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KELDA HOLDCO LIMITED
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KELDA HOLDCO LIMITED: Filings

    • Overview

    Company NameKELDA HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06433799
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KELDA HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 10, 2015

    		7 pages4.68

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Termination of appointment of Kevin Ian Whiteman as a director on Mar 31, 2015

    		1 pagesTM01

    Registered office address changed from Western House Halifax Road Bradford West Yorkshire BD6 2SZ to 8 Princes Parade Liverpool Merseyside L3 1QH on Jan 16, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 29, 2014

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Appointment of Mrs Chantal Forrest as a secretary on Dec 19, 2014

    		2 pagesAP03

    Termination of appointment of Stuart Douglas Mcfarlane as a secretary on Dec 18, 2014

    		1 pagesTM02

    Termination of appointment of Stuart Douglas Mcfarlane as a director on Dec 18, 2014

    		1 pagesTM01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 17, 2014

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Consolidation of shares on Dec 12, 2014

    		5 pagesSH02

    Satisfaction of charge 1 in full

    		5 pagesMR04

    Satisfaction of charge 2 in full

    		5 pagesMR04

    Satisfaction of charge 3 in full

    		5 pagesMR04

    Annual return made up to Nov 21, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 1,473,500,000.01
    		SH01

    Annual return made up to Nov 21, 2013 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2013

    Statement of capital on Nov 25, 2013

    • Capital: GBP 1,473,500,000.01
    		SH01

    Full accounts made up to Mar 31, 2013

    		13 pagesAA

    Annual return made up to Nov 21, 2012 with full list of shareholders

    		8 pagesAR01

    Group of companies' accounts made up to Mar 31, 2012

    		94 pagesAA
    23Next

    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