Kirkland Contracts Limited

Company Name	Kirkland Contracts Limited
Company Status	Dissolved
Company Number	01753561
Category	Private Limited Company
Incorporation Date	16 September 1983(40 years, 7 months ago)
Dissolution Date	2 October 2013 (10 years, 6 months ago)
Previous Name	Callcom Limited

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Frank Stuart Blakey
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	29 March 1991(7 years, 6 months after company formation)
Appointment Duration	22 years, 6 months (closed 02 October 2013)
Role	Agent
Correspondence Address	Kirklands House Kirklands Gardens Baildon West Yorkshire BD17 6HP

Secretary Name	Mrs Alice Blakey
Nationality	British
Status	Closed
Appointed	29 March 1991(7 years, 6 months after company formation)
Appointment Duration	22 years, 6 months (closed 02 October 2013)
Role	Company Director
Correspondence Address	Kirklands House Kirklands Gardens Baildon West Yorkshire BD17 6HP

Director Name	Nicholas David Blakey
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2005(21 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (closed 02 October 2013)
Role	Production Director
Correspondence Address	Rose Cottage Brook Hill Baildon West Yorkshire BD17 6NJ

Director Name	Richard Francis Smith
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(7 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 1995)
Role	Production Director
Correspondence Address	15 Shaw Royd Court Yeadon Leeds West Yorkshire LS19 7YF

Location

Registered Address	Grant Thornton Uk Llp No 1 Whitehall Riverside Leeds West Yorkshire LS1 4BN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£25,061
Cash	£7
Current Liabilities	£545,594

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

2 October 2013	Final Gazette dissolved following liquidation (1 page)
2 October 2013	Final Gazette dissolved following liquidation (1 page)
2 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2013	Return of final meeting in a creditors' voluntary winding up (8 pages)
2 July 2013	Return of final meeting in a creditors' voluntary winding up (8 pages)
30 January 2013	Liquidators statement of receipts and payments to 13 January 2013 (5 pages)
30 January 2013	Liquidators' statement of receipts and payments to 13 January 2013 (5 pages)
30 January 2013	Liquidators' statement of receipts and payments to 13 January 2013 (5 pages)
6 August 2012	Liquidators statement of receipts and payments to 13 July 2012 (5 pages)
6 August 2012	Liquidators' statement of receipts and payments to 13 July 2012 (5 pages)
6 August 2012	Liquidators' statement of receipts and payments to 13 July 2012 (5 pages)
20 January 2012	Liquidators statement of receipts and payments to 13 January 2012 (5 pages)
20 January 2012	Liquidators' statement of receipts and payments to 13 January 2012 (5 pages)
20 January 2012	Liquidators' statement of receipts and payments to 13 January 2012 (5 pages)
3 August 2011	Liquidators' statement of receipts and payments to 13 July 2011 (5 pages)
3 August 2011	Liquidators' statement of receipts and payments to 13 July 2011 (5 pages)
3 August 2011	Liquidators statement of receipts and payments to 13 July 2011 (5 pages)
8 February 2011	Liquidators' statement of receipts and payments to 13 January 2011 (5 pages)
8 February 2011	Liquidators' statement of receipts and payments to 13 January 2011 (5 pages)
8 February 2011	Liquidators statement of receipts and payments to 13 January 2011 (5 pages)
20 July 2010	Liquidators' statement of receipts and payments to 13 July 2010 (5 pages)
20 July 2010	Liquidators statement of receipts and payments to 13 July 2010 (5 pages)
20 July 2010	Liquidators' statement of receipts and payments to 13 July 2010 (5 pages)
12 February 2010	Liquidators' statement of receipts and payments to 13 January 2010 (5 pages)
12 February 2010	Liquidators' statement of receipts and payments to 13 January 2010 (5 pages)
12 February 2010	Liquidators statement of receipts and payments to 13 January 2010 (5 pages)
30 July 2009	Liquidators' statement of receipts and payments to 13 July 2009 (5 pages)
30 July 2009	Liquidators statement of receipts and payments to 13 July 2009 (5 pages)
30 July 2009	Liquidators' statement of receipts and payments to 13 July 2009 (5 pages)
29 January 2009	Liquidators' statement of receipts and payments to 13 January 2009 (5 pages)
29 January 2009	Liquidators statement of receipts and payments to 13 January 2009 (5 pages)
29 January 2009	Liquidators' statement of receipts and payments to 13 January 2009 (5 pages)
11 August 2008	Liquidators statement of receipts and payments to 13 July 2008 (5 pages)
11 August 2008	Liquidators' statement of receipts and payments to 13 July 2008 (5 pages)
11 August 2008	Liquidators' statement of receipts and payments to 13 July 2008 (5 pages)
24 January 2008	Liquidators' statement of receipts and payments (5 pages)
24 January 2008	Liquidators' statement of receipts and payments (5 pages)
24 January 2008	Liquidators statement of receipts and payments (5 pages)
15 August 2007	Liquidators' statement of receipts and payments (5 pages)
15 August 2007	Liquidators statement of receipts and payments (5 pages)
15 August 2007	Liquidators' statement of receipts and payments (5 pages)
20 February 2007	Registered office changed on 20/02/07 from: c/o grant thornton st johns centre 110 albion street leeds west yorkshire LS2 8LA (1 page)
20 February 2007	Registered office changed on 20/02/07 from: c/o grant thornton st johns centre 110 albion street leeds west yorkshire LS2 8LA (1 page)
14 July 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages)
14 July 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages)
5 April 2006	Administrator's progress report (12 pages)
5 April 2006	Administrator's progress report (12 pages)
23 March 2006	Statement of affairs (11 pages)
23 March 2006	Statement of affairs (11 pages)
27 October 2005	Result of meeting of creditors (14 pages)
27 October 2005	Result of meeting of creditors (14 pages)
5 October 2005	Statement of administrator's proposal (15 pages)
5 October 2005	Statement of administrator's proposal (15 pages)
16 September 2005	Registered office changed on 16/09/05 from: kirklands house kirklands gardens baildon west yorkshire BD17 6HP (1 page)
16 September 2005	Registered office changed on 16/09/05 from: kirklands house kirklands gardens baildon west yorkshire BD17 6HP (1 page)
13 September 2005	Appointment of an administrator (1 page)
13 September 2005	Appointment of an administrator (1 page)
7 September 2005	Return made up to 23/02/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 September 2005	Return made up to 23/02/05; full list of members (8 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
1 April 2005	Resolutions RES13 ‐ Dir app-010405 288A fil 23/03/05 (1 page)
1 April 2005	Resolutions RES13 ‐ Dir app-010405 288A fil 23/03/05 (1 page)
25 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
25 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
6 April 2004	Return made up to 23/02/04; full list of members (8 pages)
6 April 2004	Return made up to 23/02/04; full list of members (8 pages)
17 March 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
17 March 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
21 February 2003	Return made up to 23/02/03; full list of members (8 pages)
21 February 2003	Return made up to 23/02/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
15 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
14 March 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
14 March 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
8 March 2002	Return made up to 23/02/02; full list of members (8 pages)
8 March 2002	Return made up to 23/02/02; full list of members (8 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
5 March 2001	Return made up to 23/02/01; full list of members (6 pages)
5 March 2001	Return made up to 23/02/01; full list of members (6 pages)
31 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
31 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
23 March 2000	Return made up to 23/02/00; full list of members (7 pages)
23 March 2000	Return made up to 23/02/00; full list of members (7 pages)
29 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
29 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
12 March 1999	Return made up to 23/02/99; no change of members (5 pages)
12 March 1999	Return made up to 23/02/99; no change of members (5 pages)
29 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
29 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
23 March 1998	Return made up to 23/02/98; no change of members (5 pages)
23 March 1998	Return made up to 23/02/98; no change of members (5 pages)
18 July 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
18 July 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
14 April 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
14 April 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
13 March 1996	Return made up to 23/02/96; no change of members (3 pages)
13 March 1996	Return made up to 23/02/96; no change of members (3 pages)
1 August 1995	Director resigned (2 pages)
1 August 1995	Director resigned (2 pages)
7 April 1995	Particulars of mortgage/charge (3 pages)
7 April 1995	Particulars of mortgage/charge (4 pages)
23 March 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
23 March 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
19 April 1994	Accounts for a small company made up to 31 December 1993 (8 pages)
19 April 1994	Accounts for a small company made up to 31 December 1993 (8 pages)
21 April 1993	Accounts for a small company made up to 31 December 1992 (6 pages)
21 April 1993	Accounts for a small company made up to 31 December 1992 (6 pages)
14 July 1992	Particulars of mortgage/charge (4 pages)
14 July 1992	Particulars of mortgage/charge (4 pages)
2 June 1992	Accounts for a small company made up to 31 December 1991 (5 pages)
2 June 1992	Accounts for a small company made up to 31 December 1991 (5 pages)
4 April 1990	Full accounts made up to 31 December 1989 (13 pages)
4 April 1990	Full accounts made up to 31 December 1989 (13 pages)
22 January 1990	New director appointed (2 pages)
22 January 1990	New director appointed (2 pages)
16 October 1989	Full accounts made up to 31 December 1988 (13 pages)
16 October 1989	Full accounts made up to 31 December 1988 (13 pages)
11 November 1988	Full accounts made up to 31 December 1987 (11 pages)
11 November 1988	Full accounts made up to 31 December 1987 (11 pages)
2 May 1987	Full accounts made up to 31 December 1986 (11 pages)
2 May 1987	Full accounts made up to 31 December 1986 (11 pages)
31 December 1986	Particulars of mortgage/charge (3 pages)
31 December 1986	Particulars of mortgage/charge (3 pages)
27 March 1984	Allotment of shares (2 pages)
27 March 1984	Allotment of shares (3 pages)
15 December 1983	Dir / sec appoint / resign (1 page)
15 December 1983	Dir / sec appoint / resign (1 page)
16 September 1983	Certificate of incorporation (1 page)
16 September 1983	Certificate of incorporation (1 page)

Kirkland Contracts Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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