| Company Name | Kinar Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00940789 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 1968(55 years, 6 months ago) |
| Dissolution Date | 25 July 2017 (6 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Arthur Doughty |
|---|---|
| Date of Birth | June 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1991(22 years, 11 months after company formation) |
| Appointment Duration | 25 years, 10 months (closed 25 July 2017) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | 5 Fir Road Swinton Manchester Lancashire M27 5DL |
| Secretary Name | Helen Margaret Relph |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2006(37 years, 10 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 25 July 2017) |
| Role | Company Director |
| Correspondence Address | 8 Morley Avenue Swinton Greater Manchester M27 0DU |
| Director Name | Mr Peter James Stelfox Stott |
|---|---|
| Date of Birth | August 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1991(22 years, 11 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 30 September 1994) |
| Role | Office Manager |
| Correspondence Address | 37 Culcheth Hall Drive Culcheth Warrington Cheshire WA3 4PT |
| Secretary Name | Mr Peter James Stelfox Stott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1991(22 years, 11 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 30 September 1994) |
| Role | Company Director |
| Correspondence Address | 37 Culcheth Hall Drive Culcheth Warrington Cheshire WA3 4PT |
| Director Name | Mrs Margaret Mary Doughty |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1994(25 years, 11 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 14 August 2006) |
| Role | Compamy Secretary |
| Correspondence Address | 1 Bentinck Crescent Troon Ayrshire KA10 6JN Scotland |
| Secretary Name | Mrs Margaret Mary Doughty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1994(25 years, 11 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 11 August 2006) |
| Role | Compamy Secretary |
| Correspondence Address | 1 Bentinck Crescent Troon Ayrshire KA10 6JN Scotland |
Location
| Registered Address | C/O Beever And Struthers St Georges House 215-219 Chester Road Manchester M15 4JE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Hulme |
| Built Up Area | Greater Manchester |
Shareholders
| 500 at £1 | Doughty Homes LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,093 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 11 August 1976 | Delivered on: 16 August 1976 Persons entitled: William & Glyn's Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 & 27 canal bank monton eccles salford manchester & all fixtures attached to the property other than trade machinery as defined by section 5 of the bills of sale act 1878 together with plant machinery fixtures implements and utensils. Outstanding |
|---|---|
| 11 August 1976 | Delivered on: 16 August 1976 Persons entitled: Williams & Glyns Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land in & fronting heaton avenue, harwood, near bolton, manchester & all fixtures attached to the property other than trade machinery as defined by section 5 of the bills of sale act 1878 together with plant machinery implements and utensils. Outstanding |
| 11 August 1976 | Delivered on: 16 August 1976 Persons entitled: Williams & Glyns Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2A gee lane, eccles salford, manchester & all fixtures attached to the property other than trade machinery as defined by section 5 of the bills of sale act 1878 together with plant machinery fixtures implements and utensils. Outstanding |
| 11 August 1976 | Delivered on: 16 August 1976 Persons entitled: Williams & Glyn's Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land site of 24 canal bank monton salford manchester & all fixtures attached to the property other than trade machinery as defined by section 5 of the bills of sale act 1878 together with plant machinery fixtures implements and utensils. Outstanding |
| 11 August 1976 | Delivered on: 16 August 1976 Persons entitled: William & Glyns Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining heaton avenue, bolton, manchester & all fixtures attached to the property other than trade machinery as defined by section 5 of the bills of sale act 1878. together with plant machinery fixtures implements and utensils. Outstanding |
| 11 August 1976 | Delivered on: 16 August 1976 Persons entitled: Williams & Glyn's Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 canal bank, monton salford, manchester & all fixtures attached to the property other than trade machinery as defined by section 5 of the bills of sale act 1878 together with plant machinery fixtures implements and utensils. Outstanding |
| 11 August 1976 | Delivered on: 16 August 1976 Persons entitled: Williams & Glyn's Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land 7 building south west of roscowrd, bolton manchester & all fixtures attached to the property other than trade machinery as defined by section 5 of the bills of sale act 1878 together with plantt machinery fixtures implements and utensils. Outstanding |
| 11 August 1976 | Delivered on: 16 August 1976 Persons entitled: Williams & Glyn's Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land west of roscow rd, kearsley, bolton, manchester & all fixtures attached to the premises other than trade machinery as defined by section 5 of the bills of sale act 1878 together with plant machinery fixtures implements and utensils. Outstanding |
| 6 October 1986 | Delivered on: 14 October 1986 Persons entitled: The Royal Bank of Scotland PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land on the west side of roscow road kearsley bolton greater manchester title no. La 307953 fixed charge the plant machinery fixtures fittings furniture equipment implements and utensils. Outstanding |
| 11 August 1976 | Delivered on: 16 August 1976 Persons entitled: Williams & Glyn's Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Site of 24 & 26 vicars st, eccles salford, manchester & all fixtures attached to the premises other than trade machinery as defined by section 5 of the bills of sale act 1878. together with plant machinery fixtures implements and utensils. Outstanding |
Filing History
| 25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2017 | Application to strike the company off the register (3 pages) |
| 29 April 2017 | Application to strike the company off the register (3 pages) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 3 November 2016 | Director's details changed for Mr Arthur Doughty on 1 November 2015 (2 pages) |
