TELEGRAPH PROPERTIES (KIRKBY) LIMITED
LONDON

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Company number 01077154
Status Liquidation
Incorporation Date 18 October 1972
Company Type Private Limited Company
Address KPMG LLP, 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Insolvency:s/s cert. Release of liquidator; Liquidators' statement of receipts and payments to 19 November 2016; Court order INSOLVENCY:re block transfer replacement of liq. The most likely internet sites of TELEGRAPH PROPERTIES (KIRKBY) LIMITED are www.telegraphpropertieskirkby.co.uk, and www.telegraph-properties-kirkby.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. Telegraph Properties Kirkby Limited is a Private Limited Company. The company registration number is 01077154. Telegraph Properties Kirkby Limited has been working since 18 October 1972. The present status of the company is Liquidation. The registered address of Telegraph Properties Kirkby Limited is Kpmg Llp 15 Canada Square London E14 5gl. . TESCO SECRETARIES LIMITED is a Secretary of the company. LLOYD, Jonathan Mark is a Director of the company. Secretary LOVELADY, Andrew Robert has been resigned. Secretary O'CONNOR, Claudine Elaine has been resigned. Secretary SILVANO, Helen has been resigned. Secretary WILLIAMS, Stephen Robert has been resigned. Director AUSTIN, Ronald George has been resigned. Director BRASHER, Richard William Peter has been resigned. Director GRIMBLE, Scilla has been resigned. Director HOSKINSON, Philip Edward has been resigned. Director IDDON, Michael James has been resigned. Director KONRAD, Janusz has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director LOVELADY, Andrew Robert has been resigned. Director O'HARE, Eamonn has been resigned. Director OWEN, Michael Barry has been resigned. Director POTTS, David Thomas has been resigned. Director RISK, Michael Robert has been resigned. Director WILLIAMS, Stephen Robert has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TESCO SECRETARIES LIMITED
Appointed Date: 15 October 2013
Director
LLOYD, Jonathan Mark
Appointed Date: 23 January 2015
59 years old

Resigned Directors

Secretary
LOVELADY, Andrew Robert
Resigned: 20 September 2007
Appointed Date: 01 October 2001
Secretary
O'CONNOR, Claudine Elaine
Resigned: 15 October 2013
Appointed Date: 20 September 2007
Secretary
SILVANO, Helen
Resigned: 20 September 2007
Appointed Date: 20 October 1997
Secretary
WILLIAMS, Stephen Robert
Resigned: 01 October 2001
Director
AUSTIN, Ronald George
Resigned: 23 February 2000
Appointed Date: 23 February 1993
104 years old
Director
BRASHER, Richard William Peter
Resigned: 15 March 2012
Appointed Date: 20 September 2007
64 years old
Director
GRIMBLE, Scilla
Resigned: 21 May 2014
Appointed Date: 02 March 2011
52 years old
Director
HOSKINSON, Philip Edward
Resigned: 28 March 2003
77 years old
Director
IDDON, Michael James
Resigned: 29 August 2014
Appointed Date: 11 January 2010
60 years old
Director
KONRAD, Janusz
Resigned: 23 February 1993
98 years old
Director
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 06 October 2014
59 years old
Director
LOVELADY, Andrew Robert
Resigned: 20 September 2007
Appointed Date: 01 October 2001
70 years old
Director
O'HARE, Eamonn
Resigned: 02 September 2009
Appointed Date: 20 September 2007
62 years old
Director
OWEN, Michael Barry
Resigned: 20 September 2007
Appointed Date: 23 February 2000
83 years old
Director
POTTS, David Thomas
Resigned: 02 March 2011
Appointed Date: 20 September 2007
68 years old
Director
RISK, Michael Robert
Resigned: 07 April 2008
Appointed Date: 20 September 2007
74 years old
Director
WILLIAMS, Stephen Robert
Resigned: 01 October 2001
Appointed Date: 20 October 1997
73 years old

TELEGRAPH PROPERTIES (KIRKBY) LIMITED Events

07 Mar 2017
Insolvency:s/s cert. Release of liquidator
30 Jan 2017
Liquidators' statement of receipts and payments to 19 November 2016
27 Oct 2016
Court order INSOLVENCY:re block transfer replacement of liq
27 Oct 2016
Notice of ceasing to act as a voluntary liquidator
27 Oct 2016
Appointment of a voluntary liquidator
...
... and 109 more events
09 Oct 1987
Full accounts made up to 27 September 1986
27 Jul 1987
Registered office changed on 27/07/87 from: atherton rd aintree indust est aintree liverpool L97EL
04 Feb 1987
Return made up to 25/07/86; full list of members
07 Oct 1986
Full accounts made up to 28 September 1985
18 Oct 1972
Incorporation

TELEGRAPH PROPERTIES (KIRKBY) LIMITED Charges

10 March 1979
Mortgage
Delivered: 29 March 1979
Status: Satisfied on 8 October 1993
Persons entitled: R.G. Austin
Description: L/H property - telegraph way, kirkby, merseyside.. Floating…
16 February 1978
Legal mortgage
Delivered: 22 February 1978
Status: Satisfied on 8 October 1993
Persons entitled: Grindlays Bank Limited.
Description: Telegraph estate kirkby merseyside fixed charge on all…
9 April 1975
Debenture & charge
Delivered: 18 April 1975
Status: Satisfied on 8 October 1993
Persons entitled: British Bank of Commerce LTD
Description: Undertaking and all property and assets & goodwill…
6 September 1973
Legal charge
Delivered: 22 October 1973
Status: Satisfied on 8 October 1993
Persons entitled: British Bank of Commerce LTD
Description: Leasehold land and premises situate on the northerly side…

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