Active - Proposal to Strike off
Company Information for KIRKBY CENTRE HOLDINGS LIMITED
1 Allanadale Court, Waterpark Road, Salford, M7 4JN,
|
Company Registration Number
05390127
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
KIRKBY CENTRE HOLDINGS LIMITED | ||
Legal Registered Office | ||
1 Allanadale Court Waterpark Road Salford M7 4JN Other companies in M7 | ||
Previous Names | ||
|
Company Number | 05390127 | |
---|---|---|
Company ID Number | 05390127 | |
Date formed | 2005-03-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-04-30 | |
Account next due | 31/01/2022 | |
Latest return | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2022-06-08 08:29:09 |
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Officer | Role | Date Appointed |
---|---|---|
RACHEL WEIS |
||
AUBREY WEIS |
||
RACHEL WEIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERNARD OLSBERG |
Company Secretary | ||
RACHEL HANNAH OLSBERG |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAZELMOOR LTD | Company Secretary | 2007-07-04 | CURRENT | 2007-06-11 | Active | |
WAPPINGVILLE LTD | Company Secretary | 2006-01-23 | CURRENT | 2004-10-29 | Dissolved 2014-06-10 | |
NEVERLONG LTD | Company Secretary | 2005-12-13 | CURRENT | 2005-12-02 | Active | |
CREWE GREEN PROPERTIES LIMITED | Company Secretary | 2005-12-02 | CURRENT | 2004-03-24 | Dissolved 2017-08-29 | |
WHITLANE LIMITED | Company Secretary | 2005-11-08 | CURRENT | 1999-07-30 | Active | |
WHITLANE (NO. 2) LTD | Company Secretary | 2005-09-30 | CURRENT | 2005-09-29 | Active | |
HERALD WAY ESTATES LTD | Company Secretary | 2005-08-18 | CURRENT | 2005-08-18 | Active - Proposal to Strike off | |
BRUNSWICK ESTATE COMPANY LTD | Company Secretary | 2004-01-28 | CURRENT | 2004-01-28 | Active | |
LARRCOMBE LIMITED | Company Secretary | 2003-12-22 | CURRENT | 2002-12-18 | Active - Proposal to Strike off | |
ZEVIDON LTD | Company Secretary | 2003-09-24 | CURRENT | 2003-05-09 | Active | |
WIMBROW LIMITED | Company Secretary | 2003-09-11 | CURRENT | 2003-07-08 | Dissolved 2017-12-19 | |
DARNFORTH LIMITED | Company Secretary | 2003-08-11 | CURRENT | 2003-03-26 | Active | |
GIBROCK LIMITED | Company Secretary | 2003-05-13 | CURRENT | 2003-03-27 | Active | |
SEARSBY LIMITED | Company Secretary | 2003-04-30 | CURRENT | 2002-11-19 | Active - Proposal to Strike off | |
SEPHTON LIMITED | Company Secretary | 2003-03-04 | CURRENT | 2002-12-17 | Active - Proposal to Strike off | |
TANGLEN LIMITED | Company Secretary | 2002-10-28 | CURRENT | 2002-10-22 | Active - Proposal to Strike off | |
WILLMORE LIMITED | Company Secretary | 2002-07-19 | CURRENT | 2002-07-15 | Active | |
WALTON ROAD LIVERPOOL LTD | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
GLAISDALE DRIVE PROPERTY LTD | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
FAZVILLE LTD | Director | 2017-09-15 | CURRENT | 2009-05-15 | Active - Proposal to Strike off | |
NILE ST LTD | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
NORWOOD ESTATES LTD | Director | 2017-08-07 | CURRENT | 2017-07-20 | Active - Proposal to Strike off | |
CPC EMPLOYMENT SERVICES LTD | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
BROWNLANE LIMITED | Director | 2015-06-23 | CURRENT | 2001-08-09 | Active | |
DUNTHERM LTD | Director | 2013-12-19 | CURRENT | 2013-12-11 | Active | |
LONGWELL PROPERTIES LTD | Director | 2013-11-29 | CURRENT | 2013-11-12 | Active | |
FAIRFORD SOLUTIONS LTD | Director | 2013-11-29 | CURRENT | 2013-11-27 | Active | |
ULLSWATER LTD | Director | 2013-09-11 | CURRENT | 2013-02-20 | Dissolved 2014-09-30 | |
VALERUNNER LTD | Director | 2013-09-03 | CURRENT | 2013-04-26 | Active | |
