KIMWOOD INVESTMENTS LIMITED

Liquidation (when checked on 1 May 2018)

Address

KIMWOOD INVESTMENTS LIMITED
COWGILL HOLLOWAY BUSINESS RECOVERY LLP
REGENCY HOUSE
45-53 CHORLEY NEW ROAD
BOLTON
LANCASHIRE
BL1 4QR
(1,366 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Development of building projects

Legal Information

Company Registration No.:
00730270
Incorporation Date:
19 Jul 1962
Financial Year End:
31 Mar
Capital:
£100.00 on 17 Aug 2015
For period ending:
31 Mar 2016
Filed on:
21 Jul 2016

Latest Annual Return

Directors & Shareholder Information
As at:
17 Aug 2015
Filed on:
17 Aug 2015
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Map


Financial Summary

31 Mar 2016 31 Mar 2015 31 Mar 2014
Cash at bank: £8,568 £29,953 £36,473
Debtors: £1,232,382 £1,355 £586
Creditors due within one year: £363,147 £378,665 £378,956
Total Assets less Current Liabilities: £877,803 -£347,357 -£341,897
Shareholders Funds / Net Worth: £877,803 £20,427 £25,887
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

29 Dec 2016

KIMWOOD INVESTMENTS LIMITED (Company Number 00730270) Registered office: C/o Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR Principal trading address: Unknown The following Written Resolutions were passed on 20 December 2016, pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Jason Mark Elliott,(IP No. 009496) and Craig Johns,(IP No. 13152) both of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.” Further details contact: The Joint Liquidators, Tel: 0161 827 1200. Alternative contact: Kate Spencer, Email: kate.spencer@cowgills.co.uk, Tel: 0161 827 1200. Claudia Rosencrantz, Director 20 December 2016

29 Dec 2016

KIMWOOD INVESTMENTS LIMITED (Company Number 00730270) Registered office: C/o Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR Principal trading address: Unknown Notice is hereby given that the Creditors of the above named Company are required, on or before 18 January 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Jason Mark Elliott and Craig Johns of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR the Joint Liquidators of the Company and, if so required by notice in writing from the said Joint Liquidators, by their Solicitors or personally, to come in and prove their said Debts or Claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of members voluntary liquidation. Date of Appointment: 20 December 2016 Office Holder details: Jason Mark Elliott,(IP No. 009496) and Craig Johns,(IP No. 13152) both of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR. Further details contact: The Joint Liquidators, Tel: 0161 827 1200. Alternative contact: Kate Spencer, Email: kate.spencer@cowgills.co.uk, Tel: 0161 827 1200. Jason Mark Elliott, Joint Liquidators 22 December 2016

29 Dec 2016

Company Number: 00730270 Name of Company: KIMWOOD INVESTMENTS LIMITED Nature of Business: Development of building projects Type of Liquidation: Members Registered office: C/o Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR Principal trading address: Unknown Jason Mark Elliott,(IP No. 009496) and Craig Johns,(IP No. 13152) both of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR. Further details contact: The Joint Liquidators, Tel: 0161 827 1200. Alternative contact: Kate Spencer, Email: kate.spencer@cowgills.co.uk, Tel: 0161 827 1200. Date of Appointment: 20 December 2016 By whom Appointed: Members

Recently Filed Documents - 72 available


Directors and Secretaries

Stephen Brod
before 31 Aug 1991 ⇒ Present ( 27 Years ) Director
Claudia Rosencrantz
16 Aug 2010 ⇒ Present ( 8 Years ) Company Secretary
24 Aug 2009 ⇒ Present ( 9 Years ) Director

Previous Addresses

REGENCY HOUSE
45/51 CHORLEY NEW ROAD
BOLTON
BL1 4QR
Changed 11 Nov 2010

72 LONDON RD
ST ALBANS
HERTS
AL1 1NS
Changed 25 Jun 1991

RIVERSIDE ROAD
WATFORD
HERTS
Changed 8 Nov 1989


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 21 Jul 2016 4
31 Mar 2015 16 Dec 2015 9
31 Mar 2014 30 Mar 2015 12
31 Mar 2013 18 Mar 2014 12
31 Mar 2012 18 Dec 2012 9

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Accounts
Latest Annual Accounts for year ending 31 Mar 16

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72 other company documents are available

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