Kilroe Civil Engineering Limited

Company Name	Kilroe Civil Engineering Limited
Company Status	Active
Company Number	02306568
Category	Private Limited Company
Incorporation Date	18 October 1988(35 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Jeffrey Russell Cooke
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	11 June 1991(2 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Engineer
Correspondence Address	Shaymere Delph New Road Delph Oldham Lancashire OL3 5BY

Director Name	Stephen Darlington
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	11 June 1991(2 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	15 Oldbury Close Hopwood Heywood Lancashire OL10 2NQ

Director Name	Roy Frederick Jennion
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	11 June 1991(2 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Engineer
Correspondence Address	4 Pochard Avenue Winsford Cheshire CW7 1LF

Director Name	Philip Alan Welton
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	11 June 1991(2 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Chartered Accountant
Correspondence Address	7 Sunningdale Road Cheadle Hulme Cheadle Cheshire SK8 6PB

Secretary Name	Philip Alan Welton
Nationality	British
Status	Current
Appointed	11 June 1991(2 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Correspondence Address	7 Sunningdale Road Cheadle Hulme Cheadle Cheshire SK8 6PB

Director Name	Timothy Anthony Kilroe
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(2 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 1995)
Role	Engineer
Correspondence Address	5 Kings Acre Bowdon Altrincham Cheshire WA14 3SE

Contact

Telephone	01942 609609
Telephone region	Wigan

Location

Registered Address	C/O Price Waterhouse 101 Barbirolli Square Lower Mosley Street Manchester M2 3PW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£22,855,000
Gross Profit	£1,664,000
Net Worth	£4,929,000
Current Liabilities	£6,588,000

Accounts

Latest Accounts	30 September 1993 (30 years, 6 months ago)
Next Accounts Due	31 July 1995 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Returns

Next Return Due	15 June 2017 (overdue)

Charges

17 March 1989	Delivered on: 29 March 1989 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

17 March 1989

Delivered on: 29 March 1989
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

23 April 2014	Restoration by order of the court (3 pages)
23 April 2014	Restoration by order of the court (3 pages)
1 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2012	First Gazette notice for compulsory strike-off (1 page)
17 January 2012	First Gazette notice for compulsory strike-off (1 page)
14 May 2011	Compulsory strike-off action has been suspended (1 page)
14 May 2011	Compulsory strike-off action has been suspended (1 page)
25 September 2010	Compulsory strike-off action has been suspended (1 page)
25 September 2010	Compulsory strike-off action has been suspended (1 page)
10 August 2010	First Gazette notice for compulsory strike-off (1 page)
10 August 2010	First Gazette notice for compulsory strike-off (1 page)
9 November 2009	Restoration by order of the court (3 pages)
9 November 2009	Restoration by order of the court (3 pages)
1 May 2007	Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2007	Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2007	First Gazette notice for compulsory strike-off (1 page)
16 January 2007	First Gazette notice for compulsory strike-off (1 page)
6 September 2006	Receiver ceasing to act (1 page)
6 September 2006	Receiver ceasing to act (1 page)
31 August 2006	Receiver's abstract of receipts and payments (3 pages)
31 August 2006	Receiver's abstract of receipts and payments (3 pages)
20 June 2006	Receiver's abstract of receipts and payments (3 pages)
20 June 2006	Receiver's abstract of receipts and payments (3 pages)
17 June 2005	Receiver's abstract of receipts and payments (3 pages)
17 June 2005	Receiver's abstract of receipts and payments (3 pages)
6 July 2004	Receiver's abstract of receipts and payments (3 pages)
6 July 2004	Receiver's abstract of receipts and payments (3 pages)
2 July 2003	Receiver's abstract of receipts and payments (3 pages)
2 July 2003	Receiver's abstract of receipts and payments (3 pages)
27 June 2002	Receiver's abstract of receipts and payments (3 pages)
27 June 2002	Receiver's abstract of receipts and payments (3 pages)
18 January 2002	Receiver ceasing to act (1 page)
18 January 2002	Receiver ceasing to act (1 page)
18 January 2002	Appointment of receiver/manager (1 page)
18 January 2002	Appointment of receiver/manager (1 page)
26 June 2001	Receiver's abstract of receipts and payments (3 pages)
26 June 2001	Receiver's abstract of receipts and payments (3 pages)
26 June 2001	Receiver's abstract of receipts and payments (3 pages)
26 June 2001	Receiver's abstract of receipts and payments (3 pages)
26 May 1999	Receiver's abstract of receipts and payments (2 pages)
26 May 1999	Receiver's abstract of receipts and payments (2 pages)
13 May 1998	Receiver's abstract of receipts and payments (2 pages)
13 May 1998	Receiver's abstract of receipts and payments (2 pages)
26 October 1997	Registered office changed on 26/10/97 from: price waterhouse, york house, york street, manchester M2 4WS (1 page)
26 October 1997	Registered office changed on 26/10/97 from: price waterhouse, york house, york street, manchester M2 4WS (1 page)
14 May 1997	Receiver's abstract of receipts and payments (2 pages)
14 May 1997	Receiver's abstract of receipts and payments (2 pages)
26 June 1996	Receiver's abstract of receipts and payments (3 pages)
26 June 1996	Receiver's abstract of receipts and payments (3 pages)
31 July 1995	Administrative Receiver's report (12 pages)
31 July 1995	Administrative Receiver's report (12 pages)
7 June 1995	Registered office changed on 07/06/95 from: newton road, lowton st marys, warrington, cheshire WR3 2AN (1 page)
7 June 1995	Registered office changed on 07/06/95 from: newton road, lowton st marys, warrington, cheshire WR3 2AN (1 page)
5 May 1995	Appointment of receiver/manager (2 pages)
5 May 1995	Appointment of receiver/manager (2 pages)
6 April 1995	Director resigned (2 pages)
6 April 1995	Director resigned (2 pages)
8 March 1995	Registered office changed on 08/03/95 from: shorecliffe house, radcliffe new road, radcliffe, manchester M26 9LS (1 page)
8 March 1995	Registered office changed on 08/03/95 from: shorecliffe house, radcliffe new road, radcliffe, manchester M26 9LS (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
30 August 1994	Full accounts made up to 30 September 1993 (18 pages)
30 August 1994	Full accounts made up to 30 September 1993 (18 pages)
11 June 1993	Full accounts made up to 30 September 1992 (19 pages)
11 June 1993	Full accounts made up to 30 September 1992 (19 pages)
21 November 1990	Full accounts made up to 30 April 1990 (13 pages)
21 November 1990	Full accounts made up to 30 April 1990 (13 pages)
8 December 1989	Full accounts made up to 30 April 1989 (15 pages)
8 December 1989	Full accounts made up to 30 April 1989 (15 pages)
3 March 1989	Company name changed\certificate issued on 03/03/89 (2 pages)
3 March 1989	Company name changed\certificate issued on 03/03/89 (2 pages)
18 October 1988	Incorporation (9 pages)
18 October 1988	Incorporation (9 pages)