Kingsley Brands Limited

Company Name	Kingsley Brands Limited
Company Status	Dissolved
Company Number	07281301
Category	Private Limited Company
Incorporation Date	11 June 2010(13 years, 10 months ago)
Dissolution Date	30 June 2021 (2 years, 10 months ago)
Previous Name	Maymask (162) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Colin Peter McClymont
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2010(2 months after company formation)
Appointment Duration	10 years, 10 months (closed 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Allan House 5 Bamburgh Court First Avenue Team Valley Gateshead Tyne And Wear NE11 0TX

Director Name	Mr Richard Bellerby Allan
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2010(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Allan House 5 Bamburgh Court First Avenue Team Valley Gateshead Tyne And Wear NE11 0TX

Director Name	Mr Andrew John Briggs
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2010(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Allan House 5 Bamburgh Court First Avenue Team Valley Gateshead Tyne And Wear NE11 0TX

Director Name	Mr David Alan Clipsham
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2010(2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Allan House 5 Bamburgh Court First Avenue Team Valley Gateshead Tyne And Wear NE11 0TX

Secretary Name	Prof James Wilson Allan
Status	Resigned
Appointed	13 June 2011(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 27 May 2015)
Role	Company Director
Correspondence Address	Allan House 5 Bamburgh Court First Avenue Team Valley Gateshead Tyne And Wear NE11 0TX

Director Name	Techvice Limited (Corporation)
Status	Resigned
Appointed	19 October 2013(3 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2015)
Correspondence Address	12 Northfields Prospect Northfields Putney Bridge Road London SW18 1PE

Director Name	Venture Stream Limited (Corporation)
Status	Resigned
Appointed	19 October 2013(3 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2016)
Correspondence Address	7-15 Pink Lane Newcastle Upon Tyne NE1 5DW

Contact

Website	penshop.co.uk
Email address	[email protected]
Telephone	0114 9120735
Telephone region	Sheffield

Location

Registered Address	Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside

Shareholders

1 at £1	T&g Allan Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£22,647
Current Liabilities	£306,193

Accounts

Latest Accounts	28 January 2018 (6 years, 2 months ago)
Accounts Category	Small
Accounts Year End	31 January

Charges

5 April 2011	Delivered on: 12 April 2011 Persons entitled: National Westminster Bank 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, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

5 April 2011

Delivered on: 12 April 2011
Persons entitled: National Westminster Bank 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, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

