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Home > England & Wales Companies > KIWI ESTATES 1 LIMITED
Company Information for

KIWI ESTATES 1 LIMITED

PRESTWICH, MANCHESTER, M25,
Company Registration Number
04731418
Private Limited Company
Dissolved

Dissolved 2016-09-27

Company Overview

About Kiwi Estates 1 Ltd
KIWI ESTATES 1 LIMITED was founded on 2003-04-11 and had its registered office in Prestwich. The company was dissolved on the 2016-09-27 and is no longer trading or active.

Key Data
Company Name
KIWI ESTATES 1 LIMITED
 
Legal Registered Office
PRESTWICH
MANCHESTER
 
Previous Names
HYDRO ESTATES 1 LIMITED17/09/2003
Filing Information
Company Number 04731418
Date formed 2003-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-03-31
Date Dissolved 2016-09-27
Type of accounts DORMANT
Last Datalog update: 2016-10-21 16:04:22
Primary Source:Companies House
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Company Officers of KIWI ESTATES 1 LIMITED

Current Directors
Officer Role Date Appointed
CHAIM SHIMEN LEBRECHT
 Company Secretary 2012-03-20
INTEGRA TRUSTEES LIMITED
 Director 2006-07-12
CHAIM SHIMEN LEBRECHT
 Director 2011-03-10
BERNARD JANUS LEBRECT
 Director 2011-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
REFOEL LEBRECHT
 Company Secretary 2003-04-28 2012-03-20
ESTY NEMETSKY
 Director 2008-10-03 2011-03-10
BRYNA ROSENBERG
 Director 2006-02-15 2006-07-12
RACHEL LEIGH
 Director 2004-03-10 2006-02-15
GILLIAN BASS
 Director 2003-04-28 2004-03-10
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-04-11 2003-04-16
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-04-11 2003-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INTEGRA TRUSTEES LIMITED HARDMAN ESTATES 2 LIMITED Director 2007-04-23 CURRENT 2007-04-19 Dissolved 2016-06-28
INTEGRA TRUSTEES LIMITED MEDDEN LTD Director 2007-04-01 CURRENT 1999-05-19 Dissolved 2016-11-15
INTEGRA TRUSTEES LIMITED STAKEHILL PROPERTIES 2 LTD Director 2007-03-23 CURRENT 2007-03-21 Dissolved 2015-06-16
INTEGRA TRUSTEES LIMITED KINGS COURT PROPERTIES 2 LIMITED Director 2006-07-12 CURRENT 2005-04-06 Dissolved 2015-02-24
INTEGRA TRUSTEES LIMITED KINGS COURT PROPERTIES 1 LIMITED Director 2006-07-12 CURRENT 2005-04-06 Dissolved 2015-02-24
INTEGRA TRUSTEES LIMITED CHECKHOLD LIMITED Director 2006-07-12 CURRENT 2005-11-30 Dissolved 2015-04-07
INTEGRA TRUSTEES LIMITED CHASE PARK ESTATES 2 LIMITED Director 2006-07-12 CURRENT 2005-11-30 Dissolved 2015-07-07
INTEGRA TRUSTEES LIMITED CHASE PARK ESTATES 1 LIMITED Director 2006-07-12 CURRENT 2005-11-30 Dissolved 2015-07-07
INTEGRA TRUSTEES LIMITED WALTON VALE ESTATES 1 LIMITED Director 2006-07-12 CURRENT 2005-07-15 Dissolved 2016-01-19
INTEGRA TRUSTEES LIMITED WALTON VALE ESTATES 2 LIMITED Director 2006-07-12 CURRENT 2005-07-15 Dissolved 2016-01-19
INTEGRA TRUSTEES LIMITED BRIARMEAD LTD Director 2006-07-12 CURRENT 2000-03-02 Dissolved 2016-07-05
INTEGRA TRUSTEES LIMITED HARDMAN ESTATES LTD Director 2006-07-12 CURRENT 1999-02-19 Dissolved 2016-06-28
INTEGRA TRUSTEES LIMITED MILLENNIUM PROPERTIES 1 LIMITED Director 2006-07-12 CURRENT 2005-02-08 Dissolved 2016-06-28
INTEGRA TRUSTEES LIMITED MILLENNIUM PROPERTIES 2 LIMITED Director 2006-07-12 CURRENT 2005-02-09 Dissolved 2016-06-28
INTEGRA TRUSTEES LIMITED ALIE PROPERTIES 1 LIMITED Director 2006-07-12 CURRENT 2004-05-10 Dissolved 2016-09-07
