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KILNOORE LIMITED

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

Company details

BDO STOY HAYWARD LLP, 55 BAKER STREET, LONDON, W1U 7EU

KILNOORE LIMITED on the map

Company type: Private Limited Company
Company number: 00573150
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.10.19
dissolution date: 2010.09.17
last member list: 2003.06.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.20
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2002.02.06
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2002.02.07
UNIDARE PLC (FOR ITSELF AND AS TRUSTEE FOR ALL AND ANY OF ITS SUBSIDIARIES)
DEBENTURE - Outstanding on 2002.02.14

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.09.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2010
Form type: 4.68
Date: 2010.06.17
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.06.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2010
Form type: 4.68
Date: 2010.03.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2009
Form type: 4.68
Date: 2009.09.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.06.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2009
Form type: 4.68
Date: 2009.03.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2008
Form type: 4.68
Date: 2008.09.15
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REGISTERED OFFICE CHANGED ON 16/04/2008 FROM, BDO STOY HAYWARD, 8 BAKER STREET, LONDON, W1U 3LL
Form type: 287
Date: 2008.04.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2008
Form type: 4.68
Date: 2008.03.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.20
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2007.07.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.07
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2006.10.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.04
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2006.05.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.14
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2005.11.03
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2005.06.17
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.03.07
£2.95
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2005.02.14
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.01.19
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2005.01.19
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2005.01.12
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2004.07.27
£2.95
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CHANGE IN COMMITTEE MEMBERSHIP
Form type: 2.27B
Date: 2004.07.21
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2004.04.21
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CERTIFICATE OF CONSTITUTION
Form type: 2.26B
Date: 2004.04.21
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2004.03.30
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COMPANY NAME CHANGED, OERLIKON LIMITED, CERTIFICATE ISSUED ON 19/01/04
Form type: CERTNM
Date: 2004.01.19
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REGISTERED OFFICE CHANGED ON 17/01/04 FROM:, PEAKDALE ROAD, GLOSSOP, DERBYSHIRE SK13 6XG
Form type: 287
Date: 2004.01.17
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2004.01.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.04
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.30
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REGISTERED OFFICE CHANGED ON 15/07/03 FROM:, 6 LANCASTER COURT, CORONATION ROAD, CRESSEX, BUSINESS PA, HIGH WYCOMBE, BUCKINGHAMSHIRE HP12 3TD
Form type: 287
Date: 2003.07.15
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.11
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
Form type: 225
Date: 2002.10.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.24
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.07.08
£2.95
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COMPANY NAME CHANGED, OERLIKON WELDING LIMITED, CERTIFICATE ISSUED ON 01/07/02
Form type: CERTNM
Date: 2002.07.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.21
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.03.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.02.21
Child documents:
Document type: ANNOTATION
Date: 2002.02.21
Form type: RES13
Document description: ACQUIRE SHARES/SCH APP 31/01/02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.02.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.02.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.14

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Company directors and board members:

