KELVIC HOLDINGS & DEVELOPMENTS LIMITED

Overview

Company Name	KELVIC HOLDINGS & DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03654031
Jurisdiction	England/Wales
Date of Creation	Oct 21, 1998
Date of Cessation	Dec 07, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of KELVIC HOLDINGS & DEVELOPMENTS LIMITED?

(7011) /
(7012) /
(7020) /

Where is KELVIC HOLDINGS & DEVELOPMENTS LIMITED located?

Registered Office Address	Astute House Wilmslow Road SK9 3HP Wilmslow Cheshire
Undeliverable Registered Office Address	No

What were the previous names of KELVIC HOLDINGS & DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
KELVIC HOLDINGS LIMITED	Oct 21, 1998	Oct 21, 1998

What are the latest accounts for KELVIC HOLDINGS & DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for KELVIC HOLDINGS & DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Dec 07, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 07, 2019

Return of final meeting in a creditors' voluntary winding up

19 pages

LIQ14

Jan 16, 2019

Liquidators' statement of receipts and payments to Nov 08, 2018

17 pages

LIQ03

Jan 23, 2018

Removal of liquidator by court order

20 pages

LIQ10

Jan 23, 2018

Appointment of a voluntary liquidator

3 pages

600

Jan 11, 2018

Liquidators' statement of receipts and payments to Nov 08, 2017

17 pages

LIQ03

Dec 30, 2016

Liquidators' statement of receipts and payments to Nov 08, 2016

14 pages

4.68

Jan 14, 2016

Liquidators' statement of receipts and payments to Nov 08, 2015

14 pages

4.68

Dec 23, 2014

Liquidators' statement of receipts and payments to Nov 08, 2014

9 pages

4.68

Dec 31, 2013

Liquidators' statement of receipts and payments to Nov 08, 2013

9 pages

4.68

Feb 06, 2013

Receiver's abstract of receipts and payments to Jan 26, 2012

2 pages

3.6

Jan 14, 2013

Liquidators' statement of receipts and payments to Nov 08, 2012

8 pages

4.68

Feb 21, 2012

legacy

2 pages

LQ02

Feb 21, 2012

legacy

3 pages

LQ01

Dec 20, 2011

Registered office address changed from * the Coach House Tyersal Hall Farm Tyersal Lane Bradford West Yorkshire BD4 0RE* on Dec 20, 2011

2 pages

AD01

Dec 20, 2011

Statement of affairs with form 4.19

15 pages

4.20

Dec 20, 2011

Appointment of a voluntary liquidator

2 pages

600

Dec 20, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 09, 2011	LRESEX

Feb 18, 2010

Annual return made up to Oct 21, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 18, 2010	Statement of capital on Feb 18, 2010 Capital: GBP 1	SH01

Feb 18, 2010

Secretary's details changed for Simon Baker on Oct 01, 2009

1 pages

CH03

Feb 18, 2010

Director's details changed for Mr Robert Stewart Blackburn on Oct 01, 2009

2 pages

CH01

Oct 02, 2009

Total exemption small company accounts made up to Jun 30, 2008

8 pages

Apr 06, 2009

legacy

1 pages

288b

Apr 06, 2009

legacy

2 pages

288a

Feb 10, 2009

legacy

3 pages

395

View All Filings

Who are the officers of KELVIC HOLDINGS & DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAKER, Simon 57 Wesley Street WF5 8EU Ossett West Yorkshire	Mar 16, 2009		Secretary	57 Wesley Street WF5 8EU Ossett West Yorkshire		British		116601610001
BLACKBURN, Robert Stewart 270a Cowcliffe Hill Road HD2 2NE Huddersfield West Yorkshire	Nov 23, 2005		Director	270a Cowcliffe Hill Road HD2 2NE Huddersfield West Yorkshire	England	British	1967-2	109418670001
BLACKBURN, Louise Claire Cowcliffe Hill Road HD2 2NE Huddersfield 270a West Yorkshire	Oct 21, 1998	Aug 17, 2005	Secretary	Cowcliffe Hill Road HD2 2NE Huddersfield 270a West Yorkshire		British		107374150001
NELSON, Mark Richard 21 The Lilacs Guiseley LS20 9ER Leeds West Yorkshire	Jul 01, 2005	Mar 16, 2009	Secretary	21 The Lilacs Guiseley LS20 9ER Leeds West Yorkshire		British		107373910001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Oct 21, 1998	Oct 21, 1998	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001550001
BLACKBURN, Louise Claire Cowcliffe Hill Road HD2 2NE Huddersfield 270a West Yorkshire	Oct 21, 1998	Aug 17, 2005	Director	Cowcliffe Hill Road HD2 2NE Huddersfield 270a West Yorkshire		British	1965-8	107374150001
BLACKBURN, Robert Stewart 3 Moorside Street Abb Scott Lane Low Moor BD12 0EN Bradford West Yorkshire	Oct 21, 1998	Oct 19, 2005	Director	3 Moorside Street Abb Scott Lane Low Moor BD12 0EN Bradford West Yorkshire		British	1967-2	61676090001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Oct 21, 1998	Oct 21, 1998	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001540001

View Detailed Information on Officers and People with Significant Control

Does KELVIC HOLDINGS & DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 26, 2009 Delivered On Feb 10, 2009	Outstanding	Amount secured £200,000.00 due or to become due from the company to the chargee
	Short particulars Phoenix park sports ground, daleside road, pudsey, t/no WYK298998.
	Persons Entitled Harpmanor Limited
	Transactions Feb 10, 2009Registration of a charge (395) 2Feb 17, 2012Appointment of a receiver or manager (LQ01) 2Feb 17, 2012Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 2
Mortgage debenture	Created On Jan 26, 2009 Delivered On Feb 10, 2009	Outstanding	Amount secured £200,000.00 due or to become due from the company to the chargee
	Short particulars The f/h land k/a land and buildings at phoenix park, sports complex, daleside road, thornbury, bradford west yorkshire WYK298998 together with floating security its undertaking and all its property assets and rights whatsoever see image for full details.
	Persons Entitled Harpmanor Limited
	Transactions Feb 10, 2009Registration of a charge (395)
Legal charge	Created On Apr 01, 2008 Delivered On Apr 10, 2008	Outstanding	Amount secured £64,750 due or to become due from the company to the chargee
	Short particulars F/H property k/a 8-16 (even) nelson street and 27-29 (odd) wellington road, dewsbury and back nelson street, dewsbury.
	Persons Entitled Oakapple Estates Limited
	Transactions Apr 10, 2008Registration of a charge (395)
Legal mortgage	Created On Mar 20, 2008 Delivered On Mar 28, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 8-16 (even) nelson street dewsbury & 27-29 (odd) wellington road dewsbury t/no's WYK627704 & WYK258522 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 28, 2008Registration of a charge (395)
Legal charge	Created On Jan 07, 2008 Delivered On Jan 15, 2008	Outstanding	Amount secured £600,000.00 due or to become due from the company to
	Short particulars Church house 12A north parade bradford.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 15, 2008Registration of a charge (395)
Legal mortgage	Created On Sep 14, 2007 Delivered On Sep 15, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 8 henry street, huddersfield. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 15, 2007Registration of a charge (395)
Legal mortgage	Created On Aug 23, 2007 Delivered On Aug 25, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 10 well lane batley t/no WYK501239. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 25, 2007Registration of a charge (395)
Debenture	Created On Mar 16, 2007 Delivered On Mar 21, 2007	Outstanding	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 Hsbc Bank PLC
	Transactions Mar 21, 2007Registration of a charge (395)
Legal mortgage	Created On Mar 15, 2007 Delivered On Mar 21, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 120 deal burn road low moor bradford west yorkshire t/n WYK772732. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 21, 2007Registration of a charge (395)
Debenture	Created On Nov 29, 2006 Delivered On Dec 08, 2006	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 Dec 08, 2006Registration of a charge (395) Jan 16, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 12, 2006 Delivered On Oct 17, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 120 dealburn road, low moor, bradford.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 17, 2006Registration of a charge (395) Jan 13, 2009Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 07, 2006 Delivered On Jun 09, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a 120 dealburn road low moor bradford t/n WYK772732. 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 Cheval Property Developments Limited
	Transactions Jun 09, 2006Registration of a charge (395) Jan 13, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does KELVIC HOLDINGS & DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 09, 2011	Commencement of winding up
Dec 07, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Beesley Astute House Wilmslow Road Handforth SK9 3HP Cheshire	practitioner	Astute House Wilmslow Road Handforth SK9 3HP Cheshire	Nov 09, 2011	Dec 31, 2017
Tracy M Clowry Astute House Wilmslow Road SK9 3HP Handforth Cheshire	practitioner	Astute House Wilmslow Road SK9 3HP Handforth Cheshire	Jan 01, 2018
Gareth Hunt Astute House Wilmslow Road SK9 3HP Handforth Cheshire	practitioner	Astute House Wilmslow Road SK9 3HP Handforth Cheshire	Jan 01, 2018

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Mark Beesley Astute House Wilmslow Road Handforth SK9 3HP Cheshire	receiver manager	Astute House Wilmslow Road Handforth SK9 3HP Cheshire	Oct 21, 2011	Jan 26, 2012

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.
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