SOUTH KIRKBY PROPERTY LIMITED

SOUTH KIRKBY PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSOUTH KIRKBY PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07441346
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOUTH KIRKBY PROPERTY LIMITED?

    • Development of building projects (41100) / Construction

    Where is SOUTH KIRKBY PROPERTY LIMITED located?

    Registered Office Address
    The Brew House
    Greenalls Avenue
    WA4 6HL Warrington
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SOUTH KIRKBY PROPERTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    DOCTOR PROPERTY LIMITEDNov 16, 2010Nov 16, 2010

    What are the latest accounts for SOUTH KIRKBY PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for SOUTH KIRKBY PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 16, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 16, 2018 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    13 pagesAA

    Termination of appointment of Jonathan Stewart Murphy as a director on Jan 08, 2018

    1 pagesTM01

    Termination of appointment of Spencer Adrian Kenyon as a director on Jan 08, 2018

    1 pagesTM01

    Termination of appointment of Paul Bryan Carroll as a director on Jan 08, 2018

    1 pagesTM01

    Termination of appointment of Andrew Simon Darke as a director on Jan 08, 2018

    1 pagesTM01

    Confirmation statement made on Dec 01, 2017 with updates

    4 pagesCS01

    Termination of appointment of Carolyn Jones as a director on Oct 22, 2017

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2017

    17 pagesAA

    Confirmation statement made on Nov 16, 2016 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2016

    19 pagesAA

    Director's details changed for Mr Paul Bryan Carroll on Jul 27, 2016

    2 pagesCH01

    Director's details changed for Mr Andrew Simon Darke on Apr 20, 2016

    2 pagesCH01

    Director's details changed for Mr Jonathan Stewart Murphy on Feb 16, 2016

    2 pagesCH01

    Director's details changed for Mrs Carolyn Jones on Jan 21, 2016

    2 pagesCH01

    Annual return made up to Nov 16, 2015 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 2
    SH01

    Full accounts made up to Mar 31, 2015

    13 pagesAA

    Appointment of Mr Paul Bryan Carroll as a director on Sep 04, 2015

    2 pagesAP01

    Appointment of Orla Ball as a director on Sep 04, 2015

    2 pagesAP01

    Appointment of Spencer Kenyon as a director on Sep 04, 2015

    2 pagesAP01

    Who are the officers of SOUTH KIRKBY PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALL, Orla Marie
    WA4 6HL Greenalls Avenue
    The Brew House
    Warrington
    United Kingdom
    Director
    WA4 6HL Greenalls Avenue
    The Brew House
    Warrington
    United Kingdom
    EnglandBritishCompany Secretary199861060001
    ASSURA CS LIMITED
    Greenalls Avenue
    WA4 6HL Warrington
    The Brew House
    Cheshire
    United Kingdom
    Director
    Greenalls Avenue
    WA4 6HL Warrington
    The Brew House
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07184790
    149895250002
    BUCKHAM, Bidisha, Doctor
    Burmese Close
    Whiteley
    PO15 7DW Fareham
    22
    Hampshire
    England
    Secretary
    Burmese Close
    Whiteley
    PO15 7DW Fareham
    22
    Hampshire
    England
    155706560001
    BUCKHAM, Bidisha, Dr
    Burmese Close
    Whiteley
    PO15 7DW Fareham
    22
    Hampshire
    England
    Director
    Burmese Close
    Whiteley
    PO15 7DW Fareham
    22
    Hampshire
    England
    United KingdomBritishGeneral Practitioner136009090002
    CARROLL, Paul Bryan
    Greenalls Avenue
    WA4 6HL Warrington
    The Brew House
    Cheshire
    Director
    Greenalls Avenue
    WA4 6HL Warrington
    The Brew House
    Cheshire
    EnglandBritishAccountant85123780001
    DARKE, Andrew Simon
    Greenalls Avenue
    WA4 6HL Warrington
    The Brew House
    Cheshire
    United Kingdom
    Director
    Greenalls Avenue
    WA4 6HL Warrington
    The Brew House
    Cheshire
    United Kingdom
    EnglandBritishChartered Surveyor65166580004
    JONES, Carolyn
    Greenalls Avenue
    WA4 6HL Warrington
    The Brew House
    England
    England
    Director
    Greenalls Avenue
    WA4 6HL Warrington
    The Brew House
    England
    England
    United KingdomBritishChartered Accountant159034310014
    KENYON, Spencer Adrian
    Greenalls Avenue
    WA4 6HL Warrington
    The Brew House
    England
    England
    Director
    Greenalls Avenue
    WA4 6HL Warrington
    The Brew House
    England
    England
    United KingdomBritishChartered Surveyor200693360001
    MURPHY, Jonathan Stewart
    Greenalls Avenue
    WA4 6HL Warrington
    The Brew House
    Cheshire
    United Kingdom
    Director
    Greenalls Avenue
    WA4 6HL Warrington
    The Brew House
    Cheshire
    United Kingdom
    United KingdomBritishFinance Director121699680002
    THACHANKARY, Sogy Alex, Dr
    The Oval
    WF1 3QB Wakefield
    10
    West Yorkshire
    United Kingdom
    Director
    The Oval
    WF1 3QB Wakefield
    10
    West Yorkshire
    United Kingdom
    EnglandBritishGeneral Practitioner127571130001

    Who are the persons with significant control of SOUTH KIRKBY PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Greenalls Avenue
    WA4 6HL Warrington
    The Brew House
    England
    England
    Apr 06, 2016
    Greenalls Avenue
    WA4 6HL Warrington
    The Brew House
    England
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number4677200
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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