KILCO CHEMICALS LTD

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

    Company NameKILCO CHEMICALS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI030625
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KILCO CHEMICALS LTD?

    • Manufacture of pesticides and other agrochemical products (20200) / Manufacturing

    Where is KILCO CHEMICALS LTD located?

    Registered Office Address
    12 Cromac Place
    The Gasworks
    BT7 2JB Belfast
    Antrim
    Undeliverable Registered Office AddressNo

    What were the previous names of KILCO CHEMICALS LTD?

    Previous Company Names
    Company NameFromUntil
    KILCO (INTERNATIONAL) LIMITEDNov 12, 2004Nov 12, 2004
    ACE CHEMICALS LIMITEDSep 30, 1996Sep 30, 1996
    RABRON LIMITEDMar 20, 1996Mar 20, 1996

    What are the latest accounts for KILCO CHEMICALS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for KILCO CHEMICALS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.73(NI)

    Statement of receipts and payments to Mar 28, 2023

    5 pages4.69(NI)

    Statement of receipts and payments to Mar 28, 2022

    5 pages4.69(NI)

    Statement of receipts and payments to Mar 28, 2021

    5 pages4.69(NI)

    Statement of receipts and payments to Mar 28, 2020

    5 pages4.69(NI)

    Statement of receipts and payments to Mar 28, 2019

    6 pages4.69(NI)

    Total exemption full accounts made up to Dec 31, 2017

    3 pagesAA

    Statement of affairs

    5 pages4.21(NI)

    Registered office address changed from 1a Trench Road Mallusk Belfast BT36 4TY to 12 Cromac Place the Gasworks Belfast Antrim BT7 2JB on Apr 16, 2018

    2 pagesAD01

    Appointment of a liquidator

    1 pagesVL1

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    LRESC(NI)

    Confirmation statement made on Mar 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Mar 20, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Director's details changed for Gerard Robert Mcgladery on May 01, 2016

    2 pagesCH01

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 1.00001
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 1.00001
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 1.00001
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    3 pagesAA

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

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    3 pagesAA

    Who are the officers of KILCO CHEMICALS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGLADERY, Margaret Eleanor
    Cromac Place
    The Gasworks
    BT7 2JB Belfast
    12
    Antrim
    Secretary
    Cromac Place
    The Gasworks
    BT7 2JB Belfast
    12
    Antrim
    169194540001
    MCGLADERY, Gerard Robert
    Nile Grove
    EH10 4RF Edinburgh
    22
    Scotland
    Director
    Nile Grove
    EH10 4RF Edinburgh
    22
    Scotland
    ScotlandUnited Kingdom145483860002
    DONALDSON, Peter Baird
    12 The Steadings
    Drumbeg
    BT17 9ND Dunmurry
    Belfast
    Secretary
    12 The Steadings
    Drumbeg
    BT17 9ND Dunmurry
    Belfast
    British145724610001
    MCGLADERY, Gerald Robert
    4 Mosside Crescent
    Biggar
    ML12 6GE
    Secretary
    4 Mosside Crescent
    Biggar
    ML12 6GE
    145483880001
    COOKE, John Little
    1 Upper Malvern Park
    Four Winds
    BT8 4TE Bvelfast
    Director
    1 Upper Malvern Park
    Four Winds
    BT8 4TE Bvelfast
    British61903980001
    DONALDSON, Peter Baird
    12 The Steadings
    Drumbeg
    BT17 9ND Dunmurry
    Belfast
    Director
    12 The Steadings
    Drumbeg
    BT17 9ND Dunmurry
    Belfast
    Northern IrelandBritish145724610001
    MCGLADERY, Robert Johnstone
    26 Piney Lane
    BT9 5QS Belfast
    Director
    26 Piney Lane
    BT9 5QS Belfast
    Northern IrelandBritish115911310001
    STANTON, Andrew
    Copley Barn
    Higher Hurcott
    TA11 6AA Somerton
    Somerset
    Director
    Copley Barn
    Higher Hurcott
    TA11 6AA Somerton
    Somerset
    British145483870001

    Who are the persons with significant control of KILCO CHEMICALS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerald Robert Mcgladery
    Cromac Place
    The Gasworks
    BT7 2JB Belfast
    12
    Antrim
    Apr 06, 2016
    Cromac Place
    The Gasworks
    BT7 2JB Belfast
    12
    Antrim
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does KILCO CHEMICALS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 02, 2023Due to be dissolved on
    Mar 29, 2018Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Brian Hegarty
    12 Cromac Place
    BT7 2JB Belfast
    practitioner
    12 Cromac Place
    BT7 2JB Belfast

    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