KELNIGAL LIMITED

Overview

Company Name	KELNIGAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01898695
Jurisdiction	England/Wales
Date of Creation	Mar 22, 1985
Date of Cessation	May 14, 2019

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 LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is KELNIGAL 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 LIMITED?

Previous Company Names
Company Name	From	Until
HIGH-POINT RENDEL LIMITED	Feb 27, 1998	Feb 27, 1998
RENDEL PALMER & TRITTON LIMITED	Mar 22, 1985	Mar 22, 1985

What are the latest accounts for KELNIGAL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for KELNIGAL LIMITED?

Filings

Date

Description

Document

Type

May 14, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 26, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 13, 2019

Application to strike the company off the register

3 pages

DS01

Sep 11, 2018

Restoration by order of the court

3 pages

AC92

Nov 21, 2017

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 05, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 02, 2016

Previous accounting period extended from Mar 31, 2016 to Sep 30, 2016

1 pages

AA01

Nov 22, 2016

Confirmation statement made on Nov 10, 2016 with updates

7 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

May 26, 2016

Termination of appointment of William Kenneth Linn as a director on Apr 30, 2016

1 pages

TM01

Jan 12, 2016

legacy

5 pages

SH20

Jan 12, 2016

Statement of capital on Jan 12, 2016

Capital: GBP 1

4 pages

SH19

Jan 12, 2016

legacy

3 pages

CAP-SS

Jan 12, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Approval and authorisation of reduction 07/12/2015	RES13

Dec 29, 2015

Annual return made up to Nov 10, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 29, 2015	Statement of capital on Dec 29, 2015 Capital: GBP 832,574	SH01

Dec 15, 2015

Full accounts made up to Mar 31, 2015

22 pages

Aug 04, 2015

Certificate of change of name

Company name changed high-point rendel 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 018986950016 in full

4 pages

MR04

Mar 04, 2015

Appointment of Sir Alan Cockshaw as a director on Mar 02, 2015

2 pages

AP01

Dec 03, 2014

Satisfaction of charge 018986950017 in full

4 pages

MR04

Nov 24, 2014

Group of companies' accounts made up to Mar 31, 2014

27 pages

Nov 11, 2014

Annual return made up to Nov 10, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 11, 2014	Statement of capital on Nov 11, 2014 Capital: GBP 832,574	SH01

