| Company Name | W. Kilbride & Sons Limited |
|---|---|
| Director | William Anthony Kilbride |
| Company Status | Dissolved |
| Company Number | 02996499 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1994(29 years, 4 months ago) |
| Previous Name | Assetreign Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mr William Anthony Kilbride |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1994(3 weeks, 1 day after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Torkington Road Wilmslow Cheshire SK9 2AE |
| Secretary Name | Mr Morris Saleh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 December 1998(4 years after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Mosswood Park Didsbury Manchester M20 5QW |
| Director Name | Paul Chamberlain |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1994(2 weeks after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 22 December 1994) |
| Role | Sales Director |
| Correspondence Address | 30 Twinnies Road Lacey Green Wilmslow Cheshire SK9 4BT |
| Secretary Name | Lynn Dutton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1994(2 weeks after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 22 December 1994) |
| Role | Secretary |
| Correspondence Address | 151 Old Chapel Street Edgeley Stockport Cheshire SK3 9JL |
| Director Name | Mrs Janice Christine Kilbride |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1994(3 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 30 September 1999) |
| Role | Company Director |
| Correspondence Address | 12 Torkington Road Wilmslow Cheshire SK9 2AE |
| Secretary Name | Kathleen Cassidy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1994(3 weeks, 1 day after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 01 April 1995) |
| Role | Company Director |
| Correspondence Address | 52 Churchfields Audenshaw Manchester M34 5HZ |
| Secretary Name | Mr William James Kilbride |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1994(3 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 16 December 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Torkington Road Wilmslow Cheshire SK9 2AE |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1994(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1994(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | George House 48 George Street Manchester M1 4HF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,866,696 |
| Gross Profit | £445,260 |
| Net Worth | £11,640 |
| Cash | £657 |
| Current Liabilities | £720,390 |
Accounts
| Latest Accounts | 31 March 1999 (25 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 21 June 2006 | Dissolved (1 page) |
|---|---|
| 21 March 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 1 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 1 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 4 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 28 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 29 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 6 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 30 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 26 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 25 October 2000 | Appointment of a voluntary liquidator (1 page) |
| 25 October 2000 | Statement of affairs (16 pages) |
| 25 October 2000 | Resolutions
|
| 6 October 2000 | Registered office changed on 06/10/00 from: 22 leestone road sharston industrial estate wythenshawe,manchester M22 4RN (1 page) |
| 29 March 2000 | Secretary resigned (1 page) |
| 29 March 2000 | Return made up to 30/11/99; full list of members
|
| 29 March 2000 | Director resigned (1 page) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (16 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (15 pages) |
| 26 January 1999 | Return made up to 30/11/98; no change of members (5 pages) |
| 26 January 1999 | New secretary appointed (2 pages) |
| 26 January 1999 | Secretary resigned (1 page) |
| 26 January 1998 | Full accounts made up to 31 March 1997 (15 pages) |
| 18 December 1997 | Return made up to 30/11/97; full list of members (7 pages) |
| 9 December 1996 | Return made up to 30/11/96; no change of members (5 pages) |
| 5 November 1996 | Full accounts made up to 31 March 1996 (17 pages) |
| 28 October 1996 | Return made up to 30/11/95; full list of members
|
| 4 September 1996 | Particulars of mortgage/charge (3 pages) |
| 15 May 1996 | Registered office changed on 15/05/96 from: 31 sackville street manchester M1 3LZ (1 page) |
| 28 August 1995 | Company name changed assetreign LIMITED\certificate issued on 29/08/95 (2 pages) |
| 6 July 1995 | New secretary appointed;new director appointed (4 pages) |
| 22 June 1995 | Director resigned;new director appointed (2 pages) |
| 22 June 1995 | Ad 22/12/94--------- £ si 99@1=99 £ ic 1/100 (2 pages) |