KELNIGAL EUROPE LIMITED

Overview

Company Name	KELNIGAL EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01315677
Jurisdiction	England/Wales
Date of Creation	May 31, 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 EUROPE LIMITED?

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

Where is KELNIGAL EUROPE 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 EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
HIGH-POINT EUROPE LIMITED	Mar 31, 1993	Mar 31, 1993
C.T.M.S. (EUROPE) LIMITED	May 31, 1977	May 31, 1977

What are the latest accounts for KELNIGAL EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2015

What are the latest filings for KELNIGAL EUROPE 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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 29, 2015	Statement of capital on Dec 29, 2015 Capital: GBP 25,000	SH01

Dec 03, 2015

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

7 pages

Aug 04, 2015

Certificate of change of name

Company name changed high-point europe LIMITED\certificate issued on 04/08/15

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 22, 2015	RES15

Aug 04, 2015

Change of name notice

2 pages

CONNOT

Jul 24, 2015

Satisfaction of charge 013156770005 in full

4 pages

MR04

Apr 22, 2015

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

1 pages

AA01

Nov 21, 2014

Satisfaction of charge 1 in full

4 pages

MR04

Nov 10, 2014

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 10, 2014	Statement of capital on Nov 10, 2014 Capital: GBP 25,000	SH01

Jan 16, 2014

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

7 pages

Oct 30, 2013

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 30, 2013	Statement of capital on Oct 30, 2013 Capital: GBP 25,000	SH01

May 10, 2013

Registration of charge 013156770005

191 pages

MR01

Apr 30, 2013

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

7 pages

Mar 28, 2013

legacy

3 pages

MG02

Mar 28, 2013

legacy

3 pages

MG02

Mar 28, 2013

legacy

3 pages

MG02

Nov 22, 2012

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

5 pages

AR01

Nov 22, 2012

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

2 pages

CH03

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

7 pages

Nov 02, 2011

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

5 pages

AR01

View All Filings

Who are the officers of KELNIGAL EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARSONS, Charlotte Louise Mapleton Road Four Elms TN8 6PL Kent Orchard Cottage England	Jul 27, 2009		Secretary	Mapleton Road Four Elms TN8 6PL Kent Orchard Cottage England		British		140414820001
HINGLEY, Kelvin William Thomas Home Farm Building Swynnerton ST15 0RA Stone The Barn Staffordshire England	Dec 05, 1997		Director	Home Farm Building Swynnerton ST15 0RA Stone The Barn Staffordshire England	United Kingdom	British	1955-9	50467220002
PARSONS, Charlotte Louise Mapleton Road Four Elms TN8 6PL Kent Orchard Cottage England	Jul 27, 2009		Director	Mapleton Road Four Elms TN8 6PL Kent Orchard Cottage England	United Kingdom	British	1972-3	140414820004
ASHLEY, Robert Croft 112 Rosemary Hill Road Little Aston B74 4HH Sutton Coldfield West Midlands	Dec 01, 1995	Jul 15, 1997	Secretary	112 Rosemary Hill Road Little Aston B74 4HH Sutton Coldfield West Midlands		British		63892950002
COX, David Dennis 7 Top Road ST17 0RQ Acton Trussell Stafford		May 31, 1993	Secretary	7 Top Road ST17 0RQ Acton Trussell Stafford		British		84987910001
DAVISON, Suzanne 106a Coppermill Lane Walthamstow E17 7HE London	Apr 21, 1999	Jun 30, 2000	Secretary	106a Coppermill Lane Walthamstow E17 7HE London		British		80856470001
FINDLAY, Ian Scott 4 The Cobbles Off Priory Walk B72 1XE Sutton Coldfield West Midlands	Jul 15, 1997	Apr 20, 1999	Secretary	4 The Cobbles Off Priory Walk B72 1XE Sutton Coldfield West Midlands		British		54138670001
LIVERMORE, Sarah 65 Kingfisher Drive DA9 9RT Greenhithe Kent	May 01, 2001	Jan 16, 2004	Secretary	65 Kingfisher Drive DA9 9RT Greenhithe Kent		British		76075440002
MEEK, Richard James Birch Cottage 1b Nursery Gardens BR7 5BW Chislehurst Kent	Jul 03, 2000	Apr 30, 2001	Secretary	Birch Cottage 1b Nursery Gardens BR7 5BW Chislehurst Kent		New Zealand		71052900001
VINCENT, Susan Jane 53 Cavendish Drive Hagley DY9 0LR Stourbridge Worcestershire	Jan 16, 2004	Jul 27, 2009	Secretary	53 Cavendish Drive Hagley DY9 0LR Stourbridge Worcestershire		British		95619190001
BRADLEY, John 8 Brackenwood Road Rooks Nest Outwood WF1 3TH Wakefield West Yorkshire	Aug 17, 2000	May 17, 2004	Director	8 Brackenwood Road Rooks Nest Outwood WF1 3TH Wakefield West Yorkshire		British	1951-2	51073960001
BROWN, Denis James 85 Grange Road NE61 2TS Morpeth Northumberland		Jan 28, 1998	Director	85 Grange Road NE61 2TS Morpeth Northumberland		British	1938-1	20169780001
CANNING, David John 24 Aldbourne Avenue RG6 2DB Earley Reading Berkshire		Jun 10, 2004	Director	24 Aldbourne Avenue RG6 2DB Earley Reading Berkshire		British	1943-3	36745230001
CORR, Geoff 20 Cotswold Drive CV3 6EY Coventry West Midlands		Nov 01, 1995	Director	20 Cotswold Drive CV3 6EY Coventry West Midlands		British	1935-1	20169800001
DARLING, Stephen Lyon Archway Cottage Yorton Heath SY4 3EU Shrewsbury	Aug 17, 2000	Aug 31, 2001	Director	Archway Cottage Yorton Heath SY4 3EU Shrewsbury	United Kingdom	British	1948-3	72268220001
DORMAN, Robert Malcolm 210 Walsall Road Four Oaks B74 4QB Sutton Coldfield West Midlands		Jan 28, 1994	Director	210 Walsall Road Four Oaks B74 4QB Sutton Coldfield West Midlands		British	1944-10	40185340001
FINDLAY, Ian Scott 4 The Cobbles Off Priory Walk B72 1XE Sutton Coldfield West Midlands		Dec 01, 1995	Director	4 The Cobbles Off Priory Walk B72 1XE Sutton Coldfield West Midlands		British	1951-7	54138670001
GREENWOOD, Stephen Harold 45 New Concordia Wharf Mill Street SE1 2BB London	Dec 05, 1997	Mar 31, 2001	Director	45 New Concordia Wharf Mill Street SE1 2BB London		British	1955-5	71052650001
HILDEBRANDT, Michael Leslie Hafod Farm Gwaenysgor LL18 6EP Rhyl Flintshire		Aug 17, 2000	Director	Hafod Farm Gwaenysgor LL18 6EP Rhyl Flintshire	United Kingdom	British	1954-1	111294680001
