KILMINSTER FINANCIAL MANAGEMENT LIMITED

Overview

Company Name	KILMINSTER FINANCIAL MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02564423
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1990
Date of Cessation	Mar 05, 2012

Summary

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

What is the purpose of KILMINSTER FINANCIAL MANAGEMENT LIMITED?

(7487) /

Where is KILMINSTER FINANCIAL MANAGEMENT LIMITED located?

Registered Office Address	Pembroke House 15 Pembroke Road BS8 3BA Clifton Bristol
Undeliverable Registered Office Address	No

What were the previous names of KILMINSTER FINANCIAL MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
KILMINSTER LIFE MANAGEMENT LIMITED	Dec 19, 1990	Dec 19, 1990
SPEED 883 LIMITED	Nov 30, 1990	Nov 30, 1990

What are the latest accounts for KILMINSTER FINANCIAL MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for KILMINSTER FINANCIAL MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Mar 05, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 25, 2012

Liquidators' statement of receipts and payments to Oct 13, 2011

5 pages

4.68

Jan 25, 2012

Insolvency filing

INSOLVENCY:amending form 4.72 - fm held 13/10/2011

2 pages

LIQ MISC

Dec 05, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Oct 13, 2011

Liquidators' statement of receipts and payments to Jul 15, 2011

5 pages

4.68

Feb 07, 2011

Liquidators' statement of receipts and payments to Jan 15, 2011

5 pages

4.68

Nov 11, 2010

Registered office address changed from Burton Sweet Corporate Recovery Thornton House Richmond Hill Clifton Bristol BS8 1AT on Nov 11, 2010

2 pages

AD01

Jul 29, 2010

Liquidators' statement of receipts and payments to Jul 15, 2010

5 pages

4.68

Jan 25, 2010

Liquidators' statement of receipts and payments to Jan 15, 2010

5 pages

4.68

Aug 10, 2009

legacy

1 pages

287

Jul 31, 2009

Liquidators' statement of receipts and payments to Jul 15, 2009

5 pages

4.68

Jul 22, 2008

Statement of affairs with form 4.19

6 pages

4.20

Jul 22, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 16, 2008	LRESEX

Jul 22, 2008

Appointment of a voluntary liquidator

1 pages

600

Jul 22, 2008

legacy

1 pages

287

May 14, 2008

legacy

1 pages

288b

Feb 20, 2008

legacy

2 pages

363a

Jan 30, 2008

legacy

2 pages

403a

Jul 30, 2007

Full accounts made up to Dec 31, 2006

18 pages

Jan 08, 2007

legacy

7 pages

363s

Jun 13, 2006

Full accounts made up to Dec 31, 2005

22 pages

Dec 12, 2005

legacy

7 pages

363s

Dec 01, 2005

Total exemption full accounts made up to Dec 31, 2004

17 pages

Jan 31, 2005

legacy

7 pages

363s

Jan 31, 2005

legacy

2 pages

88(2)R

View All Filings

Who are the officers of KILMINSTER FINANCIAL MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KILMINSTER, Ann Rosalind Park Farm Park Lane, St. Briavels GL15 6QX Lydney Gloucestershire	Jul 01, 1995		Secretary	Park Farm Park Lane, St. Briavels GL15 6QX Lydney Gloucestershire		British			3262010002
KILMINSTER GROUP PLC Portland House 24 Portland Square BS2 8RZ Bristol Avon			Director	Portland House 24 Portland Square BS2 8RZ Bristol Avon					30474580001
BOSWELL, Joy Rosalind Little Haven Cowslip Lane, Loxton BS26 2XF Axbridge Somerset	Mar 23, 1994	Aug 22, 1994	Secretary	Little Haven Cowslip Lane, Loxton BS26 2XF Axbridge Somerset		British		Trainee Accountant	36930060001
HOSEGOOD, John Gilbert Trident Gate Old Sodom Lane Dauntsey SN15 4NZ Chippenham Wiltshire		Mar 23, 1994	Secretary	Trident Gate Old Sodom Lane Dauntsey SN15 4NZ Chippenham Wiltshire		British			47176250001
KILMINSTER, Ann Rosalind Wellinghouse Farm Moorhouse Lane Hallen BS10 7RT Bristol Avon	Aug 22, 1994	May 26, 1995	Secretary	Wellinghouse Farm Moorhouse Lane Hallen BS10 7RT Bristol Avon		British			3262010001
PATEL, Chimanial Dahyabhai 29 Lyvedon Way Long Ashton BS41 9ND Bristol	Feb 03, 1995	Oct 31, 1996	Director	29 Lyvedon Way Long Ashton BS41 9ND Bristol	United Kingdom	British	1944-6	Independent Financial Adviser	161569790001
STOTE, Barry Roy Ashvale Close Nailsea BS48 1QH Bristol 9 North Somerset United Kingdom	Oct 21, 1996	May 08, 2008	Director	Ashvale Close Nailsea BS48 1QH Bristol 9 North Somerset United Kingdom	England	British	1946-2	Accountant	130568450001
WILLETS, John Wesley Whispers Nue Timber Copse RH20 2NE West Chilington West Sussex		Aug 05, 1994	Director	Whispers Nue Timber Copse RH20 2NE West Chilington West Sussex		British	1934-12	Sales Manager	38778360001

View Detailed Information on Officers and People with Significant Control

Does KILMINSTER FINANCIAL MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 09, 1998 Delivered On Apr 16, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. 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. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Apr 16, 1998Registration of a charge (395)
Mortgage debenture	Created On Jun 26, 1996 Delivered On Jul 04, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 04, 1996Registration of a charge (395) Jan 30, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does KILMINSTER FINANCIAL MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 05, 2012	Dissolved on
Jul 16, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Graham Lindsay Down Bn Jackson Norton 14 Orchard Street BS1 5EH Bristol	practitioner	Bn Jackson Norton 14 Orchard Street BS1 5EH Bristol	Jul 16, 2008

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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