Kiskhill Lane, Rainow
Macclesfield
Cheshire
SK10 5UR
Director Name | Robert Charles Kirk |
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Date of Birth | July 1953 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 December 1991(32 years, 2 months after company formation) |
Appointment Duration | 23 years, 4 months (closed 09 May 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Albert Road Bollington Macclesfield Cheshire SK10 5HS |
Director Name | Helen Mary Palin |
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Date of Birth | August 1953 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 September 1995(35 years, 12 months after company formation) |
Appointment Duration | 19 years, 7 months (closed 09 May 2015) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 105 Gawsworth Road Macclesfield Cheshire SK11 8UG |
Secretary Name | Helen Mary Palin |
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Nationality | British |
Status | Closed |
Appointed | 28 September 1995(35 years, 12 months after company formation) |
Appointment Duration | 19 years, 7 months (closed 09 May 2015) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 105 Gawsworth Road Macclesfield Cheshire SK11 8UG |
Director Name | Albert Dennis Kirk |
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Date of Birth | January 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1991(32 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 29 July 1995) |
Role | Company Director |
Correspondence Address | Riverside 9 Calder Close Bollington Macclesfield Cheshire SK10 5LJ |
Director Name | John Frederick Kirk |
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Date of Birth | July 1923 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1991(32 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 20 April 1995) |
Role | Company Director |
Correspondence Address | The Bungalow Whiteley Green Bollington Macclesfield Cheshire SK10 5SJ |
Director Name | Margaret Kirk |
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Date of Birth | September 1926 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1991(32 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 20 April 1995) |
Role | Company Director |
Correspondence Address | The Bungalow Whiteley Green Bollington Macclesfield Cheshire SK10 5SJ |
Director Name | Margaret Langford |
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Date of Birth | September 1932 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1991(32 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 28 September 1995) |
Role | Company Director |
Correspondence Address | 35 Ingersley Road Bollington Macclesfield Cheshire SK10 5RE |
Director Name | Dorothy Brenda Swain |
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Date of Birth | August 1927 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1991(32 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 28 September 1995) |
Role | Company Director |
Correspondence Address | Withindale Withinlea Road Prestbury Macclesfield Cheshire SK10 4AT |
Secretary Name | Peter Brian Kirk |
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Nationality | British |
Status | Resigned |
Appointed | 16 December 1991(32 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 28 September 1995) |
Role | Company Director |
Correspondence Address | Briarlea 4 Highfield Road Bollington Macclesfield Cheshire SK10 5LR |
Director Name | John Thomas Whittaker |
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Date of Birth | March 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1996(36 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 April 1999) |
Role | Transport Manager |
Country of Residence | England |
Correspondence Address | Northfield Bungalow Flash Quarnford Buxton Derbyshire SK17 0SW |
Registered Address | 7 St Petersgate Stockport Cheshire SK1 1EB |
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Region | North West |
Constituency | Stockport |
County | Greater Manchester |
Ward | Brinnington and Central |
Built Up Area | Greater Manchester |
Address Matches | Over 300 other UK companies use this postal address |
10k at £1 | H.m. Palin 29.96% Ordinary |
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10k at £1 | P.b. Kirk 29.96% Ordinary |
10k at £1 | R.c. Kirk 29.96% Ordinary |
750 at £1 | D.b. Swain 2.25% Ordinary Non Voting |
750 at £1 | H.m. Palin 2.25% Ordinary Non Voting |
750 at £1 | P.b. Kirk 2.25% Ordinary Non Voting |
750 at £1 | R.c. Kirk 2.25% Ordinary Non Voting |
375 at £1 | S. Kirk 1.12% Ordinary Non Voting |
Year | 2014 |
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Turnover | £6,016,646 |
Gross Profit | £1,214,561 |
Net Worth | £3,263,200 |
Cash | £692,199 |
Current Liabilities | £906,231 |
Latest Accounts | 30 September 2011 (11 years, 6 months ago) |
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Accounts Category | Group |
Accounts Year End | 30 September |
9 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 May 2015 | Final Gazette dissolved following liquidation (1 page) |
9 May 2015 | Final Gazette dissolved following liquidation (1 page) |
