KELVINGLEN LIMITED

Overview

Company Name	KELVINGLEN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04405448
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2002
Date of Cessation	Jul 10, 2017

Summary

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

What is the purpose of KELVINGLEN LIMITED?

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

Where is KELVINGLEN LIMITED located?

Registered Office Address	Ground Floor, Seneca House Links Point Amy Johnson Way FY4 2FF Blackpool Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for KELVINGLEN LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2016

What are the latest filings for KELVINGLEN LIMITED?

Filings

Date

Description

Document

Type

Jul 10, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 10, 2017

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Nov 04, 2016

Full accounts made up to Jan 31, 2016

14 pages

Oct 04, 2016

Registered office address changed from Canal Mill Botany Bay Villages Botany Brow Chorley Lancashire PR6 9AF to Ground Floor, Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on Oct 04, 2016

2 pages

AD01

Sep 30, 2016

Declaration of solvency

3 pages

4.70

Sep 30, 2016

Appointment of a voluntary liquidator

1 pages

600

Sep 30, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 20, 2016	LRESSP

Sep 13, 2016

Termination of appointment of Claire Caroline Sharp as a director on Sep 09, 2016

1 pages

TM01

Sep 13, 2016

Termination of appointment of Timothy John Peter Knowles as a director on Sep 09, 2016

1 pages

TM01

Sep 08, 2016

Satisfaction of charge 4 in full

1 pages

MR04

Feb 26, 2016

Annual return made up to Feb 26, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 26, 2016	Statement of capital on Feb 26, 2016 Capital: GBP 1	SH01

Feb 04, 2016

Full accounts made up to Jan 31, 2015

15 pages

Oct 28, 2015

Previous accounting period shortened from Jan 31, 2015 to Jan 30, 2015

1 pages

AA01

Mar 03, 2015

Annual return made up to Mar 01, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 03, 2015	Statement of capital on Mar 03, 2015 Capital: GBP 1	SH01

Nov 06, 2014

Full accounts made up to Jan 31, 2014

18 pages

Mar 03, 2014

Annual return made up to Mar 01, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 03, 2014	Statement of capital on Mar 03, 2014 Capital: GBP 1	SH01

