Kingswell Estates Limited

Company Name	Kingswell Estates Limited
Company Status	Dissolved
Company Number	00256118
Category	Private Limited Company
Incorporation Date	1 May 1931(91 years, 9 months ago)
Dissolution Date	23 May 2021 (1 year, 8 months ago)
Previous Name	Harpfield Estate Company,Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr John Lewis Jones
Date of Birth	April 1944 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	26 July 1991(60 years, 3 months after company formation)
Appointment Duration	29 years, 10 months (closed 23 May 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Peel House High Street Eccleshall Stafford ST21 6BW

Director Name	Susan Mary Tams
Date of Birth	February 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	26 July 1991(60 years, 3 months after company formation)
Appointment Duration	29 years, 10 months (closed 23 May 2021)
Role	Company Director
Country of Residence	GBR
Correspondence Address	Outlanes Croft Old Road Oulton Heath Stone ST15 8UT

Director Name	Peter Edward Cecil Blood
Date of Birth	April 1938 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2001(70 years, 5 months after company formation)
Appointment Duration	19 years, 7 months (closed 23 May 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Meadow Barn Outlanes Stone Staffordshire ST15 8UU

Secretary Name	Pamela Williamson
Nationality	British
Status	Closed
Appointed	23 April 2004(73 years after company formation)
Appointment Duration	17 years, 1 month (closed 23 May 2021)
Role	Company Director
Correspondence Address	88 Coronation Avenue Alsager Stoke On Trent ST7 2JX

Secretary Name	Christine Ann Turner
Nationality	British
Status	Resigned
Appointed	26 July 1991(60 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (resigned 23 April 2004)
Role	Company Director
Correspondence Address	3 Woodbridge Road Westbury Park Clayton Newcastle Staffordshire ST5 4LA

Contact

Telephone	01782 617179
Telephone region	Stoke-on-Trent

Location

Registered Address	Rsm 3 Hardman Street Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

102.3k at £1	Harpfield Estate LTD 87.21% Ordinary
15k at £1	Harpfield Estate LTD 12.79% Preference

Accounts

Latest Accounts	31 March 2018 (4 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	29 March

