Kielder Property Management Ltd

Company Name	Kielder Property Management Ltd
Company Status	Dissolved
Company Number	06295029
Category	Private Limited Company
Incorporation Date	27 June 2007(16 years, 9 months ago)
Dissolution Date	10 December 2013 (10 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Paul Martin Hopkinson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2010(3 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 10 December 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Bradford & Bingley Plc Croft Road Crossflatts Bingley West Yorkshire BD16 2UA

Director Name	Mr Phillip Alexander McLelland
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2010(3 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 10 December 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bradford & Bingley Plc Croft Road Crossflatts Bingley West Yorkshire BD16 2UA

Secretary Name	Mr John Gornall
Status	Closed
Appointed	03 December 2012(5 years, 5 months after company formation)
Appointment Duration	1 year (closed 10 December 2013)
Role	Company Director
Correspondence Address	Croft Road Crossflatts Bingley West Yorkshire BD16 2UA

Director Name	Vivienne Barke
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2007(same day as company formation)
Role	Banker
Correspondence Address	11 Beverley Terrace Cullercoats North Shields Tyne And Wear NE30 4NT

Director Name	Mr Simon Robert Harper
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2007(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Castle View Ovingham Northumberland NE42 6AU

Director Name	Mr Paul John Rippon
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2007(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Legal Services Northern Rock House Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4PL

Secretary Name	Colin Tom Greener
Nationality	British
Status	Resigned
Appointed	27 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	4 Delhi View Woodside Ryton Tyne And Wear NE40 4QR

Director Name	Colin Tom Greener
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2009(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Legal Services Northern Rock House Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4PL

Secretary Name	Julie Shipley
Nationality	British
Status	Resigned
Appointed	01 November 2010(3 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 December 2012)
Role	Company Director
Correspondence Address	Croft Road Crossflatts Bingley West Yorkshire BD16 2UA

Location

Registered Address	Croft Road Crossflatts Bingley West Yorkshire BD16 2UA
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Bingley
Ward	Bingley
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

