KILLINGHOLME HOLDINGS LIMITED

Overview

Company Name	KILLINGHOLME HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03929730
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2000
Date of Cessation	Jan 18, 2017

Summary

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

What is the purpose of KILLINGHOLME HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is KILLINGHOLME HOLDINGS LIMITED located?

Registered Office Address	The Zenith Building 26 Spring Gardens M2 1AB Manchester
Undeliverable Registered Office Address	No

What were the previous names of KILLINGHOLME HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PRIZEGREAT LIMITED	Feb 21, 2000	Feb 21, 2000

What are the latest accounts for KILLINGHOLME HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for KILLINGHOLME HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 18, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 18, 2016

Return of final meeting in a members' voluntary winding up

11 pages

4.71

Aug 30, 2016

Liquidators' statement of receipts and payments to Jun 23, 2016

11 pages

4.68

Jul 15, 2015

Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to The Zenith Building 26 Spring Gardens Manchester M2 1AB on Jul 15, 2015

2 pages

AD01

Jul 13, 2015

Appointment of a voluntary liquidator

1 pages

600

Jul 13, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 24, 2015	LRESSP

Jul 13, 2015

Declaration of solvency

3 pages

4.70

Jun 10, 2015

Termination of appointment of Stephen Blackwood Scobie as a director on Jun 09, 2015

1 pages

TM01

Jun 10, 2015

Termination of appointment of William Thomas Gasson as a director on Jun 09, 2015

1 pages

TM01

Apr 28, 2015

Annual return made up to Mar 31, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2015	Statement of capital on Apr 28, 2015 Capital: GBP 2	SH01

Oct 08, 2014

Full accounts made up to Dec 31, 2013

9 pages

Jun 19, 2014

Appointment of Mr Richard John Taylor as a director

2 pages

AP01

Jun 19, 2014

Termination of appointment of Michael Holmes as a director

1 pages

TM01

Apr 30, 2014

Annual return made up to Mar 31, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 30, 2014	Statement of capital on Apr 30, 2014 Capital: GBP 2	SH01

Oct 02, 2013

Full accounts made up to Dec 31, 2012

10 pages

Sep 24, 2013

Appointment of Mr Michael Holmes as a director

2 pages

AP01

Sep 23, 2013

Appointment of Mr Oliver John Bingham as a director

2 pages

AP01

Aug 21, 2013

Appointment of Mr Thomas Kelly as a secretary

1 pages

AP03

Jul 16, 2013

Termination of appointment of Mark Allen as a director

1 pages

TM01

Apr 25, 2013

Annual return made up to Mar 31, 2013 with full list of shareholders

4 pages

AR01

Aug 23, 2012

Termination of appointment of Nicholas Russell as a secretary

1 pages

TM02

Aug 20, 2012

Full accounts made up to Dec 31, 2011

10 pages

Apr 27, 2012

Annual return made up to Mar 31, 2012 with full list of shareholders

5 pages

AR01

Oct 05, 2011

Full accounts made up to Dec 31, 2010

8 pages

Apr 27, 2011

Annual return made up to Mar 31, 2011 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of KILLINGHOLME HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KELLY, Thomas 26 Spring Gardens M2 1AB Manchester The Zenith Building	Aug 01, 2013		Secretary	26 Spring Gardens M2 1AB Manchester The Zenith Building				180736660001
RICHARDS, Clare Charlotte 26 Spring Gardens M2 1AB Manchester The Zenith Building	Feb 22, 2010		Secretary	26 Spring Gardens M2 1AB Manchester The Zenith Building				150043820001
BINGHAM, Oliver John 133 Fleet Street EC4A 2BB London Peterborough Court England	Aug 01, 2013		Director	133 Fleet Street EC4A 2BB London Peterborough Court England	United Kingdom	British	1977-3	179230260001
TAYLOR, Richard John 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	Jun 12, 2014		Director	133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	United Kingdom	British	1972-9	136836130001
BROWN, Nola Jean, Ms. Peterborough Court 133 Fleet Street EC4A 2BB London	Jun 19, 2007	Nov 06, 2008	Secretary	Peterborough Court 133 Fleet Street EC4A 2BB London		British		121744860001
CHIN, Cyril Kok Chai 60 Holland Park Mews W11 3SS London	Sep 30, 2001	Sep 30, 2002	Secretary	60 Holland Park Mews W11 3SS London		Usa		77656570001
ECCLESTON, Louise Margaret 44c Frognal NW3 6AG London	Mar 06, 2000	Mar 24, 2000	Secretary	44c Frognal NW3 6AG London		British		68905630001
EITRHEIM, Marie Katherine 8600 Pine Hill Road Bloomington Minnesota 55438 Usa	Sep 30, 2002	Jan 31, 2003	Secretary	8600 Pine Hill Road Bloomington Minnesota 55438 Usa		British		85237970001
JACKSON, Stuart Robert Lower Farm Bury Green SG11 2EY Little Hadham Hertfordshire	Jan 31, 2003	Mar 28, 2003	Secretary	Lower Farm Bury Green SG11 2EY Little Hadham Hertfordshire		British		110858010001
LEWIS, Leonie Marcella 23b Deptford Broadway Deptford SE8 4PA London	Mar 28, 2003	Jul 01, 2004	Secretary	23b Deptford Broadway Deptford SE8 4PA London		British		88754830001
O`BRIEN, Timothy William John 789 Lincoln Avenue St Paul 55105 Minnesota Usa	Mar 24, 2000	Sep 30, 2001	Secretary	789 Lincoln Avenue St Paul 55105 Minnesota Usa		American		69182070001
PULLAN, Kirsten Alexandra 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	Apr 08, 2008	Aug 20, 2010	Secretary	133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom		Other		129462570001
RINZLER, Michael Franklin Peterborough Court 133 Fleet Street EC4A 2BB London	Sep 14, 2005	Jan 22, 2008	Secretary	Peterborough Court 133 Fleet Street EC4A 2BB London		British		95721340002
RUSSELL, Nicholas David Peterborough Court 133 Fleet Street EC4A 2BB London	Sep 14, 2005	Aug 17, 2012	Secretary	Peterborough Court 133 Fleet Street EC4A 2BB London		British		83581360003
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Jul 01, 2004	Sep 14, 2005	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 21, 2000	Mar 06, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALLEN, Mark Anthony Peterborough Court 133 Fleet Street EC4A 2BB London	Feb 01, 2008	Jun 26, 2013	Director	Peterborough Court 133 Fleet Street EC4A 2BB London	United Kingdom	British	1967-5	127943260001
BROWN, Robert James 6 Waterfield The Moat TN2 5XH Tunbridge Wells Kent	Mar 24, 2000	Sep 21, 2001	Director	6 Waterfield The Moat TN2 5XH Tunbridge Wells Kent	England	British	1940-3	51105560001
CAMPBELL, Colin Yew Tree Farm Woodditton Road, Kirtling CB8 9PG Newmarket Suffolk	Sep 12, 2003	Jul 01, 2004	Director	Yew Tree Farm Woodditton Road, Kirtling CB8 9PG Newmarket Suffolk	United Kingdom	British	1966-7	52329040003
COTTEE, Richard Ian 1 Ulverscroft Bakeham Lane TW20 9TT Englefield Green Surrey	Sep 21, 2001	Jul 16, 2002	Director	1 Ulverscroft Bakeham Lane TW20 9TT Englefield Green Surrey		Australian	1955-4	78311900001
GASSON, William Thomas Peterborough Court 133 Fleet Street EC4A 2BB London	Sep 14, 2005	Jun 09, 2015	Director	Peterborough Court 133 Fleet Street EC4A 2BB London	United Kingdom	British	1965-8	108065360001
HART, William Mark 2900 Thomas Avenue South Minneapolis Minnesota 55416 United States Of America	Sep 21, 2001	Jun 19, 2002	Director	2900 Thomas Avenue South Minneapolis Minnesota 55416 United States Of America		American	1950-9	78452120001
HAWKINS, Allan 59 Hackthorn Road Welton LN2 3LY Lincoln	Sep 12, 2003	Jul 01, 2004	Director	59 Hackthorn Road Welton LN2 3LY Lincoln		British	1951-9	92531500001
HOLMES, Michael 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	Aug 01, 2013	Jun 12, 2014	Director	133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	United Kingdom	British	1973-10	181558290001
JACKSON, Stuart Robert Lower Farm Bury Green SG11 2EY Little Hadham Hertfordshire	Jul 12, 2002	Mar 28, 2003	Director	Lower Farm Bury Green SG11 2EY Little Hadham Hertfordshire	United Kingdom	British	1960-2	110858010001
KELLY, Richard Charles 5708 Parkwood Lane Edina Minnesota 55436 U S A	Jul 12, 2002	Jan 31, 2003	Director	5708 Parkwood Lane Edina Minnesota 55436 U S A		American	1946-9	83380300001
MACILLIAN, David John 47 Lowther Road SW13 9NT London	Jan 24, 2003	Sep 14, 2005	Director	47 Lowther Road SW13 9NT London		British	1953-2	87317070001
MACMILLAN, David John 47 Lowther Road SW13 9NT London	Sep 14, 2005	Mar 17, 2006	Director	47 Lowther Road SW13 9NT London	United Kingdom	British/Canadian	1953-2	57644680001
MAPPLEBECK, John Richard 73 Manor Road South Hinchley Wood KT10 0QB Esher Surrey	Sep 14, 2005	Mar 17, 2006	Director	73 Manor Road South Hinchley Wood KT10 0QB Esher Surrey	England	British	1943-9	76533440001
MAPPLEBECK, John Richard 73 Manor Road South Hinchley Wood KT10 0QB Esher Surrey	Jan 24, 2003	Sep 14, 2005	Director	73 Manor Road South Hinchley Wood KT10 0QB Esher Surrey	England	British	1943-9	76533440001
MCDONOGH, Dermot William Peterborough Court 133 Fleet Street EC4A 2BB London	Sep 14, 2005	Feb 01, 2008	Director	Peterborough Court 133 Fleet Street EC4A 2BB London	United Kingdom	Irish	1964-12	101050360002
MILKOVICH, James Martin 10051 Grist Mill Ridge Eden Prairie 55347 Minnesota America	Mar 24, 2000	Sep 21, 2001	Director	10051 Grist Mill Ridge Eden Prairie 55347 Minnesota America		American	1951-3	69170420001
NOER, John Alfred 4179 Columbine Court Vadnais Heights Minnesota 55127 United States	May 16, 2000	Jun 03, 2002	Director	4179 Columbine Court Vadnais Heights Minnesota 55127 United States		American	1946-7	70193180001
PETERSON, David Harold 10720 Mississippi Blvd 55433 Coon Rapids Minnesota Usa	May 16, 2000	Jun 03, 2002	Director	10720 Mississippi Blvd 55433 Coon Rapids Minnesota Usa		American	1941-5	51259050001
POTTER, Steven William 51c Mornington Terrace NW1 7RT London	Mar 06, 2000	Mar 24, 2000	Director	51c Mornington Terrace NW1 7RT London		British	1970-12	68905690001

View Detailed Information on Officers and People with Significant Control

Does KILLINGHOLME HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Khl debenture	Created On Mar 26, 2003 Delivered On Apr 04, 2003	Satisfied	Amount secured All monies due or to become due from the company to any subordinated finance party and/or any receiver under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge all of the shares and all related rights, and all of its investments now or hereafter belonging to it, together with all dividends, interest and other distributions paid or payable in respect thereof, and fixed and floating security;.
	Persons Entitled Banc of Amercica Securities Limited as Facility Agent
	Transactions Apr 04, 2003Registration of a charge (395) Sep 20, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 29, 2000 Delivered On Apr 07, 2000	Satisfied	Amount secured All indebtedness and other liabilities of each of the obligors due owing or incurred under or in connection with the finance documents (or any of them) to any finance party and/or any receiver (as defined) on any account whatsoever
	Short particulars By way of first fixed charge all of the shares and related rights and investments together with all dividends and bonuses by way of floating charge all assets and undertaking both present and future. See the mortgage charge document for full details.
	Persons Entitled Bank of America International Limited as Security Trustee for Itself and on Behalf of Thefinance Parties (As Defined)
	Transactions Apr 07, 2000Registration of a charge (395) Jun 20, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does KILLINGHOLME HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 18, 2017	Due to be dissolved on
Jun 24, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anne Clare O'Keefe The Zenith Building, 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building, 26 Spring Gardens M2 1AB Manchester	Jun 24, 2015
Alastair Paul Beveridge 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London	Jun 24, 2015

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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