Kintyre Estates Limited

Company Name	Kintyre Estates Limited
Company Status	Dissolved
Company Number	02745903
Category	Private Limited Company
Incorporation Date	9 September 1992(31 years, 7 months ago)
Dissolution Date	14 March 2018 (6 years, 1 month ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Anthony Rupert Valentine Cooper
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	13 May 1993(8 months after company formation)
Appointment Duration	24 years, 10 months (closed 14 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ

Director Name	Julian Robert Smith
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(2 weeks, 6 days after company formation)
Appointment Duration	2 years (resigned 03 October 1994)
Role	Chartered Surveyor
Correspondence Address	New Forest House Tyrrellspass County Westmeath Eire

Director Name	David John Moncaster
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(2 weeks, 6 days after company formation)
Appointment Duration	4 months (resigned 28 January 1993)
Role	Chartered Survevor
Correspondence Address	19 Belvedere Drive Wimbledon London SW19 7BU

Secretary Name	David John Moncaster
Nationality	British
Status	Resigned
Appointed	29 September 1992(2 weeks, 6 days after company formation)
Appointment Duration	4 months (resigned 28 January 1993)
Role	Chartered Survevor
Correspondence Address	19 Belvedere Drive Wimbledon London SW19 7BU

Director Name	Melvyn Steven Ansher
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(4 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 29 January 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 Oakleigh Gardens Edgware Middlesex HA8 8EA

Director Name	Mr Brendan Gerard Walsh
Date of Birth	September 1938 (Born 85 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 January 1993(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 12 January 1998)
Role	Chartered Accountant
Correspondence Address	Sevilla Woodside Drive Dublin 14 Ireland

Secretary Name	Julian Robert Smith
Nationality	British
Status	Resigned
Appointed	29 January 1993(4 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 29 January 1993)
Role	Chartered Surveyor
Correspondence Address	New Forest House Tyrrellspass County Westmeath Eire

Secretary Name	Mr Brendan Gerard Walsh
Nationality	Irish
Status	Resigned
Appointed	29 January 1993(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 12 January 1998)
Role	Company Director
Correspondence Address	Sevilla Woodside Drive Dublin 14 Ireland

Director Name	Mr Martin Anthony Kilduff
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 May 1993(8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 December 1998)
Role	Company Director
Correspondence Address	21 Ailesbury Drive Bailsbridge Dublin 4 Ireland

Director Name	Robin Wallace Fell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(2 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 December 1998)
Role	Chartered Surveyor
Correspondence Address	44 Hammersmith Grove London W6 7HA

Secretary Name	Mr Robin Wallace Fell
Nationality	British
Status	Resigned
Appointed	12 January 1998(5 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 18 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	348 Goldhawk Road London W6 0XF

Director Name	Christopher Michael Field
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(5 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 October 1999)
Role	Solicitor
Correspondence Address	19 Charterhouse Crown Court London WC2B 5EX

Director Name	George Robert Marwick
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(6 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 10 September 2006)
Role	Farmer & Company Director
Correspondence Address	Swannay House By Evie Kirkwall Orkney KW17 2NP Scotland

Secretary Name	Mr Brian Arthur Chard
Nationality	British
Status	Resigned
Appointed	15 December 1998(6 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Enmore Gardens London SW14 8RF

Director Name	Mr Robin Wallace Fell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2004(11 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 6 Audley House 9 North Audley Street London W1K 6ZD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 September 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 September 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£265,683
Cash	£4,781
Current Liabilities	£156,447

