PAUL KIRK & ASSOCIATES LIMITED

PAUL KIRK & ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NamePAUL KIRK & ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05813286
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PAUL KIRK & ASSOCIATES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PAUL KIRK & ASSOCIATES LIMITED located?

    Registered Office Address
    BLB ADVISORY
    The Enterprise Hub 5 Whitefriars Street
    CV1 2DS Coventry
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAUL KIRK & ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for PAUL KIRK & ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    19 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 05, 2022

    19 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 05, 2021

    19 pagesLIQ03

    Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to The Enterprise Hub 5 Whitefriars Street Coventry West Midlands CV1 2DS on Mar 17, 2020

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 06, 2020

    LRESSP

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on May 11, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on May 11, 2018 with updates

    4 pagesCS01

    Change of details for Mrs Patricia Mary Kirk as a person with significant control on May 01, 2018

    2 pagesPSC04

    Change of details for Mr Paul Robert Kirk as a person with significant control on May 01, 2018

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on May 11, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to May 11, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 2
    SH01

    Registered office address changed from Victoria House, 44-45 Queens Road, Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on May 06, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to May 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to May 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2014

    Statement of capital on May 12, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to May 11, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of PAUL KIRK & ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRK, Patricia Mary
    4 Beauchamp Gardens
    CV34 6QG Warwick
    Warwickshire
    Secretary
    4 Beauchamp Gardens
    CV34 6QG Warwick
    Warwickshire
    British113590850001
    KIRK, Paul Robert
    4 Beauchamp Gardens
    Myton Lane
    CV34 6QG Warwick
    Warwickshire
    Director
    4 Beauchamp Gardens
    Myton Lane
    CV34 6QG Warwick
    Warwickshire
    United KingdomBritish29144870002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of PAUL KIRK & ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Robert Kirk
    CV34 6QG Warwick
    4 Beauchamp Gardens
    Warwickshire
    United Kingdom
    Apr 06, 2016
    CV34 6QG Warwick
    4 Beauchamp Gardens
    Warwickshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Patricia Mary Kirk
    CV34 6QG Warwick
    4 Beauchamp Gardens
    Warwickshire
    United Kingdom
    Apr 06, 2016
    CV34 6QG Warwick
    4 Beauchamp Gardens
    Warwickshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does PAUL KIRK & ASSOCIATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    2
    DateType
    Mar 06, 2020Commencement of winding up
    Dec 08, 2022Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Brett Barton
    The Enterprise Hub 5 Whitefriars Street
    CV1 2DS Coventry
    West Midlands
    practitioner
    The Enterprise Hub 5 Whitefriars Street
    CV1 2DS Coventry
    West Midlands

    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