Company Information for KELNIGAL LIMITED
200 GREAT DOVER STREET, LONDON, SE1 4YB,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
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KELNIGAL LIMITED | |||
Legal Registered Office | |||
200 GREAT DOVER STREET LONDON SE1 4YB Other companies in SE1 | |||
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Previous Names | |||
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Company Number | 01898695 | |
---|---|---|
Company ID Number | 01898695 | |
Date formed | 1985-03-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2015 | |
Account next due | 30/06/2017 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2019-05-04 22:30:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KELNIGAL (TRUSTEES) LIMITED | 200 GREAT DOVER STREET LONDON ENGLAND SE1 4YB | Dissolved | Company formed on the 1977-05-26 | |
KELNIGAL (UK) LIMITED | 200 GREAT DOVER STREET LONDON ENGLAND SE1 4YB | Dissolved | Company formed on the 1985-03-25 | |
KELNIGAL EUROPE LIMITED | 200 GREAT DOVER STREET LONDON ENGLAND SE1 4YB | Dissolved | Company formed on the 1977-05-31 | |
KELNIGAL GROUP LIMITED | 200 GREAT DOVER STREET LONDON ENGLAND SE1 4YB | Active - Proposal to Strike off | Company formed on the 1970-05-08 | |
KELNIGAL HOLDINGS LIMITED | SUITE A, 7TH FLOOR CITY GATE EAST TOLLHOUSE HILL NOTTINGHAM NG1 5FS | Liquidation | Company formed on the 2003-03-14 | |
KELNIGAL INTERNATIONAL LIMITED | 200 GREAT DOVER STREET LONDON ENGLAND SE1 4YB | Active - Proposal to Strike off | Company formed on the 1985-01-14 | |
KELNIGAL MECHEL LIMITED | 200 GREAT DOVER STREET LONDON ENGLAND SE1 4YB | Dissolved | Company formed on the 1985-04-12 | |
KELNIGAL PRACTICES LIMITED | 200 GREAT DOVER STREET LONDON ENGLAND SE1 4YB | Dissolved | Company formed on the 1985-04-10 | |
KELNIGAL SCHAER LIMITED | 200 GREAT DOVER STREET LONDON ENGLAND SE1 4YB | Dissolved | Company formed on the 1979-08-02 |
Officer | Role | Date Appointed |
---|---|---|
CHARLOTTE LOUISE PARSONS |
||
NIGEL STUART BELL |
||
ALAN COCKSHAW |
||
KELVIN WILLIAM THOMAS HINGLEY |
||
VARDAMAN JONES |
||
CHARLOTTE LOUISE PARSONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM KENNETH LINN |
Director | ||
SUSAN JANE VINCENT |
Company Secretary | ||
JOHN BRADLEY |
Director | ||
SARAH LIVERMORE |
Company Secretary | ||
SUSAN OLLERTON |
Company Secretary | ||
PAT DESMOND |
Director | ||
STEPHEN LYON DARLING |
Director | ||
STEPHEN HAROLD GREENWOOD |
Company Secretary | ||
STEPHEN HAROLD GREENWOOD |
Director | ||
MICHAEL LESLIE HILDEBRANDT |
Director | ||
SUZANNE DAVISON |
Company Secretary | ||
IAN SCOTT FINDLAY |
Company Secretary | ||
DAVID VALENTINE HATTRELL |
Director | ||
ALAN ROY CLARK |
Director | ||
DEREK WILLIAM FLETCHER |
Director | ||
DEREK JOHN HEAD |
Director | ||
DAVID CARMICHAEL |
Director | ||
JOHN MICHAEL HUNTER KELLY |
Director | ||
RENWICK JEFFREY DAY |
Company Secretary | ||
RENWICK JEFFREY DAY |
Director | ||
PETER JOHN CLARK |
Director | ||
DAVID WILFRED HOOKWAY |
Director | ||
RONALD BRUCE CLAXTON |
Company Secretary | ||
RONALD BRUCE CLAXTON |
Director | ||
PAUL ARTHUR FOULKES |
Director | ||
JAMES ROBERT HYDE |
Director | ||
RENWICK JEFFREY DAY |
Company Secretary | ||
RONALD BRUCE CLAXTON |
Company Secretary | ||
DAVID ERNEST BINGHAM |
Director |
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 SCHAER LIMITED | Company Secretary | 2009-07-27 | CURRENT | 1979-08-02 | 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 | |
SHELLCO 140 LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Dissolved 2015-07-14 | |
KELNIGAL GROUP LIMITED | Director | 2008-11-11 | CURRENT | 1970-05-08 | Active - Proposal to Strike off | |
KELNIGAL HOLDINGS LIMITED | Director | 2003-08-14 | CURRENT | 2003-03-14 | Liquidation | |
ARKE PROPERTY HOLDINGS (UK) LTD | Director | 2013-11-19 | CURRENT | 2013-04-30 | Active | |
CANAL QUARTER DEVELOPMENTS LIMITED | Director | 2011-01-03 | CURRENT | 2004-08-10 | Dissolved 2018-08-07 | |
CIBITAS LIMITED | Director | 2009-10-09 | CURRENT | 2009-02-23 | Active - Proposal to Strike off | |
KELNIGAL HOLDINGS LIMITED | Director | 2003-08-14 | CURRENT | 2003-03-14 | Liquidation | |
