Kirkmain Solutions Ltd

Company Name	Kirkmain Solutions Ltd
Company Status	Dissolved
Company Number	04466086
Category	Private Limited Company
Incorporation Date	20 June 2002(21 years, 10 months ago)
Dissolution Date	19 July 2022 (1 year, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Hing Chau Yip
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2002(2 months, 3 weeks after company formation)
Appointment Duration	19 years, 10 months (closed 19 July 2022)
Role	Trader
Country of Residence	United Kingdom
Correspondence Address	48 Faulkner Street Manchester M1 4FH

Secretary Name	Hing Chau Yip
Nationality	British
Status	Closed
Appointed	09 September 2002(2 months, 3 weeks after company formation)
Appointment Duration	19 years, 10 months (closed 19 July 2022)
Role	Trader
Country of Residence	United Kingdom
Correspondence Address	48 Faulkner Street Manchester M1 4FH

Director Name	Shing Chau Yip
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(2 months, 3 weeks after company formation)
Appointment Duration	18 years, 7 months (resigned 21 April 2021)
Role	Trader
Country of Residence	United Kingdom
Correspondence Address	48 Faulkner Street Manchester M1 4FH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Location

Registered Address	48 Faulkner Street Manchester Lancashire M1 4FH
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Mr Hing Chau Yip 50.00% Ordinary
50 at £1	Mr Shing Chau Yip 50.00% Ordinary

Financials

Year	2014
Net Worth	£152,449
Cash	£20,754
Current Liabilities	£115,068

Accounts

Latest Accounts	30 June 2021 (2 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

15 January 2003	Delivered on: 29 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a basement 28-32 princess street manchester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

15 January 2003

Delivered on: 29 January 2003
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The l/h property k/a basement 28-32 princess street manchester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

4 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
4 July 2017	Notification of Hing Chau Yip as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Shing Chau Yip as a person with significant control on 6 April 2016 (2 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
1 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (6 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
1 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (5 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
10 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (5 pages)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
18 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
19 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
15 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
19 July 2010	Director's details changed for Hing Chau Yip on 20 June 2010 (2 pages)
19 July 2010	Secretary's details changed for Hing Chau Yip on 20 June 2010 (2 pages)
19 July 2010	Director's details changed for Shing Chau Yip on 20 June 2010 (2 pages)
19 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
9 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
17 July 2009	Return made up to 20/06/09; full list of members (4 pages)
25 February 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
8 July 2008	Director and secretary's change of particulars / hing yip / 19/06/2008 (1 page)
8 July 2008	Return made up to 20/06/08; full list of members (4 pages)
21 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
9 July 2007	Return made up to 20/06/07; full list of members (3 pages)
9 July 2007	Registered office changed on 09/07/07 from: 48 faulkner street lancahire manchester M1 4FH (1 page)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
20 February 2007	Registered office changed on 20/02/07 from: unit 9 & 10, 12TH floor the tower business centre portland street manchester M1 3LF (1 page)
13 December 2006	Registered office changed on 13/12/06 from: 48 faulkner street manchester M1 4FH (1 page)
13 December 2006	Return made up to 20/06/06; full list of members (3 pages)
14 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
26 August 2005	Return made up to 20/06/05; full list of members (3 pages)
26 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 February 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
25 June 2004	Return made up to 20/06/04; full list of members (2 pages)
9 February 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
29 June 2003	Return made up to 20/06/03; full list of members (8 pages)
29 January 2003	Particulars of mortgage/charge (3 pages)
12 September 2002	New secretary appointed;new director appointed (2 pages)
12 September 2002	New director appointed (2 pages)
11 September 2002	Ad 09/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 August 2002	Secretary resigned (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	Registered office changed on 15/08/02 from: 39A leicester road salford manchester M7 4AS (1 page)
20 June 2002	Incorporation (9 pages)