Kildrummy (Cardiff) Limited

Company Name	Kildrummy (Cardiff) Limited
Company Status	Dissolved
Company Number	06705359
Category	Private Limited Company
Incorporation Date	23 September 2008(15 years, 7 months ago)
Dissolution Date	27 September 2016 (7 years, 6 months ago)
Previous Name	D&A (2134) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alexander David Hamilton Buchanan
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2010(1 year, 8 months after company formation)
Appointment Duration	6 years, 3 months (closed 27 September 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	8 Wigmore Street London W1U 2RD

Director Name	D & A Nominees Limited (Corporation)
Status	Closed
Appointed	23 September 2008(same day as company formation)
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Secretary Name	D & A Secretarial Services Limited (Corporation)
Status	Closed
Appointed	23 September 2008(same day as company formation)
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Location

Registered Address	St James Buildings 79 Oxford Street Manchester M1 6HT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	D & A Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

7 September 2010	Delivered on: 10 September 2010 Satisfied on: 15 September 2015 Persons entitled: Ing Lease (UK) Limited Classification: Deed of charge over rent account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rirght, title, benefit and interest in the monies held in any bank account see image for full details. Fully Satisfied
7 September 2010	Delivered on: 10 September 2010 Satisfied on: 15 September 2015 Persons entitled: Ing Lease (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
7 September 2010	Delivered on: 10 September 2010 Satisfied on: 15 September 2015 Persons entitled: Ing Lease (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings at site 12, ocean park, cardiff. Fixed charge over all buildings, fixed plant and machinery. The securities see image for full details. Fully Satisfied

Filing History

27 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2016	First Gazette notice for voluntary strike-off (1 page)
12 July 2016	First Gazette notice for voluntary strike-off (1 page)
30 June 2016	Application to strike the company off the register (3 pages)
30 June 2016	Application to strike the company off the register (3 pages)
23 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
23 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
23 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (5 pages)
23 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (5 pages)
15 September 2015	Satisfaction of charge 1 in full (4 pages)
15 September 2015	Satisfaction of charge 3 in full (4 pages)
15 September 2015	Satisfaction of charge 1 in full (4 pages)
15 September 2015	Satisfaction of charge 3 in full (4 pages)
15 September 2015	Satisfaction of charge 2 in full (4 pages)
15 September 2015	Satisfaction of charge 2 in full (4 pages)
12 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
12 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
15 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1 (5 pages)
15 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1 (5 pages)
16 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
16 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
30 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1 (5 pages)
30 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1 (5 pages)
6 November 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
6 November 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
11 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
21 October 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
21 October 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
11 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
13 October 2010	Accounts for a dormant company made up to 30 September 2010 (2 pages)
13 October 2010	Accounts for a dormant company made up to 30 September 2010 (2 pages)
5 October 2010	Director's details changed for Alexander David Hamilton on 23 September 2010 (2 pages)
5 October 2010	Director's details changed for Alexander David Hamilton on 23 September 2010 (2 pages)
5 October 2010	Director's details changed for D & a Nominees Limited on 23 September 2010 (2 pages)
5 October 2010	Director's details changed for D & a Nominees Limited on 23 September 2010 (2 pages)
5 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Secretary's details changed for D & a Secretarial Services Limited on 23 September 2010 (2 pages)
5 October 2010	Secretary's details changed for D & a Secretarial Services Limited on 23 September 2010 (2 pages)
5 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Appointment of Alexander David Hamilton as a director (3 pages)
22 September 2010	Appointment of Alexander David Hamilton as a director (3 pages)
10 September 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
10 September 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
10 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 September 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
10 September 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 August 2010	Registered office address changed from 30 City Road London EC1Y 1AB on 20 August 2010 (2 pages)
20 August 2010	Registered office address changed from 30 City Road London EC1Y 1AB on 20 August 2010 (2 pages)
27 May 2010	Change of name notice (2 pages)
27 May 2010	Company name changed d&a (2134) LIMITED\certificate issued on 27/05/10 RES15 ‐ Change company name resolution on 2010-05-19 (2 pages)
27 May 2010	Company name changed d&a (2134) LIMITED\certificate issued on 27/05/10 RES15 ‐ Change company name resolution on 2010-05-19 (2 pages)
27 May 2010	Change of name notice (2 pages)
25 May 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
25 May 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
23 December 2009	Change of name notice (2 pages)
23 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-21 (1 page)
23 December 2009	Change of name notice (2 pages)
23 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-21 (1 page)
14 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-25 (1 page)
14 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-25 (1 page)
24 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (5 pages)
24 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (5 pages)
23 September 2008	Incorporation (21 pages)
23 September 2008	Incorporation (21 pages)

Kildrummy (Cardiff) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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