KINCRAIG ENTERPRISES LIMITED

KINCRAIG ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameKINCRAIG ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI022582
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KINCRAIG ENTERPRISES LIMITED?

    • (9999) /

    Where is KINCRAIG ENTERPRISES LIMITED located?

    Registered Office Address
    St Helens Business Park
    67-69 Church View
    BT18 9DP Holywood
    Co Down
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINCRAIG ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for KINCRAIG ENTERPRISES 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

    Annual return made up to Sep 30, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2011

    Statement of capital on Oct 04, 2011

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2010

    8 pagesAA

    Annual return made up to Sep 30, 2010 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Samuel Anderson as a director

    1 pagesTM01

    Secretary's details changed for Jill Louise Robinson on Sep 28, 2010

    1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2009

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    7 pages371S(NI)

    legacy

    1 pages295(NI)

    legacy

    4 pagesAC(NI)

    legacy

    7 pages371S(NI)

    legacy

    2 pages296(NI)

    legacy

    2 pages296(NI)

    legacy

    4 pagesAC(NI)

    legacy

    7 pages371S(NI)

    legacy

    4 pagesAC(NI)

    legacy

    7 pages371S(NI)

    legacy

    2 pages296(NI)

    legacy

    4 pagesAC(NI)

    legacy

    9 pages371S(NI)

    legacy

    4 pagesAC(NI)

    legacy

    7 pages371S(NI)

    Who are the officers of KINCRAIG ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Jill Louise
    81 Old Gransha Road
    Bangor
    BT19 7HA Co Down
    Secretary
    81 Old Gransha Road
    Bangor
    BT19 7HA Co Down
    British114372460001
    TUGHAN, Frederick Mark
    The Courtlands
    8 Plymouth Drive
    B45 8JB Barnt Green
    Worcestershire
    Director
    The Courtlands
    8 Plymouth Drive
    B45 8JB Barnt Green
    Worcestershire
    EnglandBritish77850910002
    TUGHAN, Frederick David
    Portavo House
    176 Warren Road
    BT21 OPJ Donaghadee
    Co Down
    Director
    Portavo House
    176 Warren Road
    BT21 OPJ Donaghadee
    Co Down
    Northern IrelandBritish143141920001
    ANDERSON, Samuel Kenneth
    23 Brooklands Crescent
    Whitehead
    BT38 9SW Carrickfergus
    Co Antrim
    Secretary
    23 Brooklands Crescent
    Whitehead
    BT38 9SW Carrickfergus
    Co Antrim
    145693270001
    ANDERSON, Samuel Kenneth
    23 Brooklands Crescent
    Whitehead
    BT38 9SW Carrickfergus
    Co Antrim
    Director
    23 Brooklands Crescent
    Whitehead
    BT38 9SW Carrickfergus
    Co Antrim
    British145693280001
    COLLETT, Charles Gavin
    Latchwood Cottage
    Combe Lane Chiddingfold
    GU8 4XL Godalming
    Surrey
    Director
    Latchwood Cottage
    Combe Lane Chiddingfold
    GU8 4XL Godalming
    Surrey
    British633630002
    DUCKWORTH, Roger Ian
    Mayfield
    Huntercombe
    RG9 5RR Henley-On-Thames
    Oxfordshire
    Director
    Mayfield
    Huntercombe
    RG9 5RR Henley-On-Thames
    Oxfordshire
    British674980002

    Does KINCRAIG ENTERPRISES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Feb 18, 2000
    Delivered On Feb 25, 2000
    Outstanding
    Amount secured
    0
    Short particulars
    Debenture by way of legal mortgage all the freehold and leasehold property (including the property known as 16 market street, cambridge as the same is registered at hmlr with title absolute under title number CB68906 now vested in it whether or not the title to the property is registered at hm land registry together with all present and future buildings, fixtures (including trade and tenant's fixtures), plant and machinery which are at any time on the property. See doc 34 for further details.
    Persons Entitled
    • Belfast
    • Equity Bank LTD
    Transactions
    • Feb 25, 2000Registration of a charge (402 NI)
    Mortgage or charge
    Created On Feb 26, 1999
    Delivered On Mar 11, 1999
    Outstanding
    Amount secured
    0
    Short particulars
    All monies.debenture legal mortgage the borrower hereby charges to the lender as a continuing security with payment to the lender of the debt: by way of legal mortgage all that freehold property known as 8 st peters street, st albans as the same registered at h m land registry under title number HD5390. See doc 30 for further details.
    Persons Entitled
    • Lombard & Ulster
    Transactions
    • Mar 11, 1999Registration of a charge (402 NI)

    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