Dissolved
Dissolved 2017-06-13
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Company Information for KELPACK LTD
SHEFFIELD, SOUTH YORKSHIRE, S35,
|
Company Registration Number
 02545787 Private Limited Company
Dissolved 2017-06-13 |
Company Overview
About Kelpack Ltd
KELPACK LTD was founded on 1990-10-04 and had its registered office in Sheffield. The company was dissolved on the 2017-06-13 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| KELPACK LTD | ||||
| Legal Registered Office | ||||
| SHEFFIELD SOUTH YORKSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 02545787 | |
|---|---|---|
| Date formed | 1990-10-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-06-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-19 18:55:15 |
| Companies House |
|
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Companies with same name KELPACK LTD
The following companies were found which have the same name as KELPACK LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| KELPACK HIRE LIMITED | 2 ROUGH HEY ROAD GRIMSARGH PRESTON PR2 5AR | Active | Company formed on the 2009-05-01 | |
| KELPACK LIMITED | 11 Orgreave Close Dore House Industrial Estate Sheffield S13 9NP | Active | Company formed on the 2018-02-19 |
Company Officers of KELPACK LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALAN CLARKE |
||
ALAN CLARKE |
||
KEVIN MARSH |
||
DENNIS STUDHOLME |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER JOHN DUCKETT |
Director | ||
JOHN GRAHAM KELWICK |
Director | ||
ELIZABETH ANN HUBERT |
Company Secretary | ||
MARIE KELWICK |
Company Secretary | ||
MARIE KELWICK |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EQUIPSERV UK LIMITED | Company Secretary | 2008-05-16 | CURRENT | 2008-05-07 | Active | |
| LLOYDS INTERNATIONAL LIMITED | Company Secretary | 2006-11-02 | CURRENT | 1991-09-19 | Dissolved 2017-06-13 | |
| KELWICK ENGINEERING LIMITED | Company Secretary | 2006-11-02 | CURRENT | 1986-06-11 | Dissolved 2018-05-15 | |
| PREMIER HOLDINGS (UK) LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2006-08-07 | Active | |
| MANCHESTER HIGH SCHOOL FOR GIRLS | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active | |
| THE CORNISH PIXIE COMPANY LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Dissolved 2017-11-07 | |
| PLAC LIMITED | Director | 2010-05-26 | CURRENT | 2003-04-03 | Dissolved 2017-11-07 | |
| LEGGACY WORLDWIDE LIMITED | Director | 2010-05-15 | CURRENT | 2007-05-09 | Active | |
| EQUIPSERV UK LIMITED | Director | 2008-05-16 | CURRENT | 2008-05-07 | Active | |
| LLOYDS INTERNATIONAL LIMITED | Director | 2006-11-02 | CURRENT | 1991-09-19 | Dissolved 2017-06-13 | |
| KELWICK ENGINEERING LIMITED | Director | 2006-11-02 | CURRENT | 1986-06-11 | Dissolved 2018-05-15 | |
| PREMIER HOLDINGS (UK) LIMITED | Director | 2006-09-15 | CURRENT | 2006-08-07 | Active | |
| DOWNHAM MAYER CLARKE LIMITED | Director | 2006-01-23 | CURRENT | 2003-05-09 | Active | |
| MARSH FINANCE HOLDINGS LIMITED | Director | 2009-04-16 | CURRENT | 2005-04-11 | Dissolved 2017-06-13 | |
| EQUIPSERV UK LIMITED | Director | 2008-05-16 | CURRENT | 2008-05-07 | Active | |
| LLOYDS INTERNATIONAL LIMITED | Director | 2006-11-02 | CURRENT | 1991-09-19 | Dissolved 2017-06-13 | |
| PREMIER HOLDINGS (UK) LIMITED | Director | 2006-09-15 | CURRENT | 2006-08-07 | Active | |
| CAVENDISH BUSINESS FINANCE LTD | Director | 2005-08-23 | CURRENT | 2005-08-19 | Dissolved 2017-06-13 | |
| GANWISE LIMITED | Director | 1991-12-28 | CURRENT | 1976-04-15 | Dissolved 2016-01-26 | |
| THE BARRACKS (BURY) LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
| AUTOMOTIVE INTELLIGENCE SOLUTIONS LIMITED | Director | 2014-10-28 | CURRENT | 2014-10-28 | Active - Proposal to Strike off | |
| EQUIPSERV UK LIMITED | Director | 2008-05-16 | CURRENT | 2008-05-07 | Active | |
| LLOYDS INTERNATIONAL LIMITED | Director | 2006-11-02 | CURRENT | 1991-09-19 | Dissolved 2017-06-13 | |
| KELWICK ENGINEERING LIMITED | Director | 2006-11-02 | CURRENT | 1986-06-11 | Dissolved 2018-05-15 | |
| PREMIER HOLDINGS (UK) LIMITED | Director | 2006-09-15 | CURRENT | 2006-08-07 | Active | |
| CAR BENEFIT LOANS LIMITED | Director | 2003-07-18 | CURRENT | 2003-07-18 | Active | |
| CAR BENEFIT ENERGY FINANCE LIMITED | Director | 2003-06-20 | CURRENT | 2003-06-20 | Active | |
| CAR BENEFIT HOLDINGS LIMITED | Director | 2003-04-03 | CURRENT | 2003-04-03 | Active | |
| CAR BENEFIT FINANCE LIMITED | Director | 2003-04-02 | CURRENT | 2003-04-02 | Active | |
| CAR BENEFIT CAR SCHEMES LIMITED | Director | 2003-04-02 | CURRENT | 2003-04-02 | Active | |
| CAR BENEFIT SOLUTIONS LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-20 | Active | |
| CIRCLE LEASING LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-20 | Active |
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 | 18/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/10/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/10/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/10/13 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUCKETT | |
| AR01 | 04/10/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 04/10/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/10/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 04/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS STUDHOLME / 30/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARSH / 30/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DUCKETT / 30/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CLARKE / 30/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 88(2) | AD 26/07/08 GBP SI 98@1=98 GBP IC 2/100 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN KELWICK | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| CERTNM | COMPANY NAME CHANGED KEL-PACK LIMITED CERTIFICATE ISSUED ON 03/01/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 23/10/07 | |
| 363s | RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED KELWICK ENGINEERING LIMITED CERTIFICATE ISSUED ON 26/07/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 19/10/00 | |
| 363s | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/10/99 | |
| 363s | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 | |
| 363s | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 | |
| 363s | RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 | |
| 363s | RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 | |
| 363s | RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to KELPACK LTD 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 KELPACK LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
KELPACK LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.47 | 9 |
| MortgagesNumMortOutstanding | 0.82 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery not elsewhere classified
Income
Government Income
We have not found government income sources for KELPACK LTD. 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 (28990 - Manufacture of other special-purpose machinery not elsewhere classified) as KELPACK LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where KELPACK LTD 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 KELPACK LTD 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 KELPACK LTD 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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