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

14 December 2017	Return of final meeting in a members' voluntary winding up (10 pages)
6 January 2017	Liquidators' statement of receipts and payments to 13 December 2016 (11 pages)
23 December 2015	Appointment of a voluntary liquidator (1 page)
23 December 2015	Declaration of solvency (3 pages)
23 December 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-14 LRESSP ‐ Special resolution to wind up on 2015-12-14 (2 pages)
10 December 2015	Registered office address changed from Suite 6 Audley House 9 North Audley Street London W1K 6ZD to C/O Lines Henry Ltd 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 10 December 2015 (1 page)
25 November 2015	Termination of appointment of Robin Wallace Fell as a director on 31 October 2015 (1 page)
4 November 2015	Current accounting period extended from 31 May 2015 to 30 November 2015 (1 page)
6 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 346,318 (4 pages)
6 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 346,318 (4 pages)
6 October 2015	Director's details changed for Anthony Rupert Valentine Cooper on 25 August 2015 (2 pages)
3 November 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
17 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 346,318 (4 pages)
17 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 346,318 (4 pages)
4 December 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
19 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 346,318 (4 pages)
19 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 346,318 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
20 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
20 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
9 March 2012	Director's details changed for Mr Robin Wallace Fell on 2 January 2012 (2 pages)
9 March 2012	Director's details changed for Mr Robin Wallace Fell on 2 January 2012 (2 pages)
6 January 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
9 December 2011	Director's details changed for Anthony Rupert Valentine Cooper on 2 November 2011 (2 pages)
9 December 2011	Director's details changed for Anthony Rupert Valentine Cooper on 2 November 2011 (2 pages)
8 December 2011	Company name changed edington estates LIMITED\certificate issued on 08/12/11 RES15 ‐ Change company name resolution on 2011-12-06 NM01 ‐ Change of name by resolution (3 pages)
4 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Registered office address changed from 6Th Floor 16 Old Bond Street London W1S 4PS on 4 October 2011 (1 page)
4 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Registered office address changed from 6Th Floor 16 Old Bond Street London W1S 4PS on 4 October 2011 (1 page)
2 February 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
18 November 2010	Termination of appointment of Brian Chard as a secretary (2 pages)
1 November 2010	Director's details changed for Anthony Rupert Valentine Cooper on 1 April 2010 (2 pages)
1 November 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
1 November 2010	Director's details changed for Anthony Rupert Valentine Cooper on 1 April 2010 (2 pages)
30 October 2010	Secretary's details changed for Mr Brian Arthur Chard on 1 April 2010 (2 pages)
30 October 2010	Director's details changed for Mr Robin Wallace Fell on 1 April 2010 (2 pages)
30 October 2010	Secretary's details changed for Mr Brian Arthur Chard on 1 April 2010 (2 pages)
30 October 2010	Director's details changed for Mr Robin Wallace Fell on 1 April 2010 (2 pages)
12 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
16 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
5 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
16 September 2008	Return made up to 09/09/08; full list of members (5 pages)
15 September 2008	Location of register of members (1 page)
12 September 2008	Secretary's change of particulars / brian chard / 01/09/2008 (1 page)
9 April 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
5 October 2007	Return made up to 09/09/07; change of members 363(353) ‐ Location of register of members address changed (7 pages)
25 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
29 March 2007	Registered office changed on 29/03/07 from: 6TH floor 16 old bond street london W1X 3DB (1 page)
16 March 2007	Registered office changed on 16/03/07 from: 11 edward street westbury wiltshire BA13 3BD (1 page)
16 November 2006	Director resigned (1 page)
10 October 2006	Return made up to 09/09/06; full list of members (7 pages)
3 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
10 November 2005	Return made up to 09/09/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
14 October 2004	Return made up to 09/09/04; full list of members (7 pages)
22 April 2004	New director appointed (3 pages)
15 October 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
15 October 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
12 September 2003	Return made up to 09/09/03; full list of members (7 pages)
14 November 2002	Ad 08/11/02--------- Â£ si 1000@1=1000 Â£ ic 507318/508318 (2 pages)
3 October 2002	Return made up to 09/09/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 September 2002	Particulars of mortgage/charge (3 pages)
29 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
8 November 2001	Return made up to 09/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
7 November 2000	Return made up to 09/09/00; full list of members 363(288) ‐ Secretary resigned (9 pages)
24 October 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
10 May 2000	Accounting reference date extended from 31/12/99 to 31/05/00 (1 page)
1 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
21 October 1999	Return made up to 09/09/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 October 1999	Director resigned (1 page)
18 June 1999	Registered office changed on 18/06/99 from: 17 grosvenor hill london W1X 9HG (1 page)
2 June 1999	Company name changed clonlyon investments LIMITED\certificate issued on 02/06/99 (2 pages)
19 February 1999	New director appointed (2 pages)
3 February 1999	Director resigned (1 page)
3 February 1999	New secretary appointed (2 pages)
3 February 1999	Director resigned (1 page)
7 October 1998	Return made up to 09/09/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 June 1998	Full accounts made up to 31 December 1997 (13 pages)
2 May 1998	Particulars of mortgage/charge (3 pages)
20 March 1998	New director appointed (3 pages)
12 February 1998	New secretary appointed (2 pages)
10 February 1998	Secretary resigned;director resigned (1 page)
2 October 1997	Return made up to 09/09/97; full list of members (8 pages)
25 June 1997	Full accounts made up to 31 December 1996 (14 pages)
24 December 1996	Ad 16/12/96--------- Â£ si 496717@1=496717 Â£ ic 10601/507318 (2 pages)
18 December 1996	Memorandum and Articles of Association (8 pages)
18 December 1996	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (7 pages)
18 December 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (7 pages)
18 December 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (7 pages)
18 December 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
18 December 1996	Â£ nc 10601/600000 23/09/96 (1 page)
25 November 1996	Particulars of mortgage/charge (3 pages)
17 September 1996	Return made up to 09/09/96; full list of members (8 pages)
16 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (10 pages)
16 September 1996	Ad 05/09/96--------- Â£ si 10400@1=10400 Â£ ic 201/10601 (4 pages)
16 September 1996	Â£ nc 1000/10601 04/09/96 (1 page)
16 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (10 pages)
29 July 1996	New director appointed (2 pages)
25 July 1996	Registered office changed on 25/07/96 from: 15 albemarle street london W1X 3HA (1 page)
24 June 1996	Full accounts made up to 31 December 1995 (11 pages)
24 April 1996	Return made up to 09/09/95; full list of members (8 pages)
24 April 1996	Director's particulars changed (1 page)
14 November 1995	Full accounts made up to 31 December 1994 (11 pages)
28 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
28 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
9 September 1994	Company name changed freefile LIMITED\certificate issued on 12/09/94 (2 pages)
9 September 1992	Incorporation (9 pages)

Kintyre Estates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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