KELNIGAL (UK) LIMITED

Overview

Company Name	KELNIGAL (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01899187
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1985
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 (UK) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is KELNIGAL (UK) 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 (UK) LIMITED?

Previous Company Names
Company Name	From	Until
RENDELS INTERNATIONAL LIMITED	Feb 16, 2015	Feb 16, 2015
RENDELS LIMITED	Mar 25, 1985	Mar 25, 1985

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

Last Accounts
Last Accounts Made Up To	Jan 31, 2015

What are the latest filings for KELNIGAL (UK) 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 2,800	SH01

Dec 03, 2015

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

6 pages

Aug 20, 2015

Certificate of change of name

Company name changed rendels international LIMITED\certificate issued on 20/08/15

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 018991870003 in full

4 pages

MR04

Apr 22, 2015

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

1 pages

AA01

Feb 16, 2015

Certificate of change of name

Company name changed rendels LIMITED\certificate issued on 16/02/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 16, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 16, 2015	RES15

Nov 11, 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 11, 2014	Statement of capital on Nov 11, 2014 Capital: GBP 2,800	SH01

Jan 16, 2014

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

6 pages

Nov 12, 2013

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 12, 2013	Statement of capital on Nov 12, 2013 Capital: GBP 2,800	SH01

May 10, 2013

Registration of charge 018991870003

191 pages

MR01

Apr 30, 2013

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

6 pages

Mar 28, 2013

legacy

3 pages

MG02

Dec 05, 2012

Annual return made up to Nov 06, 2012 with full list of shareholders

5 pages

AR01

Dec 04, 2012

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

2 pages

CH01

Dec 04, 2012

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

1 pages

CH03

Dec 04, 2012

Director's details changed for Mr Kelvin William Thomas Hingley on Aug 01, 2012

2 pages

CH01

Apr 18, 2012

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

6 pages

Nov 09, 2011

Annual return made up to Nov 06, 2011 with full list of shareholders

6 pages

AR01

Apr 21, 2011

Accounts for a dormant company made up to Jul 31, 2010

5 pages

View All Filings

Who are the officers of KELNIGAL (UK) 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
HINGLEY, Kelvin William Thomas Great Dover Street SE1 4YB London 200 England	Aug 17, 2000		Director	Great Dover Street SE1 4YB London 200 England	United Kingdom	British	1955-9	50467220002
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
ASHLEY, Robert Croft 112 Rosemary Hill Road Little Aston B74 4HH Sutton Coldfield West Midlands	Apr 12, 1996	Jul 15, 1997	Secretary	112 Rosemary Hill Road Little Aston B74 4HH Sutton Coldfield West Midlands		British		63892950002
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
FINDLAY, Ian Scott 4 The Cobbles Off Priory Walk B72 1XE Sutton Coldfield West Midlands		Apr 12, 1996	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
CARMICHAEL, David Warrandhill KA24 5HJ Dalry Ayrshire		Dec 01, 1995	Director	Warrandhill KA24 5HJ Dalry Ayrshire		British	1938-10	25405490001
CATHCART, Robert 64 Wellington Road Bush Hill Park EN1 2PH Enfield Middlesex		Jan 06, 1993	Director	64 Wellington Road Bush Hill Park EN1 2PH Enfield Middlesex		British	1944-4	39549660001
CLARK, Peter John 24 Burcott Road CR8 4AA Purley Surrey		Dec 01, 1995	Director	24 Burcott Road CR8 4AA Purley Surrey		British	1933-11	20858900001
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
GREENWOOD, Stephen Harold 45 New Concordia Wharf Mill Street SE1 2BB London	Aug 17, 2000	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 01, 1995	Director	127 The Lindens IG10 3HU Loughton Essex		British	1943-2	7701810001
HOOKWAY, David Wilfred 68 Hartley Old Road CR8 4HJ Purley Surrey		Jul 07, 1997	Director	68 Hartley Old Road CR8 4HJ Purley Surrey		British	1935-2	374710001
MULROY, Terence Michael Brimfield Cottage 38 Hartle Lane Belbroughton DY9 9TJ Stourbridge West Midlands		Jan 06, 1993	Director	Brimfield Cottage 38 Hartle Lane Belbroughton DY9 9TJ Stourbridge West Midlands	United Kingdom	British	1936-7	9742310001
OLLERTON, Susan 5 Barbers Lane Catherine De Barnes B92 0DH Solihull West Midlands	Jun 11, 2001	Nov 11, 2002	Director	5 Barbers Lane Catherine De Barnes B92 0DH Solihull West Midlands		British	1959-1	72001110002
SMITH, Martin Christopher Geoffrey 9 Finlarigg Drive Edgbaston B15 3RH Birmingham West Midlands	Jul 07, 1997	Aug 17, 2000	Director	9 Finlarigg Drive Edgbaston B15 3RH Birmingham West Midlands	England	British	1940-11	71281420001
TRENDELL, William Anthony Victorian Rendezvous 18 Rectory Close Merrow GU4 7AR Guildford Surrey	Nov 05, 2001	Nov 28, 2008	Director	Victorian Rendezvous 18 Rectory Close Merrow GU4 7AR Guildford Surrey	England	British	1955-9	12317760001
WALSH, Thomas 11 Pineways Appleton WA4 5EJ Warrington Cheshire		Jun 02, 1993	Director	11 Pineways Appleton WA4 5EJ Warrington Cheshire		British	1928-6	8694370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KELNIGAL (UK) 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 (UK) 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 Mar 26, 2013Statement of satisfaction of a charge in full or part (MG02)
Third party debenture	Created On Jun 18, 1985 Delivered On Jul 01, 1985	Satisfied	Amount secured All monies due or to become due from randel palmer & tritton limited to the chargee under the terms of the agreement dated 17/6/85 & the debenture dated 18/6/85
	Short particulars (See doc M11 for full details). 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 Jul 01, 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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