Kirkwood Estates Limited

Company Name	Kirkwood Estates Limited
Company Status	Dissolved
Company Number	04354028
Category	Private Limited Company
Incorporation Date	16 January 2002(22 years, 3 months ago)
Dissolution Date	26 April 2017 (7 years ago)
Previous Name	Browns Land Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Kristina Hilda Wilson-Brown
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2007(5 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (closed 26 April 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	73 Haven Lane Ealing London W5 2HZ

Director Name	Gary Robert Brown
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2002(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	16 Clarence Drive Englefield Green Egham Surrey TW20 0NL

Director Name	Mr Martin Arthur Brown
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Gorse Hill Lane Virginia Water Surrey GU25 4AJ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	16 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Mr Martin Arthur Brown
Nationality	British
Status	Resigned
Appointed	16 January 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Gorse Hill Lane Virginia Water Surrey GU25 4AJ

Contact

Website	kirkwoodestates.co.uk

Location

Registered Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Shareholders

2 at £1	Kristina Hilda Brown 100.00% Ordinary

Financials

Year	2014
Net Worth	£60,048
Cash	£4,640
Current Liabilities	£169,070

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Next Accounts Due	31 December 2017 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

26 April 2012	Delivered on: 9 May 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a land adjoining 51 st stephens avenue, 20A thornfield road, london t/no 221870 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
24 January 2012	Delivered on: 25 January 2012 Persons entitled: Lloyds Tsb 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

26 April 2012

Delivered on: 9 May 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property k/a land adjoining 51 st stephens avenue, 20A thornfield road, london t/no 221870 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

24 January 2012

Delivered on: 25 January 2012
Persons entitled: Lloyds Tsb 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

26 April 2017	Final Gazette dissolved following liquidation (1 page)
26 January 2017	Return of final meeting in a members' voluntary winding up (7 pages)
21 September 2016	Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 21 September 2016 (2 pages)
14 September 2016	Declaration of solvency (3 pages)
14 September 2016	Appointment of a voluntary liquidator (1 page)
14 September 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-02 (1 page)
7 June 2016	Termination of appointment of Martin Arthur Brown as a secretary on 31 March 2016 (1 page)
26 April 2016	Termination of appointment of Martin Arthur Brown as a director on 31 March 2016 (1 page)
26 April 2016	Termination of appointment of Gary Robert Brown as a director on 31 March 2016 (1 page)
25 April 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
18 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (6 pages)
17 July 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
16 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (6 pages)
21 May 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
17 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2 (6 pages)
21 May 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
15 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
15 January 2013	Director's details changed for Mrs Kristina Hilda Wilson-Brown on 1 January 2013 (2 pages)
15 January 2013	Director's details changed for Mrs Kristina Hilda Wilson-Brown on 1 January 2013 (2 pages)
9 May 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
8 May 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
18 April 2012	Director's details changed for Mrs Kristina Hilda Wilson-Brown on 15 April 2012 (2 pages)
25 January 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
17 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (6 pages)
17 May 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
31 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (6 pages)
26 October 2010	Director's details changed for Miss Kristina Hilda Wilson-Brown on 20 October 2010 (2 pages)
21 September 2010	Director's details changed for Miss Kristina Hilda Brown on 20 February 2010 (2 pages)
10 May 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
25 January 2010	Director's details changed for Gary Robert Brown on 2 January 2010 (2 pages)
25 January 2010	Director's details changed for Martin Arthur Brown on 2 January 2010 (2 pages)
25 January 2010	Director's details changed for Kristina Hilda Brown on 2 January 2010 (2 pages)
25 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Gary Robert Brown on 2 January 2010 (2 pages)
25 January 2010	Director's details changed for Martin Arthur Brown on 2 January 2010 (2 pages)
25 January 2010	Director's details changed for Kristina Hilda Brown on 2 January 2010 (2 pages)
22 May 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
10 February 2009	Director's change of particulars / gary brown / 14/01/2009 (1 page)
10 February 2009	Return made up to 14/01/09; no change of members (10 pages)
6 August 2008	Memorandum and Articles of Association (10 pages)
30 July 2008	Company name changed browns land LIMITED\certificate issued on 31/07/08 (2 pages)
29 April 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
22 January 2008	Return made up to 16/01/08; change of members (7 pages)
9 August 2007	New director appointed (2 pages)
21 May 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
26 January 2007	Return made up to 16/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 September 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
20 January 2006	Return made up to 16/01/06; full list of members (7 pages)
12 May 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
21 January 2005	Return made up to 16/01/05; full list of members (7 pages)
21 May 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
21 May 2004	Ad 01/04/03--------- Â£ si 1@1 (2 pages)
9 February 2004	Return made up to 16/01/04; full list of members (7 pages)
14 July 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
24 January 2003	Return made up to 16/01/03; full list of members (7 pages)
17 April 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
24 January 2002	Secretary resigned (1 page)
16 January 2002	Incorporation (17 pages)