Kierbeck Group Limited

Company Name	Kierbeck Group Limited
Company Status	Dissolved
Company Number	04643143
Category	Private Limited Company
Incorporation Date	21 January 2003(21 years, 3 months ago)
Dissolution Date	14 June 2011 (12 years, 10 months ago)
Previous Names	Guidealoft Limited and Shandrum Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Cornelius Finbarr Lynch
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Irish
Status	Closed
Appointed	25 February 2003(1 month after company formation)
Appointment Duration	8 years, 3 months (closed 14 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Leyspring Road London E11 3BX

Director Name	Brendan Kelvin O'Connell
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2003(1 month after company formation)
Appointment Duration	8 years, 3 months (closed 14 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 The Causeway Potters Bar Hertfordshire EN6 5HF

Secretary Name	Mr Hari Kambo
Status	Closed
Appointed	31 December 2010(7 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 14 June 2011)
Role	Company Director
Correspondence Address	Keirbeck Wharf River Road Barking Essex IG11 0DG

Director Name	Van Merksteijn Holdings Limited (Corporation)
Status	Closed
Appointed	05 March 2010(7 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 14 June 2011)
Correspondence Address	Paxton House 11 Woodside Crescent Glasgow G3 7UL Scotland

Secretary Name	Mr Cornelius Finbarr Lynch
Nationality	Irish
Status	Resigned
Appointed	25 February 2003(1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 25 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Leyspring Road London E11 3BX

Secretary Name	Mr Michael Alexander
Nationality	British
Status	Resigned
Appointed	25 August 2004(1 year, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Stammers Farm, Ulting Lane Ulting Maldon Essex CM9 6QZ

Director Name	Mr Saeed Hassan Khan
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(6 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	7 Water's Edge Maidstone Kent ME15 6SG

Director Name	Mr John David Sword
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(6 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 January 2010)
Role	Engineer
Country of Residence	England
Correspondence Address	Chivel Chipping Norton Oxfordshire OX7 5TR

Director Name	Kris Van Ginderdeuren
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 February 2009(6 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2010)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Steyneveld 26 Diest B-3293 Belgium

Director Name	Mr Jeffrey Lou Peanick
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2010(7 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 May 2010)
Role	CEO
Country of Residence	England
Correspondence Address	Keirbeck Wharf River Road Barking Essex IG11 0DG

Secretary Name	Mr Krishan Chand Attawar
Status	Resigned
Appointed	05 March 2010(7 years, 1 month after company formation)
Appointment Duration	10 months (resigned 31 December 2010)
Role	Company Director
Correspondence Address	Keirbeck Wharf River Road Barking Essex IG11 0DG

Director Name	Mr Krishan Chand Attawar
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2010(7 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Belmont Close Maidstone Kent ME16 9DY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 January 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 January 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Keirbeck Wharf River Road Barking Essex IG11 0DG
Region	London
Constituency	Barking
County	Greater London
Ward	Thames
Built Up Area	Greater London

Shareholders

3m at 1	Tvm Limited 78.18% Preference
687.5k at 1	Broomford Holdings LTD 17.92% Preference
76.5k at 1	Tvm Limited 1.99% Ordinary
47.8k at 1	Cornelius Lynch 1.24% Ordinary
25.7k at 1	Brendon O'connell 0.67% Ordinary

Financials

Year	2014
Turnover	£66,299,790
Gross Profit	-£353,218
Net Worth	-£10,019,722
Cash	£1,249,747
Current Liabilities	£21,974,019

Accounts

Latest Accounts	31 January 2009 (15 years, 2 months ago)
Accounts Category	Group
Accounts Year End	31 January

