Dissolved
Dissolved 2017-01-20
Company Information for KEHOE RAIL SERVICES LIMITED
LONDON, W2,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-01-20 |
Company Name | ||
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KEHOE RAIL SERVICES LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
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Company Number | 06510600 | |
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Date formed | 2008-02-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-03-31 | |
Date Dissolved | 2017-01-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 21:18:28 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL CLEMENT KEHOE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAHESH PATEL |
Director | ||
FRANCES KEHOE |
Company Secretary | ||
FRANCES KEHOE |
Director | ||
MARIA KHAN |
Company Secretary | ||
DARREN RICHARD KHAN |
Director | ||
AT SECRETARIES LIMITED |
Company Secretary | ||
AT DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIDGEN GROUP LIMITED | Director | 2006-09-25 | CURRENT | 2004-03-29 | Dissolved 2015-07-08 | |
BRIDGEN ENTERPRISES PROPERTY LIMITED | Director | 2002-09-03 | CURRENT | 2002-09-03 | Liquidation | |
BRIDGEN ENTERPRISES LIMITED | Director | 1996-02-16 | CURRENT | 1996-02-01 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2015 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/01/2014 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/08/2013 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 42 LYTTON ROAD BARNET EN5 5BY | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 15/11/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/10/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAHESH PATEL | |
AR01 | 20/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MAHESH PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES KEHOE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCES KEHOE | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 14/12/2010 | |
CERTNM | COMPANY NAME CHANGED BRIDGEN CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 15/12/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 20/10/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 20/02/10 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA01 | PREVEXT FROM 28/02/2009 TO 31/03/2009 | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR AND SECRETARY APPOINTED FRANCES MARGARET KEHOE | |
288a | DIRECTOR APPOINTED PAUL CLEMENT KEHOE | |
288b | APPOINTMENT TERMINATED SECRETARY MARIA KHAN | |
288b | APPOINTMENT TERMINATED DIRECTOR DARREN KHAN | |
288a | SECRETARY APPOINTED MARIA KHAN | |
288a | DIRECTOR APPOINTED DARREN RICHARD KHAN | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-08-24 |
Notice of Intended Dividends | 2016-03-14 |
Appointment of Liquidators | 2014-01-27 |
Notices to Creditors | 2014-01-27 |
Appointment of Administrators | 2013-02-14 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CHEEMA LIMITED | |
DEBENTURE | Outstanding | BRIDGEN HOLDINGS LIMITED |
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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 KEHOE RAIL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities not elsewhere classified) as KEHOE RAIL SERVICES LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | KEHOE RAIL SERVICES LIMITED | Event Date | 2014-01-07 |
Liquidator's Name and Address: Ian Franses and Liquidator's Name and Address: Jeremy Karr of Ian Franses Associates , Conduit House, 24 Conduit Place, London W2 1EP : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | KEHOE RAIL SERVICES LIMITED | Event Date | 2014-01-07 |
Notice is hereby given that the Creditors of the Company are required on or before 28 February 2014 to send their names and addresses and particulars of their debts or claims to the joint liquidators of the Company, Ian Franses, IP number 002294 and Jeremy Karr, IP number 009540 of Ian Franses Associates, 24 Conduit Place, London W2 1EP. In default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Ian Franses and Jeremy Karr of Ian Franses Associates, 24 Conduit Place, London W2 1EP were appointed Joint Liquidators of the Company on 7 January 2014 . Further information is available from Mark Whiteside on 0207 262 1199. Ian Franses and Jeremy Karr , Office holder capacity: Joint Liquidators : | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | KEHOE RAIL SERVICES LIMITED | Event Date | 2014-01-07 |
The Liquidators intend to declare a First and Final dividend to the non-preferential creditors of the Company who, not already having done so, are required on or before the 15 April 2016 ("the last date for proving") to send their proofs of debt to the Liquidators, at Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EP and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the Liquidators to be necessary. A creditor who has not proved his debt by the last date for proving will be excluded from the dividend, which I intend to declare within the period of 2 months of that date. Office Holder Details: Ian Franses and Jeremy Karr (IP numbers 2294 and 9540 ) of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP . Date of Appointment: 7 January 2014 . Further information about this case is available from Mark Whiteside at the offices of Ian Franses Associates on 020 7262 1199 or at mark.whiteside@begbies-traynor.com. Ian Franses and Jeremy Karr , Joint Liquidators 4 March 2016 | |||
Initiating party | Event Type | Final Meetings | |
Defending party | KEHOE RAIL SERVICES LIMITED | Event Date | 2014-01-07 |
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 24 Conduit Place, London, W2 1EP on 29 September 2016 at 12 noon and 12.15 p.m. 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, 24 Conduit Place, London, W2 1EP no later than 12 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Office Holder Details: Ian Franses and Jeremy Karr (IP numbers 2294 and 9540 ) of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP . Date of Appointment: 7 January 2014 . Further information about this case is available from Mark Whiteside at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at mark.whiteside@begbies-traynor.com. Ian Franses and Jeremy Karr , Joint Liquidators 23 August 2016 | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | KEHOE RAIL SERVICES LIMITED | Event Date | 2013-02-07 |
In the High Court of Justice case number 885 Ian Franses and Jeremy Karr (IP Nos 2294 and 9540 ) both of Ian Franses Associates , Conduit House, 24 Conduit Place, London W2 1EP : | |||
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. |