KELDA SECOND INVESTMENTS LIMITED

Overview

Company Name	KELDA SECOND INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03886310
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1999
Date of Cessation	Mar 21, 2016

Summary

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

What is the purpose of KELDA SECOND INVESTMENTS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is KELDA SECOND INVESTMENTS LIMITED located?

Registered Office Address	8 Princes Parade L3 1QH Liverpool Merseyside
Undeliverable Registered Office Address	No

What are the latest accounts for KELDA SECOND INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for KELDA SECOND INVESTMENTS LIMITED?

Annual Return

Last Annual Return	Sep 13, 2014

What are the latest filings for KELDA SECOND INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Mar 21, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 21, 2015

Liquidators' statement of receipts and payments to Dec 10, 2015

7 pages

4.68

Dec 21, 2015

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Jan 07, 2015

Registered office address changed from Western House Halifax Road Bradford West Yorkshire BD6 2SZ to 8 Princes Parade Liverpool Merseyside L3 1QH on Jan 07, 2015

2 pages

AD01

Jan 06, 2015

Appointment of a voluntary liquidator

2 pages

600

Jan 06, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 22, 2014	LRESSP

Jan 06, 2015

Declaration of solvency

3 pages

4.70

Jan 05, 2015

Termination of appointment of Stuart Douglas Mcfarlane as a director on Dec 31, 2014

1 pages

TM01

Dec 17, 2014

legacy

1 pages

SH20

Dec 17, 2014

Statement of capital on Dec 17, 2014

Capital: GBP 1

4 pages

SH19

Dec 17, 2014

legacy

1 pages

CAP-SS

Dec 17, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 17, 2014

Consolidation of shares on Dec 12, 2014

5 pages

SH02

Dec 17, 2014

Appointment of Mr Robert Christopher Hill as a director on Dec 11, 2014

2 pages

AP01

Sep 17, 2014

Annual return made up to Sep 13, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 17, 2014	Statement of capital on Sep 17, 2014 Capital: GBP 24,832,378	SH01

Sep 03, 2014

Satisfaction of charge 1 in full

1 pages

MR04

Apr 01, 2014

Termination of appointment of Ian Leece as a director

1 pages

TM01

Nov 04, 2013

Full accounts made up to Mar 31, 2013

11 pages

Sep 16, 2013

Annual return made up to Sep 13, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 16, 2013	Statement of capital on Sep 16, 2013 Capital: GBP 24,832,378	SH01

Oct 16, 2012

Full accounts made up to Mar 31, 2012

11 pages

Sep 24, 2012

Annual return made up to Sep 13, 2012 with full list of shareholders

5 pages

AR01

Dec 06, 2011

Full accounts made up to Mar 31, 2011

11 pages

Sep 21, 2011

Annual return made up to Sep 13, 2011 with full list of shareholders

5 pages

AR01

Dec 10, 2010

Full accounts made up to Mar 31, 2010

11 pages

Sep 14, 2010

Annual return made up to Sep 13, 2010 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of KELDA SECOND INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HILL, Robert Christopher 9 Kingsley Close Sandal WF2 7EB Wakefield West Yorkshire	May 26, 2006		Secretary	9 Kingsley Close Sandal WF2 7EB Wakefield West Yorkshire		British			72684940002
HILL, Robert Christopher Princes Parade L3 1QH Liverpool 8 Merseyside	Dec 11, 2014		Director	Princes Parade L3 1QH Liverpool 8 Merseyside	United Kingdom	British	1959-7	Company Secretary	72684940002
DOWNES, Jane Claire 3 Oakleigh View Baildon BD17 5TP Shipley West Yorkshire	Nov 30, 1999	May 26, 2006	Secretary	3 Oakleigh View Baildon BD17 5TP Shipley West Yorkshire		British			48088850001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Nov 30, 1999	Nov 30, 1999	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
HUDSON, Philip John Upper Longbottom Barn Warley Wood Lane, Luddendenfoot HX2 6BW Halifax West Yorkshire	Aug 30, 2002	Apr 27, 2007	Director	Upper Longbottom Barn Warley Wood Lane, Luddendenfoot HX2 6BW Halifax West Yorkshire	England	British	1960-4	Solicitor	47142130002
LEECE, Ian 3 Kirkfield Gardens Colton LS15 9DT Leeds	Nov 30, 1999	Mar 31, 2014	Director	3 Kirkfield Gardens Colton LS15 9DT Leeds	United Kingdom	British	1954-7	Chartered Accountant	67457330001
MCFARLANE, Stuart Douglas Halifax Road BD6 2SZ Bradford Western House West Yorkshire England	Apr 27, 2007	Dec 31, 2014	Director	Halifax Road BD6 2SZ Bradford Western House West Yorkshire England	United Kingdom	British	1959-9	Solicitor	72221340001
MCFARLANE, Stuart Douglas 7 Ancaster Road West Park LS16 5HH Leeds	Dec 08, 1999	Jul 18, 2000	Director	7 Ancaster Road West Park LS16 5HH Leeds	United Kingdom	British	1959-9	Solicitor	72221340001
NEWMAN, James Henry West Wood House Main Street YO41 4BT Sutton On Derwent York North Yorkshire	Jul 18, 2000	Aug 06, 2002	Director	West Wood House Main Street YO41 4BT Sutton On Derwent York North Yorkshire	England	British	1950-2	Accountant (Fca) (Mct)	146905930001
WEBB, Steven John 17 Harlow Oval HG2 0DS Harrogate North Yorkshire	Nov 30, 1999	Dec 08, 1999	Director	17 Harlow Oval HG2 0DS Harrogate North Yorkshire		British	1963-4	Company Secretary	71137440002
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Nov 30, 1999	Nov 30, 1999	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

Does KELDA SECOND INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security assignment	Created On Oct 10, 2008 Delivered On Oct 17, 2008	Satisfied	Amount secured All monies due or to become due from any obligor and the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The contract including without limitation all present and future claims causes of action payments and proceeds in respect thereof see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (As Senior Security Trustee for the Secured Parties)
	Transactions Oct 17, 2008Registration of a charge (395) Sep 03, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does KELDA SECOND INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 21, 2016	Dissolved on
Dec 22, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Brian Green Kpmg 8 Princes Parade L3 1QH Liverpool	practitioner	Kpmg 8 Princes Parade L3 1QH Liverpool	Dec 22, 2014
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Dec 22, 2014

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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