KELLER DORMANT LIMITED

Overview

Company Name	KELLER DORMANT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00323483
Jurisdiction	England/Wales
Date of Creation	Jan 25, 1937
Date of Cessation	Aug 03, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KELLER DORMANT LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is KELLER DORMANT LIMITED located?

Registered Office Address	Keller Limited Oxford Road Ryton On Dunsmore CV8 3EG Coventry
Undeliverable Registered Office Address	No

What were the previous names of KELLER DORMANT LIMITED?

Previous Company Names
Company Name	From	Until
KELLER COLCRETE LIMITED	May 04, 1990	May 04, 1990
GKN COLCRETE LIMITED	Jun 02, 1986	Jun 02, 1986
COLCRETE LIMITED	Jan 25, 1937	Jan 25, 1937

What are the latest accounts for KELLER DORMANT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for KELLER DORMANT LIMITED?

Filings

Date

Description

Document

Type

Aug 03, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 18, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 11, 2021

Application to strike the company off the register

1 pages

DS01

Jan 22, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 22, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 21, 2021	RES15

Nov 23, 2020

Confirmation statement made on Nov 23, 2020 with no updates

3 pages

CS01

Sep 23, 2020

Accounts for a dormant company made up to Dec 31, 2019

7 pages

Feb 17, 2020

Appointment of Robert Malcolm Thompson as a director on Feb 13, 2020

2 pages

AP01

Feb 17, 2020

Termination of appointment of Joseph Christopher Hubback as a director on Feb 13, 2020

1 pages

TM01

Nov 26, 2019

Confirmation statement made on Nov 26, 2019 with no updates

3 pages

CS01

Sep 24, 2019

Amended accounts for a dormant company made up to Dec 31, 2018

7 pages

AAMD

Sep 13, 2019

Accounts for a dormant company made up to Dec 31, 2018

2 pages

Mar 07, 2019

Appointment of Mr William Marston Reid as a director on Mar 04, 2019

2 pages

AP01

Mar 07, 2019

Termination of appointment of James Emile De Waele as a director on Mar 04, 2019

1 pages

TM01

Mar 07, 2019

Appointment of Mr Joseph Christopher Hubback as a director on Mar 04, 2019

2 pages

AP01

Mar 07, 2019

Appointment of Mr William Marston Reid as a secretary on Mar 04, 2019

2 pages

AP03

Mar 07, 2019

Termination of appointment of Roger Bryan Barratt as a secretary on Mar 04, 2019

1 pages

TM02

Mar 07, 2019

Termination of appointment of Roger Bryan Barratt as a director on Mar 04, 2019

1 pages

TM01

Nov 27, 2018

Confirmation statement made on Nov 27, 2018 with no updates

3 pages

CS01

Aug 07, 2018

Accounts for a dormant company made up to Dec 31, 2017

7 pages

Nov 27, 2017

Confirmation statement made on Nov 27, 2017 with no updates

3 pages

CS01

Aug 24, 2017

Accounts for a dormant company made up to Dec 31, 2016

6 pages

Nov 30, 2016

Confirmation statement made on Nov 30, 2016 with updates

5 pages

CS01

Oct 13, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Dec 22, 2015

Annual return made up to Nov 27, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2015	Statement of capital on Dec 22, 2015 Capital: GBP 2	SH01