CLOUDBURSTER LTD | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
BOLLINBARN B LIMITED | Director | 2012-11-27 | CURRENT | 2012-02-08 | Active - Proposal to Strike off | |
COVEWEST DEVELOPMENTS LTD | Director | 2012-08-21 | CURRENT | 2012-07-11 | Active | |
THE HELPING FOUNDATION | Director | 2011-09-16 | CURRENT | 2004-03-11 | Active | |
RINKLATCH LTD | Director | 2010-05-05 | CURRENT | 2010-02-03 | Active - Proposal to Strike off | |
LAXINGTON LTD | Director | 2009-08-24 | CURRENT | 2009-02-05 | Active | |
JADEMERRY LTD | Director | 2009-05-08 | CURRENT | 2008-07-08 | Dissolved 2017-12-19 | |
INTERMIST LTD | Director | 2008-12-10 | CURRENT | 2008-06-26 | Active - Proposal to Strike off | |
INNINGFORD LTD | Director | 2008-11-19 | CURRENT | 2008-04-29 | Active - Proposal to Strike off | |
LYNDMAIN LTD | Director | 2008-09-24 | CURRENT | 2008-06-24 | Active - Proposal to Strike off | |
LUSHINGMILL LTD | Director | 2008-09-24 | CURRENT | 2008-06-26 | Active - Proposal to Strike off | |
YALIVILLE LTD | Director | 2008-09-05 | CURRENT | 2008-06-09 | Active | |
SHALIVILLE LTD | Director | 2008-09-05 | CURRENT | 2008-06-09 | Active | |
JEZVILLE LTD | Director | 2008-09-05 | CURRENT | 2008-05-30 | Active | |
LOBVILLE LTD | Director | 2008-09-05 | CURRENT | 2008-06-09 | Active | |
DAISYVILLE LTD | Director | 2008-02-18 | CURRENT | 2005-04-19 | Active | |
JUNGLEFLY LTD | Director | 2008-01-23 | CURRENT | 2007-12-11 | Active - Proposal to Strike off | |
EARTHVILLE LTD | Director | 2008-01-11 | CURRENT | 2006-12-06 | Active - Proposal to Strike off | |
PLESVALE LTD | Director | 2008-01-11 | CURRENT | 2006-12-06 | Active | |
SHILLINGTOWN LTD | Director | 2007-09-26 | CURRENT | 2004-10-29 | Active | |
HAZELMOOR LTD | Director | 2007-07-04 | CURRENT | 2007-06-11 | Active | |
CAMPERTON LTD | Director | 2007-01-09 | CURRENT | 2006-12-06 | Active | |
WAPPINGVILLE LTD | Director | 2006-01-23 | CURRENT | 2004-10-29 | Dissolved 2014-06-10 | |
RIMMINGTON LIMITED | Director | 2006-01-13 | CURRENT | 2003-03-26 | Dissolved 2017-08-29 | |
NEVERLONG LTD | Director | 2005-12-13 | CURRENT | 2005-12-02 | Active | |
CREWE GREEN PROPERTIES LIMITED | Director | 2005-12-02 | CURRENT | 2004-03-24 | Dissolved 2017-08-29 | |
WHITLANE (NO. 2) LTD | Director | 2005-09-30 | CURRENT | 2005-09-29 | Active | |
HERALD WAY ESTATES LTD | Director | 2005-08-18 | CURRENT | 2005-08-18 | Active - Proposal to Strike off | |
DARNHAM LIMITED | Director | 2005-08-03 | CURRENT | 2003-03-07 | Active | |
HELIX ENTERPRISES LTD | Director | 2005-08-03 | CURRENT | 2004-10-29 | Active | |
NEWDRAWN LTD | Director | 2005-08-03 | CURRENT | 2001-10-30 | Active | |
JOSSMERE LIMITED | Director | 2005-08-03 | CURRENT | 2000-11-13 | Active | |
BUSH ENTERPRISES LTD | Director | 2005-08-03 | CURRENT | 2003-10-10 | Active | |
DALEYARD LIMITED | Director | 2005-08-03 | CURRENT | 2000-10-19 | Active - Proposal to Strike off | |
POOLHAZE LTD | Director | 2005-08-03 | CURRENT | 2001-10-30 | Active - Proposal to Strike off | |
BRUNSWICK ESTATE COMPANY LTD | Director | 2004-01-28 | CURRENT | 2004-01-28 | Active | |
BYRONDALE LTD | Director | 2003-12-23 | CURRENT | 2003-10-10 | Active | |
LARRCOMBE LIMITED | Director | 2003-12-22 | CURRENT | 2002-12-18 | Active - Proposal to Strike off | |
ZEVIDON LTD | Director | 2003-09-24 | CURRENT | 2003-05-09 | Active | |
WIMBROW LIMITED | Director | 2003-08-12 | CURRENT | 2003-07-08 | Dissolved 2017-12-19 | |
DARNFORTH LIMITED | Director | 2003-08-11 | CURRENT | 2003-03-26 | Active | |
GIBROCK LIMITED | Director | 2003-05-13 | CURRENT | 2003-03-27 | Active | |
