DAVID KING ELECTRONICS LIMITED

Company 04470430 • Liquidation Insolvency notice • Private limited company

Company age

24 years

Company overview

Incorporation date: 26 June 2002
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Insolvency notices

17 March 2026

Notices to Creditors
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Alma Park, Woodway Lane, Lutterworth, Leicestershire, LE17 5FB

Industry classification (SIC codes)

27900

Officers & directors (5)

KING, Dawn Louise

Secretary

Appointed: 26 June 2002

Active

KING, David Frederick

Director

Appointed: 26 June 2002

Active

KING, Dawn Louise

Director

Appointed: 26 June 2002

Active

SWIFT INCORPORATIONS LIMITED

Nominee Secretary

Appointed: 26 June 2002 • Resigned: 26 June 2002

INSTANT COMPANIES LIMITED

Nominee Director

Appointed: 26 June 2002 • Resigned: 26 June 2002

Recent filing history (62)

18 March 2026

Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom to Alma Park Woodway Lane Lutterworth Leicestershire LE17 5FB on 18 March 2026

Address • Form AD01

18 March 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

18 March 2026

Resolutions

Resolution • Form RESOLUTIONS

18 March 2026

Declaration of solvency

Insolvency • Form LIQ01

15 July 2025

Total exemption full accounts made up to 31 December 2024

Accounts • Form AA

23 June 2025

Confirmation statement made on 22 June 2025 with no updates

Confirmation statement • Form CS01

24 June 2024

Confirmation statement made on 22 June 2024 with no updates

Confirmation statement • Form CS01

19 June 2024

Total exemption full accounts made up to 31 December 2023

Accounts • Form AA

3 July 2023

Confirmation statement made on 22 June 2023 with no updates

Confirmation statement • Form CS01

31 May 2023

Total exemption full accounts made up to 31 December 2022

Accounts • Form AA

22 June 2022

Confirmation statement made on 22 June 2022 with no updates

Confirmation statement • Form CS01

13 June 2022

Total exemption full accounts made up to 31 December 2021

Accounts • Form AA

25 February 2022

Registered office address changed from 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ England to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 25 February 2022

Address • Form AD01

12 July 2021

Confirmation statement made on 22 June 2021 with no updates

Confirmation statement • Form CS01

27 May 2021

Total exemption full accounts made up to 31 December 2020

Accounts • Form AA

Persons with significant control (2)

Mrs Dawn Louise King

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors Has significant influence or control

Notified: 1 July 2016

Mr David Frederick King

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% as a member of a firm Right to appoint or remove directors Has significant influence or control

Notified: 1 July 2016

Insolvency history

Members voluntary liquidation

Commencement of winding up: 10 March 2026

Declaration of solvency sworn on: 10 March 2026

Practitioners:

Rachel Ennis - Fts Recovery Ltd, Alma Park Woodway Lane

Mark David Charles Hopkins - Alma Park Woodway Lane

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Filing status

Accounts

Next due: 25 September 2026

Confirmation statement

Next due: 6 July 2026

OVERDUE

Additional information

Has charges No

Super secure PSCs No

External links

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