Charges

14 October 1952	Delivered on: 15 October 1952 Satisfied on: 12 March 2009 Persons entitled: Stoke on Trent Permanent Building Society Classification: Legal charge Secured details: £5000 and further advances. Particulars: Office, showroom, workshops etc 676, hartshill road, stoke-upon-trent. Fully Satisfied
24 March 1950	Delivered on: 14 April 1950 Satisfied on: 12 March 2009 Persons entitled: North Staffordshire Permanent Economic Benefit Building Society Classification: Further charge Secured details: £7000. Particulars: 97,101,103,105,107,128,130,132,134,138, 140,142,144,146,148. the avenue, also winslow and jesmond, stubbsfield rd, harpfield, stoke. Fully Satisfied
24 March 1950	Delivered on: 14 April 1950 Satisfied on: 12 March 2009 Persons entitled: North Staffordshire Permanent Economic Benefit Building Society Classification: Further charge Secured details: £4000. Particulars: 1-10 (inch) copt heath croft. 1,2,3,4,11,12,13,14 warwick rd all at knowle, warwick. Fully Satisfied
22 March 1939	Delivered on: 20 April 1942 Satisfied on: 12 March 2009 Persons entitled: North Staffordshire Permanent Economic Benefit Building Society Classification: Mortgage Secured details: 3941/13/1 (M0NEY). Particulars: 2-16 (even nos.) templeton terrace forthill stafford. Fully Satisfied
21 June 1940	Delivered on: 24 June 1940 Satisfied on: 12 March 2009 Persons entitled: North Staffordshire Permanent Economic Benefit Building Society Classification: Mortgage Secured details: £4000. Particulars: 543,545,547,563,565,567,601-601A hartshill, stoke-on-trent. Fully Satisfied
1 June 1940	Delivered on: 12 June 1940 Satisfied on: 12 March 2009 Persons entitled: Barclays Bank PLC Classification: Deposit of deeds Secured details: All moneys due etc. Particulars: 605,609,611 and 613 hartshill rd, hartshill, stoke on trent, staffs. Fully Satisfied
21 May 1973	Delivered on: 31 May 1973 Satisfied on: 12 March 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Dwellinghouse and shop no 35 high street, stone, staffordshire. Fully Satisfied
21 May 1973	Delivered on: 31 May 1973 Satisfied on: 19 August 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Nos 37 and 39 high street, stone, staffordshire. Fully Satisfied
12 October 1990	Delivered on: 2 November 1990 Satisfied on: 14 April 1993 Persons entitled: Hanley Economic Building Society Classification: Legal mortgage Secured details: All monies due or to become due from the company the co and/or john lewis jones and/or luanda mary jones to the chargee on any account whatsoever under the terms of the mortgage conditions. Particulars: Chatcull manor, eccleshall, staffordshire ST21 6QF. Fully Satisfied
24 September 1982	Delivered on: 1 October 1982 Satisfied on: 12 March 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 23 and 25 coten end, warwick, warwickshire title no wk 263072. Fully Satisfied
10 December 1956	Delivered on: 21 October 1980 Persons entitled: The Stoke-on-Trent Permanent Building Society Classification: Legal charge Secured details: £2,118-60. Particulars: Flats 3 and 4 brampton court, the brampton, newcastle-under-lyme, staffs. Fully Satisfied
1 October 1956	Delivered on: 21 October 1980 Persons entitled: The Stoke-on-Trent Permanenet Building Society Classification: Legal charge Secured details: £2,088-20. Particulars: Flats 5 and 6 brampton court, the brampton, newcastle-under-lyme, staffs. Fully Satisfied
2 October 1956	Delivered on: 21 October 1980 Persons entitled: The Stoke-on-Trent Permanent Building Society Classification: Legal charge Secured details: £2,083-97. Particulars: 7 flats 7 and 8 brampton court, the brampton, newcastle-under-lyme, staffs. Fully Satisfied
1 November 1956	Delivered on: 21 October 1980 Persons entitled: The Stoke-on-Trent Permanenet Building Society Classification: Legal charge Secured details: £2,121-43. Particulars: Flats 9 and 10 brampton court, the brampton, newcastle-under-lyme, staffs. Fully Satisfied
2 November 1956	Delivered on: 21 October 1980 Satisfied on: 12 March 2009 Persons entitled: The Stoke-on-Trent Permanent Building Society Classification: Legal charge Secured details: £2116-77. Particulars: Flats 11 and 12 brampton court, the brampton, newcastle-under-lyme, staffs. Fully Satisfied
19 January 1980	Delivered on: 29 August 1980 Satisfied on: 12 March 2009 Persons entitled: Eagle Star Insurance Company Limited Classification: Mortgage Secured details: £64,000. Particulars: Shops & flats 34 to 41 queensway court and uttoxeter road and 2 to 6 weston road, meir, stoke-on-trent. Fully Satisfied
14 March 1958	Delivered on: 5 June 1980 Persons entitled: Reliance Mutual Insurance Society Limited Classification: With further charge 15.12.58 & further charge 15-6-59 legal charge Secured details: £13,850.17. Particulars: 18 flats with garages broadway court meir stoke-on-trent. Fully Satisfied
5 March 1962	Delivered on: 5 June 1980 Persons entitled: Reliance Mutual Insurance Society Limited Classification: Legal charge Secured details: £11,879.81. Particulars: 2 shops 731 & 733 uttoxeter road meir stoke-on-trent flats above 7-14 (inclusive) queensway court meir stoke-on-trent. Fully Satisfied
14 January 1964	Delivered on: 2 June 1980 Satisfied on: 12 March 2009 Persons entitled: The Stoke-on-Trent Permanent Building Society Classification: Legal charge Secured details: £12,535.34. Particulars: 6 flats known as 1,2,3,4,5&6 queensway courts and 2 shops below known as 6 & 10 broadway meir stoke-on-trent. Fully Satisfied
2 June 1980	Delivered on: 2 June 1980 Persons entitled: Britannia Building Society Classification: Various see doc M13A Secured details: £4477.56. Particulars: Holmes farm, hanchurch, staffs. Fully Satisfied
5 October 1954	Delivered on: 2 June 1980 Persons entitled: The Stoke-on-Trent Permanents Building Society Classification: Legal charge Secured details: £3127.23. Particulars: "Homestead" and adjoining dwelling houses known as nos 3 & 4 hanchurch cottage hanchurch manor, staffs. Fully Satisfied
3 March 1980	Delivered on: 14 March 1980 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings situate at marshgate, stratton rd, swindon, wiltshire. Fully Satisfied
3 March 1980	Delivered on: 14 March 1980 Satisfied on: 12 March 2009 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: £100,000 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings on the north side of wood lane, rothwell, leeds, west yorks wyk 173333. Fully Satisfied
29 March 1979	Delivered on: 3 April 1979 Satisfied on: 18 June 2003 Persons entitled: Eagle Star Insurance Co Limited Classification: Mortgage Secured details: £100,000 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38/50 (even) beam street, nantwich, cheshire and 35/39 (odd) high street and 1 mill street, stone, staffs title no ch 94643. Fully Satisfied
21 March 1978	Delivered on: 31 March 1978 Satisfied on: 12 March 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33 alcester rd south, kings heath, birmingham west midlands title no wk 122987. Fully Satisfied

