Company number 02583557
Status Liquidation
Incorporation Date 19 February 1991
Company Type Private Limited Company
Address WILSON FIELD LIMITED, THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, SOUTH YORKSHIRE, S11 9PS
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Registered office address changed from 10 Stadium Business Court, Millennium Way Pride Park Derby DE24 8HP to C/O Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 6 July 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of KIRDALE ENGINEERING LIMITED are www.kirdaleengineering.co.uk, and www.kirdale-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Kirdale Engineering Limited is a Private Limited Company.
The company registration number is 02583557. Kirdale Engineering Limited has been working since 19 February 1991.
The present status of the company is Liquidation. The registered address of Kirdale Engineering Limited is Wilson Field Limited The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9ps. . FLANAGAN, John Kennedy is a Director of the company. FORTESCUE, Frederick George is a Director of the company. Secretary KIRKLAND, Kathleen has been resigned. Secretary KIRKLAND, Robert has been resigned. Director ENDERSBY, Stephen Charles has been resigned. Director KIRKLAND, Kathleen has been resigned. Director KIRKLAND, Robert has been resigned. Director O'NEILL, Dominick John has been resigned. The company operates in "Manufacture of metal structures and parts of structures".
Current Directors
Resigned Directors
Director
KIRKLAND, Kathleen
Resigned: 01 November 1992
Appointed Date: 19 February 1991
76 years old
Director
KIRKLAND, Robert
Resigned: 26 November 2009
Appointed Date: 19 February 1991
75 years old
KIRDALE ENGINEERING LIMITED Events
06 Jul 2016
Registered office address changed from 10 Stadium Business Court, Millennium Way Pride Park Derby DE24 8HP to C/O Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 6 July 2016
30 Jun 2016
Statement of affairs with form 4.19
30 Jun 2016
Appointment of a voluntary liquidator
30 Jun 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-06-17
11 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
...
... and 91 more events
15 Oct 1991
Accounting reference date notified as 31/08
06 Mar 1991
Director resigned;new director appointed
06 Mar 1991
Secretary resigned;new secretary appointed;new director appointed
06 Mar 1991
Registered office changed on 06/03/91 from: 7, eton court west hallam derby, derbyshire DE7 6NB
19 Feb 1991
Incorporation
26 September 2014
Charge code 0258 3557 0007
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 April 2013
Charge code 0258 3557 0006
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: By way of first fixed charge:-. (I) all freehold and…
12 November 2010
Fixed & floating charge
Delivered: 20 November 2010
Status: Satisfied
on 14 September 2013
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charge over the undertaking and all…
31 July 2008
Rent deposit deed
Delivered: 13 August 2008
Status: Outstanding
Persons entitled: Allow Limited
Description: The companies interest in the deposit account (and all…
6 March 2008
Rent deposit deed
Delivered: 12 March 2008
Status: Satisfied
on 21 October 2008
Persons entitled: Allow Limited
Description: The interest in the deposit of £9125.00 and all interest on…
26 January 1999
Corporate mortgage
Delivered: 3 February 1999
Status: Satisfied
on 13 November 2001
Persons entitled: Barclays Bank PLC
Description: A pearson 250 ton hydraulic bending press complete with…
13 September 1993
Debenture
Delivered: 20 September 1993
Status: Satisfied
on 17 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…