9 February 2015 | Return of final meeting in a members' voluntary winding up (11 pages) |
9 February 2015 | Return of final meeting in a members' voluntary winding up (11 pages) |
10 October 2014 | Liquidators statement of receipts and payments to 1 October 2014 (15 pages) |
10 October 2014 | Liquidators statement of receipts and payments to 1 October 2014 (15 pages) |
10 October 2014 | Liquidators' statement of receipts and payments to 1 October 2014 (15 pages) |
10 October 2014 | Liquidators' statement of receipts and payments to 1 October 2014 (15 pages) |
2 November 2013 | Satisfaction of charge 5 in full (4 pages) |
2 November 2013 | Satisfaction of charge 2 in full (4 pages) |
2 November 2013 | Satisfaction of charge 4 in full (4 pages) |
2 November 2013 | Satisfaction of charge 6 in full (4 pages) |
2 November 2013 | Satisfaction of charge 4 in full (4 pages) |
2 November 2013 | Satisfaction of charge 2 in full (4 pages) |
2 November 2013 | Satisfaction of charge 5 in full (4 pages) |
2 November 2013 | Satisfaction of charge 6 in full (4 pages) |
9 October 2013 | Registered office address changed from Adlington Industrial Estate London Road Adlington Macclesfield Cheshire SK10 4NL on 9 October 2013 (2 pages) |
9 October 2013 | Registered office address changed from Adlington Industrial Estate London Road Adlington Macclesfield Cheshire SK10 4NL on 9 October 2013 (2 pages) |
9 October 2013 | Registered office address changed from Adlington Industrial Estate London Road Adlington Macclesfield Cheshire SK10 4NL on 9 October 2013 (2 pages) |
8 October 2013 | Appointment of a voluntary liquidator (1 page) |
8 October 2013 | Resolutions
|
8 October 2013 | Declaration of solvency (3 pages) |
8 October 2013 | Appointment of a voluntary liquidator (1 page) |
8 October 2013 | Resolutions
|
8 October 2013 | Declaration of solvency (3 pages) |
3 October 2013 | Satisfaction of charge 7 in full (4 pages) |
3 October 2013 | Satisfaction of charge 7 in full (4 pages) |
2 October 2013 | Company name changed william kirk holdings LIMITED\certificate issued on 02/10/13
|
2 October 2013 | Company name changed william kirk holdings LIMITED\certificate issued on 02/10/13
|
10 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-10
|
10 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-10
|
26 July 2012 | Group of companies' accounts made up to 30 September 2011 (23 pages) |
26 July 2012 | Group of companies' accounts made up to 30 September 2011 (23 pages) |
20 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (7 pages) |
20 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (7 pages) |
23 May 2011 | Group of companies' accounts made up to 30 September 2010 (23 pages) |
23 May 2011 | Group of companies' accounts made up to 30 September 2010 (23 pages) |
25 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (7 pages) |
25 October 2010 | Director's details changed for Robert Charles Kirk on 1 October 2009 (2 pages) |
25 October 2010 | Director's details changed for Robert Charles Kirk on 1 October 2009 (2 pages) |
25 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (7 pages) |
25 October 2010 | Director's details changed for Robert Charles Kirk on 1 October 2009 (2 pages) |
13 May 2010 | Group of companies' accounts made up to 30 September 2009 (24 pages) |
13 May 2010 | Group of companies' accounts made up to 30 September 2009 (24 pages) |
9 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (6 pages) |
9 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (6 pages) |
11 May 2009 | Full accounts made up to 30 September 2008 (19 pages) |
11 May 2009 | Full accounts made up to 30 September 2008 (19 pages) |
31 October 2008 | Return made up to 30/09/08; full list of members (6 pages) |
31 October 2008 | Return made up to 30/09/08; full list of members (6 pages) |
5 June 2008 | Full accounts made up to 30 September 2007 (19 pages) |
5 June 2008 | Full accounts made up to 30 September 2007 (19 pages) |
20 November 2007 | Return made up to 30/09/07; no change of members (7 pages) |
20 November 2007 | Return made up to 30/09/07; no change of members (7 pages) |
25 July 2007 | Full accounts made up to 30 September 2006 (19 pages) |
25 July 2007 | Full accounts made up to 30 September 2006 (19 pages) |
19 October 2006 | Return made up to 30/09/06; full list of members
|
19 October 2006 | Return made up to 30/09/06; full list of members
|
13 June 2006 | Full accounts made up to 30 September 2005 (17 pages) |
13 June 2006 | Full accounts made up to 30 September 2005 (17 pages) |
13 October 2005 | Return made up to 30/09/05; full list of members (8 pages) |
13 October 2005 | Return made up to 30/09/05; full list of members (8 pages) |
3 June 2005 | Full accounts made up to 30 September 2004 (18 pages) |
3 June 2005 | Full accounts made up to 30 September 2004 (18 pages) |
12 October 2004 | Return made up to 30/09/04; full list of members (8 pages) |
12 October 2004 | Return made up to 30/09/04; full list of members (8 pages) |
17 May 2004 | Full accounts made up to 30 September 2003 (19 pages) |
17 May 2004 | Full accounts made up to 30 September 2003 (19 pages) |
17 October 2003 | Return made up to 30/09/03; full list of members (8 pages) |
