Liquidation
Company Information for KELNIGAL HOLDINGS LIMITED
SUITE A, 7TH FLOOR CITY GATE EAST, TOLLHOUSE HILL, NOTTINGHAM, NG1 5FS,
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Company Registration Number
04698674
Private Limited Company
Liquidation |
Company Name | ||||
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KELNIGAL HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
SUITE A, 7TH FLOOR CITY GATE EAST TOLLHOUSE HILL NOTTINGHAM NG1 5FS Other companies in SE1 | ||||
Previous Names | ||||
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Company Number | 04698674 | |
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Company ID Number | 04698674 | |
Date formed | 2003-03-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2015 | |
Account next due | 31/12/2016 | |
Latest return | 31/03/2015 | |
Return next due | 28/04/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2018-09-05 13:29:39 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLOTTE LOUISE PARSONS |
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NIGEL STUART BELL |
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ALAN COCKSHAW |
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KELVIN WILLIAM THOMAS HINGLEY |
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CHARLOTTE LOUISE PARSONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH NICHOLAS HENRY |
Director | ||
SHERIF ISMAIL AHMED |
Director | ||
EMAD ABBAS KAMIL |
Director | ||
SHERIF ISMAIL AHMED |
Director | ||
HAITHAM A MALAIKAH |
Director | ||
HPR HOLDINGS LIMITED |
Director | ||
SHEKHAR DOOMA SHETTY |
Director | ||
CHARLOTTE LOUISE PARSONS |
Director | ||
CHARLOTTE LOUISE PARSONS |
Company Secretary | ||
WILLIAM ANTHONY TRENDELL |
Company Secretary | ||
WILLIAM ANTHONY TRENDELL |
Director | ||
JOHN BRADLEY |
Director | ||
HALCO SECRETARIES LIMITED |
Company Secretary | ||
HALCO MANAGEMENT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHELLCO 140 LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Dissolved 2015-07-14 | |
KELNIGAL GROUP LIMITED | Director | 2008-11-11 | CURRENT | 1970-05-08 | Active - Proposal to Strike off | |
KELNIGAL LIMITED | Director | 2008-11-11 | CURRENT | 1985-03-22 | Active - Proposal to Strike off | |
KELNIGAL LIMITED | Director | 2015-03-02 | CURRENT | 1985-03-22 | Active - Proposal to Strike off | |
ARKE PROPERTY HOLDINGS (UK) LTD | Director | 2013-11-19 | CURRENT | 2013-04-30 | Active | |
CANAL QUARTER DEVELOPMENTS LIMITED | Director | 2011-01-03 | CURRENT | 2004-08-10 | Dissolved 2018-08-07 | |
CIBITAS LIMITED | Director | 2009-10-09 | CURRENT | 2009-02-23 | Active - Proposal to Strike off | |
SHAWBRIDGE MANAGEMENT LIMITED | Director | 1996-10-27 | CURRENT | 1996-08-06 | Active | |
KELNIGAL (TRUSTEES) LIMITED | Director | 2013-04-05 | CURRENT | 1977-05-26 | Dissolved 2017-06-20 | |
SHELLCO 140 LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Dissolved 2015-07-14 | |
KELNIGAL MECHEL LIMITED | Director | 2006-08-01 | CURRENT | 1985-04-12 | Dissolved 2017-06-20 | |
KELNIGAL PRACTICES LIMITED | Director | 2000-08-17 | CURRENT | 1985-04-10 | Dissolved 2017-06-20 | |
KELNIGAL SCHAER LIMITED | Director | 2000-08-17 | CURRENT | 1979-08-02 | Dissolved 2017-06-20 | |
KELNIGAL (UK) LIMITED | Director | 2000-08-17 | CURRENT | 1985-03-25 | Dissolved 2017-06-20 | |
HPR CONSULTING LIMITED | Director | 2000-07-04 | CURRENT | 1995-07-11 | Dissolved 2017-06-20 | |
KELNIGAL EUROPE LIMITED | Director | 1997-12-05 | CURRENT | 1977-05-31 | Dissolved 2017-06-20 | |
KELNIGAL LIMITED | Director | 1997-12-05 | CURRENT | 1985-03-22 | Active - Proposal to Strike off | |
KELNIGAL INTERNATIONAL LIMITED | Director | 1996-05-09 | CURRENT | 1985-01-14 | Active - Proposal to Strike off | |
RENDEL PALMER & TRITTON LIMITED | Director | 1996-04-12 | CURRENT | 1987-08-06 | Dissolved 2017-06-20 | |
KELNIGAL GROUP LIMITED | Director | 1995-05-12 | CURRENT | 1970-05-08 | Active - Proposal to Strike off | |
NON-EXECUTIVE FD LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
KELNIGAL (TRUSTEES) LIMITED | Director | 2010-01-28 | CURRENT | 1977-05-26 | Dissolved 2017-06-20 | |
RENDEL PALMER & TRITTON LIMITED | Director | 2009-07-27 | CURRENT | 1987-08-06 | Dissolved 2017-06-20 | |
KELNIGAL EUROPE LIMITED | Director | 2009-07-27 | CURRENT | 1977-05-31 | Dissolved 2017-06-20 | |
KELNIGAL PRACTICES LIMITED | Director | 2009-07-27 | CURRENT | 1985-04-10 | Dissolved 2017-06-20 | |
KELNIGAL SCHAER LIMITED | Director | 2009-07-27 | CURRENT | 1979-08-02 | Dissolved 2017-06-20 | |
KELNIGAL MECHEL LIMITED | Director | 2009-07-27 | CURRENT | 1985-04-12 | Dissolved 2017-06-20 | |
KELNIGAL (UK) LIMITED | Director | 2009-07-27 | CURRENT | 1985-03-25 | Dissolved 2017-06-20 | |
HPR CONSULTING LIMITED | Director | 2009-07-27 | CURRENT | 1995-07-11 | Dissolved 2017-06-20 | |
KELNIGAL GROUP LIMITED | Director | 2009-07-27 | CURRENT | 1970-05-08 | Active - Proposal to Strike off | |
KELNIGAL INTERNATIONAL LIMITED | Director | 2009-07-27 | CURRENT | 1985-01-14 | Active - Proposal to Strike off | |
KELNIGAL LIMITED | Director | 2009-07-27 | CURRENT | 1985-03-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/12/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2016 | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM 61 SOUTHWARK STREET LONDON SE1 1SA | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH HENRY | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 115431.4 | |
SH06 | 24/07/15 STATEMENT OF CAPITAL GBP 115431.4 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES15 | CHANGE OF NAME 08/07/2015 | |
