KILMARTIN (NO.2) LIMITED

Overview

Company Name	KILMARTIN (NO.2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04965751
Jurisdiction	England/Wales
Date of Creation	Nov 17, 2003
Date of Cessation	Jan 14, 2014

Summary

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

What is the purpose of KILMARTIN (NO.2) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is KILMARTIN (NO.2) LIMITED located?

Registered Office Address	5th Floor 17 Grosvenor Gardens SW1W 0BD London
Undeliverable Registered Office Address	No

What were the previous names of KILMARTIN (NO.2) LIMITED?

Previous Company Names
Company Name	From	Until
COLMARTIN (NO.2) LIMITED	Nov 17, 2003	Nov 17, 2003

What are the latest accounts for KILMARTIN (NO.2) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What are the latest filings for KILMARTIN (NO.2) LIMITED?

Filings

Date

Description

Document

Type

Jan 14, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 01, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 13, 2013

Annual return made up to Nov 17, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 13, 2013	Statement of capital on Feb 13, 2013 Capital: GBP 2	SH01

Feb 12, 2013

Director's details changed for Mr Duncan Barclay Roe on Dec 31, 2012

2 pages

CH01

Jun 28, 2012

Total exemption small company accounts made up to Sep 30, 2011

4 pages

May 30, 2012

Annual return made up to Nov 17, 2011 with full list of shareholders

6 pages

AR01

Oct 04, 2011

Full accounts made up to Sep 30, 2010

15 pages

Sep 07, 2011

Registered office address changed from 5 Princes Gate London SW7 1QJ on Sep 07, 2011

2 pages

AD01

Jan 17, 2011

Annual return made up to Nov 17, 2010

15 pages

AR01

Jul 21, 2010

Current accounting period extended from Mar 31, 2010 to Sep 30, 2010

3 pages

AA01

May 27, 2010

Full accounts made up to Mar 31, 2009

13 pages

May 27, 2010

Full accounts made up to Mar 31, 2008

11 pages

May 27, 2010

Annual return made up to Nov 17, 2009

15 pages

AR01

May 27, 2010

Director's details changed for Peter Whitworth Smallwood on Nov 16, 2009

3 pages

CH01

May 27, 2010

Director's details changed for Duncan Barclay Roe on Nov 16, 2009

3 pages

CH01

May 25, 2010

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

May 22, 2010

Administrative restoration application

3 pages

RT01

Aug 18, 2009

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 05, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 26, 2008

legacy

4 pages

363a

Dec 17, 2007

legacy

2 pages

363a

Oct 18, 2007

Full accounts made up to Mar 31, 2007

12 pages

Jan 11, 2007

Full accounts made up to Mar 31, 2006

11 pages

Jan 04, 2007

legacy

1 pages

225

Dec 21, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of KILMARTIN (NO.2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LUCIE-SMITH, Derek 17 South Eaton Place SW1W 9ER London	Aug 12, 2005		Secretary	17 South Eaton Place SW1W 9ER London		British		60313780001
LUCIE-SMITH, Derek 17 South Eaton Place SW1W 9ER London	Aug 12, 2005		Director	17 South Eaton Place SW1W 9ER London	United Kingdom	British	1947-11	60313780001
ROE, Duncan Barclay Bracken Gardens SW13 9HW London 1	Jul 27, 2005		Director	Bracken Gardens SW13 9HW London 1	United Kingdom	British	1974-5	90999310013
SMALLWOOD, Peter Whitworth Churchill Gardens SW1V 3BQ London 9 Hungerford House	Jul 27, 2005		Director	Churchill Gardens SW1V 3BQ London 9 Hungerford House	United Kingdom	British	1945-12	4211080010
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
ROE, Duncan Barclay 32 Arundel Terrace Barnes SW13 8DS London	Jul 27, 2005	Nov 01, 2005	Secretary	32 Arundel Terrace Barnes SW13 8DS London		British		90999310002
URQUHART, Roderick Macduff The Hall Samuelston EH41 4HG Haddington E Lothian	Dec 21, 2004	Jul 27, 2005	Secretary	The Hall Samuelston EH41 4HG Haddington E Lothian		British		562500001
DWS SECRETARIES LIMITED Five Chancery Lane Cliffords Inn EC4A 1BU London	Nov 17, 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
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
MCGUINNESS, Neil Stephen Hazeldean Avenue EH51 0NS Boness 32 West Lothian	Dec 18, 2003	Jul 27, 2005	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	Jul 27, 2005	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	Jul 27, 2005	Director	Glenlyon House Fortingall PH15 2LN Aberfeldy Perthshire	Scotland	British	1958-5	161858620001
DWS DIRECTORS LIMITED Five Chancery Lane Cliffords Inn EC4A 1BU London	Nov 17, 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 (NO.2) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 10, 2006 Delivered On Mar 14, 2006	Outstanding	Amount secured All monies due or to become due from any obligor to the lender on any account whatsoever
	Short particulars The f/h property k/a sitwell house, 11-21 (odd) babington lane, derby t/no DY304457. 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 N M Rothschild & Sons Limited
	Transactions Mar 14, 2006Registration of a charge (395)
Debenture	Created On Jul 27, 2005 Delivered On Jul 30, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Anglo Irish Bank Corporation PLC
	Transactions Jul 30, 2005Registration of a charge (395)
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) Jul 29, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 24, 2003 Delivered On Nov 28, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All f/h property known as sitwell house babbington lane derby t/n DY304457. 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 Nov 28, 2003Registration of a charge (395) Jul 29, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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