30 June 2021	Final Gazette dissolved following liquidation (1 page)
30 March 2021	Notice of move from Administration to Dissolution (34 pages)
30 October 2020	Administrator's progress report (32 pages)
3 July 2020	Notice of order removing administrator from office (6 pages)
6 May 2020	Administrator's progress report (30 pages)
10 February 2020	Notice of extension of period of Administration (3 pages)
14 November 2019	Administrator's progress report (33 pages)
23 July 2019	Statement of affairs with form AM02SOA (10 pages)
10 May 2019	Notice of deemed approval of proposals (3 pages)
9 May 2019	Statement of administrator's proposal (64 pages)
7 May 2019	Appointment of an administrator (4 pages)
3 May 2019	Registered office address changed from 24 Newgate Street Morpeth Northumberland NE61 1BA to Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 3 May 2019 (2 pages)
26 October 2018	Accounts for a small company made up to 28 January 2018 (7 pages)
25 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
7 November 2017	Accounts for a small company made up to 28 January 2017 (10 pages)
7 November 2017	Accounts for a small company made up to 28 January 2017 (10 pages)
8 September 2017	Registered office address changed from Allan House 5 Bamburgh Court First Avenue Team Valley Gateshead Tyne and Wear NE11 0TX to 24 Newgate Street Morpeth Northumberland NE61 1BA on 8 September 2017 (2 pages)
8 September 2017	Registered office address changed from Allan House 5 Bamburgh Court First Avenue Team Valley Gateshead Tyne and Wear NE11 0TX to 24 Newgate Street Morpeth Northumberland NE61 1BA on 8 September 2017 (2 pages)
23 June 2017	Termination of appointment of Andrew John Briggs as a director on 31 March 2017 (1 page)
23 June 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
23 June 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
23 June 2017	Termination of appointment of Andrew John Briggs as a director on 31 March 2017 (1 page)
23 March 2017	Full accounts made up to 28 January 2016 (16 pages)
23 March 2017	Full accounts made up to 28 January 2016 (16 pages)
9 November 2016	Termination of appointment of Venture Stream Limited as a director on 30 September 2016 (1 page)
9 November 2016	Termination of appointment of Venture Stream Limited as a director on 30 September 2016 (1 page)
12 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 1 (6 pages)
12 July 2016	Director's details changed for Venture Stream Limited on 14 April 2016 (1 page)
12 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 1 (6 pages)
12 July 2016	Director's details changed for Venture Stream Limited on 14 April 2016 (1 page)
10 December 2015	Current accounting period extended from 30 September 2015 to 31 January 2016 (1 page)
10 December 2015	Current accounting period extended from 30 September 2015 to 31 January 2016 (1 page)
22 July 2015	Termination of appointment of Techvice Limited as a director on 30 June 2015 (1 page)
22 July 2015	Termination of appointment of Techvice Limited as a director on 30 June 2015 (1 page)
29 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (5 pages)
29 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (5 pages)
15 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
15 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
12 June 2015	Accounts for a small company made up to 27 September 2014 (5 pages)
12 June 2015	Accounts for a small company made up to 27 September 2014 (5 pages)
10 June 2015	Termination of appointment of Richard Bellerby Allan as a director on 27 May 2015 (2 pages)
10 June 2015	Termination of appointment of James Wilson Allan as a secretary on 27 May 2015 (2 pages)
10 June 2015	Termination of appointment of Richard Bellerby Allan as a director on 27 May 2015 (2 pages)
10 June 2015	Termination of appointment of James Wilson Allan as a secretary on 27 May 2015 (2 pages)
26 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (6 pages)
26 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (6 pages)
27 May 2014	Accounts for a small company made up to 28 September 2013 (5 pages)
27 May 2014	Accounts for a small company made up to 28 September 2013 (5 pages)
19 May 2014	Appointment of Venture Stream Limited as a director (2 pages)
19 May 2014	Appointment of Techvice Limited as a director (2 pages)
19 May 2014	Appointment of Venture Stream Limited as a director (2 pages)
19 May 2014	Termination of appointment of David Clipsham as a director (1 page)
19 May 2014	Appointment of Techvice Limited as a director (2 pages)
19 May 2014	Termination of appointment of David Clipsham as a director (1 page)
12 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (6 pages)
12 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (6 pages)
1 May 2013	Accounts for a small company made up to 29 September 2012 (5 pages)
1 May 2013	Accounts for a small company made up to 29 September 2012 (5 pages)
28 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
28 May 2012	Full accounts made up to 1 October 2011 (10 pages)
28 May 2012	Full accounts made up to 1 October 2011 (10 pages)
28 May 2012	Full accounts made up to 1 October 2011 (10 pages)
1 May 2012	Appointment of Professor James Wilson Allan as a secretary (1 page)
1 May 2012	Appointment of Professor James Wilson Allan as a secretary (1 page)
7 November 2011	Previous accounting period extended from 30 June 2011 to 30 September 2011 (1 page)
7 November 2011	Previous accounting period extended from 30 June 2011 to 30 September 2011 (1 page)
7 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
7 July 2011	Director's details changed for Mr Andrew John Briggs on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Andrew John Briggs on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Richard Bellerby Allan on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Richard Bellerby Allan on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Richard Bellerby Allan on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Andrew John Briggs on 7 July 2011 (2 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 September 2010	Appointment of Mr Colin Peter Mcclymont as a director (3 pages)
16 September 2010	Registered office address changed from the Cube Barrack Road Newcastle upon Tyne Tyne and Wear NE4 6DB United Kingdom on 16 September 2010 (2 pages)
16 September 2010	Appointment of Mr Colin Peter Mcclymont as a director (3 pages)
16 September 2010	Appointment of David Alan Clipsham as a director (3 pages)
16 September 2010	Registered office address changed from the Cube Barrack Road Newcastle upon Tyne Tyne and Wear NE4 6DB United Kingdom on 16 September 2010 (2 pages)
16 September 2010	Appointment of David Alan Clipsham as a director (3 pages)
28 July 2010	Change of name notice (2 pages)
28 July 2010	Change of name notice (2 pages)
28 July 2010	Company name changed maymask (162) LIMITED\certificate issued on 28/07/10 RES15 ‐ Change company name resolution on 2010-07-16 (3 pages)
28 July 2010	Company name changed maymask (162) LIMITED\certificate issued on 28/07/10 RES15 ‐ Change company name resolution on 2010-07-16 (3 pages)
11 June 2010	Incorporation (17 pages)
11 June 2010	Incorporation (17 pages)