Kingsway (Nissan) Limited

Company Name	Kingsway (Nissan) Limited
Company Status	Dissolved
Company Number	02610008
Category	Private Limited Company
Incorporation Date	13 May 1991(32 years, 11 months ago)
Dissolution Date	29 January 2002 (22 years, 3 months ago)

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	Christopher Jeremy Darlington
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 May 1991(2 days after company formation)
Appointment Duration	10 years, 8 months (closed 29 January 2002)
Role	Retail Motor Trader
Correspondence Address	The Firs Vale Lane Woodhouses Failsworth Manchester M35 9WG

Director Name	Mrs Janet Darlington
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 November 1996(5 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (closed 29 January 2002)
Role	Secretary
Correspondence Address	The Firs Vale Lane Manchester M35 9WG

Secretary Name	Mrs Janet Darlington
Nationality	British
Status	Closed
Appointed	19 December 1996(5 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (closed 29 January 2002)
Role	Secretary
Correspondence Address	The Firs Vale Lane Manchester M35 9WG

Director Name	Mr Michael Alan Clark
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 March 1997(5 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (closed 29 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Peaslake Lodge The Copse Romiley Stockport Cheshire SK6 4JX

Director Name	Andrew Birtwistle
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(2 days after company formation)
Appointment Duration	5 years, 7 months (resigned 19 December 1996)
Role	Master Butcher
Correspondence Address	"Northlands" 64 Woodhey Road Holcombe Brook Bury Lancashire BL0 9RB

Secretary Name	Andrew Birtwistle
Nationality	British
Status	Resigned
Appointed	15 May 1991(2 days after company formation)
Appointment Duration	5 years, 7 months (resigned 19 December 1996)
Role	Master Butcher
Correspondence Address	"Northlands" 64 Woodhey Road Holcombe Brook Bury Lancashire BL0 9RB

Director Name	Norman Holden
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(1 year, 1 month after company formation)
Appointment Duration	8 months (resigned 26 February 1993)
Role	Company Director
Correspondence Address	11 Ringley Park Whitefield Manchester Lancashire M45 7NT

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	13 May 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	13 May 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	32 High Street Manchester Lancashire M4 1QD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£11,559,000
Gross Profit	£1,139,000
Net Worth	£203,000
Cash	£1,000
Current Liabilities	£1,865,000

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

29 January 2002	Final Gazette dissolved via compulsory strike-off (1 page)
19 November 2001	Notice of completion of voluntary arrangement (4 pages)
19 November 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 16 November 2001 (3 pages)
25 September 2001	First Gazette notice for compulsory strike-off (1 page)
25 April 2001	Notice of discharge of Administration Order (4 pages)
25 April 2001	Administrator's abstract of receipts and payments (3 pages)
5 January 2001	Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
6 December 2000	Administrator's abstract of receipts and payments (3 pages)
23 May 2000	Administrator's abstract of receipts and payments (3 pages)
18 February 2000	Notice of result of meeting of creditors (2 pages)
31 January 2000	Statement of administrator's proposal (14 pages)
29 November 1999	Registered office changed on 29/11/99 from: kingsway rochdale lancashire OL6 3AT (1 page)
24 November 1999	Notice of Administration Order (1 page)
24 November 1999	Administration Order (5 pages)
19 October 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
8 July 1999	Return made up to 13/05/99; no change of members (4 pages)
6 January 1999	Particulars of mortgage/charge (3 pages)
2 November 1998	Full accounts made up to 31 December 1997 (16 pages)
3 September 1998	Particulars of mortgage/charge (3 pages)
4 August 1998	Return made up to 13/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 July 1998	Particulars of mortgage/charge (2 pages)
10 March 1998	Particulars of mortgage/charge (3 pages)
4 December 1997	Accounts for a medium company made up to 31 December 1996 (18 pages)
2 December 1997	Â£ sr 750@1 19/12/96 (1 page)
13 November 1997	Registered office changed on 13/11/97 from: kingsway rochdale lancs OL16 3AT. (1 page)
13 November 1997	Ad 31/07/97--------- Â£ si 98@1=98 Â£ ic 750/848 (2 pages)
13 November 1997	Ad 31/07/97--------- Â£ si 32@1=32 Â£ ic 848/880 (2 pages)
6 August 1997	Return made up to 13/05/97; full list of members (6 pages)
8 April 1997	New secretary appointed (2 pages)
27 March 1997	New director appointed (2 pages)
11 February 1997	Secretary resigned;director resigned (1 page)
11 February 1997	New director appointed (1 page)
19 January 1997	Auditor's resignation (2 pages)
19 October 1996	Accounting reference date extended from 31/10/96 to 31/12/96 (1 page)
4 September 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
30 July 1996	Return made up to 13/05/96; change of members (6 pages)
18 August 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
5 June 1995	Return made up to 13/05/95; no change of members (4 pages)

Kingsway (Nissan) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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