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KILDRUMMY (BLACKBURN) LIMITED

KILDRUMMY (BLACKBURN) LIMITED

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

    • Overview

    Company NameKILDRUMMY (BLACKBURN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07997723
    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 KILDRUMMY (BLACKBURN) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is KILDRUMMY (BLACKBURN) LIMITED located?

    Registered Office Address
    C/O Uhy Hacker Young
    St James's Building, 79 Oxford Street
    M1 6HT Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of KILDRUMMY (BLACKBURN) LIMITED?

    Previous Company Names
    Company NameFromUntil
    KILDRUMMY (HUDDERSFIELD) LIMITEDMar 20, 2012Mar 20, 2012

    What are the latest accounts for KILDRUMMY (BLACKBURN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for KILDRUMMY (BLACKBURN) 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

    		3 pagesDS01

    Change of details for D & a Nominees Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Confirmation statement made on Mar 20, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 20, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 20, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Mar 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2015

    Statement of capital on Apr 16, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Mar 20, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2014

    Statement of capital on Apr 01, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Mar 20, 2013 with full list of shareholders

    		5 pagesAR01

    Certificate of change of name

    Company name changed kildrummy (huddersfield) LIMITED\certificate issued on 22/11/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 22, 2012

    Change company name resolution on Nov 22, 2012

    		RES15
    change-of-nameNov 22, 2012

    Change of name by resolution

    		NM01

    Termination of appointment of Nicholas Ayles as a director

    		1 pagesTM01

    Appointment of Mr Alexander David Hamilton Buchanan as a director

    		2 pagesAP01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 20, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of KILDRUMMY (BLACKBURN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    D&A SECRETARIAL SERVICES LIMITED
    London Wall
    EC2M 5PS London
    Salisbury House
    United Kingdom
    		Secretary
    London Wall
    EC2M 5PS London
    Salisbury House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4520314
    		146218910001
    BUCHANAN, Alexander David Hamilton
    Wigmore Street
    W1U 2RD London
    8
    United Kingdom
    		Director
    Wigmore Street
    W1U 2RD London
    8
    United Kingdom
    		EnglandBritishChartered Surveyor42437210003
    D&A NOMINEES LIMITED
    London Wall
    EC2M 5PS London
    Salisbury House
    United Kingdom
    		Director
    London Wall
    EC2M 5PS London
    Salisbury House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2189915
    		146218900001
    AYLES, Nicholas Philip Appold
    St James's Building, 79 Oxford Street
    M1 6HT Manchester
    C/O Uhy Hacker Young
    England
    		Director
    St James's Building, 79 Oxford Street
    M1 6HT Manchester
    C/O Uhy Hacker Young
    England
    		EnglandBritishChartered Surveyor154681960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KILDRUMMY (BLACKBURN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    D & A Nominees Limited
    Salisbury House
    London Wall
    EC2M 5PS London
    C/O Druces Llp
    England
    		Apr 06, 2016
    Salisbury House
    London Wall
    EC2M 5PS London
    C/O Druces Llp
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02189915
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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