Kingsgate Insolvency Ltd

Company Name	Kingsgate Insolvency Ltd
Director	Michael David Noblett
Company Status	Active - Proposal to Strike off
Company Number	04651831
Category	Private Limited Company
Incorporation Date	30 January 2003(21 years, 3 months ago)
Previous Name	Churchwood Financial (Management) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Michael David Noblett
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(12 years, 4 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	National House 80-82 Wellington Road North Stockport Cheshire SK4 1HW

Director Name	Paul Higgins
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(1 week, 4 days after company formation)
Appointment Duration	3 years, 7 months (resigned 15 September 2006)
Role	Company Director
Correspondence Address	5 Chattern Park Runcorn Cheshire WA7 2YA

Director Name	Mr Michael David Noblett
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(1 week, 4 days after company formation)
Appointment Duration	7 years, 9 months (resigned 25 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	National House 80-82 Wellington Road North Stockport Cheshire SK4 1HW

Secretary Name	Mr Christopher Hughes
Nationality	British
Status	Resigned
Appointed	05 March 2003(1 month after company formation)
Appointment Duration	12 years, 3 months (resigned 01 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	National House 80-82 Wellington Road North Stockport Cheshire SK4 1HW

Director Name	Mr Christopher Hughes
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2006(3 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	National House 80-82 Wellington Road North Stockport Cheshire SK4 1HW

Director Name	Mrs Sarah Lesley Hughes
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(3 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	National House 80-82 Wellington Road North Stockport Cheshire SK4 1HW

Director Name	Mr Paul Jonathan Naden
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(7 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	National House 80-82 Wellington Road North Stockport Cheshire SK4 1HW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	churchwoodfinance.co.uk

Location

Registered Address	National House 80-82 Wellington Road North Stockport Cheshire SK4 1HW
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Churchwood Financial Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,271,764
Gross Profit	£4,812,197
Net Worth	£4,476,422
Cash	£48,811
Current Liabilities	£2,611,556

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	30 January 2023 (1 year, 3 months ago)
Next Return Due	13 February 2024 (overdue)

Charges

25 November 2010	Delivered on: 2 December 2010 Persons entitled: Michael Noblett Classification: Debenture Secured details: All monies due or to become due from the company to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See image for full details. Outstanding
20 October 2010	Delivered on: 22 October 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

25 November 2010

Delivered on: 2 December 2010
Persons entitled: Michael Noblett

Classification: Debenture
Secured details: All monies due or to become due from the company to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See image for full details.
Outstanding

20 October 2010

Delivered on: 22 October 2010
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

