Kingsway Realisations Limited

Company Name	Kingsway Realisations Limited
Directors	Irene Howarth and Malcolm Howarth
Company Status	Dissolved
Company Number	02092951
Category	Private Limited Company
Incorporation Date	26 January 1987(37 years, 3 months ago)
Previous Name	Howarth Of Rochdale Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Irene Howarth
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 March 1992(5 years, 1 month after company formation)
Appointment Duration	32 years, 1 month
Role	Financial Director
Correspondence Address	4523 Lakeside Villa Quinta Do Lago 8bs Almancil Algarve Portugal

Director Name	Malcolm Howarth
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 March 1992(5 years, 1 month after company formation)
Appointment Duration	32 years, 1 month
Role	Managing Director
Correspondence Address	4523 Lakeside Villa Quinta Do Lago 8bs Almancil Algarve Portugal

Secretary Name	Irene Howarth
Nationality	British
Status	Current
Appointed	20 March 1992(5 years, 1 month after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Correspondence Address	4523 Lakeside Villa Quinta Do Lago 8bs Almancil Algarve Portugal

Director Name	William Gee
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(12 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 February 2003)
Role	Dealer Principal
Country of Residence	United Kingdom
Correspondence Address	Fox Croft 4 The Paddock Greenfield Oldham Lancashire OL3 7PU

Location

Registered Address	C/O Lewis Alexander & Connaughton 2nd Floor Boulton House 17-21 Chorlton Street Manchester M1 3HY
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

Financials

Year	2014
Turnover	£3,748,901
Gross Profit	£217,110
Net Worth	£3,622,149
Cash	£2,096,946
Current Liabilities	£364,642

Accounts

Latest Accounts	29 April 2003 (21 years ago)
Accounts Category	Full
Accounts Year End	29 April

Filing History

5 April 2007	Dissolved (1 page)
5 January 2007	Return of final meeting in a members' voluntary winding up (3 pages)
5 January 2007	Liquidators statement of receipts and payments (5 pages)
10 November 2006	Liquidators statement of receipts and payments (5 pages)
25 May 2006	Registered office changed on 25/05/06 from: 103 portland street manchester M1 6DF (1 page)
12 May 2006	Liquidators statement of receipts and payments (5 pages)
9 November 2005	Liquidators statement of receipts and payments (5 pages)
10 May 2005	Liquidators statement of receipts and payments (5 pages)
12 November 2004	Liquidators statement of receipts and payments (7 pages)
21 May 2004	Liquidators statement of receipts and payments (6 pages)
14 January 2004	Accounting reference date shortened from 31/12/03 to 29/04/03 (1 page)
14 January 2004	Full accounts made up to 29 April 2003 (17 pages)
14 October 2003	Full accounts made up to 31 December 2002 (17 pages)
7 May 2003	Declaration of solvency (3 pages)
7 May 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 April 2003	Company name changed howarth of rochdale LIMITED\certificate issued on 22/04/03 (2 pages)
9 April 2003	Return made up to 20/03/03; full list of members 363(287) ‐ Registered office changed on 09/04/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 March 2003	Registered office changed on 23/03/03 from: kingsway rochdale lancashire OL16 4AP (1 page)
19 March 2003	Director resigned (1 page)
8 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
4 September 2002	Full accounts made up to 31 December 2001 (17 pages)
29 March 2002	Return made up to 20/03/02; full list of members (7 pages)
11 October 2001	Full accounts made up to 31 December 2000 (18 pages)
6 April 2001	Return made up to 20/03/01; full list of members (7 pages)
8 September 2000	Full accounts made up to 31 December 1999 (21 pages)
14 April 2000	Return made up to 20/03/00; full list of members (7 pages)
26 July 1999	Full accounts made up to 31 December 1998 (21 pages)
1 April 1999	New director appointed (2 pages)
23 March 1999	Return made up to 20/03/99; no change of members (4 pages)
10 May 1998	Accounts for a medium company made up to 31 December 1997 (21 pages)
8 April 1998	Return made up to 20/03/98; full list of members (6 pages)
11 June 1997	Accounts for a medium company made up to 31 December 1996 (21 pages)
22 April 1997	Return made up to 20/03/97; no change of members (4 pages)
21 June 1996	Accounts for a medium company made up to 31 December 1995 (19 pages)
21 April 1996	Return made up to 20/03/96; no change of members (4 pages)
29 September 1995	Particulars of mortgage/charge (4 pages)
22 March 1995	Return made up to 20/03/95; full list of members (6 pages)
16 March 1995	Full accounts made up to 31 December 1994 (17 pages)
20 March 1994	Full accounts made up to 31 December 1993 (15 pages)
24 March 1993	Full accounts made up to 31 December 1992 (15 pages)
30 March 1992	Accounts for a small company made up to 31 December 1991 (4 pages)
16 April 1991	Full accounts made up to 31 December 1990 (14 pages)
16 November 1990	Particulars of mortgage/charge (3 pages)
23 April 1990	Full accounts made up to 31 December 1989 (10 pages)
25 January 1990	Particulars of mortgage/charge (3 pages)
18 January 1990	Company name changed hornets motor company LIMITED\certificate issued on 19/01/90 (2 pages)
25 October 1989	Full accounts made up to 30 April 1989 (11 pages)
28 October 1988	Full accounts made up to 30 April 1988 (9 pages)
11 November 1987	Particulars of mortgage/charge (3 pages)
28 October 1987	Particulars of mortgage/charge (3 pages)
14 July 1987	Particulars of mortgage/charge (3 pages)
26 January 1987	Incorporation (14 pages)

Kingsway Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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