KIRBY ONE LIMITED

Overview

Company Name	KIRBY ONE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05370277
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2005
Date of Cessation	Mar 23, 2010

Summary

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

What is the purpose of KIRBY ONE LIMITED?

(7487) /

Where is KIRBY ONE LIMITED located?

Registered Office Address	65 New Cavendish Street London W1G 7LS
Undeliverable Registered Office Address	No

What are the latest accounts for KIRBY ONE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for KIRBY ONE LIMITED?

Filings
Date	Description	Document	Type
Mar 23, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 08, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 25, 2009	Application to strike the company off the register	3 pages	DS01

May 18, 2009	Accounts made up to Mar 31, 2009	1 pages	AA

Feb 10, 2009	legacy	4 pages	363a

May 15, 2008	Accounts made up to Mar 31, 2008	1 pages	AA

Feb 15, 2008	legacy	3 pages	363a
Jul 04, 2007	Accounts made up to Mar 31, 2007	1 pages	AA
Feb 21, 2007	legacy	3 pages	363a
Jul 13, 2006	Accounts made up to Mar 31, 2006	1 pages	AA
Mar 13, 2006	legacy	3 pages	363a
Apr 19, 2005	legacy	5 pages	395
Apr 19, 2005	legacy	7 pages	395
Apr 19, 2005	legacy	5 pages	395
Apr 08, 2005	legacy	2 pages	288a
Mar 09, 2005	legacy	2 pages	88(2)R
Mar 09, 2005	legacy	1 pages	225
Mar 09, 2005	legacy	1 pages	288b
Mar 09, 2005	legacy	1 pages	288b
Mar 09, 2005	legacy	4 pages	288a
Mar 09, 2005	legacy	3 pages	288a
Feb 21, 2005	Incorporation	16 pages	NEWINC

View All Filings

Who are the officers of KIRBY ONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WEBBER, Malcolm Oaklands 9 Bedford Road, Moor Park HA6 2BA Northwood Middlesex	Feb 21, 2005		Secretary	Oaklands 9 Bedford Road, Moor Park HA6 2BA Northwood Middlesex		British		Chartered Accountant	93275940001
HARRIS, Ronald Michael 11 Lambourne Avenue Wimbledon SW19 7DW London	Feb 21, 2005		Director	11 Lambourne Avenue Wimbledon SW19 7DW London	England	British	1951-6	Chartered Accountant	19900150005
ILLSLEY, John Edward Durns House Thorns Beach Sowley SO42 7XH Brockenhurst Hampshire	Mar 18, 2005		Director	Durns House Thorns Beach Sowley SO42 7XH Brockenhurst Hampshire	United Kingdom	British	1949-6	Musician	3035860001
WEBBER, Malcolm Oaklands 9 Bedford Road, Moor Park HA6 2BA Northwood Middlesex	Feb 21, 2005		Director	Oaklands 9 Bedford Road, Moor Park HA6 2BA Northwood Middlesex	England	British	1949-5	Chartered Accountant	93275940001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 21, 2005	Feb 21, 2005	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 21, 2005	Feb 21, 2005	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does KIRBY ONE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deposit agreement to secure own liabilities	Created On Apr 08, 2005 Delivered On Apr 19, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated deposit account and numbered 30-00-09 03003234 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 19, 2005Registration of a charge (395)
Debenture	Created On Apr 08, 2005 Delivered On Apr 19, 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 Lloyds Tsb Bank PLC
	Transactions Apr 19, 2005Registration of a charge (395)
Mortgage	Created On Apr 08, 2005 Delivered On Apr 19, 2005	Outstanding	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 or being 20-24 kirby street and 99-103 saffron hill, london t/no NGL246384. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 19, 2005Registration of a charge (395)

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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