KEVERAL INVESTMENTS LIMITED
Overview
| Company Name | KEVERAL INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06996738 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KEVERAL INVESTMENTS LIMITED?
- Non-life reinsurance (65202) / Financial and insurance activities
Where is KEVERAL INVESTMENTS LIMITED located?
| Registered Office Address | Church House 13 - 15 Regent Street NG1 5BS Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEVERAL INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for KEVERAL INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to Church House 13 - 15 Regent Street Nottingham NG1 5BS on Feb 15, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Aug 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Aug 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Kenneth Sparkes as a director | 1 pages | TM01 | ||||||||||
Registration of charge 069967380001 | 18 pages | MR01 | ||||||||||
Director's details changed for Mrs Pamela Jean Sparkes on Oct 30, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kenneth Henry Norman Sparkes on Oct 30, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Aug 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Aug 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Aug 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Kenneth Henry Norman Sparkes on Aug 10, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Pamela Jean Sparkes on Aug 10, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Director's details changed for Mrs Pamela Jean Sparkes on Sep 16, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of KEVERAL INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPARKES, Andrew Kenneth | Director | Reddown Road CR5 1AN Coulsdon 33 Surrey England | England | British | 140332320001 | |||||
| SPARKES, Pamela Jean | Director | 104 Bear Street Nayland CO6 4LA Colchester Lime Tree Lodge Essex England | England | British | 57907010008 | |||||
| SPARKES, Kenneth Henry Norman | Director | 104 Bear Street Nayland CO6 4LA Colchester Lime Tree Lodge Essex England | British | 140332300008 |
Who are the persons with significant control of KEVERAL INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Pamela Jean Sparkes | Apr 06, 2016 | 104 Bear Street Nayland CO6 4LA Colchester Lime Tree Lodge England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does KEVERAL INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 24, 2013 Delivered On Jan 04, 2014 | Outstanding | ||
Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does KEVERAL INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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