PHILIP KIRSH LIMITED

Liquidation (when checked on 1 Feb 2016)

Address

PHILIP KIRSH LIMITED
MBI COAKLEY LTD
2 FLOOR SHAW HOUSE
GUILDFORD
SURREY
GU1 3QT
(163 companies also use this postcode)

Classification:

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
00655885
Incorporation Date:
7 Apr 1960
Financial Year End:
30 Apr
Capital:
£10,000.00 on 12 Jan 2015
For period ending:
30 Apr 2014
Filed on:
29 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Jan 2015
Filed on:
12 Jan 2015
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Map


Notices published in the Gazette

16 Oct 2015

PHILIP KIRSH LIMITED (Company Number 00655885) Registered office: MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT Principal trading address: Imperial Hotel, 61-66 Russell Square, London WC1B 5BB Notice is hereby given, pursuant to Section 94(2) of the Insolvency Act 1986, of a Final Meeting of members will be held on 17 November 2015 at 10.00 am at the offices of MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT for the purpose of having an account laid before them and to receive the report of the Liquidators showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidators at 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 11 May 2015. Office Holder details: Dermot Coakley, (IP No. 6824) and Michael Bowell, (IP No. 7671) both of MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT The Joint Liquidators can be contacted by Email: forum@mbicoakley.co.uk Tel: 0845 310 2776. Alternative contact: Mark Easto. Dermot Coakley and Michael Bowell, Joint Liquidators 14 October 2015

21 May 2015

PHILIP KIRSH LIMITED (Company Number 00655885) Registered office: Imperial Hotel, 61-66 Russell Square, London, WC1B 5BB Principal trading address: Imperial Hotel, 61-66 Russell Square, London, WC1B 5BB At a General Meeting of the above named company duly convened and held at Imperial Hotel, 61-66 Russell Square, London, WC1B 5BB, on 11 May 2015, the following resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the company be wound up voluntarily, and that Dermot Coakley, (IP No. 6824) of MBI Coakley Limited,2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT and Michael Bowell, (IP No. 7671) of MBI Coakley Limited,2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT be and are hereby appointed Joint Liquidators for the purposes of such winding up, to act jointly and severally.” For further details contact the Joint Liquidators on Tel: 0845 310 2776, email: forum@mbicoakley.co.uk Alternative contact: Mark Easto Alexander Walduck, Director 15 May 2015

21 May 2015

PHILIP KIRSH LIMITED (Company Number 00655885) Registered office: Imperial Hotel, 61-66 Russell Square, London, WC1B 5BB Principal trading address: Imperial Hotel, 61-66 Russell Square, London, WC1B 5BB Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986 (as amended), that the Liquidators intend to make a distribution to the creditors of the above named company, which is being voluntarily wound up, and that creditors who have not already submitted claims or proved their debts against the above named company are required on or before 30 June 2015 to send their names and addresses along with descriptions and full particulars of their debts or claims to the Liquidators at the address shown below. The Liquidators also give notice as required by Rule 4.182A(6) that they intend to make an only or final distribution to creditors who have submitted claims by 30 June 2015. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, that distribution or any other distribution made before his debt was proved. No further public advertisement of invitation to prove debts will be given. Note: The Directors of the Company have made a Statutory Declaration of Solvency and all known creditors have been or will be paid in full. Date of Appointment: 11 May 2015 Office Holder details: Dermot Coakley and Michael Bowell (IP Nos 6824 and 7671) both of MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT For further details contact the Joint Liquidators on Tel: 0845 310 2776, email: forum@mbicoakley.co.uk Alternative contact: Mark Easto Dermot Coakley and Michael Bowell, Joint Liquidators 15 May 2015

21 May 2015

Company Number: 00655885 Name of Company: PHILIP KIRSH LIMITED Nature of Business: Letting and operating of own or leased real estate Type of Liquidation: Members Registered office: Imperial Hotel, 61-66 Russell Square, London, WC1B 5BB Principal trading address: Imperial Hotel, 61-66 Russell Square, London, WC1B 5BB Dermot Coakley, (IP No. 6824) and Michael Bowell, (IP No. 7671) both of MBI Coakley Limited,2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT. For further details contact the Joint Liquidators on Tel: 0845 310 2776, email: forum@mbicoakley.co.uk Alternative contact: Mark Easto Date of Appointment: 11 May 2015 By whom Appointed: Members

Recently Filed Documents - 107 available


Directors and Secretaries

Alexander Walduck
4 Mar 2008 ⇒ Present ( 8 Years ) Director
Jason Walduck
4 Mar 2008 ⇒ Present ( 8 Years ) Director

Previous Addresses

IMPERIAL HOTEL
61-66 RUSSELL SQUARE
LONDON
WC1B 5BB
Changed 28 May 2015

13 PORTLAND COURT
HENDON LANE
LONDON
N3 3SH
Changed 3 Dec 2002

78 OSSULTON WAY
LONDON
N2 0LB
Changed 13 Mar 2002

ANTONIA HOUSE
262 HOLLOWAY ROAD
LONDON
N7 6NE
Changed 20 Mar 1990


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.philipkirsh.co.uk
www.philipkirsh.com
www.philipkirsh.and
www.philipkirsh.org
www.philipkirsh.net
www.philipkirsh.estate
www.philipkirsh.lease

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 29 Dec 2014 8
30 Apr 2013 18 Dec 2013 8
30 Apr 2012 24 Dec 2012 8
30 Apr 2011 19 Dec 2011 8
30 Apr 2010 9 Dec 2010 8

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Official Accounts
Latest Annual accounts for year ending 30 Apr 14

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