Active
Company Information for KELSALL & EVANS LIMITED
THE POYNT, 45 WOLLATON STREET, NOTTINGHAM, NG1 5FW,
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Company Registration Number
01047427
Private Limited Company
Active |
Company Name | ||
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KELSALL & EVANS LIMITED | ||
Legal Registered Office | ||
THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW Other companies in NG1 | ||
Previous Names | ||
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Company Number | 01047427 | |
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Company ID Number | 01047427 | |
Date formed | 1972-03-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2012 | |
Account next due | 31/03/2014 | |
Latest return | 29/12/2012 | |
Return next due | 26/01/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-06 20:26:12 |
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Officer | Role | Date Appointed |
---|---|---|
RAYMOND EVANS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS WILLIAM KELSALL |
Company Secretary | ||
THOMAS WILLIAM KELSALL |
Director | ||
MALCOLM ROSE |
Director | ||
CLIFFORD STUART KITSON |
Director | ||
ZDZISLAW MICHAEL GRUSZCZYNSKI |
Company Secretary | ||
MAURICE BARTLE |
Director | ||
PAGET NEALAM SINGER |
Director |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/13 STATEMENT OF CAPITAL;GBP 200001 | |
AR01 | 29/12/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KELSALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY THOMAS KELSALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD KITSON | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/12/11 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/12/10 TO 30/06/11 | |
AR01 | 29/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROSE / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM KELSALL / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND EVANS / 29/12/2009 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 29/12/08; full list of members | |
287 | Registered office changed on 21/11/2008 from charnwood house gregory boulevard nottingham NG7 6NX | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: UNIT 6 BIRKSLAND STREET BRADFORD WEST YORKSHIRE BD3 9SU | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED KUE GROUP LIMITED CERTIFICATE ISSUED ON 22/01/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: DICK LANE BRADFORD BD4 8JW | |
363s | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | |
363a | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2014-04-29 |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
CROSS GUARANTEE & DEBENTURE | Satisfied | BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYME | |
ORAL CHARGE | Satisfied | BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYOME LICENCED DEPOSIT TAKER | |
LEGAL CHARGE | Satisfied | CITY OF BRADFORD, METROPOLITAN COUNCIL |
Creditors Due Within One Year | 2011-07-01 | £ 381,882 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KELSALL & EVANS LIMITED
Called Up Share Capital | 2011-07-01 | £ 200,001 |
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Cash Bank In Hand | 2011-07-01 | £ 82 |
Current Assets | 2011-07-01 | £ 82 |
Fixed Assets | 2011-07-01 | £ 280,000 |
Shareholder Funds | 2011-07-01 | £ 101,800 |
Tangible Fixed Assets | 2011-07-01 | £ 280,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as KELSALL & EVANS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | KELSALL & EVANS LIMITED | Event Date | 2014-04-29 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |