Dissolved
Dissolved 2013-12-10
Company Information for KIELDER PROPERTY MANAGEMENT LTD
BINGLEY, WEST YORKSHIRE, BD16,
|
Company Registration Number
06295029
Private Limited Company
Dissolved Dissolved 2013-12-10 |
Company Name | |
---|---|
KIELDER PROPERTY MANAGEMENT LTD | |
Legal Registered Office | |
BINGLEY WEST YORKSHIRE | |
Company Number | 06295029 | |
---|---|---|
Date formed | 2007-06-27 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2013-12-10 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-13 19:51:11 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN GORNALL |
||
PAUL MARTIN HOPKINSON |
||
PHILLIP ALEXANDER MCLELLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIE SHIPLEY |
Company Secretary | ||
COLIN TOM GREENER |
Company Secretary | ||
COLIN TOM GREENER |
Director | ||
PAUL JOHN RIPPON |
Director | ||
VIVIENNE BARKE |
Director | ||
SIMON ROBERT HARPER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADVENTUREOVERLAND UK LIMITED | Director | 2014-07-09 | CURRENT | 2012-09-11 | Dissolved 2017-02-28 | |
AIRE VALLEY FINANCE (NO.2) LIMITED | Director | 2012-01-20 | CURRENT | 2000-06-02 | Dissolved 2013-12-10 | |
AIRE VALLEY FINANCE LIMITED | Director | 2012-01-20 | CURRENT | 1997-08-07 | Dissolved 2013-12-10 | |
AIRE VALLEY TRUSTEES (NO.2) LIMITED | Director | 2012-01-20 | CURRENT | 2000-06-02 | Dissolved 2013-12-10 | |
NORTHERN FIELD LIMITED | Director | 2011-03-01 | CURRENT | 2007-03-30 | Dissolved 2014-01-21 | |
NORTHERN ROCK TRUSTEES LIMITED | Director | 2011-03-01 | CURRENT | 1997-06-05 | Dissolved 2013-12-10 | |
NORTHERN ROCK FACILITIES MANAGEMENT LIMITED | Director | 2010-11-01 | CURRENT | 2000-11-10 | Dissolved 2013-12-10 | |
NORTHERN ROCK FINANCIAL SERVICES LIMITED | Director | 2010-11-01 | CURRENT | 1988-12-06 | Dissolved 2013-12-10 | |
NORTHERN ROCK PROPERTIES LIMITED | Director | 2010-11-01 | CURRENT | 1990-05-21 | Dissolved 2013-12-10 | |
EVER 1097 LIMITED | Director | 2010-11-01 | CURRENT | 1999-01-27 | Dissolved 2013-11-26 | |
NORTHERN ROCK SYNDICATIONS LIMITED | Director | 2010-11-01 | CURRENT | 1993-09-28 | Dissolved 2013-12-10 | |
NORTH OF ENGLAND ESTATE AGENTS LIMITED | Director | 2010-11-01 | CURRENT | 1992-07-29 | Dissolved 2013-12-10 | |
NORTHERN ROCK ESTATES LIMITED | Director | 2010-11-01 | CURRENT | 1988-10-17 | Dissolved 2013-12-10 | |
BRADFORD & BINGLEY NOMINEES LIMITED | Director | 2009-06-30 | CURRENT | 1986-10-30 | Dissolved 2013-11-26 | |
BRADFORD & BINGLEY C.O.S. LIMITED | Director | 2009-06-30 | CURRENT | 1991-02-18 | Dissolved 2014-01-21 | |
BRADFORD & BINGLEY PROPERTIES (NO.3) LIMITED | Director | 2008-12-31 | CURRENT | 1988-06-20 | Dissolved 2013-11-26 | |
BRADFORD & BINGLEY DORMANT 15 LIMITED | Director | 2006-04-30 | CURRENT | 1978-05-17 | Dissolved 2014-01-31 | |
SPICEDECK LIMITED | Director | 2005-11-16 | CURRENT | 1997-08-07 | Dissolved 2013-12-10 | |
BRADFORD & BINGLEY QUEST LIMITED | Director | 2005-11-01 | CURRENT | 1995-07-13 | Dissolved 2013-11-26 | |
SPICEDECK LIMITED | Director | 2012-01-20 | CURRENT | 1997-08-07 | Dissolved 2013-12-10 | |
NORTHERN FIELD LIMITED | Director | 2011-03-01 | CURRENT | 2007-03-30 | Dissolved 2014-01-21 | |
NORTHERN ROCK FINANCIAL SERVICES LIMITED | Director | 2011-03-01 | CURRENT | 1988-12-06 | Dissolved 2013-12-10 | |
NORTHERN ROCK SYNDICATIONS LIMITED | Director | 2011-03-01 | CURRENT | 1993-09-28 | Dissolved 2013-12-10 | |
NORTHERN ROCK TRUSTEES LIMITED | Director | 2011-03-01 | CURRENT | 1997-06-05 | Dissolved 2013-12-10 | |
NORTHERN ROCK FACILITIES MANAGEMENT LIMITED | Director | 2010-11-01 | CURRENT | 2000-11-10 | Dissolved 2013-12-10 | |
