KG

KILLINGHOLME GENERATION LIMITED

Dissolved

Company number 03856304

Manchester · Incorporated 11 October 1999

The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RUBYMATCH LIMITED · 11 October 1999 – 11 November 1999

Company overview

KILLINGHOLME GENERATION LIMITED was a private limited company incorporated on 11 October 1999 and registered in England and Wales and dissolved on 11 January 2017. It changed its name from RUBYMATCH LIMITED on 11 October 1999. Its registered office is at The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of two British directors: BINGHAM, Oliver John (appointed 1 August 2013) and TAYLOR, Richard John (appointed 20 August 2014). KELLY, Thomas serves as company secretary (appointed 1 August 2013). RICHARDS, Clare Charlotte serves as company secretary (appointed 22 February 2010). 34 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2013, were filed on 8 October 2014. Companies House holds 168 filings for this company, most recently a gazette filing on 11 January 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TR
TAYLOR, Richard John
Director
20 August 2014
KT
KELLY, Thomas
Secretary
1 August 2013
BO
BINGHAM, Oliver John
Director
1 August 2013
RC
RICHARDS, Clare Charlotte
Secretary
22 February 2010
HM
HOLMES, Michael
Director · Resigned
1 August 2013
PK
PULLAN, Kirsten Alexandra
Secretary · Resigned
8 April 2008
AM
ALLEN, Mark Anthony
Director · Resigned
1 February 2008
BN
BROWN, Nola Jean, Ms.
Secretary · Resigned
19 June 2007
RM
RINZLER, Michael Franklin
Secretary · Resigned
14 September 2005
MD
MCDONOGH, Dermot William
Director · Resigned
14 September 2005
RN
RUSSELL, Nicholas David
Secretary · Resigned
14 September 2005
GW
GASSON, William Thomas
Director · Resigned
14 September 2005
SS
SCOBIE, Stephen Blackwood
Director · Resigned
14 September 2005
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
1 July 2004
HA
HAWKINS, Allan
Director · Resigned
12 September 2003
CC
CAMPBELL, Colin
Director · Resigned
12 September 2003
LL
LEWIS, Leonie Marcella
Secretary · Resigned
28 March 2003
MD
MACMILLAN, David John
Director · Resigned
24 January 2003
MJ
MAPPLEBECK, John Richard
Director · Resigned
24 January 2003
EM
EITRHEIM, Marie Katherine
Secretary · Resigned
30 September 2002
JS
JACKSON, Stuart Robert
Director · Resigned
12 July 2002
KR
KELLY, Richard Charles
Director · Resigned
12 July 2002
SR
SASS, Renee Jakubiak
Director · Resigned
12 July 2002
CC
CHIN, Cyril Kok Chai
Secretary · Resigned
30 September 2001
CR
COTTEE, Richard Ian
Director · Resigned
21 September 2001
HW
HART, William Mark
Director · Resigned
21 September 2001
PD
PETERSON, David Harold
Director · Resigned
16 May 2000
NJ
NOER, John Alfred
Director · Resigned
16 May 2000
MJ
MILKOVICH, James Martin
Director · Resigned
21 March 2000
OT
O`BRIEN, Timothy William John
Secretary · Resigned
18 February 2000
WR
WILL, Ronald
Director · Resigned
18 February 2000
BR
BROWN, Robert James
Director · Resigned
11 November 1999
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
11 October 1999
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
11 October 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 January 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 October 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 August 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 July 2015 View
Resolution
Resolution
13 July 2015 View
Legacy
Capital
23 June 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 June 2015 View
Legacy
Insolvency
23 June 2015 View
Resolution
Resolution
23 June 2015 View
Termination Director Company With Name Termination Date
Officers
10 June 2015 View
Termination Director Company With Name Termination Date
Officers
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Termination Director Company With Name Termination Date
Officers
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Appoint Person Director Company With Name
Officers
24 September 2013 View
Appoint Person Secretary Company With Name
Officers
21 August 2013 View
Appoint Person Director Company With Name
Officers
20 August 2013 View
Appoint Person Director Company With Name
Officers
20 August 2013 View
Termination Director Company With Name
Officers
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Termination Secretary Company With Name
Officers
23 August 2012 View
Accounts With Accounts Type Full
Accounts
20 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Capital Return Purchase Own Shares
Capital
17 February 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Resolution
Resolution
7 July 2011 View
Capital Cancellation Shares
Capital
7 July 2011 View
Capital Name Of Class Of Shares
Capital
29 June 2011 View
Memorandum Articles
Incorporation
29 June 2011 View
Resolution
Resolution
29 June 2011 View
Memorandum Articles
Incorporation
27 June 2011 View
Legacy
Capital
23 June 2011 View
Legacy
Insolvency
23 June 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 June 2011 View
Resolution
Resolution
