01273188 LIMITED
LONDON KIERBECK LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 01273188
Status Liquidation
Incorporation Date 13 August 1976
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 5190 - Other wholesale
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Restoration by order of the court; Company name changed kierbeck\certificate issued on 26/11/14; Final Gazette dissolved following liquidation. The most likely internet sites of 01273188 LIMITED are www.01273188.co.uk, and www.01273188.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and four months. 01273188 Limited is a Private Limited Company. The company registration number is 01273188. 01273188 Limited has been working since 13 August 1976. The present status of the company is Liquidation. The registered address of 01273188 Limited is Tower Bridge House St Katharines Way London E1w 1dd. . ATTAWAR, Krishan Chand is a Director of the company. LYNCH, Cornelius Finbarr is a Director of the company. O'CONNELL, Brendan Kelvin is a Director of the company. Secretary ALEXANDER, Michael has been resigned. Secretary EGAN, James Michael has been resigned. Secretary O'CONNELL, Brendan Kelvin has been resigned. Director BYRNE, Rosa L has been resigned. Director CONCANNON, John has been resigned. Director EGAN, James Michael has been resigned. Director GARNHAM, Peter has been resigned. Director PEANICK, Jeffrey Lou has been resigned. Director WOODS, Martin Anthony has been resigned. The company operates in "Other wholesale".


Current Directors

Director
ATTAWAR, Krishan Chand
Appointed Date: 26 May 2010
67 years old
Director
LYNCH, Cornelius Finbarr
Appointed Date: 01 June 2000
69 years old
Director
O'CONNELL, Brendan Kelvin
Appointed Date: 01 June 2000
70 years old

Resigned Directors

Secretary
ALEXANDER, Michael
Resigned: 03 August 2009
Appointed Date: 25 August 2004
Secretary
EGAN, James Michael
Resigned: 28 March 2003
Secretary
O'CONNELL, Brendan Kelvin
Resigned: 25 August 2004
Appointed Date: 28 March 2003
Director
BYRNE, Rosa L
Resigned: 28 March 2003
Appointed Date: 01 January 1993
78 years old
Director
CONCANNON, John
Resigned: 31 August 2008
Appointed Date: 01 January 1993
77 years old
Director
EGAN, James Michael
Resigned: 28 March 2003
84 years old
Director
GARNHAM, Peter
Resigned: 10 December 1999
85 years old
Director
PEANICK, Jeffrey Lou
Resigned: 26 May 2010
Appointed Date: 24 March 2010
71 years old
Director
WOODS, Martin Anthony
Resigned: 22 February 2010
Appointed Date: 28 June 2009
57 years old

01273188 LIMITED Events

26 Nov 2014
Restoration by order of the court
26 Nov 2014
Company name changed kierbeck\certificate issued on 26/11/14
18 Jun 2013
Final Gazette dissolved following liquidation
18 Mar 2013
Return of final meeting in a creditors' voluntary winding up
18 Jan 2012
Liquidators' statement of receipts and payments to 15 November 2011
...
... and 169 more events
03 Feb 1983
Accounts made up to 30 June 1980
26 Jan 1980
Annual return made up to 31/12/78
14 Sep 1979
Annual return made up to 31/12/77
25 Aug 1976
Memorandum and Articles of Association
13 Aug 1976
Incorporation

