Dissolved
Dissolved 2016-06-23
Company Information for KIRKBY CENTRE (NO. 2) LIMITED
BRESSENDEN PLACE, LONDON, SW1E,
|
Company Registration Number
05289430
Private Limited Company
Dissolved Dissolved 2016-06-23 |
Company Name | ||||
---|---|---|---|---|
KIRKBY CENTRE (NO. 2) LIMITED | ||||
Legal Registered Office | ||||
BRESSENDEN PLACE LONDON | ||||
Previous Names | ||||
|
Company Number | 05289430 | |
---|---|---|
Date formed | 2004-11-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-02-28 | |
Date Dissolved | 2016-06-23 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-10-19 09:57:22 |
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Officer | Role | Date Appointed |
---|---|---|
CHRIS BARTON |
||
HELEN MARIA RATSEY |
||
CHARLES JULIAN BARWICK |
||
MICHAEL HENRY MARX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW SIMON WEINER |
Director | ||
STEPHEN ALEC LANES |
Company Secretary | ||
RACHEL WEIS |
Company Secretary | ||
AUBREY WEIS |
Director | ||
SUSAN KAREN PREEDY |
Company Secretary | ||
NEIL GEOFFREY BEAUMONT |
Director | ||
TIMOTHY PAUL HAYWOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HACKREMCO (NO. 2596) LIMITED | Director | 2013-07-12 | CURRENT | 2009-07-27 | Dissolved 2016-06-17 | |
EXECUTIVE COMMUNICATION CENTRES (SHEFFIELD) LIMITED | Director | 2013-07-11 | CURRENT | 2001-01-19 | Dissolved 2016-06-23 | |
KIRKBY CENTRE (NO. 1) LIMITED | Director | 2013-07-11 | CURRENT | 2001-01-23 | Dissolved 2016-06-23 | |
CM (HERITAGE PARK) LIMITED | Director | 2013-07-11 | CURRENT | 2005-10-26 | Dissolved 2016-06-17 | |
DEVELOPMENT SECURITIES (NO.40) LIMITED | Director | 2006-10-05 | CURRENT | 2006-10-05 | Dissolved 2016-06-23 | |
DEVELOPMENT SECURITIES (NO.41) LIMITED | Director | 2006-10-05 | CURRENT | 2006-10-05 | Dissolved 2016-06-23 | |
DEVELOPMENT SECURITIES (NO.29) LIMITED | Director | 2004-12-10 | CURRENT | 2004-12-08 | Dissolved 2016-06-23 | |
DEVELOPMENT SECURITIES (RINGWOOD) LIMITED | Director | 2004-12-03 | CURRENT | 2004-12-02 | Dissolved 2016-06-17 | |
DEVELOPMENT SECURITIES (NO. 21) LIMITED | Director | 2004-06-22 | CURRENT | 2004-06-16 | Dissolved 2016-06-23 | |
DEVELOPMENT SECURITIES (NO. 20) LIMITED | Director | 2004-06-22 | CURRENT | 2004-06-16 | Dissolved 2016-06-23 | |
DEVELOPMENT SECURITIES (NO. 23) LIMITED | Director | 2004-06-22 | CURRENT | 2004-06-16 | Dissolved 2017-04-24 | |
DEVELOPMENT SECURITIES (NO.17) LIMITED | Director | 2003-05-21 | CURRENT | 2003-05-21 | Dissolved 2016-06-23 | |
DEVELOPMENT SECURITIES (NO.16) LIMITED | Director | 2003-05-21 | CURRENT | 2003-05-21 | Dissolved 2016-06-23 | |
DEVELOPMENT SECURITIES (NO. 15) LIMITED | Director | 2003-05-21 | CURRENT | 2003-05-20 | Dissolved 2016-06-23 | |
DEVELOPMENT SECURITIES (NO. 14) LIMITED | Director | 2003-05-21 | CURRENT | 2003-05-20 | Dissolved 2017-04-24 | |
DEVELOPMENT SECURITIES (NO.18) LIMITED | Director | 2003-05-21 | CURRENT | 2003-05-21 | Liquidation | |
CAPITAL BUSINESS PARKS FRIMLEY LIMITED | Director | 2002-06-17 | CURRENT | 2002-06-10 | Dissolved 2016-06-17 | |
PRICEBUSTERS LIMITED | Director | 2000-06-22 | CURRENT | 1985-05-02 | Dissolved 2016-06-23 | |
ADAMHILL LIMITED | Director | 2000-06-22 | CURRENT | 1985-02-12 | Dissolved 2017-04-24 | |
GOLDEN LEISURE (NORTH WEST) LTD. | Director | 2000-06-22 | CURRENT | 1986-11-06 | Dissolved 2017-04-24 | |
CAPITAL BUSINESS PARKS DEVELOPMENTS LIMITED | Director | 1999-07-22 | CURRENT | 1999-07-16 | Dissolved 2017-04-24 | |
CAPITAL BUSINESS PARKS GLOBESIDE LIMITED | Director | 1999-07-22 | CURRENT | 1999-07-16 | Dissolved 2017-04-24 | |
THE REGENERATION GROUP LIMITED | Director | 2016-03-01 | CURRENT | 2015-06-01 | Active | |
