Neil John Morgan, Philip David Morgan, and 1 more are mutual people.
Active
Home Builders Federation Limited
Stephen Howard Midgley is a mutual person.
Active
Shipley Property Company Ltd
Stephen Howard Midgley is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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