Kirby Park Limited

Company Name	Kirby Park Limited
Company Status	Dissolved
Company Number	03390166
Category	Private Limited Company
Incorporation Date	23 June 1997(26 years, 10 months ago)
Dissolution Date	23 October 2018 (5 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Graeme Henry McGaffney
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	23 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Caldy Road West Kirby Wirral CH48 2HF Wales

Director Name	Mrs Pamela Joyce McGaffney
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 June 1997(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	43 Caldy Road West Kirby Wirral Merseyside CH48 2HF Wales

Secretary Name	Graeme Henry McGaffney
Nationality	British
Status	Closed
Appointed	23 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Caldy Road West Kirby Wirral CH48 2HF Wales

Contact

Telephone	0151 6250425
Telephone region	Liverpool

Location

Registered Address	43 Caldy Road West Kirby Wirral CH48 2HF Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	West Kirby and Thurstaston
Built Up Area	West Kirby/Hoylake

Shareholders

50 at £1	Graeme Henry Mcgaffney 50.00% Ordinary
50 at £1	Mrs Pamela Joyce Mcgaffney 50.00% Ordinary

Financials

Year	2014
Net Worth	£129
Cash	£100

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Charges

31 May 2000	Delivered on: 2 June 2000 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a bay tree farm frankby wirral merseyside t/no MS60183. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
29 May 1998	Delivered on: 4 June 1998 Persons entitled: Midland 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. See the mortgage charge document for full details. Outstanding
27 March 1998	Delivered on: 17 April 1998 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land comprised in a transfer dated 13TH february 1998 being part of t/no.MS342810 together with t/no.MS79266. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

Filing History

11 July 2017	Notification of Graeme Henry Mcgaffney as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
13 June 2017	Total exemption small company accounts made up to 30 September 2016 (1 page)
12 June 2017	Resolutions RES13 ‐ Dormant resolution 03/06/2017 (1 page)
29 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (5 pages)
13 June 2016	Resolutions RES13 ‐ Company business 03/06/2016 (1 page)
13 June 2016	Total exemption small company accounts made up to 30 September 2015 (1 page)
6 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (5 pages)
23 June 2015	Total exemption full accounts made up to 30 September 2014 (1 page)
8 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (5 pages)
12 June 2014	Total exemption small company accounts made up to 30 September 2013 (1 page)
15 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
6 January 2013	Total exemption small company accounts made up to 30 September 2012 (1 page)
13 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
13 December 2011	Total exemption small company accounts made up to 30 September 2011 (1 page)
13 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
18 January 2011	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 January 2011	Total exemption small company accounts made up to 30 September 2010 (1 page)
8 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Pamela Joyce Mcgaffney on 23 June 2010 (2 pages)
6 February 2010	Total exemption small company accounts made up to 30 September 2009 (1 page)
17 July 2009	Return made up to 23/06/09; full list of members (4 pages)
8 December 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
2 July 2008	Return made up to 23/06/08; full list of members (4 pages)
4 February 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
17 July 2007	Return made up to 23/06/07; no change of members (7 pages)
16 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
5 July 2006	Return made up to 23/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 June 2006	Memorandum and Articles of Association (5 pages)
20 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 June 2006	Nc inc already adjusted 31/05/06 (1 page)
10 May 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
5 February 2006	Registered office changed on 05/02/06 from: 6 kirby park wirral merseyside CH48 2HA (1 page)
8 August 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
21 July 2005	Return made up to 23/06/05; full list of members (7 pages)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
9 July 2004	Return made up to 23/06/04; full list of members (8 pages)
4 August 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
24 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
22 July 2003	Return made up to 23/06/03; full list of members (7 pages)
5 August 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
29 July 2002	Return made up to 23/06/02; full list of members (7 pages)
2 April 2002	Ad 23/06/97--------- Â£ si 98@1 (2 pages)
10 August 2001	Return made up to 23/06/01; full list of members (6 pages)
2 August 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
21 July 2000	Return made up to 23/06/00; full list of members (6 pages)
2 June 2000	Particulars of mortgage/charge (3 pages)
16 August 1999	Return made up to 23/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/08/99 (4 pages)
22 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
26 August 1998	Return made up to 23/06/98; full list of members (6 pages)
12 June 1998	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
4 June 1998	Particulars of mortgage/charge (3 pages)
17 April 1998	Particulars of mortgage/charge (3 pages)
23 June 1997	Incorporation (15 pages)

Kirby Park Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Business Cheshire