May 22, 2014

Auditor's resignation

1 pages

AUD

Apr 09, 2014

Previous accounting period shortened from Apr 19, 2014 to Mar 31, 2014

1 pages

AA01

View All Filings

Who are the officers of KELNIGAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARSONS, Charlotte Louise Great Dover Street SE1 4YB London 200 England	Jul 27, 2009		Secretary	Great Dover Street SE1 4YB London 200 England		British		140414820001
BELL, Nigel Stuart Great Dover Street SE1 4YB London 200 England	Nov 11, 2008		Director	Great Dover Street SE1 4YB London 200 England	United Kingdom	British	1958-12	91913690001
COCKSHAW, Alan, Sir Great Dover Street SE1 4YB London 200 England	Mar 02, 2015		Director	Great Dover Street SE1 4YB London 200 England	United Kingdom	British	1937-7	50861700001
HINGLEY, Kelvin William Thomas Great Dover Street SE1 4YB London 200 England	Dec 05, 1997		Director	Great Dover Street SE1 4YB London 200 England	United Kingdom	British	1955-9	50467220002
JONES, Vardaman Great Dover Street SE1 4YB London 200 England	Apr 18, 2013		Director	Great Dover Street SE1 4YB London 200 England	England	British	1963-4	178434690001
PARSONS, Charlotte Louise Great Dover Street SE1 4YB London 200 England	Jul 27, 2009		Director	Great Dover Street SE1 4YB London 200 England	United Kingdom	British	1972-3	140414820004
CLAXTON, Ronald Bruce The Lodge 123 London Road North Merstham RH1 3AL Redhill Surrey	Sep 05, 1995	Mar 28, 1996	Secretary	The Lodge 123 London Road North Merstham RH1 3AL Redhill Surrey		British		4931840001
CLAXTON, Ronald Bruce The Lodge 123 London Road North Merstham RH1 3AL Redhill Surrey		Apr 07, 1994	Secretary	The Lodge 123 London Road North Merstham RH1 3AL Redhill Surrey		British		4931840001
DAVISON, Suzanne 106a Coppermill Lane Walthamstow E17 7HE London	Apr 16, 1999	Jun 30, 2000	Secretary	106a Coppermill Lane Walthamstow E17 7HE London		British		80856470001
DAY, Renwick Jeffrey 31 Rivercourt SE1 9PC Upper Ground London	Apr 01, 1996	Jan 02, 1997	Secretary	31 Rivercourt SE1 9PC Upper Ground London		American		36831350001
DAY, Renwick Jeffrey 31 Rivercourt SE1 9PC Upper Ground London	Apr 08, 1994	Sep 05, 1995	Secretary	31 Rivercourt SE1 9PC Upper Ground London		American		36831350001
FINDLAY, Ian Scott 4 The Cobbles Off Priory Walk B72 1XE Sutton Coldfield West Midlands	Jan 03, 1997	Apr 15, 1999	Secretary	4 The Cobbles Off Priory Walk B72 1XE Sutton Coldfield West Midlands		British		54138670001
GREENWOOD, Stephen Harold 45 New Concordia Wharf Mill Street SE1 2BB London	Jul 03, 2000	Mar 31, 2001	Secretary	45 New Concordia Wharf Mill Street SE1 2BB London		British		71052650001
LIVERMORE, Sarah 65 Kingfisher Drive DA9 9RT Greenhithe Kent	Nov 12, 2002	Jan 16, 2004	Secretary	65 Kingfisher Drive DA9 9RT Greenhithe Kent		British		76075440002
OLLERTON, Susan 5 Barbers Lane Catherine De Barnes B92 0DH Solihull West Midlands	Apr 01, 2001	Nov 11, 2002	Secretary	5 Barbers Lane Catherine De Barnes B92 0DH Solihull West Midlands		British		72001110002
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
BINGHAM, David Ernest 10 Warwick Crescent CV37 6YP Stratford Upon Avon Warwickshire		Oct 25, 1993	Director	10 Warwick Crescent CV37 6YP Stratford Upon Avon Warwickshire		British	1935-1	31585720001
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
CARMICHAEL, David Warrandhill KA24 5HJ Dalry Ayrshire		May 30, 1997	Director	Warrandhill KA24 5HJ Dalry Ayrshire		British	1938-10	25405490001
CLARK, Alan Roy 31 Kesteven Way Woosehill RG11 9AD Wokingham Berkshire		Dec 22, 1997	Director	31 Kesteven Way Woosehill RG11 9AD Wokingham Berkshire		British	1944-6	8062630002
CLARK, Peter John 24 Burcott Road CR8 4AA Purley Surrey		Dec 31, 1996	Director	24 Burcott Road CR8 4AA Purley Surrey		British	1933-11	20858900001
CLAXTON, Ronald Bruce The Lodge 123 London Road North Merstham RH1 3AL Redhill Surrey		Mar 28, 1996	Director	The Lodge 123 London Road North Merstham RH1 3AL Redhill Surrey		British	1942-3	4931840001
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
DAY, Renwick Jeffrey 31 Rivercourt SE1 9PC Upper Ground London	Oct 25, 1993	Jan 02, 1997	Director	31 Rivercourt SE1 9PC Upper Ground London		American	1942-4	36831350001
DESMOND, Pat 7 Regents Drive BR2 6BU Keston Kent	Apr 01, 2001	Jun 20, 2002	Director	7 Regents Drive BR2 6BU Keston Kent		British	1934-6	52839700001
FLETCHER, Derek William 12 Canters Leaze Wickwar GL12 8LX Wotton Under Edge Gloucestershire		Dec 22, 1997	Director	12 Canters Leaze Wickwar GL12 8LX Wotton Under Edge Gloucestershire		British	1945-3	57514560001
FOULKES, Paul Arthur Dingle Edge Cann Lane Appleton WA4 5NF Warrington Cheshire	Feb 21, 1995	Feb 02, 1996	Director	Dingle Edge Cann Lane Appleton WA4 5NF Warrington Cheshire	England	British	1950-9	38073020001
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
HATTRELL, David Valentine 127 The Lindens IG10 3HU Loughton Essex		Dec 29, 1997	Director	127 The Lindens IG10 3HU Loughton Essex		British	1943-2	7701810001
HEAD, Derek John 6 Overnhurst Court Overnhill Road Downend BS16 5DR Bristol Avon		Dec 22, 1997	Director	6 Overnhurst Court Overnhill Road Downend BS16 5DR Bristol Avon	United Kingdom	British	1933-7	11009820001
HILDEBRANDT, Michael Leslie Hafod Farm Gwaenysgor LL18 6EP Rhyl Flintshire	Dec 05, 1997	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		Jul 07, 1996	Director	68 Hartley Old Road CR8 4HJ Purley Surrey		British	1935-2	374710001
HYDE, James Robert 58 Haslemere Road GU30 7BN Liphook Hampshire		Nov 10, 1995	Director	58 Haslemere Road GU30 7BN Liphook Hampshire		British	1940-1	20968010001
