TELEGRAPH PROPERTIES (KIRKBY) LIMITED

Overview

Company Name	TELEGRAPH PROPERTIES (KIRKBY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01077154
Jurisdiction	England/Wales
Date of Creation	Oct 18, 1972
Date of Cessation	Aug 24, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TELEGRAPH PROPERTIES (KIRKBY) LIMITED?

Development of building projects (41100) / Construction

Where is TELEGRAPH PROPERTIES (KIRKBY) LIMITED located?

Registered Office Address	KPMG LLP 15 Canada Square Canary Wharf E14 5GL London
Undeliverable Registered Office Address	No

What are the latest accounts for TELEGRAPH PROPERTIES (KIRKBY) LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 23, 2013

What are the latest filings for TELEGRAPH PROPERTIES (KIRKBY) LIMITED?

Filings

Date

Description

Document

Type

Aug 24, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 24, 2018

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Jan 19, 2018

Liquidators' statement of receipts and payments to Nov 19, 2017

6 pages

LIQ03

Mar 07, 2017

Insolvency filing

Insolvency:s/s cert. Release of liquidator

1 pages

LIQ MISC

Jan 30, 2017

Liquidators' statement of receipts and payments to Nov 19, 2016

4 pages

4.68

Oct 27, 2016

Insolvency court order

Court order INSOLVENCY:re block transfer replacement of liq

30 pages

LIQ MISC OC

Oct 27, 2016

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Oct 27, 2016

Appointment of a voluntary liquidator

2 pages

600

Jan 26, 2016

Liquidators' statement of receipts and payments to Nov 19, 2015

7 pages

4.68

Dec 29, 2015

Secretary's details changed for Tesco Secretaries Limited on Dec 29, 2015

1 pages

CH04

Apr 12, 2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on Apr 12, 2015

2 pages

AD01

Feb 10, 2015

Appointment of Mr Jonathan Mark Lloyd as a director on Jan 23, 2015

2 pages

AP01

Feb 06, 2015

Termination of appointment of Jonathan Mark Lloyd as a director on Jan 23, 2015

1 pages

TM01

Dec 03, 2014

Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to 8 Salisbury Square London EC4Y 8BB on Dec 03, 2014

2 pages

AD01

Dec 02, 2014

Declaration of solvency

3 pages

4.70

Dec 02, 2014

Appointment of a voluntary liquidator

3 pages

600

Dec 02, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 20, 2014	LRESSP

Oct 07, 2014

Appointment of Mr Jonathan Mark Lloyd as a director on Oct 06, 2014

2 pages

AP01

Oct 07, 2014

Termination of appointment of Michael James Iddon as a director on Aug 29, 2014

1 pages

TM01

Oct 07, 2014

Termination of appointment of Scilla Grimble as a director on May 21, 2014

1 pages

TM01

Sep 11, 2014

Annual return made up to Aug 14, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 11, 2014	Statement of capital on Sep 11, 2014 Capital: GBP 1,000	SH01

Dec 03, 2013

Full accounts made up to Feb 23, 2013

11 pages

Oct 15, 2013

Termination of appointment of Claudine O'connor as a secretary

1 pages

TM02

Oct 15, 2013

Appointment of Tesco Secretaries Limited as a secretary

2 pages

AP04

Aug 14, 2013

Annual return made up to Aug 14, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 14, 2013	Statement of capital on Aug 14, 2013 Capital: GBP 1,000	SH01

View All Filings

Who are the officers of TELEGRAPH PROPERTIES (KIRKBY) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TESCO SECRETARIES LIMITED

