D & S KILBURN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameD & S KILBURN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04130619
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of D & S KILBURN LIMITED?

    • (3622) /

    Where is D & S KILBURN LIMITED located?

    Registered Office Address
    DAVID ELLIOTT MOORE STEPHENS LLP
    Victory House Admiralty Place
    ME4 4QU Chatham Maritime
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D & S KILBURN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2008

    What are the latest filings for D & S KILBURN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    2 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 17, 2010

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Dec 17, 2009

    5 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 18, 2008

    LRESEX

    legacy

    1 pages287

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jan 31, 2008

    7 pagesAA

    legacy

    2 pages88(2)

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

    7 pagesAA

    legacy

    7 pages363s

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

    6 pagesAA

    legacy

    1 pages287

    legacy

    7 pages363s

    legacy

    3 pages395

    legacy

    1 pages287

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

    6 pagesAA

    legacy

    3 pages395

    legacy

    7 pages363s

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

    6 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jan 31, 2003

    6 pagesAA

    legacy

    7 pages363s

    Who are the officers of D & S KILBURN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KILBURN, David Maurice
    25 Tadworth Road
    Kennington
    TN24 9LA Ashford
    Kent
    Secretary
    25 Tadworth Road
    Kennington
    TN24 9LA Ashford
    Kent
    British73821670001
    KILBURN, David Maurice
    25 Tadworth Road
    Kennington
    TN24 9LA Ashford
    Kent
    Director
    25 Tadworth Road
    Kennington
    TN24 9LA Ashford
    Kent
    British73821670001
    KILBURN, Simon Richard
    65 Kingsnorth Road
    TN23 6HZ Ashford
    Kent
    Director
    65 Kingsnorth Road
    TN23 6HZ Ashford
    Kent
    British73821730002
    SILVERMACE SECRETARIAL LIMITED
    Canterbury Road
    CT5 4EY Whitstable
    18
    Kent
    Secretary
    Canterbury Road
    CT5 4EY Whitstable
    18
    Kent
    48237210001
    SILVERMACE SERVICES LIMITED
    18 Canterbury Road
    CT5 4EY Whitstable
    Kent
    Director
    18 Canterbury Road
    CT5 4EY Whitstable
    Kent
    37531470001

    Does D & S KILBURN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 16, 2006
    Delivered On May 18, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 18, 2006Registration of a charge (395)
    Debenture
    Created On Mar 22, 2005
    Delivered On Mar 24, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 24, 2005Registration of a charge (395)

    Does D & S KILBURN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 18, 2008Commencement of winding up
    Jun 23, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Ronald Elliott
    Moore Stephens Llp
    Victory House Admiralty Place
    ME4 4QU Chatham Maritime
    Kent
    practitioner
    Moore Stephens Llp
    Victory House Admiralty Place
    ME4 4QU Chatham Maritime
    Kent

    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