KILEEN LIMITED

Overview

Company Name	KILEEN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06362050
Jurisdiction	England/Wales
Date of Creation	Sep 05, 2007
Date of Cessation	Jul 13, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

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 Address	No

What were the previous names of KILEEN LIMITED?

Previous Company Names
Company Name	From	Until
ALBURN DEVELOPMENTS LTD	Sep 05, 2007	Sep 05, 2007

What are the latest accounts for KILEEN LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2014

What are the latest filings for KILEEN LIMITED?

Filings

Date

Description

Document

Type

Jul 13, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 13, 2021

Return of final meeting in a creditors' voluntary winding up

15 pages

LIQ14

Dec 30, 2020

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

10 pages

LIQ03

Dec 30, 2019

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

7 pages

LIQ03

Jan 10, 2019

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

8 pages

LIQ03

Jul 07, 2018

Appointment of a voluntary liquidator

3 pages

600

Jun 28, 2018

Resignation of a liquidator

3 pages

LIQ06

Jan 08, 2018

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

8 pages

LIQ03

Feb 13, 2017

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

7 pages

4.68

Nov 06, 2015

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 pages

AD01

Oct 30, 2015

Statement of affairs with form 4.19

6 pages

4.20

Oct 30, 2015

Appointment of a voluntary liquidator

1 pages

600

Oct 30, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 20, 2015	LRESEX

Apr 28, 2015

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2015	Statement of capital on Apr 28, 2015 Capital: GBP 1	SH01

Apr 15, 2015

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

8 pages

Apr 28, 2014

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2014	Statement of capital on Apr 28, 2014 Capital: GBP 1	SH01

Apr 28, 2014

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

2 pages

CH01

Mar 31, 2014

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

9 pages

Jul 08, 2013

Registration of charge 063620500008

10 pages

MR01

Jun 07, 2013

Registration of charge 063620500007

53 pages

MR01

Apr 18, 2013

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

6 pages

AR01

Apr 10, 2013

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

9 pages

Apr 27, 2012

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

6 pages

AR01

Apr 02, 2012

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

9 pages

Nov 08, 2011

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

2 pages

CH01

View All Filings

Who are the officers of KILEEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMYTH, Alannah Portobello Road Dublin 8 29 Ireland	Oct 04, 2010		Secretary	Portobello Road Dublin 8 29 Ireland					154721740001
KINNAIRD, Nigel John 14 Magheraconluce Lane BT26 6PT Hillsborough County Down	Sep 05, 2007		Director	14 Magheraconluce Lane BT26 6PT Hillsborough County Down	Northern Ireland	British	1963-8	Director	83042830001
LAWLOR, Bryan William Knocklyon Road Dublin 16 21 Coolamber Court Ireland	Oct 04, 2010		Director	Knocklyon Road Dublin 16 21 Coolamber Court Ireland	Ireland	Irish	1975-5	Director	154652750014
SMYTH, Noel Martin 25 Tooting Bec Road SW17 8BY London Flat 7 England	Sep 05, 2007		Director	25 Tooting Bec Road SW17 8BY London Flat 7 England	Ireland	Irish	1951-12	Director	91238420002
LAWLOR, Bryan William Coolamber Court Knocklyon Road 21 Dublin 16 Republic Of Ireland	Sep 05, 2007	Oct 04, 2010	Secretary	Coolamber Court Knocklyon Road 21 Dublin 16 Republic Of Ireland		Irish		Secretary	154652750014
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Sep 05, 2007	Sep 05, 2007	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk					900020330001
MCKENNA, John 34 Brighton Square Rathgar IRISH Dublin 6 Republic Of Ireland	Sep 05, 2007	Oct 04, 2010	Director	34 Brighton Square Rathgar IRISH Dublin 6 Republic Of Ireland	Ireland	Irish	1974-1	Director	116525480001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Sep 05, 2007	Sep 05, 2007	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol					900019670001

View Detailed Information on Officers and People with Significant Control

Does KILEEN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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)

View Detailed Information on Charges

Does KILEEN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 20, 2015	Commencement of winding up
Jul 13, 2021	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Ratten 9th Floor 3 Hardman Street M3 3HF Manchester	practitioner	9th Floor 3 Hardman Street M3 3HF Manchester	Jun 11, 2018
Gregg Sterritt Rsm Number One Lanyon Quay BT1 3LG Belfast	practitioner	Rsm Number One Lanyon Quay BT1 3LG Belfast	Oct 20, 2015	May 12, 2018
Stephen Armstrong Number One Lanyon Quay BT1 3LG Belfast	practitioner	Number One Lanyon Quay BT1 3LG Belfast	Oct 20, 2015

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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