JW3 TRUST LIMITED | Director | 2015-07-31 | CURRENT | 2006-01-18 | Active | |
HACKREMCO (NO. 2596) LIMITED | Director | 2013-07-12 | CURRENT | 2009-07-27 | Dissolved 2016-06-17 | |
FRIENDS OF THE LONDON JEWISH CULTURAL CENTRE LIMITED | Director | 2011-07-29 | CURRENT | 1982-12-15 | Dissolved 2016-01-19 | |
CURZON PARK NO.1 | Director | 2009-11-03 | CURRENT | 2006-10-24 | Active - Proposal to Strike off | |
CM (HERITAGE PARK) LIMITED | Director | 2008-05-30 | CURRENT | 2005-10-26 | Dissolved 2016-06-17 | |
THE LONDON JEWISH CULTURAL CENTRE | Director | 2008-01-23 | CURRENT | 1999-07-21 | Active - Proposal to Strike off | |
THE SEPARATED CHILD FOUNDATION | Director | 2007-06-06 | CURRENT | 2007-06-06 | Active | |
KIRKBY CENTRE (NO. 1) LIMITED | Director | 2007-04-30 | CURRENT | 2001-01-23 | Dissolved 2016-06-23 | |
DEVELOPMENT SECURITIES (NO.40) LIMITED | Director | 2006-10-05 | CURRENT | 2006-10-05 | Dissolved 2016-06-23 | |
DEVELOPMENT SECURITIES (NO.41) LIMITED | Director | 2006-10-05 | CURRENT | 2006-10-05 | Dissolved 2016-06-23 | |
DEVELOPMENT SECURITIES (NO.32) LIMITED | Director | 2006-01-20 | CURRENT | 2006-01-19 | Dissolved 2016-06-17 | |
ARTSO LIMITED | Director | 2006-01-17 | CURRENT | 2005-11-25 | Active | |
DEVELOPMENT SECURITIES (NO.29) LIMITED | Director | 2004-12-10 | CURRENT | 2004-12-08 | Dissolved 2016-06-23 | |
DEVELOPMENT SECURITIES (RINGWOOD) LIMITED | Director | 2004-12-03 | CURRENT | 2004-12-02 | Dissolved 2016-06-17 | |
DEVELOPMENT SECURITIES (NO. 21) LIMITED | Director | 2004-06-22 | CURRENT | 2004-06-16 | Dissolved 2016-06-23 | |
DEVELOPMENT SECURITIES (NO. 20) LIMITED | Director | 2004-06-22 | CURRENT | 2004-06-16 | Dissolved 2016-06-23 | |
DEVELOPMENT SECURITIES (NO. 23) LIMITED | Director | 2004-06-22 | CURRENT | 2004-06-16 | Dissolved 2017-04-24 | |
DEVELOPMENT SECURITIES (NO.17) LIMITED | Director | 2003-05-21 | CURRENT | 2003-05-21 | Dissolved 2016-06-23 | |
DEVELOPMENT SECURITIES (NO.16) LIMITED | Director | 2003-05-21 | CURRENT | 2003-05-21 | Dissolved 2016-06-23 | |
DEVELOPMENT SECURITIES (NO. 15) LIMITED | Director | 2003-05-21 | CURRENT | 2003-05-20 | Dissolved 2016-06-23 | |
DEVELOPMENT SECURITIES (NO. 14) LIMITED | Director | 2003-05-21 | CURRENT | 2003-05-20 | Dissolved 2017-04-24 | |
DEVELOPMENT SECURITIES (NO.18) LIMITED | Director | 2003-05-21 | CURRENT | 2003-05-21 | Liquidation | |
UNIVERSAL CONSOLIDATED RINGWOOD LIMITED | Director | 2003-02-25 | CURRENT | 2002-04-22 | Dissolved 2016-06-17 | |
CAPITAL BUSINESS PARKS FRIMLEY LIMITED | Director | 2002-06-17 | CURRENT | 2002-06-10 | Dissolved 2016-06-17 | |
EXECUTIVE COMMUNICATION CENTRES (SHEFFIELD) LIMITED | Director | 2001-03-16 | CURRENT | 2001-01-19 | Dissolved 2016-06-23 | |
CAPITAL BUSINESS PARKS DEVELOPMENTS LIMITED | Director | 1999-07-22 | CURRENT | 1999-07-16 | Dissolved 2017-04-24 | |
CAPITAL BUSINESS PARKS GLOBESIDE LIMITED | Director | 1999-07-22 | CURRENT | 1999-07-16 | Dissolved 2017-04-24 | |
DEVELOPMENT SECURITIES (NO.4) LIMITED | Director | 1997-01-29 | CURRENT | 1996-10-22 | Dissolved 2016-06-17 | |
DEVELOPMENT SECURITIES (NO.3) LIMITED | Director | 1997-01-29 | CURRENT | 1996-10-22 | Dissolved 2017-08-05 | |
DEVELOPMENT SECURITIES (NORTH WEST) LIMITED | Director | 1994-09-01 | CURRENT | 1991-05-07 | Dissolved 2016-06-17 | |
PRICEBUSTERS LIMITED | Director | 1994-09-01 | CURRENT | 1985-05-02 | Dissolved 2016-06-23 | |
DEVELOPMENT SECURITIES PROPERTIES (WALES) LIMITED | Director | 1994-09-01 | CURRENT | 1986-10-31 | Dissolved 2016-06-23 | |
DEVELOPMENT SECURITIES (CAMDEN) LIMITED | Director | 1994-09-01 | CURRENT | 1988-04-08 | Dissolved 2016-06-17 | |
DEVELOPMENT SECURITIES (STRATEGIC) LIMITED | Director | 1994-09-01 | CURRENT | 1993-02-03 | Dissolved 2016-06-23 | |
D.S. ESTATES (INVESTMENTS) LIMITED | Director | 1994-09-01 | CURRENT | 1971-04-22 | Dissolved 2016-06-23 | |
ADAMHILL LIMITED | Director | 1994-09-01 | CURRENT | 1985-02-12 | Dissolved 2017-04-24 | |
GOLDEN LEISURE (NORTH WEST) LTD. | Director | 1994-09-01 | CURRENT | 1986-11-06 | Dissolved 2017-04-24 |
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 21/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JULIAN BARWICK / 09/11/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2015 | |
AP03 | SECRETARY APPOINTED MR CHRIS BARTON | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 06/01/2014 | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 34290001 | |
AR01 | 17/11/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WEINER | |
AP01 | DIRECTOR APPOINTED MR CHARLES JULIAN BARWICK | |
AR01 | 17/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | |
AA01 | CURREXT FROM 31/12/2011 TO 29/02/2012 | |
AR01 | 17/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA01 | PREVSHO FROM 30/04/2011 TO 31/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AP03 | SECRETARY APPOINTED HELEN MARIA RATSEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES | |
AR01 | 17/11/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 17/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 1 ALLANADALE COURT, WATERPARK ROAD, SALFORD MANCHESTER M7 4JN | |
225 | ACC. REF. DATE SHORTENED FROM 15/06/07 TO 30/04/07 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 15/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 09/02/07 FROM: 1 ALLANADALE COURT, WATERPARK ROAD, SALFORD MANCHESTER M7 4JN | |
363a | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: 1 ALLANDALE COURT WATERPARK ROAD SALFORD MANCHESTER M7 4JL | |
363a | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: 1 ALLANADALE COURT WATERPARK ROAD SALFORD MANCHESTER M7 4JN | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 28/06/05 FROM: LYNDON HOUSE 58-62 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8PE |
Proposal to Strike Off | 2010-05-11 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSH NORDBANK AG, LONDON BRANCH | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) P.L.C | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as KIRKBY CENTRE (NO. 2) LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | KIRKBY CENTRE (NO.2) LIMITED | Event Date | 2016-02-04 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Companies will be held at Acre House, 11-15 William Road, London, NW1 3ER on 10 March 2016 at 10.00am, for the purpose of having an account laid before them and to receive the Joint Liquidators final report, showing how the windings-up of the Companies have been conducted and their property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any Member entitled to attend and vote at the above Meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Acre House, 11-15 William Road, London, NW1 3ER by 12.00 noon on 9 March 2016 in order that the member be entitled to vote. Date of Appointment: 22 January 2014. Office Holder details: David Birne, (IP No. 9034) and Brian Johnson, (IP No. 9288) both of Fisher Partners, 11-15 William Road, London NW1 3ER For further details contact: The Joint Liquidators, E-mail: fisherp@hwfisher.co.uk, Tel: 020 7388 7000. Alternative contact: Jahmmal Thomas, Tel: 020 7874 7880. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | KIRKBY CENTRE (NO. 2) LIMITED | Event Date | 2010-05-11 |
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. |