Kilker Holdings Limited

Company Name	Kilker Holdings Limited
Company Status	Dissolved
Company Number	03899136
Category	Private Limited Company
Incorporation Date	23 December 1999(24 years, 4 months ago)
Dissolution Date	6 December 2018 (5 years, 4 months ago)
Previous Names	B M K Building Contractors Ltd and Kilker Projects Ltd.

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Brendan Martin Kilker
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	14 January 2000(3 weeks, 1 day after company formation)
Appointment Duration	18 years, 11 months (closed 06 December 2018)
Role	Carpenter
Country of Residence	England
Correspondence Address	34 Littleton Road Harrow Middlesex HA1 3SU

Secretary Name	Christine Kilker
Nationality	British
Status	Resigned
Appointed	13 January 2000(3 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 24 May 2009)
Role	Housewife
Correspondence Address	34 Littleton Road Harrow Middlesex HA1 3SU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	23 December 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	23 December 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	kilkerprojects.co.uk

Location

Registered Address	311 High Road Loughton Essex IG10 1AH
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St Mary's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Brendan Kilker 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,425,040
Cash	£207,093
Current Liabilities	£1,238,456

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 June 2017	Liquidators' statement of receipts and payments to 4 April 2017 (10 pages)
1 June 2016	Registered office address changed from 5 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN to 311 High Road Loughton Essex IG10 1AH on 1 June 2016 (1 page)
27 May 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-05 (1 page)
27 May 2016	Declaration of solvency (3 pages)
27 May 2016	Appointment of a voluntary liquidator (1 page)
9 April 2016	Change of name notice (2 pages)
9 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-03-24 (3 pages)
7 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (3 pages)
14 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (3 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (3 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 January 2011	Registered office address changed from Sterling Associates 5 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN United Kingdom on 25 January 2011 (1 page)
25 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (3 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 November 2010	Annual return made up to 24 December 2009 with a full list of shareholders (3 pages)
25 November 2010	Termination of appointment of Christine Kilker as a secretary (1 page)
3 February 2010	Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
3 February 2010	Director's details changed for Brendan Martin Kilker on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Brendan Martin Kilker on 3 February 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
16 December 2009	Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH on 16 December 2009 (1 page)
12 February 2009	Return made up to 23/12/08; full list of members (3 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 December 2007	Registered office changed on 27/12/07 from: 505 pinner road north harrow middlesex HA2 6EH (1 page)
27 December 2007	Return made up to 23/12/07; full list of members (2 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
22 January 2007	Return made up to 23/12/06; full list of members (2 pages)
14 February 2006	Return made up to 23/12/05; full list of members (2 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 March 2005	Registered office changed on 08/03/05 from: 505 pinner road harrow middlesex HA2 6EH (1 page)
8 March 2005	Return made up to 23/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/03/05 (6 pages)
6 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
14 January 2004	Return made up to 23/12/03; full list of members (6 pages)
2 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
2 December 2003	Amended accounts made up to 31 March 2002 (10 pages)
26 June 2003	Registered office changed on 26/06/03 from: 259A high road london NW10 2RX (1 page)
12 June 2003	Company name changed b m k building contractors LTD\certificate issued on 12/06/03 (2 pages)
11 February 2003	Return made up to 23/12/02; full list of members (6 pages)
17 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
26 March 2002	Return made up to 23/12/01; full list of members (6 pages)
26 October 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
26 October 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
7 March 2001	Return made up to 23/12/00; full list of members (6 pages)
25 January 2000	Registered office changed on 25/01/00 from: 259A high road london NW10 2RX (1 page)
25 January 2000	New secretary appointed (2 pages)
25 January 2000	New director appointed (2 pages)
6 January 2000	Secretary resigned (1 page)
6 January 2000	Director resigned (1 page)
23 December 1999	Incorporation (12 pages)

Kilker Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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