17 October 2003 | Return made up to 30/09/03; full list of members (8 pages) |
17 April 2003 | Full accounts made up to 30 September 2002 (16 pages) |
17 April 2003 | Full accounts made up to 30 September 2002 (16 pages) |
8 October 2002 | Return made up to 30/09/02; full list of members (8 pages) |
8 October 2002 | Return made up to 30/09/02; full list of members (8 pages) |
24 July 2002 | Full accounts made up to 30 September 2001 (15 pages) |
24 July 2002 | Full accounts made up to 30 September 2001 (15 pages) |
30 October 2001 | Return made up to 30/09/01; full list of members (8 pages) |
30 October 2001 | Return made up to 30/09/01; full list of members (8 pages) |
1 June 2001 | Full accounts made up to 30 September 2000 (16 pages) |
1 June 2001 | Full accounts made up to 30 September 2000 (16 pages) |
17 November 2000 | Return made up to 30/09/00; full list of members (8 pages) |
17 November 2000 | Return made up to 30/09/00; full list of members (8 pages) |
15 May 2000 | Full accounts made up to 30 September 1999 (16 pages) |
15 May 2000 | Full accounts made up to 30 September 1999 (16 pages) |
16 November 1999 | Return made up to 30/09/99; full list of members
|
16 November 1999 | Return made up to 30/09/99; full list of members
|
16 April 1999 | Director resigned (1 page) |
16 April 1999 | Director resigned (1 page) |
19 March 1999 | Company name changed william kirk LIMITED\certificate issued on 22/03/99 (2 pages) |
19 March 1999 | Company name changed william kirk LIMITED\certificate issued on 22/03/99 (2 pages) |
2 December 1998 | Return made up to 30/09/98; full list of members (6 pages) |
2 December 1998 | Return made up to 30/09/98; full list of members (6 pages) |
14 October 1998 | Memorandum and Articles of Association (12 pages) |
14 October 1998 | Memorandum and Articles of Association (12 pages) |
29 September 1998 | Full accounts made up to 30 September 1997 (16 pages) |
29 September 1998 | Full accounts made up to 30 September 1997 (16 pages) |
12 August 1998 | Resolutions
|
12 August 1998 | Resolutions
|
29 May 1998 | Resolutions
|
29 May 1998 | £ nc 5000/35000 30/04/98 (1 page) |
29 May 1998 | Resolutions
|
29 May 1998 | £ nc 5000/35000 30/04/98 (1 page) |
10 November 1997 | Return made up to 30/09/97; no change of members (4 pages) |
10 November 1997 | Return made up to 30/09/97; no change of members (4 pages) |
26 March 1997 | Full accounts made up to 30 September 1996 (17 pages) |
26 March 1997 | Full accounts made up to 30 September 1996 (17 pages) |
6 November 1996 | Return made up to 30/09/96; change of members (6 pages) |
6 November 1996 | Return made up to 30/09/96; change of members (6 pages) |
25 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
25 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
13 October 1996 | Memorandum and Articles of Association (12 pages) |
13 October 1996 | Memorandum and Articles of Association (12 pages) |
6 June 1996 | New director appointed (2 pages) |
6 June 1996 | Full accounts made up to 30 September 1995 (18 pages) |
6 June 1996 | New director appointed (2 pages) |
6 June 1996 | Full accounts made up to 30 September 1995 (18 pages) |
24 November 1995 | Return made up to 30/09/95; full list of members (6 pages) |
24 November 1995 | Director resigned (1 page) |
24 November 1995 | Director resigned (1 page) |
24 November 1995 | Return made up to 30/09/95; full list of members (6 pages) |
24 November 1995 | Director resigned (1 page) |
24 November 1995 | Director resigned (1 page) |
16 November 1995 | New secretary appointed;new director appointed (2 pages) |
16 November 1995 | New secretary appointed;new director appointed (2 pages) |
3 November 1995 | Secretary resigned (1 page) |
3 November 1995 | Secretary resigned (1 page) |
1 September 1995 | Director resigned (2 pages) |
1 September 1995 | Director resigned (2 pages) |
18 May 1995 | £ ic 2800/2228 20/04/95 £ sr [email protected]=572 (1 page) |
18 May 1995 | £ ic 2800/2228 20/04/95 £ sr [email protected]=572 (1 page) |
11 May 1995 | Resolutions
|
11 May 1995 | Director resigned (2 pages) |
11 May 1995 | Director resigned (2 pages) |
11 May 1995 | Resolutions
|
11 May 1995 | Director resigned (2 pages) |
11 May 1995 | Director resigned (2 pages) |
15 March 1995 | Full accounts made up to 30 September 1994 (14 pages) |
15 March 1995 | Full accounts made up to 30 September 1994 (14 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
27 November 1992 | Particulars of mortgage/charge (4 pages) |
27 November 1992 | Particulars of mortgage/charge (4 pages) |
28 February 1991 | Memorandum and Articles of Association (8 pages) |
28 February 1991 | Memorandum and Articles of Association (8 pages) |
8 March 1989 | Declaration of satisfaction of mortgage/charge (1 page) |
8 March 1989 | Declaration of satisfaction of mortgage/charge (1 page) |
5 July 1988 | Particulars of mortgage/charge (3 pages) |
5 July 1988 | Particulars of mortgage/charge (3 pages) |
10 March 1988 | Particulars of mortgage/charge (3 pages) |
10 March 1988 | Particulars of mortgage/charge (3 pages) |
7 October 1959 | Certificate of incorporation (1 page) |
7 October 1959 | Certificate of incorporation (1 page) |