Filing History

23 May 2021	Final Gazette dissolved following liquidation (1 page)
23 February 2021	Return of final meeting in a members' voluntary winding up (8 pages)
26 January 2021	Appointment of a voluntary liquidator (3 pages)
26 January 2021	Removal of liquidator by court order (13 pages)
9 April 2020	Liquidators' statement of receipts and payments to 29 January 2020 (14 pages)
21 February 2019	Registered office address changed from 554 Hartshill Road Hartshill Stoke on Trent ST4 6AF to Rsm 3 Hardman Street Manchester M3 3HF on 21 February 2019 (2 pages)
19 February 2019	Appointment of a voluntary liquidator (3 pages)
19 February 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-30 (1 page)
19 February 2019	Declaration of solvency (5 pages)
18 September 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
23 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
4 September 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
4 September 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
2 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
25 November 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
25 November 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
8 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
4 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 117,300 (7 pages)
4 August 2015	Director's details changed for Mr John Lewis Jones on 23 November 2014 (2 pages)
4 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 117,300 (7 pages)
4 August 2015	Director's details changed for Mr John Lewis Jones on 23 November 2014 (2 pages)
29 June 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
29 June 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
24 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders (7 pages)
24 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders (7 pages)
9 July 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
9 July 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
13 August 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
13 August 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
30 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (7 pages)
30 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (7 pages)
31 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (7 pages)
31 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (7 pages)
2 July 2012	Full accounts made up to 31 March 2012 (7 pages)
2 July 2012	Full accounts made up to 31 March 2012 (7 pages)
11 August 2011	Full accounts made up to 31 March 2011 (9 pages)
11 August 2011	Full accounts made up to 31 March 2011 (9 pages)
27 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (7 pages)
27 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (7 pages)
11 October 2010	Full accounts made up to 31 March 2010 (9 pages)
11 October 2010	Full accounts made up to 31 March 2010 (9 pages)
4 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (7 pages)
4 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (7 pages)
16 October 2009	Full accounts made up to 31 March 2009 (10 pages)
16 October 2009	Full accounts made up to 31 March 2009 (10 pages)
27 July 2009	Return made up to 20/07/09; full list of members (4 pages)
27 July 2009	Return made up to 20/07/09; full list of members (4 pages)
19 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 16 charges (4 pages)
19 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 16 charges (4 pages)
10 September 2008	Full accounts made up to 31 March 2008 (10 pages)
10 September 2008	Full accounts made up to 31 March 2008 (10 pages)
5 August 2008	Return made up to 20/07/08; full list of members (4 pages)
5 August 2008	Return made up to 20/07/08; full list of members (4 pages)
24 September 2007	Full accounts made up to 31 March 2007 (10 pages)
24 September 2007	Full accounts made up to 31 March 2007 (10 pages)
31 July 2007	Return made up to 20/07/07; full list of members (3 pages)
31 July 2007	Return made up to 20/07/07; full list of members (3 pages)
11 October 2006	Full accounts made up to 31 March 2006 (12 pages)
11 October 2006	Full accounts made up to 31 March 2006 (12 pages)
20 July 2006	Return made up to 20/07/06; full list of members (3 pages)
20 July 2006	Director's particulars changed (1 page)
20 July 2006	Return made up to 20/07/06; full list of members (3 pages)
