KINGFISHER FUTURE HOMES LIMITED
LONDON KINGFISHER BRANDS LIMITED B & Q 8 LIMITED BONDCO 774 LIMITED

Hellopages » Greater London » Islington » EC2P 2YU

Company number 03926841
Status Liquidation
Incorporation Date 16 February 2000
Company Type Private Limited Company
Address 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Registered office address changed from 3 Sheldon Square Paddington London W2 6PX to 30 Finsbury Square London EC2P 2YU on 20 October 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of KINGFISHER FUTURE HOMES LIMITED are www.kingfisherfuturehomes.co.uk, and www.kingfisher-future-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingfisher Future Homes Limited is a Private Limited Company. The company registration number is 03926841. Kingfisher Future Homes Limited has been working since 16 February 2000. The present status of the company is Liquidation. The registered address of Kingfisher Future Homes Limited is 30 Finsbury Square London Ec2p 2yu. . WILLETT, Steven Barry is a Director of the company. Secretary CHAMBERS, Martin Bertram has been resigned. Secretary CORDESCHI, Richard has been resigned. Secretary HUDSON, Kathryn Barbara has been resigned. Secretary MORRIS, David has been resigned. Secretary SHILLINGLAW, Gary Preston has been resigned. Secretary STOKES, Martin Howard has been resigned. Secretary WARDLE, Rosemary Clare Francesca has been resigned. Secretary WILSON, Julie Louise has been resigned. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Director BARNES, Alan has been resigned. Director BLUNDELL, Roger Frederick Crawford has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. Director CHAMBERS, Martin Bertram has been resigned. Director CUTT, Michael Caslake has been resigned. Director FLEMING, Keith has been resigned. Director FOLLAND, Nicholas James has been resigned. Director GORDON, Tobias James has been resigned. Director HARTWELL, Terrance has been resigned. Director JONES, Helen Mary has been resigned. Director LEAVITT, William Edgar has been resigned. Director LEE, Martin Brian has been resigned. Director MARSH, Bruce has been resigned. Director MIR, Paul has been resigned. Director PARAMOR, David Richard has been resigned. Director PARSONS, Jeremy Peter has been resigned. Director RUDD, Andrew Paul has been resigned. Director SCANNELL, Brian Daniel has been resigned. Director SCHULTZ, Regis has been resigned. Director TATTON BROWN, Duncan Eden has been resigned. Director TATTON BROWN, Duncan Eden has been resigned. Director WAKEFIELD, Thomas Edward has been resigned. Director WEIR, Helen has been resigned. Director WORTHINGTON, Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WILLETT, Steven Barry
Appointed Date: 23 May 2012
66 years old

Resigned Directors

Secretary
CHAMBERS, Martin Bertram
Resigned: 17 September 2010
Appointed Date: 24 January 2008
Secretary
CORDESCHI, Richard
Resigned: 15 September 2016
Appointed Date: 07 August 2015
Secretary
HUDSON, Kathryn Barbara
Resigned: 23 May 2012
Appointed Date: 24 February 2012
Secretary
MORRIS, David
Resigned: 07 August 2015
Appointed Date: 23 May 2012
Secretary
SHILLINGLAW, Gary Preston
Resigned: 07 October 2003
Appointed Date: 08 May 2000
Secretary
STOKES, Martin Howard
Resigned: 22 November 2005
Appointed Date: 07 October 2003
Secretary
WARDLE, Rosemary Clare Francesca
Resigned: 24 February 2012
Appointed Date: 17 September 2010
Secretary
WILSON, Julie Louise
Resigned: 24 January 2008
Appointed Date: 22 November 2005
Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 08 May 2000
Appointed Date: 16 February 2000
Director
BARNES, Alan
Resigned: 09 October 2014
Appointed Date: 23 May 2012
62 years old
Director
BLUNDELL, Roger Frederick Crawford
Resigned: 03 August 2006
Appointed Date: 22 November 2005
63 years old
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 08 May 2000
Appointed Date: 16 February 2000
Director
CHAMBERS, Martin Bertram
Resigned: 03 August 2006
Appointed Date: 22 November 2005
76 years old
Director
CUTT, Michael Caslake
Resigned: 03 September 2005
Appointed Date: 11 September 2001
67 years old
Director
FLEMING, Keith
Resigned: 24 October 2005
Appointed Date: 01 March 2004
65 years old
Director
FOLLAND, Nicholas James
Resigned: 23 May 2012
Appointed Date: 26 July 2007
60 years old
Director
GORDON, Tobias James
Resigned: 09 October 2014
Appointed Date: 23 May 2012
54 years old
Director
HARTWELL, Terrance
Resigned: 22 November 2005
Appointed Date: 08 May 2000
69 years old
Director
JONES, Helen Mary
Resigned: 26 July 2007
Appointed Date: 03 August 2006
70 years old
Director
LEAVITT, William Edgar
Resigned: 31 December 2007
Appointed Date: 22 November 2005
68 years old
Director
LEE, Martin Brian
Resigned: 22 November 2005
Appointed Date: 27 September 2005
58 years old
Director
MARSH, Bruce
Resigned: 26 June 2015
Appointed Date: 23 May 2012
57 years old
Director
MIR, Paul
Resigned: 18 February 2009
Appointed Date: 31 December 2006
65 years old
Director
PARAMOR, David Richard
Resigned: 23 May 2012
Appointed Date: 27 October 2008
55 years old
Director
PARSONS, Jeremy Peter
Resigned: 09 October 2014
Appointed Date: 23 May 2012
57 years old
Director
RUDD, Andrew Paul
Resigned: 09 October 2014
Appointed Date: 23 May 2012
58 years old
Director
SCANNELL, Brian Daniel
Resigned: 15 May 2013
Appointed Date: 23 May 2012
64 years old
Director
SCHULTZ, Regis
Resigned: 22 November 2005
Appointed Date: 27 September 2005
56 years old
Director
TATTON BROWN, Duncan Eden
Resigned: 13 October 2008
Appointed Date: 03 August 2006
60 years old
Director
TATTON BROWN, Duncan Eden
Resigned: 01 March 2004
Appointed Date: 23 February 2001
60 years old
Director
WAKEFIELD, Thomas Edward
Resigned: 09 October 2014
Appointed Date: 15 May 2013
47 years old
Director
WEIR, Helen
Resigned: 23 February 2001
Appointed Date: 08 May 2000
63 years old
Director
WORTHINGTON, Paul
Resigned: 31 December 2006
Appointed Date: 22 November 2005
63 years old

Persons With Significant Control

Sheldon Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINGFISHER FUTURE HOMES LIMITED Events

20 Oct 2016
Registered office address changed from 3 Sheldon Square Paddington London W2 6PX to 30 Finsbury Square London EC2P 2YU on 20 October 2016
12 Oct 2016
Declaration of solvency
12 Oct 2016
Appointment of a voluntary liquidator
12 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-03
16 Sep 2016
Termination of appointment of Richard Cordeschi as a secretary on 15 September 2016
...
... and 120 more events
11 May 2000
New director appointed
11 May 2000
New director appointed
11 May 2000
New secretary appointed
17 Apr 2000
Company name changed bondco 774 LIMITED\certificate issued on 18/04/00
16 Feb 2000
Incorporation

Similar Companies

KINGFISHER FRANCE LIMITED KINGFISHER FUELS LIMITED KINGFISHER GARDEN CENTRE LIMITED KINGFISHER GARDENING SERVICES LIMITED KINGFISHER GASKETS LTD KINGFISHER GATE MANAGEMENT COMPANY LIMITED KINGFISHER GENERAL PARTNER LIMITED