30 November 2020	Micro company accounts made up to 30 November 2019 (3 pages)
4 September 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
29 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
14 February 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
14 February 2019	Satisfaction of charge 2 in full (1 page)
14 February 2019	Satisfaction of charge 1 in full (1 page)
17 September 2018	Micro company accounts made up to 30 November 2017 (2 pages)
28 February 2018	Confirmation statement made on 30 January 2018 with updates (4 pages)
1 November 2017	Compulsory strike-off action has been discontinued (1 page)
1 November 2017	Compulsory strike-off action has been discontinued (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
30 October 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
30 October 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
5 May 2017	Accounts for a small company made up to 30 November 2015 (6 pages)
5 May 2017	Accounts for a small company made up to 30 November 2015 (6 pages)
20 April 2017	Confirmation statement made on 30 January 2017 with updates (4 pages)
20 April 2017	Confirmation statement made on 30 January 2017 with updates (4 pages)
8 April 2017	Compulsory strike-off action has been discontinued (1 page)
8 April 2017	Compulsory strike-off action has been discontinued (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
31 October 2016	Auditor's resignation (1 page)
31 October 2016	Auditor's resignation (1 page)
6 July 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 100 (7 pages)
6 July 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 100 (7 pages)
26 March 2016	Compulsory strike-off action has been discontinued (1 page)
26 March 2016	Compulsory strike-off action has been discontinued (1 page)
25 March 2016	Company name changed churchwood financial (management) LIMITED\certificate issued on 25/03/16 RES15 ‐ Change company name resolution on 2016-02-10 (2 pages)
25 March 2016	Company name changed churchwood financial (management) LIMITED\certificate issued on 25/03/16 RES15 ‐ Change company name resolution on 2016-02-10 (2 pages)
23 March 2016	Full accounts made up to 31 March 2015 (16 pages)
23 March 2016	Full accounts made up to 31 March 2015 (16 pages)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
1 March 2016	Change of name notice (2 pages)
1 March 2016	Change of name notice (2 pages)
26 November 2015	Current accounting period shortened from 31 March 2016 to 30 November 2015 (1 page)
26 November 2015	Current accounting period shortened from 31 March 2016 to 30 November 2015 (1 page)
2 October 2015	Appointment of Mr Michael David Noblett as a director on 1 June 2015 (2 pages)
2 October 2015	Termination of appointment of Sarah Lesley Hughes as a director on 1 June 2015 (1 page)
2 October 2015	Termination of appointment of Paul Jonathan Naden as a director on 1 June 2015 (1 page)
2 October 2015	Termination of appointment of Christopher Hughes as a director on 1 June 2015 (1 page)
2 October 2015	Termination of appointment of Paul Jonathan Naden as a director on 1 June 2015 (1 page)
2 October 2015	Termination of appointment of Sarah Lesley Hughes as a director on 1 June 2015 (1 page)
2 October 2015	Appointment of Mr Michael David Noblett as a director on 1 June 2015 (2 pages)
2 October 2015	Termination of appointment of Sarah Lesley Hughes as a director on 1 June 2015 (1 page)
2 October 2015	Termination of appointment of Christopher Hughes as a secretary on 1 June 2015 (1 page)
2 October 2015	Termination of appointment of Christopher Hughes as a director on 1 June 2015 (1 page)
2 October 2015	Termination of appointment of Paul Jonathan Naden as a director on 1 June 2015 (1 page)
2 October 2015	Appointment of Mr Michael David Noblett as a director on 1 June 2015 (2 pages)
2 October 2015	Termination of appointment of Christopher Hughes as a secretary on 1 June 2015 (1 page)
2 October 2015	Termination of appointment of Christopher Hughes as a secretary on 1 June 2015 (1 page)
2 October 2015	Termination of appointment of Christopher Hughes as a director on 1 June 2015 (1 page)
17 September 2015	Director's details changed for Mr Paul Jonathan Naden on 9 September 2015 (2 pages)
17 September 2015	Director's details changed for Mr Paul Jonathan Naden on 9 September 2015 (2 pages)
17 September 2015	Director's details changed for Mr Paul Jonathan Naden on 9 September 2015 (2 pages)
2 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (5 pages)
2 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (5 pages)
13 January 2015	Full accounts made up to 31 March 2014 (17 pages)
13 January 2015	Full accounts made up to 31 March 2014 (17 pages)
6 May 2014	Director's details changed for Mr Paul Jonathan Naden on 19 March 2014 (2 pages)
6 May 2014	Director's details changed for Mr Paul Jonathan Naden on 19 March 2014 (2 pages)
