KELNIGAL (TRUSTEES) LIMITED

Overview

Company Name	KELNIGAL (TRUSTEES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01315202
Jurisdiction	England/Wales
Date of Creation	May 26, 1977
Date of Cessation	Jun 20, 2017

Summary

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

What is the purpose of KELNIGAL (TRUSTEES) LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is KELNIGAL (TRUSTEES) LIMITED located?

Registered Office Address	200 Great Dover Street SE1 4YB London England
Undeliverable Registered Office Address	No

What were the previous names of KELNIGAL (TRUSTEES) LIMITED?

Previous Company Names
Company Name	From	Until
HIGH-POINT RENDEL (TRUSTEES) LIMITED	Oct 31, 1997	Oct 31, 1997
HIGH-POINT (TRUSTEES) LIMITED	Dec 04, 1992	Dec 04, 1992
HIGH-POINT SERVICES (LEASING) LIMITED	May 26, 1977	May 26, 1977

What are the latest accounts for KELNIGAL (TRUSTEES) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2015

What are the latest filings for KELNIGAL (TRUSTEES) LIMITED?

Filings

Date

Description

Document

Type

Jun 20, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 04, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 23, 2017

Application to strike the company off the register

3 pages

DS01

Nov 22, 2016

Confirmation statement made on Nov 09, 2016 with updates

6 pages

CS01

Jul 06, 2016

Registered office address changed from 61 Southwark Street London SE1 1SA to 200 Great Dover Street London SE1 4YB on Jul 06, 2016

1 pages

AD01

Dec 29, 2015

Annual return made up to Nov 09, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 29, 2015	Statement of capital on Dec 29, 2015 Capital: GBP 2	SH01

Dec 03, 2015

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

6 pages

Aug 04, 2015

Certificate of change of name

Company name changed high-point rendel (trustees) LIMITED\certificate issued on 04/08/15

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 02, 2015	RES15

Aug 04, 2015

Change of name notice

2 pages

CONNOT

Jul 24, 2015

Satisfaction of charge 013152020002 in full

5 pages

MR04

Apr 22, 2015

Previous accounting period extended from Jul 31, 2014 to Jan 31, 2015

1 pages

AA01

Nov 10, 2014

Annual return made up to Nov 09, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 10, 2014	Statement of capital on Nov 10, 2014 Capital: GBP 2	SH01

Jan 16, 2014

Accounts for a dormant company made up to Jul 31, 2013

6 pages

Oct 30, 2013

Annual return made up to Oct 24, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 30, 2013	Statement of capital on Oct 30, 2013 Capital: GBP 2	SH01

