Kirklands Consultants Limited

Company Name	Kirklands Consultants Limited
Company Status	Dissolved
Company Number	01372564
Category	Private Limited Company
Incorporation Date	9 June 1978(45 years, 11 months ago)
Dissolution Date	17 May 2016 (7 years, 11 months ago)
Previous Name	Beton Machinery Sales Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Michael Christopher Heaton
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1991(13 years, 6 months after company formation)
Appointment Duration	24 years, 5 months (closed 17 May 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Kirkwood Kirklands Lane Baildon Shipley West Yorkshire BD17 6EE

Director Name	Sonia Heaton
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(13 years, 6 months after company formation)
Appointment Duration	17 years, 9 months (resigned 20 September 2009)
Role	Secretary
Correspondence Address	Kirkwood Kirklands Lane Baildon Shipley West Yorkshire BD17 6EE

Secretary Name	Sonia Heaton
Nationality	British
Status	Resigned
Appointed	22 December 1991(13 years, 6 months after company formation)
Appointment Duration	17 years, 9 months (resigned 20 September 2009)
Role	Company Director
Correspondence Address	Kirkwood Kirklands Lane Baildon Shipley West Yorkshire BD17 6EE

Contact

Website	beton.uk.com
Email address	[email protected]
Telephone	0114 2350555
Telephone region	Sheffield

Location

Registered Address	2 Meadow Court Allerton Bradford West Yorkshire BD15 9JZ
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Parish	Sandy Lane
Ward	Thornton and Allerton
Built Up Area	West Yorkshire

Shareholders

100 at £1	Michael Christopher Heaton 100.00% Ordinary

Financials

Year	2014
Net Worth	-£18,131
Cash	£9,965
Current Liabilities	£9,167

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

17 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016	First Gazette notice for voluntary strike-off (1 page)
20 February 2016	Application to strike the company off the register (3 pages)
15 February 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (3 pages)
15 February 2016	Registered office address changed from Construction House Whitley Street Bingley West Yorkshire BD16 4JH to 2 Meadow Court Allerton Bradford West Yorkshire BD15 9JZ on 15 February 2016 (1 page)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
31 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (3 pages)
25 November 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
19 March 2014	Company name changed beton machinery sales LIMITED\certificate issued on 19/03/14 RES15 ‐ Change company name resolution on 2014-03-07 (2 pages)
19 March 2014	Change of name notice (2 pages)
21 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (3 pages)
1 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 March 2013	Annual return made up to 22 December 2012 with a full list of shareholders (3 pages)
15 August 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
31 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (3 pages)
9 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
24 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (3 pages)
19 August 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
12 February 2010	Director's details changed for Michael Christopher Heaton on 1 December 2009 (2 pages)
12 February 2010	Director's details changed for Michael Christopher Heaton on 1 December 2009 (2 pages)
12 February 2010	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
20 November 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
20 October 2009	Termination of appointment of Sonia Heaton as a secretary (1 page)
20 October 2009	Termination of appointment of Sonia Heaton as a director (1 page)
24 January 2009	Return made up to 22/12/08; full list of members (4 pages)
22 September 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
7 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
31 December 2007	Return made up to 22/12/07; full list of members (2 pages)
18 January 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
16 January 2007	Return made up to 22/12/06; full list of members (2 pages)
3 January 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
23 December 2005	Return made up to 22/12/05; full list of members (2 pages)
18 March 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
14 January 2005	Return made up to 22/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 January 2004	Return made up to 22/12/03; full list of members (7 pages)
11 September 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
14 January 2003	Return made up to 22/12/02; full list of members (7 pages)
13 January 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
17 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
14 January 2002	Return made up to 22/12/01; full list of members (6 pages)
13 February 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
16 January 2001	Return made up to 22/12/00; full list of members (6 pages)
20 April 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
12 January 2000	Return made up to 22/12/99; full list of members (6 pages)
21 June 1999	Amended accounts made up to 30 June 1998 (5 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
30 December 1998	Return made up to 22/12/98; no change of members (4 pages)
29 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
10 February 1998	Return made up to 22/12/97; full list of members (6 pages)
4 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
16 January 1997	Return made up to 22/12/96; no change of members (4 pages)
6 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
27 February 1996	Return made up to 22/12/95; no change of members (4 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (7 pages)

Kirklands Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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