KIRKSTONE QUARRIES LIMITED

Key Data

Status

Dissolved

Company No.

00549992

Incorporation date

31/05/1955

Size

Total Exemption Small

Classification

Quarrying of ornamental and building stone (14.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1955)

18/10/2014

Final Gazette dissolved following liquidation

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18/07/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

08/01/2014

Liquidators' statement of receipts and payments to 2013-12-19

View PDF (14 pages)

01/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

07/01/2013

Administrator's progress report to 2012-12-19

View PDF (17 pages)

20/12/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

26/09/2012

Administrator's progress report to 2012-09-18

View PDF (20 pages)

25/05/2012

Result of meeting of creditors

View PDF (2 pages)

09/05/2012

Statement of administrator's proposal

View PDF (33 pages)

27/04/2012

Statement of affairs with form 2.14B

View PDF (14 pages)

03/04/2012

Registered office address changed from Skelwith Bridge Ambleside Cumbria LA22 9NN on 2012-04-03

View PDF (1 pages)

28/03/2012

Appointment of an administrator

View PDF (1 pages)

26/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

21/03/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (5 pages)

08/02/2011

Appointment of Mrs Ann Elizabeth Fecitt as a director

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08/02/2011

Termination of appointment of Doris Fecitt as a director

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22/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

17/08/2010

Memorandum and Articles of Association

View PDF (13 pages)

25/05/2010

Change of share class name or designation

View PDF (2 pages)

25/05/2010

Resolutions

View PDF (1 pages)

06/04/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (5 pages)

06/04/2010

Director's details changed for Doris Fecitt on 2010-03-18

View PDF (2 pages)

07/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

25/03/2009

Return made up to 22/03/09; full list of members

View PDF (4 pages)

24/03/2009

Location of register of members

View PDF (1 pages)

18/03/2009

Memorandum and Articles of Association

View PDF (3 pages)

10/02/2009

Particulars of a mortgage or charge / charge no: 18

View PDF (3 pages)

05/11/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (9 pages)

25/03/2008

Return made up to 22/03/08; full list of members

View PDF (4 pages)

19/09/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

25/04/2007

Return made up to 22/03/07; full list of members

View PDF (7 pages)

16/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

31/03/2006

Return made up to 22/03/06; full list of members

View PDF (7 pages)

19/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

19/08/2005

Director resigned

View PDF (1 pages)

20/06/2005

New secretary appointed

View PDF (2 pages)

14/06/2005

Secretary resigned

View PDF (1 pages)

14/06/2005

Director resigned

View PDF (1 pages)

29/03/2005

Return made up to 22/03/05; full list of members

View PDF (9 pages)

01/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

21/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/01/2005

Particulars of mortgage/charge

View PDF (4 pages)

16/11/2004

New director appointed

View PDF (2 pages)

03/08/2004

Particulars of mortgage/charge

View PDF (7 pages)

30/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2004

Full accounts made up to 2003-06-30

View PDF (21 pages)

02/06/2004

Particulars of mortgage/charge

View PDF (5 pages)

28/05/2004

Return made up to 22/03/04; full list of members

View PDF (9 pages)

27/08/2003

Director resigned

View PDF (1 pages)

15/05/2003

Director resigned

View PDF (1 pages)

05/04/2003

Return made up to 22/03/03; full list of members

View PDF (9 pages)

08/02/2003

Accounting reference date extended from 31/12/02 to 30/06/03

View PDF (1 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (30 pages)

20/05/2002

New director appointed

View PDF (2 pages)

14/05/2002

Return made up to 22/03/02; full list of members

View PDF (8 pages)

08/05/2002

Director resigned

View PDF (1 pages)

21/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/07/2001

New director appointed

View PDF (2 pages)

28/06/2001

Full accounts made up to 2000-12-31

View PDF (22 pages)

16/06/2001

New secretary appointed

View PDF (2 pages)

15/06/2001

Secretary resigned

View PDF (1 pages)

28/03/2001

Return made up to 22/03/01; full list of members

View PDF (8 pages)

06/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2000

Director resigned

View PDF (1 pages)

30/10/2000

New director appointed

View PDF (2 pages)

12/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2000

Full accounts made up to 1999-12-31

View PDF (22 pages)

27/03/2000

Return made up to 22/03/00; full list of members

View PDF (8 pages)

01/12/1999

New director appointed

View PDF (2 pages)

30/09/1999

£ ic 5000/4950 06/08/99 £ sr 50@1=50

View PDF (1 pages)

20/09/1999

Resolutions

View PDF (1 pages)

14/09/1999

Director resigned

View PDF (1 pages)

22/07/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

10/04/1999

Return made up to 22/03/99; full list of members

View PDF (6 pages)

10/06/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

16/04/1998

Return made up to 31/03/98; no change of members

View PDF (4 pages)

30/04/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

06/04/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

03/04/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

27/03/1996

New secretary appointed

View PDF (2 pages)

27/03/1996

Return made up to 31/03/96; full list of members

View PDF (6 pages)

27/03/1996

Secretary resigned

View PDF (2 pages)

24/05/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

05/04/1995

Return made up to 31/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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22/04/1994

Full accounts made up to 1993-12-31

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07/04/1994

Return made up to 31/03/94; no change of members

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28/04/1993

Director's particulars changed

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28/04/1993

Return made up to 31/03/93; full list of members

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06/04/1993

Full accounts made up to 1992-12-31

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13/10/1992

Director resigned

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14/04/1992

Full accounts made up to 1991-12-31

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01/04/1992

Return made up to 06/04/92; no change of members

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24/07/1991

Particulars of mortgage/charge

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10/07/1991

Particulars of mortgage/charge

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12/06/1991

New secretary appointed;director resigned

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12/06/1991

Full accounts made up to 1990-12-31

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12/06/1991

Return made up to 05/04/91; no change of members

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07/06/1991

Certificate of change of name

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29/05/1991

Particulars of mortgage/charge

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18/05/1990

Full accounts made up to 1989-12-31

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18/05/1990

Return made up to 06/04/90; full list of members

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30/04/1990

Memorandum and Articles of Association

View PDF (8 pages)

25/10/1989

Particulars of mortgage/charge

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17/07/1989

Return made up to 09/06/89; full list of members

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17/07/1989

Accounts for a small company made up to 1988-12-31

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17/01/1989

Accounts for a small company made up to 1988-01-31

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17/01/1989

Return made up to 18/10/88; full list of members

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04/11/1988

Accounting reference date shortened from 31/01 to 31/12

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31/10/1988

Full accounts made up to 1987-01-31

View PDF (13 pages)

31/10/1988

Return made up to 14/05/87; full list of members

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09/06/1988

Secretary resigned;new secretary appointed;new director appointed

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24/05/1988

Auditor's resignation

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24/05/1988

Registered office changed on 24/05/88 from: princess buildings, 20 princess street, manchester M1 4LS

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07/03/1988

Particulars of mortgage/charge

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24/08/1987

New director appointed

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24/11/1986

Accounts for a small company made up to 1986-01-31

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24/11/1986

Return made up to 09/07/86; full list of members

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19/11/1986

Particulars of mortgage/charge

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01/03/1966

Allotment of shares

View PDF (2 pages)

31/05/1955

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

30/06/2010

Last change occurred

30/06/2010

Accounts

Total Exemption Small

Last made up date

30/06/2010

Next account date

30/06/2011

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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
Poole, Andrew David	Secretary	01/01/1996 - 14/06/2001	-
Fecitt, Ann Elizabeth	Secretary	20/05/2005 - Present	-
Davis, Michael John	Director	11/06/2001 - 26/04/2002	3
Martin, Andrew John	Director	01/04/2002 - 20/05/2005	23
Simons, Richard David	Director	16/10/2000 - 14/07/2003	2

Persons with Significant Control

No PSC data available.

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Description

About KIRKSTONE QUARRIES LIMITED

KIRKSTONE QUARRIES LIMITED is an(a) Dissolved company incorporated on 31/05/1955 with the registered office located at Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP. 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 KIRKSTONE QUARRIES LIMITED?

KIRKSTONE QUARRIES LIMITED is currently Dissolved. It was registered on 31/05/1955 and dissolved on 18/10/2014.

Where is KIRKSTONE QUARRIES LIMITED located?

KIRKSTONE QUARRIES LIMITED is registered at Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP.

What does KIRKSTONE QUARRIES LIMITED do?

KIRKSTONE QUARRIES LIMITED operates in the Quarrying of ornamental and building stone (14.11 - SIC 2003) sector.

What is the latest filing for KIRKSTONE QUARRIES LIMITED?

The latest filing was on 18/10/2014: Final Gazette dissolved following liquidation.