| Company Name | K1 Design (Collingham) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03501586 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1998(26 years, 3 months ago) |
| Dissolution Date | 3 January 2019 (5 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Gregory Brian Kilroy |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Granby Road Harrogate North Yorkshire HG1 4ST |
| Secretary Name | Gregory Brian Kilroy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Granby Road Harrogate North Yorkshire HG1 4ST |
| Director Name | Mrs Laura Alexandra Kilroy |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 29 January 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tremayne Barrowby Lane Kirkby Overblow Harrogate HG3 1HQ |
Location
| Registered Address | 12 Granby Road Harrogate North Yorkshire HG1 4ST |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Granby |
| Built Up Area | Harrogate |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £85,249 |
| Cash | £1 |
| Current Liabilities | £55,672 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 5 June 2017 | Liquidators' statement of receipts and payments to 16 March 2017 (7 pages) |
|---|---|
| 28 September 2016 | Liquidators' statement of receipts and payments to 16 March 2016 (7 pages) |
| 23 April 2015 | Registered office address changed from Low Hall Farm the Butts Brompton-by-Sawdon Scarborough North Yorkshire YO13 9DJ to 12 Granby Road Harrogate North Yorkshire HG1 4ST on 23 April 2015 (2 pages) |
| 9 April 2015 | Declaration of solvency (3 pages) |
| 9 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 4 March 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Termination of appointment of Laura Alexandra Kilroy as a director on 31 May 2014 (1 page) |
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 22 May 2014 | Current accounting period extended from 31 January 2014 to 31 May 2014 (1 page) |
| 14 March 2014 | Register inspection address has been changed from Tremayne Barrowby Lane Kirkby Overblow Harrogate North Yorkshire HG3 1HQ England (1 page) |
| 14 March 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Director's details changed for Gregory Brian Kilroy on 20 January 2014 (2 pages) |
| 14 March 2014 | Secretary's details changed for Gregory Brian Kilroy on 20 January 2014 (1 page) |
| 12 December 2013 | Registered office address changed from Tremayne Barrowby Lane Kirkby Overblow North Yorkshire HG3 1HQ on 12 December 2013 (1 page) |
| 18 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 8 April 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 30 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 14 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 5 February 2010 | Director's details changed for Gregory Brian Kilroy on 5 February 2010 (2 pages) |
| 5 February 2010 | Register inspection address has been changed (1 page) |
| 5 February 2010 | Director's details changed for Gregory Brian Kilroy on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Laura Alexandra Kilroy on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Laura Alexandra Kilroy on 5 February 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 25 January 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 19 February 2008 | Director's particulars changed (1 page) |
| 12 February 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 12 February 2007 | Return made up to 20/01/07; full list of members (7 pages) |
| 11 May 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 27 January 2006 | Return made up to 20/01/06; full list of members (7 pages) |
| 31 May 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 3 May 2005 | Registered office changed on 03/05/05 from: tremayne barrowby lane kirkby overblow harrogate HG3 1HQ (1 page) |
| 23 March 2005 | Return made up to 20/01/05; full list of members
|
| 27 October 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 28 January 2004 | Return made up to 20/01/04; full list of members (8 pages) |
| 4 July 2003 | Total exemption full accounts made up to 31 January 2003 (12 pages) |
| 25 January 2003 | Return made up to 20/01/03; full list of members (7 pages) |
| 17 April 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
| 2 February 2002 | Return made up to 20/01/02; full list of members (6 pages) |
| 20 March 2001 | Return made up to 20/01/01; full list of members (6 pages) |
| 12 March 2001 | Full accounts made up to 31 January 2001 (11 pages) |
| 19 April 2000 | Full accounts made up to 31 January 2000 (11 pages) |
| 2 February 2000 | Return made up to 20/01/00; full list of members (6 pages) |
| 26 April 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 23 February 1999 | Return made up to 29/01/99; full list of members (6 pages) |
| 29 January 1998 | Incorporation (13 pages) |