CERTNM | COMPANY NAME CHANGED HPR HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/08/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046986740003 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 172285.7 | |
AR01 | 31/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE LOUISE PARSONS / 06/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS CHARLOTTE LOUISE PARSONS / 06/07/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AUD | AUDITOR'S RESIGNATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 14/03/2014 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 172285.7 | |
AR01 | 31/03/14 FULL LIST | |
AA01 | PREVSHO FROM 19/04/2014 TO 31/03/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 19/04/13 | |
AA01 | PREVSHO FROM 31/07/2013 TO 19/04/2013 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046986740003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 18/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMAD KAMIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHERIF AHMED | |
AP01 | DIRECTOR APPOINTED DR SHERIF ISMAIL AHMED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHERIF AHMED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAITHAM MALAIKAH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 14/03/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 14/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR HAITHAM A MALAIKAH | |
AP01 | DIRECTOR APPOINTED DR SHERIF ISMAIL AHMED | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 14/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE LOUISE PARSONS / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED DR EMAD ABBAS KAMIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEKHAR SHETTY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS CHARLOTTE LOUISE PARSONS / 01/04/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE PARSONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HPR HOLDINGS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE PARSONS | |
AP01 | DIRECTOR APPOINTED MS CHARLOTTE LOUISE PARSONS | |
AP03 | SECRETARY APPOINTED MS CHARLOTTE LOUISE PARSONS | |
AP02 | CORPORATE DIRECTOR APPOINTED HPR HOLDINGS LIMITED | |
288a | DIRECTOR APPOINTED MS CHARLOTTE LOUISE PARSONS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KELVIN HINGLEY / 28/11/2008 | |
288a | SECRETARY APPOINTED CHARLOTTE LOUISE PARSONS | |
288b | APPOINTMENT TERMINATED SECRETARY WILLIAM TRENDELL | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM TRENDELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 | |
123 | GBP NC 192099/193822 04/09/07 | |
123 | GBP NC 188653/192099 04/09/07 | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
123 | GBP NC 172286/188653 03/07/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/07/04 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Resolutions for Winding-up | 2015-12-10 |
Notices to Creditors | 2015-12-10 |
Appointment of Liquidators | 2015-12-10 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | 20-20 TRUSTEES LIMITED | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | ARAB NATIONAL BANK |
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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 KELNIGAL HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as KELNIGAL HOLDINGS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | KELNIGAL HOLDINGS LIMITED | Event Date | 2015-12-08 |
Patrick Ellward of RSM Restructuring Advisory LLP , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS and Dilip Kumar Dattani of RSM Restructuring Advisory LLP , Rivermead House, 7 Lewis Court, Grove Park, Leicester LE19 1SD : Further information about this case is available from Louise Carrington at the offices of RSM Restructuring Advisory LLP on 0115 964 4450. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | KELNIGAL HOLDINGS LIMITED | Event Date | |
Nature of business: Holding Company NOTICE IS HEREBY GIVEN that at a General Meeting of the above-named company, duly convened at KPMG, 15 Canada Square, London, E14 5GL, on 08 December 2015, the following special resolution was passed: "That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up" The Company also passed the following ordinary resolution: "That Patrick Ellward and Dilip Dattani of RSM Restructuring Advisory LLP Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis" Further details are available from: Correspondence address & contact details of case manager : Louise Carrington, 0115 964 4467, RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS Name, address & contact details of Joint Liquidators Primary Office Holder : Patrick Ellward, RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS, 0115 964 4477, IP Number: 8702 Joint Office Holder : Dilip Dattani, RSM Restructuring Advisory LLP, Rivermead House, 7 Lewis Court, Grove Park, Leicester LE19 1SD, 0116 282 0553, IP Number: 7915 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | KELNIGAL HOLDINGS LIMITED | Event Date | |
Nature of business: Holding Company NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 20 January 2016, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Correspondence address & contact details of case manager : Louise Carrington, 0115 964 4467, RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS Name, address & contact details of Joint Liquidators : Primary Office Holder : Patrick Ellward, Appointed: 08 December 2015, RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS, 0115 964 4477, IP Number: 8702 Joint Office Holder : Dilip Dattani, Appointed: 08 December 2015, RSM Restructuring Advisory LLP, Rivermead House, 7 Lewis Court, Grove Park, Leicester LE19 1SD, 0116 282 0553, IP Number: 7915 Dated: 09 December 2015 | |||
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. |