Dissolved
Dissolved 2017-06-20
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Home > England & Wales Companies > KELNIGAL SCHAER LIMITED
Company Information for KELNIGAL SCHAER LIMITED
LONDON, ENGLAND, SE1,
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Company Registration Number
 01441449 Private Limited Company
Dissolved 2017-06-20 |
Company Overview
About Kelnigal Schaer Ltd
KELNIGAL SCHAER LIMITED was founded on 1979-08-02 and had its registered office in London. The company was dissolved on the 2017-06-20 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| KELNIGAL SCHAER LIMITED | ||
| Legal Registered Office | ||
| LONDON ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01441449 | |
|---|---|---|
| Date formed | 1979-08-02 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-01-31 | |
| Date Dissolved | 2017-06-20 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-19 18:55:11 |
| Companies House |
|
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Company Officers of KELNIGAL SCHAER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHARLOTTE LOUISE PARSONS |
||
KELVIN WILLIAM THOMAS HINGLEY |
||
CHARLOTTE LOUISE PARSONS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUSAN JANE VINCENT |
Company Secretary | ||
WILLIAM ANTHONY TRENDELL |
Director | ||
SARAH LIVERMORE |
Company Secretary | ||
SUSAN OLLERTON |
Director | ||
RICHARD JAMES MEEK |
Company Secretary | ||
STEPHEN HAROLD GREENWOOD |
Director | ||
MARTIN CHRISTOPHER GEOFFREY SMITH |
Director | ||
SUZANNE DAVISON |
Company Secretary | ||
IAN SCOTT FINDLAY |
Company Secretary | ||
ROBERT CROFT ASHLEY |
Company Secretary | ||
DAVID WILFRED HOOKWAY |
Director | ||
IAN SCOTT FINDLAY |
Company Secretary | ||
IAN SCOTT FINDLAY |
Director | ||
THOMAS IAN MCKENZIE |
Director | ||
ROBERT VICTOR WHARTON |
Director | ||
ANTHONY MARTIN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RENDEL PALMER & TRITTON LIMITED | Company Secretary | 2009-07-27 | CURRENT | 1987-08-06 | Dissolved 2017-06-20 | |
| KELNIGAL EUROPE LIMITED | Company Secretary | 2009-07-27 | CURRENT | 1977-05-31 | Dissolved 2017-06-20 | |
| KELNIGAL PRACTICES LIMITED | Company Secretary | 2009-07-27 | CURRENT | 1985-04-10 | Dissolved 2017-06-20 | |
| KELNIGAL MECHEL LIMITED | Company Secretary | 2009-07-27 | CURRENT | 1985-04-12 | Dissolved 2017-06-20 | |
| KELNIGAL (UK) LIMITED | Company Secretary | 2009-07-27 | CURRENT | 1985-03-25 | Dissolved 2017-06-20 | |
| HPR CONSULTING LIMITED | Company Secretary | 2009-07-27 | CURRENT | 1995-07-11 | Dissolved 2017-06-20 | |
| KELNIGAL INTERNATIONAL LIMITED | Company Secretary | 2009-07-27 | CURRENT | 1985-01-14 | Active - Proposal to Strike off | |
| KELNIGAL LIMITED | Company Secretary | 2009-07-27 | CURRENT | 1985-03-22 | Active - Proposal to Strike off | |
| KELNIGAL (TRUSTEES) LIMITED | Director | 2013-04-05 | CURRENT | 1977-05-26 | Dissolved 2017-06-20 | |
| SHELLCO 140 LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Dissolved 2015-07-14 | |
| KELNIGAL MECHEL LIMITED | Director | 2006-08-01 | CURRENT | 1985-04-12 | Dissolved 2017-06-20 | |
| KELNIGAL HOLDINGS LIMITED | Director | 2003-08-14 | CURRENT | 2003-03-14 | Liquidation | |
| KELNIGAL PRACTICES LIMITED | Director | 2000-08-17 | CURRENT | 1985-04-10 | Dissolved 2017-06-20 | |
| KELNIGAL (UK) LIMITED | Director | 2000-08-17 | CURRENT | 1985-03-25 | Dissolved 2017-06-20 | |
| HPR CONSULTING LIMITED | Director | 2000-07-04 | CURRENT | 1995-07-11 | Dissolved 2017-06-20 | |
| KELNIGAL EUROPE LIMITED | Director | 1997-12-05 | CURRENT | 1977-05-31 | Dissolved 2017-06-20 | |
| KELNIGAL LIMITED | Director | 1997-12-05 | CURRENT | 1985-03-22 | Active - Proposal to Strike off | |
| KELNIGAL INTERNATIONAL LIMITED | Director | 1996-05-09 | CURRENT | 1985-01-14 | Active - Proposal to Strike off | |
| RENDEL PALMER & TRITTON LIMITED | Director | 1996-04-12 | CURRENT | 1987-08-06 | Dissolved 2017-06-20 | |
| KELNIGAL GROUP LIMITED | Director | 1995-05-12 | CURRENT | 1970-05-08 | Active - Proposal to Strike off | |
| NON-EXECUTIVE FD LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
| KELNIGAL (TRUSTEES) LIMITED | Director | 2010-01-28 | CURRENT | 1977-05-26 | Dissolved 2017-06-20 | |
