KELBURNE LIMITED
Overview
| Company Name | KELBURNE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03932104 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KELBURNE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is KELBURNE LIMITED located?
| Registered Office Address | 44-46 Old Steine BN1 1NH Brighton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KELBURNE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for KELBURNE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Registered office address changed from 26 High Street Battle TN33 0EA England to 44-46 Old Steine Brighton BN1 1NH on Dec 10, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Registered office address changed from 3 Mount Street Battle East Sussex TN33 0EG to 26 High Street Battle TN33 0EA on Apr 13, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 23, 2017 with updates | 9 pages | CS01 | ||||||||||
Termination of appointment of Michael John Hawker as a director on Feb 07, 2017 | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Director's details changed for Graham Hawker on Jun 30, 2016 | 3 pages | CH01 | ||||||||||
Annual return made up to Feb 23, 2016 | 20 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 23, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 23, 2014 | 14 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 23, 2013 | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 23, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Who are the officers of KELBURNE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWKER, Michael John | Secretary | 44 Whitefields Road B91 3NX Solihull West Midlands | British | 80865520001 | ||||||
| HAWKER, Graham | Director | Old Steine BN1 1NH Brighton 44-46 | England | British | 70930920007 | |||||
| COWARD, Stephen | Secretary | 72a Liverpool Road Angel Islington N1 0QD London | British | 70930910002 | ||||||
| WATKINS, Margaret Mary | Nominee Secretary | 52 New Town TN22 5DE Uckfield East Sussex | British | 900006760001 | ||||||
| HAWKER, Michael John | Director | 44 Whitefields Road B91 3NX Solihull West Midlands | British | 80865520001 | ||||||
| MCCOLLUM, Angela Jean | Nominee Director | 52 New Town TN22 5DE Uckfield East Sussex | British | 900006750001 |
Who are the persons with significant control of KELBURNE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Graham Hawker | Apr 06, 2016 | 29 Horton Road E8 1DP London Flat 7 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does KELBURNE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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