10 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2013	First Gazette notice for voluntary strike-off (1 page)
27 August 2013	First Gazette notice for voluntary strike-off (1 page)
20 August 2013	Application to strike the company off the register (3 pages)
20 August 2013	Application to strike the company off the register (3 pages)
7 August 2013	Satisfaction of charge 2 in full (1 page)
7 August 2013	Satisfaction of charge 3 in full (1 page)
7 August 2013	Satisfaction of charge 2 in full (1 page)
7 August 2013	Satisfaction of charge 3 in full (1 page)
7 August 2013	Satisfaction of charge 1 in full (2 pages)
7 August 2013	Satisfaction of charge 1 in full (2 pages)
28 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-06-28 GBP 1 (5 pages)
28 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-06-28 GBP 1 (5 pages)
29 May 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
29 May 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
20 December 2012	Appointment of Mr John Gornall as a secretary on 3 December 2012 (1 page)
20 December 2012	Appointment of Mr John Gornall as a secretary (1 page)
13 December 2012	Termination of appointment of Julie Shipley as a secretary on 3 December 2012 (1 page)
13 December 2012	Registered office address changed from Legal Services Northern Rock House Gosforth Newcastle upon Tyne Tyne and Wear NE3 4PL United Kingdom on 13 December 2012 (2 pages)
13 December 2012	Termination of appointment of Julie Shipley as a secretary (1 page)
13 December 2012	Registered office address changed from Legal Services Northern Rock House Gosforth Newcastle upon Tyne Tyne and Wear NE3 4PL United Kingdom on 13 December 2012 (2 pages)
26 July 2012	Full accounts made up to 31 December 2011 (18 pages)
26 July 2012	Full accounts made up to 31 December 2011 (18 pages)
18 July 2012	Annual return made up to 27 June 2012 (16 pages)
18 July 2012	Annual return made up to 27 June 2012 (16 pages)
13 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (15 pages)
13 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (15 pages)
4 July 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (3 pages)
4 July 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (3 pages)
31 March 2011	Full accounts made up to 30 June 2010 (20 pages)
31 March 2011	Full accounts made up to 30 June 2010 (20 pages)
12 November 2010	Appointment of Paul Martin Hopkinson as a director (3 pages)
12 November 2010	Appointment of Mr Phillip Alexander Mclelland as a director (3 pages)
12 November 2010	Appointment of Mr Phillip Alexander Mclelland as a director (3 pages)
12 November 2010	Appointment of Paul Martin Hopkinson as a director (3 pages)
11 November 2010	Termination of appointment of Colin Greener as a secretary (2 pages)
11 November 2010	Termination of appointment of Colin Greener as a director (2 pages)
11 November 2010	Appointment of Julie Shipley as a secretary (3 pages)
11 November 2010	Termination of appointment of Colin Greener as a director (2 pages)
11 November 2010	Termination of appointment of Paul Rippon as a director (2 pages)
11 November 2010	Appointment of Julie Shipley as a secretary (3 pages)
11 November 2010	Termination of appointment of Colin Greener as a secretary (2 pages)
11 November 2010	Termination of appointment of Paul Rippon as a director (2 pages)
3 August 2010	Director's details changed for Paul John Rippon on 27 June 2010 (2 pages)
3 August 2010	Director's details changed for Colin Tom Greener on 27 June 2010 (2 pages)
3 August 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
3 August 2010	Director's details changed for Paul John Rippon on 27 June 2010 (2 pages)
3 August 2010	Director's details changed for Colin Tom Greener on 27 June 2010 (2 pages)
3 August 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
8 April 2010	Full accounts made up to 30 June 2009 (19 pages)
8 April 2010	Full accounts made up to 30 June 2009 (19 pages)
10 February 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (6 pages)
10 February 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (7 pages)
10 February 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (6 pages)
10 February 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (7 pages)
15 December 2009	Particulars of a mortgage or charge / charge no: 3 (13 pages)
15 December 2009	Particulars of a mortgage or charge / charge no: 3 (13 pages)
17 August 2009	Location of debenture register (1 page)
17 August 2009	Location of register of members (1 page)
17 August 2009	Location of register of members (1 page)
17 August 2009	Registered office changed on 17/08/2009 from group legal department northern rock house gosforth newcastle upon tyne NE3 4PL (1 page)
17 August 2009	Return made up to 27/06/09; full list of members (3 pages)
17 August 2009	Return made up to 27/06/09; full list of members (3 pages)
17 August 2009	Registered office changed on 17/08/2009 from group legal department northern rock house gosforth newcastle upon tyne NE3 4PL (1 page)
17 August 2009	Location of debenture register (1 page)
21 July 2009	Appointment terminated director vivienne barke (1 page)
21 July 2009	Appointment Terminated Director vivienne barke (1 page)
21 July 2009	Director appointed colin tom greener (2 pages)
21 July 2009	Director appointed colin tom greener (2 pages)
29 April 2009	Full accounts made up to 30 June 2008 (18 pages)
29 April 2009	Full accounts made up to 30 June 2008 (18 pages)
8 October 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
8 October 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
10 September 2008	Particulars of a mortgage or charge / charge no: 2 (12 pages)
10 September 2008	Particulars of a mortgage or charge / charge no: 2 (12 pages)
4 July 2008	Registered office changed on 04/07/2008 from northern rock house gosforth newcastle upon tyne NE3 4PL (1 page)
4 July 2008	Registered office changed on 04/07/2008 from northern rock house gosforth newcastle upon tyne NE3 4PL (1 page)
4 July 2008	Return made up to 27/06/08; full list of members (3 pages)
4 July 2008	Return made up to 27/06/08; full list of members (3 pages)
5 June 2008	Appointment terminated director simon harper (1 page)
5 June 2008	Appointment Terminated Director simon harper (1 page)
21 December 2007	Memorandum and Articles of Association (12 pages)
21 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 December 2007	Memorandum and Articles of Association (12 pages)
21 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 December 2007	Particulars of mortgage/charge (9 pages)
12 December 2007	Particulars of mortgage/charge (9 pages)
10 August 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
10 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
27 June 2007	Incorporation (25 pages)
27 June 2007	Incorporation (25 pages)

Kielder Property Management Ltd

Business Activity

Directors

Location

Accounts

Filing History

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