Feb 27, 2015

Accounts for a dormant company made up to Dec 31, 2014

7 pages

View All Filings

Who are the officers of KELLER DORMANT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REID, William Marston Oxford Road Ryton On Dunsmore CV8 3EG Coventry Keller Limited	Mar 04, 2019		Secretary	Oxford Road Ryton On Dunsmore CV8 3EG Coventry Keller Limited				256080810001
REID, William Marston Oxford Road Ryton On Dunsmore CV8 3EG Coventry Keller Limited	Mar 04, 2019		Director	Oxford Road Ryton On Dunsmore CV8 3EG Coventry Keller Limited	England	British	1986-11	236804500001
THOMPSON, Robert Malcolm Oxford Road Ryton On Dunsmore CV8 3EG Coventry Keller Limited	Feb 13, 2020		Director	Oxford Road Ryton On Dunsmore CV8 3EG Coventry Keller Limited	United Kingdom	British	1959-8	267238290001
BARRATT, Roger Bryan Oxford Road Ryton On Dunsmore CV8 3EG Coventry Keller Limited United Kingdom	Jan 01, 2002	Mar 04, 2019	Secretary	Oxford Road Ryton On Dunsmore CV8 3EG Coventry Keller Limited United Kingdom		British		79815620001
WHITEHOUSE, Kevan Ridgeacre 23 Pilkington Avenue B72 1LA Sutton Coldfield West Midlands		Jan 01, 2002	Secretary	Ridgeacre 23 Pilkington Avenue B72 1LA Sutton Coldfield West Midlands		British		50711120002
BARRATT, Roger Bryan Oxford Road Ryton On Dunsmore CV8 3EG Coventry Keller Limited United Kingdom	Jan 01, 2002	Mar 04, 2019	Director	Oxford Road Ryton On Dunsmore CV8 3EG Coventry Keller Limited United Kingdom	United Kingdom	British	1960-2	79815620001
BELL, Alan Lyness, Dr Wharfe Cottage 1 Wharfe Grove LS22 6HA Wetherby West Yorkshire	Feb 01, 2004	Dec 18, 2008	Director	Wharfe Cottage 1 Wharfe Grove LS22 6HA Wetherby West Yorkshire	England	British	1950-10	112730510001
DE WAELE, James Emile Oxford Road Ryton On Dunsmore CV8 3EG Coventry Keller Limited United Kingdom	Oct 01, 2008	Mar 04, 2019	Director	Oxford Road Ryton On Dunsmore CV8 3EG Coventry Keller Limited United Kingdom	United Kingdom	British	1967-12	92495900001
HUBBACK, Joseph Christopher Oxford Road Ryton On Dunsmore CV8 3EG Coventry Keller Limited	Mar 04, 2019	Feb 13, 2020	Director	Oxford Road Ryton On Dunsmore CV8 3EG Coventry Keller Limited	England	British	1976-10	253834200001
MARTIN, Michael William Colin Laudshill 12 Boat Horse Lane Crick NN6 7TH Northampton Northamptonshire		Jan 31, 2004	Director	Laudshill 12 Boat Horse Lane Crick NN6 7TH Northampton Northamptonshire		British	1941-7	20930730002
WEST, John Michael, Dr 20 Woodland Gardens N10 3UA London		Dec 31, 1997	Director	20 Woodland Gardens N10 3UA London		British	1937-8	9389810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KELLER DORMANT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Keller Limited

Apr 06, 2016

Ryton-On-Dunsmore

CV8 3EG Coventry

Oxford Road

West Midlands

England & Wales

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00485692

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does KELLER DORMANT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental deed relating to a guarantee and debenture	Created On Jan 14, 1994 Delivered On Feb 01, 1994	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the facilities agreement dated 1ST may 1990 (as defined)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland,as Agent and Trustee for the Banks,Theoverdraft Banks and the Swap Counterparty (Eachas Defined)
	Transactions Feb 01, 1994Registration of a charge (395)
Supplemental deed relating to a guarantee and debenture	Created On Jan 14, 1994 Delivered On Feb 01, 1994	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the facilities agreement dated 1ST may 1990 (as defined)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland,as Agent and Trustee for the Banks,Theoverdraft Banks and the Swap Counterparty (Eachas Defined)
	Transactions Feb 01, 1994Registration of a charge (395)
Debenture	Created On Jul 06, 1990 Delivered On Jul 17, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Any of the Principal Creditors(As Defined) Bond Support Advisers LTD.(As Trustee)
	Transactions Jul 17, 1990Registration of a charge Nov 05, 1992Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On May 01, 1990 Delivered On May 11, 1990	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the facilities agreement dated 1/5/90
	Short particulars (See doc M22 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotlandas Agent and Trustee for the Banks, the Overdraft Banks and the Swap Counter Party.
	Transactions May 11, 1990Registration of a charge May 07, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 21, 1980 Delivered On Nov 21, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land in gun lane, strood, kent.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 21, 1980Registration of a charge
Legal charge	Created On Nov 21, 1980 Delivered On Nov 21, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property situate at strood, rochester, kent.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 21, 1980Registration of a charge
Guarantee & debenture	Created On Nov 14, 1980 Delivered On Nov 21, 1980	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital & buildigns & fixtures & fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 21, 1980Registration of a charge
Guarantee and debenture	Created On Aug 22, 1980 Delivered On Sep 01, 1980	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 01, 1980Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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