Kimberlin Limited

Company Name	Kimberlin Limited
Company Status	Dissolved
Company Number	05626339
Category	Private Limited Company
Incorporation Date	17 November 2005(18 years, 5 months ago)
Dissolution Date	3 September 2019 (4 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Alan Taylor
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2006(3 months after company formation)
Appointment Duration	13 years, 6 months (closed 03 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Southwell Gardens Ashton Under Lyne Lancashire OL6 8XS

Secretary Name	Ann Warhurst
Nationality	British
Status	Closed
Appointed	01 July 2007(1 year, 7 months after company formation)
Appointment Duration	12 years, 2 months (closed 03 September 2019)
Role	Company Director
Correspondence Address	24 Folkestone Road East Clayton Manchester Lancashire M11 4LL

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	17 November 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Paystream Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 November 2005(same day as company formation)
Correspondence Address	Mansion House Manchester Road Altrincham Cheshire WA14 4RW

Location

Registered Address	2 Southwell Gardens Ashton Under Lyne Lancs OL6 8XS
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Ashton Hurst
Built Up Area	Greater Manchester

Shareholders

1 at £1	Alan Taylor 50.00% Ordinary A
1 at £1	Mrs Ann Warhurst 50.00% Ordinary B

Financials

Year	2014
Net Worth	£119,068
Cash	£113,166
Current Liabilities	£3

Accounts

Latest Accounts	31 May 2019 (4 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

3 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2019	First Gazette notice for voluntary strike-off (1 page)
7 June 2019	Application to strike the company off the register (1 page)
4 June 2019	Total exemption full accounts made up to 31 May 2019 (6 pages)
4 June 2019	Previous accounting period extended from 31 March 2019 to 31 May 2019 (1 page)
13 November 2018	Confirmation statement made on 13 November 2018 with updates (5 pages)
9 October 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
8 December 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
11 August 2017	Micro company accounts made up to 31 March 2017 (7 pages)
11 August 2017	Micro company accounts made up to 31 March 2017 (7 pages)
1 December 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
23 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2 (5 pages)
19 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2 (5 pages)
2 June 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
2 June 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
24 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (5 pages)
24 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (5 pages)
26 June 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
26 June 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
19 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (5 pages)
19 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (5 pages)
6 June 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
6 June 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
26 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
19 August 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
19 August 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
24 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
11 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 November 2009	Director's details changed for Alan Taylor on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
20 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
20 November 2009	Director's details changed for Alan Taylor on 20 November 2009 (2 pages)
7 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 March 2009	Registered office changed on 02/03/2009 from 2 southwell gardens ashton u lyne lancashire OL6 8XS (1 page)
2 March 2009	Registered office changed on 02/03/2009 from 2 southwell gardens ashton u lyne lancashire OL6 8XS (1 page)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 November 2008	Return made up to 17/11/08; full list of members (3 pages)
19 November 2008	Return made up to 17/11/08; full list of members (3 pages)
6 November 2008	Registered office changed on 06/11/2008 from mansion house manchester road altrincham cheshire WA14 4RW (1 page)
6 November 2008	Registered office changed on 06/11/2008 from mansion house manchester road altrincham cheshire WA14 4RW (1 page)
12 December 2007	Return made up to 17/11/07; full list of members (2 pages)
12 December 2007	Return made up to 17/11/07; full list of members (2 pages)
21 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 July 2007	New secretary appointed (2 pages)
30 July 2007	New secretary appointed (2 pages)
12 July 2007	Secretary resigned (1 page)
12 July 2007	Secretary resigned (1 page)
23 November 2006	Return made up to 17/11/06; full list of members (2 pages)
23 November 2006	Return made up to 17/11/06; full list of members (2 pages)
13 October 2006	Secretary's particulars changed (1 page)
13 October 2006	Secretary's particulars changed (1 page)
21 June 2006	Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page)
21 June 2006	Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page)
4 April 2006	Ad 20/02/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 April 2006	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
4 April 2006	Ad 20/02/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
4 April 2006	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
4 April 2006	New director appointed (1 page)
4 April 2006	New director appointed (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
17 November 2005	Incorporation (9 pages)
17 November 2005	Incorporation (9 pages)

Kimberlin Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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