NORTHERN ROCK PROPERTIES LIMITED | Director | 2010-11-01 | CURRENT | 1990-05-21 | Dissolved 2013-12-10 | |
EVER 1097 LIMITED | Director | 2010-11-01 | CURRENT | 1999-01-27 | Dissolved 2013-11-26 | |
EMILY GRACE LIMITED | Director | 2010-11-01 | CURRENT | 2009-10-07 | Dissolved 2013-11-26 | |
NORTH OF ENGLAND ESTATE AGENTS LIMITED | Director | 2010-11-01 | CURRENT | 1992-07-29 | Dissolved 2013-12-10 | |
NORTHERN ROCK ESTATES LIMITED | Director | 2010-11-01 | CURRENT | 1988-10-17 | Dissolved 2013-12-10 | |
BRADFORD & BINGLEY WAREHOUSING FINANCE NO. 1A LIMITED | Director | 2009-06-30 | CURRENT | 2008-03-20 | Dissolved 2013-08-20 | |
BRADFORD & BINGLEY WAREHOUSING FINANCE NO. 1B LIMITED | Director | 2009-06-30 | CURRENT | 2008-03-20 | Dissolved 2013-08-20 | |
BRADFORD & BINGLEY QUEST LIMITED | Director | 2009-06-30 | CURRENT | 1995-07-13 | Dissolved 2013-11-26 | |
BRADFORD & BINGLEY DORMANT 15 LIMITED | Director | 2009-06-30 | CURRENT | 1978-05-17 | Dissolved 2014-01-31 | |
AIRE VALLEY FINANCE (NO.2) LIMITED | Director | 2009-06-30 | CURRENT | 2000-06-02 | Dissolved 2013-12-10 | |
AIRE VALLEY TRUSTEES (NO.2) LIMITED | Director | 2009-06-30 | CURRENT | 2000-06-02 | Dissolved 2013-12-10 | |
AIRE VALLEY FINANCE LIMITED | Director | 2008-06-30 | CURRENT | 1997-08-07 | Dissolved 2013-12-10 |
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 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 28/06/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/06/13 FULL LIST | |
AA01 | CURREXT FROM 31/12/2013 TO 31/03/2014 | |
AP03 | SECRETARY APPOINTED MR JOHN GORNALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE SHIPLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM LEGAL SERVICES NORTHERN ROCK HOUSE GOSFORTH NEWCASTLE UPON TYNE TYNE AND WEAR NE3 4PL UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 27/06/12 NO CHANGES | |
AR01 | 27/06/11 FULL LIST | |
AA01 | CURREXT FROM 30/06/2011 TO 31/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED MR PHILLIP ALEXANDER MCLELLAND | |
AP01 | DIRECTOR APPOINTED PAUL MARTIN HOPKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN GREENER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RIPPON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN GREENER | |
AP03 | SECRETARY APPOINTED JULIE SHIPLEY | |
AR01 | 27/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN RIPPON / 27/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN TOM GREENER / 27/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM GROUP LEGAL DEPARTMENT NORTHERN ROCK HOUSE GOSFORTH NEWCASTLE UPON TYNE NE3 4PL | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED COLIN TOM GREENER | |
288b | APPOINTMENT TERMINATED DIRECTOR VIVIENNE BARKE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
225 | PREVEXT FROM 31/12/2007 TO 30/06/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM NORTHERN ROCK HOUSE GOSFORTH NEWCASTLE UPON TYNE NE3 4PL | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON HARPER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | AGREEMENT 05/12/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S366A DISP HOLDING AGM 12/07/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 | |
ELRES | S252 DISP LAYING ACC 12/07/07 | |
ELRES | S386 DISP APP AUDS 12/07/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 | THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND,AS SECURITY TRUSTEE |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as KIELDER PROPERTY MANAGEMENT LTD 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. |