KIER ISLINGTON LIMITED
Overview
| Company Name | KIER ISLINGTON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03922885 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KIER ISLINGTON LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is KIER ISLINGTON LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KIER ISLINGTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAXTON ISLINGTON LIMITED | Aug 23, 2000 | Aug 23, 2000 |
| EVER 1280 LIMITED | Feb 10, 2000 | Feb 10, 2000 |
What are the latest accounts for KIER ISLINGTON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What is the status of the latest confirmation statement for KIER ISLINGTON LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 14, 2023 |
What are the latest filings for KIER ISLINGTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Termination of appointment of Matthew Robert Dulson as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location 2nd Floor Optimum House Clippers Quay Salford M50 3XP | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 2nd Floor Optimum House Clippers Quay Salford M50 3XP | 2 pages | AD02 | ||||||||||
Registered office address changed from 2nd Floor Optimum House, Clippers Quay Salford M50 3XP England to 1 More London Place London SE1 2AF on Apr 10, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Statement of capital on Jun 28, 2023
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Whittaker as a director on Apr 06, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Jamie Mckechnie as a director on Apr 03, 2023 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 13 pages | AA | ||||||||||
legacy | 232 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Clive Thomas as a director on Aug 22, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Clive Thomas as a secretary on Aug 22, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Matthew Robert Dulson as a director on Aug 22, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 19 pages | AA | ||||||||||
Who are the officers of KIER ISLINGTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKECHNIE, Jamie | Director | More London Place SE1 2AF London 1 | England | British | 292151000001 | |||||
| TAYLOR, Timothy Robert | Secretary | 2 Wood Pond Close Seer Green HP9 2XG Beaconsfield Buckinghamshire | British | 121048980001 | ||||||
| THOMAS, Clive | Secretary | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | British | 263067980001 | ||||||
| THOMAS, Clive | Secretary | 4 The Orchard Little Paxton PE19 6HX St. Neots Cambridgeshire | British | 263067980001 | ||||||
| EVERSECRETARY LIMITED | Nominee Secretary | Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne | 900018440001 | |||||||
| ANGUS, David Edward | Director | 21 Garngaber Lenzie Kirkintilloch G66 4LJ Glasgow | Scotland | British | 116936510001 | |||||
| ANGUS, David Edward | Director | 21 Garngaber Lenzie Kirkintilloch G66 4LJ Glasgow | Scotland | British | 116936510001 | |||||
| BADDELEY, Simon | Director | Tempsford Hall Sandy SG19 2BD Bedfordshire | England | British | 170063750001 | |||||
| BRADLEY, John Reginald | Director | The Old Crown 28 Dillington Great Staughton PE19 5DH Huntingdon Cambridgeshire | England | British | 159571210001 | |||||
| BRYNES, Peter | Director | 17 River Place PE27 5DE St. Ives Cambridgeshire | England | British | 124982410001 | |||||
| DULSON, Matthew Robert | Director | More London Place SE1 2AF London 1 | England | British | 297922520001 | |||||
| EBANJA, Sarah | Director | 1 Kingsmere Place N16 5LN London | England | British | 125126000001 | |||||
| GAMAGE, Alastair Richard | Director | Tempsford Hall Sandy SG19 2BD Bedfordshire | United Kingdom | British | 124982420001 | |||||
| GIBBONS, Arnie | Director | 11 Thornhill Bridge Wharf N1 0RU Caledonian Road London | British | 85578110001 | ||||||
| JACKSON, Richard Mark | Director | Willow House Fernham Road SN7 7LB Faringdon Oxfordshire | British | 10811580002 | ||||||
| LATTO, William Alexander | Director | 15 Rivermount Gardens GU2 4DN Guildford Surrey | British | 70787760001 | ||||||
| LEITCH, Robert Michael | Director | Tempsford Hall Sandy SG19 2BD Bedfordshire | England | British | 87288520001 | |||||
| LIFFEN, Christopher | Director | 4 Connaught Avenue RM16 2XX Grays Essex | England | British | 111706210002 | |||||
| MAWSON, David | Director | Tempsford Hall Sandy SG19 2BD Bedfordshire | United Kingdom | British | 156809630007 | |||||
| MCCARTHY, Kevin John, Mr. | Director | 17 Mornington Road IG8 0TN Woodford Green Essex | England | British | 66451500002 | |||||
| MURRAY, James Stewart | Director | Upper Street N1 2UD London Town Hall England | United Kingdom | British | 152000730001 | |||||
| NELSON, Jane | Director | 35 Old Fold View EN5 4EA Barnet Hertfordshire | United Kingdom | British | 71582180002 | |||||
| SCARTH, Martin Peter Weston | Director | White Lilacs 16 Luctons Avenue IG9 5SG Buckhurst Hill Essex | United Kingdom | British | 17355790002 | |||||
| SHARMAN, Nicholas Andrew | Director | 29 Sharon Gardens E9 7RX London | England | British | 73241360001 | |||||
| SHERIDAN, David | Director | Clive Road TS6 0RS Normanby 62 Middlesbrough | United Kingdom | British | 146944640001 | |||||
| SLATER, Jonathan | Director | 73 Honeybrook Road SW12 0DL London | British | 77004230002 | ||||||
| SMITH, Barbara Grace | Director | 5 Avenell Road N5 1DP London | England | British | 109262380001 | |||||
| STACY, Terry | Director | Sotheby Road N5 2UR London 12c | England | British | 146526320001 | |||||
| TATHAM, Terence Charles | Director | 49 Mount Echo Drive E4 7LA London | British | 71582380001 | ||||||
| TAYLOR, Timothy Robert | Director | 2 Wood Pond Close Seer Green HP9 2XG Beaconsfield Buckinghamshire | British | 121048980001 | ||||||
| THOMAS, Clive | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | England | British | 263067980001 | |||||
| WATSON, Keith Brian | Director | Tempsford Hall Sandy SG19 2BD Bedfordshire | United Kingdom | British | 38294230002 | |||||
| WEAVER, Lawrence Frederick | Director | 57 Station Road Haddenham CB6 3XD Ely Cambridgeshire | England | British | 127696870001 | |||||
| WHITTAKER, Mark Lee | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | United Kingdom | British | 205870940001 | |||||
| EVERDIRECTOR LIMITED | Nominee Director | Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne | 900018430001 |
Who are the persons with significant control of KIER ISLINGTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kier Services Limited | Apr 06, 2016 | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does KIER ISLINGTON LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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