| 3 November 2016 | Director's details changed for Mr Arthur Doughty on 1 November 2015 (2 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
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| 23 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
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| 23 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
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| 22 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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| 22 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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| 22 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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| 10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 January 2014 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2014-01-07
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| 7 January 2014 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2014-01-07
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| 7 January 2014 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2014-01-07
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| 18 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 16 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 1 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 October 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 22 October 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 December 2007 | Return made up to 03/10/07; no change of members
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| 14 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 December 2007 | Return made up to 03/10/07; no change of members
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| 27 October 2007 | Director's particulars changed (2 pages) |
| 27 October 2007 | Director's particulars changed (2 pages) |
| 28 April 2007 | Return made up to 03/10/06; full list of members
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| 28 April 2007 | Return made up to 03/10/06; full list of members
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| 28 April 2007 | New secretary appointed (2 pages) |
| 28 April 2007 | New secretary appointed (2 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 October 2005 | Return made up to 03/10/05; full list of members (8 pages) |
| 4 October 2005 | Return made up to 03/10/05; full list of members (8 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 December 2004 | Registered office changed on 20/12/04 from: c/o beever & struthers st georges house 215-219 chester road manchester M15 4JE (2 pages) |
| 20 December 2004 | Registered office changed on 20/12/04 from: c/o beever & struthers st georges house 215-219 chester road manchester M15 4JE (2 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 30 October 2004 | Return made up to 03/10/04; full list of members
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| 30 October 2004 | Return made up to 03/10/04; full list of members
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| 3 December 2003 | Accounts for a small company made up to 31 March 2003 (4 pages) |
| 3 December 2003 | Accounts for a small company made up to 31 March 2003 (4 pages) |
| 20 November 2003 | Return made up to 03/10/03; full list of members (7 pages) |
| 20 November 2003 | Return made up to 03/10/03; full list of members (7 pages) |
| 19 November 2002 | Accounts for a small company made up to 31 March 2002 (4 pages) |
| 19 November 2002 | Accounts for a small company made up to 31 March 2002 (4 pages) |
| 25 October 2002 | Return made up to 03/10/02; full list of members (7 pages) |
| 25 October 2002 | Return made up to 03/10/02; full list of members (7 pages) |
| 13 March 2002 | Registered office changed on 13/03/02 from: 1 church road eccles manchester M30 0DL (1 page) |
| 13 March 2002 | Registered office changed on 13/03/02 from: 1 church road eccles manchester M30 0DL (1 page) |
| 24 December 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 24 December 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 3 November 2001 | Return made up to 03/10/01; full list of members (6 pages) |
| 3 November 2001 | Return made up to 03/10/01; full list of members (6 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 10 November 2000 | Return made up to 03/10/00; full list of members (6 pages) |
| 10 November 2000 | Return made up to 03/10/00; full list of members (6 pages) |
| 2 February 2000 | Return made up to 03/10/99; full list of members (6 pages) |
| 2 February 2000 | Return made up to 03/10/99; full list of members (6 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 26 November 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 26 November 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 12 November 1998 | Return made up to 03/10/98; no change of members (4 pages) |
| 12 November 1998 | Return made up to 03/10/98; no change of members (4 pages) |
| 5 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 5 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 5 December 1997 | Return made up to 03/10/97; no change of members (4 pages) |
| 5 December 1997 | Return made up to 03/10/97; no change of members (4 pages) |
| 21 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 21 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 19 October 1996 | Return made up to 03/10/96; full list of members (7 pages) |
| 19 October 1996 | Return made up to 03/10/96; full list of members (7 pages) |
| 23 November 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 23 November 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 9 November 1995 | Return made up to 03/10/95; no change of members (4 pages) |
| 9 November 1995 | Return made up to 03/10/95; no change of members (4 pages) |
| 25 November 1988 | Return made up to 29/08/88; full list of members (4 pages) |
| 25 November 1988 | Return made up to 29/08/88; full list of members (4 pages) |
| 19 February 1988 | Return made up to 07/12/87; full list of members (4 pages) |
| 19 February 1988 | Return made up to 07/12/87; full list of members (4 pages) |
| 15 January 1987 | Return made up to 04/12/86; full list of members (4 pages) |
| 15 January 1987 | Return made up to 04/12/86; full list of members (4 pages) |
| 8 June 1983 | Annual return made up to 31/12/82 (4 pages) |
| 8 June 1983 | Annual return made up to 31/12/82 (4 pages) |
| 23 April 1982 | Annual return made up to 31/12/81 (4 pages) |
| 23 April 1982 | Annual return made up to 31/12/81 (4 pages) |
| 22 April 1982 | Annual return made up to 31/12/80 (4 pages) |
| 22 April 1982 | Annual return made up to 31/12/80 (4 pages) |