Active - Proposal to Strike off
Company Information for KIRKER INTERNATIONAL LIMITED
14 CITY QUAY, CAMPERDOWN STREET, DUNDEE, DD1 3JA,
|
Company Registration Number
SC185186
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
KIRKER INTERNATIONAL LIMITED | |
Legal Registered Office | |
14 CITY QUAY CAMPERDOWN STREET DUNDEE DD1 3JA Other companies in DD1 | |
Company Number | SC185186 | |
---|---|---|
Company ID Number | SC185186 | |
Date formed | 1998-04-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2016 | |
Account next due | 28/02/2018 | |
Latest return | 24/04/2016 | |
Return next due | 22/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-05 12:51:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KIRKER INTERNATIONAL HOLDINGS LLC | Delaware | Unknown | ||
KIRKER INTERNATIONAL HOLDINGS LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN JAMES KNOOP |
||
EDWARD WINSLOW MOORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RONALD ALBERT RICE |
Director | ||
JEFFREY STEVEN HERSH |
Director | ||
MICHAEL DEAN TELLOR |
Director | ||
JEFFREY STEVEN HERSH |
Company Secretary | ||
MARC EVAN BERSON |
Director | ||
MARLA SUSAN SMITH |
Director | ||
JEFFREY GUY KIRSON |
Director | ||
NEIL GILLIES CUNNINGHAM |
Company Secretary | ||
MACROBERTS (SOLICITORS) |
Company Secretary | ||
MACROBERTS CORPORATE SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATC REALTY LIMITED | Director | 2015-05-29 | CURRENT | 1998-04-24 | Active - Proposal to Strike off | |
FIRETHERM INTUMESCENT AND INSULATION SUPPLIES LIMITED | Director | 2015-04-13 | CURRENT | 1992-02-14 | Active - Proposal to Strike off | |
FIRETHERM (HOLDINGS) LIMITED | Director | 2015-04-13 | CURRENT | 1993-04-07 | Active - Proposal to Strike off | |
MORRELLS WFG LTD | Director | 2015-04-09 | CURRENT | 2014-09-23 | Dissolved 2016-03-29 | |
MORRELLS SPRAYSHOP LIMITED | Director | 2015-04-09 | CURRENT | 2014-09-18 | Dissolved 2016-03-29 | |
VERNICI LEGNO ITALIANO LTD | Director | 2015-04-09 | CURRENT | 2014-08-19 | Dissolved 2016-03-29 | |
SPRAYSHOP LIMITED | Director | 2015-04-09 | CURRENT | 2014-09-18 | Dissolved 2016-03-29 | |
RPM NVUK LIMITED | Director | 2013-01-22 | CURRENT | 2012-11-23 | Active - Proposal to Strike off | |
ATC REALTY LIMITED | Director | 2012-09-05 | CURRENT | 1998-04-24 | Active - Proposal to Strike off | |
KIRKER EUROPE LIMITED | Director | 2012-09-05 | CURRENT | 1998-04-24 | Active | |
NUFINS LIMITED | Director | 2010-05-01 | CURRENT | 1966-04-26 | Dissolved 2015-03-17 | |
RPM HOLDINGS UK LIMITED | Director | 2010-05-01 | CURRENT | 1998-05-26 | Dissolved 2015-06-23 | |
AMTRED LIMITED | Director | 2010-05-01 | CURRENT | 1995-10-25 | Dissolved 2015-03-24 | |
ILLBRUCK HOLDINGS LIMITED | Director | 2010-05-01 | CURRENT | 2003-04-16 | Dissolved 2016-04-12 | |
ANGLO BUILDING PRODUCTS LIMITED | Director | 2010-05-01 | CURRENT | 1984-11-02 | Dissolved 2018-06-12 | |
ADVANCED CONSTRUCTION MATERIALS LIMITED | Director | 2010-05-01 | CURRENT | 1996-05-14 | Dissolved 2018-06-12 | |
INDUSTRIAL FLOORING SERVICES LTD | Director | 2010-05-01 | CURRENT | 1977-11-28 | Dissolved 2018-06-12 | |
TIMBEREX INTERNATIONAL LIMITED | Director | 2010-05-01 | CURRENT | 1998-03-20 | Dissolved 2018-06-12 | |
RPOW UK LIMITED | Director | 2010-05-01 | CURRENT | 1996-05-31 | Active | |
CHEMSPEC EUROPE LIMITED | Director | 2010-05-01 | CURRENT | 1988-02-29 | Dissolved 2017-09-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD RICE | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | |
LATEST SOC | 07/12/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 07/12/17 STATEMENT OF CAPITAL GBP 1.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 15/11/17 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 15/11/2017 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / RPM NVUK LIMITED / 02/06/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HERSH | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 1227370 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 1227370 | |
AR01 | 24/04/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES KNOOP / 30/05/2015 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES KNOOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TELLOR | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 1227370 | |
AR01 | 24/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 1227370 | |
AR01 | 24/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM CAPELLA BUILDING (TENTH FLOOR) 60 YORK STREET GLASGOW G2 8JX | |
AR01 | 24/04/13 FULL LIST | |
AA01 | CURREXT FROM 31/12/2012 TO 31/05/2013 | |
MISC | SECTION 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARLA SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEFFREY HERSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC BERSON | |
AP01 | DIRECTOR APPOINTED MICHAEL TELLOR | |
AP01 | DIRECTOR APPOINTED RONALD ALBERT RICE | |
AP01 | DIRECTOR APPOINTED EDWARD WINSLOW MOORE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | |
AR01 | 24/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARLA SUSAN SMITH / 24/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC EVAN BERSON / 24/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY STEVEN HERSH / 24/04/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 24/04/11 NO CHANGES | |
AP01 | DIRECTOR APPOINTED JEFFREY STEVEN HERSH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA SUSAN SMITH / 17/02/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY KIRSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 152 BATH STREET GLASGOW G2 4TB | |
AR01 | 24/04/10 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 24/04/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
ELRES | S366A DISP HOLDING AGM 25/04/03 | |
363s | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 25/04/03 | |
ELRES | S386 DISP APP AUDS 25/04/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 12/06/98 FROM: 27 MELVILLE STREET EDINBURGH EH3 7JF | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | SANTANDER UK PLC | |
FLOATING CHARGE | Satisfied | THE CHASE MANHATTAN BANK AS TRUSTEE FOR THE BANKS | |
FLOATING CHARGE | Satisfied | KIRKER ENTERPRISES INCORPORATED |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KIRKER INTERNATIONAL 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. |