KILOPOINT LIMITED
Overview
| Company Name | KILOPOINT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04040808 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KILOPOINT LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is KILOPOINT LIMITED located?
| Registered Office Address | 4th Floor 161 Marsh Wall E14 9SJ London England And Wales United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KILOPOINT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for KILOPOINT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 040408080004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 040408080005 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Mar 31, 2016 | 14 pages | AA | ||||||||||
Director's details changed for Mr John Martin Mulryan on Nov 26, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 29, 2016 with updates | 24 pages | CS01 | ||||||||||
Secretary's details changed for David Nicholas Pearson on Jan 04, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr David Nicholas Pearson on Jan 04, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Sean Mulryan on Jan 04, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from 4th Floor 161 Marsh Wall London England and Wales E14 9SQ United Kingdom to 4th Floor 161 Marsh Wall London England and Wales E14 9SJ on Apr 07, 2016 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr John Martin Mulryan on Jan 04, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from St. Johns House 5 South Parade Summertown Oxford OX2 7JL to 4th Floor 161 Marsh Wall London England and Wales E14 9SQ on Feb 10, 2016 | 1 pages | AD01 | ||||||||||
Secretary's details changed for David Nicholas Pearson on Jan 04, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr. Sean Mulryan on Jan 04, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Martin Mulryan on Jan 04, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Nicholas Pearson on Jan 04, 2016 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 14 pages | AA | ||||||||||
Registration of charge 040408080005, created on Aug 26, 2015 | 67 pages | MR01 | ||||||||||
Registration of charge 040408080004, created on Aug 26, 2015 | 343 pages | MR01 | ||||||||||
Annual return made up to Jul 26, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of KILOPOINT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARSON, David Nicholas | Secretary | 161 Marsh Wall E14 9SJ London 4th Floor England And Wales United Kingdom | 191857170001 | |||||||
| MULRYAN, John Martin | Director | 161 Marsh Wall E14 9SJ London 4th Floor England And Wales United Kingdom | United Kingdom | Irish | 183571140002 | |||||
| MULRYAN, Sean | Director | 161 Marsh Wall E14 9SJ London 4th Floor England And Wales United Kingdom | Ireland | Irish | 195413350001 | |||||
| PEARSON, David Nicholas | Director | 161 Marsh Wall E14 9SJ London 4th Floor England And Wales United Kingdom | England | British | 80794120002 | |||||
| FAGAN, Brian | Secretary | Fermoyle Old Carrickbrack Road, The Baily IRISH Howth Co Dublin Ireland | Irish | 152804670001 | ||||||
| PHILIPS, David Jonathan | Secretary | 27 Kensington Gardens Square W2 4BG London | British | 72150530002 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BACON, Peter, Dr | Director | Ballyrane House IRISH Killinick County Wexford Ireland | Irish | 103604240001 | ||||||
| BADGER, David John | Director | 24 Greenways RH16 2DT Haywards Heath West Sussex | United Kingdom | British | 38519560002 | |||||
| BROPHY, David Michael | Director | 147 Ard Na Mara Road Malahide Co Dublin Dublin Ireland | Irish | 138976840001 | ||||||
| FAGAN, Brian | Director | Fermoyle Old Carrickbrack Road, The Baily IRISH Howth Co Dublin Ireland | Ireland | Irish | 152804670001 | |||||
| FARROW, Timothy Guy | Director | Farm Place W8 7SX London 11 | British | 117844020001 | ||||||
| HARDY, Raymond Joseph | Director | Beaupre House Johnstown Road Cabinteely IRISH Dublin 18 Ireland | Ireland | Irish | 69657030001 | |||||
| MULRYAN, Donal James | Director | Cookham Dene Manor Park BR7 5QD Chislehurst Kent | Irish | 62443350003 | ||||||
| PHILIPS, Maurice John Martin | Director | 1 Elliot Mews St Johns Wood NW8 9ED London | United Kingdom | British | 94855600001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
What are the latest statements on persons with significant control for KILOPOINT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 29, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does KILOPOINT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 26, 2015 Delivered On Sep 03, 2015 | Satisfied | ||
Brief description None. Contains Negative Pledge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Aug 26, 2015 Delivered On Sep 03, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Multiparty debenture | Created On Dec 10, 2012 Delivered On Dec 27, 2012 | Satisfied | Amount secured All monies due or to become due by each chargor to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Right title and interest in and to the following assets first legal mortgage the charged property all other charged property all computers the charged securities the security accounts the collection accounts any letter of credit all rental income floating charge its undertaking and all its assets both present and future see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Aug 07, 2008 Delivered On Aug 20, 2008 | Satisfied | Amount secured All monies due or to become due from the guarantors to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H 4 greenwich view place isle of dogs t/no EGL382567 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Oct 31, 2000 Delivered On Nov 14, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All those l/h property k/a 4 greenwich view place isle of dogs, in the london borough of tower hamlet t/n EGL382567. 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
| ||||
Transactions
| ||||
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