KILLINGHOLME GENERATION LIMITED

Key Data

Status

Dissolved

Company No.

03856304

Incorporation date

10/10/1999

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/1999)

10/01/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/10/2016

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

29/08/2016

Liquidators' statement of receipts and payments to 2016-06-23

View PDF (11 pages)

03/08/2015

Declaration of solvency

View PDF (3 pages)

14/07/2015

Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 2015-07-15

View PDF (2 pages)

12/07/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

12/07/2015

Resolutions

View PDF (1 pages)

22/06/2015

Statement by Directors

View PDF (1 pages)

22/06/2015

Statement of capital on 2015-06-23

View PDF (4 pages)

22/06/2015

Solvency Statement dated 23/06/15

View PDF (1 pages)

22/06/2015

Resolutions

View PDF (1 pages)

09/06/2015

Termination of appointment of Stephen Blackwood Scobie as a director on 2015-06-09

View PDF (1 pages)

09/06/2015

Termination of appointment of William Thomas Gasson as a director on 2015-06-09

View PDF (1 pages)

27/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (7 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

27/08/2014

Appointment of Mr Richard John Taylor as a director on 2014-08-20

View PDF (2 pages)

27/08/2014

Termination of appointment of Michael Holmes as a director on 2014-08-20

View PDF (1 pages)

29/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (7 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

23/09/2013

Appointment of Mr Michael Holmes as a director

View PDF (2 pages)

20/08/2013

Appointment of Mr Thomas Kelly as a secretary

View PDF (1 pages)

19/08/2013

Appointment of Mr Oliver John Bingham as a director

View PDF (2 pages)

19/08/2013

Appointment of Mr Oliver John Bingham as a director

View PDF (2 pages)

15/07/2013

Termination of appointment of Mark Allen as a director

View PDF (1 pages)

24/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (4 pages)

22/08/2012

Termination of appointment of Nicholas Russell as a secretary

View PDF (1 pages)

19/08/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

26/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (6 pages)

16/02/2012

Purchase of own shares.

View PDF (3 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

06/07/2011

Resolutions

View PDF (16 pages)

06/07/2011

Cancellation of shares. Statement of capital on 2011-07-07

View PDF (6 pages)

28/06/2011

Change of share class name or designation

View PDF (2 pages)

28/06/2011

Memorandum and Articles of Association

View PDF (35 pages)

28/06/2011

Resolutions

View PDF (1 pages)

26/06/2011

Memorandum and Articles of Association

View PDF (35 pages)

22/06/2011

Statement by directors

View PDF (1 pages)

22/06/2011

Solvency statement dated 23/06/11

View PDF (1 pages)

22/06/2011

Statement of capital on 2011-06-23

View PDF (6 pages)

22/06/2011

Resolutions

View PDF (3 pages)

26/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (7 pages)

24/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

15/09/2010

Termination of appointment of Kirsten Pullan as a secretary

View PDF (1 pages)

19/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (7 pages)

24/03/2010

Appointment of Clare Charlotte Richards as a secretary

View PDF (1 pages)

08/02/2010

Previous accounting period extended from 2009-11-30 to 2009-12-31

View PDF (3 pages)

12/01/2010

Full accounts made up to 2008-11-28

View PDF (17 pages)

27/04/2009

Return made up to 31/03/09; full list of members

View PDF (5 pages)

12/02/2009

Appointment terminated secretary nola brown

View PDF (1 pages)

03/11/2008

Return made up to 11/10/08; full list of members

View PDF (5 pages)

30/09/2008

Full accounts made up to 2007-11-30

View PDF (13 pages)

09/04/2008

Secretary appointed kirsten alexandra pullan

View PDF (1 pages)

12/03/2008

Director appointed mark anthony allen

View PDF (3 pages)

06/02/2008

Director resigned

View PDF (1 pages)

29/01/2008

Secretary resigned

View PDF (1 pages)

18/12/2007

£ ic 3742662345/2697471004 25/10/07 £ sr 1045191341@1=1045191341

View PDF (1 pages)

06/12/2007

Memorandum and Articles of Association

View PDF (34 pages)

06/12/2007

Ad 25/10/07--------- £ si 1045191341@1=1045191341 £ ic 2697471004/3742662345

View PDF (2 pages)

