| Company Name | Killinghall Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05116551 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2004(20 years ago) |
| Dissolution Date | 30 June 2009 (14 years, 10 months ago) |
| Previous Name | A M S (102) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Alan Thomas Kelly |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 21 December 2004(7 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 30 June 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Crow Trees Mill Lane Chipping Preston Lancashire PR3 2PB |
| Director Name | Craig Short |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2004(7 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 30 June 2009) |
| Role | Footballer |
| Correspondence Address | Springfield Lodge Killinghall Harrogate North Yorkshire HG3 2AY |
| Secretary Name | A M S Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 April 2004(same day as company formation) |
| Correspondence Address | Suite 2 Cherrytree Union Road Sheffield S11 9EF |
| Director Name | A M S Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2004(same day as company formation) |
| Correspondence Address | 92 Westbourne Road Sheffield South Yorkshire S10 2QT |
Location
| Registered Address | Suite 2 Cherrytree Union Road Nether Edge Sheffield S11 9EF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Nether Edge and Sharrow |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2009 | Application for striking-off (1 page) |
| 18 February 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 16 February 2009 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 8 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 22 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 13 November 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 12 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 12 May 2006 | Location of register of members (1 page) |
| 12 May 2006 | Secretary's particulars changed (1 page) |
| 5 April 2006 | Registered office changed on 05/04/06 from: 92 westbourne road sheffield south yorkshire S10 2QT (1 page) |
| 9 May 2005 | Return made up to 30/04/05; full list of members
|
| 18 February 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 14 February 2005 | Director's particulars changed (1 page) |
| 14 February 2005 | Accounting reference date shortened from 30/04/05 to 31/01/05 (1 page) |
| 14 February 2005 | Director's particulars changed (1 page) |
| 28 January 2005 | New director appointed (2 pages) |
| 19 January 2005 | Director resigned (1 page) |
| 19 January 2005 | New director appointed (2 pages) |
| 19 January 2005 | Ad 21/12/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 April 2004 | Incorporation (19 pages) |