Company NameKilbourn Solutions Limited
Company StatusDissolved
Company Number07593203
CategoryPrivate Limited Company
Incorporation Date6 April 2011(12 years, 12 months ago)
Dissolution Date14 November 2021 (2 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Ian Kilbourn
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed06 April 2011(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressC/O Begbies Traynor (Central) Llp, 1st Floor Gatew
Enderby
Leicester
LE19 1SY
Director NameMs Paula Irvine
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2013(2 years after company formation)
Appointment Duration3 years, 8 months (resigned 30 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTurnpike House 1210 London Road
Leigh On Sea
Essex
SS9 2UA

Location

Registered AddressTurnpike House
London Road
Leigh-On-Sea
Essex
SS9 2UA
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardWest Leigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 500 other UK companies use this postal address

Shareholders

70 at £1Ian Kilbourn
70.00%
Ordinary
30 at £1Paula Kilbourn
30.00%
Ordinary

Financials

Year2014
Net Worth£142,204
Cash£164,689
Current Liabilities£26,755

Accounts

Latest Accounts30 April 2020 (3 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

14 November 2021Final Gazette dissolved following liquidation (1 page)
14 August 2021Return of final meeting in a members' voluntary winding up (21 pages)
18 January 2021Director's details changed for Mr Ian Kilbourn on 18 January 2021 (2 pages)
18 January 2021Registered office address changed from C/O Begbies Traynor (Central) Llp, 1st Floor Gateway House, Grove Business Park Enderby Leicester LE19 1SY to Turnpike House London Road Leigh-on-Sea Essex SS9 2UA on 18 January 2021 (1 page)
18 January 2021Change of details for Mr Ian Kilbourn as a person with significant control on 18 January 2021 (2 pages)
3 September 2020Appointment of a voluntary liquidator (3 pages)
3 September 2020Declaration of solvency (5 pages)
3 September 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-08-11
(1 page)
1 September 2020Registered office address changed from Turnpike House 1210 London Road Leigh on Sea Essex SS9 2UA to C/O Begbies Traynor (Central) Llp, 1st Floor Gateway House, Grove Business Park Enderby Leicester LE19 1SY on 1 September 2020 (2 pages)
9 July 2020Total exemption full accounts made up to 30 April 2020 (7 pages)
13 May 2020Confirmation statement made on 30 April 2020 with no updates (3 pages)
29 January 2020Total exemption full accounts made up to 30 April 2019 (7 pages)
13 May 2019Confirmation statement made on 30 April 2019 with no updates (3 pages)
23 April 2019Confirmation statement made on 30 April 2018 with updates (4 pages)
24 January 2019Total exemption full accounts made up to 30 April 2018 (7 pages)
20 August 2018Second filing of Confirmation Statement dated 06/04/2018 (4 pages)
10 April 2018Confirmation statement made on 6 April 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 20/08/2018.
(5 pages)
10 January 2018Total exemption full accounts made up to 30 April 2017 (7 pages)
25 April 2017Confirmation statement made on 6 April 2017 with updates (5 pages)
25 April 2017Termination of appointment of Paula Irvine as a director on 30 December 2016 (1 page)
25 April 2017Confirmation statement made on 6 April 2017 with updates (5 pages)
25 April 2017Termination of appointment of Paula Irvine as a director on 30 December 2016 (1 page)
17 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
17 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
25 April 2016Annual return made up to 6 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
(4 pages)
25 April 2016Annual return made up to 6 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
(4 pages)
25 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
25 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
18 May 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
(4 pages)
18 May 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
(4 pages)
18 May 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
(4 pages)
23 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
23 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
16 April 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
(4 pages)
16 April 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
(4 pages)
16 April 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
(4 pages)
23 December 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
23 December 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
1 May 2013Appointment of Ms Paula Irvine as a director (2 pages)
1 May 2013Appointment of Ms Paula Irvine as a director (2 pages)
15 April 2013Annual return made up to 6 April 2013 with a full list of shareholders (3 pages)
15 April 2013Annual return made up to 6 April 2013 with a full list of shareholders (3 pages)
15 April 2013Annual return made up to 6 April 2013 with a full list of shareholders (3 pages)
4 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
4 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
10 May 2012Annual return made up to 6 April 2012 with a full list of shareholders (3 pages)
10 May 2012Annual return made up to 6 April 2012 with a full list of shareholders (3 pages)
10 May 2012Annual return made up to 6 April 2012 with a full list of shareholders (3 pages)
6 April 2011Incorporation (43 pages)
6 April 2011Incorporation (43 pages)