KIRKOAK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameKIRKOAK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02612127
    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 KIRKOAK LIMITED?

    • (7011) /

    Where is KIRKOAK LIMITED located?

    Registered Office Address
    82b Sutherland Avenue
    Biggin Hill
    TN16 3HG
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KIRKOAK LIMITED?

    Last Accounts
    Last Accounts Made Up To

    What are the latest filings for KIRKOAK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages287

    A selection of mortgage documents registered before 1 January 1995

    23 pagesPRE95M

    legacy

    pages405(1)

    legacy

    pages405(1)

    legacy

    pages405(1)

    legacy

    pages363s

    Full group accounts made up to Oct 31, 1992

    pagesAA

    legacy

    pages363s

    legacy

    pages363(288)

    legacy

    pages363b

    legacy

    pages288

    legacy

    pages224

    legacy

    pages88(2)R

    legacy

    pages395

    legacy

    pages395

    legacy

    pages395

    legacy

    pages395

    legacy

    pages395

    legacy

    pages288

    legacy

    pages288

    legacy

    pages288

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of alteration of Memorandum of Association

    SRES01

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Ordinary resolution of increasing authorised share capital

    ORES04

    Who are the officers of KIRKOAK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEACH, Inez Mary
    19 Kings Hall Road
    BR3 1LT Beckenham
    Kent
    Secretary
    19 Kings Hall Road
    BR3 1LT Beckenham
    Kent
    British9976010003
    REHNCY, Davinder Singh
    176 Vivian Avenue
    HA9 6RP Wembley
    Middlesex
    Director
    176 Vivian Avenue
    HA9 6RP Wembley
    Middlesex
    British12212710001
    REHNCY, Jaspal Singh
    6 Norbreck Gardens
    NW10 7HS London
    Middlesex
    Director
    6 Norbreck Gardens
    NW10 7HS London
    Middlesex
    United KingdomBritish12939320001

    Does KIRKOAK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 27, 1991
    Delivered On Jul 02, 1991
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the charge
    Short particulars
    L/H 138-140 old street london EC1 title no ngl 673767 l/h 28-42 banner street london EC1 title no ngl 673768 (see form 395 and continuance sheets relevant to this charge). 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
    • Depfa Bank Ag
    • Deutsche Girozentrale - Deutsche - Kommunal Bank
    • Deutsche Hypotheken Bank Frankfurt Ag
    • Rheinische Hypotheken Bank Ag
    Transactions
    • Jul 02, 1991Registration of a charge
    • Dec 01, 1994Appointment of a receiver or manager (405 (1))
      • Case Number 3
    Assignment
    Created On Jun 27, 1991
    Delivered On Jul 02, 1991
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee pursuant to a loan agreement dated 27/6/1991
    Short particulars
    Assignment of benefit of bank guarantee dated 27/6/91.
    Persons Entitled
    • Deutsche Hypotheken Bank Frankfurt Ag
    • Deutsche Girozentrale - Deutsche Kommunal Bank
    • Depfa Bank Ag
    • Rheinische Hypotheken Bank Ag
    Transactions
    • Jul 02, 1991Registration of a charge
    Legal charge
    Created On Jun 27, 1991
    Delivered On Jul 02, 1991
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee pursuant to a loan agreement dated 27/6/1991
    Short particulars
    L/H, 28 to 42 banner street, london EC1 title no ngl 673768.
    Persons Entitled
    • Depfa Bank Ag
    • Deutsche Girozentrale - Deutsche - Kommunal Bank
    • Deutsche Hypotheken Bank Frankfurt Ag
    • Rheinische Hypotheken Bank Ag
    Transactions
    • Jul 02, 1991Registration of a charge
    • Dec 01, 1994Appointment of a receiver or manager (405 (1))
      • Case Number 2
    Assignment
    Created On Jun 27, 1991
    Delivered On Jul 02, 1991
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee pursuant to a loan agreement dated 27/6/1991
    Short particulars
    Assignment of monies payable under deed of covenant at 27/6/1991.
    Persons Entitled
    • Depfa Bank Ag
    • Rheinische Hypotheken Bank Ag
    • Deutsche Hypotheken Bank Frankfurt Ag
    • Deutsche Girozentrale - Deutsche - Kommunal Bank
    Transactions
    • Jul 02, 1991Registration of a charge
    Legal charge
    Created On Jun 27, 1991
    Delivered On Jul 02, 1991
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee pursuant to a loan agreement dated 27/6/1991
    Short particulars
    L/H, 138 to 140 old street, london EC1 title no ngl 673767.
    Persons Entitled
    • Rheinische Hypotheken Bank Ag
    • Depfa Bank Ag
    • Deutsche Girozentrale - Deutsche - Kommunal Bank
    • Deutsche Hypotheken Bank Frankfurt Ag
    Transactions
    • Jul 02, 1991Registration of a charge
    • Dec 01, 1994Appointment of a receiver or manager (405 (1))
      • Case Number 1

    Does KIRKOAK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 27, 1991Instrument date
    Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Michael B Hooton
    Drury House
    1 Rookery Road
    MK44 3AX Wyboston
    Beds
    practitioner
    Drury House
    1 Rookery Road
    MK44 3AX Wyboston
    Beds
    2
    DateType
    Jun 27, 1991Instrument date
    Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Michael B Hooton
    Drury House
    1 Rookery Road
    MK44 3AX Wyboston
    Beds
    practitioner
    Drury House
    1 Rookery Road
    MK44 3AX Wyboston
    Beds
    3
    DateType
    Jun 27, 1991Instrument date
    Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Michael B Hooton
    Drury House
    1 Rookery Road
    MK44 3AX Wyboston
    Beds
    practitioner
    Drury House
    1 Rookery Road
    MK44 3AX Wyboston
    Beds

    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