KIRBEX LIMITED

Overview

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

Registered Office Address	11 Carlton Road S40 2JQ Chesterfield Derbyshire United Kingdom
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

Filings
Date	Description	Document	Type
Feb 23, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 10, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 02, 2009	Application to strike the company off the register	1 pages	DS01

Oct 13, 2009	Total exemption small company accounts made up to Jun 30, 2009	3 pages	AA

Jul 16, 2009	legacy	3 pages	363a

Jul 16, 2009	legacy	1 pages	190

Jul 16, 2009	legacy	1 pages	287

Jul 16, 2009	legacy	1 pages	353

Nov 27, 2008	Total exemption small company accounts made up to Jun 30, 2007	5 pages	AA

Nov 26, 2008	Total exemption small company accounts made up to Jun 30, 2008	5 pages	AA

Jul 22, 2008	legacy	3 pages	363a

Jul 22, 2008	legacy	1 pages	288b

Sep 09, 2007	legacy	6 pages	363s
May 04, 2007	Total exemption small company accounts made up to Jun 30, 2006	5 pages	AA
Jul 10, 2006	legacy	6 pages	363s
Jul 03, 2006	Total exemption small company accounts made up to Jun 30, 2005	5 pages	AA
Jun 07, 2005	legacy	6 pages	363s
Jun 07, 2005	legacy	pages	363(288)
Jun 06, 2005	legacy	6 pages	363s
Jun 06, 2005	legacy	pages	363(288)
Jun 06, 2005	Total exemption small company accounts made up to Jun 30, 2004	5 pages	AA
May 05, 2004	Total exemption small company accounts made up to Jun 30, 2003	5 pages	AA
Jul 11, 2003	legacy	6 pages	363s
May 04, 2003	Total exemption small company accounts made up to Jun 30, 2002	5 pages	AA
Aug 20, 2002	legacy	6 pages	363s

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WREGHITT, John Edwin 11 Carlton Road S40 2JQ Chesterfield Derbyshire	Jun 26, 1997		Director	11 Carlton Road S40 2JQ Chesterfield Derbyshire	England	British	1955-5	Civil Engineer	28150560002
BIRD, Jonathan Peter Morris 76 Rectory Lane Breadsall Village DE21 5LL Derby Derbyshire	May 20, 2002	Feb 01, 2008	Secretary	76 Rectory Lane Breadsall Village DE21 5LL Derby Derbyshire		British			101298900001
GODBEHERE, Sheila Anne 24 Mona Avenue S10 1NE Sheffield South Yorkshire	Sep 30, 2000	Oct 01, 2001	Secretary	24 Mona Avenue S10 1NE Sheffield South Yorkshire		British		Pension Administrator	96697420001
AIMS CHESTERFIELD Derwent Cottage Chapel Hill S45 0AN Ashover Chesterfield	Jun 26, 1997	Sep 30, 2000	Secretary	Derwent Cottage Chapel Hill S45 0AN Ashover Chesterfield					50985880001
ST JAMES'S SECRETARIES LIMITED 88 Kingsway WC2B 6AW Holborn London	Jun 06, 1997	Jun 26, 1997	Nominee Secretary	88 Kingsway WC2B 6AW Holborn London					900010710001
ST JAMES'S DIRECTORS LIMITED 88 Kingsway WC2B 6AW Holborn London	Jun 06, 1997	Jun 26, 1997	Nominee Director	88 Kingsway WC2B 6AW Holborn London					900010700001

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Sep 02, 1999 Delivered On Sep 08, 1999	Outstanding	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 Sep 08, 1999Registration of a charge (395)

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