KILMARTIN (MADERIA HOUSE) LIMITED

Overview

Company Name	KILMARTIN (MADERIA HOUSE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04928311
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2003
Date of Cessation	Feb 25, 2012

Summary

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

What is the purpose of KILMARTIN (MADERIA HOUSE) LIMITED?

(7011) /

Where is KILMARTIN (MADERIA HOUSE) LIMITED located?

Registered Office Address	Updown Court Chertsey Road GU20 6HY Windlesham Surrey
Undeliverable Registered Office Address	No

What were the previous names of KILMARTIN (MADERIA HOUSE) LIMITED?

Previous Company Names
Company Name	From	Until
COLMARTIN (MADERIA HOUSE) LIMITED	Nov 18, 2003	Nov 18, 2003
DWSCO 2462 LIMITED	Oct 10, 2003	Oct 10, 2003

What are the latest accounts for KILMARTIN (MADERIA HOUSE) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

What are the latest filings for KILMARTIN (MADERIA HOUSE) LIMITED?

Filings

Date

Description

Document

Type

Feb 25, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 25, 2011

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Mar 11, 2011

Declaration of solvency

3 pages

4.70

Mar 11, 2011

Appointment of a voluntary liquidator

1 pages

600

Mar 11, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 03, 2011	LRESSP

Mar 01, 2011

Appointment of Mrs Susan Elizabeth Groat as a director

2 pages

AP01

Feb 23, 2011

Termination of appointment of Susan Groat as a director

2 pages

TM01

Feb 23, 2011

legacy

3 pages

MG02

Feb 23, 2011

legacy

3 pages

MG02

Jan 20, 2011

Previous accounting period extended from Apr 30, 2010 to Oct 31, 2010

1 pages

AA01

Oct 26, 2010

Annual return made up to Oct 10, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 26, 2010	Statement of capital on Oct 26, 2010 Capital: GBP 2	SH01

Mar 26, 2010

Resolutions

Resolutions

29 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum and/or Articles of Association	RES01

Mar 25, 2010

Termination of appointment of Gordon Bennet as a director

2 pages

TM01

Mar 18, 2010

Registered office address changed from The 6th Floor Coin House 2 Gees Court London W1U 1JA on Mar 18, 2010

2 pages

AD01

Feb 08, 2010

Full accounts made up to Apr 30, 2009

12 pages

Jan 17, 2010

Appointment of Gordon Iain Bennet as a director

3 pages

AP01

Jan 17, 2010

Appointment of Susan Elizabeth Groat as a director

3 pages

AP01

Jan 17, 2010

Termination of appointment of Robert Wotherspoon as a director

2 pages

TM01

Jan 17, 2010

Termination of appointment of Neil Mcguinness as a director

2 pages

TM01

Jan 17, 2010

Resolutions

Resolutions

29 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 17, 2010

Statement of company's objects

2 pages

CC04

Dec 09, 2009

Annual return made up to Oct 10, 2009 with full list of shareholders

4 pages

AR01

Dec 09, 2009

Director's details changed for Mr Neil Stephen Mcguinness on Nov 25, 2009

2 pages

CH01

Mar 05, 2009

Full accounts made up to Apr 30, 2008

12 pages

Oct 31, 2008

legacy

3 pages

363a

View All Filings

Who are the officers of KILMARTIN (MADERIA HOUSE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GROAT, Susan Elizabeth George Street EH2 3ES Edinburgh 93 United Kingdom	Mar 01, 2011		Director	George Street EH2 3ES Edinburgh 93 United Kingdom	Scotland	British	1969-11	88980540001
RICHARDSON, Paul 2 Newdale Usher Park Haxby YO32 3LN York North Yorkshire	Nov 18, 2003	Jun 10, 2004	Secretary	2 Newdale Usher Park Haxby YO32 3LN York North Yorkshire		British		60649820001
URQUHART, Roderick Macduff The Hall Samuelston EH41 4HG Haddington E Lothian	Dec 21, 2004	May 02, 2008	Secretary	The Hall Samuelston EH41 4HG Haddington E Lothian		British		562500001
DWS SECRETARIES LIMITED Five Chancery Lane Cliffords Inn EC4A 1BU London	Oct 10, 2003	Nov 18, 2003	Nominee Secretary	Five Chancery Lane Cliffords Inn EC4A 1BU London				900023840001
TEESLAND SECRETARIAL SERVICES LIMITED 93 George Street EH2 3ES Edinburgh	Nov 18, 2003	Dec 21, 2004	Secretary	93 George Street EH2 3ES Edinburgh				90707230001
BENNET, Gordon Iain East Clyde Street G84 7AX Helensburgh 152	Jan 07, 2010	Feb 28, 2010	Director	East Clyde Street G84 7AX Helensburgh 152	United Kingdom	British	1957-1	60009740002
DI CIACCA, Cesidio Martin 45 Blairston Avenue G71 8SA Bothwell Lanarkshire	Nov 18, 2003	Dec 21, 2004	Director	45 Blairston Avenue G71 8SA Bothwell Lanarkshire	Scotland	British	1954-2	1267050001
GROAT, Susan Elizabeth Castle Street EH2 5AH Edinburgh 7 Midlothian	Jan 07, 2010	Feb 18, 2011	Director	Castle Street EH2 5AH Edinburgh 7 Midlothian	Scotland	British	1969-11	88980540001
MCGUINNESS, Neil Stephen Hazeldean Avenue EH51 0NS Boness 32 West Lothian	Dec 18, 2003	Jan 07, 2010	Director	Hazeldean Avenue EH51 0NS Boness 32 West Lothian	United Kingdom	British	1968-2	83466350002
MITCHELL, David Frank Robert 8 East Claremont Street EH7 4JP Edinburgh	Jan 13, 2005	Feb 17, 2006	Director	8 East Claremont Street EH7 4JP Edinburgh		British	1965-5	97869190001
TANDY, Didier Michel 9 Warrington Crescent W9 1ED London	Nov 18, 2003	Dec 21, 2004	Director	9 Warrington Crescent W9 1ED London	England	British	1959-8	69909950001
WOTHERSPOON, Robert John Glenlyon House Fortingall PH15 2LN Aberfeldy Perthshire	Dec 18, 2003	Jan 07, 2010	Director	Glenlyon House Fortingall PH15 2LN Aberfeldy Perthshire	Scotland	British	1958-5	161858620001
DWS DIRECTORS LIMITED Five Chancery Lane Cliffords Inn EC4A 1BU London	Oct 10, 2003	Nov 18, 2003	Nominee Director	Five Chancery Lane Cliffords Inn EC4A 1BU London				900023830001

View Detailed Information on Officers and People with Significant Control

Does KILMARTIN (MADERIA HOUSE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 28, 2003 Delivered On Dec 16, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a madeira house and swan house, madeira walk windsor t/nos BK178891, BK131611 and BK282184. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 16, 2003Registration of a charge (395) Feb 17, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 24, 2003 Delivered On Nov 29, 2003	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 29, 2003Registration of a charge (395) Feb 17, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does KILMARTIN (MADERIA HOUSE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 03, 2011	Commencement of winding up
Feb 25, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh 141 Bothwell Street G2 7EQ Glasgow	practitioner	141 Bothwell Street G2 7EQ Glasgow	Mar 03, 2011
Laura May Waters Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Mar 03, 2011

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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