KIRKER HOLDINGS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04576059
Status: DISSOLVED
Incorporated / age: 29 October 200211 years
Registered office: 16 The Havens, Ransomes Europark, Ipswich, IP3 9SJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 4 October 2026 at 01:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
16 The Havens, Ransomes Europark, Ipswich, IP3 9SJ
Nature of business
Non-trading company
Previous company names
DE FACTO 1030 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
18 January 2013
Dissolved on
31 March 2014
Practitioners
- David Sydney Merrygold
  Insolvency practitioner
  Appointed
  18 January 2013
- James Douglas Ernle Money
  Insolvency practitioner
  Appointed
  18 January 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NORMAN, Mark Richard ACTIVE	Secretary	27 Oct 2006				Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
NORMAN, Mark ACTIVE	Director	01 Jul 2010		United Kingdom	March 1964	16, The Havens, Ransomes Europark, Ipswich, IP3 9SJ
TORRILLA, Francis ACTIVE	Director	01 Dec 2010		United Kingdom	September 1960	16, The Havens, Ransomes Europark, Ipswich, IP3 9SJ
VARDIGANS, Simon Geoffrey RESIGNED	Secretary	06 Dec 2002	27 Oct 2006			19 Mayfield Avenue, Chiswick, London, W4 1PN
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Nominee Secretary	29 Oct 2002	06 Dec 2002			10 Snow Hill, London, EC1A 2AL
BIGGS, Sue Anne Hilbre RESIGNED	Director	27 Oct 2006	30 Jun 2007		April 1956	Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
EDMUNDS, Joanna RESIGNED	Director	01 Nov 2009	13 Dec 2012	United Kingdom	May 1963	4 Waterloo Court, 10 Theed Street, London, SE1 8ST
HAYLOCK, Julian Ronald RESIGNED	Director	20 Dec 2002	27 Oct 2006	United Kingdom	September 1944	The Porch House, Dingley Hall, Market Harborough, Leicestershire, LE16 8PG
HUGHES, Nicholas Beaumont Tudor RESIGNED	Director	15 Aug 2007	30 Oct 2009	United Kingdom	September 1964	Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
KATZ, Max Ernst RESIGNED	Director	27 Oct 2006	01 Jul 2010	Switzerland	April 1955	Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
LAYARD, Andrew Charles Gordon RESIGNED	Director	20 Dec 2002	27 Oct 2006		May 1969	Dairy House Farm, Buckland St Mary, Chard, Somerset, TA20 3QZ
MACNEILL, John Blacklaws RESIGNED	Director	06 Dec 2002	27 Oct 2006		March 1947	1 Ridgelands, Fetcham, KT22 9DB
NORMAN, Mark Richard RESIGNED	Director	30 Jun 2007	15 Aug 2007	United Kingdom	March 1964	Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
VARDIGANS, Simon Geoffrey RESIGNED	Director	06 Dec 2002	27 Oct 2006	England	February 1960	19 Mayfield Avenue, Chiswick, London, W4 1PN
WAKE, Edward RESIGNED	Director	20 Dec 2002	27 Oct 2006		June 1965	The Holt, Upham, Southampton, Hampshire, SO32 1HR
WATT, Christopher John RESIGNED	Director	20 Dec 2002	27 Oct 2006	England	December 1971	35 Belleville Road, London, SW11 6QS
TRAVERS SMITH LIMITED RESIGNED	Nominee Director	29 Oct 2002	06 Dec 2002			10 Snow Hill, London, EC1A 2AL
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Nominee Director	29 Oct 2002	06 Dec 2002			10 Snow Hill, London, EC1A 2AL

NORMAN, Mark Richard ACTIVE
Role: Secretary
Appointed on: 27 Oct 2006
Address: Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ

NORMAN, Mark ACTIVE
Role: Director
Appointed on: 01 Jul 2010
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 16, The Havens, Ransomes Europark, Ipswich, IP3 9SJ

TORRILLA, Francis ACTIVE
Role: Director
Appointed on: 01 Dec 2010
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 16, The Havens, Ransomes Europark, Ipswich, IP3 9SJ

VARDIGANS, Simon Geoffrey RESIGNED
Role: Secretary
Appointed on: 06 Dec 2002
Resigned on: 27 Oct 2006
Address: 19 Mayfield Avenue, Chiswick, London, W4 1PN

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Oct 2002
Resigned on: 06 Dec 2002
Address: 10 Snow Hill, London, EC1A 2AL

BIGGS, Sue Anne Hilbre RESIGNED
Role: Director
Appointed on: 27 Oct 2006
Resigned on: 30 Jun 2007
Date of birth: April 1956
Address: Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ

EDMUNDS, Joanna RESIGNED
Role: Director
Appointed on: 01 Nov 2009
Resigned on: 13 Dec 2012
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 4 Waterloo Court, 10 Theed Street, London, SE1 8ST

HAYLOCK, Julian Ronald RESIGNED
Role: Director
Appointed on: 20 Dec 2002
Resigned on: 27 Oct 2006
Country of Residence: United Kingdom
Date of birth: September 1944
Address: The Porch House, Dingley Hall, Market Harborough, Leicestershire, LE16 8PG

HUGHES, Nicholas Beaumont Tudor RESIGNED
Role: Director
Appointed on: 15 Aug 2007
Resigned on: 30 Oct 2009
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ

KATZ, Max Ernst RESIGNED
Role: Director
Appointed on: 27 Oct 2006
Resigned on: 01 Jul 2010
Country of Residence: Switzerland
Date of birth: April 1955
Address: Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ

LAYARD, Andrew Charles Gordon RESIGNED
Role: Director
Appointed on: 20 Dec 2002
Resigned on: 27 Oct 2006
Date of birth: May 1969
Address: Dairy House Farm, Buckland St Mary, Chard, Somerset, TA20 3QZ

MACNEILL, John Blacklaws RESIGNED
Role: Director
Appointed on: 06 Dec 2002
Resigned on: 27 Oct 2006
Date of birth: March 1947
Address: 1 Ridgelands, Fetcham, KT22 9DB

NORMAN, Mark Richard RESIGNED
Role: Director
Appointed on: 30 Jun 2007
Resigned on: 15 Aug 2007
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ

VARDIGANS, Simon Geoffrey RESIGNED
Role: Director
Appointed on: 06 Dec 2002
Resigned on: 27 Oct 2006
Country of Residence: England
Date of birth: February 1960
Address: 19 Mayfield Avenue, Chiswick, London, W4 1PN

WAKE, Edward RESIGNED
Role: Director
Appointed on: 20 Dec 2002
Resigned on: 27 Oct 2006
Date of birth: June 1965
Address: The Holt, Upham, Southampton, Hampshire, SO32 1HR

WATT, Christopher John RESIGNED
Role: Director
Appointed on: 20 Dec 2002
Resigned on: 27 Oct 2006
Country of Residence: England
Date of birth: December 1971
Address: 35 Belleville Road, London, SW11 6QS

TRAVERS SMITH LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Oct 2002
Resigned on: 06 Dec 2002
Address: 10 Snow Hill, London, EC1A 2AL

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Oct 2002
Resigned on: 06 Dec 2002
Address: 10 Snow Hill, London, EC1A 2AL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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