HOOKWAY, David Wilfred 68 Hartley Old Road CR8 4HJ Purley Surrey	Jan 28, 1994	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	Mar 01, 1993	Dec 01, 1995	Director	54 Mymms Drive Brookmans Park AL9 7AF Hatfield Hertfordshire		British	1934-7	11342310001
JONES, Anne Elizabeth 9 The Terraces Garner Street E2 9AQ London	Jul 27, 1992	May 17, 1993	Director	9 The Terraces Garner Street E2 9AQ London	Great Britain	British	1947-12	32870900001
MARSHALL, Graeme Richard Dickson 19 Marden Road Staplehurst TN12 0NF Tonbridge Kent	Dec 05, 1997	Aug 17, 2000	Director	19 Marden Road Staplehurst TN12 0NF Tonbridge Kent		British	1948-2	42931720001
MARSHALL, John Jeremy Heathercroft 33 Bittell Road B45 8LU Barnt Green Worcestershire	Jan 01, 1994	Feb 26, 1998	Director	Heathercroft 33 Bittell Road B45 8LU Barnt Green Worcestershire	United Kingdom	British	1953-5	141401190001
MCIVER, Michael James Larkhill Farm Oxford Road CV23 9QE Princethorpe Warwickshire		Nov 18, 1992	Director	Larkhill Farm Oxford Road CV23 9QE Princethorpe Warwickshire		British	1951-2	47658740001
MITCHELHILL, Robert George Brackenridge Bednall Head Stafford Staffs		Jul 06, 1994	Director	Brackenridge Bednall Head Stafford Staffs		British	1936-6	12614170001
MORRIS, Michael Edward Dingle Hill Hollybush HR8 1EX Ledbury Herefordshire		Sep 10, 1997	Director	Dingle Hill Hollybush HR8 1EX Ledbury Herefordshire		British	1932-9	20169820001
OLLERTON, Susan 5 Barbers Lane Catherine De Barnes B92 0DH Solihull West Midlands	Aug 17, 2000	Nov 11, 2002	Director	5 Barbers Lane Catherine De Barnes B92 0DH Solihull West Midlands		British	1959-1	72001110002
OSBALDSTONE, Albert Edward 49 Woodlands Park Thornliebank G46 7RZ Glasgow Lanarkshire		Apr 30, 1992	Director	49 Woodlands Park Thornliebank G46 7RZ Glasgow Lanarkshire		British	1948-3	20169840001
PARFITT, Alun James River View Lodge Road Caerleon NP18 3QY Newport Gwent	Dec 05, 1997	Aug 17, 2000	Director	River View Lodge Road Caerleon NP18 3QY Newport Gwent	United Kingdom	British	1947-8	56694170001
PYE, Derek 134 Shevington Lane Shevington WN6 8BJ Wigan Lancashire	Jun 01, 1993	Jun 30, 1996	Director	134 Shevington Lane Shevington WN6 8BJ Wigan Lancashire		British	1946-4	34280980001
REEVES, Ian William Hewletts Mill Galhampton BA22 7BG Yeovil Somerset	Dec 05, 1997	Aug 01, 2001	Director	Hewletts Mill Galhampton BA22 7BG Yeovil Somerset		British	1944-10	71881990001
REEVES, Ian William Hewletts Mill Galhampton BA22 7BG Yeovil Somerset	Mar 31, 1992	Jan 01, 1993	Director	Hewletts Mill Galhampton BA22 7BG Yeovil Somerset		British	1944-10	71881990001
SMITH, Martin Christopher Geoffrey 9 Finlarigg Drive Edgbaston B15 3RH Birmingham West Midlands		Aug 17, 2000	Director	9 Finlarigg Drive Edgbaston B15 3RH Birmingham West Midlands	England	British	1940-11	71281420001
TAPPIN, Reginald George Richard Tudor Cottage 3 Dome Hill CR3 6EE Caterham Surrey	Dec 05, 1997	Apr 30, 2004	Director	Tudor Cottage 3 Dome Hill CR3 6EE Caterham Surrey		British	1945-12	2785080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KELNIGAL EUROPE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
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.
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.

View Detailed Information on Persons with Significant Control

Does KELNIGAL EUROPE 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 and debenture by the company and high-point rendel limited, high point rendel group PLC, vantagepoint management consultants (public sector) limited	Created On Jul 04, 2001 Delivered On Jul 24, 2001	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 Jul 24, 2001Registration of a charge (395) Mar 26, 2013Statement of satisfaction of a charge in full or part (MG02)
Guarantee and debenture	Created On Oct 09, 1995 Delivered On Oct 12, 1995	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 12, 1995Registration of a charge (395) Mar 26, 2013Statement of satisfaction of a charge in full or part (MG02)
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 Mar 26, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 01, 1982 Delivered On Jul 15, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over the company's estate or interest in all f/h or l/h properties fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 15, 1982Registration of a charge Nov 21, 2014Satisfaction of a charge (MR04)

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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