5 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (5 pages)
5 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (5 pages)
31 December 2013	Full accounts made up to 31 March 2013 (17 pages)
31 December 2013	Full accounts made up to 31 March 2013 (17 pages)
4 July 2013	Register inspection address has been changed (1 page)
4 July 2013	Register(s) moved to registered inspection location (1 page)
4 July 2013	Register(s) moved to registered inspection location (1 page)
4 July 2013	Register inspection address has been changed (1 page)
6 February 2013	Director's details changed for Mr Paul Jonathan Naden on 23 November 2012 (2 pages)
6 February 2013	Director's details changed for Mr Paul Jonathan Naden on 23 November 2012 (2 pages)
5 February 2013	Director's details changed for Mr Christopher Hughes on 1 January 2013 (2 pages)
5 February 2013	Director's details changed for Mr Christopher Hughes on 1 January 2013 (2 pages)
5 February 2013	Director's details changed for Mr Christopher Hughes on 1 January 2013 (2 pages)
30 January 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
30 January 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
8 January 2013	Full accounts made up to 31 March 2012 (18 pages)
8 January 2013	Full accounts made up to 31 March 2012 (18 pages)
22 October 2012	Director's details changed for Mr Christopher Hughes on 17 September 2012 (2 pages)
22 October 2012	Director's details changed for Mrs Sarah Lesley Hughes on 17 September 2012 (2 pages)
22 October 2012	Director's details changed for Mr Christopher Hughes on 17 September 2012 (2 pages)
22 October 2012	Director's details changed for Mrs Sarah Lesley Hughes on 17 September 2012 (2 pages)
19 July 2012	Director's details changed for Ms Sarah Lesley Noblett on 15 March 2012 (2 pages)
19 July 2012	Director's details changed for Ms Sarah Lesley Noblett on 15 March 2012 (2 pages)
26 March 2012	Director's details changed for Mr Paul Jonathan Naden on 22 March 2012 (2 pages)
26 March 2012	Director's details changed for Mr Paul Jonathan Naden on 22 March 2012 (2 pages)
30 January 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
30 January 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
2 January 2012	Full accounts made up to 31 March 2011 (18 pages)
2 January 2012	Full accounts made up to 31 March 2011 (18 pages)
19 August 2011	Appointment of Mr Christopher Hughes as a director (2 pages)
19 August 2011	Appointment of Mr Christopher Hughes as a director (2 pages)
18 August 2011	Director's details changed for Mr Paul Jonathan Naden on 4 February 2011 (2 pages)
18 August 2011	Director's details changed for Mr Paul Jonathan Naden on 4 February 2011 (2 pages)
18 August 2011	Director's details changed for Mr Paul Jonathan Naden on 4 February 2011 (2 pages)
13 April 2011	Full accounts made up to 31 March 2010 (15 pages)
13 April 2011	Full accounts made up to 31 March 2010 (15 pages)
23 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
23 February 2011	Termination of appointment of Michael Noblett as a director (1 page)
23 February 2011	Termination of appointment of Michael Noblett as a director (1 page)
23 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
2 December 2010	Particulars of a mortgage or charge / charge no: 2 (12 pages)
2 December 2010	Particulars of a mortgage or charge / charge no: 2 (12 pages)
22 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 September 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
20 September 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
17 September 2010	Termination of appointment of Christopoher Hughes as a director (1 page)
17 September 2010	Termination of appointment of Christopoher Hughes as a director (1 page)
14 August 2010	Compulsory strike-off action has been discontinued (1 page)
14 August 2010	Compulsory strike-off action has been discontinued (1 page)
12 August 2010	Full accounts made up to 31 March 2009 (15 pages)
12 August 2010	Full accounts made up to 31 March 2009 (15 pages)
10 August 2010	Director's details changed for Miss Sarah Lesley Noblett on 30 July 2010 (2 pages)
10 August 2010	Director's details changed for Miss Sarah Lesley Noblett on 30 July 2010 (2 pages)
9 August 2010	Director's details changed for Mr Christopoher Hughes on 30 July 2010 (2 pages)
9 August 2010	Director's details changed for Mr Michael David Noblett on 30 July 2010 (2 pages)
9 August 2010	Secretary's details changed for Mr Christopoher Hughes on 30 July 2010 (1 page)
9 August 2010	Director's details changed for Mr Christopoher Hughes on 30 July 2010 (2 pages)
9 August 2010	Secretary's details changed for Mr Christopoher Hughes on 30 July 2010 (1 page)
9 August 2010	Director's details changed for Mr Michael David Noblett on 30 July 2010 (2 pages)
6 August 2010	Registered office address changed from 6Th Floor Kingsgate Wellington Road North Stockport Cheshire SK4 1LW on 6 August 2010 (1 page)