Oct 15, 2013

Secretary

Shire Park

Kestrel Way

AL7 1GA Welwyn Garden City

Tesco House

United Kingdom

Identification Type	European Economic Area
Registration Number	08730224

182118090001

LLOYD, Jonathan Mark

Jan 23, 2015

Director

Delamare Road

EN8 9SL Cheshunt

Tesco House

Hertfordshire

United Kingdom

British

1966-5

160028560001

LOVELADY, Andrew Robert

Oct 01, 2001

Sep 20, 2007

Secretary

50 Tollemache Road

CH43 8SZ Prenton

Merseyside

British

41693730006

O'CONNOR, Claudine Elaine

Sep 20, 2007

Oct 15, 2013

Secretary

Tesco House

Delamare Road

EN8 9SL Cheshunt

Hertfordshire

British

50295880003

SILVANO, Helen

Oct 20, 1997

Sep 20, 2007

Secretary

The Stables 1b Grange Park

Maghull

L31 3DP Liverpool

Merseyside

British

55343270002

WILLIAMS, Stephen Robert

Oct 01, 2001

Secretary

15 Charlesbye Avenue

L39 2XY Ormskirk

Lancashire

British

911620001

AUSTIN, Ronald George

Feb 23, 1993

Feb 23, 2000

Director

Blythe House

Sandfield Park

L12 1NA Liverpool

British

1921-9

36193370001

BRASHER, Richard William Peter

Sep 20, 2007

Mar 15, 2012

Director

Tesco House

Delamare Road

EN8 9SL Cheshunt

Hertfordshire

United Kingdom

British

1961-5

70633600002

GRIMBLE, Scilla

Mar 02, 2011

May 21, 2014

Director

Delamare Road

EN8 9SL Cheshunt

Tesco House

Hertfordshire

United Kingdom

British

1973-2

159099770001

HOSKINSON, Philip Edward

Mar 28, 2003

Director

Thorlands

Mill Hill Road

CH61 4XA Wirral

Wirral

British

1948-8

69384790001

IDDON, Michael James

Jan 11, 2010

Aug 29, 2014

Director

Delamare Road

EN8 9SL Cheshunt

Tesco House

Hertfordshire

United Kingdom

British

1965-1

147746220002

KONRAD, Janusz

Feb 23, 1993

Director

36 Beresford Road

L43 1XJ Birkenhead

Merseyside

British

1927-7

15776020001

LLOYD, Jonathan Mark

Oct 06, 2014

Jan 23, 2015

Director

Delamare Road

EN8 9SL Cheshunt

Tesco House

Hertfordshire

United Kingdom

British

1966-5

160028560001

LOVELADY, Andrew Robert

Oct 01, 2001

Sep 20, 2007

Director

50 Tollemache Road

CH43 8SZ Prenton

Merseyside

United Kingdom

British

1955-6

41693730006

O'HARE, Eamonn

Sep 20, 2007

Sep 02, 2009

Director

New Tesco House

Delamare Road

EN8 9SL Cheshunt

Hertfordshire

British

1963-12

117596190001

OWEN, Michael Barry

Feb 23, 2000

Sep 20, 2007

Director

Barrow Lane

Great Barrow

CH3 7HW Chester

The Old Rectory

Cheshire

England

British

1942-4

69716360003

POTTS, David Thomas

Sep 20, 2007

Mar 02, 2011

Director

New Tesco House

Delamare Road

EN8 9SL Cheshunt

Hertfordshire

United Kingdom

British

1957-3

61624730005

RISK, Michael Robert

Sep 20, 2007

Apr 07, 2008

Director

Tesco House

Delamare Road

EN8 9SL Cheshunt

Hertfordshire

United Kingdom

British

1951-11

159429920001

WILLIAMS, Stephen Robert

Oct 20, 1997

Oct 01, 2001

Director

15 Charlesbye Avenue

L39 2XY Ormskirk

Lancashire

British

1952-11

911620001

View Detailed Information on Officers and People with Significant Control

Does TELEGRAPH PROPERTIES (KIRKBY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Mar 10, 1979 Delivered On Mar 29, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property - telegraph way, kirkby, merseyside.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled R.G. Austin
	Transactions Mar 29, 1979Registration of a charge Oct 08, 1993Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 16, 1978 Delivered On Feb 22, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Telegraph estate kirkby merseyside fixed charge on all fixed plant & machinery floating charge on all materials & other moveable assets.
	Persons Entitled Grindlays Bank Limited.
	Transactions Feb 22, 1978Registration of a charge Oct 08, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture & charge	Created On Apr 09, 1975 Delivered On Apr 18, 1975	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets & goodwill including uncalled capital.
	Persons Entitled British Bank of Commerce LTD
	Transactions Apr 18, 1975Registration of a charge Oct 08, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 06, 1973 Delivered On Oct 22, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever was registered pursuant to sections 95 & 101 of the companies act, 1948 on the 22/10/73
	Short particulars Leasehold land and premises situate on the northerly side of cherryfield drive kirkby lancaster.
	Persons Entitled British Bank of Commerce LTD
	Transactions Oct 22, 1973Registration of a charge Oct 08, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TELEGRAPH PROPERTIES (KIRKBY) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 24, 2018	Dissolved on
Nov 20, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	Oct 04, 2016
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Nov 20, 2014	Oct 04, 2016
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Nov 20, 2014

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.
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