KILMARTIN WESTON FLATS LIMITED

Overview

Company Name	KILMARTIN WESTON FLATS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06281041
Jurisdiction	England/Wales
Date of Creation	Jun 15, 2007
Date of Cessation	Feb 25, 2012

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 WESTON FLATS LIMITED?

(7011) /

Where is KILMARTIN WESTON FLATS 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 WESTON FLATS LIMITED?

Previous Company Names
Company Name	From	Until
FORSTERS SHELFCO 269 LIMITED	Jun 15, 2007	Jun 15, 2007

What are the latest accounts for KILMARTIN WESTON FLATS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

What are the latest filings for KILMARTIN WESTON FLATS LIMITED?

Filings

Date

Description

Document

Type

Feb 25, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 25, 2011

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Apr 11, 2011

Appointment of a voluntary liquidator

1 pages

600

Apr 11, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 31, 2011	LRESSP

Apr 11, 2011

Declaration of solvency

3 pages

4.70

Mar 25, 2011

Appointment of Mrs Susan Elizabeth Groat as a director

2 pages

AP01

Feb 23, 2011

Termination of appointment of Susan Groat as a director

2 pages

TM01

Feb 23, 2011

legacy

3 pages

MG02

Feb 23, 2011

legacy

3 pages

MG02

Jan 20, 2011

Previous accounting period extended from Apr 30, 2010 to Oct 31, 2010

1 pages

AA01

Jun 29, 2010

Annual return made up to Jun 15, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 29, 2010	Statement of capital on Jun 29, 2010 Capital: GBP 2	SH01

Mar 26, 2010

Resolutions

Resolutions

29 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum and/or Articles of Association	RES01

Mar 25, 2010

Termination of appointment of Gordon Bennet as a director

2 pages

TM01

Mar 18, 2010

Registered office address changed from The 6th Floor Coin House 2 Gees Court London W1U 1JA on Mar 18, 2010

2 pages

AD01

Feb 08, 2010

Full accounts made up to Apr 30, 2009

12 pages

Jan 17, 2010

Statement of company's objects

2 pages

CC04

Jan 17, 2010

Appointment of Gordon Iain Bennet as a director

3 pages

AP01

Jan 17, 2010

Appointment of Susan Elizabeth Groat as a director

3 pages

AP01

Jan 17, 2010

Termination of appointment of Robert Wotherspoon as a director

2 pages

TM01

Jan 17, 2010

Termination of appointment of Neil Mcguinness as a director

2 pages

TM01

Jan 17, 2010

Resolutions

Resolutions

29 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 28, 2009

legacy

3 pages

363a

Mar 05, 2009

Full accounts made up to Apr 30, 2008

12 pages

Feb 24, 2009

legacy

1 pages

288b

Aug 12, 2008

legacy

2 pages

288a

View All Filings

Who are the officers of KILMARTIN WESTON FLATS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GROAT, Susan Elizabeth George Street EH2 3ES Edinburgh 93 United Kingdom	Feb 19, 2011		Director	George Street EH2 3ES Edinburgh 93 United Kingdom	Scotland	British	1969-11	Property Developer	88980540001
URQUHART, Roderick Macduff The Hall Samuelston EH41 4HG Haddington E Lothian	Jul 18, 2007	May 02, 2008	Secretary	The Hall Samuelston EH41 4HG Haddington E Lothian		British			562500001
FORSTERS SECRETARIES LIMITED 31 Hill Street W1J 5LS London	Jun 15, 2007	Jul 18, 2007	Secretary	31 Hill Street W1J 5LS London					104836810001
BENNET, Gordon Iain East Clyde Street G84 7AX Helensburgh 152 Dunbartonshire	Jan 07, 2010	Feb 28, 2010	Director	East Clyde Street G84 7AX Helensburgh 152 Dunbartonshire	United Kingdom	British	1957-1	Chartered Accountant	60009740002
BOWDER, Simon Hugo The Piggeries Hog Lane, Ashley Green HP5 3PS Chesham Buckinghamshire	Jul 18, 2007	Jun 17, 2008	Director	The Piggeries Hog Lane, Ashley Green HP5 3PS Chesham Buckinghamshire		British	1968-6	Surveyor	105270120001
GROAT, Susan Elizabeth Castle Street EH2 5AH Edinburgh 7 Midlothian	Jan 07, 2010	Feb 18, 2011	Director	Castle Street EH2 5AH Edinburgh 7 Midlothian	Scotland	British	1969-11	Property Developer	88980540001
KERR, Adam Charles Snail Hall Millwood Road Polstead CO6 5AU Colchester Essex	Jul 17, 2008	Feb 13, 2009	Director	Snail Hall Millwood Road Polstead CO6 5AU Colchester Essex	England	British	1966-6	Chartered Surveyor	141326000001
MCGUINNESS, Neil Stephen Hazeldean Avenue EH51 0NS Boness 32 West Lothian	Jul 18, 2007	Jan 07, 2010	Director	Hazeldean Avenue EH51 0NS Boness 32 West Lothian	Scotland	British	1968-2	Company Director	83466350002
STEVENS, Andrew Anthony Upper Flat 18 Vauxhall Grove SW8 1SY Vauxhall London	Jul 06, 2007	Jul 18, 2007	Director	Upper Flat 18 Vauxhall Grove SW8 1SY Vauxhall London		British	1985-4	Paralegal	123144140001
TAYLOR, Hannah Kate Fridays Hill House Fernhurst GU27 3DX Haslemere Surrey	Jun 15, 2007	Jul 06, 2007	Director	Fridays Hill House Fernhurst GU27 3DX Haslemere Surrey		British	1981-4	Paralegal	115255280001
WOTHERSPOON, Robert John Glenlyon House Fortingall PH15 2LN Aberfeldy Perthshire	Jul 18, 2007	Jan 07, 2010	Director	Glenlyon House Fortingall PH15 2LN Aberfeldy Perthshire	Scotland	British	1958-5	Surveyor	161858620001

View Detailed Information on Officers and People with Significant Control

Does KILMARTIN WESTON FLATS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 19, 2007 Delivered On Sep 21, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H oxford house weston-super-mare t/nos ST191133 AV111371 AV143370 AV177881 AV123052 AV142302 AV161565 AV138311 ST167227 ST204898 AV221778 ST152239 AV122744 AV209717 AV247397 ST12987 AV108343. 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 Sep 21, 2007Registration of a charge (395) Feb 17, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 23, 2007 Delivered On Aug 29, 2007	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 Aug 29, 2007Registration of a charge (395) Feb 17, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does KILMARTIN WESTON FLATS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 31, 2011	Commencement of winding up
Feb 25, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh 141 Bothwell Street G2 7EQ Glasgow	practitioner	141 Bothwell Street G2 7EQ Glasgow	Mar 31, 2011
Laura May Waters 141 Bothwell Street G2 7EQ Glasgow	practitioner	141 Bothwell Street G2 7EQ Glasgow	Mar 31, 2011

View Detailed Information on Insolvency Cases

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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