6 August 2010	Appointment of Mr Paul Jonathan Skidmore as a director (2 pages)
6 August 2010	Registered office address changed from National House 80-82 Wellington Road North Stockport Cheshire SK4 1HW on 6 August 2010 (1 page)
6 August 2010	Director's details changed for Mr Paul Jonathan Skidmore on 30 July 2010 (2 pages)
6 August 2010	Director's details changed for Mr Paul Jonathan Skidmore on 30 July 2010 (2 pages)
6 August 2010	Registered office address changed from 6Th Floor Kingsgate Wellington Road North Stockport Cheshire SK4 1LW on 6 August 2010 (1 page)
6 August 2010	Registered office address changed from National House 80-82 Wellington Road North Stockport Cheshire SK4 1HW on 6 August 2010 (1 page)
6 August 2010	Registered office address changed from 6Th Floor Kingsgate Wellington Road North Stockport Cheshire SK4 1LW on 6 August 2010 (1 page)
6 August 2010	Registered office address changed from National House 80-82 Wellington Road North Stockport Cheshire SK4 1HW on 6 August 2010 (1 page)
6 August 2010	Appointment of Mr Paul Jonathan Skidmore as a director (2 pages)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
25 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
26 June 2009	Director's change of particulars / michael noblett / 01/08/2008 (1 page)
26 June 2009	Resolutions RES13 ‐ 175(5)(A) 06/04/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
26 June 2009	Director's change of particulars / michael noblett / 01/08/2008 (1 page)
26 June 2009	Resolutions RES13 ‐ 175(5)(A) 06/04/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
27 April 2009	Return made up to 30/01/09; full list of members (4 pages)
27 April 2009	Return made up to 30/01/09; full list of members (4 pages)
3 March 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 March 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 July 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 July 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 July 2008	Director's change of particulars / michael nobblett / 23/07/2008 (2 pages)
23 July 2008	Director's change of particulars / michael nobblett / 23/07/2008 (2 pages)
23 July 2008	Return made up to 30/01/08; full list of members (4 pages)
23 July 2008	Return made up to 30/01/08; full list of members (4 pages)
30 October 2007	Return made up to 30/01/07; full list of members (3 pages)
30 October 2007	Return made up to 30/01/07; full list of members (3 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 November 2006	New director appointed (4 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	New director appointed (4 pages)
16 May 2006	New director appointed (1 page)
16 May 2006	New director appointed (1 page)
9 February 2006	Director's particulars changed (1 page)
9 February 2006	Return made up to 30/01/06; full list of members (7 pages)
9 February 2006	Return made up to 30/01/06; full list of members (7 pages)
9 February 2006	Director's particulars changed (1 page)
8 December 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
8 December 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
8 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
8 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 February 2005	Return made up to 30/01/05; full list of members (7 pages)
16 February 2005	Return made up to 30/01/05; full list of members (7 pages)
3 August 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
3 August 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
28 July 2004	Registered office changed on 28/07/04 from: suite 1 new mansion house 173-191 wellington road stockport cheshire SK1 3UA (1 page)
28 July 2004	Registered office changed on 28/07/04 from: suite 1 new mansion house 173-191 wellington road stockport cheshire SK1 3UA (1 page)
28 July 2004	Return made up to 30/01/04; full list of members (7 pages)
28 July 2004	Return made up to 30/01/04; full list of members (7 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
9 March 2003	New secretary appointed (2 pages)
9 March 2003	New secretary appointed (2 pages)
19 February 2003	Registered office changed on 19/02/03 from: 29 stones drive ripponden west yorkshire HX6 4NY (1 page)
19 February 2003	New director appointed (2 pages)
19 February 2003	Ad 10/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 February 2003	Registered office changed on 19/02/03 from: 29 stones drive ripponden west yorkshire HX6 4NY (1 page)
19 February 2003	New director appointed (2 pages)
19 February 2003	Ad 10/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 February 2003	Director resigned (1 page)
3 February 2003	Secretary resigned (1 page)
3 February 2003	Secretary resigned (1 page)
3 February 2003	Director resigned (1 page)
30 January 2003	Incorporation (9 pages)
30 January 2003	Incorporation (9 pages)