| Company Name | Kirkby Lindsey Electrical Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00416451 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 1946(77 years, 9 months ago) |
| Dissolution Date | 26 March 2019 (5 years ago) |
| Previous Name | Lindsey Electrical Company Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Brian Thomas Kirkby |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1991(45 years, 5 months after company formation) |
| Appointment Duration | 27 years, 3 months (closed 26 March 2019) |
| Role | Electrical Engineer |
| Correspondence Address | 90 The Stray Little Wold Lane South Cave Brough East Yorkshire HU15 2AL |
| Director Name | Mrs Jacqueline Kirkby |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1991(45 years, 5 months after company formation) |
| Appointment Duration | 27 years, 3 months (closed 26 March 2019) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 The Stray Little Wold Lane South Cave Brough East Yorkshire HU15 2AL |
| Secretary Name | Mrs Jacqueline Kirkby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1991(45 years, 5 months after company formation) |
| Appointment Duration | 27 years, 3 months (closed 26 March 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 The Stray Little Wold Lane South Cave Brough East Yorkshire HU15 2AL |
Contact
| Website | kirkbylindsey.com |
|---|---|
| Telephone | 01482 223937 |
| Telephone region | Hull |
Location
| Registered Address | Crowle Street Hedon Road Kingston Upon Hull HU9 1RH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Marfleet |
| Built Up Area | Kingston upon Hull |
Shareholders
| 2k at £1 | Kirkby Lindsey Electrical Engineering LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Charges
| 30 March 1990 | Delivered on: 20 April 1990 Satisfied on: 14 May 1991 Persons entitled: Yorkshire Bank PLC. Classification: Legal charge Secured details: All monies due or to become due from the company and/or kirkby electrical re-winding services limited to the chargee on any account whatsoever. Particulars: L/H land & premises at armstrong street great charlton street west marsh industrial estate great grimsby (please see doc for full details). Fully Satisfied |
|---|---|
| 15 September 1988 | Delivered on: 24 September 1988 Satisfied on: 14 May 1991 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company and/or kirkby electrical re-winding services LTD to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 15 September 1988 | Delivered on: 24 September 1988 Satisfied on: 14 May 1991 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and kirkby electrical re-winding services limited to the chargee on any account whatsoever. Particulars: Land & premises at armstrong street/charlton street west marsh industrial estate great grimsby & all fixtures & fittings (other than trade fixtures & fittings) plant & machinery floating charge over all movable fixtures & fittings plant machinery and equipment material & articles. Fully Satisfied |
Filing History
| 13 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
|---|---|
| 18 September 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 12 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 5 May 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 16 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 11 November 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 17 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 12 November 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 17 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 15 August 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 14 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 14 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 14 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 14 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 22 August 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 15 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 15 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 29 July 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 23 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 19 August 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 9 January 2009 | Return made up to 09/12/08; full list of members (4 pages) |
| 3 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 19 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
| 4 November 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 8 January 2007 | Return made up to 09/12/06; full list of members (2 pages) |
| 12 October 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 29 December 2005 | Return made up to 09/12/05; full list of members (2 pages) |
| 31 October 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 17 December 2004 | Return made up to 09/12/04; full list of members (7 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 5 January 2004 | Return made up to 21/12/03; full list of members (7 pages) |
| 4 February 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 6 January 2003 | Return made up to 21/12/02; full list of members (7 pages) |
| 24 December 2001 | Return made up to 21/12/01; full list of members (6 pages) |
| 18 December 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 20 January 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 17 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 29 January 2000 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 25 January 2000 | Return made up to 21/12/99; full list of members (6 pages) |
| 11 January 1999 | Return made up to 21/12/98; full list of members (5 pages) |
| 15 October 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 6 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 5 February 1997 | Return made up to 21/12/96; full list of members (6 pages) |
| 5 February 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 18 January 1996 | Return made up to 21/12/95; full list of members (6 pages) |
| 16 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 28 March 1995 | Auditor's resignation (2 pages) |
| 28 October 1988 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |