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O' KELL DATA LIMITED

O' KELL DATA LIMITED

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

    • Overview

    Company NameO' KELL DATA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03308898
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of O' KELL DATA LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is O' KELL DATA LIMITED located?

    Registered Office Address
    Townshend House
    Crown Road
    NR1 3DT Norwich
    Undeliverable Registered Office AddressNo

    What are the latest accounts for O' KELL DATA LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2020

    What are the latest filings for O' KELL DATA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Registered office address changed from 11 Clarence Parade 11 Clarence Parade Southsea PO5 3NU England to Townshend House Crown Road Norwich NR1 3DT on Sep 21, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 21, 2020

    		LRESSP

    All of the property or undertaking has been released from charge 3

    		1 pagesMR05

    All of the property or undertaking has been released from charge 2

    		1 pagesMR05

    All of the property or undertaking has been released from charge 4

    		1 pagesMR05

    Total exemption full accounts made up to Feb 29, 2020

    		7 pagesAA

    Director's details changed for Ann Michelle Okell on Jan 01, 2020

    		2 pagesCH01

    Director's details changed for Ann Michelle Okell on Jan 01, 2020

    		2 pagesCH01

    Secretary's details changed for Ann Michelle Okell on Jan 01, 2020

    		1 pagesCH03

    Confirmation statement made on Dec 14, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from The Cross Market Place Abbots Bromley Rugeley Rugeley Staffordshire WS15 3BP United Kingdom to 11 Clarence Parade 11 Clarence Parade Southsea PO5 3NU on Dec 14, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2019

    		7 pagesAA

    Confirmation statement made on Jan 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		7 pagesAA

    Confirmation statement made on Feb 15, 2018 with updates

    		4 pagesCS01

    Termination of appointment of John Frederick Williams as a director on Jun 09, 2017

    		1 pagesTM01

    Termination of appointment of John Frederick Williams as a director on Jun 09, 2017

    		1 pagesTM01

    Total exemption full accounts made up to Feb 28, 2017

    		7 pagesAA

    Confirmation statement made on Jan 10, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		6 pagesAA

    Director's details changed for Kenneth Leslie Okell on Mar 31, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of O' KELL DATA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OKELL, Ann Michelle
    Clarence Parade
    PO5 3NU Southsea
    11
    England
    		Secretary
    Clarence Parade
    PO5 3NU Southsea
    11
    England
    		British51697820001
    OKELL, Ann Michelle
    Clarence Parade
    PO5 3NU Southsea
    11
    England
    		Director
    Clarence Parade
    PO5 3NU Southsea
    11
    England
    		EnglandBritish51697820002
    OKELL, Kenneth Leslie, Managing Director
    Abbots Bromley
    Rugeley
    WS15 3BP Rugeley
    The Cross Market Place
    Staffordshire
    United Kingdom
    		Director
    Abbots Bromley
    Rugeley
    WS15 3BP Rugeley
    The Cross Market Place
    Staffordshire
    United Kingdom
    		EnglandBritish51697770001
    BLACK, David
    347 Ipswich Road
    CO4 0HN Colchester
    Essex
    		Nominee Secretary
    347 Ipswich Road
    CO4 0HN Colchester
    Essex
    		British900003820001
    BLACK, David
    347 Ipswich Road
    CO4 0HN Colchester
    Essex
    		Nominee Director
    347 Ipswich Road
    CO4 0HN Colchester
    Essex
    		British900003820001
    BLACK, Dennis
    Suite 4 Anglia House
    North Station Road
    CO1 1SB Colchester
    Essex
    		Nominee Director
    Suite 4 Anglia House
    North Station Road
    CO1 1SB Colchester
    Essex
    		British900003830001
    WILLIAMS, John Frederick, Dr
    62 West Stockwell Street
    CO1 1HE Colchester
    Essex
    		Director
    62 West Stockwell Street
    CO1 1HE Colchester
    Essex
    		United KingdomBritish51697710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of O' KELL DATA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Managing Director Kenneth Leslie Okell
    Crown Road
    NR1 3DT Norwich
    Townshend House
    		Apr 07, 2016
    Crown Road
    NR1 3DT Norwich
    Townshend House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does O' KELL DATA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Nov 30, 2005
    Delivered On Dec 14, 2005
    		Outstanding
    Amount secured
    £220000.00 due or to become due from the company to
    Short particulars
    11 clarence parade southsea hants.
    Persons Entitled
    • Suffolk Life Trustee Company Limited
    Transactions
    • Dec 14, 2005Registration of a charge (395)
    • Jul 07, 2020All of the property or undertaking has been released from the charge (MR05)
    Legal charge
    Created On Feb 20, 2003
    Delivered On Mar 01, 2003
    		Outstanding
    Amount secured
    £190,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    12 britannic apartments yew tree road moseley birmingham B13 8NQ t/n WM724861.
    Persons Entitled
    • Suffolk Life Trustee Company Limited, Kenneth Leslie O'kell, Anne Michelle O'kell
    Transactions
    • Mar 01, 2003Registration of a charge (395)
    • Jul 07, 2020All of the property or undertaking has been released from the charge (MR05)
    Legal charge
    Created On Mar 06, 1998
    Delivered On Mar 13, 1998
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    4 tannery close off power station road rugeley staffordshire t/no SF228393.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 13, 1998Registration of a charge (395)
    • Jul 07, 2020All of the property or undertaking has been released from the charge (MR05)
    Debenture
    Created On Apr 22, 1997
    Delivered On Apr 28, 1997
    		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 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
    • Apr 28, 1997Registration of a charge (395)
    • May 08, 1999Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does O' KELL DATA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 21, 2020Commencement of winding up
    Jun 27, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gary Rupping
    Mctear Williams & Wood Limited Townshend House
    Crown Road
    NR1 3DT Norwich
    Norfolk
    		practitioner
    Mctear Williams & Wood Limited Townshend House
    Crown Road
    NR1 3DT Norwich
    Norfolk
    Andrew Mctear
    Townshend House Crown Road
    NR1 3DT Norwich
    		practitioner
    Townshend House Crown Road
    NR1 3DT Norwich
    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