23 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Accounts With Accounts Type Full
Accounts
25 September 2010 View
Termination Secretary Company With Name
Officers
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Appoint Person Secretary Company With Name
Officers
25 March 2010 View
Change Account Reference Date Company Previous Extended
Accounts
9 February 2010 View
Accounts With Accounts Type Full
Accounts
13 January 2010 View
Legacy
Annual Return
28 April 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Annual Return
4 November 2008 View
Accounts With Accounts Type Full
Accounts
1 October 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
30 January 2008 View
Legacy
Capital
19 December 2007 View
Legacy
Capital
7 December 2007 View
Memorandum Articles
Incorporation
7 December 2007 View
Resolution
Resolution
7 December 2007 View
Resolution
Resolution
7 December 2007 View
Resolution
Resolution
7 December 2007 View
Legacy
Annual Return
9 November 2007 View
Accounts With Accounts Type Full
Accounts
23 October 2007 View
Memorandum Articles
Incorporation
18 October 2007 View
Legacy
Capital
18 October 2007 View
Legacy
Capital
18 October 2007 View
Resolution
Resolution
18 October 2007 View
Resolution
Resolution
18 October 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Annual Return
30 November 2006 View
Memorandum Articles
Incorporation
24 November 2006 View
Resolution
Resolution
24 November 2006 View
Accounts With Accounts Type Full
Accounts
5 October 2006 View
Accounts With Accounts Type Full
Accounts
6 September 2006 View
Memorandum Articles
Incorporation
28 March 2006 View
Resolution
Resolution
28 March 2006 View
Legacy
Accounts
28 March 2006 View
Legacy
Capital
28 March 2006 View
Legacy
Capital
28 March 2006 View
Legacy
Capital
28 March 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
29 December 2005 View
Legacy
Officers
29 December 2005 View
Legacy
Annual Return
29 December 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
6 October 2005 View
Legacy
Officers
6 October 2005 View
Legacy
Officers
6 October 2005 View
Auditors Resignation Company
Auditors
26 September 2005 View
Legacy
Officers
26 September 2005 View
Legacy
Officers
26 September 2005 View
Resolution
Resolution
26 September 2005 View
Legacy
Officers
26 September 2005 View
Legacy
Address
26 September 2005 View
Legacy
Mortgage
20 June 2005 View
Legacy
Annual Return
2 November 2004 View
Legacy
Address
3 August 2004 View
Accounts With Accounts Type Full
Accounts
27 July 2004 View
Accounts With Accounts Type Full
Accounts
27 July 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Address
12 July 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Accounts
28 April 2004 View
Legacy
Annual Return
13 November 2003 View
Legacy
Officers
20 September 2003 View
Legacy
Officers
20 September 2003 View
Accounts With Accounts Type Full
Accounts
27 June 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Officers
7 April 2003 View
Accounts With Accounts Type Full
Accounts
27 March 2003 View
Legacy
Address
4 March 2003 View
Legacy
Officers
10 February 2003 View
Auditors Resignation Company
Auditors
10 February 2003 View
Legacy
Officers
10 February 2003 View
Legacy
Officers
10 February 2003 View
Legacy
Officers
10 February 2003 View
Legacy
Officers
10 February 2003 View
Legacy
Annual Return
4 November 2002 View
Legacy
Officers
27 October 2002 View
Legacy
Officers
27 October 2002 View
Legacy
Address
2 September 2002 View
Resolution
Resolution
29 July 2002 View
Legacy
Officers
29 July 2002 View
Legacy
Officers
29 July 2002 View
Legacy
Officers
29 July 2002 View
Legacy
Officers
29 July 2002 View
Legacy
Officers
29 July 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Annual Return
7 November 2001 View
Legacy
Officers
17 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Officers
9 October 2001 View
Accounts With Accounts Type Full
Accounts
10 August 2001 View
Legacy
Annual Return
15 November 2000 View
Legacy
Address
27 September 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Mortgage
7 April 2000 View
Memorandum Articles
Incorporation
3 April 2000 View
Legacy
Capital
3 April 2000 View
Resolution
Resolution
3 April 2000 View
Resolution
Resolution
3 April 2000 View
Resolution
Resolution
3 April 2000 View
Legacy
Capital
3 April 2000 View
Memorandum Articles
Incorporation
3 April 2000 View
Legacy
Officers
30 March 2000 View
Legacy
Officers
23 February 2000 View
Legacy
Officers
23 February 2000 View
Legacy
Officers
23 February 2000 View
Legacy
Officers
17 November 1999 View
Legacy
Officers
17 November 1999 View
Legacy
Officers
17 November 1999 View
Legacy
Officers
17 November 1999 View
Legacy
Accounts
16 November 1999 View
Legacy
Address
16 November 1999 View
Memorandum Articles
Incorporation
16 November 1999 View
Certificate Change Of Name Company
Change Of Name
11 November 1999 View
Incorporation Company
Incorporation
11 October 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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