| Company Name | KISH Investments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06921215 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2009(14 years, 11 months ago) |
| Dissolution Date | 15 February 2022 (2 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Director
| Director Name | Mr Arthur Finegan |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 02 June 2009(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Ireland |
| Correspondence Address | Suite 490 3 Courthill House Water Lane Wilmslow Cheshire SK9 5AJ |
Contact
| Website | pembrokehomes.co.uk |
|---|
Location
| Registered Address | Suite 490 3 Courthill House Water Lane Wilmslow Cheshire SK9 5AJ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
Shareholders
| 10 at £1 | Grace Finegan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £80,931 |
| Current Liabilities | £75,212 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 29 September 2010 | Delivered on: 1 October 2010 Satisfied on: 14 June 2012 Persons entitled: Haydock Finance Limited 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
|---|---|
| 29 September 2010 | Delivered on: 1 October 2010 Satisfied on: 14 June 2012 Persons entitled: Haydock Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 2-6 cotton hill, withington, manchester t/no GM855047. Fully Satisfied |
| 11 November 2009 | Delivered on: 14 November 2009 Satisfied on: 22 November 2012 Persons entitled: Mrs Grace Finegan Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee or its associated companies on any account whatsoever. Particulars: F/H property k/a the cotton tree 2-6 cotton hill manchester t/no GM855047 by way of assignment the rental income benefit of all guarantees agreements goodwill floating charge all moveable plant machinery furniture and equipment see image for full details. Fully Satisfied |
| 16 October 2009 | Delivered on: 31 October 2009 Persons entitled: Mrs Grace Finegan 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 12 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
|---|---|
| 11 October 2017 | Notification of Arthur Finegan as a person with significant control on 31 July 2017 (2 pages) |
| 11 October 2017 | Cessation of Grace Finegan as a person with significant control on 31 July 2017 (1 page) |
| 10 July 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 11 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 20 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 28 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 7 October 2014 | Director's details changed for Mr Arthur Finegan on 31 October 2013 (2 pages) |
| 7 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 22 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 11 March 2014 | Registered office address changed from Pembroke House 3 Altrincham Road Wilmslow Cheshire SK9 5ND on 11 March 2014 (1 page) |
| 22 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 26 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 26 November 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages) |
| 3 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 24 September 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 18 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 18 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 5 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 5 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 8 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
| 8 June 2011 | Director's details changed for Mr Arthur Finegan on 22 January 2011 (2 pages) |
| 8 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
| 1 October 2010 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 1 October 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 June 2010 | Registered office address changed from Pembroke House 3 Altrincham Road Wilmslow Cheshire Sk 9 5Nd on 17 June 2010 (1 page) |
| 17 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Previous accounting period shortened from 30 June 2010 to 31 December 2009 (1 page) |
| 14 November 2009 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 31 October 2009 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 2 June 2009 | Incorporation (14 pages) |