Dissolved
Dissolved 2013-09-03
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Home > England & Wales Companies > KELIDO LIMITED
Company Information for KELIDO LIMITED
READING, BERKSHIRE, RG7,
|
Company Registration Number
 02606647 Private Limited Company
Dissolved 2013-09-03 |
Company Overview
About Kelido Ltd
KELIDO LIMITED was founded on 1991-05-01 and had its registered office in Reading. The company was dissolved on the 2013-09-03 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| KELIDO LIMITED | ||
| Legal Registered Office | ||
| READING BERKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02606647 | |
|---|---|---|
| Date formed | 1991-05-01 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2013-09-03 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-11 12:06:09 |
| Companies House |
|
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Companies with same name KELIDO LIMITED
The following companies were found which have the same name as KELIDO LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
KELIDO HOMES, LLC | 27810 16TH AVE E SPANAWAY WA 983870000 | Dissolved | Company formed on the 2015-01-20 |
|
KELIDO INCORPORATED | New Jersey | Unknown | |
 |
KELIDO PTY LTD | VIC 3939 | Strike-off action in progress | Company formed on the 2014-06-20 |
| KELIDOU BIO LIMITED | 30 HENRIETTA ST LONDON WC2E 8NA | Active | Company formed on the 2024-03-09 |
Company Officers of KELIDO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTINE BATCHELOR |
||
DUNCAN GAVIN FORSYTH |
||
AMIN HEMANI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN RICHARD ANDREWS |
Company Secretary | ||
MARTIN RICHARD ANDREWS |
Director | ||
RICHARD WILLIAM JONES |
Director | ||
SIMON JAMES NEWBURY |
Director | ||
IAN JAMES SHAW |
Director | ||
PAUL CLIFTON COOK |
Director | ||
ADNAN AL FALAH |
Director | ||
PETER ANTHONY ASH |
Director | ||
SEAN DAVID MCGILLIVRAY |
Director | ||
AMIN HEMANI |
Director | ||
PETER ANTHONY ASH |
Director | ||
AMIN HEMANI |
Director | ||
RICHARD WILLIAM JONES |
Director | ||
WILLIAM HENRY WALKER |
Director | ||
WILLIAM HENRY WALKER |
Company Secretary | ||
RICHARD JONES |
Director | ||
JOHN PIPES |
Company Secretary | ||
MBC SECRETARIES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WASTE MANAGEMENT PRODUCTS LIMITED | Company Secretary | 2003-12-05 | CURRENT | 1993-10-12 | Active - Proposal to Strike off | |
| WESTCOAST (HOLDINGS) LIMITED | Company Secretary | 2003-12-05 | CURRENT | 1997-04-25 | Active | |
| WESTCOAST RETAIL SERVICES LIMITED | Company Secretary | 2003-12-05 | CURRENT | 1997-12-02 | Active - Proposal to Strike off | |
| MOBILE DIRECT LIMITED | Company Secretary | 2003-12-05 | CURRENT | 1995-11-20 | Active | |
| WESTCOAST PERIPHERALS LIMITED | Company Secretary | 2003-12-05 | CURRENT | 1986-03-10 | Active | |
| WESTCOAST MAINTENANCE LIMITED | Company Secretary | 2003-12-05 | CURRENT | 1985-02-26 | Active - Proposal to Strike off | |
| ART SYSTEMS LIMITED | Director | 2016-04-05 | CURRENT | 1995-07-13 | Active | |
| ART SYSTEMS HOLDINGS LIMITED | Director | 2016-04-05 | CURRENT | 2009-04-27 | Active - Proposal to Strike off | |
| XMA PRINT SOLUTIONS LIMITED | Director | 2012-07-31 | CURRENT | 2009-12-21 | Dissolved 2014-02-04 |
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 | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 21/09/12 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTER ARTICLES 21/09/2012 | |
| RES06 | REDUCE ISSUED CAPITAL 21/09/2012 | |
| LATEST SOC | 26/09/12 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 26/09/12 STATEMENT OF CAPITAL GBP 1.00 | |
| SH01 | 21/09/12 STATEMENT OF CAPITAL GBP 1964001.00 | |
| AR01 | 30/06/12 FULL LIST | |
| AR01 | 30/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DUNCAN GAVIN FORSYTH / 26/04/2011 | |
| RES15 | CHANGE OF NAME 16/06/2011 | |
| CERTNM | COMPANY NAME CHANGED WESTCOAST (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 29/06/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP01 | DIRECTOR APPOINTED AMIN HEMANI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIN HEMANI | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| AR01 | 30/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIN HEMANI / 30/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GAVIN FORSYTH / 30/06/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE BATCHELOR / 30/06/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 363a | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 28-30 RICHFIELD AVENUE READING BERKSHIRE RG1 8BJ | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 363a | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to KELIDO 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 KELIDO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| GUARANTEE & DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| ALL ASSETS DEBENTURE DEED | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| DEBENTURE | Outstanding | TSB COMMERCIAL FINANCE LIMITED | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Income
Government Income
We have not found government income sources for KELIDO 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 (70100 - Activities of head offices) as KELIDO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KELIDO 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 KELIDO 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 KELIDO 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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