FOX-PITT, KELTON GROUP LIMITED
Overview
| Company Name | FOX-PITT, KELTON GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02897779 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FOX-PITT, KELTON GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FOX-PITT, KELTON GROUP LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOX-PITT, KELTON GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for FOX-PITT, KELTON GROUP LIMITED?
| Annual Return |
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|---|
What are the latest filings for FOX-PITT, KELTON GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Aug 26, 2014 | 4 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Termination of appointment of Heechung Sung as a director on Jul 23, 2014 | 1 pages | TM01 | ||||||||||
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on Apr 08, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution insolvency:special resolution ;- "in specie" | 2 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Mar 25, 2014
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Appointment of Mr Matthew Gummer as a director on Jun 07, 2013 | 2 pages | AP01 | ||||||||||
Director's details changed for Heechung Sung on Jun 07, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Mr Stephen James Cottell as a director on Jun 07, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Kendall as a director on Jun 08, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Heechung Sung as a director on Jun 07, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Helen Louise Everitt as a secretary on Jun 04, 2013 | 1 pages | AP03 | ||||||||||
Termination of appointment of Emily Jane Doornenbal as a secretary on May 30, 2013 | 1 pages | TM02 | ||||||||||
Termination of appointment of James William Greenfield as a secretary on May 03, 2013 | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Robert John Tallentire as a director on Jan 14, 2013 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 14 pages | AA | ||||||||||
Who are the officers of FOX-PITT, KELTON GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVERITT, Helen Louise | Secretary | Baker Street W1U 7EU London 55 | 178746260001 | |||||||
| COTTELL, Stephen James | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Australian | 179144410001 | |||||
| GUMMER, Matthew | Director | Baker Street W1U 7EU London 55 | United Kingdom | Australian | 175761740001 | |||||
| CAMPBELL, Iain Fraser | Secretary | 30 St Mary Axe EC3A 8EP London | British | 98269220002 | ||||||
| COUTTIE, Stephen | Secretary | Eaton Terrace SW1W 8TN London 75 | British | 65401190003 | ||||||
| DOORNENBAL, Emily Jane | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | 166632200001 | |||||||
| GREENFIELD, James William | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | 147834730001 | |||||||
| LEWIS, Sarah | Secretary | 30 St Mary Axe EC3A 8EP London | British | 113431840001 | ||||||
| ROUTLEDGE, Philip John | Secretary | 9 Blanchard Mews Harold Wood RM3 0GN Romford Essex | British | 85173820001 | ||||||
| SHAH, Amrish | Secretary | 44 Grange Close Nascot Wood WD17 4HQ Watford Hertfordshire | British | 114118910001 | ||||||
| TAN, Dominic | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | 147834740001 | |||||||
| TRAVIS, Rupert Alan | Secretary | Manor Farmhouse Glandford NR25 7JP Holt Norfolk | British | 4101840002 | ||||||
| VALANSOT, Christiane | Secretary | 15 Anselm Road SW6 1LH London | British | 104414880001 | ||||||
| AIGRAIN, Jacques Alfred Gilbert | Director | 167 East 71st Street New York 10021 Usa | French | 77896750001 | ||||||
| BRIDGEWATER, Allan | Director | 30 St Mary Axe EC3A 8EP London | British | 484540003 | ||||||
| CARONIA, Leonard | Director | 1825 S. Newton Avenue Park Ridge Illinois 60068 Usa | American | 125352700001 | ||||||
| COCHRAN, George Newcomb | Director | 320 Raleigh Road Kenilworth Illinois 60043 Usa | American | 125352660001 | ||||||
| COLEBATCH, Phillip Maxwell | Director | 30 St Mary Axe EC3A 8EP London | Australian | 3075140002 | ||||||
| CONWAY, Graeme David | Director | Citypoint 1 Ropemaker Street EC2Y 9HD London Level 35 United Kingdom | Uk | Australian | 107455830002 | |||||
| COUTTIE, Stephen | Director | Eaton Terrace SW1W 8TN London 75 | England | British | 65401190003 | |||||
| COVENEY, Darius Paul | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | Australian | 155986560002 | |||||
| FITZPATRICK, Giles Edwin Thomas | Director | 25 Copthall Avenue EC2R 7BP London | British | 108380260001 | ||||||
| FOX-PITT, William Oliver Lane | Director | 54 Romney Street SW1P 3RE London | United Kingdom | British | 64602230001 | |||||
| GODFREY, David Warren | Director | 30 St Mary Axe EC3A 8EP London | British | 81267500003 | ||||||
| GRIGSBY, Bernard Candler | Director | 30 St Mary Axe EC3A 8EP London | Us | 72887530002 | ||||||
| HAMILTON, Anthony John | Director | 5 Old Broad Street EC2N 1AD London | British | 4331650001 | ||||||
| HENDRICKSON, John Joseph | Director | 3512 Clay Street San Francisco FOREIGN Calfornia 94118 Usa | American | 63543140003 | ||||||
| HUNT, Alexandra Carol | Director | 55 Hammersmith Grove W6 0NE London | United Kingdom | British | 48254480003 | |||||
| KENDALL, Andrew | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | England | British | 182228450001 | |||||
| KIELHOLZ, Walter | Director | Zurich Pilatusstrasse 18 8032 | Switzerland | Swiss | 130229580001 | |||||
| MATHES, Sorrell M | Director | 33 East 70th Street New York Ny 10021 Usa | Usa | 73872660001 | ||||||
| MCGILL, Colin Michael | Director | 80k Eaton Square SW1W 9AP London | British | 85790610001 | ||||||
| RATCLIFFE, Robert Mark | Director | 30 St Mary Axe EC3A 8EP London | England | British | 76838740002 | |||||
| SARTORI, Mark Peter | Director | Coneycroft Farm Down Lane GU3 1DN Compton Surrey | England | British | 203733070001 | |||||
| SHAH, Amrish | Director | Citypoint 1 Ropemaker Street EC2Y 9HD London Level 35 United Kingdom | England | British | 114118910001 |
Does FOX-PITT, KELTON GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deposit to secure own liabilities | Created On Aug 21, 2006 Delivered On Aug 25, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s)and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. | ||||
Persons Entitled
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Transactions
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Does FOX-PITT, KELTON GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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