KELDA JUNIOR HOLDCO LIMITED
Overview
| Company Name | KELDA JUNIOR HOLDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06433796 |
| 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 KELDA JUNIOR HOLDCO LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is KELDA JUNIOR HOLDCO LIMITED located?
| Registered Office Address | 8 Princes Parade L3 1QH Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KELDA JUNIOR HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| SKELDERGATE JUNIOR HOLDCO LIMITED | Nov 21, 2007 | Nov 21, 2007 |
What are the latest accounts for KELDA JUNIOR HOLDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for KELDA JUNIOR HOLDCO LIMITED?
| Annual Return |
|
|---|
What are the latest filings for KELDA JUNIOR HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||||||
Termination of appointment of Kevin Ian Whiteman as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Western House Halifax Road Bradford West Yorkshire BD6 2SZ to 8 Princes Parade Liverpool Merseyside L3 1QH on Jan 15, 2015 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of Mrs Chantal Forrest as a secretary on Dec 19, 2014 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Stuart Douglas Mcfarlane as a secretary on Dec 18, 2014 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Stuart Douglas Mcfarlane as a director on Dec 18, 2014 | 1 pages | TM01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 17, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Consolidation of shares on Dec 12, 2014 | 5 pages | SH02 | ||||||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Mar 31, 2013 | 13 pages | AA | ||||||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Mar 31, 2012 | 13 pages | AA | ||||||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Full accounts made up to Mar 31, 2011 | 13 pages | AA | ||||||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Annual return made up to Apr 20, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Full accounts made up to Mar 31, 2010 | 13 pages | AA | ||||||||||||||
Who are the officers of KELDA JUNIOR HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORREST, Chantal | Secretary | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | 193889000001 | |||||||
| BARBER, Elizabeth Marian | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | England | British | Accountant | 155658820001 | ||||
| FLINT, Richard David | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | United Kingdom | British | Company Director | 152067570001 | ||||
| LORKIN, Mark Edwin | Secretary | 17e Devonshire Place Marylebone W1G 6HY London | Australian | 126167520001 | ||||||
| MCFARLANE, Stuart Douglas | Secretary | Halifax Road BD6 2SZ Bradford Western House West Yorkshire England | British | Solicitor | 72221340001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAINBRIDGE, Allison Margaret | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire England | England | British | Accountant | 83693200001 | ||||
| COLE, Richard John | Director | Merryweather House Kettlestone NR21 0NT Fakenham Norfolk | United Kingdom | British | Banker | 32663530001 | ||||
| DUTHIE-JACKSON, John George Norman | Director | Merrieweathers House East Street TN20 6RJ Mayfield East Sussex | United Kingdom | British | Banker | 126337990001 | ||||
| LILLEY, Stephen Bernard | Director | Cypress Lodge Oak End Way SL9 8DB Gerrards Cross Buckinghamshire | England | British | Investment Manager | 115160890001 | ||||
| MCFARLANE, Stuart Douglas | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire England | United Kingdom | British | Solicitor | 72221340001 | ||||
| SENG, Ang Eng | Director | 24 Belsize Road NW6 4RD London | Singaporean | Head Europe Private Equity Gro | 126167330001 | |||||
| WHITEMAN, Kevin Ian | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire England | England | British | Mining Engineer | 58162930004 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does KELDA JUNIOR HOLDCO 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