Dissolved
Dissolved 2015-04-07
Company Information for KELDA GROUP QUEST TRUSTEES LIMITED
BRADFORD, WEST YORKSHIRE, BD6,
|
Company Registration Number
03847226
Private Limited Company
Dissolved Dissolved 2015-04-07 |
Company Name | |
---|---|
KELDA GROUP QUEST TRUSTEES LIMITED | |
Legal Registered Office | |
BRADFORD WEST YORKSHIRE | |
Company Number | 03847226 | |
---|---|---|
Date formed | 1999-09-23 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2015-04-07 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-09-09 03:44:18 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT CHRISTOPHER HILL |
||
ROBERT CHRISTOPHER HILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART DOUGLAS MCFARLANE |
Director | ||
IAN LEECE |
Director | ||
PHILIP JOHN HUDSON |
Director | ||
JANE CLAIRE DOWNES |
Company Secretary | ||
JOHN WILLIAM KIDD |
Director | ||
ALLISON MARGARET BAINBRIDGE |
Director | ||
JOHN GORDON LEE |
Director | ||
BERNARD SINGLETON |
Director | ||
STEVEN JOHN WEBB |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELL WOOD DEVELOPMENTS LIMITED | Company Secretary | 2006-05-26 | CURRENT | 2002-04-12 | Dissolved 2015-04-07 | |
CENTURION OFFICE PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-05-26 | CURRENT | 2005-05-26 | Dissolved 2015-04-07 | |
YORK WATERWORKS ENTERPRISES LIMITED | Company Secretary | 2006-05-26 | CURRENT | 1995-04-27 | Dissolved 2015-04-07 | |
KEYLAND GREGORY LIMITED | Company Secretary | 2006-05-26 | CURRENT | 2001-10-29 | Dissolved 2015-04-07 | |
KEYLANDMARK LIMITED | Company Secretary | 2006-05-26 | CURRENT | 2000-10-11 | Dissolved 2015-05-05 | |
FRE LIMITED | Company Secretary | 2006-05-26 | CURRENT | 2001-12-10 | Dissolved 2015-04-07 | |
AILSA HOUSE LIMITED | Company Secretary | 2006-05-26 | CURRENT | 1999-12-23 | Dissolved 2015-05-05 | |
DELTA WATER SERVICES LIMITED | Company Secretary | 2006-05-26 | CURRENT | 2000-06-26 | Dissolved 2016-03-18 | |
HAMSARD 2600 LIMITED | Company Secretary | 2006-05-26 | CURRENT | 2002-09-24 | Dissolved 2016-03-21 | |
HAMSARD 2604 LIMITED | Company Secretary | 2006-05-26 | CURRENT | 2002-10-25 | Dissolved 2016-03-21 | |
HAMSARD 2605 LIMITED | Company Secretary | 2006-05-26 | CURRENT | 2002-10-25 | Dissolved 2016-03-21 | |
KELDA FIRST INVESTMENTS LIMITED | Company Secretary | 2006-05-26 | CURRENT | 1999-11-30 | Dissolved 2016-03-21 | |
KELDA SECOND INVESTMENTS LIMITED | Company Secretary | 2006-05-26 | CURRENT | 1999-11-30 | Dissolved 2016-03-21 | |
YORKSHIRE WATER FIRST FINANCE LIMITED | Company Secretary | 2006-05-26 | CURRENT | 1987-10-19 | Dissolved 2016-03-21 | |
FEATUREPACK LIMITED | Company Secretary | 2006-05-26 | CURRENT | 1997-12-12 | Dissolved 2016-03-21 | |
DELTA WATER SERVICES LIMITED | Director | 2014-12-19 | CURRENT | 2000-06-26 | Dissolved 2016-03-18 | |
KELDA SECOND INVESTMENTS LIMITED | Director | 2014-12-11 | CURRENT | 1999-11-30 | Dissolved 2016-03-21 | |
KELDA FIRST INVESTMENTS LIMITED | Director | 2014-12-02 | CURRENT | 1999-11-30 | Dissolved 2016-03-21 | |
FEATUREPACK LIMITED | Director | 2014-10-10 | CURRENT | 1997-12-12 | Dissolved 2016-03-21 | |
FRE LIMITED | Director | 2014-10-09 | CURRENT | 2001-12-10 | Dissolved 2015-04-07 | |
KELDA GROUP SHARE SCHEME TRUSTEES LIMITED | Director | 2010-03-31 | CURRENT | 1989-07-14 | Dissolved 2015-04-07 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MCFARLANE | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHRISTOPHER HILL | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/09/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LEECE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 06/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 06/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 06/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 06/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DOUGLAS MCFARLANE / 02/11/2009 | |
363a | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | |
RES13 | SECTION 175 QUOTED AND AUTORIATION OF CONFLICT SITUATIONS 15/05/2009 | |
288a | DIRECTOR APPOINTED IAN LEECE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 23/09/01; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 2 THE EMBANKMENT SOVEREIGN STREET LEEDS WEST YORKSHIRE LS1 4BG | |
363a | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 18/10/00 | |
ELRES | S366A DISP HOLDING AGM 18/10/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
SRES01 | ADOPTMEMORANDUM02/11/99 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY ASSIGNMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS SENIOR SECURITY TRUSTEE FOR THE SECURED PARTIES) |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as KELDA GROUP QUEST TRUSTEES LIMITED are:
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. |