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Home > England & Wales Companies > KIRKMAN NOMINEES LIMITED
Company Information for

KIRKMAN NOMINEES LIMITED

C/O AZETS HOLDINGS LIMITED, 5TH FLOOR, SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU,
Company Registration Number
00593071
Private Limited Company
Liquidation

Company Overview

About Kirkman Nominees Ltd
KIRKMAN NOMINEES LIMITED was founded on 1957-11-05 and has its registered office in 98 King Street. The organisation's status is listed as "Liquidation". Kirkman Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
KIRKMAN NOMINEES LIMITED
 
Legal Registered Office
C/O AZETS HOLDINGS LIMITED, 5TH FLOOR
SHIP CANAL HOUSE
98 KING STREET
MANCHESTER
M2 4WU
Other companies in WC2B
 
Filing Information
Company Number 00593071
Company ID Number 00593071
Date formed 1957-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts DORMANT
Last Datalog update: 2021-10-06 06:50:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KIRKMAN NOMINEES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BR VAT RECLAIM LIMITED   EXACTA PLC
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Company Officers of KIRKMAN NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT MICHAEL ROTHENBERG
 Director 1992-12-06
NILESH SHAH
 Director 2018-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN IVOR LEHMANN
 Director 2011-04-12 2016-02-21
MARTIN GEOFFREY KORN
 Company Secretary 1999-09-01 2011-04-12
MARTIN GEOFFREY KORN
 Director 1999-09-01 2011-04-12
WALTER DAVID ROTHENBERG
 Director 1992-12-06 2011-04-12
ROBERT MICHAEL ROTHENBERG
 Company Secretary 1992-12-06 1999-09-01
HELMUT ROTHENBERG
 Director 1992-12-06 1999-09-01
ROBERT GLATTER
 Director 1992-12-06 1998-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT MICHAEL ROTHENBERG THE RIX-THOMPSON-ROTHENBERG FOUNDATION Director 2017-06-28 CURRENT 1982-05-28 Active
ROBERT MICHAEL ROTHENBERG BLICK ROTHENBERG LIMITED Director 2016-10-31 CURRENT 2016-06-17 Active
ROBERT MICHAEL ROTHENBERG BUSINESSLDN Director 2012-06-14 CURRENT 1992-10-16 Active
ROBERT MICHAEL ROTHENBERG NBB ASSOCIATES LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active
ROBERT MICHAEL ROTHENBERG BRINTK LIMITED Director 2007-06-13 CURRENT 2007-06-13 Active - Proposal to Strike off
ROBERT MICHAEL ROTHENBERG TAXFAX LIMITED Director 1992-11-16 CURRENT 1987-02-16 Active
NILESH SHAH NBB ASSOCIATES LIMITED Director 2018-03-07 CURRENT 2012-02-21 Active
NILESH SHAH TAXFAX LIMITED Director 2018-03-07 CURRENT 1987-02-16 Active
NILESH SHAH BRINTK LIMITED Director 2018-03-07 CURRENT 2007-06-13 Active - Proposal to Strike off
NILESH SHAH FXBR LIMITED Director 2017-10-01 CURRENT 2008-07-02 Liquidation
NILESH SHAH BRGBS LIMITED Director 2017-10-01 CURRENT 2008-10-14 Liquidation
NILESH SHAH BLICK ROTHENBERG GLOBAL BUSINESS SERVICES LIMITED Director 2017-05-16 CURRENT 1984-04-11 Active
NILESH SHAH BLICK ROTHENBERG LIMITED Director 2016-10-31 CURRENT 2016-06-17 Active
NILESH SHAH NILOUMNA LIMITED Director 2014-01-23 CURRENT 2014-01-23 Dissolved 2018-02-27
NILESH SHAH BR VAT RECLAIM LIMITED Director 1998-10-08 CURRENT 1998-09-17 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-07-21LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/21 FROM 16 Great Queen Street Covent Garden London WC2B 5AH
2021-08-21600Appointment of a voluntary liquidator
2021-08-21LRESSPResolutions passed:
  • Special resolution to wind up on 2021-07-29
2021-08-21LIQ01Voluntary liquidation declaration of solvency
2021-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-11-06AP01DIRECTOR APPOINTED NIMESH SHAH
2020-11-06TM01APPOINTMENT TERMINATED, DIRECTOR NILESH SHAH
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL ROTHENBERG
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2018-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-15AP01DIRECTOR APPOINTED MR. NILESH SHAH
2018-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2017-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-17TM01APPOINTMENT TERMINATED, DIRECTOR COLIN IVOR LEHMANN
2016-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-10AR0106/12/15 ANNUAL RETURN FULL LIST
2015-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-06AR0106/12/14 ANNUAL RETURN FULL LIST
2013-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-12AR0106/12/13 ANNUAL RETURN FULL LIST
2013-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/13 FROM 16 Great Queen Street Covent Garden London WC2B 5DG United Kingdom
2012-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/12 FROM 12 Yorkgate London NW1 4QG
2012-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-12-12AR0106/12/12 ANNUAL RETURN FULL LIST
2012-10-29CH01Director's details changed for Robert Michael Rothenberg on 2012-10-01
2011-12-22AR0106/12/11 ANNUAL RETURN FULL LIST
2011-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-05-17AP01DIRECTOR APPOINTED COLIN IVOR LEHMANN
2011-05-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN KORN
2011-05-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARTIN KORN
2011-05-13TM01APPOINTMENT TERMINATED, DIRECTOR WALTER ROTHENBERG
2011-01-11AR0106/12/10 FULL LIST
2010-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-06AR0106/12/09 FULL LIST
2009-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / MARTIN GEOFFREY KORN / 01/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / WALTER DAVID ROTHENBERG / 01/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEOFFREY KORN / 01/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL ROTHENBERG / 01/10/2009
2009-01-09363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-10-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-22363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-09-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-12-20363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-12-19363aRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-12-08363aRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-02-03AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-12-12363aRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-01-22AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-12-10363aRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-02-02AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-12-10363aRETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-22363aRETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-10363aRETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
1999-10-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-04288bSECRETARY RESIGNED
1999-10-04288bDIRECTOR RESIGNED
1999-01-28AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-26363aRETURN MADE UP TO 06/12/98; CHANGE OF MEMBERS
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-21288bDIRECTOR RESIGNED
1998-01-15363aRETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS
1997-07-10288cDIRECTOR'S PARTICULARS CHANGED
1997-02-02AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-09363aRETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS
1996-01-10AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-12-19363xRETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS
1995-01-13AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-12-09363xRETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to KIRKMAN NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-08-10
Resolution2021-08-10
Notices to2021-08-10
Fines / Sanctions
No fines or sanctions have been issued against KIRKMAN NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1987-06-23 Satisfied UNITED DOMINIONS TRUST LIMITED
MORTGAGE 1986-02-19 Satisfied UNITED DOMINIONS TRUST LIMITED
MORTGAGE 1985-07-01 Satisfied UNITED DOMINIONS TRUST LIMITED
LEGAL CHARGE 1985-06-24 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KIRKMAN NOMINEES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KIRKMAN NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KIRKMAN NOMINEES LIMITED
Trademarks
We have not found any records of KIRKMAN NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KIRKMAN NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as KIRKMAN NOMINEES LIMITED are:

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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where KIRKMAN NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyKIRKMAN NOMINEES LIMITEDEvent Date2021-08-10
Name of Company: KIRKMAN NOMINEES LIMITED Company Number: 00593071 Nature of Business: Non trading Registered office: 16 Great Queen Street, Covent Garden, London, WC2B 5AH Type of Liquidation: Member…
 
Initiating party Event TypeResolution
Defending partyKIRKMAN NOMINEES LIMITEDEvent Date2021-08-10
 
Initiating party Event TypeNotices to
Defending partyKIRKMAN NOMINEES LIMITEDEvent Date2021-08-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KIRKMAN NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KIRKMAN NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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