Dissolved
Dissolved 2014-04-30
Company Information for KETTERS LIMITED
CHAPEL STREET, PRESTON, PR1,
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Company Registration Number
03289139
Private Limited Company
Dissolved Dissolved 2014-04-30 |
Company Name | ||||||
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KETTERS LIMITED | ||||||
Legal Registered Office | ||||||
CHAPEL STREET PRESTON | ||||||
Previous Names | ||||||
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Company Number | 03289139 | |
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Date formed | 1996-12-09 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-06-30 | |
Date Dissolved | 2014-04-30 | |
Type of accounts | SMALL |
Last Datalog update: | 2015-05-20 16:37:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KETTERS LAND DEVELOPMENT, INC. | 4456 TAMIAMI TR PORT CHARLOTTE FL 33982 | Inactive | Company formed on the 1999-10-05 | |
KETTERS LAND DEVELOPMENT LLC | 1300 Enterprise Dr Port Charlotte FL 33953 | Active | Company formed on the 2014-05-08 | |
KETTERS PROPERTIES LTD | 62 HERITAGE GREEN KESSINGLAND LOWESTOFT NR33 7UP | Active | Company formed on the 2024-04-12 | |
KETTERSBETTER, LLC | 1801 S MOPAC EXPY STE 100 AUSTIN TX 78746 | Active | Company formed on the 2013-02-19 |
Officer | Role | Date Appointed |
---|---|---|
SALIM MOHAMED KADU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
USMANGANI AHMED SALYA |
Director | ||
AADIEL SALYA |
Company Secretary | ||
SAMIM SALYA |
Director | ||
RASHIDA SALYA |
Company Secretary | ||
AYYUB VALI BUX |
Director | ||
YOUSUF AYYUB BUX |
Director | ||
SHAMIM POLLI |
Company Secretary | ||
SAMIM SALYA |
Director | ||
HANIF POLLI |
Company Secretary | ||
HANIF POLLI |
Director | ||
MOHSIN SALYA |
Director | ||
HIGHSTONE SECRETARIES LIMITED |
Nominated Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MED-DESK LIMITED | Director | 2011-01-31 | CURRENT | 2011-01-31 | Dissolved 2013-09-10 | |
KINGSLYYN LIMITED | Director | 2010-12-13 | CURRENT | 2008-09-10 | Dissolved 2014-04-30 | |
LOWSTOFT LIMITED | Director | 2010-12-13 | CURRENT | 2008-09-10 | Dissolved 2014-04-30 | |
SYNDICTUS PLC | Director | 2010-02-22 | CURRENT | 2007-02-22 | Dissolved 2013-08-20 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM 1 WINCKLEY COURT CHAPEL STREET PRESTON PR1 8BU | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR USMANGANI SALYA | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 09/02/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2011 FROM SHORROCK HOUSE 1 FARADAY COURT FULWOOD PRESTON LANCASHIRE PR2 9NB | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 09/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED MR SALIM MOHAMED KADU | |
RES15 | CHANGE OF NAME 01/10/2010 | |
CERTNM | COMPANY NAME CHANGED KETERS LIMITED CERTIFICATE ISSUED ON 07/10/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 24/09/2010 | |
CERTNM | COMPANY NAME CHANGED SALYA INVESTMENTS LIMITED CERTIFICATE ISSUED ON 01/10/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 09/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR USMANGANI AHMED SALYA / 09/12/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY AADIEL SALYA | |
225 | PREVEXT FROM 31/12/2008 TO 30/06/2009 | |
363a | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM STARKIE HOUSE WINCKLEY SQUARE PRESTON LANCS PR1 3JJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
88(2)R | AD 09/02/07--------- £ SI 98@1=98 £ IC 2/100 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 | |
363a | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
287 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: C/O HINDOCHA & CO 19 HAREWOOD ROAD DEEPDALE PRESTON LANCASHIRE PR1 6XH | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/02/04 FROM: 17 HARROGATE WAY SOUTHPORT MERSEYSIDE PR9 8JN | |
363s | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Final Meetings | 2013-11-27 |
Resolutions for Winding-up | 2013-02-11 |
Appointment of Liquidators | 2013-02-11 |
Proposal to Strike Off | 2012-07-03 |
Petitions to Wind Up (Companies) | 2010-12-30 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMMERCIAL MORTGAGE DEED | Outstanding | WEST BROMWICH BUILDING SOCIETY | |
FLOATING CHARGE | Outstanding | WEST BROMWICH BUILDING SOCIETY | |
DEED OF ASSIGNMENT OF RENTAL INCOME | Outstanding | WEST BROMWICH BUILDING SOCIETY | |
COMMERCIAL MORTGAGE DEED | Outstanding | WEST BROMWICH BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | BRITANNIA BUILDING SOCIETY | |
FIXED AND FLOATING CHARGE | Outstanding | BRITANNIA BUILDING SOCIETY | |
FIXED AND FLOATING CHARGE | Outstanding | BRITANNIA BUILDING SOCIETY | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | MOHMED ISA PATEL AND ZULEKHA MOHMED ISA PATEL | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 KETTERS LIMITED
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as KETTERS LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | KETTERS LIMITED | Event Date | 2013-11-21 |
Lila Thomas (IP No 009608) and David R Acland (IP No 008894) of Begbies Traynor (Central) LLP of 1 Winckley Court, Chapel Street, Preston, PR1 8BU were appointed as Joint Liquidators of the Company on 6 February 2013. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at Begbies Traynor (Central) LLP, Red Hill House, Hope Street, Saltney, Chester CH4 8BU on 24 January 2014 at 1.45 pm and 2.00 pm respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, Red Hill House, Hope Street, Saltney, Chester CH4 8BU no later than 12.00 noon on the business day before the meeting. Any person who requires further information may contact the Liquidator by telephone on 01244 676 861. Alternatively enquiries can be made to Paul Austin by email at paul.austin@begbies-traynor.com or by telephone on 01244 676 861. Lila Thomas and David R Acland , Joint Liquidators : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | KETTERS LIMITED | Event Date | 2013-02-06 |
Lila Thomas and David Robert Acland , both of Begbies Traynor (Central) LLP , 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU . : Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Ian McCulloch by e-mail at ian.mcculloch@begbies-traynor.com or by telephone on 01772 202000. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | KETTERS LIMITED | Event Date | 2012-07-03 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | KETTERS LIMITED | Event Date | 2010-11-09 |
In the High Court of Justice (Chancery Division) Companies Court case number 9152 A Petition to wind up the above-named Company, Registration Number 03289139, of Shorrock House, 1 Faraday Court, Fulwood, Preston, Lancashire PR2 9NB , presented on 9 November 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 12 January 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 11 January 2011 . The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 4205 . (Ref SLR 1493610/37/W/CG.) : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | 2005 FURNITURE ITALIA LIMITED | Event Date | 2005-11-09 |
In the High Court of JusticeNo 5795 of 2005 FURNITURE ITALIA LIMITED(t/a Mondital)(Company No 03399697) Notice is hereby given by T Papanicola, Bond Partners LLP, The Grange, 100 High Street, London N14 6TG, that a Meeting of Creditors of Furniture Italia Limited, trading as Mondital, The Grange, 100 High Street, London N14 6TB, is to be held at The Grange, 100 High Street, London N14 6TG, on 18 November 2005, at 11.00 am. The Meeting is an initial Creditors Meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986, and an initial Creditors Meeting requested under paragraph 52(2) of the Schedule. A proxy form should be completed and returned to me by the date of the Meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the Meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the Meeting, details in writing of your claim. T Papanicola, Administrator 3 November 2005.(636) | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | KETTERS LIMITED | Event Date | |
At a General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Begbies Traynor, 1 Winckley Court, Chapel Street, Preston PR1 8BU, on 06 February 2013 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Lila Thomas and David Robert Acland , both of Begbies Traynor , 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU , (IP Nos 009608 and 008894) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Ian McCulloch by e-mail at ian.mcculloch@begbies-traynor.com or by telephone on 01772 202000. Salim Mohamed Kadu , Chairman : | |||
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. |