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KIRKMAN NOMINEES LIMITED

KIRKMAN NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameKIRKMAN NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00593071
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KIRKMAN NOMINEES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is KIRKMAN NOMINEES LIMITED located?

    Registered Office Address
    C/O Azets Holdings Limited, 5th Floor
    Ship Canal House
    M2 4WU 98 King Street
    Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KIRKMAN NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for KIRKMAN NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to C/O Azets Holdings Limited, 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on Sep 04, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 29, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Accounts for a dormant company made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Dec 06, 2020 with no updates

    		3 pagesCS01

    Appointment of Nimesh Shah as a director on Jul 31, 2020

    		2 pagesAP01

    Termination of appointment of Nilesh Shah as a director on Jul 31, 2020

    		1 pagesTM01

    Confirmation statement made on Dec 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		3 pagesAA

    Termination of appointment of Robert Michael Rothenberg as a director on Oct 01, 2019

    		1 pagesTM01

    Confirmation statement made on Dec 06, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		3 pagesAA

    Appointment of Mr. Nilesh Shah as a director on Mar 07, 2018

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Dec 06, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 06, 2016 with updates

    		8 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Termination of appointment of Colin Ivor Lehmann as a director on Feb 21, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Dec 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Dec 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of KIRKMAN NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Nimesh
    Ship Canal House
    M2 4WU 98 King Street
    C/O Azets Holdings Limited, 5th Floor
    Manchester
    		Director
    Ship Canal House
    M2 4WU 98 King Street
    C/O Azets Holdings Limited, 5th Floor
    Manchester
    		EnglandBritish276260740001
    KORN, Martin Geoffrey
    12 Yorkgate
    London
    NW1 4QG
    		Secretary
    12 Yorkgate
    London
    NW1 4QG
    		British15438780001
    ROTHENBERG, Robert Michael
    74 Hillway
    Highgate
    N6 6DP London
    		Secretary
    74 Hillway
    Highgate
    N6 6DP London
    		British5469120001
    GLATTER, Robert
    41 Downage
    NW4 1AS London
    		Director
    41 Downage
    NW4 1AS London
    		United KingdomBritish39671070001
    KORN, Martin Geoffrey
    12 Yorkgate
    London
    NW1 4QG
    		Director
    12 Yorkgate
    London
    NW1 4QG
    		United KingdomBritish15438780001
    LEHMANN, Colin Ivor
    Stratford Place
    W1C 1BG London
    20
    United Kingdom
    		Director
    Stratford Place
    W1C 1BG London
    20
    United Kingdom
    		United KingdomBritish43173670003
    ROTHENBERG, Helmut
    49 Holne Chase
    N2 0QG London
    		Director
    49 Holne Chase
    N2 0QG London
    		British5469110001
    ROTHENBERG, Robert Michael
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Director
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		EnglandBritish5469120001
    ROTHENBERG, Walter David
    York Gate
    NW1 4QS London
    12
    United Kingdom
    		Director
    York Gate
    NW1 4QS London
    12
    United Kingdom
    		United KingdomBritish15438790002
    SHAH, Nilesh, Mr.
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    		Director
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    		United KingdomBritish61011710004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KIRKMAN NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    United Kingdom
    		Oct 31, 2016
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number10238654
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Apr 06, 2016
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc377158
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does KIRKMAN NOMINEES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jun 23, 1987
    Delivered On Jul 08, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    5 market square northampton. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • United Dominions Trust Limited
    Transactions
    • Jul 08, 1987Registration of a charge
    • Sep 22, 2007Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Feb 19, 1986
    Delivered On Feb 24, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee or any other associated company on any account whatsoever.
    Short particulars
    350 north end road fulham london SW6 and/or the proceed of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • United Dominions Trust Limited
    Transactions
    • Feb 24, 1986Registration of a charge
    • Sep 21, 2007Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Jul 01, 1985
    Delivered On Jul 22, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    21 high street, cotham, surrey and 61 spring gardens, buxton, derbyshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • United Dominions Trust Limited
    Transactions
    • Jul 22, 1985Registration of a charge
    • Sep 22, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 24, 1985
    Delivered On Jul 12, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    350 north end road fulham.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jul 12, 1985Registration of a charge
    View Detailed Information on Charges

    Does KIRKMAN NOMINEES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 29, 2021Commencement of winding up
    Oct 21, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicola Clark
    Azets Ship Canal House
    98 King Street
    M2 4WU Manchester
    		practitioner
    Azets Ship Canal House
    98 King Street
    M2 4WU Manchester
    Kerry Pearson
    Bede House 3 Belmont Business Park
    DH1 1TW Durham
    		practitioner
    Bede House 3 Belmont Business Park
    DH1 1TW Durham
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0