May 10, 2013

Registration of charge 013152020002

191 pages

MR01

May 07, 2013

Appointment of Mr Kelvin William Thomas Hingley as a director

2 pages

AP01

Apr 30, 2013

Accounts for a dormant company made up to Jul 31, 2012

6 pages

Nov 22, 2012

Annual return made up to Oct 24, 2012 with full list of shareholders

3 pages

AR01

Nov 22, 2012

Director's details changed for Miss Charlotte Louise Parsons on Jul 06, 2012

2 pages

CH01

Apr 18, 2012

Accounts for a dormant company made up to Jul 31, 2011

6 pages

Nov 02, 2011

Annual return made up to Oct 24, 2011 with full list of shareholders

3 pages

AR01

Nov 01, 2011

Appointment of Miss Charlotte Parsons as a secretary

1 pages

AP03

Nov 01, 2011

Termination of appointment of Caroline Trendell as a secretary

1 pages

TM02

Sep 21, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 08, 2010

Annual return made up to Oct 24, 2010 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of KELNIGAL (TRUSTEES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARSONS, Charlotte Great Dover Street SE1 4YB London 200 England	Aug 09, 2011		Secretary	Great Dover Street SE1 4YB London 200 England				164217550001
HINGLEY, Kelvin William Thomas Southwark Street SE1 1SA London 61 England	Apr 05, 2013		Director	Southwark Street SE1 1SA London 61 England	United Kingdom	British	1955-9	50467220002
PARSONS, Charlotte Louise Great Dover Street SE1 4YB London 200 England	Jan 28, 2010		Director	Great Dover Street SE1 4YB London 200 England	United Kingdom	British	1972-3	140414820004
GREENWOOD, Stephen Harold 45 New Concordia Wharf Mill Street SE1 2BB London	Sep 01, 1998	Mar 31, 2001	Secretary	45 New Concordia Wharf Mill Street SE1 2BB London		British		71052650001
RACKHAM, Barry David 6 Wheatfields Close Hillington PE31 6DF Kings Lynn Norfolk	Aug 31, 1995	Aug 31, 1998	Secretary	6 Wheatfields Close Hillington PE31 6DF Kings Lynn Norfolk		British		44661390002
TRENDELL, Caroline, Mrs. 237 Clarence Road Four Oaks B74 4LP Birmingham None West Mdidlands	May 08, 2009	May 08, 2009	Secretary	237 Clarence Road Four Oaks B74 4LP Birmingham None West Mdidlands		British		140361850001
TRENDELL, Caroline Maria Rectory Close GU4 7AR Merrow 18 Guildford	Apr 01, 2001	Aug 09, 2011	Secretary	Rectory Close GU4 7AR Merrow 18 Guildford		British		75321990003
WHEATLEY, Janine Louise 17 Witherford Croft B91 1TU Solihull West Midlands	Nov 25, 1994	Aug 31, 1995	Secretary	17 Witherford Croft B91 1TU Solihull West Midlands		British		37296230002
FINDLAY, Ian Scott 4 The Cobbles Off Priory Walk B72 1XE Sutton Coldfield West Midlands		Apr 12, 1996	Director	4 The Cobbles Off Priory Walk B72 1XE Sutton Coldfield West Midlands		British	1951-7	54138670001
FLETCHER, Derek William 12 Canters Leaze Wickwar GL12 8LX Wotton Under Edge Gloucestershire	Jun 22, 1999	Nov 06, 2002	Director	12 Canters Leaze Wickwar GL12 8LX Wotton Under Edge Gloucestershire		British	1945-3	57514560001
GREENWOOD, Stephen Harold 45 New Concordia Wharf Mill Street SE1 2BB London	Nov 26, 1997	Nov 07, 2001	Director	45 New Concordia Wharf Mill Street SE1 2BB London		British	1955-5	71052650001
GREGORY, Peter William Shepherds Thatch Beedings Castle Nutbourne Lane Nutbourne RH20 2HS Pulborough West Sussex	Jun 03, 2008	Jan 25, 2010	Director	Shepherds Thatch Beedings Castle Nutbourne Lane Nutbourne RH20 2HS Pulborough West Sussex	United Kingdom	British	1936-9	60964060001
GREGORY, Peter William Shepherds Thatch Beedings Castle Nutbourne Lane Nutbourne RH20 2HS Pulborough West Sussex	Sep 15, 1998	Aug 31, 1999	Director	Shepherds Thatch Beedings Castle Nutbourne Lane Nutbourne RH20 2HS Pulborough West Sussex	United Kingdom	British	1936-9	60964060001
GROVES, Caroline Maria 237 Clarence Road Four Oaks B74 4LP Sutton Coldfield West Midlands	Jul 30, 2004	May 08, 2009	Director	237 Clarence Road Four Oaks B74 4LP Sutton Coldfield West Midlands		British	1960-11	75321990002
GRUNDY, Lesley Sharon 5 Radford Rise B91 2QH Solihull West Midlands	Dec 20, 2004	Dec 21, 2007	Director	5 Radford Rise B91 2QH Solihull West Midlands		British	1958-2	102229460001
HARDING, David Keith 42 Higher Drive CR8 2HF Purley Surrey	Jun 17, 1997	Jan 22, 1999	Director	42 Higher Drive CR8 2HF Purley Surrey		British	1957-6	54146560001
