KELTMACE LIMITED

Overview

Company Name	KELTMACE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01073783
Jurisdiction	England/Wales
Date of Creation	Sep 26, 1972
Date of Cessation	Apr 05, 2016

Summary

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

What is the purpose of KELTMACE LIMITED?

(5141) /

Where is KELTMACE LIMITED located?

Registered Office Address	Ringtower Centre Moorside Road SO23 7RZ Winnall Trading Estate Winchester Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for KELTMACE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 1990

What is the status of the latest annual return for KELTMACE LIMITED?

Annual Return

Last Annual Return	Mar 30, 1991

What are the latest filings for KELTMACE LIMITED?

Filings
Date	Description	Document	Type
Apr 05, 2016	Final Gazette dissolved via compulsory strike-off	pages	GAZ2
Jan 19, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 17, 1997	legacy	pages	405(2)
Dec 17, 1997	Receiver's abstract of receipts and payments	pages	3.6
Dec 10, 1996	Receiver's abstract of receipts and payments	pages	3.6
Dec 14, 1995	Receiver's abstract of receipts and payments	pages	3.6
Dec 19, 1994	Receiver's abstract of receipts and payments	pages	3.6
Dec 06, 1993	Receiver's abstract of receipts and payments	pages	3.6
Apr 20, 1993	Receiver's abstract of receipts and payments	pages	3.6
May 01, 1992	legacy	pages	405(1)
Apr 06, 1992	legacy	pages	SPEC PEN
Apr 06, 1992	legacy	pages	SPEC PEN
Dec 11, 1991	legacy	pages	405(1)
Oct 07, 1991	legacy	pages	395
Aug 06, 1991	legacy	pages	395
Jul 15, 1991	legacy	pages	288
Jul 15, 1991	legacy	pages	288
Jun 18, 1991	legacy	pages	363a
Jun 14, 1991	Full accounts made up to Dec 31, 1990	pages	AA
Sep 21, 1990	legacy	pages	288
Sep 10, 1990	Full accounts made up to Dec 31, 1989	pages	AA
Jun 29, 1990	legacy	pages	287
Jun 20, 1990	legacy	pages	287
Apr 10, 1990	legacy	pages	363
Jul 13, 1989	Full accounts made up to Sep 30, 1988	pages	AA

View All Filings

Who are the officers of KELTMACE LIMITED?

Officers
Name	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOODSIDE SECRETARIES LIMITED 61 Woodside Road KT3 3AW New Malden Surrey		Secretary	61 Woodside Road KT3 3AW New Malden Surrey				8879140001
ATKINS, Robin Vaughan 7 Lindley Gardens SO24 9PU Alresford Hampshire		Director	7 Lindley Gardens SO24 9PU Alresford Hampshire	England	British	1944-5	116164640001
GLUCKSMANN, Peter 53 Hendon Lane N3 1SG London		Director	53 Hendon Lane N3 1SG London		British	1922-10	44476850001
MORLEY, Joseph 2 Highbanks Road Hatch End HA5 4AR Pinner Middlesex		Director	2 Highbanks Road Hatch End HA5 4AR Pinner Middlesex		British	1928-8	7176070001
BLAKE, Anthony Howard 5 Mowbray Road HA8 8JG Edgware Middlesex	Jul 03, 1991	Director	5 Mowbray Road HA8 8JG Edgware Middlesex		British	1947-3	18915850001
NORFOLK, Joyce Marion Trenance 31 Burnham Green Road Datchworth SG3 6SE Knebworth Hertfordshire	Jun 30, 1991	Director	Trenance 31 Burnham Green Road Datchworth SG3 6SE Knebworth Hertfordshire		British	1932-4	10902860001

View Detailed Information on Officers and People with Significant Control

Does KELTMACE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 30, 1991 Delivered On Oct 07, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over present & future (please see form 395 for full details). Undertaking and all property and assets.
	Persons Entitled Banco Do Brasil S.A.
	Transactions Oct 07, 1991Registration of a charge
Debenture	Created On Jul 25, 1991 Delivered On Aug 06, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Please see M395 for full detailse. 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 Barclays Bank PLC
	Transactions Aug 06, 1991Registration of a charge Apr 18, 1992Appointment of a receiver or manager (405 (1))
Case Number 2
Legal charge	Created On Jul 17, 1991 Delivered On Jul 25, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1B church street reigate surrey.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 25, 1991Registration of a charge
Fixed and floating charge	Created On May 17, 1988 Delivered On Jun 02, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating over the book debts and any other book debts. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jun 02, 1988Registration of a charge Nov 27, 1991Appointment of a receiver or manager (405 (1)) Dec 16, 1997Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1
Debenture	Created On May 05, 1987 Delivered On May 14, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Barclays Bank PLC
	Transactions May 14, 1987Registration of a charge
Debenture	Created On May 30, 1986 Delivered On Jun 09, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All f/h and l/h property, existing or future fixed plant and machinery undertaking and all property and assets present and future including goodwill & book debts uncalled capital.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 09, 1986Registration of a charge

View Detailed Information on Charges

Does KELTMACE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 17, 1988	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
William Jason Hugh Elles Apex Plaza Reading RG1 1YE	practitioner	Apex Plaza Reading RG1 1YE	Nov 27, 1991	Nov 26, 1997
Alan Lovett Ernst & Young 1 Bridewell Street BS1 2AA Bristol	practitioner	Ernst & Young 1 Bridewell Street BS1 2AA Bristol	Nov 27, 1991	Nov 26, 1997

Date	Type
Jul 25, 1991	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
William Jason Hugh Elles Wessex House 19 Threefield Lane SO1 1TW Southampton	practitioner	Wessex House 19 Threefield Lane SO1 1TW Southampton	Mar 25, 1992
Alan Lovett Becket House 1 Lambeth Palace Road SE1 7EU London	practitioner	Becket House 1 Lambeth Palace Road SE1 7EU London	Mar 25, 1992

View Detailed Information on Insolvency Cases

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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