Aug 07, 2013

Full accounts made up to Jan 31, 2013

18 pages

Mar 04, 2013

Annual return made up to Mar 01, 2013 with full list of shareholders

6 pages

AR01

Jun 06, 2012

Full accounts made up to Jan 31, 2012

16 pages

Mar 06, 2012

Annual return made up to Mar 01, 2012 with full list of shareholders

6 pages

AR01

Nov 21, 2011

Termination of appointment of William Dixon as a director

2 pages

TM01

Oct 03, 2011

Full accounts made up to Jan 31, 2011

16 pages

Mar 02, 2011

Annual return made up to Mar 01, 2011 with full list of shareholders

7 pages

AR01

Nov 01, 2010

Full accounts made up to Jan 31, 2010

16 pages

Jul 27, 2010

Termination of appointment of Gerald Wood as a director

2 pages

TM01

View All Filings

Who are the officers of KELVINGLEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHARP, Claire Caroline The Croft Blackburn Road, Higher Wheelton PR6 8HL Chorley Lancashire	Oct 10, 2008		Secretary	The Croft Blackburn Road, Higher Wheelton PR6 8HL Chorley Lancashire		British		141979130001
HOPKINSON, Thomas Duncan Bank House Sawley Road Sawley BB7 4RS Clitheroe Lancashire	Sep 07, 2007		Director	Bank House Sawley Road Sawley BB7 4RS Clitheroe Lancashire	United Kingdom	British	1956-5	71862660002
ALLEN, Rachel Mary 1263 Burnley Road Loveclough BB4 8RG Rossendale Lancashire	May 28, 2004	Aug 30, 2005	Secretary	1263 Burnley Road Loveclough BB4 8RG Rossendale Lancashire		British		98369110001
JENKINSON, Jayne Elizabeth Inglemere Langley Lane, Goosnargh PR3 2JS Preston Lancashire	Sep 12, 2007	Oct 10, 2008	Secretary	Inglemere Langley Lane, Goosnargh PR3 2JS Preston Lancashire		British		85366800001
SHARP, Claire Caroline The Croft Blackburn Road, Higher Wheelton PR6 8HL Chorley Lancashire	Aug 31, 2005	Sep 12, 2007	Secretary	The Croft Blackburn Road, Higher Wheelton PR6 8HL Chorley Lancashire		British		141979130001
WESTHEAD, Paul 11 Delph Way Whittle Le Woods PR6 7TG Chorley Lancashire	May 09, 2002	May 28, 2004	Secretary	11 Delph Way Whittle Le Woods PR6 7TG Chorley Lancashire		British		72955010002
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Mar 27, 2002	May 09, 2002	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018560001
DIXON, William Ronald Cumberland Drive WA14 3QP Bowdon 27 Cheshire	Jan 26, 2009	Nov 11, 2011	Director	Cumberland Drive WA14 3QP Bowdon 27 Cheshire	England	British	1953-7	136501510001
JENKINSON, Jayne Elizabeth Inglemere Langley Lane, Goosnargh PR3 2JS Preston Lancashire	Sep 12, 2007	Oct 10, 2008	Director	Inglemere Langley Lane, Goosnargh PR3 2JS Preston Lancashire	England	British	1970-7	85366800001
KNOWLES, Timothy John Peter Clogh Willey Cottage Tosaby Road Stoney Mountain IM9 3AN St Marks Isle Of Man	May 09, 2002	Sep 09, 2016	Director	Clogh Willey Cottage Tosaby Road Stoney Mountain IM9 3AN St Marks Isle Of Man	Isle Of Man	British	1964-12	33274370003
SHARP, Claire Caroline The Croft Blackburn Road, Higher Wheelton PR6 8HL Chorley Lancashire	Oct 10, 2008	Sep 09, 2016	Director	The Croft Blackburn Road, Higher Wheelton PR6 8HL Chorley Lancashire	England	British	1973-7	141979130001
SHARP, Claire Caroline The Croft Blackburn Road, Higher Wheelton PR6 8HL Chorley Lancashire	Sep 12, 2007	May 22, 2008	Director	The Croft Blackburn Road, Higher Wheelton PR6 8HL Chorley Lancashire	England	British	1973-7	141979130001
WOOD, Gerald Jospeh 1 Stanley Road Farington PR25 4RH Leyland Lancashire	May 22, 2008	Jul 19, 2010	Director	1 Stanley Road Farington PR25 4RH Leyland Lancashire	England	British	1961-6	110948700001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Mar 27, 2002	May 09, 2002	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018550001

View Detailed Information on Officers and People with Significant Control

Does KELVINGLEN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 01, 2006 Delivered On Feb 17, 2006	Satisfied	Amount secured All monies due or to become due from any obligor to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag, London Branch, in Its Capacity as Security Trustee for the Secured Parties
	Transactions Feb 17, 2006Registration of a charge (395) Sep 08, 2016Satisfaction of a charge (MR04)
Debenture	Created On Jul 08, 2002 Delivered On Jul 23, 2002	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 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. See the mortgage charge document for full details.
	Persons Entitled N M Rothschild & Sons Limited
	Transactions Jul 23, 2002Registration of a charge (395) Aug 05, 2006Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jul 08, 2002 Delivered On Jul 23, 2002	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 All that land comprised in a transfer of even date, being part of the land in chorley, lancashire t/no. LA790965 and all income and rights relating thereto and the proceeds of any sale, lease or other disposition in respect thereof floating charge the undertaking and all other property assets and rights of the company both present and future. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled N M Rothschild & Sons Limited
	Transactions Jul 23, 2002Registration of a charge (395) Aug 05, 2006Statement of satisfaction of a charge in full or part (403a)
Bank account charge	Created On Jul 08, 2002 Delivered On Jul 19, 2002	Satisfied	Amount secured All 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 All its rights title and interest in and to each of the accounts and the deposits and all and any right to the repayment of all or any part thereof. See the mortgage charge document for full details.
	Persons Entitled N M Rothschild & Sons Limited
	Transactions Jul 19, 2002Registration of a charge (395) Aug 05, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does KELVINGLEN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 20, 2016	Commencement of winding up
Jul 10, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Ian Williamson Seneca House Links Point Amy Johnson Way FY4 2FF Blackpool Lancashire	practitioner	Seneca House Links Point Amy Johnson Way FY4 2FF Blackpool Lancashire	Sep 20, 2016

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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