KELLY, John Michael Hunter 28 Waterer Rise SM6 9DN Wallington Surrey		Mar 31, 1997	Director	28 Waterer Rise SM6 9DN Wallington Surrey		British	1939-9	21439510001
LINN, William Kenneth Glen Devon Road Upper Yetts FK14 7JU Yetts Of Muckhart The Old Toll House Dollar Clackmannanshire Scotland	Apr 18, 2013	Apr 30, 2016	Director	Glen Devon Road Upper Yetts FK14 7JU Yetts Of Muckhart The Old Toll House Dollar Clackmannanshire Scotland	United Arab Emirates	British	1965-6	178915740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KELNIGAL 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 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 07, 2014 Delivered On Feb 11, 2014	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 Hsbc Bank PLC
	Transactions Feb 11, 2014Registration of a charge (MR01) Dec 03, 2014Satisfaction of a charge (MR04)
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)
Charge of deposit	Created On Jul 20, 2012 Delivered On Jul 24, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit of £25,000 and all amounts in the future credited to account number 66717612 with the bank.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 24, 2012Registration of a charge (MG01) Jun 27, 2013Satisfaction of a charge (MR04)
Debenture	Created On May 27, 2010 Delivered On Jun 04, 2010	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 04, 2010Registration of a charge (MG01) Jun 27, 2013Satisfaction of a charge (MR04)
Guarantee & debenture by the company and high-point europe 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 08, 2007Statement of satisfaction of a charge in full or part (403a)
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 08, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On Nov 03, 1992 Delivered On Nov 11, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A fixed charge over all the "deposit(s)" being barclays bank PLC re:rendel palmer & tritton limited higher interest business account number 40150932 together with all interest from time to time accruing thereon. For full details please see doc M151C.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 11, 1992Registration of a charge (395) Mar 08, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 14, 1989 Delivered On Jun 21, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 61 southwark street l/b of southwark title no. Sgl 131125.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 21, 1989Registration of a charge Mar 08, 2007Statement of satisfaction of a charge in full or part (403a)
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 08, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 16, 1985 Delivered On Dec 20, 1985	Satisfied	Amount secured All monies due or to become due from southwark 1985 limited on any account whatsoever.
	Short particulars Policy of life assurance (see doc M17).
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 20, 1985Registration of a charge Mar 08, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 16, 1985 Delivered On Dec 20, 1985	Satisfied	Amount secured All monies due or to become due from southwark 1985 limited on any account whatsoever.
	Short particulars Policy of life assurance (see doc M16).
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 20, 1985Registration of a charge Mar 08, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 16, 1985 Delivered On Dec 20, 1985	Satisfied	Amount secured All monies due or to become due from southwark 1985 limited on any account whatsoever.
	Short particulars Policy of life assurance (see doc M15).
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 20, 1985Registration of a charge Mar 08, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 16, 1985 Delivered On Dec 20, 1985	Satisfied	Amount secured All monies due or to become due from southwark 1985 limited on any account whatsoever.
	Short particulars Policy of life assurance (see doc M14).
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 20, 1985Registration of a charge Mar 08, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 16, 1985 Delivered On Dec 20, 1985	Satisfied	Amount secured All monies due or to become due from southwark 1985 limited on any account whatsoever.
	Short particulars Policy of life assurance (see doc M13).
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 20, 1985Registration of a charge Mar 08, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 16, 1985 Delivered On Dec 20, 1985	Satisfied	Amount secured All monies due or to become due from southwark 1985 limited on any account whatsoever.
	Short particulars Policy of life assurance (see doc M12).
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 20, 1985Registration of a charge Mar 08, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 16, 1985 Delivered On Dec 20, 1985	Satisfied	Amount secured All monies due or to become due from southwark 1985 limited on any account whatsoever.
	Short particulars Policy of life assurance (see doc M11).
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 20, 1985Registration of a charge Mar 08, 2007Statement of satisfaction of a charge in full or part (403a)
Direct debenture	Created On Jun 18, 1985 Delivered On Jun 28, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a loan agreement of 17.6.85 and a guarantee 18.6.85
	Short particulars For further details see doc no. M10.. 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 Citibank, N.A.
	Transactions Jun 28, 1985Registration 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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