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Company Information for

KELSO ENTERTAINMENT LIMITED

RECOVERY HOUSE 15-17 ROEBUCK ROAD, HAINAULT BUSINESS PARK, ILFORD, ESSEX, IG6 3TU,
Company Registration Number
04649105
Private Limited Company
Liquidation

Company Overview

About Kelso Entertainment Ltd
KELSO ENTERTAINMENT LIMITED was founded on 2003-01-27 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". Kelso Entertainment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
KELSO ENTERTAINMENT LIMITED
 
Legal Registered Office
RECOVERY HOUSE 15-17 ROEBUCK ROAD
HAINAULT BUSINESS PARK
ILFORD
ESSEX
IG6 3TU
Other companies in HA4
 
Previous Names
KELSO INTERNATIONAL LIMITED12/12/2005
Filing Information
Company Number 04649105
Company ID Number 04649105
Date formed 2003-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2014
Account next due 31/10/2015
Latest return 27/01/2015
Return next due 24/02/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-04 09:26:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KELSO ENTERTAINMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BPSMITHANDCO LIMITED   CONSULACC LTD   DARLINGTON FINANCIAL LIMITED   DAVIS LOMBARD (UK) LTD   KAMBO FINANCIAL CONSULTANTS LIMITED   NO EARS LIMITED   TOMSWOOD CONSULTANCY SERVICES LIMITED
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Companies with same name KELSO ENTERTAINMENT LIMITED
The following companies were found which have the same name as KELSO ENTERTAINMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KELSO ENTERTAINMENT LLC 30980 SW 190TH AVENUE HOMESTEAD FL 33030 Active Company formed on the 2019-02-14

Company Officers of KELSO ENTERTAINMENT LIMITED

Current Directors
Officer Role Date Appointed
OLIVER COMBERTI
 Director 2003-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
SEBASTIAN COMBERTI
 Company Secretary 2003-01-27 2013-09-30
QA REGISTRARS LIMITED
 Nominated Secretary 2003-01-27 2003-01-27
QA NOMINEES LIMITED
 Nominated Director 2003-01-27 2003-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER COMBERTI ECOCOST LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active
OLIVER COMBERTI LIFE LOCATIONS LIMITED Director 2015-05-01 CURRENT 2013-05-10 Active - Proposal to Strike off
OLIVER COMBERTI HUMB LTD Director 2014-11-24 CURRENT 2014-11-24 Active - Proposal to Strike off
OLIVER COMBERTI 100TH MONKEY MEDIA LTD Director 2010-08-04 CURRENT 2010-08-04 Dissolved 2016-08-23
OLIVER COMBERTI CLEMENTINE ENTERTAINMENT LTD Director 2010-07-27 CURRENT 2010-07-27 Dissolved 2017-05-30

More director information

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.

DateDocument TypeDocument Description
2019-05-14GAZ2Final Gazette dissolved via compulsory strike-off
2019-02-14LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-08-13LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-26
2017-07-274.68 Liquidators' statement of receipts and payments to 2017-05-26
2016-08-074.68 Liquidators' statement of receipts and payments to 2016-05-26
2015-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/15 FROM Canada House, 272 Field End Road Ruislip Middlesex HA4 9NA
2015-06-104.20Volunatary liquidation statement of affairs with form 4.19
2015-06-10600Appointment of a voluntary liquidator
2015-06-10LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-05-27
  • Extraordinary resolution to wind up on 2015-05-27
  • Extraordinary resolution to wind up on 2015-05-27
  • Extraordinary resolution to wind up on 2015-05-27
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-09AR0127/01/15 ANNUAL RETURN FULL LIST
2014-10-14AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-06AR0127/01/14 ANNUAL RETURN FULL LIST
2013-10-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY SEBASTIAN COMBERTI
2013-08-02AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0127/01/13 ANNUAL RETURN FULL LIST
2012-11-16AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0127/01/12 ANNUAL RETURN FULL LIST
2011-10-24AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-01AR0127/01/11 ANNUAL RETURN FULL LIST
2010-09-27AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-04AR0127/01/10 ANNUAL RETURN FULL LIST
2010-02-04CH01Director's details changed for Oliver Comberti on 2010-02-04
2009-09-14AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-20363aReturn made up to 27/01/09; full list of members
2008-08-27AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-02288cDirector's change of particulars / oliver comberti / 13/06/2008
2008-05-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-02-21287REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 592 LONDON ROAD ISLEWORTH LONDON TW7 4EY
2008-02-20363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-08-03395PARTICULARS OF MORTGAGE/CHARGE
2007-03-25287REGISTERED OFFICE CHANGED ON 25/03/07 FROM: 52 HIGH STREET PINNER MIDDX HA5 5PW
2007-03-11363(288)SECRETARY'S PARTICULARS CHANGED
2007-03-11363sRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-10363sRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2006-01-16287REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 1230 HIGH ROAD WHETSTONE LONDON N20 0LH
2005-12-29395PARTICULARS OF MORTGAGE/CHARGE
2005-12-12CERTNMCOMPANY NAME CHANGED KELSO INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 12/12/05
2005-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-09-29287REGISTERED OFFICE CHANGED ON 29/09/05 FROM: 183-191 BALLARDS LANE FINCHLEY CENTRAL LONDON N3 1LP
2005-02-23363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-11-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-03-24363sRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2003-02-10288aNEW DIRECTOR APPOINTED
2003-02-10288aNEW SECRETARY APPOINTED
2003-02-10287REGISTERED OFFICE CHANGED ON 10/02/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2003-02-10288bSECRETARY RESIGNED
2003-02-10288bDIRECTOR RESIGNED
2003-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KELSO ENTERTAINMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-06-01
Resolutions for Winding-up2015-06-01
Meetings of Creditors2015-05-07
Fines / Sanctions
No fines or sanctions have been issued against KELSO ENTERTAINMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2007-08-03 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2005-12-12 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-01-31 £ 444,949
Creditors Due Within One Year 2012-01-31 £ 366,397

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31

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 KELSO ENTERTAINMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 9,500
Cash Bank In Hand 2012-01-31 £ 2,781
Current Assets 2013-01-31 £ 719,847
Current Assets 2012-01-31 £ 620,218
Debtors 2013-01-31 £ 267,444
Debtors 2012-01-31 £ 174,250
Secured Debts 2013-01-31 £ 109,704
Secured Debts 2012-01-31 £ 102,622
Shareholder Funds 2013-01-31 £ 282,034
Shareholder Funds 2012-01-31 £ 262,628
Stocks Inventory 2013-01-31 £ 442,903
Stocks Inventory 2012-01-31 £ 443,187
Tangible Fixed Assets 2013-01-31 £ 7,136
Tangible Fixed Assets 2012-01-31 £ 8,807

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KELSO ENTERTAINMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KELSO ENTERTAINMENT LIMITED
Trademarks
We have not found any records of KELSO ENTERTAINMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KELSO ENTERTAINMENT 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 (93290 - Other amusement and recreation activities n.e.c.) as KELSO ENTERTAINMENT LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where KELSO ENTERTAINMENT 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyKELSO ENTERTAINMENT LIMITEDEvent Date2015-05-27
Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyKELSO ENTERTAINMENT LIMITEDEvent Date2015-05-27
Passed 27 May 2015 At a General Meeting of the members of the above named Company, duly convened and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 27 May 2015 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That the Company be wound-up voluntarily. 2. That Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up. Alan J Clark (IP Number 8760 ) of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU was appointed Liquidator of the above named Company on 27 May 2015 . The telephone number of Alan Calrk is 020 8524 1447. Natalie Martin who can be contacted on 020 8559 5089 will be able to assist with enquiries by creditors. Oliver Comberti , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyKELSO ENTERTAINMENT LIMITEDEvent Date2015-05-01
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 27 May 2015 at 11:15 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU not later than 12 noon on 26 May 2015. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that prior to the meeting Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU , who is qualified to act as an insolvency practitioner (IP No. 00 8760 ), will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. The telephone number of Alan Clark is 020 8524 1447 . Nathalie Martin who can be contacted on 020 8559 5089 will be able to assist with enquiries by creditors. Resolutions to be taken at the aforementioned meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may also receive information about or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. By Order of the Board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KELSO ENTERTAINMENT 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 KELSO ENTERTAINMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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