KIMPTON BROTHERS LIMITED

Key Data

Status

Dissolved

Company No.

02531959

Incorporation date

15/08/1990

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 15/08/1990)

03/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/12/2015

Liquidators' statement of receipts and payments to 2015-11-24

View PDF (5 pages)

03/12/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (27 pages)

23/06/2015

Liquidators' statement of receipts and payments to 2015-05-24

View PDF (5 pages)

04/05/2015

Insolvency filing

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08/02/2015

Liquidators' statement of receipts and payments to 2014-12-08

View PDF (31 pages)

30/12/2014

Liquidators' statement of receipts and payments to 2014-11-24

View PDF (5 pages)

21/12/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

21/12/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

24/07/2014

Liquidators' statement of receipts and payments to 2014-05-24

View PDF (28 pages)

03/06/2014

Liquidators' statement of receipts and payments to 2014-05-24

View PDF (5 pages)

12/12/2013

Liquidators' statement of receipts and payments to 2013-11-24

View PDF (5 pages)

15/07/2013

Liquidators' statement of receipts and payments to 2013-05-24

View PDF (26 pages)

04/07/2013

Registered office address changed from C/O Mcr 43-45 Portman Square London W1H 6LY on 2013-07-05

View PDF (2 pages)

19/06/2013

Liquidators' statement of receipts and payments to 2013-05-24

View PDF (5 pages)

27/12/2012

Liquidators' statement of receipts and payments to 2012-11-24

View PDF (5 pages)

30/07/2012

Liquidators' statement of receipts and payments to 2012-05-24

View PDF (31 pages)

27/06/2012

Liquidators' statement of receipts and payments to 2012-05-24

View PDF (5 pages)

05/01/2012

Liquidators' statement of receipts and payments to 2011-11-24

View PDF (6 pages)

25/07/2011

Liquidators' statement of receipts and payments to 2011-05-24

View PDF (36 pages)

20/01/2011

Statement of affairs with form 2.14B

View PDF (12 pages)

09/06/2010

Administrator's progress report to 2010-04-18

View PDF (66 pages)

24/05/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (62 pages)

14/12/2009

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

14/12/2009

Result of meeting of creditors

View PDF (3 pages)

26/11/2009

Statement of administrator's proposal

View PDF (131 pages)

04/11/2009

Registered office address changed from 10-14 Hewett Street London EC2A 3RL on 2009-11-05

View PDF (2 pages)

25/10/2009

Appointment of an administrator

View PDF (1 pages)

28/07/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

27/08/2008

Return made up to 16/08/08; full list of members

View PDF (5 pages)

27/08/2008

Location of debenture register

View PDF (1 pages)

27/08/2008

Location of register of members

View PDF (1 pages)

16/07/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

30/08/2007

Return made up to 16/08/07; full list of members

View PDF (3 pages)

30/08/2007

Location of debenture register

View PDF (1 pages)

30/08/2007

Location of register of members

View PDF (1 pages)

30/08/2007

Director's particulars changed

View PDF (1 pages)

01/08/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

21/08/2006

Return made up to 16/08/06; full list of members

View PDF (3 pages)

21/08/2006

Director's particulars changed

View PDF (1 pages)

21/08/2006

Director resigned

View PDF (1 pages)

21/08/2006

Director's particulars changed

View PDF (1 pages)

31/07/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

01/09/2005

Return made up to 16/08/05; full list of members

View PDF (3 pages)

01/09/2005

Registered office changed on 02/09/05 from: 10-14 hewett street london EC2A 3HA

View PDF (1 pages)

01/09/2005

Director's particulars changed

View PDF (1 pages)

26/06/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

17/05/2005

New director appointed

View PDF (3 pages)

30/08/2004

Return made up to 16/08/04; full list of members

View PDF (8 pages)

01/08/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

07/09/2003

Return made up to 16/08/03; full list of members

View PDF (8 pages)

03/06/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

27/11/2002

New director appointed

View PDF (2 pages)

23/09/2002

Director's particulars changed

View PDF (1 pages)

29/08/2002

Return made up to 16/08/02; full list of members

View PDF (7 pages)

29/08/2002

Director's particulars changed

View PDF (1 pages)

03/08/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

11/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/08/2001

Return made up to 16/08/01; full list of members

View PDF (7 pages)

25/06/2001

Director's particulars changed

View PDF (1 pages)

19/06/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

10/09/2000

Return made up to 16/08/00; full list of members

View PDF (7 pages)

04/05/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

22/08/1999

Return made up to 16/08/99; full list of members

View PDF (8 pages)

06/05/1999

Director resigned

View PDF (1 pages)

