KIRDALE ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

02583557

Incorporation date

18/02/1991

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1991)

26/11/2018

Final Gazette dissolved following liquidation

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26/08/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

20/08/2017

Liquidators' statement of receipts and payments to 2017-06-16

View PDF (20 pages)

05/07/2016

Registered office address changed from 10 Stadium Business Court, Millennium Way Pride Park Derby DE24 8HP to C/O Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 2016-07-06

View PDF (2 pages)

29/06/2016

Statement of affairs with form 4.19

View PDF (9 pages)

29/06/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

29/06/2016

Resolutions

View PDF (1 pages)

10/02/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (4 pages)

21/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

11/03/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (4 pages)

01/10/2014

Registration of charge 025835570007, created on 2014-09-26

View PDF (13 pages)

01/06/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

20/03/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (4 pages)

13/09/2013

Satisfaction of charge 5 in full

View PDF (6 pages)

30/04/2013

Registration of charge 025835570006

View PDF (12 pages)

20/03/2013

Director's details changed for John Kennedy Flanagan on 2013-03-01

View PDF (2 pages)

13/02/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

12/02/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (4 pages)

07/02/2013

Registered office address changed from 2 Kett Street Bulwell Nottingham Nottinghamshire NG6 8NX on 2013-02-08

View PDF (1 pages)

19/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (4 pages)

19/02/2012

Director's details changed for John Kennedy Flanagan on 2012-02-05

View PDF (2 pages)

19/02/2012

Director's details changed for Mr Frederick George Fortescue on 2012-02-05

View PDF (2 pages)

21/12/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

01/03/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (5 pages)

19/11/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

18/11/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

17/11/2010

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

View PDF (3 pages)

15/02/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (6 pages)

15/02/2010

Director's details changed for Mr Frederick George Fortescue on 2009-10-01

View PDF (2 pages)

15/02/2010

Director's details changed for John Kennedy Flanagan on 2009-10-01

View PDF (2 pages)

14/02/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

22/12/2009

Termination of appointment of Robert Kirkland as a secretary

View PDF (1 pages)

22/12/2009

Termination of appointment of Robert Kirkland as a director

View PDF (1 pages)

18/03/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

05/02/2009

Return made up to 06/02/09; full list of members

View PDF (5 pages)

05/02/2009

Location of debenture register

View PDF (1 pages)

05/02/2009

Location of register of members

View PDF (1 pages)

21/10/2008

Registered office changed on 22/10/2008 from _ lows lane stanton-by-dale ilkeston derbyshire DE7 4QU

View PDF (1 pages)

21/10/2008

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

View PDF (2 pages)

12/08/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

23/06/2008

Resolutions

View PDF (9 pages)

11/05/2008

Ad 02/05/08\gbp si 60@1=60\gbp ic 100/160\

View PDF (2 pages)

11/05/2008

Resolutions

View PDF (9 pages)

06/05/2008

Return made up to 06/02/08; full list of members

View PDF (4 pages)

06/05/2008

Registered office changed on 07/05/2008 from lows lane stanton-by-dale derbyshire DE7 4QU

View PDF (1 pages)

06/05/2008

Location of register of members

View PDF (1 pages)

06/05/2008

Location of debenture register

View PDF (1 pages)

11/03/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

09/03/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

29/05/2007

Director's particulars changed

View PDF (1 pages)

27/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/03/2007

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

View PDF (3 pages)

21/01/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (12 pages)

28/03/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

07/03/2006

Ad 28/02/06--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

22/02/2006

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

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09/01/2006

Director resigned

View PDF (1 pages)

10/04/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

22/02/2005

Return made up to 06/02/05; full list of members

View PDF (8 pages)

08/03/2004

Accounts for a small company made up to 2003-08-31

View PDF (7 pages)

17/02/2004

Return made up to 06/02/04; full list of members

View PDF (8 pages)

17/12/2003

Director resigned

View PDF (1 pages)

05/08/2003

New director appointed

View PDF (2 pages)

19/02/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

18/02/2003

Return made up to 06/02/03; full list of members

View PDF (8 pages)

06/03/2002

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

17/02/2002

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

View PDF (7 pages)

12/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/05/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

15/02/2001

Return made up to 06/02/01; full list of members

View PDF (7 pages)

03/05/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

22/02/2000

Return made up to 06/02/00; full list of members

View PDF (7 pages)

20/04/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

17/02/1999

Return made up to 06/02/99; full list of members

View PDF (6 pages)

02/02/1999

Particulars of mortgage/charge

View PDF (4 pages)

28/04/1998

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

15/02/1998

Return made up to 06/02/98; no change of members

View PDF (4 pages)

15/05/1997

Accounts for a small company made up to 1996-08-31

View PDF (9 pages)

23/02/1997

Return made up to 06/02/97; no change of members

View PDF (4 pages)

05/06/1996

Accounts for a small company made up to 1995-08-31

View PDF (9 pages)

26/02/1996

Return made up to 06/02/96; full list of members

View PDF (6 pages)

23/04/1995

Accounts for a small company made up to 1994-08-31

View PDF (7 pages)

09/02/1995

Return made up to 06/02/95; no change of members

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06/10/1994

New director appointed

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25/09/1994

New director appointed

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26/04/1994

Accounts for a small company made up to 1993-08-31

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06/03/1994

Return made up to 19/02/94; no change of members

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19/09/1993

Particulars of mortgage/charge

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20/06/1993

Registered office changed on 21/06/93 from: the bungalow littlewell lane stanton-by-dale derby DE7 4QW

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28/02/1993

Return made up to 19/02/93; full list of members

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03/02/1993

Accounts for a small company made up to 1992-08-31

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15/11/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

15/11/1992

New director appointed

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15/06/1992

Full accounts made up to 1991-08-31

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10/05/1992

Resolutions

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10/05/1992

Resolutions

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10/05/1992

Resolutions

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10/03/1992

Return made up to 19/02/92; full list of members

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18/11/1991

Registered office changed on 19/11/91 from: 1 grasmere close hucknall nottingham NG15 7FT

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14/10/1991

Accounting reference date notified as 31/08

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05/03/1991

Director resigned;new director appointed

View PDF (2 pages)

05/03/1991

Secretary resigned;new secretary appointed;new director appointed

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05/03/1991

Registered office changed on 06/03/91 from: 7, eton court west hallam derby, derbyshire DE7 6NB

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18/02/1991

Incorporation

View PDF (12 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

30/08/2014

Last change occurred

30/08/2014

Accounts

Total Exemption Small

Last made up date

30/08/2014

Next account date

30/08/2015

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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
Kirkland, Kathleen	Director	19/02/1991 - 01/11/1992	-
Kirkland, Robert	Director	19/02/1991 - 26/11/2009	-
Endersby, Stephen Charles	Director	01/09/1994 - 31/12/2005	-
Flanagan, John Kennedy	Director	01/08/2003 - Present	-
Fortescue, Frederick George	Director	01/11/1992 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About KIRDALE ENGINEERING LIMITED

KIRDALE ENGINEERING LIMITED is an(a) Dissolved company incorporated on 18/02/1991 with the registered office located at C/O WILSON FIELD LIMITED, The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS. There are currently 2 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 KIRDALE ENGINEERING LIMITED?

KIRDALE ENGINEERING LIMITED is currently Dissolved. It was registered on 18/02/1991 and dissolved on 26/11/2018.

Where is KIRDALE ENGINEERING LIMITED located?

KIRDALE ENGINEERING LIMITED is registered at C/O WILSON FIELD LIMITED, The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS.

What does KIRDALE ENGINEERING LIMITED do?

KIRDALE ENGINEERING LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for KIRDALE ENGINEERING LIMITED?

The latest filing was on 26/11/2018: Final Gazette dissolved following liquidation.