INTEGRA TRUSTEES LIMITED ALIE PROPERTIES 2 LIMITED Director 2006-07-12 CURRENT 2004-05-10 Dissolved 2016-09-07
INTEGRA TRUSTEES LIMITED COLWYN PROPERTIES 1 LIMITED Director 2006-07-12 CURRENT 2004-09-21 Dissolved 2016-09-07
INTEGRA TRUSTEES LIMITED COLWYN PROPERTIES 2 LIMITED Director 2006-07-12 CURRENT 2004-09-10 Dissolved 2016-09-30
INTEGRA TRUSTEES LIMITED KIWI ESTATES 2 LIMITED Director 2006-07-12 CURRENT 2003-04-11 Dissolved 2016-09-27
INTEGRA TRUSTEES LIMITED MARSHWALL PROPERTIES LTD Director 2006-07-12 CURRENT 2003-04-02 Dissolved 2016-11-15
INTEGRA TRUSTEES LIMITED EUROPA ASSETS 1 LIMITED Director 2006-07-12 CURRENT 2006-01-06 Dissolved 2016-11-29
INTEGRA TRUSTEES LIMITED EUROPA ASSETS 2 LIMITED Director 2006-07-12 CURRENT 2006-01-06 Dissolved 2016-11-29
INTEGRA TRUSTEES LIMITED GEEWALK ESTATES 1 LIMITED Director 2006-07-12 CURRENT 2003-10-31 Dissolved 2016-09-10
INTEGRA TRUSTEES LIMITED GEEWALK ESTATES 2 LIMITED Director 2006-07-12 CURRENT 2003-10-31 Dissolved 2016-09-10
CHAIM SHIMEN LEBRECHT QUAY PROPERTIES 2 LTD Director 2018-02-20 CURRENT 2017-07-13 Active
CHAIM SHIMEN LEBRECHT CROSS STREET PROPERTIES 2 LTD Director 2018-02-20 CURRENT 2018-01-30 Active
CHAIM SHIMEN LEBRECHT QUAY PROPERTIES 1 LTD Director 2018-02-20 CURRENT 2017-07-13 Active
CHAIM SHIMEN LEBRECHT CROSS STREET PROPERTIES 1 LTD Director 2018-02-20 CURRENT 2018-01-30 Active
CHAIM SHIMEN LEBRECHT LEZ PARK LIMITED Director 2018-01-10 CURRENT 2018-01-10 Active - Proposal to Strike off
CHAIM SHIMEN LEBRECHT VENTNOR MANAGEMENT LTD Director 2017-04-27 CURRENT 2013-11-26 Active
CHAIM SHIMEN LEBRECHT GEORGE PROPERTIES 1 LTD Director 2016-12-14 CURRENT 2016-12-07 Active - Proposal to Strike off
CHAIM SHIMEN LEBRECHT GEORGE PROPERTIES 2 LTD Director 2016-12-14 CURRENT 2016-12-07 Active - Proposal to Strike off
CHAIM SHIMEN LEBRECHT MEMHAY LIMITED Director 2016-06-02 CURRENT 1989-05-22 Active
CHAIM SHIMEN LEBRECHT SHULEM LTD Director 2016-02-08 CURRENT 2016-02-03 Active
CHAIM SHIMEN LEBRECHT YESHIVAS KESSER TORAH Director 2016-01-25 CURRENT 2016-01-25 Active
CHAIM SHIMEN LEBRECHT BRIDGEWATER PROPERTIES 2 LTD Director 2016-01-20 CURRENT 2015-09-22 Active
CHAIM SHIMEN LEBRECHT BRIDGEWATER PROPERTIES 1 LTD Director 2016-01-20 CURRENT 2015-09-22 Active
CHAIM SHIMEN LEBRECHT CSBS TRUST Director 2015-04-02 CURRENT 2015-04-02 Active
CHAIM SHIMEN LEBRECHT TUNSTALL PROPERTIES 1 LIMITED Director 2013-10-23 CURRENT 2013-08-21 Dissolved 2016-04-05
CHAIM SHIMEN LEBRECHT TUNSTALL PROPERTIES 2 LIMITED Director 2013-10-23 CURRENT 2013-04-08 Dissolved 2016-04-05
CHAIM SHIMEN LEBRECHT MIKVE TRUST LIMITED Director 2013-02-05 CURRENT 2006-07-13 Active
CHAIM SHIMEN LEBRECHT MIKVE TAHARAS RUCHEL Director 2012-09-28 CURRENT 2012-09-28 Active
CHAIM SHIMEN LEBRECHT EQUATEL (UK) LIMITED Director 2012-08-20 CURRENT 2012-05-30 Active
CHAIM SHIMEN LEBRECHT MEIR PARK PROPERTIES 1 LIMITED Director 2012-01-17 CURRENT 2012-01-17 Dissolved 2016-02-09
CHAIM SHIMEN LEBRECHT MEIR PARK PROPERTIES 2 LIMITED Director 2012-01-17 CURRENT 2012-01-17 Dissolved 2016-02-09
CHAIM SHIMEN LEBRECHT TENTH AVENUE 1 LIMITED Director 2011-04-13 CURRENT 2011-04-12 Dissolved 2014-11-25
CHAIM SHIMEN LEBRECHT TENTH AVENUE 2 LIMITED Director 2011-04-13 CURRENT 2011-04-12 Dissolved 2014-11-25
CHAIM SHIMEN LEBRECHT BROADMEAD ESTATES 1 LIMITED Director 2011-03-29 CURRENT 2011-03-21 Active - Proposal to Strike off