06/05/1999

New director appointed

View PDF (2 pages)

16/04/1999

Full accounts made up to 1998-09-30

View PDF (15 pages)

23/09/1998

Return made up to 16/08/98; full list of members

View PDF (8 pages)

26/05/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

21/08/1997

Return made up to 16/08/97; full list of members

View PDF (7 pages)

21/08/1997

Director's particulars changed

View PDF (1 pages)

15/04/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

21/08/1996

Return made up to 16/08/96; full list of members

View PDF (8 pages)

07/08/1996

Secretary's particulars changed

View PDF (1 pages)

07/08/1996

Director's particulars changed

View PDF (1 pages)

07/08/1996

Director resigned

View PDF (1 pages)

03/06/1996

Full accounts made up to 1995-09-30

View PDF (16 pages)

20/05/1996

Director's particulars changed

View PDF (1 pages)

20/05/1996

Director's particulars changed

View PDF (1 pages)

21/08/1995

Return made up to 16/08/95; full list of members

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03/07/1995

New secretary appointed

View PDF (2 pages)

03/07/1995

Secretary resigned

View PDF (2 pages)

15/06/1995

New director appointed

View PDF (2 pages)

15/06/1995

Director resigned

View PDF (2 pages)

17/05/1995

Accounting reference date extended from 31/05 to 30/09

View PDF (1 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

22/11/1994

Full accounts made up to 1994-05-31

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04/10/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/08/1994

Return made up to 16/08/94; full list of members

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23/01/1994

Particulars of mortgage/charge

View PDF (4 pages)

14/11/1993

Full accounts made up to 1993-05-31

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16/08/1993

Return made up to 16/08/93; full list of members

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15/11/1992

Full accounts made up to 1992-05-31

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09/09/1992

Return made up to 16/08/92; full list of members

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09/09/1992

Director resigned

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20/11/1991

Full accounts made up to 1991-05-31

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03/11/1991

Director resigned

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03/11/1991

New director appointed

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03/11/1991

Director resigned

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06/10/1991

Return made up to 16/08/91; full list of members

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06/10/1991

Nc inc already adjusted 31/05/91

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06/10/1991

Ad 31/05/91--------- £ si 199998@1=199998 £ ic 2/200000

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06/10/1991

Resolutions

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06/10/1991

Resolutions

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15/09/1991

New director appointed

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01/07/1991

Registered office changed on 02/07/91 from: 3RD floor berkshire house high holburn london.WC2

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26/04/1991

New director appointed

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26/04/1991

Secretary resigned;new secretary appointed

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26/04/1991

New director appointed

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26/04/1991

New director appointed

View PDF (0 pages)

26/04/1991

New director appointed

View PDF (0 pages)

26/04/1991

New director appointed

View PDF (0 pages)

26/04/1991

New director appointed

View PDF (0 pages)

26/04/1991

Director resigned;new director appointed

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26/04/1991

New director appointed

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12/11/1990

Particulars of mortgage/charge

View PDF (3 pages)

09/10/1990

Registered office changed on 10/10/90 from: 10 norwich street london EC4A 1BD

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09/10/1990

Accounting reference date notified as 31/05

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08/10/1990

Certificate of change of name

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08/10/1990

Certificate of change of name

View PDF (2 pages)

03/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/09/1990

Registered office changed on 18/09/90 from: 2 baches street london N1 6UB

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15/08/1990

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Full

Last made up date

29/09/2008

Next account date

29/09/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Heck, Thomas	Director	19/04/1999 - Present	2
Isaacs, Brian John	Director	11/04/2005 - Present	2
Buttery, David John	Director	01/06/1995 - Present	4
Setton, Guy	Director	14/11/2002 - 31/12/2005	1
Isaacs, Brian John	Secretary	01/07/1995 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About KIMPTON BROTHERS LIMITED

KIMPTON BROTHERS LIMITED is an(a) Dissolved company incorporated on 15/08/1990 with the registered office located at C/O DUFF & PHELPS LTD, Level 14 The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KIMPTON BROTHERS LIMITED?

KIMPTON BROTHERS LIMITED is currently Dissolved. It was registered on 15/08/1990 and dissolved on 03/03/2016.

Where is KIMPTON BROTHERS LIMITED located?

KIMPTON BROTHERS LIMITED is registered at C/O DUFF & PHELPS LTD, Level 14 The Shard, 32 London Bridge Street, London SE1 9SG.

What does KIMPTON BROTHERS LIMITED do?

KIMPTON BROTHERS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for KIMPTON BROTHERS LIMITED?

The latest filing was on 03/03/2016: Final Gazette dissolved following liquidation.