| KELNIGAL HOLDINGS LIMITED | Director | 2009-08-25 | CURRENT | 2003-03-14 | Liquidation | |
| RENDEL PALMER & TRITTON LIMITED | Director | 2009-07-27 | CURRENT | 1987-08-06 | Dissolved 2017-06-20 | |
| KELNIGAL EUROPE LIMITED | Director | 2009-07-27 | CURRENT | 1977-05-31 | Dissolved 2017-06-20 | |
| KELNIGAL PRACTICES LIMITED | Director | 2009-07-27 | CURRENT | 1985-04-10 | Dissolved 2017-06-20 | |
| KELNIGAL MECHEL LIMITED | Director | 2009-07-27 | CURRENT | 1985-04-12 | Dissolved 2017-06-20 | |
| KELNIGAL (UK) LIMITED | Director | 2009-07-27 | CURRENT | 1985-03-25 | Dissolved 2017-06-20 | |
| HPR CONSULTING LIMITED | Director | 2009-07-27 | CURRENT | 1995-07-11 | Dissolved 2017-06-20 | |
| KELNIGAL GROUP LIMITED | Director | 2009-07-27 | CURRENT | 1970-05-08 | Active - Proposal to Strike off | |
| KELNIGAL INTERNATIONAL LIMITED | Director | 2009-07-27 | CURRENT | 1985-01-14 | Active - Proposal to Strike off | |
| KELNIGAL LIMITED | Director | 2009-07-27 | CURRENT | 1985-03-22 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 25000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM 61 SOUTHWARK STREET LONDON SE1 1SA | |
| LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 25000 | |
| AR01 | 09/11/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | |
| RES15 | CHANGE OF NAME 02/07/2015 | |
| CERTNM | COMPANY NAME CHANGED HIGH-POINT SCHAER LIMITED CERTIFICATE ISSUED ON 04/08/15 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014414490002 | |
| AA01 | PREVEXT FROM 31/07/2014 TO 31/01/2015 | |
| LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 25000 | |
| AR01 | 09/11/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
| LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 25000 | |
| AR01 | 24/10/13 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014414490002 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 24/10/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE LOUISE PARSONS / 06/07/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN WILLIAM THOMAS HINGLEY / 01/08/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS CHARLOTTE LOUISE PARSONS / 06/07/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
| AR01 | 24/10/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
| AR01 | 24/10/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
| AR01 | 24/10/09 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN VINCENT | |
| 288a | DIRECTOR APPOINTED MS CHARLOTTE LOUISE PARSONS | |
| 288a | SECRETARY APPOINTED MS CHARLOTTE LOUISE PARSONS | |
| AA | 31/07/08 TOTAL EXEMPTION FULL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / KELVIN HINGLEY / 28/11/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM TRENDELL | |
| 363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION FULL | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 363a | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
| MISC | FORM 244 - EXTENSION GRANTED | |
| 363s | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
| 363s | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
| 363s | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/05/99 FROM: NORFOLK HOUSE SMALLBROOK QUEENSWAY BIRMINGHAM B5 4LJ | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/98 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to KELNIGAL SCHAER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against KELNIGAL SCHAER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | 20-20 TRUSTEES LIMITED | ||
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
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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 KELNIGAL SCHAER LIMITED
Intangible Assets
Patents
We have not found any records of KELNIGAL SCHAER LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KELNIGAL SCHAER LIMITED
Income
Government Income
We have not found government income sources for KELNIGAL SCHAER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as KELNIGAL SCHAER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KELNIGAL SCHAER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KELNIGAL SCHAER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded KELNIGAL SCHAER LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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