KILMARTIN PROPERTIES (NO.2) LIMITED

Key Data

Status

Dissolved

Company No.

03920625

Incorporation date

06/02/2000

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2000)

16/07/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/04/2015

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

10/09/2014

Liquidators' statement of receipts and payments to 2014-06-14

View PDF (9 pages)

09/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

30/03/2014

Appointment of a voluntary liquidator

View PDF (0 pages)

30/03/2014

Restoration by order of the court

View PDF (3 pages)

30/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/01/2012

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

07/07/2011

Insolvency resolution

View PDF (2 pages)

07/07/2011

Insolvency resolution

View PDF (2 pages)

07/07/2011

Resolutions

View PDF (2 pages)

07/07/2011

Appointment of a voluntary liquidator

View PDF (0 pages)

26/06/2011

Declaration of solvency

View PDF (3 pages)

26/06/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

22/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

20/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (4 pages)

19/01/2011

Previous accounting period extended from 2010-04-30 to 2010-10-31

View PDF (1 pages)

25/03/2010

Resolutions

View PDF (29 pages)

24/03/2010

Termination of appointment of Gordon Bennet as a director

View PDF (2 pages)

17/03/2010

Registered office address changed from the 6Th Floor Coin House 2 Gees Court London W1U 1JA on 2010-03-18

View PDF (2 pages)

02/03/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (4 pages)

07/02/2010

Full accounts made up to 2009-04-30

View PDF (12 pages)

16/01/2010

Appointment of Gordon Iain Bennet as a director

View PDF (3 pages)

16/01/2010

Appointment of Susan Elizabeth Groat as a director

View PDF (3 pages)

16/01/2010

Termination of appointment of Robert Wotherspoon as a director

View PDF (2 pages)

16/01/2010

Termination of appointment of Neil Mcguinness as a director

View PDF (2 pages)

16/01/2010

Resolutions

View PDF (29 pages)

16/01/2010

Statement of company's objects

View PDF (2 pages)

05/03/2009

Return made up to 07/02/09; full list of members

View PDF (3 pages)

04/03/2009

Full accounts made up to 2008-04-30

View PDF (12 pages)

20/07/2008

Appointment terminated secretary roderick urquhart

View PDF (1 pages)

02/03/2008

Return made up to 07/02/08; full list of members

View PDF (4 pages)

07/02/2008

Registered office changed on 08/02/08 from: the 6TH floor coin house 2 gees court london W1U 1JA

View PDF (1 pages)

31/01/2008

Registered office changed on 01/02/08 from: 27 dover street london W1S 4DY

View PDF (1 pages)

15/08/2007

Full accounts made up to 2007-04-30

View PDF (12 pages)

01/05/2007

Particulars of mortgage/charge

View PDF (8 pages)

30/04/2007

Declaration of assistance for shares acquisition

View PDF (5 pages)

05/03/2007

Return made up to 07/02/07; full list of members

View PDF (2 pages)

26/01/2007

Full accounts made up to 2006-04-30

View PDF (12 pages)

09/03/2006

Return made up to 07/02/06; full list of members

View PDF (7 pages)

27/02/2006

Director resigned

View PDF (1 pages)

31/01/2006

Full accounts made up to 2005-04-30

View PDF (14 pages)

27/09/2005

Registered office changed on 28/09/05 from: 39 park street london W1K 7HJ

View PDF (1 pages)

19/04/2005

Return made up to 07/02/05; full list of members

View PDF (8 pages)

14/03/2005

Auditor's resignation

View PDF (3 pages)

14/02/2005

New secretary appointed

View PDF (2 pages)

14/02/2005

Secretary resigned

View PDF (1 pages)

13/02/2005

Registered office changed on 14/02/05 from: europa house, 20 esplanade scarborough north yorkshire YO11 2AQ

View PDF (1 pages)

13/02/2005

Accounting reference date extended from 28/02/05 to 30/04/05

View PDF (1 pages)

13/02/2005

Director resigned

View PDF (1 pages)

13/02/2005

Director resigned

View PDF (1 pages)

13/02/2005

Secretary resigned

View PDF (1 pages)

13/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

12/01/2005

Certificate of change of name

View PDF (2 pages)

22/11/2004

Group of companies' accounts made up to 2004-02-29

View PDF (18 pages)

14/03/2004

Secretary resigned

View PDF (1 pages)

14/03/2004

New secretary appointed

View PDF (2 pages)

25/02/2004

Return made up to 07/02/04; full list of members

View PDF (8 pages)

12/12/2003

New director appointed

View PDF (4 pages)

16/10/2003

Particulars of mortgage/charge

View PDF (15 pages)

06/10/2003

New secretary appointed

View PDF (2 pages)

06/10/2003

Secretary resigned

View PDF (1 pages)

29/09/2003

Group of companies' accounts made up to 2003-02-28

View PDF (14 pages)

13/09/2003

Director resigned

View PDF (1 pages)

06/03/2003

Auditor's resignation

View PDF (1 pages)

13/02/2003

Return made up to 07/02/03; full list of members

View PDF (8 pages)

05/01/2003

Group of companies' accounts made up to 2002-02-28

View PDF (13 pages)

30/06/2002

Director resigned

View PDF (1 pages)

30/06/2002

New director appointed

View PDF (3 pages)

08/03/2002

Particulars of mortgage/charge

View PDF (7 pages)

21/02/2002

Return made up to 07/02/02; full list of members

View PDF (7 pages)

28/01/2002

New director appointed

View PDF (3 pages)

28/01/2002

Director resigned

View PDF (1 pages)

28/08/2001

Group of companies' accounts made up to 2001-02-28

View PDF (13 pages)

12/04/2001

Director resigned

View PDF (1 pages)

26/03/2001

Return made up to 07/02/01; full list of members

View PDF (8 pages)

26/03/2001

Ad 10/08/00--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

26/03/2001

Secretary resigned

View PDF (1 pages)

26/03/2001

Secretary resigned

View PDF (1 pages)

26/03/2001

New secretary appointed

View PDF (2 pages)

14/11/2000

New director appointed

View PDF (3 pages)

31/10/2000

Secretary's particulars changed

View PDF (1 pages)

23/05/2000

New secretary appointed

View PDF (2 pages)

09/05/2000

Memorandum and Articles of Association

View PDF (4 pages)

09/05/2000

Ad 29/02/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

09/05/2000

New director appointed

View PDF (2 pages)

09/05/2000

New director appointed

View PDF (2 pages)

09/05/2000

New director appointed

View PDF (2 pages)

09/05/2000

Resolutions

View PDF (0 pages)

09/05/2000

Resolutions

View PDF (17 pages)

26/04/2000

Certificate of change of name

View PDF (2 pages)

01/03/2000

New director appointed

View PDF (1 pages)

01/03/2000

Registered office changed on 02/03/00 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

01/03/2000

New secretary appointed

View PDF (1 pages)

01/03/2000

Secretary resigned

View PDF (1 pages)

01/03/2000

Director resigned

View PDF (1 pages)

06/02/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of KILMARTIN PROPERTIES (NO.2) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/04/2009

Last change occurred

29/04/2009

Accounts

Full

Last made up date

29/04/2009

Next account date

29/04/2010

See more events →

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

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	06/02/2000 - 24/02/2000	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	06/02/2000 - 24/02/2000	12820
TEESLAND SECRETARIAL SERVICES LIMITED	Corporate Secretary	23/02/2004 - 20/12/2004	118
Burnley, John Lewis	Director	24/02/2000 - 26/10/2000	54
Di Ciacca, Cesidio Martin	Director	14/01/2002 - 20/12/2004	154

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About KILMARTIN PROPERTIES (NO.2) LIMITED

KILMARTIN PROPERTIES (NO.2) LIMITED is an(a) Dissolved company incorporated on 06/02/2000 with the registered office located at Updown Court, Chertsey Road, Windlesham, Surrey GU20 6HY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KILMARTIN PROPERTIES (NO.2) LIMITED?

KILMARTIN PROPERTIES (NO.2) LIMITED is currently Dissolved. It was registered on 06/02/2000 and dissolved on 16/07/2015.

Where is KILMARTIN PROPERTIES (NO.2) LIMITED located?

KILMARTIN PROPERTIES (NO.2) LIMITED is registered at Updown Court, Chertsey Road, Windlesham, Surrey GU20 6HY.

What does KILMARTIN PROPERTIES (NO.2) LIMITED do?

KILMARTIN PROPERTIES (NO.2) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for KILMARTIN PROPERTIES (NO.2) LIMITED?

The latest filing was on 16/07/2015: Final Gazette dissolved following liquidation.