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KELLEN VENTURE LIMITED

KELLEN VENTURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameKELLEN VENTURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05443889
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KELLEN VENTURE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is KELLEN VENTURE LIMITED located?

    Registered Office Address
    Hazeldean
    Station Road
    KT22 7AA Leatherhead
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KELLEN VENTURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What are the latest filings for KELLEN VENTURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Liquidators' statement of receipts and payments to Sep 01, 2016

    		9 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 02, 2015

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re dividends 27/08/2015
    		RES13

    legacy

    		1 pagesSH20

    Statement of capital on Aug 26, 2015

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    All of the property or undertaking has been released from charge 054438890004

    		5 pagesMR05

    Termination of appointment of Nicholas John Clark as a director on May 22, 2015

    		1 pagesTM01

    Termination of appointment of Michael Carr as a director on May 22, 2015

    		1 pagesTM01

    Termination of appointment of Jaime Hector as a director on May 22, 2015

    		1 pagesTM01

    Annual return made up to May 05, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 19,627,847
    		SH01

    Satisfaction of charge 2 in full

    		6 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Registration of charge 054438890004, created on Feb 26, 2015

    		40 pagesMR01
    Annotations
    DateAnnotation
    Mar 11, 2015Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

    Director's details changed for Nicholas John Clark on Feb 17, 2015

    		2 pagesCH01

    Full accounts made up to Dec 31, 2013

    		14 pagesAA

    Director's details changed for Mr Thomas William Butler on Sep 01, 2014

    		2 pagesCH01

    Annual return made up to May 05, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2014

    Statement of capital on May 28, 2014

    • Capital: GBP 19,627,847
    		SH01

    Full accounts made up to Dec 31, 2012

    		14 pagesAA

    Annual return made up to May 05, 2013 with full list of shareholders

    		8 pagesAR01
    View All Filings

    Who are the officers of KELLEN VENTURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEACH SECRETARIES LIMITED
    Fetter Lane
    EC4A 1BN London
    100
    United Kingdom
    		Secretary
    Fetter Lane
    EC4A 1BN London
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1839416
    		76729800001
    BUTLER, Thomas William
    Hazeldean
    Station Road
    KT22 7AA Leatherhead
    Surrey
    		Director
    Hazeldean
    Station Road
    KT22 7AA Leatherhead
    Surrey
    		EnglandIrishAccountant146946290002
    WALLACE, Robert William
    60 Chenies Avenue
    Little Chalfont
    HP6 6PW Amersham
    Buckinghamshire
    		Director
    60 Chenies Avenue
    Little Chalfont
    HP6 6PW Amersham
    Buckinghamshire
    		EnglandBritishGeneral Manager In Gas Busines71539940002
    TAYLOR WESSING SECRETARIES LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		Secretary
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		84071220001
    CARR, Michael
    Barbus
    12 Devon Road
    RH1 3EU Merstham
    Surrey
    		Director
    Barbus
    12 Devon Road
    RH1 3EU Merstham
    Surrey
    		United KingdomBritishCompany Director101452300001
    CLARK, Nicholas John
    Warwick Park
    TN2 5EN Tunbridge Wells
    114
    Kent
    United Kingdom
    		Director
    Warwick Park
    TN2 5EN Tunbridge Wells
    114
    Kent
    United Kingdom
    		EnglandBritishCompany Director81379150009
    DYKE, Ian James
    59 Cumberland Mills Square
    Isle Of Dogs
    E14 3BJ London
    		Director
    59 Cumberland Mills Square
    Isle Of Dogs
    E14 3BJ London
    		United KingdomBritishDirector123130120001
    FISHER, Nicholas John
    Tumble Trees Gasden Lane
    Witley
    GU8 5QB Godalming
    Surrey
    		Director
    Tumble Trees Gasden Lane
    Witley
    GU8 5QB Godalming
    Surrey
    		EnglandBritishCompany Director26782120001
    HECTOR, Jaime
    Burton Court
    Franklins Row
    SW3 4SY London
    Flat 54
    		Director
    Burton Court
    Franklins Row
    SW3 4SY London
    Flat 54
    		United KingdomSpanishDirector112448250003
    STEWART, Quentin Richard
    62 Anchor Brew House
    Shad Thames
    SE1 2LY London
    		Director
    62 Anchor Brew House
    Shad Thames
    SE1 2LY London
    		United KingdomBritishDirector94880800002
    View Detailed Information on Officers and People with Significant Control

    Does KELLEN VENTURE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 26, 2015
    Delivered On Mar 11, 2015
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC as Agent and Trustee for the Secured Creditors
    Transactions
    • Mar 11, 2015Registration of a charge (MR01)
    • Aug 21, 2015All of the property or undertaking has been released from the charge (MR05)
    Supplemental debenture
    Created On Oct 12, 2011
    Delivered On Oct 20, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to any secured finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 20, 2011Registration of a charge (MG01)
    • Mar 13, 2015Satisfaction of a charge (MR04)
    Security agreement
    Created On Oct 25, 2006
    Delivered On Nov 02, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to any secured finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first legal mortgage all shares in any member of the group being zoom infrastructure limited and its subsidiaries, including any dividends,. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC (Security Agent)
    Transactions
    • Nov 02, 2006Registration of a charge (395)
    • Mar 13, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On May 06, 2005
    Delivered On May 13, 2005
    		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
    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
    • Barclays Bank PLC,as Security Trustee
    Transactions
    • May 13, 2005Registration of a charge (395)
    • Aug 03, 2006Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does KELLEN VENTURE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 02, 2015Commencement of winding up
    Jul 05, 2017Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Karen Lesley Dukes
    7 More London Riverside
    SE1 2RT London
    		practitioner
    7 More London Riverside
    SE1 2RT London
    Laura May Waters
    7 More London Riverside
    SE1 2RT London
    		practitioner
    7 More London Riverside
    SE1 2RT London
    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.
    • license: CC0