Kittiwake Developments Limited

Company Name	Kittiwake Developments Limited
Directors	Graham Mark Ellinor and James Alan David Elsey
Company Status	Liquidation
Company Number	02797065
Category	Private Limited Company
Incorporation Date	8 March 1993(31 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Graham Mark Ellinor
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 July 2012(19 years, 4 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ

Director Name	Mr James Alan David Elsey
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 July 2012(19 years, 4 months after company formation)
Appointment Duration	11 years, 9 months
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ

Secretary Name	Graham Mark Ellinor
Status	Current
Appointed	08 September 2014(21 years, 6 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ

Director Name	Mr Stephen Alan Western
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993
Appointment Duration	19 years, 5 months (resigned 12 July 2012)
Role	System Analyst
Country of Residence	United Kingdom
Correspondence Address	Ashfield South Strand East Preston Littlehampton West Sussex BN16 1PN

Director Name	Mr Steven John Rance
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	5 The Green West Tilbury Essex RM18 8TU

Director Name	Mr Christopher Leigh-Jones
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(same day as company formation)
Role	Chartered Engineer
Country of Residence	United States
Correspondence Address	2635 Burden Creek Road Johns Island South Carolina 29455

Director Name	Mr George Ernest Murray
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(same day as company formation)
Role	Chartered Engineer
Correspondence Address	9 Woodside Close Storrington West Sussex RH20 3NR

Secretary Name	Mr George Ernest Murray
Nationality	British
Status	Resigned
Appointed	08 March 1993(same day as company formation)
Role	Chartered Engineer
Correspondence Address	9 Woodside Close Storrington West Sussex RH20 3NR

Secretary Name	Lynne Wingett Clark
Nationality	British
Status	Resigned
Appointed	01 January 1999(5 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Downview Road Ferring West Sussex BN12 6QR

Secretary Name	Mr John Knight
Nationality	British
Status	Resigned
Appointed	02 April 2003(10 years after company formation)
Appointment Duration	8 years (resigned 26 April 2011)
Role	Financial Controller
Correspondence Address	91 Grand Avenue Worthing West Sussex BN11 5BD

Director Name	Mr Martin Lucas
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(14 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 July 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hazel Cottage Charterhouse Road Godalming Surrey GU7 2AW

Director Name	Gavin Friend
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(14 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Henry Fletcher Close Angmering Littlehampton West Sussex BN16 4FB

Secretary Name	Mrs Christine Anne Western
Status	Resigned
Appointed	26 April 2011(18 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 12 July 2012)
Role	Company Director
Correspondence Address	Ashfield South Strand East Preston West Sussex BN16 1PN

Director Name	Mr John Dominic O'Reilly
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2012(19 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ

Secretary Name	John Dominic O'Reilly
Nationality	British
Status	Resigned
Appointed	12 July 2012(19 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2014)
Role	Company Director
Correspondence Address	Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	08 March 1993(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 March 1993(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Contact

Website	kittiwake.com

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

100 at £1	Parker Hannifin Manufacturing LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,376,933
Gross Profit	£4,997,803
Net Worth	£7,049,012
Cash	£81,649
Current Liabilities	£3,305,018

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Next Accounts Due	31 March 2019 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	8 March 2019 (5 years, 1 month ago)
Next Return Due	22 March 2020 (overdue)

Charges

18 September 2008	Delivered on: 20 September 2008 Satisfied on: 14 December 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
10 May 2007	Delivered on: 17 May 2007 Satisfied on: 21 November 2008 Persons entitled: Bp International Limited Classification: Deed of charge over shares of a subsidiary company Secured details: All monies due or to become due from krystallon limited or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The security assets being the shares and derivative assets. See the mortgage charge document for full details. Fully Satisfied
15 March 2006	Delivered on: 1 April 2006 Satisfied on: 12 December 2008 Persons entitled: Bp International Limited Classification: Share charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The security assets being the shares and derivative assets and includes all rights benefits and sums now or in the future. See the mortgage charge document for full details. Fully Satisfied
27 November 2003	Delivered on: 8 December 2003 Satisfied on: 20 October 2010 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 41504127 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
28 December 1995	Delivered on: 11 January 1996 Satisfied on: 13 April 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

7 April 2017	Full accounts made up to 30 June 2016 (21 pages)
10 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
8 April 2016	Full accounts made up to 30 June 2015 (17 pages)
14 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (5 pages)
15 April 2015	Full accounts made up to 30 June 2014 (20 pages)
16 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (5 pages)
16 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (5 pages)
11 September 2014	Appointment of Graham Mark Ellinor as a secretary on 8 September 2014 (2 pages)
11 September 2014	Termination of appointment of John Dominic O'reilly as a secretary on 31 August 2014 (1 page)
11 September 2014	Termination of appointment of John Dominic O'reilly as a director on 31 August 2014 (1 page)
11 September 2014	Appointment of Graham Mark Ellinor as a secretary on 8 September 2014 (2 pages)
21 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (6 pages)
21 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (6 pages)
17 February 2014	Full accounts made up to 30 June 2013 (18 pages)
16 August 2013	Previous accounting period shortened from 30 September 2013 to 30 June 2013 (1 page)
5 July 2013	Group of companies' accounts made up to 30 September 2012 (29 pages)
27 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
27 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
3 August 2012	Current accounting period extended from 30 June 2012 to 30 September 2012 (1 page)
1 August 2012	Auditor's resignation (2 pages)
24 July 2012	Appointment of Graham Mark Ellinor as a director (4 pages)
24 July 2012	Termination of appointment of Gavin Friend as a director (2 pages)
24 July 2012	Termination of appointment of Martin Lucas as a director (2 pages)
24 July 2012	Termination of appointment of Christine Western as a secretary (2 pages)
24 July 2012	Appointment of John Dominic O'reilly as a secretary (3 pages)
24 July 2012	Termination of appointment of Christopher Leigh-Jones as a director (2 pages)
24 July 2012	Appointment of Mr John Dominic O'reilly as a director (3 pages)
24 July 2012	Previous accounting period shortened from 30 September 2012 to 30 June 2012 (3 pages)
24 July 2012	Registered office address changed from 37 Frederick Place Brighton East Sussex BN1 4EA United Kingdom on 24 July 2012 (2 pages)
24 July 2012	Termination of appointment of Stephen Western as a director (3 pages)
24 July 2012	Appointment of James Alan David Elsey as a director (3 pages)
17 July 2012	Second filing of AR01 previously delivered to Companies House made up to 8 March 2012 (18 pages)
17 July 2012	Second filing of AR01 previously delivered to Companies House made up to 8 March 2012 (18 pages)
11 July 2012	Group of companies' accounts made up to 30 September 2011 (32 pages)
26 June 2012	Statement of company's objects (2 pages)
18 April 2012	Director's details changed for Mr Christopher Leigh-Jones on 8 March 2012 (2 pages)
18 April 2012	Director's details changed for Mr Christopher Leigh-Jones on 8 March 2012 (2 pages)
18 April 2012	Director's details changed for Mr Stephen Alan Western on 8 March 2012 (2 pages)
18 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/07/2012. (8 pages)
18 April 2012	Director's details changed for Gavin Friend on 8 March 2012 (2 pages)
18 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/07/2012. (8 pages)
18 April 2012	Director's details changed for Gavin Friend on 8 March 2012 (2 pages)
18 April 2012	Director's details changed for Mr Stephen Alan Western on 8 March 2012 (2 pages)
6 January 2012	Section 519 (1 page)
15 December 2011	Auditor's resignation (2 pages)
24 November 2011	Registered office address changed from 20 Old Mill Square Storrington West Sussex RH20 4NQ on 24 November 2011 (1 page)
18 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
4 July 2011	Group of companies' accounts made up to 30 September 2010 (23 pages)
10 May 2011	Annual return made up to 8 March 2011 with a full list of shareholders (7 pages)
10 May 2011	Annual return made up to 8 March 2011 with a full list of shareholders (7 pages)
27 April 2011	Appointment of Mrs Christine Anne Western as a secretary (2 pages)
27 April 2011	Termination of appointment of John Knight as a secretary (1 page)
15 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 April 2010	Full accounts made up to 30 September 2009 (19 pages)
31 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
31 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
16 September 2009	Full accounts made up to 30 September 2008 (19 pages)
16 March 2009	Return made up to 08/03/09; full list of members (4 pages)
12 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
24 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
20 September 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
16 July 2008	Full accounts made up to 30 September 2007 (20 pages)
7 April 2008	Director's change of particulars / stephen western / 01/03/2008 (1 page)
7 April 2008	Return made up to 08/03/08; full list of members (4 pages)
18 October 2007	Full accounts made up to 30 September 2006 (22 pages)
17 October 2007	New director appointed (2 pages)
4 October 2007	New director appointed (2 pages)
17 May 2007	Particulars of mortgage/charge (7 pages)
22 March 2007	Return made up to 08/03/07; full list of members (2 pages)
22 March 2007	Director's particulars changed (1 page)
11 April 2006	Return made up to 08/03/06; full list of members (2 pages)
1 April 2006	Particulars of mortgage/charge (3 pages)
12 January 2006	Auditor's resignation (1 page)
23 December 2005	Accounts for a small company made up to 30 September 2005 (7 pages)
4 May 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
13 April 2005	Return made up to 08/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
9 March 2004	Return made up to 08/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 2003	Particulars of mortgage/charge (3 pages)
15 April 2003	New secretary appointed (2 pages)
15 April 2003	Secretary resigned (1 page)
15 April 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
26 March 2003	Return made up to 08/03/03; full list of members (7 pages)
8 May 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
2 April 2002	Return made up to 08/03/02; full list of members (6 pages)
24 April 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
27 March 2001	Return made up to 08/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
22 April 2000	Return made up to 08/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 August 1999	Ad 30/07/99--------- Â£ si 34@1=34 Â£ ic 66/100 (2 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	Â£ ic 100/66 04/06/99 Â£ sr 34@1=34 (1 page)
30 March 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
16 March 1999	Return made up to 08/03/99; no change of members (4 pages)
21 January 1999	Secretary resigned (1 page)
21 January 1999	New secretary appointed (2 pages)
27 March 1998	Return made up to 08/03/98; full list of members (6 pages)
11 February 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
30 April 1997	Return made up to 08/03/97; no change of members (4 pages)
26 March 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
2 June 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
14 March 1996	Return made up to 08/03/96; no change of members (4 pages)
11 January 1996	Particulars of mortgage/charge (3 pages)
11 December 1995	Director resigned (2 pages)
4 April 1995	Accounts for a small company made up to 30 September 1994 (2 pages)
21 March 1995	Return made up to 08/03/95; full list of members (6 pages)
24 May 1994	Return made up to 08/03/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 March 1993	Director resigned;new director appointed (2 pages)
15 March 1993	Company name changed\certificate issued on 15/03/93 (2 pages)
8 March 1993	Incorporation (17 pages)

Kittiwake Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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