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INTERKIRK SECURITIES LIMITED

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

Company details

BIRCHWOOD HOLLYBUSH LANE, PRIORS MARSTON, RUGBY, WARWICKSHIRE, CV23 8RW

INTERKIRK SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01019046
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.07.28
dissolution date: 1999.06.22
last member list: 1996.12.01
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1996.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.01
documents available: 1

Mortgages:

TCB LIMITED
MORTGAGE - Outstanding on 1982.11.02
ARMCO TRUST LIMITED
LEGAL CHARGE - Outstanding on 1983.08.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.05.26
CUMBERLAND BUILDING SOCIETY
MORTGAGE - Outstanding on 1989.06.29
CHANCERY PLC
SUPPLEMENTAL SECURITY DEED - Outstanding on 1990.05.14
CHANCERY PLC
SUPPLEMENTAL SECURITY DEED - Outstanding on 1990.05.14
CUMBERLAND BUILDING SOCIETY
MORTGAGE DEED - Outstanding on 1990.06.02
CUMBERLAND BUILDING SOCIETY
MORTGAGE DEED. - Outstanding on 1990.06.06
THE CUMBERLAND BUILDING SOCIETY
MORTGAGE DEED - Outstanding on 1990.06.13
CUMBERLAND BUILDING SOCIETY
MORTGAGE DEED - Outstanding on 1990.06.19
CUMBERLAND BUILDING SOCIETY
MORTGAGE DEED - Outstanding on 1990.09.11
CUMBERLAND BUILDING SOCIETY
MORTGAGE DEED - Outstanding on 1990.09.25

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.06.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.03.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.20
£2.95
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RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.01
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.25
£2.95
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RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/02/94 FROM:, PARKFIELD ROAD, RUGBY, WARWICKS, CV21 1QJ
Form type: 287
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/07/92 FROM:, 46 WEST BAR, BANBURY, OXON, OX16 9RZ
Form type: 287
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/10/90 FROM:, PRUDENTIAL CHAMBERS, MARKET PLACE, BANBURY, OXON OX16 8NW
Form type: 287
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
AD 05/04/90---------, £ SI [email protected]=800000, £ IC 22000/822000
Form type: 88(2)R
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/02/90
Form type: SRES10
Date: 1990.04.26
Child documents:
Document type: ANNOTATION
Date: 1990.04.26
Form type: SRES01
Document description: ALTER MEM AND ARTS 27/02/90
Order cannot be placed (digitalisation not planned)
£ NC 100000/850000, 27/02
Form type: ORES04
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
ISSUE OF CAPITAL 27/02/90
Form type: SRES13
Date: 1990.04.12
Child documents:
Document type: ANNOTATION
Date: 1990.04.12
Form type: SRES01
Document description: ALTER MEM AND ARTS 27/02/90
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/10/89 FROM:, MARLBOROUGH ROAD, NUNEATON, WARWICKSHIRE
Form type: 287
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.07.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/84
Form type: AA
Date: 1987.05.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/04
Form type: 225(1)
Date: 1987.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85
Form type: AA
Date: 1987.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.23

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Company directors and board members:

RONALD ALAN ASHWORTH (dissolve)
Secretary, 1990.12.01 - 1996.02.16
40A ST PETERS AVENUE , RUSHDEN
NN10 6XW, NORTHAMPTONSHIRE
ANTHONY RICHARD MAURICE ROWLAND (dissolve)
Secretary, BUSINESS, 1996.02.17 - 1997.12.02
BIRCHWOOD PRIORS MARSTON , SOUTHAM
CV47 7RW
ANTHONY RICHARD MAURICE ROWLAND (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.12.01 - 1997.12.02
BIRCHWOOD PRIORS MARSTON , SOUTHAM
CV47 7RW

Companies near to INTERKIRK SECURITIES ltd.

Information about the Private Limited Company INTERKIRK SECURITIES 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: 2016.07.19. Reload the data