Dissolved
Dissolved 2017-05-23
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Company Information for KEL MIQUEL LIMITED
DEAN STREET, NEWCASTLE UPON TYNE, NE1,
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Company Registration Number
 04940517 Private Limited Company
Dissolved 2017-05-23 |
Company Overview
About Kel Miquel Ltd
KEL MIQUEL LIMITED was founded on 2003-10-22 and had its registered office in Dean Street. The company was dissolved on the 2017-05-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| KEL MIQUEL LIMITED | |
| Legal Registered Office | |
| DEAN STREET NEWCASTLE UPON TYNE | |
Filing Information
| Company Number | 04940517 | |
|---|---|---|
| Date formed | 2003-10-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-10-31 | |
| Date Dissolved | 2017-05-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 21:20:21 |
| Companies House |
|
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Company Officers of KEL MIQUEL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT FRANZ KELLER |
||
MICHAEL THOMAS WHEELER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT FRANZ KELLER |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COTSWOLD FOOD AND DRINK COMPANY LTD | Company Secretary | 2007-02-05 | CURRENT | 2005-07-28 | Active - Proposal to Strike off | |
| FINDMY LIMITED | Company Secretary | 2006-11-14 | CURRENT | 2006-11-14 | Dissolved 2016-02-02 | |
| FOOD FOR THOUGHT (T.V.& FILM) CATERERS LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2005-01-24 | Dissolved 2015-06-30 | |
| WYE VALLEY CONSULTANCY LIMITED | Company Secretary | 2004-02-01 | CURRENT | 1999-12-24 | Active - Proposal to Strike off | |
| CONSILIUM BUSINESS CONSULTING LIMITED | Company Secretary | 2003-01-13 | CURRENT | 2003-01-13 | Active | |
| BRISTOL UNDERFLOOR HEATING SUPPLIES LIMITED | Company Secretary | 2002-04-23 | CURRENT | 2002-04-23 | Dissolved 2015-12-01 | |
| WINDMILL LEISURE LIMITED | Company Secretary | 2002-01-21 | CURRENT | 2002-01-21 | Active - Proposal to Strike off | |
| BRISTOL MECHTECH SERVICES LIMITED | Company Secretary | 2001-11-14 | CURRENT | 2001-11-14 | Active - Proposal to Strike off | |
| PRO2 LIMITED | Company Secretary | 2001-05-22 | CURRENT | 2001-05-22 | Active - Proposal to Strike off | |
| NIBLEY MILL BUSINESS CENTRE LIMITED | Director | 2003-10-23 | CURRENT | 2003-10-23 | Active - Proposal to Strike off | |
| PHOENIX HOUSE PROPERTIES LIMITED | Director | 1999-12-21 | CURRENT | 1999-12-21 | Liquidation |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| LIQ MISC | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 11/10/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 367B CHURCH ROAD FRAMPTON COTTERELL BRISTOL BS36 2AQ | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/10/14 FULL LIST | |
| RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003005,PR002564 | |
| LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/10/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/10/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/10/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KELLER | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/10/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 22/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS WHEELER / 27/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANZ KELLER / 27/10/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| AA | 31/10/06 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: MANOR FARM THE STREET ALVESTON BRISTOL BS35 3SX | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 367B CHURCH ROAD FRAMPTON COTTERELL BRISTOL BS36 2AQ | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 22/10/03--------- £ SI 1@1=1 £ IC 1/2 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to KEL MIQUEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-10-21 |
| Appointment of Liquidators | 2015-10-21 |
| Winding-Up Orders | 2015-02-10 |
| Petitions to Wind Up (Companies) | 2014-12-09 |
Fines / Sanctions
No fines or sanctions have been issued against KEL MIQUEL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | ARBUTHNOT LATHAM & COMPANY LIMITED | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due After One Year | 2012-10-31 | £ 820,502 |
|---|---|---|
| Creditors Due After One Year | 2011-10-31 | £ 820,472 |
| Creditors Due Within One Year | 2012-10-31 | £ 136,444 |
| Creditors Due Within One Year | 2011-10-31 | £ 88,385 |
Creditors and other liabilities
Filed Financial Reports
|
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 KEL MIQUEL LIMITED
Financial Assets
Balance Sheet
| Current Assets | 2012-10-31 | £ 198,039 |
|---|---|---|
| Current Assets | 2011-10-31 | £ 198,039 |
| Debtors | 2012-10-31 | £ 6,348 |
| Debtors | 2011-10-31 | £ 6,348 |
| Stocks Inventory | 2012-10-31 | £ 191,691 |
| Stocks Inventory | 2011-10-31 | £ 191,691 |
| Tangible Fixed Assets | 2012-10-31 | £ 168,704 |
| Tangible Fixed Assets | 2011-10-31 | £ 168,704 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of KEL MIQUEL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KEL MIQUEL LIMITED
Income
Government Income
We have not found government income sources for KEL MIQUEL 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 (68100 - Buying and selling of own real estate) as KEL MIQUEL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KEL MIQUEL 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | KEL MIQUEL LIMITED | Event Date | 2015-10-12 |
| In the High Court of Justice case number 8323 Principal Trading Address: 367B Church Road, Frampton Cotterell, Bristol, BS36 2AQ In accordance with Rule 4.106A(2) of the Insolvency Rules 1986, notice is hereby given that Gerald Maurice Krasner and Gillian Margaret Sayburn , both of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG , (IP Nos 005532 and 10830) were appointed as Joint Liquidators of the Company on 12 October 2015 , by the Secretary of State. Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Gary Wernyss by e-mail at gary.wernyss@begbies-traynor.com or by telephone on 0191 269 9820. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | KEL MIQUEL LIMITED | Event Date | 2015-10-12 |
| In the High Court of Justice case number 8323 Principal Trading Address: 367B Church Road, Frampton Cotterell, Bristol, BS36 2AQ In accordance with Rule 4.106A(2) of the Insolvency Rules 1986, notice is hereby given that Gerald Maurice Krasner and Gillian Margaret Sayburn , both of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG , (IP Nos 005532 and 10830) were appointed as Joint Liquidators of the Company on 12 October 2015 , by the Secretary of State. Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Gary Wernyss by e-mail at gary.wernyss@begbies-traynor.com or by telephone on 0191 269 9820. | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | KEL MIQUEL LIMITED | Event Date | 2015-01-26 |
| In the High Court Of Justice case number 008323 Liquidator appointed: M Mace 1st Floor , Tower Wharf , Cheese Lane , BRISTOL , BS2 0JJ , telephone: 0117 9279515 , email: Bristol.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | SOUTH GLOUCESTERSHIRE COUNCIL | Event Type | Petitions to Wind Up (Companies) |
| Defending party | KEL MIQUEL LIMITED | Event Date | 2014-11-17 |
| Solicitor | summers nigh law llp | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 8323 A Petition to wind up the above-named Company, whose registered office address is at 367B Church Road, Frampton Cotterell, Bristol BS36 2AQ presented on 17 November 2014 by SOUTH GLOUCESTERSHIRE COUNCIL of Nibley Court, 3 Turner Drive, Westerleigh Business Park, South Gloucestershire BS37 5YU claiming to be a creditor of the Company, will be heard in the High Court of Justice, Chancery Division, Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 26 January 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its solicitor in accordance with Rule 4.16 by 16:00 hours on 23 January 2015 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEL MIQUEL 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 KEL MIQUEL 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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