KILEEN LIMITED

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

    Company NameKILEEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06362050
    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 KILEEN LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is KILEEN LIMITED located?

    Registered Office Address
    Pacec
    49-53 Regent Street
    CB2 1AB Cambridge
    Undeliverable Registered Office AddressNo

    What were the previous names of KILEEN LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALBURN DEVELOPMENTS LTDSep 05, 2007Sep 05, 2007

    What are the latest accounts for KILEEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What are the latest filings for KILEEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 19, 2020

    10 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 19, 2019

    7 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 19, 2018

    8 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Resignation of a liquidator

    3 pagesLIQ06

    Liquidators' statement of receipts and payments to Oct 19, 2017

    8 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 19, 2016

    7 pages4.68

    Registered office address changed from C/O Kings Loose, St John's House 5 South Parade Summertown Oxford OX2 7JL to Pacec 49-53 Regent Street Cambridge CB2 1AB on Nov 06, 2015

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 20, 2015

    LRESEX

    Annual return made up to Mar 31, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 1
    SH01

    Accounts for a small company made up to Jun 30, 2014

    8 pagesAA

    Annual return made up to Mar 31, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Bryan Lawlor on Oct 04, 2010

    2 pagesCH01

    Accounts for a small company made up to Jun 30, 2013

    9 pagesAA

    Registration of charge 063620500008

    10 pagesMR01

    Registration of charge 063620500007

    53 pagesMR01

    Annual return made up to Mar 31, 2013 with full list of shareholders

    6 pagesAR01

    Accounts for a small company made up to Jun 30, 2012

    9 pagesAA

    Annual return made up to Mar 31, 2012 with full list of shareholders

    6 pagesAR01

    Accounts for a small company made up to Jun 30, 2011

    9 pagesAA

    Director's details changed for Noel Smyth on Nov 04, 2011

    2 pagesCH01

    Who are the officers of KILEEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMYTH, Alannah
    Portobello Road
    Dublin 8
    29
    Ireland
    Secretary
    Portobello Road
    Dublin 8
    29
    Ireland
    154721740001
    KINNAIRD, Nigel John
    14 Magheraconluce Lane
    BT26 6PT Hillsborough
    County Down
    Director
    14 Magheraconluce Lane
    BT26 6PT Hillsborough
    County Down
    Northern IrelandBritishDirector83042830001
    LAWLOR, Bryan William
    Knocklyon Road
    Dublin 16
    21 Coolamber Court
    Ireland
    Director
    Knocklyon Road
    Dublin 16
    21 Coolamber Court
    Ireland
    IrelandIrishDirector154652750014
    SMYTH, Noel Martin
    25 Tooting Bec Road
    SW17 8BY London
    Flat 7
    England
    Director
    25 Tooting Bec Road
    SW17 8BY London
    Flat 7
    England
    IrelandIrishDirector91238420002
    LAWLOR, Bryan William
    Coolamber Court
    Knocklyon Road
    21
    Dublin 16
    Republic Of Ireland
    Secretary
    Coolamber Court
    Knocklyon Road
    21
    Dublin 16
    Republic Of Ireland
    IrishSecretary154652750014
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    MCKENNA, John
    34 Brighton Square Rathgar
    IRISH Dublin 6
    Republic Of Ireland
    Director
    34 Brighton Square Rathgar
    IRISH Dublin 6
    Republic Of Ireland
    IrelandIrishDirector116525480001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Does KILEEN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 28, 2013
    Delivered On Jul 08, 2013
    Outstanding
    Brief description
    K/A. notification of addition to or amendment of charge.
    Persons Entitled
    • Ulster Bank Ireland Limited
    • Ulster Bank Limited
    Transactions
    • Jul 08, 2013Registration of a charge (MR01)
    A registered charge
    Created On Jun 06, 2013
    Delivered On Jun 07, 2013
    Outstanding
    Brief description
    Land and premises comprised in folio 26400 county antrim, being lands at visteon site, blacks road, belfast. Notification of addition to or amendment of charge.
    Persons Entitled
    • Ulster Bank Ireland Limited (Together the Bank)
    • Ulster Bank Limited
    Transactions
    • Jun 07, 2013Registration of a charge (MR01)
    Mortgage/charge
    Created On Nov 05, 2007
    Delivered On Nov 22, 2007
    Outstanding
    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
    Building b visteon complex blacks road belfast being such part of the lands comprised in folio 22640 county antrim together with all buildings fixtures (including trade fixtures) and fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Nov 22, 2007Registration of a charge (395)
    Mortgage/charge
    Created On Nov 05, 2007
    Delivered On Nov 22, 2007
    Outstanding
    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
    Building b visteon complex blacks road belfast being such part of the lands comprised in folio 22640 county antrim together with all buildings fixtures (including trade fixtures) and fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Ulster Bank Ireland Limited
    Transactions
    • Nov 22, 2007Registration of a charge (395)
    Mortgage/charge
    Created On Nov 05, 2007
    Delivered On Nov 22, 2007
    Outstanding
    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
    Building c visteon complex blacks road belfast folio numbers an 139204 and 29204 county antrim together with all buildings fixtures (including trade fixtures) and fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Nov 22, 2007Registration of a charge (395)
    Mortgage/charge
    Created On Nov 05, 2007
    Delivered On Nov 22, 2007
    Outstanding
    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
    Building c visteon complex blacks road belfast folio numbers an 139204 and 29204 county antrim together with all buildings fixtures (including trade fixtures) and fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Ulster Bank Ireland Limited
    Transactions
    • Nov 22, 2007Registration of a charge (395)
    Debenture
    Created On Nov 05, 2007
    Delivered On Nov 22, 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 uncalled capital book debts fixtures and fittings. See the mortgage charge document for full details.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Nov 22, 2007Registration of a charge (395)
    Debenture
    Created On Nov 05, 2007
    Delivered On Nov 22, 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 uncalled capital book debts fixtures and fittings. See the mortgage charge document for full details.
    Persons Entitled
    • Ulster Bank Ireland Limited
    Transactions
    • Nov 22, 2007Registration of a charge (395)

    Does KILEEN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 20, 2015Commencement of winding up
    Jul 13, 2021Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Ratten
    9th Floor 3 Hardman Street
    M3 3HF Manchester
    practitioner
    9th Floor 3 Hardman Street
    M3 3HF Manchester
    Gregg Sterritt
    Rsm Number One
    Lanyon Quay
    BT1 3LG Belfast
    practitioner
    Rsm Number One
    Lanyon Quay
    BT1 3LG Belfast
    Stephen Armstrong
    Number One Lanyon Quay
    BT1 3LG Belfast
    practitioner
    Number One Lanyon Quay
    BT1 3LG Belfast

    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