KELSALL STEELE LIMITED
Overview
| Company Name | KELSALL STEELE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04601356 |
| 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 KELSALL STEELE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Tax consultancy (69203) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is KELSALL STEELE LIMITED located?
| Registered Office Address | C/O Richard J Smith & Co 53 Fore Street PL21 9AE Ivybridge Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KELSALL STEELE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What is the status of the latest confirmation statement for KELSALL STEELE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 03, 2018 |
What are the latest filings for KELSALL STEELE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Removal of liquidator by court order | 11 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Dec 15, 2024 | 15 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Dec 15, 2023 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 15, 2022 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 15, 2021 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 15, 2020 | 14 pages | LIQ03 | ||||||||||
Registered office address changed from Unit a Woodlands Court Truro Business Park Truro Cornwall TR4 9NH to C/O Richard J Smith & Co 53 Fore Street Ivybridge Devon PL21 9AE on Dec 31, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 14 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Appointment of Mrs Clare Julia Vaughan as a secretary on Mar 13, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Bernard Bertram Pooley as a secretary on Mar 13, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Clare Julia Vaughan as a director on Dec 13, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 13 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Dec 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of KELSALL STEELE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAUGHAN, Clare Julia | Secretary | 53 Fore Street PL21 9AE Ivybridge C/O Richard J Smith & Co Devon | 258571270001 | |||||||
| PETERS, Malcolm Gordon | Director | 53 Fore Street PL21 9AE Ivybridge C/O Richard J Smith & Co Devon | England | British | 160179220002 | |||||
| POOLEY, Bernard Bertram | Director | 53 Fore Street PL21 9AE Ivybridge C/O Richard J Smith & Co Devon | England | British | 53452330005 | |||||
| POOLEY, Bernard Bertram | Secretary | Unit A Woodlands Court Truro Business Park TR4 9NH Truro Cornwall | British | 53452330005 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FORBES, Ian Robert | Director | Unit A Woodlands Court Truro Business Park TR4 9NH Truro Cornwall | England | British | 160930950001 | |||||
| HUTCHINSON, Michael David | Director | Unit A Woodlands Court Truro Business Park TR4 9NH Truro Cornwall | United Kingdom | British | 69423750002 | |||||
| KELSALL, Ernest Peter Birkenhead | Director | The Stables Tarrandean Lane Perranwell Station TR3 7NP Truro Cornwall | United Kingdom | British | 53452310003 | |||||
| MARTIN, Ross David | Director | Unit A Woodlands Court Truro Business Park TR4 9NH Truro Cornwall | United Kingdom | British | 160178750001 | |||||
| TRATHEN, Lucien Nicholas | Director | Unit A Woodlands Court Truro Business Park TR4 9NH Truro Cornwall | United Kingdom | British | 53452320006 | |||||
| VAUGHAN, Clare Julia | Director | Unit A Woodlands Court Truro Business Park TR4 9NH Truro Cornwall | United Kingdom | British | 160178470001 |
Who are the persons with significant control of KELSALL STEELE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bernard Bertram Pooley | Apr 06, 2016 | 53 Fore Street PL21 9AE Ivybridge C/O Richard J Smith & Co Devon | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does KELSALL STEELE 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