06/12/2007

Resolutions

View PDF (0 pages)

06/12/2007

Resolutions

View PDF (0 pages)

06/12/2007

Resolutions

View PDF (15 pages)

08/11/2007

Return made up to 11/10/07; full list of members

View PDF (9 pages)

22/10/2007

Full accounts made up to 2006-11-24

View PDF (11 pages)

17/10/2007

Memorandum and Articles of Association

View PDF (5 pages)

17/10/2007

Ad 11/10/07--------- £ si 1045191341@1=1045191341 £ ic 1652279663/2697471004

View PDF (2 pages)

17/10/2007

Nc inc already adjusted 10/10/07

View PDF (2 pages)

17/10/2007

Resolutions

View PDF (0 pages)

17/10/2007

Resolutions

View PDF (8 pages)

11/07/2007

New secretary appointed

View PDF (2 pages)

29/11/2006

Return made up to 11/10/06; full list of members

View PDF (9 pages)

23/11/2006

Memorandum and Articles of Association

View PDF (28 pages)

23/11/2006

Resolutions

View PDF (2 pages)

04/10/2006

Full accounts made up to 2005-11-25

View PDF (10 pages)

05/09/2006

Full accounts made up to 2005-03-25

View PDF (12 pages)

27/03/2006

Ad 21/03/06--------- £ si 1652269662@1=1652269662 £ ic 10001/1652279663

View PDF (2 pages)

27/03/2006

Accounting reference date shortened from 25/03/06 to 30/11/05

View PDF (1 pages)

27/03/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

27/03/2006

Nc inc already adjusted 21/03/06

View PDF (2 pages)

27/03/2006

Resolutions

View PDF (3 pages)

27/03/2006

Memorandum and Articles of Association

View PDF (5 pages)

21/03/2006

Director resigned

View PDF (1 pages)

21/03/2006

Director resigned

View PDF (1 pages)

28/12/2005

New director appointed

View PDF (3 pages)

28/12/2005

New director appointed

View PDF (3 pages)

28/12/2005

Return made up to 11/10/05; full list of members

View PDF (8 pages)

01/11/2005

New secretary appointed

View PDF (2 pages)

16/10/2005

New director appointed

View PDF (2 pages)

05/10/2005

New director appointed

View PDF (2 pages)

05/10/2005

New director appointed

View PDF (2 pages)

05/10/2005

New secretary appointed

View PDF (2 pages)

25/09/2005

Auditor's resignation

View PDF (1 pages)

25/09/2005

Resolutions

View PDF (29 pages)

25/09/2005

Secretary resigned

View PDF (1 pages)

25/09/2005

Director resigned

View PDF (1 pages)

25/09/2005

Director resigned

View PDF (1 pages)

25/09/2005

Registered office changed on 26/09/05 from: fifth floor 50 broadway st james park london SW1 0RG

View PDF (1 pages)

19/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

01/11/2004

Return made up to 11/10/04; full list of members

View PDF (8 pages)

02/08/2004

Location of register of members

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26/07/2004

Full accounts made up to 2004-03-25

View PDF (14 pages)

26/07/2004

Full accounts made up to 2003-03-25

View PDF (15 pages)

11/07/2004

Registered office changed on 12/07/04 from: chasehill road north killingholme, immingham lincolnshire DN40 3EH

View PDF (1 pages)

11/07/2004

New secretary appointed

View PDF (2 pages)

11/07/2004

Secretary resigned

View PDF (1 pages)

11/07/2004

Director resigned

View PDF (1 pages)

11/07/2004

Director resigned

View PDF (1 pages)

27/04/2004

Accounting reference date shortened from 31/12/03 to 25/03/03

View PDF (1 pages)

12/11/2003

Return made up to 11/10/03; full list of members

View PDF (7 pages)

19/09/2003

New director appointed

View PDF (2 pages)

19/09/2003

New director appointed

View PDF (2 pages)

26/06/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

07/04/2003

New secretary appointed

View PDF (1 pages)

07/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

06/04/2003

New secretary appointed

View PDF (1 pages)

26/03/2003

Full accounts made up to 2001-12-31

View PDF (15 pages)

03/03/2003

Registered office changed on 04/03/03 from: 50 broadway st james park london SW1H 0RG

View PDF (1 pages)

09/02/2003

Auditor's resignation

View PDF (1 pages)

09/02/2003

New director appointed

View PDF (3 pages)

09/02/2003

New director appointed

View PDF (3 pages)

09/02/2003

Secretary resigned

View PDF (1 pages)

09/02/2003

Director resigned

View PDF (1 pages)

09/02/2003

Director resigned

View PDF (1 pages)

03/11/2002

Return made up to 11/10/02; full list of members

View PDF (7 pages)

26/10/2002

New secretary appointed

View PDF (2 pages)

26/10/2002

Secretary resigned

View PDF (1 pages)

01/09/2002

Registered office changed on 02/09/02 from: 5TH floor 30 marsh wall london E14 9TP

View PDF (1 pages)

28/07/2002

Resolutions

View PDF (8 pages)

28/07/2002

Director resigned

View PDF (1 pages)

28/07/2002

Director resigned

View PDF (1 pages)

28/07/2002

New director appointed

View PDF (2 pages)

28/07/2002

New director appointed

View PDF (2 pages)

28/07/2002

New director appointed

View PDF (2 pages)

18/06/2002

Director resigned

View PDF (1 pages)

18/06/2002

Director resigned

View PDF (1 pages)

06/11/2001

Return made up to 11/10/01; full list of members

View PDF (6 pages)

16/10/2001

New director appointed

View PDF (2 pages)

08/10/2001

New secretary appointed

View PDF (2 pages)

08/10/2001

New director appointed

View PDF (2 pages)

08/10/2001

Director resigned

View PDF (1 pages)

08/10/2001

Director resigned

View PDF (1 pages)

08/10/2001

Secretary resigned

View PDF (1 pages)

08/10/2001

Director resigned

View PDF (1 pages)

09/08/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

14/11/2000

Return made up to 11/10/00; full list of members

View PDF (7 pages)

26/09/2000

Registered office changed on 27/09/00 from: bennet house 54 saint jamess street london SW1A 1JT

View PDF (1 pages)

29/05/2000

New director appointed

View PDF (2 pages)

18/05/2000

New director appointed

View PDF (2 pages)

06/04/2000

Particulars of mortgage/charge

View PDF (19 pages)

02/04/2000

Memorandum and Articles of Association

View PDF (11 pages)

02/04/2000

Resolutions

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02/04/2000

Resolutions

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02/04/2000

Resolutions

View PDF (2 pages)

02/04/2000

Ad 28/03/00--------- £ si 10000@1=10000 £ ic 1/10001

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02/04/2000

£ nc 1000/400000 28/03/00

View PDF (1 pages)

02/04/2000

Memorandum and Articles of Association

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29/03/2000

New director appointed

View PDF (2 pages)

22/02/2000

Secretary resigned

View PDF (1 pages)

22/02/2000

New secretary appointed

View PDF (2 pages)

22/02/2000

New director appointed

View PDF (2 pages)

16/11/1999

Secretary resigned

View PDF (1 pages)

16/11/1999

Director resigned

View PDF (1 pages)

16/11/1999

New secretary appointed

View PDF (2 pages)

16/11/1999

New director appointed

View PDF (2 pages)

15/11/1999

Registered office changed on 16/11/99 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

15/11/1999

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

15/11/1999

Memorandum and Articles of Association

View PDF (9 pages)

10/11/1999

Certificate of change of name

View PDF (2 pages)

10/10/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

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Persons with Significant Control

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Description

About KILLINGHOLME GENERATION LIMITED

KILLINGHOLME GENERATION LIMITED is an(a) Dissolved company incorporated on 10/10/1999 with the registered office located at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KILLINGHOLME GENERATION LIMITED?

KILLINGHOLME GENERATION LIMITED is currently Dissolved. It was registered on 10/10/1999 and dissolved on 10/01/2017.

Where is KILLINGHOLME GENERATION LIMITED located?

KILLINGHOLME GENERATION LIMITED is registered at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB.

What does KILLINGHOLME GENERATION LIMITED do?

KILLINGHOLME GENERATION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for KILLINGHOLME GENERATION LIMITED?

The latest filing was on 10/01/2017: Final Gazette dissolved following liquidation.