KINTYRE ESTATES LIMITED
ALTRINCHAM EDINGTON ESTATES LIMITED CLONLYON INVESTMENTS LIMITED

Hellopages » Greater Manchester » Trafford » WA14 1EZ

Company number 02745903
Status Liquidation
Incorporation Date 9 September 1992
Company Type Private Limited Company
Address LINES HENRY LTD, 5 TABLEY COURT, VICTORIA STREET, ALTRINCHAM, CHESHIRE, ENGLAND, WA14 1EZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Liquidators statement of receipts and payments to 13 December 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-14 LRESSP ‐ Special resolution to wind up on 2015-12-14 . The most likely internet sites of KINTYRE ESTATES LIMITED are www.kintyreestates.co.uk, and www.kintyre-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Chassen Road Rail Station is 4 miles; to Burnage Rail Station is 5.9 miles; to Eccles Rail Station is 6.7 miles; to Chelford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kintyre Estates Limited is a Private Limited Company. The company registration number is 02745903. Kintyre Estates Limited has been working since 09 September 1992. The present status of the company is Liquidation. The registered address of Kintyre Estates Limited is Lines Henry Ltd 5 Tabley Court Victoria Street Altrincham Cheshire England Wa14 1ez. . COOPER, Anthony Rupert Valentine is a Director of the company. Secretary CHARD, Brian Arthur has been resigned. Secretary FELL, Robin Wallace has been resigned. Secretary MONCASTER, David John has been resigned. Secretary SMITH, Julian Robert has been resigned. Secretary WALSH, Brendan Gerard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANSHER, Melvyn Steven has been resigned. Director FELL, Robin Wallace has been resigned. Director FELL, Robin Wallace has been resigned. Director FIELD, Christopher Michael has been resigned. Director KILDUFF, Martin Anthony has been resigned. Director MARWICK, George Robert has been resigned. Director MONCASTER, David John has been resigned. Director SMITH, Julian Robert has been resigned. Director WALSH, Brendan Gerard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
COOPER, Anthony Rupert Valentine
Appointed Date: 13 May 1993
88 years old

Resigned Directors

Secretary
CHARD, Brian Arthur
Resigned: 01 November 2010
Appointed Date: 15 December 1998
Secretary
FELL, Robin Wallace
Resigned: 18 December 1998
Appointed Date: 12 January 1998
Secretary
MONCASTER, David John
Resigned: 28 January 1993
Appointed Date: 29 September 1992
Secretary
SMITH, Julian Robert
Resigned: 29 January 1993
Appointed Date: 29 January 1993
Secretary
WALSH, Brendan Gerard
Resigned: 12 January 1998
Appointed Date: 29 January 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 September 1992
Appointed Date: 09 September 1992
Director
ANSHER, Melvyn Steven
Resigned: 29 January 1993
Appointed Date: 29 January 1993
78 years old
Director
FELL, Robin Wallace
Resigned: 31 October 2015
Appointed Date: 16 April 2004
68 years old
Director
FELL, Robin Wallace
Resigned: 15 December 1998
Appointed Date: 01 May 1995
68 years old
Director
FIELD, Christopher Michael
Resigned: 04 October 1999
Appointed Date: 05 March 1998
73 years old
Director
KILDUFF, Martin Anthony
Resigned: 15 December 1998
Appointed Date: 13 May 1993
74 years old
Director
MARWICK, George Robert
Resigned: 10 September 2006
Appointed Date: 15 December 1998
93 years old
Director
MONCASTER, David John
Resigned: 28 January 1993
Appointed Date: 29 September 1992
83 years old
Director
SMITH, Julian Robert
Resigned: 03 October 1994
Appointed Date: 29 September 1992
78 years old
Director
WALSH, Brendan Gerard
Resigned: 12 January 1998
Appointed Date: 29 January 1993
87 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 September 1992
Appointed Date: 09 September 1992

KINTYRE ESTATES LIMITED Events

06 Jan 2017
Liquidators statement of receipts and payments to 13 December 2016
23 Dec 2015
Appointment of a voluntary liquidator
23 Dec 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-14
  • LRESSP ‐ Special resolution to wind up on 2015-12-14
23 Dec 2015
Declaration of solvency
10 Dec 2015
Registered office address changed from Suite 6 Audley House 9 North Audley Street London W1K 6ZD to C/O Lines Henry Ltd 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 10 December 2015
...
... and 119 more events
10 Feb 1993
Director resigned;new director appointed
21 Oct 1992
Registered office changed on 21/10/92 from: 2 baches street london N1 6UB
21 Oct 1992
Secretary resigned;new director appointed
21 Oct 1992
New secretary appointed;director resigned;new director appointed
09 Sep 1992
Incorporation

KINTYRE ESTATES LIMITED Charges

12 September 2002
Debenture
Delivered: 21 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 1998
Legal mortgage
Delivered: 2 May 1998
Status: Outstanding
Persons entitled: Synast Limited, Synold Limited, Endis Limited, Zemdel Limited & Taltern Limited
Description: Property forming 41-49 finchampstead road (odd nos) and pin…
8 November 1996
Account assignment
Delivered: 25 November 1996
Status: Outstanding
Persons entitled: The Mayor and Burgesses of the London Borough of Hounslow
Description: The depositor with full title guarantee assigns absolutely…
15 July 1993
Supplemental mortgage debenture
Delivered: 16 July 1993
Status: Satisfied on 28 March 1995
Persons entitled: Close Brothers Limited
Description: The right to receive all monies for the benefit of the…
16 June 1993
Mortgage debenture
Delivered: 25 June 1993
Status: Satisfied on 28 March 1995
Persons entitled: Close Brothers Limited
Description: Fixed and floating charges over the undertaking and all…
16 June 1993
Debenture
Delivered: 22 June 1993
Status: Satisfied on 11 January 1995
Persons entitled: Giles Benjamin Cooper
Description: Fixed and floating charges over the undertaking and all…
16 June 1993
Debenture
Delivered: 22 June 1993
Status: Satisfied on 11 January 1995
Persons entitled: Anthony Rupert Valentine Cooper
Description: Fixed and floating charges over the undertaking and all…
16 June 1993
Debenture
Delivered: 22 June 1993
Status: Satisfied on 11 January 1995
Persons entitled: George Robert Marwick
Description: Fixed and floating charges over the undertaking and all…
16 June 1993
Debenture
Delivered: 22 June 1993
Status: Satisfied on 11 January 1995
Persons entitled: Martin Anthony Kilduff
Description: Fixed and floating charges over the undertaking and all…
16 June 1993
Debenture
Delivered: 22 June 1993
Status: Satisfied on 11 January 1995
Persons entitled: Emma Katherine Walsh
Description: Fixed and floating charges over the undertaking and all…

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