01273188 LIMITED Charges

1 April 2010
Debenture
Delivered: 15 April 2010
Status: Outstanding
Persons entitled: Thamesteel Limited
Description: Goodwill and any uncalled capital and a floating charge…
16 November 2009
Debenture
Delivered: 28 November 2009
Status: Satisfied on 18 December 2009
Persons entitled: Van Merksteijn Steel Netherlands B.V.
Description: Fixed and floating charge over the undertaking and all…
15 October 2009
Charge of deposit
Delivered: 17 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £75,000 credited to account…
5 March 2008
Debenture
Delivered: 8 March 2008
Status: Satisfied on 16 April 2010
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
13 December 2007
Debenture
Delivered: 21 December 2007
Status: Satisfied on 20 April 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 2007
Debenture
Delivered: 2 April 2007
Status: Satisfied on 8 December 2007
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charges over the undertaking and all…
30 June 2004
Mortgage debenture
Delivered: 6 July 2004
Status: Satisfied on 8 December 2007
Persons entitled: Enterprise Finance Europe (UK) Limited
Description: Unit 1 a kierbeck business comples north woolwich road…
11 November 2003
Insurance premium plan
Delivered: 19 November 2003
Status: Satisfied on 8 December 2007
Persons entitled: Aib Group (UK) PLC T/as Allied Irish Bank (GB)
Description: Assigns to the bank the benefit of the policy and all…
5 September 2003
Fixed charge over chattels
Delivered: 10 September 2003
Status: Satisfied on 18 December 2008
Persons entitled: Bank of Ireland Business Finance Limited
Description: The fixed assets :- 1 x mosa GE55 psx super silences…
28 March 2003
Debenture
Delivered: 4 April 2003
Status: Satisfied on 30 March 2007
Persons entitled: Kierbeck Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
28 March 2003
Fixed and floating charge over assets
Delivered: 3 April 2003
Status: Satisfied on 20 November 2004
Persons entitled: Nmb-Heller Limited and/or Any Receiver
Description: Fixed and floating charges over the undertaking and all…
8 January 2003
Insurance premium
Delivered: 15 January 2003
Status: Satisfied on 8 December 2007
Persons entitled: Aib Group (UK) PLC
Description: All monies that may become payable to the company under or…
18 November 1996
Legal mortgage
Delivered: 4 December 1996
Status: Satisfied on 3 April 2003
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the land and buildings on the…
18 November 1996
Legal mortgage
Delivered: 3 December 1996
Status: Satisfied on 3 April 2003
Persons entitled: Aib Group (UK) PLC
Description: Three parcels of land lying to the south west of betts lane…
26 September 1996
Charge over deposits
Delivered: 1 October 1996
Status: Satisfied on 3 April 2003
Persons entitled: Allied Irish Banks PLC
Description: First fixed charge over any sums deposited or to be…
20 October 1994
Legal mortgage
Delivered: 28 October 1994
Status: Satisfied on 3 April 2003
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: F/H property k/a steel wharf, 30/34 (even nos) river road…
8 September 1994
Legal mortgage
Delivered: 15 September 1994
Status: Satisfied on 3 April 2003
Persons entitled: Allied Irish Banks PLC (As Security Trustee for Itself and Aib Finance Limited)
Description: F/H property k/a the heron ind; estate t/n EGL97739 and the…
8 September 1994
Legal mortgage
Delivered: 15 September 1994
Status: Satisfied on 3 April 2003
Persons entitled: Allied Irish Banks PLC (As Security Trustee for Itself and Aib Finance Limited)
Description: F/H property k/a limmer wharf river road barking t/n…
8 September 1994
Mortgage debenture
Delivered: 15 September 1994
Status: Satisfied on 30 March 2007
Persons entitled: Allied Irish Banks PLC (As Security Trustee for Itself and Aib Finance Limited)
Description: Fixed and floating charges over the undertaking and all…
8 September 1994
Legal mortgage
Delivered: 15 September 1994
Status: Satisfied on 3 April 2003
Persons entitled: Allied Irish Bank PLC (As Security Trustee for Itself and Aib Finance Limited)
Description: F/H property k/a 10,11,12 and 14 marshgate lane stratford…
8 September 1994
Legal mortgage
Delivered: 15 September 1994
Status: Satisfied on 3 April 2003
Persons entitled: Allied Irish Banks PLC (As Securirty Trustee for Itself and Aib Finance Limited)
Description: F/H prperty k/a unit 3 francis court elizabeth way harlow…
8 September 1994
Legal mortgage
Delivered: 15 September 1994
Status: Satisfied on 3 April 2003
Persons entitled: Allied Irish Banks PLC (The Security Trustee for Itself and Aib Finance Limited)
Description: F/H property k/a east of pudding mill lane stratford london…
11 June 1993
Legal charge
Delivered: 12 June 1993
Status: Satisfied on 26 August 1997
Persons entitled: Banco Central Hispanoamericano S.A.
Description: F/H limmer wharf river road barking t/n egl 254386.
13 November 1992
Agreement
Delivered: 19 November 1992
Status: Satisfied on 29 August 1997
Persons entitled: Close Brothers Limited
Description: All rights title interest in and to all sums due under the…
21 June 1991
Debenture
Delivered: 24 June 1991
Status: Satisfied on 15 September 1994
Persons entitled: Banco Central S.A.
Description: Fixed and floating charges over the undertaking and all…
13 September 1988
Debenture
Delivered: 28 September 1988
Status: Satisfied on 15 September 1994
Persons entitled: Confederacion Espanola De Cajas De Ahorros
Description: Fixed and floating charges over the undertaking and all…
13 September 1988
Legal charge
Delivered: 28 September 1988
Status: Satisfied on 29 June 1991
Persons entitled: Confederacion Espanola De Cajas De Ahorros
Description: (A) f/h property k/a heron industrial estate, barbers and…
18 May 1988
Legal charge
Delivered: 24 May 1988
Status: Satisfied on 22 October 1988
Persons entitled: Midland Bank PLC
Description: The marshgate business centre,marshgate lane stratford…
15 March 1988
Legal charge
Delivered: 18 March 1988
Status: Satisfied on 22 October 1988
Persons entitled: Midland Bank PLC
Description: F/H land, heriditaments and premises, unit 3, francis…
15 March 1988
Fixed and floating charge
Delivered: 18 March 1988
Status: Satisfied on 22 October 1988
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts. Floating…
6 April 1987
Mortgage
Delivered: 29 April 1987
Status: Satisfied on 22 October 1988
Persons entitled: Allied Irish Banks Limited
Description: 10, 12 and 14 marshgate lane stratford london E15 and all…

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