KILNSTRUCT LIMITED

Overview

Company Name	KILNSTRUCT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04709556
Jurisdiction	England/Wales
Date of Creation	Mar 25, 2003
Date of Cessation	Jun 10, 2011

Summary

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

What is the purpose of KILNSTRUCT LIMITED?

(2921) /

Where is KILNSTRUCT LIMITED located?

Registered Office Address	Heskin Hall Farm Wood Lane PR7 5PA Heskin
Undeliverable Registered Office Address	No

What were the previous names of KILNSTRUCT LIMITED?

Previous Company Names
Company Name	From	Until
DRAYTON BEAUMONT KILNS EXPORT LIMITED	Mar 25, 2003	Mar 25, 2003

What are the latest accounts for KILNSTRUCT LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What are the latest filings for KILNSTRUCT LIMITED?

Filings

Date

Description

Document

Type

Jun 10, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 10, 2011

Liquidators' statement of receipts and payments to Mar 02, 2011

5 pages

4.68

Mar 10, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Mar 10, 2011

Liquidators' statement of receipts and payments to Feb 26, 2011

5 pages

4.68

Sep 08, 2010

Liquidators' statement of receipts and payments to Aug 26, 2010

5 pages

4.68

Mar 31, 2010

Liquidators' statement of receipts and payments to Feb 26, 2010

6 pages

4.68

Mar 12, 2009

Statement of affairs with form 4.19

9 pages

4.20

Mar 12, 2009

Appointment of a voluntary liquidator

1 pages

600

Mar 12, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 27, 2009	LRESEX

Feb 18, 2009

legacy

1 pages

287

Sep 05, 2008

legacy

1 pages

288b

Jul 28, 2008

Accounts for a small company made up to Sep 30, 2007

10 pages

May 19, 2008

legacy

3 pages

363a

Aug 02, 2007

Accounts for a small company made up to Sep 30, 2006

9 pages

Apr 24, 2007

legacy

2 pages

363a

Sep 29, 2006

legacy

3 pages

395

Jul 31, 2006

Accounts for a small company made up to Sep 30, 2005

9 pages

Jun 14, 2006

legacy

2 pages

363a

Jan 31, 2006

legacy

1 pages

287

Aug 05, 2005

Accounts for a small company made up to Sep 30, 2004

8 pages

Apr 07, 2005

legacy

7 pages

363s

Jul 26, 2004

legacy

1 pages

225

Jul 26, 2004

Accounts made up to Mar 31, 2004

1 pages

May 28, 2004

legacy

9 pages

395

May 10, 2004

Certificate of change of name

Company name changed drayton beaumont kilns export li mited\certificate issued on 10/05/04

2 pages

CERTNM

View All Filings

Who are the officers of KILNSTRUCT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEAUMONT, Tracy 8 Maitland Grove Trentham ST4 8GX Stoke On Trent Staffordshire	Mar 25, 2003		Secretary	8 Maitland Grove Trentham ST4 8GX Stoke On Trent Staffordshire		British		77612670001
BEAUMONT, Stephen John 8 Maitland Grove Trentham ST4 8GX Stoke On Trent	Mar 25, 2003		Director	8 Maitland Grove Trentham ST4 8GX Stoke On Trent		British	1959-11	53144740003
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 25, 2003	Mar 25, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BEAUMONT, Jack 3 Rawle Close Cheadle ST10 1UX Stoke On Trent Staffordshire	Mar 25, 2003	Jul 24, 2008	Director	3 Rawle Close Cheadle ST10 1UX Stoke On Trent Staffordshire	England	British	1937-11	255959590001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 25, 2003	Mar 25, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does KILNSTRUCT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 28, 2006 Delivered On Sep 29, 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 National Westminster Bank PLC
	Transactions Sep 29, 2006Registration of a charge (395)
Guarantee & debenture	Created On May 14, 2004 Delivered On May 28, 2004	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 28, 2004Registration of a charge (395)

View Detailed Information on Charges

Does KILNSTRUCT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 10, 2011	Dissolved on
Feb 27, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Clive Morris Heskin Hall Farm Wood Lane Heskin PR7 5PA Preston	practitioner	Heskin Hall Farm Wood Lane Heskin PR7 5PA Preston	Feb 27, 2009

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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