KILDRUMMY (CARDIFF) LIMITED
Overview
| Company Name | KILDRUMMY (CARDIFF) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06705359 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KILDRUMMY (CARDIFF) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KILDRUMMY (CARDIFF) LIMITED located?
| Registered Office Address | c/o UHY HACKER YOUNG St James Buildings 79 Oxford Street M1 6HT Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KILDRUMMY (CARDIFF) LIMITED?
| Company Name | From | Until |
|---|---|---|
| D&A (2134) LIMITED | Sep 23, 2008 | Sep 23, 2008 |
What are the latest accounts for KILDRUMMY (CARDIFF) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What is the status of the latest annual return for KILDRUMMY (CARDIFF) LIMITED?
| Annual Return |
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What are the latest filings for KILDRUMMY (CARDIFF) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Sep 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Sep 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Sep 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Sep 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Sep 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Sep 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Alexander David Hamilton on Sep 23, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for D & a Nominees Limited on Sep 23, 2010 | 2 pages | CH02 | ||||||||||
Secretary's details changed for D & a Secretarial Services Limited on Sep 23, 2010 | 2 pages | CH04 | ||||||||||
Appointment of Alexander David Hamilton as a director | 3 pages | AP01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 7 pages | MG01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Who are the officers of KILDRUMMY (CARDIFF) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D & A SECRETARIAL SERVICES LIMITED | Secretary | c/o C/O Druces & Attlee London Wall EC2M 5PS London Salisbury House United Kingdom |
| 85460680001 | ||||||||||
| BUCHANAN, Alexander David Hamilton | Director | Wigmore Street W1U 2RD London 8 United Kingdom | England | British | 42437210003 | |||||||||
| D & A NOMINEES LIMITED | Director | c/o C/O Druces & Attlee London Wall EC2M 5PS London Salisbury House United Kingdom |
| 79865680001 |
Does KILDRUMMY (CARDIFF) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over rent account | Created On Sep 07, 2010 Delivered On Sep 10, 2010 | Satisfied | 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 All rirght, title, benefit and interest in the monies held in any bank account see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 07, 2010 Delivered On Sep 10, 2010 | Satisfied | 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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 07, 2010 Delivered On Sep 10, 2010 | Satisfied | 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 Land and buildings at site 12, ocean park, cardiff. Fixed charge over all buildings, fixed plant and machinery. The securities see image for full details. | ||||
Persons Entitled
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Transactions
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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