KELNIGAL HOLDINGS LIMITED

Overview

Company Name	KELNIGAL HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04698674
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2003
Date of Cessation	Apr 28, 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 KELNIGAL HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is KELNIGAL HOLDINGS LIMITED located?

Registered Office Address	Suite A, 7th Floor City Gate East Tollhouse Hill NG1 5FS Nottingham
Undeliverable Registered Office Address	No

What were the previous names of KELNIGAL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
HPR HOLDINGS LIMITED	Oct 24, 2003	Oct 24, 2003
CHARCO 1058 LIMITED	Mar 14, 2003	Mar 14, 2003

What are the latest accounts for KELNIGAL HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for KELNIGAL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 28, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 28, 2019

Return of final meeting in a members' voluntary winding up

16 pages

LIQ13

Dec 21, 2017

Liquidators' statement of receipts and payments to Dec 07, 2017

17 pages

LIQ03

Dec 21, 2016

Liquidators' statement of receipts and payments to Dec 07, 2016

15 pages

4.68

Dec 21, 2015

Declaration of solvency

3 pages

4.70

Dec 18, 2015

Registered office address changed from 61 Southwark Street London SE1 1SA to Suite a, 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on Dec 18, 2015

2 pages

AD01

Dec 18, 2015

Appointment of a voluntary liquidator

1 pages

600

Dec 18, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 08, 2015	LRESSP

Dec 15, 2015

Group of companies' accounts made up to Mar 31, 2015

28 pages

Sep 05, 2015

Termination of appointment of Keith Nicholas Henry as a director on Aug 27, 2015

1 pages

TM01

Sep 02, 2015

Cancellation of shares. Statement of capital on Jul 24, 2015

Capital: GBP 115,431.4

8 pages

SH06

Sep 02, 2015

Purchase of own shares.

3 pages

SH03

Aug 04, 2015

Certificate of change of name

Company name changed hpr holdings LIMITED\certificate issued on 04/08/15

3 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 08, 2015	RES15

Aug 04, 2015

Change of name notice

2 pages

CONNOT

Jul 24, 2015

Satisfaction of charge 046986740003 in full

4 pages

MR04

Apr 27, 2015

Annual return made up to Mar 31, 2015 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 27, 2015	Statement of capital on Apr 27, 2015 Capital: GBP 172,285.7	SH01

Apr 27, 2015

Secretary's details changed for Miss Charlotte Louise Parsons on Jul 06, 2012

1 pages

CH03

Apr 27, 2015

Director's details changed for Miss Charlotte Louise Parsons on Jul 06, 2012

2 pages

CH01

Nov 24, 2014

Group of companies' accounts made up to Mar 31, 2014

30 pages

May 22, 2014

Auditor's resignation

1 pages

AUD

Apr 29, 2014

Change of share class name or designation

2 pages

SH08

Apr 29, 2014

Resolutions

Resolutions

41 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

Apr 14, 2014

Annual return made up to Mar 31, 2014 with full list of shareholders

11 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 14, 2014	Statement of capital on Apr 14, 2014 Capital: GBP 172,285.7	SH01

