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KILSERN (DISTILLERS) LIMITED

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

Company details

1 WATERLOO WAY, LEICESTER, LE1 6LP

KILSERN (DISTILLERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00901613
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.03.22
dissolution date: 2008.10.02
last member list: 1995.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5134 - Wholesale alcoholic & other drinks

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.03.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 1995.03.31
documents available: 1

Mortgages:

HILL SAMUEL BANK LIMITED
MORTGAGE DEBENTURE - Outstanding on 1990.06.05
HILL SAMUEL COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 1991.10.25

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.10.02
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2008.07.02
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1997.02.24
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 1997.01.22
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1996.12.23
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1996.11.21
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1996.08.14
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1996.02.19
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 1995.11.15
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 1995.10.17
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REGISTERED OFFICE CHANGED ON 25/09/95 FROM:, HOUSE OF KILSERN, GROVEBROOK HOUSE,BROOK STREET, WHETSTONE, LEICESTER LE8 3LA
Form type: 287
Date: 1995.09.25
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 1995.08.08
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1995.08.08
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 26/03/93
Form type: 123
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
AD 26/03/93---------, £ SI [email protected]
Form type: 88(2)
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/03/93
Form type: ORES10
Date: 1993.10.12
Child documents:
Document type: ANNOTATION
Date: 1993.10.12
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 26/03/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/08/92 FROM:, 153 ENDERBY ROAD, WHETSTONE, LEICESTERSHIRE, LE8 3JJ
Form type: 287
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03
Form type: 225(1)
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
CONSO CONVE, 19/06/90
Form type: 122
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
CONSOL 01/06/90
Form type: SRES13
Date: 1990.06.19
Child documents:
Document type: ANNOTATION
Date: 1990.06.19
Form type: SRES12
Document description: VARYING SHARE RIGHTS AND NAMES 01/06/90
Document type: ANNOTATION
Date: 1990.06.19
Form type: SRES01
Document description: ALTER MEM AND ARTS 01/06/90
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1990.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.10.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.12.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.08.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.21

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Company directors and board members:

SIMON JONATHAN FEENEY (dissolve)
Secretary, DIRECTOR, 1991.03.31 - 2008.10.02
115 SWITHLAND LANE ROTHLEY , LEICESTER
LE7 7SH
SIMON JONATHAN FEENEY (dissolve)
Director, 1991.03.31 - 2008.10.02
115 SWITHLAND LANE ROTHLEY , LEICESTER
LE7 7SH
THOMAS PATRICK FEENEY (dissolve)
Director, CHAIRMAN, 1991.03.31 - 2008.10.02
THE GABLES 70 LEICESTER ROAD KIBWORTH , LEICESTER
LE8 0NN, LEICESTERSHIRE

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Information about the Private Limited Company KILSERN (DISTILLERS) 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: 2016.06.14. Reload the data