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KELARCH LIMITED

KELARCH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameKELARCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01639536
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KELARCH LIMITED?

    • Development of building projects (41100) / Construction

    Where is KELARCH LIMITED located?

    Registered Office Address
    5 Park Court
    Pyrford Road
    KT14 6SD West Byfleet
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KELARCH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for KELARCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on Nov 22, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 10, 2022

    		LRESSP

    Confirmation statement made on Dec 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to Albany House Claremont Lane Esher Surrey KT10 9FQ on Feb 01, 2020

    		1 pagesAD01

    Confirmation statement made on Dec 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Dec 06, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Dec 06, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Dec 06, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Dec 06, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Dec 06, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2013

    Statement of capital on Dec 10, 2013

    • Capital: GBP 2
    		SH01

    Registered office address changed from * 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom* on Dec 02, 2013

    		1 pagesAD01
    View All Filings

    Who are the officers of KELARCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRCH, Peter Gibbs
    Bibury 24 Broad High Way
    KT11 2RP Cobham
    Surrey
    		Secretary
    Bibury 24 Broad High Way
    KT11 2RP Cobham
    Surrey
    		British58500710002
    BIRCH, Gillian Heather
    Bibury
    24 Broad High Way
    KT11 2RP Cobham
    Surrey
    		Director
    Bibury
    24 Broad High Way
    KT11 2RP Cobham
    Surrey
    		United KingdomBritish18822230001
    BIRCH, James Edward Sullivan
    16 Abingdon Villas
    W8 6XB London
    		Director
    16 Abingdon Villas
    W8 6XB London
    		United KingdomBritish88871990001
    BIRCH, Peter Gibbs
    Bibury 24 Broad High Way
    KT11 2RP Cobham
    Surrey
    		Director
    Bibury 24 Broad High Way
    KT11 2RP Cobham
    Surrey
    		United KingdomBritish58500710002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KELARCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gillian Heather Birch
    24 Broad High Way
    KT11 2RP Cobham
    Bibury
    Surrey
    United Kingdom
    		Apr 06, 2016
    24 Broad High Way
    KT11 2RP Cobham
    Bibury
    Surrey
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Gibbs Birch
    24 Broad High Way
    KT11 2RP Cobham
    Bibury
    Surrey
    United Kingdom
    		Apr 06, 2016
    24 Broad High Way
    KT11 2RP Cobham
    Bibury
    Surrey
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does KELARCH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 10, 2022Commencement of winding up
    Sep 19, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James E Patchett
    5 Park Court Pyrford Road
    KT14 6SD West Byfleet
    Surrey
    		practitioner
    5 Park Court Pyrford Road
    KT14 6SD West Byfleet
    Surrey
    Martin Charles Armstrong
    5 Park Court Pyrford Road
    KT14 6SD West Byfleet
    Surrey
    		practitioner
    5 Park Court Pyrford Road
    KT14 6SD West Byfleet
    Surrey
    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.
    • license: CC0