Apr 09, 2014

Previous accounting period shortened from Apr 19, 2014 to Mar 31, 2014

1 pages

AA01

Jan 16, 2014

Group of companies' accounts made up to Apr 19, 2013

31 pages

View All Filings

Who are the officers of KELNIGAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARSONS, Charlotte Louise Mapleton Road TN8 6PL Four Elms Orchard Cottage Kent England	Apr 01, 2009		Secretary	Mapleton Road TN8 6PL Four Elms Orchard Cottage Kent England					146438770001
BELL, Nigel Stuart Hazels The Hill TN17 3AJ Cranbrook Kent	Aug 14, 2003		Director	Hazels The Hill TN17 3AJ Cranbrook Kent	United Kingdom	British	1958-12	Director	91913690001
COCKSHAW, Alan, Sir Red Hill House 280 Leigh Road Worsley M28 1LH Manchester	Aug 14, 2003		Director	Red Hill House 280 Leigh Road Worsley M28 1LH Manchester	United Kingdom	British	1937-7	Director	50861700001
HINGLEY, Kelvin William Thomas Home Farm Building Swynnerton ST15 0RA Stone The Barn Staffordshire England	Aug 14, 2003		Director	Home Farm Building Swynnerton ST15 0RA Stone The Barn Staffordshire England	United Kingdom	British	1955-9	Chief Executive	50467220002
PARSONS, Charlotte Louise Mapleton Road TN8 6PL Four Elms Orchard Cottage Kent England	Aug 25, 2009		Director	Mapleton Road TN8 6PL Four Elms Orchard Cottage Kent England	United Kingdom	British	1972-3	Finance Director	140414820004
PARSONS, Charlotte Louise Chartwell Farm Mapleton Road TN16 1PS Westerham Dairy Oast Kent	Dec 01, 2008	Apr 01, 2009	Secretary	Chartwell Farm Mapleton Road TN16 1PS Westerham Dairy Oast Kent		Other			135626530001
TRENDELL, William Anthony Victorian Rendezvous 18 Rectory Close Merrow GU4 7AR Guildford Surrey	Aug 14, 2003	Nov 28, 2008	Secretary	Victorian Rendezvous 18 Rectory Close Merrow GU4 7AR Guildford Surrey		British		Company Director	12317760001
HALCO SECRETARIES LIMITED 8-10 New Fetter Lane EC4A 1RS London	Mar 14, 2003	Aug 14, 2003	Secretary	8-10 New Fetter Lane EC4A 1RS London					42871950001
AHMED, Sherif Ismail, Dr Yarm Road DL1 4DE Darlington Cleveland House County Durham United Kingdom	Sep 04, 2012	Apr 18, 2013	Director	Yarm Road DL1 4DE Darlington Cleveland House County Durham United Kingdom	United Kingdom	British	1947-8	Director	155051730001
AHMED, Sherif Ismail, Dr Yarm Road 27 DL1 4DE Darlington Cleveland House County Durham United Kingdom	Sep 07, 2010	Sep 04, 2012	Director	Yarm Road 27 DL1 4DE Darlington Cleveland House County Durham United Kingdom	United Kingdom	British	1947-8	Director	155051730001
BRADLEY, John 2h River View Heights 27 Bermondsey Wall West SE16 4TN London	Aug 14, 2003	May 17, 2004	Director	2h River View Heights 27 Bermondsey Wall West SE16 4TN London		British	1951-2	Director	91913610001
HENRY, Keith Nicholas Amberwood Court Warreners Lane KT13 0LQ Weybridge Surrey	Sep 26, 2006	Aug 27, 2015	Director	Amberwood Court Warreners Lane KT13 0LQ Weybridge Surrey	England	British	1945-3	Director	802560006
KAMIL, Emad Abbas, Dr Chesterfields Stanhope Road South DL3 7GA Darlington 5 County Durham	Sep 24, 2009	Apr 18, 2013	Director	Chesterfields Stanhope Road South DL3 7GA Darlington 5 County Durham	United Kingdom	British	1960-5	Director	140585200001
MALAIKAH, Haitham A, Dr Akrabiyah 31685 Al Khobar Prince Hamoud Street Saudi Arabia Saudi Arabia	Feb 28, 2011	Sep 04, 2012	Director	Akrabiyah 31685 Al Khobar Prince Hamoud Street Saudi Arabia Saudi Arabia	Saudi Arabia	American	1967-8	Group Chief Financial Officer	158886140001
PARSONS, Charlotte Louise Mapleton Road Westerham TN16 1PS Kent Dairy Oast Chartwell Farm England	Jul 27, 2009	Aug 25, 2009	Director	Mapleton Road Westerham TN16 1PS Kent Dairy Oast Chartwell Farm England	United Kingdom	British	1972-3	Finance Director	140414820001
SHETTY, Shekhar Dooma 30 Kensington West Blythe Road W14 0JG London	Aug 22, 2003	Sep 24, 2009	Director	30 Kensington West Blythe Road W14 0JG London	England	Indian	1948-7	C F O	84192430002
TRENDELL, William Anthony Victorian Rendezvous 18 Rectory Close Merrow GU4 7AR Guildford Surrey	Aug 14, 2003	Nov 28, 2008	Director	Victorian Rendezvous 18 Rectory Close Merrow GU4 7AR Guildford Surrey	England	British	1955-9	Company Director	12317760001
HALCO MANAGEMENT LIMITED 8-10 New Fetter Lane EC4A 1RS London	Mar 14, 2003	Aug 14, 2003	Nominee Director	8-10 New Fetter Lane EC4A 1RS London					900005590001
HPR HOLDINGS LIMITED Southwark Street SE1 1SA London 61 London	Sep 24, 2009	Sep 24, 2009	Director	Southwark Street SE1 1SA London 61 London					146433330001

View Detailed Information on Officers and People with Significant Control

Does KELNIGAL HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 22, 2013 Delivered On May 10, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled 20-20 Trustees Limited Bridge Trustees Limited
	Transactions May 10, 2013Registration of a charge (MR01) Jul 24, 2015Satisfaction of a charge (MR04)
Debenture	Created On May 27, 2010 Delivered On Jun 04, 2010	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 04, 2010Registration of a charge (MG01) Jun 27, 2013Satisfaction of a charge (MR04)
Debenture	Created On Jul 19, 2005 Delivered On Jul 27, 2005	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. See the mortgage charge document for full details.
	Persons Entitled Arab National Bank
	Transactions Jul 27, 2005Registration of a charge (395) Aug 11, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does KELNIGAL HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 28, 2019	Dissolved on
Dec 08, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Patrick B Ellward Suite A 7th Floor City Gate East Tollhouse Hill NG1 5FS Nottingham	practitioner	Suite A 7th Floor City Gate East Tollhouse Hill NG1 5FS Nottingham	Dec 08, 2015
Dilip K Dattani Rivermead House 7 Lewis Court Grove Park Enderby LE19 1SD Leicester Leicestershire	practitioner	Rivermead House 7 Lewis Court Grove Park Enderby LE19 1SD Leicester Leicestershire	Dec 08, 2015

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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