Company NameKirkby E.M.S. Limited
Company StatusDissolved
Company Number01783222
CategoryPrivate Limited Company
Incorporation Date16 January 1984(40 years, 2 months ago)
Dissolution Date26 March 2019 (5 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Brian Thomas Kirkby
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed09 August 1991(7 years, 6 months after company formation)
Appointment Duration27 years, 7 months (closed 26 March 2019)
RoleElectrical Engineer
Correspondence Address90 The Stray
Little Wold Lane
South Cave Brough
East Yorkshire
HU15 2AL
Director NameMrs Jacqueline Kirkby
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed09 August 1991(7 years, 6 months after company formation)
Appointment Duration27 years, 7 months (closed 26 March 2019)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address90 The Stray Little Wold Lane
South Cave
Brough
East Yorkshire
HU15 2AL
Secretary NameMrs Jacqueline Kirkby
NationalityBritish
StatusClosed
Appointed09 August 1991(7 years, 6 months after company formation)
Appointment Duration27 years, 7 months (closed 26 March 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address90 The Stray Little Wold Lane
South Cave
Brough
East Yorkshire
HU15 2AL

Contact

Websitekirkby-lindsey.co.uk

Location

Registered AddressCrowle Street
Hull
North Humberside
HU9 1RH
RegionYorkshire and The Humber
ConstituencyKingston upon Hull East
CountyEast Riding of Yorkshire
WardMarfleet
Built Up AreaKingston upon Hull

Shareholders

199 at £1Kirkby Lindsey Electrical Engineering LTD
99.50%
Ordinary
1 at £1Mr Brian Thomas Kirkby
0.50%
Ordinary

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Charges

15 December 1986Delivered on: 16 December 1986
Satisfied on: 3 April 1987
Persons entitled: Co-Operative Bank Public Limited Company

Classification: Debenture
Secured details: All monies due or to become due from the company 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 and unpaid capital building fixtures fixed plant and machinery all interest in land and the proceeds of sale thereof (see doc M222/16DEC/ln for full details).
Fully Satisfied
9 February 1984Delivered on: 14 February 1984
Satisfied on: 6 May 1987
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over book & other debts floating charge over undertaking and all property and assets present and future including book debts (exc those mentioned above) uncalled capital.
Fully Satisfied

Filing History

18 September 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
9 August 2017Notification of Kirkby Lindsey Electrical Engineering Limited as a person with significant control on 6 April 2016 (1 page)
9 August 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
18 August 2016Confirmation statement made on 9 August 2016 with updates (5 pages)
5 May 2016Accounts for a dormant company made up to 31 March 2016 (5 pages)
11 November 2015Accounts for a dormant company made up to 31 March 2015 (6 pages)
11 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 200
(5 pages)
11 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 200
(5 pages)
12 November 2014Accounts for a dormant company made up to 31 March 2014 (6 pages)
14 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 200
(5 pages)
14 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 200
(5 pages)
16 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 200
(5 pages)
16 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 200
(5 pages)
15 August 2013Accounts for a dormant company made up to 31 March 2013 (6 pages)
17 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
17 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
31 July 2012Accounts for a dormant company made up to 31 March 2012 (5 pages)
22 August 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
16 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
16 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
16 August 2010Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
16 August 2010Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
29 July 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
19 August 2009Return made up to 09/08/09; full list of members (4 pages)
19 August 2009Accounts for a dormant company made up to 31 March 2009 (5 pages)
3 December 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
22 August 2008Return made up to 09/08/08; full list of members (4 pages)
28 August 2007Return made up to 09/08/07; full list of members (3 pages)
10 July 2007Accounts for a dormant company made up to 31 March 2007 (5 pages)
26 September 2006Accounts for a dormant company made up to 31 March 2006 (5 pages)
22 August 2006Return made up to 09/08/06; full list of members (2 pages)
30 November 2005Accounts for a dormant company made up to 31 March 2005 (5 pages)
8 September 2005Return made up to 09/08/05; full list of members (3 pages)
21 December 2004Accounts for a dormant company made up to 31 March 2004 (5 pages)
21 December 2004Return made up to 09/08/04; full list of members (7 pages)
29 August 2003Return made up to 09/08/03; full list of members (7 pages)
29 August 2003Accounts for a dormant company made up to 31 March 2003 (5 pages)
28 August 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 August 2002Return made up to 09/08/02; full list of members (7 pages)
27 September 2001Accounts for a dormant company made up to 31 March 2001 (5 pages)
27 September 2001Return made up to 09/08/01; full list of members (6 pages)
17 November 2000Accounts for a dormant company made up to 31 March 2000 (5 pages)
8 September 2000Return made up to 09/08/00; full list of members (6 pages)
2 September 1999Accounts for a dormant company made up to 31 March 1999 (5 pages)
2 September 1999Return made up to 09/08/99; no change of members (4 pages)
7 September 1998Return made up to 09/08/98; no change of members (4 pages)
7 September 1998Accounts for a dormant company made up to 31 March 1998 (5 pages)
8 September 1997Return made up to 09/08/97; full list of members (6 pages)
8 September 1997Accounts for a dormant company made up to 31 March 1997 (4 pages)
29 August 1996Return made up to 09/08/96; no change of members (4 pages)
29 August 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
9 August 1995Accounts for a dormant company made up to 31 March 1995 (1 page)