Filing History

14 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
1 March 2011	First Gazette notice for compulsory strike-off (1 page)
1 March 2011	First Gazette notice for compulsory strike-off (1 page)
24 January 2011	Termination of appointment of Krishan Attawar as a secretary (1 page)
24 January 2011	Termination of appointment of Krishan Attawar as a director (1 page)
24 January 2011	Appointment of Mr Hari Kambo as a secretary (1 page)
24 January 2011	Termination of appointment of Krishan Attawar as a director (1 page)
24 January 2011	Termination of appointment of Krishan Attawar as a secretary (1 page)
24 January 2011	Appointment of Mr Hari Kambo as a secretary (1 page)
4 June 2010	Termination of appointment of Kris Van Ginderdeuren as a director (1 page)
4 June 2010	Appointment of Mr Krishan Chand Attawar as a director (2 pages)
4 June 2010	Termination of appointment of Jeffrey Peanick as a director (1 page)
4 June 2010	Termination of appointment of Saeed Khan as a director (1 page)
4 June 2010	Termination of appointment of Jeffrey Peanick as a director (1 page)
4 June 2010	Appointment of Mr Krishan Chand Attawar as a director (2 pages)
4 June 2010	Termination of appointment of Saeed Khan as a director (1 page)
4 June 2010	Termination of appointment of Kris Van Ginderdeuren as a director (1 page)
12 May 2010	Group of companies' accounts made up to 31 January 2009 (28 pages)
12 May 2010	Group of companies' accounts made up to 31 January 2009 (28 pages)
28 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 April 2010	Appointment of Mr Krishan Chand Attawar as a secretary (1 page)
9 April 2010	Appointment of Mr Jeffrey Lou Peanick as a director (2 pages)
9 April 2010	Appointment of Van Merksteijn Holdings Limited as a director (2 pages)
9 April 2010	Appointment of Mr Jeffrey Lou Peanick as a director (2 pages)
9 April 2010	Appointment of Mr Krishan Chand Attawar as a secretary (1 page)
9 April 2010	Appointment of Van Merksteijn Holdings Limited as a director (2 pages)
5 February 2010	Director's details changed for Saeed Hassan Khan on 13 January 2010 (2 pages)
5 February 2010	Director's details changed for Kris Van Ginderdeuren on 13 January 2010 (2 pages)
5 February 2010	Termination of appointment of John Sword as a director (1 page)
5 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders Statement of capital on 2010-02-05 GBP 3,837,500 (6 pages)
5 February 2010	Director's details changed for Kris Van Ginderdeuren on 13 January 2010 (2 pages)
5 February 2010	Termination of appointment of John Sword as a director (1 page)
5 February 2010	Director's details changed for Saeed Hassan Khan on 13 January 2010 (2 pages)
5 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders Statement of capital on 2010-02-05 GBP 3,837,500 (6 pages)
13 August 2009	Registered office changed on 13/08/2009 from first floor 35-37 moulsham street chelmsford essex CM2 0HY (1 page)
13 August 2009	Appointment terminated secretary michael alexander (1 page)
13 August 2009	Appointment Terminated Secretary michael alexander (1 page)
13 August 2009	Registered office changed on 13/08/2009 from first floor 35-37 moulsham street chelmsford essex CM2 0HY (1 page)
24 June 2009	Accounting reference date extended from 30/09/2008 to 31/01/2009 (1 page)
24 June 2009	Accounting reference date extended from 30/09/2008 to 31/01/2009 (1 page)
2 June 2009	Registered office changed on 02/06/2009 from 207-208 moulsham street chelmsford essex CM2 0LG (1 page)
2 June 2009	Registered office changed on 02/06/2009 from 207-208 moulsham street chelmsford essex CM2 0LG (1 page)
6 April 2009	Director appointed kris van ginderdeuren (2 pages)
6 April 2009	Director appointed kris van ginderdeuren (2 pages)
19 February 2009	Ad 30/01/09 gbp si 3000000@1=3000000 gbp ic 837500/3837500 (2 pages)
19 February 2009	Director appointed saeed khan (2 pages)
19 February 2009	Gbp nc 1000000/4000000\23/01/09 (2 pages)
19 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (15 pages)
19 February 2009	Director appointed saeed khan (2 pages)
19 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital (15 pages)
19 February 2009	Gbp nc 1000000/4000000 23/01/09 (2 pages)
19 February 2009	Ad 30/01/09\gbp si 3000000@1=3000000\gbp ic 837500/3837500\ (2 pages)
10 February 2009	Director appointed john sword (3 pages)
10 February 2009	Director appointed john sword (3 pages)
16 January 2009	Return made up to 13/01/09; full list of members (5 pages)
16 January 2009	Return made up to 13/01/09; full list of members (5 pages)
28 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
28 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
14 May 2008	Group of companies' accounts made up to 30 September 2007 (24 pages)
14 May 2008	Group of companies' accounts made up to 30 September 2007 (24 pages)
