KILMARTIN INFRASTRUCTURE LIMITED
Overview
| Company Name | KILMARTIN INFRASTRUCTURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05606271 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 INFRASTRUCTURE LIMITED?
- (7415) /
Where is KILMARTIN INFRASTRUCTURE 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 INFRASTRUCTURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| KILBRIDE GROUP LIMITED | Mar 07, 2007 | Mar 07, 2007 |
| BRIDE HOLDINGS LIMITED | Oct 28, 2005 | Oct 28, 2005 |
What are the latest accounts for KILMARTIN INFRASTRUCTURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2009 |
What are the latest filings for KILMARTIN INFRASTRUCTURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Previous accounting period extended from Apr 30, 2010 to Oct 31, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Gordon Bennet as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from The 6th Floor Coin House 2 Gees Court London W1U 1JA on Mar 18, 2010 | 2 pages | AD01 | ||||||||||
Full accounts made up to Apr 30, 2009 | 12 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Gordon Iain Bennet as a director | 3 pages | AP01 | ||||||||||
Appointment of Susan Elizabeth Groat as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Robert Wotherspoon as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Neil Mcguinness as a director | 2 pages | TM01 | ||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Oct 28, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from Lutidine House Newark Lane Ripley Surrey GU23 6BS on Dec 22, 2009 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 1 pages | CONNOT | ||||||||||
Termination of appointment of Colin Banyard as a director | 2 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Apr 30, 2008 | 11 pages | AA | ||||||||||
Who are the officers of KILMARTIN INFRASTRUCTURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GROAT, Susan Elizabeth | Director | Castle Street EH2 5AH Edinburgh 7 Midlothian | Scotland | British | Property Developer | 88980540001 | ||||
| BANYARD, Anna Elizabeth | Secretary | Campions Chalk Lane East Horsley KT24 6TH Leatherhead Surrey | British | 31725140001 | ||||||
| BURNS, Jacqueline Anne | Secretary | The Hollies 26 Badbury SN4 0EU Swindon Wiltshire | British | 42443450001 | ||||||
| URQUHART, Roderick Macduff | Secretary | 16 Heriot Row EH3 6HR Edinburgh | British | 52633350001 | ||||||
| BANYARD, Colin Roderick | Director | Spurfold House Radnor Road GU5 9BS Peaslake Surrey | United Kingdom | British | Company Director | 126246840002 | ||||
| BENNET, Gordon Iain | Director | East Clyde Street G84 7AX Helensburgh 152 Dunbartonshire | United Kingdom | British | Chartered Accountant | 60009740002 | ||||
| MCGUINNESS, Neil Stephen | Director | Hazeldean Avenue EH51 0NS Boness 32 West Lothian | Scotland | British | Finance Director | 83466350002 | ||||
| WOTHERSPOON, Robert John | Director | Glenlyon House Fortingall PH15 2LN Aberfeldy Perthshire | Scotland | British | Chartered Surveyor | 161858620001 |
Does KILMARTIN INFRASTRUCTURE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 29, 2008 Delivered On May 07, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, book debts, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does KILMARTIN INFRASTRUCTURE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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