Kilopoint Limited

Company Name	Kilopoint Limited
Company Status	Dissolved
Company Number	04040808
Category	Private Limited Company
Incorporation Date	26 July 2000(23 years, 9 months ago)
Dissolution Date	29 August 2017 (6 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Sean Mulryan
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Irish
Status	Closed
Appointed	25 October 2000(3 months after company formation)
Appointment Duration	16 years, 10 months (closed 29 August 2017)
Role	Property Developer
Country of Residence	Ireland
Correspondence Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ

Director Name	Mr John Martin Mulryan
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Irish
Status	Closed
Appointed	14 October 2009(9 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (closed 29 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ

Director Name	Mr David Nicholas Pearson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2011(11 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (closed 29 August 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ

Secretary Name	David Nicholas Pearson
Status	Closed
Appointed	01 October 2014(14 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 29 August 2017)
Role	Company Director
Correspondence Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ

Director Name	Maurice John Martin Philips
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(1 week, 2 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 October 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Elliot Mews St Johns Wood London NW8 9ED

Secretary Name	David Jonathan Philips
Nationality	British
Status	Resigned
Appointed	04 August 2000(1 week, 2 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 October 2000)
Role	Company Director
Correspondence Address	27 Kensington Gardens Square London W2 4BG

Director Name	Mr Raymond Joseph Hardy
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 October 2000(3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 21 January 2009)
Role	Commercial Director
Country of Residence	Ireland
Correspondence Address	Beaupre House Johnstown Road Cabinteely Dublin 18 Irish

Director Name	Mr Brian Fagan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 October 2000(3 months after company formation)
Appointment Duration	14 years (resigned 31 October 2014)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Fermoyle Old Carrickbrack Road, The Baily Howth Co Dublin Irish

Secretary Name	Mr Brian Fagan
Nationality	Irish
Status	Resigned
Appointed	25 October 2000(3 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 October 2014)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Fermoyle Old Carrickbrack Road, The Baily Howth Co Dublin Irish

Director Name	Donal James Mulryan
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 May 2001(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 05 May 2004)
Role	Company Director
Correspondence Address	Cookham Dene Manor Park Chislehurst Kent BR7 5QD

Director Name	Timothy Guy Farrow
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(6 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 November 2008)
Role	Company Director
Correspondence Address	11 Farm Place London W8 7SX

Director Name	Dr Peter Bacon
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 December 2006(6 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 December 2007)
Role	Economic Consultant
Correspondence Address	Ballyrane House Killinick County Wexford Irish

Director Name	Mr David Michael Brophy
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 November 2007(7 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 November 2011)
Role	Company Director
Correspondence Address	147 Ard Na Mara Road Malahide Co Dublin Dublin Ireland

Director Name	Mr David John Badger
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2008(8 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 10 July 2009)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	24 Greenways Haywards Heath West Sussex RH16 2DT

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	26 July 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 July 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	ballymoregroup.com

Location

Registered Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Ballymore Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

26 August 2015	Delivered on: 3 September 2015 Persons entitled: National Asset Loan Management Limited Classification: A registered charge Particulars: None. Outstanding
26 August 2015	Delivered on: 3 September 2015 Persons entitled: National Asset Loan Management Limited Classification: A registered charge Outstanding
10 December 2012	Delivered on: 27 December 2012 Persons entitled: National Asset Loan Management Limited ("Security Agent") Classification: Multiparty debenture Secured details: All monies due or to become due by each chargor to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in and to the following assets first legal mortgage the charged property all other charged property all computers the charged securities the security accounts the collection accounts any letter of credit all rental income floating charge its undertaking and all its assets both present and future see image for full details. Outstanding
7 August 2008	Delivered on: 20 August 2008 Persons entitled: Anglo Irish Bank Corporation PLC (Portfolio Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the guarantors to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H 4 greenwich view place isle of dogs t/no EGL382567 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
31 October 2000	Delivered on: 14 November 2000 Persons entitled: Anglo Irish Bank Corporation PLC and Its Successors, Transferees and Assigns Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those l/h property k/a 4 greenwich view place isle of dogs, in the london borough of tower hamlet t/n EGL382567. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

29 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2017	First Gazette notice for voluntary strike-off (1 page)
13 June 2017	First Gazette notice for voluntary strike-off (1 page)
1 June 2017	Application to strike the company off the register (3 pages)
1 June 2017	Application to strike the company off the register (3 pages)
22 February 2017	Satisfaction of charge 3 in full (2 pages)
22 February 2017	Satisfaction of charge 040408080004 in full (1 page)
22 February 2017	Satisfaction of charge 040408080005 in full (1 page)
22 February 2017	Satisfaction of charge 040408080004 in full (1 page)
22 February 2017	Satisfaction of charge 2 in full (1 page)
22 February 2017	Satisfaction of charge 1 in full (2 pages)
22 February 2017	Satisfaction of charge 3 in full (2 pages)
22 February 2017	Satisfaction of charge 1 in full (2 pages)
22 February 2017	Satisfaction of charge 2 in full (1 page)
22 February 2017	Satisfaction of charge 040408080005 in full (1 page)
4 January 2017	Full accounts made up to 31 March 2016 (14 pages)
4 January 2017	Full accounts made up to 31 March 2016 (14 pages)
28 November 2016	Director's details changed for Mr John Martin Mulryan on 26 November 2016 (2 pages)
28 November 2016	Director's details changed for Mr John Martin Mulryan on 26 November 2016 (2 pages)
5 September 2016	Confirmation statement made on 29 July 2016 with updates (24 pages)
5 September 2016	Confirmation statement made on 29 July 2016 with updates (24 pages)
7 April 2016	Director's details changed for Mr David Nicholas Pearson on 4 January 2016 (2 pages)
7 April 2016	Registered office address changed from 4th Floor 161 Marsh Wall London England and Wales E14 9SQ United Kingdom to 4th Floor 161 Marsh Wall London England and Wales E14 9SJ on 7 April 2016 (1 page)
7 April 2016	Director's details changed for Mr John Martin Mulryan on 4 January 2016 (2 pages)
7 April 2016	Director's details changed for Mr. Sean Mulryan on 4 January 2016 (2 pages)
7 April 2016	Director's details changed for Mr. Sean Mulryan on 4 January 2016 (2 pages)
7 April 2016	Director's details changed for Mr David Nicholas Pearson on 4 January 2016 (2 pages)
7 April 2016	Registered office address changed from 4th Floor 161 Marsh Wall London England and Wales E14 9SQ United Kingdom to 4th Floor 161 Marsh Wall London England and Wales E14 9SJ on 7 April 2016 (1 page)
7 April 2016	Director's details changed for Mr John Martin Mulryan on 4 January 2016 (2 pages)
7 April 2016	Secretary's details changed for David Nicholas Pearson on 4 January 2016 (1 page)
7 April 2016	Secretary's details changed for David Nicholas Pearson on 4 January 2016 (1 page)
10 February 2016	Registered office address changed from St. Johns House 5 South Parade Summertown Oxford OX2 7JL to 4th Floor 161 Marsh Wall London England and Wales E14 9SQ on 10 February 2016 (1 page)
10 February 2016	Registered office address changed from St. Johns House 5 South Parade Summertown Oxford OX2 7JL to 4th Floor 161 Marsh Wall London England and Wales E14 9SQ on 10 February 2016 (1 page)
4 February 2016	Secretary's details changed for David Nicholas Pearson on 4 January 2016 (1 page)
4 February 2016	Secretary's details changed for David Nicholas Pearson on 4 January 2016 (1 page)
3 February 2016	Director's details changed for Mr David Nicholas Pearson on 4 January 2016 (2 pages)
3 February 2016	Director's details changed for Mr. Sean Mulryan on 4 January 2016 (2 pages)
3 February 2016	Director's details changed for Mr. Sean Mulryan on 4 January 2016 (2 pages)
3 February 2016	Director's details changed for Mr John Martin Mulryan on 4 January 2016 (2 pages)
3 February 2016	Director's details changed for Mr David Nicholas Pearson on 4 January 2016 (2 pages)
3 February 2016	Director's details changed for Mr John Martin Mulryan on 4 January 2016 (2 pages)
6 January 2016	Full accounts made up to 31 March 2015 (14 pages)
6 January 2016	Full accounts made up to 31 March 2015 (14 pages)
3 September 2015	Registration of charge 040408080004, created on 26 August 2015 (343 pages)
3 September 2015	Registration of charge 040408080005, created on 26 August 2015 (67 pages)
3 September 2015	Registration of charge 040408080005, created on 26 August 2015 (67 pages)
3 September 2015	Registration of charge 040408080004, created on 26 August 2015 (343 pages)
25 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 (6 pages)
25 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 (6 pages)
11 November 2014	Termination of appointment of Brian Fagan as a director on 31 October 2014 (1 page)
11 November 2014	Termination of appointment of Brian Fagan as a director on 31 October 2014 (1 page)
16 October 2014	Appointment of David Nicholas Pearson as a secretary on 1 October 2014 (2 pages)
16 October 2014	Appointment of David Nicholas Pearson as a secretary on 1 October 2014 (2 pages)
16 October 2014	Appointment of David Nicholas Pearson as a secretary on 1 October 2014 (2 pages)
15 October 2014	Termination of appointment of Brian Fagan as a secretary on 1 October 2014 (1 page)
15 October 2014	Termination of appointment of Brian Fagan as a secretary on 1 October 2014 (1 page)
15 October 2014	Termination of appointment of Brian Fagan as a secretary on 1 October 2014 (1 page)
9 September 2014	Full accounts made up to 31 March 2014 (15 pages)
9 September 2014	Full accounts made up to 31 March 2014 (15 pages)
12 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (7 pages)
12 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (7 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
17 December 2013	Full accounts made up to 31 March 2013 (15 pages)
17 December 2013	Full accounts made up to 31 March 2013 (15 pages)
20 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1 (7 pages)
20 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1 (7 pages)