CHAIM SHIMEN LEBRECHT AINTREE ESTATES 2 LTD Director 2011-03-21 CURRENT 2011-03-16 Dissolved 2014-09-16
CHAIM SHIMEN LEBRECHT KINGS COURT PROPERTIES 2 LIMITED Director 2011-03-11 CURRENT 2005-04-06 Dissolved 2015-02-24
CHAIM SHIMEN LEBRECHT KINGS COURT PROPERTIES 1 LIMITED Director 2011-03-11 CURRENT 2005-04-06 Dissolved 2015-02-24
CHAIM SHIMEN LEBRECHT KIWI ESTATES 2 LIMITED Director 2011-03-10 CURRENT 2003-04-11 Dissolved 2016-09-27
CHAIM SHIMEN LEBRECHT MILLENNIUM PROPERTIES 1 LIMITED Director 2011-02-07 CURRENT 2005-02-08 Dissolved 2016-06-28
CHAIM SHIMEN LEBRECHT MILLENNIUM PROPERTIES 2 LIMITED Director 2011-02-07 CURRENT 2005-02-09 Dissolved 2016-06-28
CHAIM SHIMEN LEBRECHT WINDEMERE LTD Director 2011-02-07 CURRENT 2004-02-12 Active - Proposal to Strike off
CHAIM SHIMEN LEBRECHT WHITECLYDE LTD Director 2011-01-27 CURRENT 1998-02-03 Liquidation
CHAIM SHIMEN LEBRECHT EUROPA ASSETS 1 LIMITED Director 2011-01-17 CURRENT 2006-01-06 Dissolved 2016-11-29
CHAIM SHIMEN LEBRECHT EUROPA ASSETS 2 LIMITED Director 2011-01-17 CURRENT 2006-01-06 Dissolved 2016-11-29
CHAIM SHIMEN LEBRECHT MIDPOINT PROPERTY 1 LIMITED Director 2011-01-10 CURRENT 2004-12-22 Dissolved 2016-06-28
CHAIM SHIMEN LEBRECHT MIDPOINT PROPERTY 2 LIMITED Director 2011-01-10 CURRENT 2004-12-22 Dissolved 2016-06-28
CHAIM SHIMEN LEBRECHT WALON PROPERTIES 2 LTD Director 2010-11-05 CURRENT 2006-11-09 Dissolved 2016-10-01
CHAIM SHIMEN LEBRECHT WALON PROPERTIES 1 LTD Director 2010-11-05 CURRENT 2006-11-09 Dissolved 2016-10-01
CHAIM SHIMEN LEBRECHT CHASE PARK ESTATES 2 LIMITED Director 2010-11-01 CURRENT 2005-11-30 Dissolved 2015-07-07
CHAIM SHIMEN LEBRECHT CHASE PARK ESTATES 1 LIMITED Director 2010-11-01 CURRENT 2005-11-30 Dissolved 2015-07-07
CHAIM SHIMEN LEBRECHT GEEWALK ESTATES 1 LIMITED Director 2010-10-29 CURRENT 2003-10-31 Dissolved 2016-09-10
CHAIM SHIMEN LEBRECHT GEEWALK ESTATES 2 LIMITED Director 2010-10-29 CURRENT 2003-10-31 Dissolved 2016-09-10
CHAIM SHIMEN LEBRECHT COLWYN PROPERTIES 1 LIMITED Director 2010-09-06 CURRENT 2004-09-21 Dissolved 2016-09-07
CHAIM SHIMEN LEBRECHT COLWYN PROPERTIES 2 LIMITED Director 2010-09-06 CURRENT 2004-09-10 Dissolved 2016-09-30
CHAIM SHIMEN LEBRECHT CREWETOLL WEST 2 LIMITED Director 2010-09-03 CURRENT 2006-09-08 Dissolved 2016-01-26
CHAIM SHIMEN LEBRECHT CREWETOLL EAST 1 LIMITED Director 2010-09-03 CURRENT 2006-09-08 Dissolved 2016-01-26
CHAIM SHIMEN LEBRECHT CREWETOLL EAST 2 LIMITED Director 2010-09-03 CURRENT 2006-09-08 Dissolved 2016-01-26
CHAIM SHIMEN LEBRECHT CREWETOLL WEST 1 LIMITED Director 2010-09-03 CURRENT 2006-09-08 Dissolved 2016-01-26
CHAIM SHIMEN LEBRECHT HUYTON PROPERTIES 1 LIMITED Director 2010-08-12 CURRENT 2005-06-22 Dissolved 2014-01-11
CHAIM SHIMEN LEBRECHT HUYTON PROPERTIES 2 LIMITED Director 2010-08-12 CURRENT 2005-06-22 Dissolved 2014-01-11
CHAIM SHIMEN LEBRECHT CHECKHOLD LIMITED Director 2010-08-12 CURRENT 2005-11-30 Dissolved 2015-04-07
CHAIM SHIMEN LEBRECHT WALTON VALE ESTATES 1 LIMITED Director 2010-08-12 CURRENT 2005-07-15 Dissolved 2016-01-19
CHAIM SHIMEN LEBRECHT WALTON VALE ESTATES 2 LIMITED Director 2010-08-12 CURRENT 2005-07-15 Dissolved 2016-01-19
CHAIM SHIMEN LEBRECHT AINTREE ESTATES LIMITED Director 2010-08-12 CURRENT 2000-07-04 Dissolved 2014-09-16
CHAIM SHIMEN LEBRECHT LOUTH PROPERTIES 1 LTD Director 2010-08-12 CURRENT 2006-06-22 Dissolved 2016-04-26
CHAIM SHIMEN LEBRECHT LOUTH PROPERTIES 2 LTD Director 2010-08-12 CURRENT 2006-06-22 Dissolved 2016-04-26
CHAIM SHIMEN LEBRECHT WENTWORTH PROPERTIES 1 LIMITED Director 2010-08-12 CURRENT 2006-06-27 Dissolved 2017-11-16
CHAIM SHIMEN LEBRECHT WENTWORTH PROPERTIES 2 LIMITED Director 2010-08-12 CURRENT 2006-06-27 Dissolved 2017-11-16
CHAIM SHIMEN LEBRECHT ALIE PROPERTIES 1 LIMITED Director 2010-06-14 CURRENT 2004-05-10 Dissolved 2016-09-07
CHAIM SHIMEN LEBRECHT ALIE PROPERTIES 2 LIMITED Director 2010-06-14 CURRENT 2004-05-10 Dissolved 2016-09-07
CHAIM SHIMEN LEBRECHT STAKEHILL PROPERTIES 2 LTD Director 2010-05-28 CURRENT 2007-03-21 Dissolved 2015-06-16
CHAIM SHIMEN LEBRECHT HARDMAN ESTATES 2 LIMITED Director 2010-05-28 CURRENT 2007-04-19 Dissolved 2016-06-28
CHAIM SHIMEN LEBRECHT HARDMAN ESTATES LTD Director 2010-05-28 CURRENT 1999-02-19 Dissolved 2016-06-28
CHAIM SHIMEN LEBRECHT STOKE PROPERTIES 1 LIMITED Director 2010-05-28 CURRENT 2007-04-20 Active - Proposal to Strike off
CHAIM SHIMEN LEBRECHT STOKE PROPERTIES 2 LIMITED Director 2010-05-28 CURRENT 2007-04-20 Active - Proposal to Strike off
CHAIM SHIMEN LEBRECHT STAKEHILL PROPERTIES 1 LTD Director 2010-05-28 CURRENT 2007-03-21 Dissolved 2018-04-08
CHAIM SHIMEN LEBRECHT HALTON PARK PROPERTIES 2 LIMITED Director 2010-05-11 CURRENT 2004-02-16 Dissolved 2014-11-21
CHAIM SHIMEN LEBRECHT HALTON PARK PROPERTIES 1 LIMITED Director 2010-05-11 CURRENT 2004-02-17 Dissolved 2014-11-12
CHAIM SHIMEN LEBRECHT WAKEFIELD PROPERTIES 2 LIMITED Director 2010-05-11 CURRENT 2006-08-18 Dissolved 2015-09-15
CHAIM SHIMEN LEBRECHT WAKEFIELD PROPERTIES 1 LIMITED Director 2010-05-11 CURRENT 2006-08-18 Dissolved 2015-09-15
CHAIM SHIMEN LEBRECHT BRIARMEAD LTD Director 2010-05-11 CURRENT 2000-03-02 Dissolved 2016-07-05
CHAIM SHIMEN LEBRECHT MEDDEN LTD Director 2010-05-11 CURRENT 1999-05-19 Dissolved 2016-11-15
CHAIM SHIMEN LEBRECHT MARSHWALL PROPERTIES LTD Director 2010-05-11 CURRENT 2003-04-02 Dissolved 2016-11-15
CHAIM SHIMEN LEBRECHT LEEWIGPIER (1) LIMITED Director 2010-05-11 CURRENT 2002-09-13 Dissolved 2017-06-13
CHAIM SHIMEN LEBRECHT LEEWIGPIER (2) LIMITED Director 2010-05-11 CURRENT 2002-09-13 Dissolved 2017-06-13
CHAIM SHIMEN LEBRECHT MAGNA ESTATES LTD Director 2010-05-11 CURRENT 2002-01-10 Dissolved 2018-04-24
CHAIM SHIMEN LEBRECHT FAIRMANOR INVESTMENTS LTD Director 2010-05-11 CURRENT 2003-07-09 Active
CHAIM SHIMEN LEBRECHT NETWORK INVESTMENTS (GB) 2 LIMITED Director 2010-05-11 CURRENT 2003-03-26 Live but Receiver Manager on at least one charge
CHAIM SHIMEN LEBRECHT NETWORK INVESTMENTS (GB) LIMITED Director 2010-05-11 CURRENT 2001-03-09 Live but Receiver Manager on at least one charge
CHAIM SHIMEN LEBRECHT INTEGRA TRUSTEES LIMITED Director 2007-09-24 CURRENT 2006-01-06 Dissolved 2017-04-25
CHAIM SHIMEN LEBRECHT LONGBANK LTD Director 2006-11-16 CURRENT 2006-07-31 Active
CHAIM SHIMEN LEBRECHT THE GREAT CLUB CHARITABLE TRUST LTD Director 2004-04-26 CURRENT 2003-01-24 Active
CHAIM SHIMEN LEBRECHT TILSON ESTATES 2 LIMITED Director 2003-04-15 CURRENT 2003-04-11 Dissolved 2016-06-07
CHAIM SHIMEN LEBRECHT BROMWELL ESTATES LTD Director 2000-03-10 CURRENT 1999-07-08 Active
CHAIM SHIMEN LEBRECHT TYNEBRECK LTD Director 1999-11-17 CURRENT 1999-11-12 Dissolved 2016-09-24
CHAIM SHIMEN LEBRECHT BADENTOY 2 LTD Director 1999-03-09 CURRENT 1999-02-26 Dissolved 2013-09-24
CHAIM SHIMEN LEBRECHT TILSON ESTATES LIMITED Director 1999-03-03 CURRENT 1999-02-26 Dissolved 2016-06-07
CHAIM SHIMEN LEBRECHT CRAVENGEM LTD Director 1999-02-18 CURRENT 1999-01-28 Dissolved 2013-10-15
CHAIM SHIMEN LEBRECHT PALMTREES PROPERTY LTD Director 1998-11-03 CURRENT 1998-10-14 Active
CHAIM SHIMEN LEBRECHT BEIS RUCHEL SCHOOL LTD Director 1998-05-15 CURRENT 1998-05-11 Active
CHAIM SHIMEN LEBRECHT DATAVALE INVESTMENTS LTD Director 1997-06-19 CURRENT 1997-06-10 Dissolved 2016-11-22
BERNARD JANUS LEBRECT WHITECLYDE LTD Director 2011-01-27 CURRENT 1998-02-03 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-27GAZ2STRUCK OFF AND DISSOLVED
2016-07-12GAZ1FIRST GAZETTE
2016-01-203.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2015
2016-01-203.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2015
2016-01-203.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2015
2016-01-203.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2015
2016-01-07RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR100298,PR001258
2016-01-07RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100298,PR001258
2016-01-07RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR100298,PR001258
2016-01-07RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100298,PR001258
2015-10-263.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2015
2015-10-263.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2015
2015-10-263.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2015
2015-10-263.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2015
2015-10-23RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100298
2015-10-23RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100298
2015-10-23RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR001258
2015-10-23RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR001258
2015-01-153.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2014
2015-01-153.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2014
2015-01-153.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2014
2014-07-293.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2014
2014-07-293.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2014
2014-07-293.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2014
2014-07-293.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2014
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-08AR0111/04/14 FULL LIST
2014-05-07AR0111/04/13 FULL LIST
2014-05-07CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTEGRA TRUSTEES LIMITED / 14/11/2013
2014-01-173.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2013
2014-01-173.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2013
2014-01-173.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2013
2014-01-173.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2013
2014-01-17LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2013-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2013 FROM 3RD FLOOR MANCHESTER HOUSE 86 PRINCESS STREET MANCHESTER M1 6NP
2013-08-213.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2013
2013-08-213.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2013
2013-08-213.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2013
2013-08-213.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2013
2013-03-073.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2012
2013-03-073.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2012
2013-03-073.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2012
2013-03-073.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2012
2012-08-103.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2012
2012-08-103.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2012
2012-07-253.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2012
2012-07-253.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2012
2012-05-09AR0111/04/12 FULL LIST
2012-04-18TM02APPOINTMENT TERMINATED, SECRETARY REFOEL LEBRECHT
2012-04-18AP03SECRETARY APPOINTED MR CHAIM SHIMEN LEBRECHT
2011-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-09-08CH03SECRETARY'S CHANGE OF PARTICULARS / REFOEL LEBRECHT / 01/09/2011
2011-07-06LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-07-01LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-06-28LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-06-27LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-06-27LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-04-12AR0111/04/11 FULL LIST
2011-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ESTY NEMETSKY
2011-03-22AP01DIRECTOR APPOINTED CHAIM SHIMEN LEBRECHT
2011-03-22AP01DIRECTOR APPOINTED BERNARD JANUS LEBRECT
2010-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-14AR0111/04/10 FULL LIST
2010-04-14CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTEGRA TRUSTEES LIMITED / 10/04/2010
2009-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-10363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2008-10-09288aDIRECTOR APPOINTED ESTY NEMETSKY
2008-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-07363sRETURN MADE UP TO 11/04/08; NO CHANGE OF MEMBERS
2007-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-02363sRETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS
2006-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-18288bDIRECTOR RESIGNED
2006-09-18288aNEW DIRECTOR APPOINTED
2006-05-22363sRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-03-10288bDIRECTOR RESIGNED
2006-03-10288aNEW DIRECTOR APPOINTED
2005-12-16395PARTICULARS OF MORTGAGE/CHARGE
2005-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-11363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-01-26395PARTICULARS OF MORTGAGE/CHARGE
2004-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to KIWI ESTATES 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KIWI ESTATES 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-12-16 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2005-01-26 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2003-12-11 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE 2003-12-11 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2003-12-10 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2003-12-10 Outstanding NATIONWIDE BUILDING SOCIETY
Intangible Assets
Patents
We have not found any records of KIWI ESTATES 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KIWI ESTATES 1 LIMITED
Trademarks
We have not found any records of KIWI ESTATES 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KIWI ESTATES 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as KIWI ESTATES 1 LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where KIWI ESTATES 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KIWI ESTATES 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KIWI ESTATES 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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