O.W.KIRK & PARTNERS LIMITED
Overview
| Company Name | O.W.KIRK & PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00942353 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of O.W.KIRK & PARTNERS LIMITED?
- (5113) /
- (7032) /
Where is O.W.KIRK & PARTNERS LIMITED located?
| Registered Office Address | 206 High Road London N15 4NP |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for O.W.KIRK & PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for O.W.KIRK & PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 19, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Annual return made up to Jul 19, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Brendan Jones on Jul 19, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Craig Doyle on Jul 19, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 4 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2003 | 4 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2002 | 4 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2001 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of O.W.KIRK & PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Andrew | Secretary | 1 Elizabeth Road N15 5LG London | British | 79590290001 | ||||||
| DOYLE, Craig | Director | 51 Cecil Road EN2 6TJ Enfield Middlesex | United Kingdom | British | 79590320001 | |||||
| JONES, Andrew | Director | 51 Cecil Road EN2 6TJ Enfield Middlesex | United Kingdom | British | 44259430002 | |||||
| JONES, Brendan | Director | 8 Tremaine Grove HP2 6NS Hemel Hempstead Hertfordshire | United Kingdom | British | 69214280001 | |||||
| JONES, Phyllis Joan | Secretary | 51 Cecil Road EN2 6TJ Enfield Middlesex | British | 21047030001 | ||||||
| WELSH, Diane Jennifer | Secretary | 10 Elderbek Close Cheshunt EN7 6HS Waltham Cross Hertfordshire | British | 52151870001 | ||||||
| JONES, George William | Director | 51 Cecil Road EN2 6TJ Enfield Middlesex | Irish | 21047040001 | ||||||
| JONES, Phyllis Joan | Director | 51 Cecil Road EN2 6TJ Enfield Middlesex | British | 21047030001 |
Does O.W.KIRK & PARTNERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 25, 1994 Delivered On Aug 31, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 06, 1988 Delivered On Jun 09, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1 elizabeth road london N15 t/n mx 454685 and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 17, 1982 Delivered On Aug 21, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 1 elizabeth road london N15 title no mx 454685. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 01, 1971 Delivered On Nov 17, 1971 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1 elizabeth road london, M15. | ||||
Persons Entitled
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Transactions
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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