28 June 2013	Director's details changed for Mr David Nicholas Pearson on 19 June 2013 (2 pages)
28 June 2013	Director's details changed for Mr David Nicholas Pearson on 19 June 2013 (2 pages)
27 June 2013	Director's details changed for Mr David Nicholas Pearson on 19 June 2013 (2 pages)
27 June 2013	Director's details changed for Mr David Nicholas Pearson on 19 June 2013 (2 pages)
24 May 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
24 May 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
24 May 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
23 May 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
23 May 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
23 May 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
27 December 2012	Particulars of a mortgage or charge / charge no: 3 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (24 pages)
27 December 2012	Particulars of a mortgage or charge / charge no: 3 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (24 pages)
24 December 2012	Full accounts made up to 31 March 2012 (15 pages)
24 December 2012	Full accounts made up to 31 March 2012 (15 pages)
22 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (7 pages)
22 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (7 pages)
8 January 2012	Full accounts made up to 31 March 2011 (16 pages)
8 January 2012	Full accounts made up to 31 March 2011 (16 pages)
20 December 2011	Resolutions RES13 ‐ Restatement agreement 01/12/2011 (4 pages)
20 December 2011	Resolutions RES13 ‐ Restatement agreement 01/12/2011 (4 pages)
13 December 2011	Termination of appointment of David Brophy as a director (2 pages)
13 December 2011	Termination of appointment of David Brophy as a director (2 pages)
23 November 2011	Appointment of Mr David Nicholas Pearson as a director (3 pages)
23 November 2011	Appointment of Mr David Nicholas Pearson as a director (3 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
28 July 2011	Annual return made up to 26 July 2011 with a full list of shareholders (16 pages)
28 July 2011	Annual return made up to 26 July 2011 with a full list of shareholders (16 pages)
11 January 2011	Full accounts made up to 31 March 2010 (16 pages)
11 January 2011	Full accounts made up to 31 March 2010 (16 pages)
10 September 2010	Annual return made up to 26 July 2010 with a full list of shareholders (16 pages)
10 September 2010	Annual return made up to 26 July 2010 with a full list of shareholders (16 pages)
14 May 2010	Full accounts made up to 31 March 2009 (16 pages)
14 May 2010	Full accounts made up to 31 March 2009 (16 pages)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
9 November 2009	Appointment of John Mulryan as a director (3 pages)
16 October 2009	Termination of appointment of David Badger as a director (1 page)
29 July 2009	Return made up to 26/07/09; full list of members (6 pages)
3 April 2009	Appointment terminated director timothy farrow (1 page)
23 March 2009	Appointment terminated director raymond hardy (1 page)
3 February 2009	Full accounts made up to 31 March 2008 (17 pages)
27 November 2008	Director appointed david badger (3 pages)
7 October 2008	Return made up to 26/07/08; full list of members (8 pages)
21 August 2008	Resolutions RES13 ‐ Agreement and debenture 06/08/2008 (4 pages)
20 August 2008	Particulars of a mortgage or charge / charge no: 2 (14 pages)
29 February 2008	Appointment terminated director peter bacon (1 page)
7 January 2008	New director appointed (9 pages)
12 December 2007	Full accounts made up to 31 March 2007 (18 pages)
8 August 2007	Return made up to 26/07/07; full list of members (8 pages)
14 March 2007	Full accounts made up to 31 March 2006 (18 pages)
6 February 2007	New director appointed (4 pages)
23 January 2007	New director appointed (3 pages)
22 August 2006	Return made up to 26/07/06; full list of members (7 pages)
17 January 2006	Full accounts made up to 31 March 2005 (18 pages)
11 August 2005	Return made up to 26/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2005	Full accounts made up to 31 March 2004 (18 pages)
5 August 2004	Return made up to 26/07/04; full list of members (7 pages)
14 June 2004	Director resigned (1 page)
14 January 2004	Full accounts made up to 31 March 2003 (19 pages)
7 August 2003	Return made up to 26/07/03; full list of members (8 pages)
11 February 2003	Director's particulars changed (1 page)
24 January 2003	Full accounts made up to 31 March 2002 (17 pages)
10 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 December 2002	Registered office changed on 09/12/02 from: pointe north 3 greenwich view place london E14 9NN (1 page)
21 October 2002	Return made up to 26/07/02; full list of members (8 pages)
19 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
19 October 2001	Return made up to 26/07/01; full list of members (7 pages)
26 July 2001	New director appointed (3 pages)
24 July 2001	Full accounts made up to 31 March 2001 (14 pages)
1 June 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
1 June 2001	Registered office changed on 01/06/01 from: 19 cavendish square london W1A 2AW (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	Secretary resigned (1 page)
12 December 2000	New secretary appointed;new director appointed (4 pages)
12 December 2000	New director appointed (4 pages)
12 December 2000	New director appointed (4 pages)
14 November 2000	Particulars of mortgage/charge (19 pages)
25 September 2000	New secretary appointed (2 pages)
25 September 2000	Secretary resigned (1 page)
25 September 2000	New director appointed (3 pages)
25 September 2000	Director resigned (1 page)
10 August 2000	Registered office changed on 10/08/00 from: 120 east road london N1 6AA (1 page)
26 July 2000	Incorporation (15 pages)

Kilopoint Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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