HOOKWAY, David Wilfred 68 Hartley Old Road CR8 4HJ Purley Surrey	Jun 01, 1992	Jul 07, 1997	Director	68 Hartley Old Road CR8 4HJ Purley Surrey		British	1935-2	374710001
JOHNSON, Peter 54 Mymms Drive Brookmans Park AL9 7AF Hatfield Hertfordshire	Sep 19, 1994	Apr 29, 1997	Director	54 Mymms Drive Brookmans Park AL9 7AF Hatfield Hertfordshire		British	1934-7	11342310001
NEWMAN, Pauline Elizabeth 98 Edward Street Southborough TN4 0EB Tunbridge Wells Kent	Jun 01, 1992	Dec 05, 2003	Director	98 Edward Street Southborough TN4 0EB Tunbridge Wells Kent		British	1947-7	37296250001
NICHOLLS, Arthur Richard John Tomatin 10 Wharf Road Wraysbury TW19 5JQ Staines Middlesex	Jun 01, 1992	Feb 17, 1995	Director	Tomatin 10 Wharf Road Wraysbury TW19 5JQ Staines Middlesex		British	1923-10	37296240001
RACKHAM, Barry David 6 Wheatfields Close Hillington PE31 6DF Kings Lynn Norfolk	Dec 01, 1995	Aug 31, 1998	Director	6 Wheatfields Close Hillington PE31 6DF Kings Lynn Norfolk		British		44661390002
SMITH, Martin Christopher Geoffrey 9 Finlarigg Drive Edgbaston B15 3RH Birmingham West Midlands	Apr 15, 1997	Nov 26, 1997	Director	9 Finlarigg Drive Edgbaston B15 3RH Birmingham West Midlands	England	British	1940-11	71281420001
SMYTH, Brian Charles 48 Fitz Roy Avenue Harborne B17 8RJ Birmingham None West Midlands	May 08, 2009	Jan 25, 2010	Director	48 Fitz Roy Avenue Harborne B17 8RJ Birmingham None West Midlands	United Kingdom	British	1943-2	140361290001
SPRAGG, Peter Geoffrey 40 Oakwood Avenue CR8 1AQ Purley Surrey	Sep 23, 1999	Jan 25, 2010	Director	40 Oakwood Avenue CR8 1AQ Purley Surrey	United Kingdom	British	1944-10	66395650001
STEPHENS, Leon Trevor 18 Aldermore Drive B75 7HW Sutton Coldfield West Midlands	Mar 10, 2003	Dec 17, 2004	Director	18 Aldermore Drive B75 7HW Sutton Coldfield West Midlands	United Kingdom	British	1975-7	88523630001
TRENDELL, William Anthony Victorian Rendezvous 18 Rectory Close Merrow GU4 7AR Guildford Surrey	Dec 20, 2004	Mar 23, 2007	Director	Victorian Rendezvous 18 Rectory Close Merrow GU4 7AR Guildford Surrey	England	British	1955-9	12317760001
TRENDELL, William Anthony Victorian Rendezvous 18 Rectory Close Merrow GU4 7AR Guildford Surrey	Nov 07, 2001	Mar 10, 2003	Director	Victorian Rendezvous 18 Rectory Close Merrow GU4 7AR Guildford Surrey	England	British	1955-9	12317760001
WHARTON, Robert Victor Richmond Hill Road Edgbaston B15 3RY Birmingham 3 Petersham Place	Jun 16, 1997	Jan 25, 2010	Director	Richmond Hill Road Edgbaston B15 3RY Birmingham 3 Petersham Place	United Kingdom	British	1931-8	139488990001
WHARTON, Robert Victor Seven Clare Drive Edgbaston B15 3LP Birmingham West Midlands		Sep 19, 1994	Director	Seven Clare Drive Edgbaston B15 3LP Birmingham West Midlands	United Kingdom	British	1931-8	3640880001
WILKES, David Harold 21 Deans Slade Drive WS14 0DD Lichfield	Mar 20, 2003	Mar 09, 2005	Director	21 Deans Slade Drive WS14 0DD Lichfield		British	1940-8	89835680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KELNIGAL (TRUSTEES) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kelvin William Thomas Hingley Great Dover Street SE1 4YB London 200 England	Apr 06, 2016	Great Dover Street SE1 4YB London 200 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Nigel Stuart Bell Great Dover Street SE1 4YB London 200 England	Apr 06, 2016	Great Dover Street SE1 4YB London 200 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does KELNIGAL (TRUSTEES) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 22, 2013 Delivered On May 10, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled 20-20 Trustees Limited Bridge Trustees Limited
	Transactions May 10, 2013Registration of a charge (MR01) Jul 24, 2015Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Dec 15, 1986 Delivered On Jan 05, 1987	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 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 Jan 05, 1987Registration of a charge Jun 17, 1993Statement of satisfaction of a charge in full or part (403a)

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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