Active - Proposal to Strike off
Company Information for KIER DORMANT HOLDINGS LIMITED
2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP,
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Company Registration Number
03913684
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
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KIER DORMANT HOLDINGS LIMITED | ||||||
Legal Registered Office | ||||||
2nd Floor Optimum House, Clippers Quay Salford M50 3XP Other companies in GU21 | ||||||
Previous Names | ||||||
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Company Number | 03913684 | |
---|---|---|
Company ID Number | 03913684 | |
Date formed | 2000-01-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-06-30 | |
Account next due | 2024-03-31 | |
Latest return | 2023-04-25 | |
Return next due | 2024-05-09 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-10-11 11:17:47 |
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Officer | Role | Date Appointed |
---|---|---|
BETHAN MELGES |
||
JEREMY MARK WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILES STEWART PEARSON |
Director | ||
PAUL ADRIAN RAYNER |
Director | ||
NICKY COBDEN |
Company Secretary | ||
PAUL DAVID ENGLAND |
Director | ||
AMANDA JANE EMILIA MASSIE |
Company Secretary | ||
AMANDA JANE EMILIA MASSIE |
Director | ||
RODNEY HEWER HARRIS |
Director | ||
CHRISTINE ANN SHAW |
Company Secretary | ||
CARL SJOGREN |
Company Secretary | ||
RICHARD HARRY CUTHBERT |
Director | ||
RICHARD HARRY CUTHBERT |
Director | ||
DAVID FRANK TILSTON |
Director | ||
KEVIN ANDREW YOUNG |
Director | ||
KELLY LEE |
Company Secretary | ||
CATHERINE ENGMANN |
Company Secretary | ||
VICTORIA ELIZABETH HAMES |
Company Secretary | ||
RICHARD ALEC PREECE |
Company Secretary | ||
RICHARD JEREMY ARCHER |
Director | ||
IAN HOWARD HOWITT |
Director | ||
ROBERT JORDAN |
Director | ||
MICHAEL THOMAS LYONS |
Director | ||
RODNEY JAMES WESTHEAD |
Director | ||
ROBERT GRAHAM KILNER |
Director | ||
JAMES KENNETH ALEXANDER BARBOUR SMITH |
Director | ||
JOHN HANDLEY |
Director | ||
JOHN ROGER JONES |
Director | ||
RICHARD ALEC PREECE |
Director | ||
RYAN JAMES HENRY ROBSON |
Director | ||
RICHARD JEREMY ARCHER |
Company Secretary | ||
JONATHAN ADAM CHARLES STUTTARD GREAVES |
Director | ||
KARIM NATH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HBS FACILITIES MANAGEMENT LIMITED | Director | 2017-03-29 | CURRENT | 1996-09-20 | Liquidation | |
LAMBETH LEARNING PARTNERSHIP (PSP) LIMITED | Director | 2017-01-31 | CURRENT | 2010-03-19 | Liquidation | |
KIER HOLDINGS LIMITED | Director | 2016-11-28 | CURRENT | 2006-07-26 | Active | |
PARKMAN HOLDINGS LIMITED | Director | 2016-02-29 | CURRENT | 1994-07-07 | Active - Proposal to Strike off | |
KIER FACILITIES SERVICES LIMITED | Director | 2016-01-11 | CURRENT | 1991-06-28 | Active | |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | Director | 2015-07-15 | CURRENT | 2007-10-05 | Active | |
KIER EDUCATION INVESTMENTS LIMITED | Director | 2015-07-15 | CURRENT | 2007-12-21 | Active | |
HACKNEY SCHOOLS FOR THE FUTURE 2 LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
KIER EDUCATION SERVICES LIMITED | Director | 2015-07-15 | CURRENT | 2005-05-20 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
Audit exemption subsidiary accounts made up to 2022-06-30 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE THOMAS | |
AP01 | DIRECTOR APPOINTED STEVEN PHILIP VAN RAALTE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 27/05/22 | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 20/05/22 | ||
Statement by Directors | ||
Statement of capital on GBP 0.01 | ||
SH19 | Statement of capital on 2022-05-24 GBP 0.01 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 20/05/22 | |
RES06 | Resolutions passed:
| |
SH01 | 20/05/22 STATEMENT OF CAPITAL GBP 3756805.97 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN JULIA SAMUELS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
AP03 | Appointment of Jaime Foong Yi Tham as company secretary on 2021-09-24 | |
TM02 | Termination of appointment of Philip Higgins on 2021-09-24 | |
AP01 | DIRECTOR APPOINTED BASIL CHRISTOPHER MENDONCA | |
PSC05 | Change of details for Mrbl Limited as a person with significant control on 2021-07-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/21 FROM 81 Fountain Street Manchester M2 2EE England | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED HELEN JULIA SAMUELS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITTAKER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
PSC05 | Change of details for Mrbl Limited as a person with significant control on 2020-04-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/20 FROM Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MARK WHITTAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAWSON | |
AP01 | DIRECTOR APPOINTED MR DAVID MAWSON | |
AP01 | DIRECTOR APPOINTED MR CLIVE THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE HOWARD | |
AP03 | Appointment of Philip Higgins as company secretary on 2019-09-09 | |
TM02 | Termination of appointment of Bethan Melges on 2019-09-09 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MARK WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR LEE HOWARD | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 13/02/18 STATEMENT OF CAPITAL;GBP 352677.97 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 352677.97 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS BETHAN MELGES on 2016-06-20 | |
RES15 | CHANGE OF COMPANY NAME 01/11/16 | |
CERTNM | COMPANY NAME CHANGED MOUCHEL DORMANT HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/11/16 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
AP03 | Appointment of Mrs Bethan Melges as company secretary on 2016-06-20 | |
AP01 | DIRECTOR APPOINTED MR JEREMY MARK WILLIAMS | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES STEWART PEARSON | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 352677.97 | |
AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/09/15 TO 30/06/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/15 FROM Export House Cawsey Way Woking Surrey GU21 6QX | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 352677.97 | |
AR01 | 21/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 352677.97 | |
AR01 | 21/01/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICKY COBDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ENGLAND | |
AP01 | DIRECTOR APPOINTED MR GILES STEWART PEARSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMANDA MASSIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MASSIE | |
AR01 | 21/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL ADRIAN RAYNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY HARRIS | |
AA01 | CURREXT FROM 31/07/2012 TO 30/09/2012 | |
AP03 | SECRETARY APPOINTED NICKY COBDEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE SHAW | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 21/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CUTHBERT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CARL SJOGREN | |
AP01 | DIRECTOR APPOINTED MR RICHARD HARRY CUTHBERT | |
AP01 | DIRECTOR APPOINTED MS AMANDA JANE EMILIA MASSIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CUTHBERT | |
AP03 | SECRETARY APPOINTED CHRISTINE ANN SHAW | |
AP01 | DIRECTOR APPOINTED MR RODNEY HEWER HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TILSTON | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AP01 | DIRECTOR APPOINTED MR DAVID TILSTON | |
AR01 | 21/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN YOUNG | |
AP03 | SECRETARY APPOINTED MR CARL SJOGREN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KELLY LEE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 21/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
288a | SECRETARY APPOINTED MS KELLY LEE | |
288b | APPOINTMENT TERMINATED SECRETARY CATHERINE ENGMANN | |
287 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM WEST HALL, PARVIS ROAD WEST BYFLEET SURREY KT14 6EZ | |
363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: WEST HALL PARVIS ROAD WEST BYFLEET SURREY KT14 6EZ | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MOUCHEL PARKMAN DORMANT HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/02/08 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED PARKMAN GROUP LIMITED CERTIFICATE ISSUED ON 31/07/06 | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC-PRI 23/05/05 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | GRESHAM TRUST PLC AS TRUSTEE (THE "TRUSTEE") FOR ITSELF AND THE HOLDERS OF THE LOAN NOTES FROMTIME TO TIME | |
MORTGAGE DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as KIER DORMANT HOLDINGS 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. |