Company number 06362050
Status Liquidation
Incorporation Date 5 September 2007
Company Type Private Limited Company
Address PACEC, 49-53 REGENT STREET, CAMBRIDGE, CB2 1AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Liquidators statement of receipts and payments to 19 October 2016; Registered office address changed from C/O Kings Loose, St John's House 5 South Parade Summertown Oxford OX2 7JL to Pacec 49-53 Regent Street Cambridge CB2 1AB on 6 November 2015; Statement of affairs with form 4.19. The most likely internet sites of KILEEN LIMITED are www.kileen.co.uk, and www.kileen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Kileen Limited is a Private Limited Company.
The company registration number is 06362050. Kileen Limited has been working since 05 September 2007.
The present status of the company is Liquidation. The registered address of Kileen Limited is Pacec 49 53 Regent Street Cambridge Cb2 1ab. . SMYTH, Alannah is a Secretary of the company. KINNAIRD, Nigel John is a Director of the company. LAWLOR, Bryan William is a Director of the company. SMYTH, Noel Martin is a Director of the company. Secretary LAWLOR, Bryan William has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director MCKENNA, John has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 05 September 2007
Appointed Date: 05 September 2007
Director
MCKENNA, John
Resigned: 04 October 2010
Appointed Date: 05 September 2007
51 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 05 September 2007
Appointed Date: 05 September 2007
KILEEN LIMITED Events
13 Feb 2017
Liquidators statement of receipts and payments to 19 October 2016
06 Nov 2015
Registered office address changed from C/O Kings Loose, St John's House 5 South Parade Summertown Oxford OX2 7JL to Pacec 49-53 Regent Street Cambridge CB2 1AB on 6 November 2015
30 Oct 2015
Statement of affairs with form 4.19
30 Oct 2015
Appointment of a voluntary liquidator
30 Oct 2015
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-10-20
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-10-20
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-10-20
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-10-20
...
... and 36 more events
25 Sep 2007
New director appointed
25 Sep 2007
New director appointed
07 Sep 2007
Secretary resigned
07 Sep 2007
Director resigned
05 Sep 2007
Incorporation
28 June 2013
Charge code 0636 2050 0008
Delivered: 8 July 2013
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Ulster Bank Limited
Description: K/A. notification of addition to or amendment of charge.
6 June 2013
Charge code 0636 2050 0007
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited (Together the Bank)
Ulster Bank Limited
Description: Land and premises comprised in folio 26400 county antrim…
5 November 2007
Mortgage/charge
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Building b visteon complex blacks road belfast being such…
5 November 2007
Mortgage/charge
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: Building b visteon complex blacks road belfast being such…
5 November 2007
Mortgage/charge
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Building c visteon complex blacks road belfast folio…
5 November 2007
Mortgage/charge
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: Building c visteon complex blacks road belfast folio…
5 November 2007
Debenture
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charges over the undertaking and all…
5 November 2007
Debenture
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: Fixed and floating charges over the undertaking and all…