GEORGE ANDREW FOTHERINGHAM (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.01.31 - 2010.09.17
7 HOLYROOD AVENUE , DARLINGTON
DL3 8AZ, COUNTY DURHAM
JOHN GEORGE GARLAND (dissolve)
Director, 2002.01.31 - 2010.09.17
2 BERNEWODE CLOSE LONG CRENDON , AYLESBURY
HP18 9BY, BUCKINGHAMSHIRE
DENIS PINNEGAR (dissolve)
Director, 2002.01.31 - 2010.09.17
MEADOWFIELD 19A ROUNDHILL ROAD HURWORTH , DARLINGTON
DL2 2ED, COUNTY DURHAM
DAVID TAYLOR (dissolve)
Director, MANAGING DIRECTOR, 1997.09.03 - 2010.09.17
4 HAMBYE CLOSE LACEY GREEN , PRINCES RISBOROUGH
HP27 0QZ, BUCKINGHAMSHIRE
NICHOLAS JON BUSH (dissolve)
Secretary, ACCOUNTANT, 2003.07.21 - 2003.12.31
FAR VIEW HOUSE SKELTON RISE OUGHTIBRIDGE , SHEFFIELD
S35 0JE, YORKSHIRE
ROBIN JOHN FOWLER (dissolve)
Secretary, 1999.03.08 - 2000.09.25
2 COMFREY CLOSE COVE , FARNBOROUGH
GU14 9XX, HAMPSHIRE
NICHOLAS GAUL (dissolve)
Secretary, ACCOUNTANT, 1997.08.20 - 1998.07.24
4 SILVESTER WAY CHURCH CROOKHAM , FLEET
GU13 0TD, HAMPSHIRE
THOMAS HULTON (dissolve)
Secretary, 2000.09.25 - 2001.03.01
99 CALEDON ROAD EAST WALL DUBLIN 3 , IRELAND
THOMAS HULTON (dissolve)
Secretary, 1998.07.24 - 1999.03.08
99 CALEDON ROAD EAST WALL DUBLIN 3 , IRELAND
WILLIAM PATRICK KEEGAN (dissolve)
Secretary, 1996.11.29 - 1997.08.20
49 ST FINTANS PARK SUTTON , DUBLIN
13
IRELAND
CHARLES MARTINEZ (dissolve)
Secretary, ACCOUNTANT, 2001.03.01 - 2003.07.21
15 WILLOW WAY TODDINGTON , DUNSTABLE
LU5 6FD, BEDFORDSHIRE
FRED BURTON SHUTER (dissolve)
Secretary, 1992.09.20 - 1996.11.29
LARRIX STREET , DULEEK
IRISH, COUNTY MEATH
REPUBLIC OF IRELAND
JAMES PATRICK CULLITON (dissolve)
Director, 1992.09.20 - 1993.07.28
TREESCAPE KILCRONEY , BRAY
IRISH, COUNTY WICKLOW
IRISH
JEAN PAUL DELORME (dissolve)
Director, 1992.09.20 - 1995.03.02
117-2 TRAVERSE ST JEAUME , CHATEAU NEUF DE GRASSE
06
FRANCE
PAUL MICHAEL DUGGAN (dissolve)
Director, MANAGING DIRECTOR, 1995.03.02 - 2002.01.31
73 HIGHFIELD ROAD RATHGAR , DUBLIN 6
IRELAND
KEVIN JOSEPH GALLEN (dissolve)
Director, ACCOUNTANT, 1997.06.27 - 2002.01.31
69 CHURCHFIELDS MILLTOWN , DUBLIN 14
IRELAND
JOHN GEORGE GARLAND (dissolve)
Director, 1992.09.20 - 1996.11.29
2 BERNEWODE CLOSE LONG CRENDON , AYLESBURY
HP18 9BY, BUCKINGHAMSHIRE
DIDIER GAUDOUX (dissolve)
Director, 2003.04.10 - 2003.09.26
29 RUE DU LOUVRE , VIROFLAY
FOREIGN, FRANCE 78220
FRANCE
PETER GRAY (dissolve)
Director, FINANCE DIRECTOR, 1994.01.26 - 1997.06.27
BARRYMORE BRENNANSTOWN VALE , CARRICKMINES
IRISH, DUBLIN 18
HANS PETER HILLER (dissolve)
Director, MANAGING DIRECTOR, 1994.01.26 - 1996.10.18
RUSSENWEG 34 , 8008 ZURICH
FOREIGN
SWITZERLAND
KLAUS KARL LIEBEL (dissolve)
Director, 1992.09.20 - 1994.06.24
50 WIESENAU FRANKFURT 1 , D-6000
GERMANY
DAVID RUTLEDGE (dissolve)
Director, 1992.09.20 - 1994.12.01
THE VINES 122 BALLINDERRY ROAD BALLINDERRY UPPER , LISBURN
BT28 2NL, COUNTY ANTRIM
NORTHERN IRELAND
STEN SKOOG (dissolve)
Director, 1995.03.02 - 1995.11.07
3 RUE PALATINE , 75006 PARIS
FOREIGN
FRANCE
CHRISTOPHER EDWARD THORNTON (dissolve)
Director, TECHNICAL DIRECTOR, 2002.08.01 - 2003.12.08
9 ROBINS CLOSE , BRAMHALL
SK7 2PF, CHESHIRE
MAURO VACCHI (dissolve)
Director, 1996.05.13 - 2002.01.30
LEONI 14 , 02 VERONA
ITALY

Companies near to KILNOORE ltd.

Information about the Private Limited Company KILNOORE 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: 2016.05.17. Reload the data