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KIRKSTONE QUARRIES LIMITED

Learn more about KIRKSTONE QUARRIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FAIRVIEW HOUSE, VICTORIA PLACE, CARLISLE, CUMBRIA, CA1 1HP

KIRKSTONE QUARRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00549992
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.05.31
dissolution date: 2014.10.18
last member list: 2011.03.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1411 - Quarrying of stone for construction
Company KIRKSTONE QUARRIES LIMITED was a Private Limited Company, registration number 00549992, established in United Kingdom on the 31. May 1955. The company was dissolved. The company was in business for 61 years and 6 months. The company used to be located at FAIRVIEW HOUSE, VICTORIA PLACE, CARLISLE, CUMBRIA, CA1 1HP. Business of the company KIRKSTONE QUARRIES LIMITED by SIC and NACE code was "1411 - Quarrying of stone for construction". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.10.18. The latest accounts are filed up to 2010.06.30. The latest annual return was filed up to 2011.03.21. The total number of directors was so far 11. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2010.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.03.21
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2004.06.02
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.07.30
NICHOLAS FECITT
DEBENTURE - Outstanding on 2009.02.10

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.10.18
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.07.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2013
Form type: 4.68
Date: 2014.01.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.07.01
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/12/2012
Form type: 2.24B
Date: 2013.01.07
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2012.12.20
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/09/2012
Form type: 2.24B
Date: 2012.09.26
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2012.05.25
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.05.09
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2012.04.27
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REGISTERED OFFICE CHANGED ON 03/04/2012 FROM, SKELWITH BRIDGE, AMBLESIDE, CUMBRIA, LA22 9NN
Form type: AD01
Date: 2012.04.03
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.03.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2011.10.26
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21/03/11 FULL LIST
Form type: AR01
Date: 2011.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.03.21
Form type: LATEST SOC
Document description: 21/03/11 STATEMENT OF CAPITAL;GBP 4950
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DIRECTOR APPOINTED MRS ANN ELIZABETH FECITT
Form type: AP01
Date: 2011.02.08
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APPOINTMENT TERMINATED, DIRECTOR DORIS FECITT
Form type: TM01
Date: 2011.02.08
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.08.17
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.05.25
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.05.25
Child documents:
Document type: ANNOTATION
Date: 2010.05.25
Form type: RES01
Document description: ALTER ARTICLES 31/03/2010
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22/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / DORIS FECITT / 18/03/2010
Form type: CH01
Date: 2010.04.06
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.07
£2.95
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.24
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.03.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: 395
Date: 2009.02.10
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.05
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.25
Child documents:
Document type: ANNOTATION
Date: 2007.04.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.16
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.31
Child documents:
Document type: ANNOTATION
Date: 2006.03.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.14
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
Child documents:
Document type: ANNOTATION
Date: 2005.03.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.02
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
Child documents:
Document type: ANNOTATION
Date: 2004.05.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2004.05.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.27

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Company directors and board members:

ANN ELIZABETH FECITT (dissolve)
Secretary, ACCOUNT ADMIN, 2005.05.20 - 2014.10.18
DOVECOTE GHYLL FARM, DOWBEIGGIN , SEDBERGH
LA10 5LS, CUMBRIA
ANN ELIZABETH FECITT (dissolve)
Director, 2011.02.08 - 2014.10.18
FAIRVIEW HOUSE VICTORIA PLACE , CARLISLE
CA1 1HP, CUMBRIA
NICHOLAS FECITT (dissolve)
Director, MANAGING DIRECTOR, 1992.04.06 - 2014.10.18
DOVECOTE GHYLL FARM DOWBIGGIN , SEDBERGH
LA10 5LS, CUMBRIA
ELIZABETH FECITT (dissolve)
Secretary, 1992.04.06 - 1996.01.01
THE MORAINE LONGTHWAITE , KESWICK
CA12 5XE, CUMBRIA
ANDREW JOHN MARTIN (dissolve)
Secretary, DIRECTOR, 2001.06.14 - 2005.05.20
BAYFIELD THWAITE BROW LANE BOLTON LE SANDS , CARNFORTH
LA5 8DE, LANCASHIRE
ANDREW DAVID POOLE (dissolve)
Secretary, 1996.01.01 - 2001.06.14
GLEN DEAN 17 GILLINGGATE , KENDAL
LA9 4JB, CUMBRIA
MICHAEL JOHN DAVIS (dissolve)
Director, OPERATIONS DIRECTOR, 2001.06.11 - 2002.04.26
8 OAKWOOD , KENDAL
LA9 5EG, CUMBRIA
DORIS FECITT (dissolve)
Director, 1992.04.06 - 2011.02.08
THORNTON HOUSE PHOENIX WAY , WINDERMERE
CUMBRIA
ELIZABETH FECITT (dissolve)
Director, 1992.04.06 - 2003.03.31
THE MORAINE LONGTHWAITE , KESWICK
CA12 5XE, CUMBRIA
HARRY FECITT (dissolve)
Director, COMPANY CHAIRMAN, 1992.04.06 - 1992.06.24
BIRCH HOUSE COTTAGE LITTLE LANGDALE , AMBLESIDE
LA22 9NY, CUMBRIA
IAN HERON (dissolve)
Director, SALES/MARKETING DIRECTOR, 1999.11.08 - 2000.09.29
1 KERRIS PLACE HELM ROAD, BOWNESS ON WINDERMERE , WINDERMERE
LA23 3AY, CUMBRIA
ANDREW JOHN MARTIN (dissolve)
Director, FINANCIAL CONTROLLER, 2002.04.01 - 2005.05.20
BAYFIELD THWAITE BROW LANE BOLTON LE SANDS , CARNFORTH
LA5 8DE, LANCASHIRE
PETER MYERS (dissolve)
Director, 1992.04.06 - 1999.03.19
LOW YEWDALE COTTAGE , CONISTON
LA21, CUMBRIA
RICHARD DAVID SIMONS (dissolve)
Director, 2000.10.16 - 2003.07.14
TURNSTONES HUTTON ROOF , CARNFORTH
LA6 2PF, LANCASHIRE
BRIAN PATRICK TIGG (dissolve)
Director, 2003.09.01 - 2005.07.15
3 HEATON GRANGE LONGTAIL HILL , WINDERMERE
LA23 3JD, CUMBRIA

Companies near to KIRKSTONE QUARRIES ltd.

Information about the Private Limited Company KIRKSTONE QUARRIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data