SEARSBY LIMITED | Director | 2003-04-30 | CURRENT | 2002-11-19 | Active - Proposal to Strike off | |
SEPHTON LIMITED | Director | 2003-03-04 | CURRENT | 2002-12-17 | Active - Proposal to Strike off | |
CHISELCOMBE LIMITED | Director | 2002-12-02 | CURRENT | 2002-06-10 | Active - Proposal to Strike off | |
TANGLEN LIMITED | Director | 2002-10-28 | CURRENT | 2002-10-22 | Active - Proposal to Strike off | |
GIBFIELD LIMITED | Director | 2002-07-25 | CURRENT | 2002-04-03 | Active | |
HOWLEIGH LIMITED | Director | 2002-07-12 | CURRENT | 2002-06-10 | Active - Proposal to Strike off | |
CHISELWORTH LIMITED | Director | 2002-06-10 | CURRENT | 2002-06-10 | Active - Proposal to Strike off | |
SPENFOLD (LIVERPOOL) LIMITED | Director | 2002-05-28 | CURRENT | 1999-12-21 | Active | |
HARPWORTH LIMITED | Director | 2002-05-08 | CURRENT | 2002-04-02 | Active | |
COULTON LIMITED | Director | 2001-12-21 | CURRENT | 1996-10-23 | Active | |
LASINGTON LIMITED | Director | 2001-12-21 | CURRENT | 1996-11-08 | Active | |
ARDCOMBE LIMITED | Director | 2001-07-20 | CURRENT | 2001-07-13 | Active | |
ZALCROFT LIMITED | Director | 2001-03-06 | CURRENT | 2000-06-14 | Active | |
WOODCHESTER HOUSE (NO 1) LTD | Director | 2000-12-14 | CURRENT | 2000-12-14 | Active | |
ABERDEEN ESTATE COMPANY LIMITED | Director | 2000-10-24 | CURRENT | 2000-10-17 | Active - Proposal to Strike off | |
CHILCOMBE LIMITED | Director | 2000-09-22 | CURRENT | 2000-06-07 | Active | |
OAKLOW LIMITED | Director | 2000-08-31 | CURRENT | 2000-08-18 | Dissolved 2015-05-26 | |
REDBURN ESTATES LIMITED | Director | 2000-08-16 | CURRENT | 2000-06-30 | Active - Proposal to Strike off | |
ARKFIELD LIMITED | Director | 2000-07-12 | CURRENT | 2000-06-19 | Active | |
WEYDEN LIMITED | Director | 2000-06-14 | CURRENT | 2000-06-07 | Active | |
LONGFONT LIMITED | Director | 2000-01-31 | CURRENT | 1996-01-29 | Active - Proposal to Strike off | |
DEGANWAY LIMITED | Director | 1999-11-29 | CURRENT | 1998-11-13 | Active | |
WHITLANE LIMITED | Director | 1999-10-07 | CURRENT | 1999-07-30 | Active | |
GILTMESH LIMITED | Director | 1999-04-29 | CURRENT | 1999-04-28 | Active - Proposal to Strike off | |
KNOX ROAD (CAR PARK) LIMITED | Director | 1999-03-22 | CURRENT | 1998-12-07 | Active | |
NASMYTH LIMITED | Director | 1999-01-05 | CURRENT | 1998-12-31 | Active | |
BILLTON LIMITED | Director | 1999-01-05 | CURRENT | 1998-12-31 | Active - Proposal to Strike off | |
NEARBROOK LIMITED | Director | 1998-12-11 | CURRENT | 1998-09-01 | Active - Proposal to Strike off | |
SINDERLAND LIMITED | Director | 1998-12-11 | CURRENT | 1998-09-01 | Active | |
GIBWOOD LIMITED | Director | 1998-11-24 | CURRENT | 1998-11-13 | Active - Proposal to Strike off | |
GREENROCHE LIMITED | Director | 1998-10-28 | CURRENT | 1998-09-02 | Active | |
BOLLINBARN LTD | Director | 1998-08-24 | CURRENT | 1998-06-19 | Active | |
LANTOCK LTD | Director | 1998-08-14 | CURRENT | 1998-07-03 | Active | |
CARCROFT PROPERTIES LIMITED | Director | 1998-02-20 | CURRENT | 1998-02-20 | Active | |
ANDY WILLIAMS (BUILDERS) LTD. | Director | 1998-02-16 | CURRENT | 1997-04-10 | Active | |
TORLAND LIMITED | Director | 1997-11-05 | CURRENT | 1997-09-08 | Active | |
ACRESBROOK LIMITED | Director | 1997-07-11 | CURRENT | 1997-06-30 | Active | |
HATCHCROFT LIMITED | Director | 1996-10-09 | CURRENT | 1996-10-04 | Active | |
FRESHLEY LIMITED | Director | 1996-02-05 | CURRENT | 1996-02-02 | Active | |
ELMHAM LIMITED | Director | 1995-10-17 | CURRENT | 1995-07-07 | Active | |
LING PROPERTIES LIMITED | Director | 1994-03-23 | CURRENT | 1988-08-26 | Active | |
