| Company Name | Killinghall Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05570744 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2005(18 years, 7 months ago) |
| Dissolution Date | 3 July 2012 (11 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Louise Anne Base |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Cornflower Way Killinghall Harrogate HG3 2WL |
| Director Name | Mr Anthony John Whittaker |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Cornflower Way Killinghall Harrogate HG3 2WL |
| Secretary Name | Louise Anne Base |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Cornflower Way Killinghall Harrogate HG3 2WL |
| Director Name | Mr Michael Terence Joseph Henry |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2010(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 03 July 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Elkington Walk Middlesbrough Cleveland TS3 0SD |
| Director Name | Andrew Eric Smith |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2007(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 17 January 2011) |
| Role | Builder |
| Correspondence Address | 6 Normanby Road Northallerton North Yorkshire DL7 8RW |
Location
| Registered Address | 49 Peter Street Manchester M2 3NG |
|---|---|
| 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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £88,813 |
| Cash | £15,141 |
| Current Liabilities | £26,445 |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 3 July 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 July 2012 | Final Gazette dissolved following liquidation (1 page) |
| 3 April 2012 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 3 April 2012 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 30 March 2011 | Resolutions
|
| 30 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 30 March 2011 | Resolutions
|
| 30 March 2011 | Statement of affairs with form 4.19 (6 pages) |
| 30 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 30 March 2011 | Statement of affairs with form 4.19 (6 pages) |
| 17 February 2011 | Registered office address changed from 15 Cornflower Way Killinghall Harrogate HG3 2WL on 17 February 2011 (2 pages) |
| 17 February 2011 | Registered office address changed from 15 Cornflower Way Killinghall Harrogate HG3 2WL on 17 February 2011 (2 pages) |
| 4 February 2011 | Appointment of Michael Terence Joseph Henry as a director (3 pages) |
| 4 February 2011 | Appointment of Michael Terence Joseph Henry as a director (3 pages) |
| 4 February 2011 | Termination of appointment of Andrew Smith as a director (2 pages) |
| 4 February 2011 | Statement of capital following an allotment of shares on 25 March 2010
|
| 4 February 2011 | Director's details changed for Andrew Eric Smith on 20 March 2010 (3 pages) |
| 4 February 2011 | Director's details changed for Andrew Eric Smith on 20 March 2010 (3 pages) |
| 4 February 2011 | Termination of appointment of Andrew Smith as a director (2 pages) |
| 4 February 2011 | Statement of capital following an allotment of shares on 25 March 2010
|
| 25 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2011 | Compulsory strike-off action has been suspended (1 page) |
| 25 January 2011 | Compulsory strike-off action has been suspended (1 page) |
| 25 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2009 | Annual return made up to 21 September 2009 (5 pages) |
| 3 December 2009 | Annual return made up to 21 September 2009 (5 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 19 January 2009 | Return made up to 21/09/08; no change of members (5 pages) |
| 19 January 2009 | Return made up to 21/09/08; no change of members (5 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 1 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 1 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 12 November 2007 | Return made up to 21/09/07; full list of members (7 pages) |
| 12 November 2007 | Return made up to 21/09/07; full list of members (7 pages) |
| 28 October 2007 | S-div 01/08/07 (1 page) |
| 28 October 2007 | S-div 01/08/07 (1 page) |
| 28 October 2007 | Resolutions
|
| 28 October 2007 | Resolutions
|
| 8 September 2007 | New director appointed (2 pages) |
| 8 September 2007 | New director appointed (2 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 3 May 2007 | Particulars of mortgage/charge (3 pages) |
| 3 May 2007 | Particulars of mortgage/charge (3 pages) |
| 20 November 2006 | Accounts made up to 31 January 2006 (2 pages) |
| 20 November 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 11 November 2006 | Accounting reference date shortened from 31/05/06 to 31/01/06 (1 page) |
| 11 November 2006 | Accounting reference date shortened from 31/05/06 to 31/01/06 (1 page) |
| 13 October 2006 | Return made up to 21/09/06; full list of members (7 pages) |
| 13 October 2006 | Return made up to 21/09/06; full list of members (7 pages) |
| 17 May 2006 | Accounting reference date shortened from 30/09/06 to 31/05/06 (1 page) |
| 17 May 2006 | Accounting reference date shortened from 30/09/06 to 31/05/06 (1 page) |
| 13 April 2006 | Particulars of mortgage/charge (7 pages) |
| 13 April 2006 | Particulars of mortgage/charge (7 pages) |
| 21 September 2005 | Incorporation (17 pages) |
| 21 September 2005 | Incorporation (17 pages) |