KELDA ORGANIC ENERGY (LEEDS) LTD

KELDA ORGANIC ENERGY (LEEDS) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKELDA ORGANIC ENERGY (LEEDS) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09835984
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KELDA ORGANIC ENERGY (LEEDS) LTD?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
    • Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities

    Where is KELDA ORGANIC ENERGY (LEEDS) LTD located?

    Registered Office Address
    Western House
    Halifax Road
    BD6 2SZ Bradford
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KELDA ORGANIC ENERGY (LEEDS) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for KELDA ORGANIC ENERGY (LEEDS) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Mrs Kathy Olivia Helen Smith on Jul 16, 2019

    2 pagesCH01

    Appointment of Mrs Katharine Olivia Helen Smith as a secretary on Jul 05, 2019

    2 pagesAP03

    Termination of appointment of Angela Wendy Miriam White as a secretary on Jul 05, 2019

    1 pagesTM02

    Confirmation statement made on Jun 14, 2019 with no updates

    3 pagesCS01

    Appointment of Mrs Kathy Olivia Helen Smith as a director on Apr 30, 2019

    2 pagesAP01

    Termination of appointment of Charles Stewart Haysom as a director on Apr 30, 2019

    1 pagesTM01

    Termination of appointment of Thomas Hall as a director on Dec 31, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2018

    7 pagesAA

    Appointment of Mr Thomas Hall as a director on Aug 02, 2018

    2 pagesAP01

    Termination of appointment of Ian Geoffrey Rawson as a director on Jun 30, 2018

    1 pagesTM01

    Confirmation statement made on Jun 12, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Andrew Lawson Roach as a director on Jan 31, 2018

    1 pagesTM01

    Appointment of Mr Ian Geoffrey Rawson as a director on Jan 31, 2018

    2 pagesAP01

    Appointment of Mr Andrew Lawson Roach as a director on Sep 30, 2017

    2 pagesAP01

    Termination of appointment of Gavin Michael Cawthra as a director on Sep 30, 2017

    1 pagesTM01

    Termination of appointment of Pamela Jane Doherty as a director on Aug 14, 2017

    1 pagesTM01

    Appointment of Mr Charles Stewart Haysom as a director on Aug 14, 2017

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Jun 12, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Thomas Hall as a director on Feb 13, 2017

    1 pagesTM01

    Confirmation statement made on Oct 20, 2016 with updates

    6 pagesCS01

    Current accounting period extended from Oct 31, 2016 to Mar 31, 2017

    1 pagesAA01

    Who are the officers of KELDA ORGANIC ENERGY (LEEDS) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Katharine Olivia Helen
    Halifax Road
    BD6 2SZ Bradford
    Western House
    West Yorkshire
    United Kingdom
    Secretary
    Halifax Road
    BD6 2SZ Bradford
    Western House
    West Yorkshire
    United Kingdom
    260544470001
    SMITH, Katharine Olivia Helen
    Halifax Road
    BD6 2SZ Bradford
    Western House
    West Yorkshire
    England
    Director
    Halifax Road
    BD6 2SZ Bradford
    Western House
    West Yorkshire
    England
    United KingdomBritish251235870002
    HILL, Robert Christopher
    Halifax Road
    BD6 2SZ Bradford
    Western House
    West Yorkshire
    United Kingdom
    Secretary
    Halifax Road
    BD6 2SZ Bradford
    Western House
    West Yorkshire
    United Kingdom
    202009650001
    WHITE, Angela Wendy Miriam
    Halifax Road
    BD6 2SZ Bradford
    Western House
    West Yorkshire
    United Kingdom
    Secretary
    Halifax Road
    BD6 2SZ Bradford
    Western House
    West Yorkshire
    United Kingdom
    207204230001
    CAWTHRA, Gavin Michael
    Halifax Road
    BD6 2SZ Bradford
    Western House
    West Yorkshire
    United Kingdom
    Director
    Halifax Road
    BD6 2SZ Bradford
    Western House
    West Yorkshire
    United Kingdom
    EnglandBritish109304380002
    DOHERTY, Pamela Jane
    Halifax Road
    BD6 2SZ Bradford
    Western House
    West Yorkshire
    United Kingdom
    Director
    Halifax Road
    BD6 2SZ Bradford
    Western House
    West Yorkshire
    United Kingdom
    United KingdomBritish202009640001
    HALL, Thomas
    Halifax Road
    BD6 2SZ Bradford
    Western House
    West Yorkshire
    England
    Director
    Halifax Road
    BD6 2SZ Bradford
    Western House
    West Yorkshire
    England
    United KingdomBritish174916370003
    HALL, Thomas
    Halifax Road
    BD6 2SZ Bradford
    Western House
    West Yorkshire
    United Kingdom
    Director
    Halifax Road
    BD6 2SZ Bradford
    Western House
    West Yorkshire
    United Kingdom
    United KingdomBritish174916370003
    HAYSOM, Charles Stewart
    Halifax Road
    BD6 2SZ Bradford
    Western House
    West Yorkshire
    United Kingdom
    Director
    Halifax Road
    BD6 2SZ Bradford
    Western House
    West Yorkshire
    United Kingdom
    United KingdomBritish89310950002
    RAWSON, Ian Geoffrey
    Halifax Road
    BD6 2SZ Bradford
    Western House
    West Yorkshire
    England
    Director
    Halifax Road
    BD6 2SZ Bradford
    Western House
    West Yorkshire
    England
    United KingdomBritish200975470001
    ROACH, Andrew Lawson
    Halifax Road
    BD6 2SZ Bradford
    Western House
    West Yorkshire
    United Kingdom
    Director
    Halifax Road
    BD6 2SZ Bradford
    Western House
    West Yorkshire
    United Kingdom
    United KingdomBritish201212900001

    Who are the persons with significant control of KELDA ORGANIC ENERGY (LEEDS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Halifax Road
    BD6 2SZ Bradford
    Western House
    West Yorkshire
    United Kingdom
    Apr 06, 2016
    Halifax Road
    BD6 2SZ Bradford
    Western House
    West Yorkshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredGreat Britain
    Legal AuthorityUnited Kingdom (Great Britain)
    Place RegisteredCompanies House
    Registration Number2180706
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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