BIRCHLEA LIMITED | Director | 1992-11-23 | CURRENT | 1992-09-11 | Active - Proposal to Strike off | |
ELCOMBE LIMITED | Director | 1991-12-31 | CURRENT | 1983-06-23 | Active | |
BARNSFOLD LIMITED | Director | 1991-12-31 | CURRENT | 1982-07-05 | Active | |
HALLBEAT LIMITED | Director | 1991-12-31 | CURRENT | 1984-03-07 | Active - Proposal to Strike off | |
PELLEGRIN LIMITED | Director | 1991-08-18 | CURRENT | 1984-08-20 | Active - Proposal to Strike off | |
SONGLEE LIMITED | Director | 1991-03-31 | CURRENT | 1984-10-04 | Active | |
SOLSHORE LIMITED | Director | 1991-03-31 | CURRENT | 1983-11-25 | Active | |
SHERWIN LIMITED | Director | 1991-03-31 | CURRENT | 1984-08-20 | Active - Proposal to Strike off | |
FIVESTAR FINANCE LIMITED | Director | 2016-03-08 | CURRENT | 2016-02-05 | Active | |
THE HELPING FOUNDATION | Director | 2011-09-16 | CURRENT | 2004-03-11 | Active | |
LOUNDMAIN LTD | Director | 2010-12-21 | CURRENT | 2010-05-25 | Active | |
REDBURN ESTATES LIMITED | Director | 2002-04-30 | CURRENT | 2000-06-30 | Active - Proposal to Strike off | |
BOLLINBARN LTD | Director | 2002-04-30 | CURRENT | 1998-06-19 | Active | |
BARNSFOLD LIMITED | Director | 2001-02-05 | CURRENT | 1982-07-05 | Active | |
ELMHAM LIMITED | Director | 1995-10-17 | CURRENT | 1995-07-07 | Active | |
PELLEGRIN LIMITED | Director | 1991-08-18 | CURRENT | 1984-08-20 | Active - Proposal to Strike off | |
ROWHURST LIMITED | Director | 1991-03-31 | CURRENT | 1987-06-01 | Active | |
SOLSHORE LIMITED | Director | 1991-03-31 | CURRENT | 1983-11-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM02 | Termination of appointment of Rachel Weis on 2021-11-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL WEIS | |
PSC07 | CESSATION OF AUBREY WEIS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
AA01 | Previous accounting period extended from 29/04/19 TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/04/17 | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/03/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/04/14 TO 29/04/14 | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL WEIS / 11/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUBREY WEIS / 11/03/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RACHEL WEIS on 2010-03-11 | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
288a | Director appointed rachel weis | |
363a | Return made up to 11/03/09; full list of members | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROM 1 ALLANADALE COURT, WATERPARK ROAD, SALFORD MANCHESTER M7 4JN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
AA | FULL ACCOUNTS MADE UP TO 15/06/06 | |
225 | ACC. REF. DATE SHORTENED FROM 15/06/07 TO 30/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: 1 ALLANADALE COURT, WATERPARK ROAD, SALFORD MANCHESTER M7 4JN | |
363a | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 1 ALLANADALE COURT WATERPARK ROAD SALFORD MANCHESTER M7 4JL | |
225 | ACC. REF. DATE EXTENDED FROM 15/06/05 TO 15/06/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 15/06/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED ALLEN STREET ESTATE CO LTD CERTIFICATE ISSUED ON 28/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: 2ND FLOOR LEVI HOUSE, BURY OLD ROAD, SALFORD MANCHESTER M7 4QX | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER SHARES | Outstanding | AIB GROUP (UK) P.L.C. | |
ASSIGNMENT OF LOAN NOTES | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) P.L.C |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KIRKBY CENTRE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as KIRKBY CENTRE HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |