Company number 02904510
Status Liquidation
Incorporation Date 3 March 1994
Company Type Private Limited Company
Address 1 WINCKLEY COURT, CHAPEL STREET, PRESTON, LANCASHIRE, PR1 8BU
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Liquidators statement of receipts and payments to 16 September 2016; Appointment of a voluntary liquidator; Court order insolvency:court order - removal/ replacement of liquidator. The most likely internet sites of KIL REALISATIONS 2015 LIMITED are www.kilrealisations2015.co.uk, and www.kil-realisations-2015.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Kil Realisations 2015 Limited is a Private Limited Company.
The company registration number is 02904510. Kil Realisations 2015 Limited has been working since 03 March 1994.
The present status of the company is Liquidation. The registered address of Kil Realisations 2015 Limited is 1 Winckley Court Chapel Street Preston Lancashire Pr1 8bu. . KILGOUR, Florence May is a Secretary of the company. KILGOUR, Raymond is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DEWELL, Andrew James has been resigned. Director KILGOUR, Florence May has been resigned. Director KILGOUR, Raymond has been resigned. Director KILGOUR (SNR), Raymond has been resigned. Director KILGOUR (SNR), Raymond has been resigned. Director NORTON, Thomas Ernest has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 1994
Appointed Date: 03 March 1994
Director
KILGOUR, Raymond
Resigned: 29 April 1994
Appointed Date: 11 March 1994
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 March 1994
Appointed Date: 03 March 1994
KIL REALISATIONS 2015 LIMITED Events
29 Nov 2016
Liquidators statement of receipts and payments to 16 September 2016
25 Aug 2016
Appointment of a voluntary liquidator
25 Aug 2016
Court order insolvency:court order - removal/ replacement of liquidator
25 Aug 2016
Notice of ceasing to act as a voluntary liquidator
09 Oct 2015
Appointment of a voluntary liquidator
...
... and 86 more events
24 Mar 1994
Director resigned;new director appointed
24 Mar 1994
Director resigned;new director appointed
24 Mar 1994
Secretary resigned;new secretary appointed;new director appointed
24 Mar 1994
Registered office changed on 24/03/94 from: 1 michell lane bristol BS1 6BU
03 Mar 1994
Incorporation
27 February 2015
Charge code 0290 4510 0012
Delivered: 3 March 2015
Status: Satisfied
on 27 August 2015
Persons entitled: Santander UK PLC
Description: Freehold property known as land and buildings on the east…
13 September 2012
Debenture
Delivered: 15 September 2012
Status: Satisfied
on 27 August 2015
Persons entitled: Santander UK PLC as Security Trustee ("Security Holder") for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
9 December 2011
Deed of loan & chattel mortgage
Delivered: 30 December 2011
Status: Outstanding
Persons entitled: Ing Lease (UK) LTD
Description: Deckel maho milling machine model DMU50EV linear serial…
14 September 2009
Legal assignment
Delivered: 16 September 2009
Status: Satisfied
on 5 March 2015
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
24 June 2009
Debenture
Delivered: 25 June 2009
Status: Satisfied
on 7 September 2012
Persons entitled: Ecf Asset Finance PLC
Description: Fixed and floating charge over the undertaking and all…
24 June 2009
Mortgage
Delivered: 25 June 2009
Status: Satisfied
on 13 September 2012
Persons entitled: Ecf Asset Finance PLC
Description: Takumi model V20A vertical machining centre s/no J0509…
25 September 2007
Fixed charge on purchased debts which fail to vest
Delivered: 27 September 2007
Status: Satisfied
on 5 March 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
25 September 2007
Floating charge (all assets)
Delivered: 27 September 2007
Status: Satisfied
on 5 March 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
15 January 2004
Debenture
Delivered: 23 January 2004
Status: Satisfied
on 5 March 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 July 2003
Legal mortgage
Delivered: 19 July 2003
Status: Satisfied
on 5 March 2015
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings on the east side of red marsh drive…
30 June 1998
Legal mortgage (own account)
Delivered: 1 July 1998
Status: Satisfied
on 19 January 2005
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings on the east side of red marsh drive…
8 June 1998
Debenture
Delivered: 12 June 1998
Status: Satisfied
on 19 January 2005
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…