20 February 2008	Return made up to 21/01/08; no change of members (7 pages)
20 February 2008	Return made up to 21/01/08; no change of members (7 pages)
21 December 2007	Particulars of mortgage/charge (3 pages)
21 December 2007	Particulars of mortgage/charge (3 pages)
2 April 2007	Particulars of mortgage/charge (7 pages)
2 April 2007	Particulars of mortgage/charge (7 pages)
30 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2007	Group of companies' accounts made up to 30 September 2006 (23 pages)
22 March 2007	Group of companies' accounts made up to 30 September 2006 (23 pages)
21 February 2007	Return made up to 21/01/07; full list of members (7 pages)
21 February 2007	Return made up to 21/01/07; full list of members (7 pages)
19 April 2006	Group of companies' accounts made up to 30 September 2005 (26 pages)
19 April 2006	Group of companies' accounts made up to 30 September 2005 (26 pages)
31 January 2006	Return made up to 21/01/06; full list of members (8 pages)
31 January 2006	Return made up to 21/01/06; full list of members (8 pages)
1 April 2005	Company name changed shandrum LIMITED\certificate issued on 01/04/05 (2 pages)
1 April 2005	Company name changed shandrum LIMITED\certificate issued on 01/04/05 (2 pages)
22 February 2005	Return made up to 21/01/05; full list of members (7 pages)
22 February 2005	Return made up to 21/01/05; full list of members (7 pages)
18 February 2005	Accounting reference date shortened from 31/03/05 to 30/09/04 (1 page)
18 February 2005	Group of companies' accounts made up to 31 March 2004 (24 pages)
18 February 2005	Accounting reference date shortened from 31/03/05 to 30/09/04 (1 page)
18 February 2005	Group of companies' accounts made up to 30 September 2004 (24 pages)
18 February 2005	Group of companies' accounts made up to 30 September 2004 (24 pages)
18 February 2005	Group of companies' accounts made up to 31 March 2004 (24 pages)
20 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2004	New secretary appointed (2 pages)
3 November 2004	Secretary resigned (1 page)
3 November 2004	Secretary resigned (1 page)
3 November 2004	Registered office changed on 03/11/04 from: kierbeck business complex north woolwich road silvertown london E16 2BG (1 page)
3 November 2004	Registered office changed on 03/11/04 from: kierbeck business complex north woolwich road silvertown london E16 2BG (1 page)
3 November 2004	New secretary appointed (2 pages)
6 July 2004	Particulars of mortgage/charge (15 pages)
6 July 2004	Particulars of mortgage/charge (15 pages)
13 April 2004	Particulars of contract relating to shares (4 pages)
13 April 2004	Particulars of contract relating to shares (4 pages)
18 March 2004	Ad 23/02/04--------- Â£ si 687500@1=687500 Â£ ic 1000/688500 (2 pages)
18 March 2004	Ad 23/02/04--------- Â£ si 687500@1=687500 Â£ ic 1000/688500 (2 pages)
10 March 2004	Memorandum and Articles of Association (8 pages)
10 March 2004	Memorandum and Articles of Association (8 pages)
27 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
27 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
19 January 2004	Return made up to 21/01/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
19 January 2004	Return made up to 21/01/04; full list of members (7 pages)
9 April 2003	Director's particulars changed (1 page)
9 April 2003	Director's particulars changed (1 page)
4 April 2003	Particulars of mortgage/charge (6 pages)
4 April 2003	Particulars of mortgage/charge (6 pages)
3 April 2003	Particulars of mortgage/charge (4 pages)
3 April 2003	Particulars of mortgage/charge (4 pages)
28 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 March 2003	Ad 07/03/03--------- Â£ si 149999@1=149999 Â£ ic 1/150000 (2 pages)
28 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 March 2003	Â£ nc 1000000/1999000 07/03/03 (1 page)
21 March 2003	Company name changed guidealoft LIMITED\certificate issued on 21/03/03 (2 pages)
21 March 2003	Company name changed guidealoft LIMITED\certificate issued on 21/03/03 (2 pages)
18 March 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
18 March 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
13 March 2003	New secretary appointed;new director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	Registered office changed on 13/03/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	New secretary appointed;new director appointed (2 pages)
13 March 2003	Registered office changed on 13/03/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 March 2003	Director resigned (1 page)
7 March 2003	Secretary resigned (1 page)
7 March 2003	Secretary resigned (1 page)
7 March 2003	Director resigned (1 page)
21 January 2003	Incorporation (17 pages)
21 January 2003	Incorporation (17 pages)

Kierbeck Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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