Company NameKilmane Ltd
Company StatusDissolved
Company Number06031559
CategoryPrivate Limited Company
Incorporation Date18 December 2006(17 years, 4 months ago)
Dissolution Date30 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 NameMark Robinson
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed12 January 2007(3 weeks, 4 days after company formation)
Appointment Duration14 years, 10 months (closed 30 November 2021)
RolePipe Stress Engineer
Country of ResidenceUnited Kingdom
Correspondence Address23 Fletcher Drive
Disley
Stockport
Cheshire
SK12 2ND
Secretary NameSarah Jayne Robinson
NationalityBritish
StatusClosed
Appointed12 January 2007(3 weeks, 4 days after company formation)
Appointment Duration14 years, 10 months (closed 30 November 2021)
RoleCompany Director
Correspondence Address23 Fletcher Drive
Disley
Stockport
Cheshire
SK12 2ND
Director NameMrs Sarah Jayne Robinson
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2016(9 years after company formation)
Appointment Duration5 years, 11 months (closed 30 November 2021)
RoleDirector And Company Secretary
Country of ResidenceEngland
Correspondence AddressUnit 8 Bridge Street Mills
Union Street
Macclesfield
Cheshire
SK11 6QG
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed18 December 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed18 December 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressUnit 8 Bridge Street Mills
Union Street
Macclesfield
Cheshire
SK11 6QG
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield
Address MatchesOver 100 other UK companies use this postal address

Shareholders

75 at £1Mark Robinson
75.00%
Ordinary
25 at £1Sarah Jayne Robinson
25.00%
Ordinary

Financials

Year2014
Net Worth£44,085
Current Liabilities£22,841

Accounts

Latest Accounts31 March 2020 (4 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

30 November 2021Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2021First Gazette notice for voluntary strike-off (1 page)
7 September 2021Application to strike the company off the register (3 pages)
23 December 2020Confirmation statement made on 18 December 2020 with no updates (3 pages)
22 May 2020Micro company accounts made up to 31 March 2020 (2 pages)
20 December 2019Confirmation statement made on 18 December 2019 with no updates (3 pages)
16 July 2019Micro company accounts made up to 31 March 2019 (2 pages)
20 December 2018Confirmation statement made on 18 December 2018 with no updates (3 pages)
13 August 2018Micro company accounts made up to 31 March 2018 (2 pages)
20 December 2017Confirmation statement made on 18 December 2017 with no updates (3 pages)
20 December 2017Confirmation statement made on 18 December 2017 with no updates (3 pages)
20 July 2017Micro company accounts made up to 31 March 2017 (2 pages)
20 July 2017Micro company accounts made up to 31 March 2017 (2 pages)
23 December 2016Confirmation statement made on 18 December 2016 with updates (5 pages)
23 December 2016Confirmation statement made on 18 December 2016 with updates (5 pages)
31 May 2016Micro company accounts made up to 31 March 2016 (2 pages)
31 May 2016Micro company accounts made up to 31 March 2016 (2 pages)
5 January 2016Appointment of Mrs Sarah Jayne Robinson as a director on 1 January 2016 (2 pages)
5 January 2016Appointment of Mrs Sarah Jayne Robinson as a director on 1 January 2016 (2 pages)
18 December 2015Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
(4 pages)
18 December 2015Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
(4 pages)
9 June 2015Micro company accounts made up to 31 March 2015 (2 pages)
9 June 2015Micro company accounts made up to 31 March 2015 (2 pages)
18 December 2014Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(4 pages)
18 December 2014Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(4 pages)
25 June 2014Micro company accounts made up to 31 March 2014 (2 pages)
25 June 2014Micro company accounts made up to 31 March 2014 (2 pages)
19 December 2013Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(4 pages)
19 December 2013Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(4 pages)
23 May 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 May 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 January 2013Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
2 January 2013Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
20 December 2012Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
20 December 2012Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
15 March 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 March 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 March 2012Director's details changed for Mark Robinson on 18 December 2011 (2 pages)
1 March 2012Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
1 March 2012Director's details changed for Mark Robinson on 18 December 2011 (2 pages)
1 March 2012Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
7 February 2012Registered office address changed from 2Nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX on 7 February 2012 (1 page)
7 February 2012Registered office address changed from 2Nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX on 7 February 2012 (1 page)
7 February 2012Registered office address changed from 2Nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX on 7 February 2012 (1 page)
6 June 2011Director's details changed for Mark Robinson on 6 June 2011 (2 pages)
6 June 2011Director's details changed for Mark Robinson on 6 June 2011 (2 pages)
6 June 2011Secretary's details changed for Sarah Jayne Robinson on 6 June 2011 (2 pages)
6 June 2011Secretary's details changed for Sarah Jayne Robinson on 6 June 2011 (2 pages)
6 June 2011Director's details changed for Mark Robinson on 6 June 2011 (2 pages)
6 June 2011Secretary's details changed for Sarah Jayne Robinson on 6 June 2011 (2 pages)
4 February 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 February 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 December 2010Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
21 December 2010Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
15 February 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 February 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 December 2009Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
24 December 2009Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
30 September 2009Registered office changed on 30/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page)
30 September 2009Registered office changed on 30/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page)
15 May 2009Director's change of particulars / mark robinson / 15/05/2009 (1 page)
15 May 2009Secretary's change of particulars / sarah robinson / 15/05/2009 (1 page)
15 May 2009Secretary's change of particulars / sarah robinson / 15/05/2009 (1 page)
15 May 2009Director's change of particulars / mark robinson / 15/05/2009 (1 page)
17 February 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 February 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 December 2008Return made up to 18/12/08; full list of members (3 pages)
22 December 2008Return made up to 18/12/08; full list of members (3 pages)
8 March 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 March 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
15 January 2008Return made up to 18/12/07; full list of members (2 pages)
15 January 2008Return made up to 18/12/07; full list of members (2 pages)
20 January 2007New secretary appointed (1 page)
20 January 2007New director appointed (1 page)
20 January 2007Ad 12/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
20 January 2007Ad 12/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
20 January 2007New secretary appointed (1 page)
20 January 2007New director appointed (1 page)
9 January 2007Secretary resigned (1 page)
9 January 2007Secretary resigned (1 page)
9 January 2007Director resigned (1 page)
9 January 2007Registered office changed on 09/01/07 from: 39A leicester road salford manchester M7 4AS (1 page)
9 January 2007Director resigned (1 page)
9 January 2007Registered office changed on 09/01/07 from: 39A leicester road salford manchester M7 4AS (1 page)
18 December 2006Incorporation (12 pages)
18 December 2006Incorporation (12 pages)