SHAWBRIDGE MANAGEMENT LIMITED | Director | 1996-10-27 | CURRENT | 1996-08-06 | Active | |
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 SCHAER LIMITED | Director | 2000-08-17 | CURRENT | 1979-08-02 | 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 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 | |
RENDEL LIMITED | Director | 2015-05-20 | CURRENT | 2014-12-16 | Active | |
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 SCHAER LIMITED | Director | 2009-07-27 | CURRENT | 1979-08-02 | 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 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period extended from 31/03/16 TO 30/09/16 | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/16 FROM 61 Southwark Street London SE1 1SA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KENNETH LINN | |
SH20 | Statement by Directors | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2016-01-12 GBP 1 | |
CAP-SS | Solvency Statement dated 07/12/15 | |
RES13 | APPROVAL AND AUTHORISATION OF REDUCTION 07/12/2015 | |
RES06 | Resolutions passed:
| |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
RES15 | CHANGE OF NAME 02/07/2015 | |
CERTNM | Company name changed high-point rendel 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 018986950016 | |
AP01 | DIRECTOR APPOINTED SIR ALAN COCKSHAW | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018986950017 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 832574 | |
AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | Previous accounting period shortened from 19/04/14 TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018986950017 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 19/04/13 | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 832574 | |
AR01 | 06/11/13 FULL LIST | |
AA01 | PREVSHO FROM 31/07/2013 TO 19/04/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM KENNETH LINN | |
AP01 | DIRECTOR APPOINTED MR VARDAMAN JONES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018986950016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 06/11/12 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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL STUART BELL / 01/08/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS CHARLOTTE LOUISE PARSONS / 06/07/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 06/11/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 06/11/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 06/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS CHARLOTTE LOUISE PARSONS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE LOUISE PARSONS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KELVIN WILLIAM THOMAS HINGLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STUART BELL / 01/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN VINCENT | |
288a | SECRETARY APPOINTED MS CHARLOTTE LOUISE PARSONS | |
288a | DIRECTOR APPOINTED MS CHARLOTTE LOUISE PARSONS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KELVIN HINGLEY / 28/11/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM TRENDELL | |
288a | DIRECTOR APPOINTED NIGEL STUART BELL | |
363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | HSBC BANK PLC | ||
Satisfied | 20-20 TRUSTEES LIMITED | ||
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
GUARANTEE & DEBENTURE BY THE COMPANY AND HIGH-POINT EUROPE LIMITED, HIGH POINT RENDEL GROUP PLC, VANTAGEPOINT MANAGEMENT CONSULTANTS (PUBLIC SECTOR) LIMITED | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DIRECT DEBENTURE | Satisfied | CITIBANK, N.A. |
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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 LIMITED
KELNIGAL LIMITED owns 1 domain names.
highpointrendel.com
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Brighton & Hove City Council | |
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Flood Drainage and Coast Prtn |
Brighton & Hove City Council | |
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Flood Drainage and Coast Prtn |
Brighton & Hove City Council | |
|
Flood Drainage and Coast Prtn |
Brighton & Hove City Council | |
|
Flood Drainage and Coast Prtn |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |