KILNPOWER LIMITED

Key Data

Status

Dissolved

Company No.

01876241

Incorporation date

09/01/1985

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/1985)

29/12/2014

Final Gazette dissolved via voluntary strike-off

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15/09/2014

First Gazette notice for voluntary strike-off

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07/09/2014

Application to strike the company off the register

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05/09/2014

Total exemption small company accounts made up to 2014-03-31

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28/04/2014

Statement of capital on 2014-04-29

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09/04/2014

Statement by directors

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09/04/2014

Solvency statement dated 28/03/14

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09/04/2014

Resolutions

View PDF (3 pages)

15/01/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

02/01/2014

Annual return made up to 2013-12-28 with full list of shareholders

View PDF (4 pages)

02/01/2014

Director's details changed for Michael Joseph Wright on 2014-01-01

View PDF (2 pages)

29/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

30/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

27/12/2012

Annual return made up to 2012-12-28 with full list of shareholders

View PDF (4 pages)

25/01/2012

Annual return made up to 2011-12-28 with full list of shareholders

View PDF (4 pages)

25/01/2012

Secretary's details changed for P & M J Wright [Holdings] Limited on 2011-12-28

View PDF (2 pages)

01/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

04/01/2011

Annual return made up to 2010-12-28 with full list of shareholders

View PDF (4 pages)

15/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

25/01/2010

Annual return made up to 2009-12-28 with full list of shareholders

View PDF (4 pages)

25/01/2010

Secretary's details changed for P & M J Wright [Holdings] Limited on 2009-12-28

View PDF (2 pages)

15/09/2009

Resolutions

View PDF (1 pages)

15/09/2009

Miscellaneous

View PDF (1 pages)

09/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

19/04/2009

Solvency statement dated 20/03/09

View PDF (1 pages)

19/04/2009

Resolutions

View PDF (1 pages)

19/04/2009

Miscellaneous

View PDF (1 pages)

26/02/2009

Return made up to 28/12/08; full list of members

View PDF (3 pages)

19/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

20/04/2008

Return made up to 28/12/07; full list of members

View PDF (3 pages)

08/04/2008

Registered office changed on 09/04/2008 from c/o bedi james associates chartered accountants 1 turves road cheadle hulme cheshire SK8 6AW

View PDF (1 pages)

16/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

08/03/2007

Return made up to 28/12/06; full list of members

View PDF (6 pages)

19/01/2007

Registered office changed on 20/01/07 from: fourways house 57 hilton street manchester M1 2EJ

View PDF (1 pages)

06/01/2007

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

01/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

29/08/2006

Registered office changed on 30/08/06 from: 1ST floor clayton house 59 piccadilly manchester M1 2AS

View PDF (1 pages)

06/04/2006

Return made up to 28/12/05; full list of members

View PDF (6 pages)

14/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

17/01/2005

Return made up to 28/12/04; full list of members

View PDF (6 pages)

01/12/2004

New secretary appointed

View PDF (2 pages)

01/12/2004

Secretary resigned

View PDF (1 pages)

01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

29/03/2004

New secretary appointed

View PDF (1 pages)

29/03/2004

Director resigned

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29/03/2004

Secretary resigned

View PDF (1 pages)

18/01/2004

Return made up to 28/12/03; full list of members

View PDF (7 pages)

27/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

09/01/2003

Return made up to 28/12/02; full list of members

View PDF (7 pages)

16/12/2001

Return made up to 28/12/01; full list of members

View PDF (6 pages)

11/01/2001

Return made up to 28/12/00; full list of members

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02/07/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

22/12/1999

Return made up to 28/12/99; full list of members

View PDF (8 pages)

19/07/1999

Full accounts made up to 1999-02-28

View PDF (12 pages)

17/02/1999

Return made up to 28/12/98; no change of members

View PDF (7 pages)

15/07/1998

Full accounts made up to 1998-02-28

View PDF (10 pages)

04/01/1998

Return made up to 28/12/97; full list of members

View PDF (8 pages)

06/08/1997

Full accounts made up to 1997-02-28

View PDF (10 pages)

08/01/1997

Return made up to 28/12/96; full list of members

View PDF (8 pages)

09/10/1996

New secretary appointed

View PDF (3 pages)

04/02/1996

Secretary resigned

View PDF (2 pages)

19/12/1995

Return made up to 28/12/95; full list of members

View PDF (8 pages)

13/02/1995

£ sr 70000@1 24/11/94

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18/01/1995

Return made up to 28/12/94; no change of members

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10/01/1995

Director resigned

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30/11/1994

Declaration of shares redemption:auditor's report

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30/11/1994

Resolutions

View PDF (10 pages)

13/02/1994

Return made up to 28/12/93; no change of members

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07/01/1993

£ sr 23600@1 24/11/92

View PDF (1 pages)

07/01/1993

Resolutions

View PDF (2 pages)

22/12/1992

Return made up to 28/12/92; full list of members

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26/03/1992

New director appointed

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04/01/1992

Return made up to 28/12/91; full list of members

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22/09/1991

Accounting reference date shortened from 31/08 to 28/02

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03/09/1991

New director appointed

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03/09/1991

Director resigned

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03/09/1991

Director resigned

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04/06/1991

Accounting reference date shortened from 28/02 to 31/08

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15/04/1991

£ ic 575400/259200 27/03/91 £ sr 316200@1=316200

View PDF (8 pages)

11/03/1991

Declaration of shares redemption:auditor's report

View PDF (9 pages)

07/03/1991

Resolutions

View PDF (2 pages)

16/01/1991

Return made up to 28/12/90; no change of members

View PDF (7 pages)

05/06/1990

Full accounts made up to 1990-02-28

View PDF (8 pages)

08/01/1990

Full accounts made up to 1989-02-28

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08/01/1990

Return made up to 30/12/89; full list of members

View PDF (9 pages)

25/06/1989

Full accounts made up to 1988-02-29

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14/02/1989

Return made up to 30/12/88; full list of members

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30/01/1989

Registered office changed on 31/01/89 from: new park manor hotel lyndhurst rd brockenhurst new forest hampshire SO42 7QH

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29/12/1987

Declaration of mortgage charge released/ceased

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17/11/1987

Return made up to 30/09/87; full list of members

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17/11/1987

Director resigned

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20/08/1987

Secretary resigned;new secretary appointed;director resigned

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05/11/1986

New director appointed

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23/09/1986

Accounting reference date shortened from 31/03 to 28/02

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20/07/1986

Full accounts made up to 1986-02-28

View PDF (9 pages)

20/07/1986

Return made up to 01/07/86; full list of members

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17/04/1986

Gazettable document

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14/03/1986

Allotment of shares

View PDF (2 pages)

27/03/1985

Allotment of shares

View PDF (2 pages)

09/01/1985

Incorporation

View PDF (17 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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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

Person	Title	Period	Connections
Metcalfe, Frances Therese	Secretary	18/12/2003 - 09/11/2004	7
Moore, Rodney Dealey	Director	27/02/1992 - 06/10/1994	-
P & M J WRIGHT [HOLDINGS] LIMITED	Corporate Secretary	09/11/2004 - Present	6
Wright, Michael Joseph	Secretary	07/12/1995 - 19/12/2003	7

Persons with Significant Control

No PSC data available.

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Description

About KILNPOWER LIMITED

KILNPOWER LIMITED is an(a) Dissolved company incorporated on 09/01/1985 with the registered office located at 33 Church Road, Gatley, Cheadle, Cheshire SK8 4NG. 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 KILNPOWER LIMITED?

KILNPOWER LIMITED is currently Dissolved. It was registered on 09/01/1985 and dissolved on 29/12/2014.

Where is KILNPOWER LIMITED located?

KILNPOWER LIMITED is registered at 33 Church Road, Gatley, Cheadle, Cheshire SK8 4NG.

What does KILNPOWER LIMITED do?

KILNPOWER LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for KILNPOWER LIMITED?

The latest filing was on 29/12/2014: Final Gazette dissolved via voluntary strike-off.