20 July 2006	Director's particulars changed (1 page)
1 November 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
1 November 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
23 August 2005	Return made up to 20/07/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 August 2005	Return made up to 20/07/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 October 2004	Full accounts made up to 31 March 2004 (12 pages)
6 October 2004	Full accounts made up to 31 March 2004 (12 pages)
4 August 2004	Return made up to 20/07/04; full list of members (7 pages)
4 August 2004	Return made up to 20/07/04; full list of members (7 pages)
13 May 2004	Secretary resigned (1 page)
13 May 2004	New secretary appointed (2 pages)
13 May 2004	Secretary resigned (1 page)
13 May 2004	New secretary appointed (2 pages)
19 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 August 2003	Return made up to 20/07/03; full list of members (7 pages)
7 August 2003	Return made up to 20/07/03; full list of members (7 pages)
15 July 2003	Full accounts made up to 31 March 2003 (11 pages)
15 July 2003	Full accounts made up to 31 March 2003 (11 pages)
18 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 November 2002	Auditor's resignation (1 page)
27 November 2002	Auditor's resignation (1 page)
15 August 2002	Return made up to 20/07/02; full list of members (7 pages)
15 August 2002	Return made up to 20/07/02; full list of members (7 pages)
15 July 2002	Accounts for a dormant company made up to 31 March 2002 (7 pages)
15 July 2002	Accounts for a dormant company made up to 31 March 2002 (7 pages)
17 June 2002	Auditor's resignation (1 page)
17 June 2002	Auditor's resignation (1 page)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
7 August 2001	Return made up to 20/07/01; full list of members (6 pages)
7 August 2001	Return made up to 20/07/01; full list of members (6 pages)
19 July 2001	Full accounts made up to 31 March 2001 (7 pages)
19 July 2001	Full accounts made up to 31 March 2001 (7 pages)
10 August 2000	Return made up to 20/07/00; full list of members (6 pages)
10 August 2000	Return made up to 20/07/00; full list of members (6 pages)
17 July 2000	Full accounts made up to 29 March 2000 (7 pages)
17 July 2000	Full accounts made up to 29 March 2000 (7 pages)
16 August 1999	Return made up to 20/07/99; full list of members (6 pages)
16 August 1999	Return made up to 20/07/99; full list of members (6 pages)
11 August 1999	Full accounts made up to 31 March 1999 (8 pages)
11 August 1999	Full accounts made up to 31 March 1999 (8 pages)
29 September 1998	Full accounts made up to 29 March 1998 (8 pages)
29 September 1998	Full accounts made up to 29 March 1998 (8 pages)
25 July 1998	Return made up to 20/07/98; no change of members (4 pages)
25 July 1998	Return made up to 20/07/98; no change of members (4 pages)
11 August 1997	Return made up to 20/07/97; no change of members (4 pages)
11 August 1997	Return made up to 20/07/97; no change of members (4 pages)
5 August 1997	Full accounts made up to 29 March 1997 (8 pages)
5 August 1997	Full accounts made up to 29 March 1997 (8 pages)
3 October 1996	Full accounts made up to 29 March 1996 (9 pages)
3 October 1996	Full accounts made up to 29 March 1996 (9 pages)
20 August 1996	Return made up to 20/07/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 August 1996	Return made up to 20/07/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 September 1995	Full accounts made up to 29 March 1995 (9 pages)
8 September 1995	Full accounts made up to 29 March 1995 (9 pages)
9 August 1995	Return made up to 20/07/95; no change of members (4 pages)
9 August 1995	Return made up to 20/07/95; no change of members (4 pages)
6 November 1991	Company name changed harpfield estate company,LIMITED\certificate issued on 07/11/91 (2 pages)
6 November 1991	Company name changed harpfield estate company,LIMITED\certificate issued on 07/11/91 (2 pages)
21 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 November 1988	Full group accounts made up to 31 March 1988 (14 pages)
1 May 1931	Certificate of incorporation (1 page)
1 May 1931	Incorporation (46 pages)
1 May 1931	Certificate of incorporation (1 page)
1 May 1931	Incorporation (46 pages)

Kingswell Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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