THE KILWORTH GROUP LIMITED

Overview

Company Name	THE KILWORTH GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03056206
Jurisdiction	England/Wales
Date of Creation	May 15, 1995
Date of Cessation	Mar 01, 2011

Summary

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

What is the purpose of THE KILWORTH GROUP LIMITED?

(7415) /

Where is THE KILWORTH GROUP LIMITED located?

Registered Office Address	1168 Melton Road Syston LE7 2HB Leicester Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of THE KILWORTH GROUP LIMITED?

Previous Company Names
Company Name	From	Until
INTELLIGENT MANUFACTURING SYSTEMS (NORTHERN IRELAND) LIMITED	May 15, 1995	May 15, 1995

What are the latest accounts for THE KILWORTH GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2008

What are the latest filings for THE KILWORTH GROUP LIMITED?

Filings

Date

Description

Document

Type

Mar 01, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 22, 2010

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Sep 14, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 31, 2010

Application to strike the company off the register

3 pages

DS01

Jun 30, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jun 29, 2010

Annual return made up to May 15, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 29, 2010	Statement of capital on Jun 29, 2010 Capital: GBP 51,000	SH01

Jun 29, 2010

Director's details changed for John Raymond Holyoak on Jan 01, 2010

2 pages

CH01

Jun 08, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 16, 2009

legacy

4 pages

363a

Apr 03, 2009

Accounts for a small company made up to May 31, 2008

8 pages

May 16, 2008

legacy

4 pages

363a

Feb 13, 2008

Total exemption small company accounts made up to May 31, 2007

7 pages

May 21, 2007

legacy

2 pages

363a

Nov 15, 2006

Total exemption small company accounts made up to May 31, 2006

6 pages

Jun 12, 2006

legacy

2 pages

363a

Sep 07, 2005

Total exemption small company accounts made up to May 31, 2005

6 pages

Sep 07, 2005

Total exemption small company accounts made up to May 31, 2004

7 pages

Jun 14, 2005

legacy

1 pages

225

Jun 09, 2005

legacy

3 pages

363s

Jun 01, 2005

legacy

1 pages

403a

Aug 03, 2004

Full accounts made up to Sep 30, 2003

16 pages

Jul 29, 2004

legacy

7 pages

363s

Nov 14, 2003

Miscellaneous

Aud resignation section 394

1 pages

MISC

Oct 06, 2003

legacy

2 pages

288a

Sep 18, 2003

legacy

2 pages

403a

View All Filings

Who are the officers of THE KILWORTH GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WARD, Paul James 11 St Peters Close Glenfield LE3 8QB Leicester Leicestershire	Apr 26, 1996		Secretary	11 St Peters Close Glenfield LE3 8QB Leicester Leicestershire		British			97124730001
HOLYOAK, John Raymond 17 Long Grey Fleckney LE8 8TB Leicester Leicestershire	Sep 09, 2003		Director	17 Long Grey Fleckney LE8 8TB Leicester Leicestershire	England	British	1944-5	Operations Director	92908890001
LOGUE, Neil Joseph The Stable House Lutterworth Road, North Kilworth LE17 6JE Lutterworth Leicestershire	May 15, 1995		Director	The Stable House Lutterworth Road, North Kilworth LE17 6JE Lutterworth Leicestershire	United Kingdom	Irish	1957-7	Managing Director	151942010001
LOGUE, Eleanor Mary North Kilworth LE17 6JE Leicester Stable House Leicestershire	May 15, 1995	Apr 26, 1996	Secretary	North Kilworth LE17 6JE Leicester Stable House Leicestershire		British		Company Secretary	129607440001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	May 15, 1995	May 15, 1995	Nominee Secretary	120 East Road N1 6AA London					900004100001
HYDE-THOMPSON, Paul Cater The Stable House Lutterworth Road, North Kilworth LE17 6JE Lutterworth Leicestershire	Mar 01, 1996	Jul 08, 2002	Director	The Stable House Lutterworth Road, North Kilworth LE17 6JE Lutterworth Leicestershire		British	1927-3	Company Director	48457370001
WILSON, Alexander Smedley 64 Claygate Lane KT10 0BJ Esher Surrey	Mar 01, 1996	Dec 22, 1998	Director	64 Claygate Lane KT10 0BJ Esher Surrey	England	British	1954-6	Chartered Surveyor	46911020001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	May 15, 1995	May 15, 1995	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Does THE KILWORTH GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 30, 2003 Delivered On Jul 02, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all book and other debts present and future and the benefit of all contracts and policies of insurance and by way of floating charge the undertaking and all property assets and rights of the company present and future.
	Persons Entitled Euro Sales Finance PLC
	Transactions Jul 02, 2003Registration of a charge (395) Jun 01, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 15, 1998 Delivered On Dec 31, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to the debenture
	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 Eleanor Logue Neil Logue
	Transactions Dec 31, 1998Registration of a charge (395)
Mortgage debenture	Created On Dec 15, 1998 Delivered On Dec 29, 1998	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 29, 1998Registration of a charge (395) Sep 18, 2003Statement of satisfaction of a charge in full or part (403a)
Deposit agreement to secure own liabilities	Created On Dec 06, 1996 Delivered On Dec 11, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or in connection with the guarantee dated 6TH december 1996 covering the liabilities of allied electrical & mechanical services limited up to a principal amount of £50,000
	Short particulars All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement (or otherwise however). Account no.1003503. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 11, 1996Registration of a charge (395) Dec 22, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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