KILEEN LIMITED
Overview
Company Name | KILEEN LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 06362050 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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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 |
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Undeliverable Registered Office Address | No |
What were the previous names of KILEEN LIMITED?
Company Name | From | Until |
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ALBURN DEVELOPMENTS LTD | Sep 05, 2007 | Sep 05, 2007 |
What are the latest accounts for KILEEN LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jun 30, 2014 |
What are the latest filings for KILEEN LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Oct 19, 2020 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 19, 2019 | 7 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 19, 2018 | 8 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Liquidators' statement of receipts and payments to Oct 19, 2017 | 8 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 19, 2016 | 7 pages | 4.68 | ||||||||||
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 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Mar 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jun 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Bryan Lawlor on Oct 04, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Jun 30, 2013 | 9 pages | AA | ||||||||||
Registration of charge 063620500008 | 10 pages | MR01 | ||||||||||
Registration of charge 063620500007 | 53 pages | MR01 | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2011 | 9 pages | AA | ||||||||||
Director's details changed for Noel Smyth on Nov 04, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of KILEEN LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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SMYTH, Alannah | Secretary | Portobello Road Dublin 8 29 Ireland | 154721740001 | |||||||
KINNAIRD, Nigel John | Director | 14 Magheraconluce Lane BT26 6PT Hillsborough County Down | Northern Ireland | British | Director | 83042830001 | ||||
LAWLOR, Bryan William | Director | Knocklyon Road Dublin 16 21 Coolamber Court Ireland | Ireland | Irish | Director | 154652750014 | ||||
SMYTH, Noel Martin | Director | 25 Tooting Bec Road SW17 8BY London Flat 7 England | Ireland | Irish | Director | 91238420002 | ||||
LAWLOR, Bryan William | Secretary | Coolamber Court Knocklyon Road 21 Dublin 16 Republic Of Ireland | Irish | Secretary | 154652750014 | |||||
HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
MCKENNA, John | Director | 34 Brighton Square Rathgar IRISH Dublin 6 Republic Of Ireland | Ireland | Irish | Director | 116525480001 | ||||
HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Does KILEEN LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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Does KILEEN LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
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1 |
| Creditors voluntary liquidation |
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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