Dissolved
Dissolved 2016-04-05
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Company Information for 265 KELLS LTD
THEATRE SQUARE, NOTTINGHAM, NG1,
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Company Registration Number
 07073508 Private Limited Company
Dissolved 2016-04-05 |
Company Overview
About 265 Kells Ltd
265 KELLS LTD was founded on 2009-11-12 and had its registered office in Theatre Square. The company was dissolved on the 2016-04-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 265 KELLS LTD | |
| Legal Registered Office | |
| THEATRE SQUARE NOTTINGHAM | |
Filing Information
| Company Number | 07073508 | |
|---|---|---|
| Date formed | 2009-11-12 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-11-30 | |
| Date Dissolved | 2016-04-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:49:48 |
| Companies House |
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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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM WESTGATE HOUSE 1 WESTGATE WETHERBY WEST YORKSHIRE LS22 6LL | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEANNE MCDONALD | |
| AP01 | DIRECTOR APPOINTED MS CATHRYN LOUISE HOWE | |
| LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/11/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/11/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS DEANNE MCDONALD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM THE VICTORIA, 265 KELLS LANE, LOW FELL GATESHEAD NE9 5HU ENGLAND | |
| AR01 | 12/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/11/10 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars
Licences & Regulatory approval
We could not find any licences issued to 265 KELLS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-09-30 |
| Appointment of Liquidators | 2014-11-07 |
| Resolutions for Winding-up | 2014-11-07 |
| Meetings of Creditors | 2014-10-22 |
| Proposal to Strike Off | 2011-03-15 |
Fines / Sanctions
No fines or sanctions have been issued against 265 KELLS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
265 KELLS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.07 | 98 |
| MortgagesNumMortOutstanding | 0.68 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.39 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars
Creditors
| Creditors Due Within One Year | 2011-12-01 | £ 85,637 |
|---|
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 265 KELLS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 5,554 |
| Current Assets | 2011-12-01 | £ 44,370 |
| Debtors | 2011-12-01 | £ 35,571 |
| Fixed Assets | 2011-12-01 | £ 2,181 |
| Shareholder Funds | 2011-12-01 | £ 39,086 |
| Stocks Inventory | 2011-12-01 | £ 3,245 |
| Tangible Fixed Assets | 2011-12-01 | £ 2,181 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for 265 KELLS LTD. 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 (56302 - Public houses and bars) as 265 KELLS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where 265 KELLS LTD 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 | 265 KELLS LIMITED | Event Date | 2014-10-31 |
| Anthony John Sargeant , of Bridgewood Financial Solutions Ltd , 23-24 Westminster Buildings, Theatre Square, Nottingham, NG1 6LG . : Further details contact: Anthony John Sargeant, Tel: 0115 871 2926 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | 265 KELLS LIMITED | Event Date | 2014-10-31 |
| At a General Meeting of the members of the above named Company, duly convened and held at Thistle Hotel, Newcastle City Centre, The County, Neville Street, Newcastle upon Tyne NE1 5DF on 31 October 2014 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Anthony John Sargeant , of Bridgewood Financial Solutions Ltd , 23-24 Westminster Buildings, Theatre Square, Nottingham, NG1 6LG , (IP No. 1725) be and he is hereby appointed Liquidator for the purposes of such winding up.” Further details contact: Anthony John Sargeant, Tel: 0115 871 2926 Kathryn Howe , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | 265 KELLS LIMITED | Event Date | 2014-10-31 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members of the above named Company will be held at 23-24 Westminster Buildings, Theatre Square, Nottingham, NG1 6LG on 27 November 2015 at 10.00 am to be followed at 10.15 am by a final meeting of creditors for the purposes of showing how the winding up has been conducted, how the property of the Company has been disposed of, hearing any explanations that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. Proxies for use at the meetings must be lodged with the Liquidator at 23-24 Westminster Buildings, Theatre Square, Nottingham, NG1 6LG no later than 12.00 noon on the last business day preceding the date of the meeting. Date of Appointment: 31 October 2014 Office Holder details: Anthony John Sargeant , (IP No. 9659) of Bridgewood Financial Solutions Limited , 23-24 Westminster Buildings, Theatre Square, Nottingham, NG1 6LG . Further information about this case is available from Bridgewood Financial Solutions Limited on 0115 871 2926. Anthony John Sargeant , Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | 265 KELLS LTD | Event Date | 2014-10-13 |
| 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 Thistle Hotel Newcastle City Centre, The County, Neville Street, Newcastle upon Tyne NE1 5DF , on 31 October 2014 , at 11.45 am for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be taken at the meeting may include those agreeing a sale of the business or assets to a connected party, specifying the basis on which the Liquidator is to be remunerated and receiving information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Bridgewood Financial Solutions Limited, 23-24 Westminster Buildings, Theatre Square, Nottingham, NG1 6LG not later than 12.00 noon on the last business day prior to the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at the above address 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 the Insolvency Practitioner calling the meeting is Anthony John Sargeant (IP No 1725) of Bridgewood Financial Solutions Limited , 23-24 Westminster Buildings, Theatre Square, Nottingham, NG1 6LG , who is qualified to act in relation to the above and will provide free of charge a list of the names and addresses of the Companys creditors on the two business days preceding the date of the meeting stated above. For further details contact: Chaz Landa, E-mail: chaz.landa@bridgewood.co.uk, Tel: 0115 871 2926, Fax: 0115 947 3020. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 265 KELLS LTD | Event Date | 2011-03-15 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 265 KELLS LTD 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 265 KELLS LTD 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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