Dissolved
Dissolved 2015-06-30
Company Information for KILBRACKEN PROPERTIES (ARUNDEL) LIMITED
RICKMANSWORTH, HERTFORDSHIRE, WD3,
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Company Registration Number
02736358
Private Limited Company
Dissolved Dissolved 2015-06-30 |
Company Name | |
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KILBRACKEN PROPERTIES (ARUNDEL) LIMITED | |
Legal Registered Office | |
RICKMANSWORTH HERTFORDSHIRE | |
Company Number | 02736358 | |
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Date formed | 1992-07-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-06-30 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-09 04:23:01 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES RICHARD YATES |
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JAMES DUGALD CAMPBELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES DUGALD CAMPBELL |
Company Secretary | ||
JAMES RICHARD YATES |
Director | ||
ROBERT JAMES BECKETT |
Company Secretary | ||
ROBERT JAMES BECKETT |
Director | ||
PATRICK ROBERT ANTONY BECKETT |
Company Secretary | ||
PATRICK ROBERT ANTONY BECKETT |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KILBRACKEN PROPERTY SERVICES LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1984-11-29 | Liquidation | |
KILBRACKEN PROPERTIES (MIDHURST) LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1992-09-01 | Active - Proposal to Strike off | |
MARLBOROUGH PLACE BRIGHTON MANAGEMENT LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1998-08-28 | Active | |
BEDFORD CHAMBERS CHICHESTER MANAGEMENT LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1998-09-29 | Active | |
APEX TEAM LTD | Director | 2010-08-25 | CURRENT | 2010-06-01 | Active | |
QUBE ADVISORY SERVICES LIMITED | Director | 2006-07-10 | CURRENT | 2006-07-10 | Dissolved 2014-02-18 | |
APEX CIRCUIT DESIGN LTD | Director | 2005-01-07 | CURRENT | 2005-01-07 | Active | |
BEDFORD CHAMBERS CHICHESTER MANAGEMENT LIMITED | Director | 2004-04-01 | CURRENT | 1998-09-29 | Active | |
MARLBOROUGH PLACE BRIGHTON MANAGEMENT LIMITED | Director | 1998-09-17 | CURRENT | 1998-08-28 | Active | |
KILBRACKEN PROPERTIES (MIDHURST) LIMITED | Director | 1995-08-03 | CURRENT | 1992-09-01 | Active - Proposal to Strike off | |
KILBRACKEN PROPERTY SERVICES LIMITED | Director | 1992-01-16 | CURRENT | 1984-11-29 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 130.1 | |
AR01 | 31/07/14 FULL LIST | |
AR01 | 31/07/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 31/07/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AA01 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | |
AR01 | 31/07/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DUGALD CAMPBELL / 26/07/2010 | |
AR01 | 31/07/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES RICHARD YATES / 26/07/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JAMES YATES / 02/03/2007 | |
287 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 12 CORBETT HOUSE CATHCART ROAD LONDON SW10 9LF | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 14/08/95 FROM: OLD BANK HOUSE 1 HIGH STREET ARUNDEL WEST SUSSEX BN18 9AD | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | COUTTS & COMPANY | |
MORTGAGE DEBENTURE | Outstanding | COUTTS & COMPANY | |
DEBENTURE | Outstanding | HEART OF ENGLAND BUILDING SOCIETY | |
ACQUISITION OF PROPERTY | Satisfied | KATHLEEN MARJORIE BECKETT | |
ACQUISITION OF PROPERTY | Satisfied | THE HEART OF ENGLAND BUILDING SOCIETY |
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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 KILBRACKEN PROPERTIES (ARUNDEL) LIMITED
Called Up Share Capital | 2011-12-31 | £ 130,100 |
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Debtors | 2011-12-31 | £ 130,100 |
Shareholder Funds | 2011-12-31 | £ 130,100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as KILBRACKEN PROPERTIES (ARUNDEL) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |