Kirk Ella Investments Ltd

Company Name	Kirk Ella Investments Ltd
Company Status	Dissolved
Company Number	03830111
Category	Private Limited Company
Incorporation Date	23 August 1999(24 years, 8 months ago)
Dissolution Date	17 September 2019 (4 years, 7 months ago)
Previous Name	Kirkella Investments Limited

Business Activity

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

Directors

Director Name	Mr Alan Hudson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2018(19 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 17 September 2019)
Role	Ceo Of Afh
Country of Residence	England
Correspondence Address	Afh House Buntsford Drive Stoke Heath Bromsgrove B60 4JE

Director Name	Mrs Alexis Larvin
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2018(19 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 17 September 2019)
Role	Head Of Risk/Compliance Officer
Country of Residence	England
Correspondence Address	Afh House Buntsford Drive Stoke Heath Bromsgrove B60 4JE

Director Name	Mr Paul Keith Wright
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2018(19 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 17 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Afh House Buntsford Drive Stoke Heath Bromsgrove B60 4JE

Director Name	Brian Moloney
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1999(same day as company formation)
Role	Author
Correspondence Address	33 Churchill Avenue Cottingham North Humberside HU16 5NJ

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	23 August 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Jacqueline Key
Nationality	British
Status	Resigned
Appointed	23 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	81 Springfield Avenue Brough North Humberside HU15 1BX

Director Name	Mr Shane Dierck Willink Beardsley
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2001(1 year, 4 months after company formation)
Appointment Duration	17 years, 10 months (resigned 30 November 2018)
Role	IFA
Country of Residence	England
Correspondence Address	20 Wolfreton Garth Kirk Ella Hull North Humberside HU10 7AD

Secretary Name	Dean Bryan Clark
Nationality	British
Status	Resigned
Appointed	24 September 2001(2 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 25 October 2002)
Role	IFA
Correspondence Address	32 Warwick Drive Beverley HU17 9TB

Secretary Name	Mr Paul George Roberts
Nationality	British
Status	Resigned
Appointed	03 January 2003(3 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 20 July 2015)
Role	IFA
Country of Residence	United Kingdom
Correspondence Address	36 Glenwood Close Hull East Yorkshire HU8 0EP

Director Name	Rodney Peter Newton
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2003(4 years after company formation)
Appointment Duration	12 years, 5 months (resigned 10 February 2016)
Role	IFA
Country of Residence	United Kingdom
Correspondence Address	4 Cave Crescent Cottingham Hull East Yorkshire HU16 5LA

Director Name	Mr Paul George Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2015(15 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Glenwood Close Hull East Yorkshire HU8 0EP

Secretary Name	Mr Duncan Alistair Rann
Status	Resigned
Appointed	03 May 2016(16 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 November 2017)
Role	Company Director
Correspondence Address	3 Packman Lane Kirk Ella Hull HU10 7TH

Secretary Name	Mr Paul Alfred Hodgson
Status	Resigned
Appointed	07 November 2017(18 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 November 2018)
Role	Company Director
Correspondence Address	The Insurance Partnership Finanical Services40-42 Hull HU3 1YE

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	23 August 1999(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	kirkellainvestments.co.uk
Email address	[email protected]
Telephone	01482 658989
Telephone region	Hull

Location

Registered Address	40-42 Beverley Road Hull HU3 1YE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Shareholders

88 at £1	Rodney Peter Newton 36.67% Ordinary
88 at £1	Shane Dierck Willink Beardsley 36.67% Ordinary
64 at £1	Paul George Roberts 26.67% Ordinary

Financials

Year	2014
Net Worth	£59,609
Cash	£50,462
Current Liabilities	£78,591

Accounts

Latest Accounts	30 June 2018 (5 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Charges

9 January 2001	Delivered on: 12 January 2001 Persons entitled: Hsbc Bank PLC 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 capital buildings fixtures fixed plant and machinery. Outstanding

9 January 2001

Delivered on: 12 January 2001
Persons entitled: Hsbc Bank PLC

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 capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 November 2017	Termination of appointment of Duncan Alistair Rann as a secretary on 7 November 2017 (1 page)
7 November 2017	Appointment of Mr Paul Alfred Hodgson as a secretary on 7 November 2017 (2 pages)
21 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
21 February 2017	Satisfaction of charge 1 in full (4 pages)
23 September 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
3 May 2016	Termination of appointment of Rodney Peter Newton as a director on 10 February 2016 (1 page)
3 May 2016	Termination of appointment of Paul George Roberts as a director on 10 February 2016 (1 page)
3 May 2016	Appointment of Mr Duncan Alistair Rann as a secretary on 3 May 2016 (2 pages)
29 January 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
16 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 240 (5 pages)
20 July 2015	Termination of appointment of Paul George Roberts as a secretary on 20 July 2015 (1 page)
20 July 2015	Appointment of Mr Paul George Roberts as a director on 20 July 2015 (2 pages)
15 June 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
16 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 240 (5 pages)
28 January 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
13 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 240 (6 pages)
28 May 2013	Statement of capital following an allotment of shares on 17 May 2013 GBP 240 (3 pages)
12 February 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
2 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (6 pages)
20 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
20 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
8 April 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
9 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
16 June 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
23 September 2009	Director's change of particulars / shane beardsley / 10/04/2008 (1 page)
23 September 2009	Return made up to 23/08/09; full list of members (4 pages)
22 June 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
8 October 2008	Return made up to 23/08/08; full list of members (4 pages)
18 April 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
24 September 2007	Return made up to 23/08/07; no change of members (7 pages)
21 April 2007	Accounts for a medium company made up to 31 October 2006 (16 pages)
21 September 2006	Return made up to 23/08/06; full list of members (8 pages)
18 July 2006	Full accounts made up to 31 October 2005 (16 pages)
2 September 2005	Return made up to 23/08/05; full list of members 363(287) ‐ Registered office changed on 02/09/05 (8 pages)
20 May 2005	Full accounts made up to 31 October 2004 (16 pages)
31 August 2004	Return made up to 23/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 May 2004	Full accounts made up to 31 October 2003 (16 pages)
2 September 2003	New director appointed (2 pages)
2 September 2003	Full accounts made up to 31 October 2002 (15 pages)
2 September 2003	Return made up to 23/08/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 April 2003	Director resigned (1 page)
10 January 2003	New secretary appointed (2 pages)
21 November 2002	Secretary resigned (1 page)
28 October 2002	Nc inc already adjusted 09/09/02 (2 pages)
18 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 October 2002	Ad 09/09/02--------- Â£ si 100@1=100 Â£ ic 100/200 (3 pages)
3 September 2002	Return made up to 23/08/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 September 2002	Full accounts made up to 31 October 2001 (13 pages)
16 April 2002	Company name changed kirkella investments LIMITED\certificate issued on 16/04/02 (2 pages)
26 September 2001	New secretary appointed (2 pages)
26 September 2001	Return made up to 23/08/01; full list of members 363(288) ‐ Secretary resigned 363(190) ‐ Location of debenture register address changed (6 pages)
11 September 2001	Full accounts made up to 31 October 2000 (12 pages)
18 January 2001	New director appointed (2 pages)
12 January 2001	Particulars of mortgage/charge (3 pages)
6 November 2000	Return made up to 23/08/00; full list of members (6 pages)
6 September 1999	New director appointed (2 pages)
3 September 1999	Registered office changed on 03/09/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
3 September 1999	Secretary resigned (1 page)
3 September 1999	New secretary appointed (2 pages)
3 September 1999	Director resigned (1 page)
23 August 1999	Incorporation (16 pages)