Dissolved
Dissolved 2015-07-17
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Home > England & Wales Companies > KILMARTIN PROPERTIES (NO.2) LIMITED
Company Information for KILMARTIN PROPERTIES (NO.2) LIMITED
WINDLESHAM, SURREY, GU20,
|
Company Registration Number
 03920625 Private Limited Company
Dissolved 2015-07-17 |
Company Overview
About Kilmartin Properties (no.2) Ltd
KILMARTIN PROPERTIES (NO.2) LIMITED was founded on 2000-02-07 and had its registered office in Windlesham. The company was dissolved on the 2015-07-17 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| KILMARTIN PROPERTIES (NO.2) LIMITED | ||||
| Legal Registered Office | ||||
| WINDLESHAM SURREY | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03920625 | |
|---|---|---|
| Date formed | 2000-02-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-04-30 | |
| Date Dissolved | 2015-07-17 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-09-23 22:49:22 |
| Companies House |
|
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Company Officers of KILMARTIN PROPERTIES (NO.2) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUSAN ELIZABETH GROAT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GORDON IAIN BENNET |
Director | ||
NEIL STEPHEN MCGUINNESS |
Director | ||
ROBERT JOHN WOTHERSPOON |
Director | ||
RODERICK MACDUFF URQUHART |
Company Secretary | ||
DAVID FRANK ROBERT MITCHELL |
Director | ||
NEIL STEPHEN MCGUINNESS |
Company Secretary | ||
TEESLAND SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
CESIDIO MARTIN DI CIACCA |
Director | ||
DIDIER MICHEL TANDY |
Director | ||
PAUL RICHARDSON |
Company Secretary | ||
SUSAN MARGARET BROOK |
Company Secretary | ||
DAVID HOWARD PECK |
Director | ||
MARK EDWARD HANCOCK |
Director | ||
PAUL FRANCIS OLIVER |
Director | ||
STEPHEN PAUL MCBRIDE |
Company Secretary | ||
LESLIE MURRAY FRASER ZAJAC |
Company Secretary | ||
JOHN LEWIS BURNLEY |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KILMARTIN (NO.12) LIMITED | Director | 2011-02-19 | CURRENT | 2003-11-17 | Dissolved 2015-07-17 | |
| DATAMADE LIMITED | Director | 2010-07-29 | CURRENT | 2003-11-27 | Dissolved 2015-02-07 | |
| FINANCIAL SOLUTIONS FOR PROPERTY LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2014 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| LIQ MISC RES | RESOLUTION INSOLVENCY:ORDINARY RESOLUTION ;- "BOOKS, RECORDS.ETC" | |
| LIQ MISC RES | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| LATEST SOC | 21/02/11 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 07/02/11 FULL LIST | |
| AA01 | PREVEXT FROM 30/04/2010 TO 31/10/2010 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON BENNET | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM THE 6TH FLOOR COIN HOUSE 2 GEES COURT LONDON W1U 1JA | |
| AR01 | 07/02/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
| AP01 | DIRECTOR APPOINTED GORDON IAIN BENNET | |
| AP01 | DIRECTOR APPOINTED SUSAN ELIZABETH GROAT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCGUINNESS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOTHERSPOON | |
| RES01 | ADOPT ARTICLES 07/01/2010 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| 363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
| 288b | APPOINTMENT TERMINATED SECRETARY RODERICK URQUHART | |
| 363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: THE 6TH FLOOR COIN HOUSE 2 GEES COURT LONDON W1U 1JA | |
| 287 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 27 DOVER STREET LONDON W1S 4DY | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 363a | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM: 39 PARK STREET LONDON W1K 7HJ | |
| 363s | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/02/05 FROM: EUROPA HOUSE, 20 ESPLANADE SCARBOROUGH NORTH YORKSHIRE YO11 2AQ | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED TEESMARTIN PROPERTIES LIMITED CERTIFICATE ISSUED ON 13/01/05 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
7415 - Holding companies including head offices Licences & Regulatory approval
We could not find any licences issued to KILMARTIN PROPERTIES (NO.2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against KILMARTIN PROPERTIES (NO.2) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| SECURITY AGREEMENT | Outstanding | BRADFORD & BINGLEY PLC (SECURITY TRUSTEE) | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of KILMARTIN PROPERTIES (NO.2) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KILMARTIN PROPERTIES (NO.2) LIMITED
Income
Government Income
We have not found government income sources for KILMARTIN PROPERTIES (NO.2) 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 (7415 - Holding companies including head offices) as KILMARTIN PROPERTIES (NO.2) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KILMARTIN PROPERTIES (NO.2) 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | KILMARTIN PROPERTIES (NO 2) LIMITED | Event Date | |
| Tim Walsh and Laura Waters were appointed liquidators of the above companies on 21 March 2014 Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named companies will be held at the offices of PricewaterhouseCoopers LLP, 141 Bothwell Street, Glasgow, G2 7EQ on 30 March 2015 commencing at 10.00 am and thereafter at 15 minute intervals for the purpose of having an account laid before the members showing how each winding-up has been conducted and the property of each company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by no later than 12.00 noon on 27 March 2015. Tim Walsh (IP Number: 8371) and Laura Waters (IP Number: 9477) of PricewaterhouseCoopers LLP, 141 Bothwell Street, Glasgow, G2 7EQ. Tim Walsh Joint Liquidator : | |||
| Initiating party | Event Type | ||
| Defending party | KILMARTIN PROPERTIES (NO 2) LIMITED | Event Date | |
| Tim Walsh and Laura Waters were appointed liquidators of the above companies on 21 March 2014 Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named companies will be held at the offices of PricewaterhouseCoopers LLP, 141 Bothwell Street, Glasgow, G2 7EQ on 30 March 2015 commencing at 10.00 am and thereafter at 15 minute intervals for the purpose of having an account laid before the members showing how each winding-up has been conducted and the property of each company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by no later than 12.00 noon on 27 March 2015. Tim Walsh (IP Number: 8371) and Laura Waters (IP Number: 9477) of PricewaterhouseCoopers LLP, 141 Bothwell Street, Glasgow, G2 7EQ. Tim Walsh Joint Liquidator : | |||
| Initiating party | Event Type | ||
| Defending party | KILMARTIN PROPERTIES (NO 2) LIMITED | Event Date | |
| Tim Walsh and Laura Waters were appointed liquidators of the above companies on 21 March 2014 Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named companies will be held at the offices of PricewaterhouseCoopers LLP, 141 Bothwell Street, Glasgow, G2 7EQ on 30 March 2015 commencing at 10.00 am and thereafter at 15 minute intervals for the purpose of having an account laid before the members showing how each winding-up has been conducted and the property of each company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by no later than 12.00 noon on 27 March 2015. Tim Walsh (IP Number: 8371) and Laura Waters (IP Number: 9477) of PricewaterhouseCoopers LLP, 141 Bothwell Street, Glasgow, G2 7EQ. Tim Walsh Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KILMARTIN PROPERTIES (NO.2) 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 KILMARTIN PROPERTIES (NO.2) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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