KILLORGLIN TRADING LIMITED

KILLORGLIN TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameKILLORGLIN TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05786275
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KILLORGLIN TRADING LIMITED?

    • (5138) /

    Where is KILLORGLIN TRADING LIMITED located?

    Registered Office Address
    43-45 Portman Square
    W1H 6LY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KILLORGLIN TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2007

    What are the latest filings for KILLORGLIN TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pages4.72

    Liquidators' statement of receipts and payments to Jun 16, 2012

    10 pages4.68

    Liquidators' statement of receipts and payments to Dec 16, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 16, 2011

    11 pages4.68

    Notice of move from Administration case to Creditors Voluntary Liquidation

    17 pages2.34B

    Administrator's progress report to Jan 11, 2010

    15 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Jul 11, 2009

    23 pages2.24B

    Statement of affairs with form 2.15B/2.14B

    10 pages2.16B

    Statement of administrator's proposal

    27 pages2.17B

    Appointment of an administrator

    1 pages2.12B

    legacy

    1 pages287

    legacy

    3 pages88(2)

    legacy

    7 pages363s

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Implementing share options scheme 29/04/2008
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11

    legacy

    1 pages288b

    legacy

    1 pages123

    legacy

    1 pages287

    legacy

    2 pages288a

    Total exemption small company accounts made up to Apr 30, 2007

    7 pagesAA

    legacy

    3 pages88(2)

    legacy

    2 pages88(2)

    legacy

    2 pages288a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Who are the officers of KILLORGLIN TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DLC COMPANY SERVICES LIMITED
    30 Old Burlington Street
    W1S 3NL London
    Secretary
    30 Old Burlington Street
    W1S 3NL London
    10023840003
    PATTERSON, Raymond
    2 Woodland Way
    Shirley
    CR0 7UB Croydon
    Surrey
    Director
    2 Woodland Way
    Shirley
    CR0 7UB Croydon
    Surrey
    United KingdomBritish82626340001
    PATTERSON, Thomas William
    2 Woodland Way
    Shirley
    CR0 7UB Croydon
    Surrey
    Director
    2 Woodland Way
    Shirley
    CR0 7UB Croydon
    Surrey
    EnglandBritish82626350001
    RAVEL, David Jonathan
    Flat 8 Gregory House
    Stanley Gardens
    W3 7RZ London
    Director
    Flat 8 Gregory House
    Stanley Gardens
    W3 7RZ London
    EnglandBritish126710880001
    PATTERSON, Thomas William
    2 Woodland Way
    Shirley
    CR0 7UB Croydon
    Surrey
    Secretary
    2 Woodland Way
    Shirley
    CR0 7UB Croydon
    Surrey
    British82626350001
    TERHORST, Richard Hugo
    29 Cunliffe Road
    KT19 0RJ Epsom
    Secretary
    29 Cunliffe Road
    KT19 0RJ Epsom
    Dutch122723400001

    Does KILLORGLIN TRADING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 07, 2007
    Delivered On Jun 08, 2007
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 08, 2007Registration of a charge (395)

    Does KILLORGLIN TRADING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 12, 2009Administration started
    Jun 17, 2010Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Jason James Godefroy
    43-45 Portman Square
    W1H 6LY London
    practitioner
    43-45 Portman Square
    W1H 6LY London
    Andrew Gordon Stoneman
    43-45 Portman Square
    W1H 6LY London
    practitioner
    43-45 Portman Square
    W1H 6LY London
    2
    DateType
    Jun 17, 2010Commencement of winding up
    Dec 13, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jason James Godefroy
    43-45 Portman Square
    W1H 6LY London
    practitioner
    43-45 Portman Square
    W1H 6LY London
    Andrew Gordon Stoneman
    43-45 Portman Square
    W1H 6LY London
    practitioner
    43-45 Portman Square
    W1H 6LY London

    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