GAZELEY (KETTERING) LIMITED

Key Data

Status

Dissolved

Company No.

02747615

Incorporation date

15/09/1992

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1992)

10/02/2024

Final Gazette dissolved following liquidation

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10/11/2023

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

06/07/2023

Termination of appointment of Shane Roger Kelly as a secretary on 2023-06-27

View PDF (1 pages)

05/07/2023

Termination of appointment of Shane Roger Kelly as a director on 2023-06-27

View PDF (1 pages)

31/01/2023

Resolutions

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31/01/2023

Appointment of a voluntary liquidator

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31/01/2023

Declaration of solvency

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15/09/2022

Confirmation statement made on 2022-09-15 with no updates

View PDF (3 pages)

07/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

20/09/2021

Confirmation statement made on 2021-09-15 with no updates

View PDF (3 pages)

11/03/2021

Director's details changed for Mr Shane Roger Kelly on 2021-03-11

View PDF (2 pages)

16/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

03/10/2020

Confirmation statement made on 2020-09-15 with no updates

View PDF (3 pages)

07/02/2020

Termination of appointment of Alexander Christopher Verbeek as a director on 2020-01-24

View PDF (1 pages)

21/11/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (9 pages)

16/09/2019

Confirmation statement made on 2019-09-15 with no updates

View PDF (3 pages)

07/08/2019

Change of details for Gazeley Uk Limited as a person with significant control on 2019-07-05

View PDF (2 pages)

07/08/2019

Cessation of Pearl Income Holdings Uk Limited as a person with significant control on 2017-12-20

View PDF (1 pages)

07/08/2019

Cessation of Pearl Income Investments Uk Limited as a person with significant control on 2017-12-20

View PDF (1 pages)

01/08/2019

Appointment of Mr Bruce Alistair Topley as a director on 2019-08-01

View PDF (2 pages)

05/07/2019

Registered office address changed from 6th Floor 99 Bishopsgate London EC2M 3XD to 50 New Bond Street London W1S 1BJ on 2019-07-05

View PDF (1 pages)

16/10/2018

Confirmation statement made on 2018-09-15 with no updates

View PDF (3 pages)

06/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

12/02/2018

Cessation of Brookfield Asset Management Inc as a person with significant control on 2017-12-20

View PDF (1 pages)

12/02/2018

Notification of Pearl Income Holdings Uk Limited as a person with significant control on 2017-12-20

View PDF (2 pages)

12/02/2018

Notification of Pearl Income Investments Uk Limited as a person with significant control on 2017-12-20

View PDF (2 pages)

12/02/2018

Notification of Gazeley Uk Limited as a person with significant control on 2017-12-20

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12/12/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

21/09/2017

Confirmation statement made on 2017-09-15 with no updates

View PDF (3 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

22/09/2016

Director's details changed for Mr Shane Roger Kelly on 2016-09-22

View PDF (2 pages)

22/09/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (5 pages)

23/03/2016

Register(s) moved to registered office address 6th Floor 99 Bishopsgate London EC2M 3XD

View PDF (2 pages)

03/02/2016

Termination of appointment of Nigel William John Godfrey as a director on 2016-01-20

View PDF (1 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

22/09/2015

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (5 pages)

19/06/2015

Auditor's resignation

View PDF (4 pages)

09/10/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (7 pages)

08/10/2014

Director's details changed for Mr Alexander Christopher Verbeek on 2014-08-01

View PDF (2 pages)

08/10/2014

Secretary's details changed for Shane Roger Kelly on 2014-08-01

View PDF (1 pages)

08/10/2014

Director's details changed for Mr Shane Roger Kelly on 2014-08-01

View PDF (2 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

31/07/2014

Registered office address changed from 16 Palace Street Cardinal Place London SW1E 5JQ United Kingdom to 6Th Floor 99 Bishopsgate London EC2M 3XD on 2014-07-31

View PDF (1 pages)

07/04/2014

Appointment of Mr Shane Roger Kelly as a director

View PDF (2 pages)

07/04/2014

Appointment of Shane Roger Kelly as a secretary

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07/04/2014

Termination of appointment of Stuart Berkoff as a director

View PDF (1 pages)

07/04/2014

Termination of appointment of Stuart Berkoff as a secretary

View PDF (1 pages)

05/11/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

01/10/2013

Appointment of Mr Alexander Christopher Verbeek as a director

View PDF (2 pages)

23/09/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (6 pages)

01/07/2013

Termination of appointment of Mahmood Hasan as a director

View PDF (1 pages)

27/09/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (7 pages)

24/08/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

14/02/2012

Appointment of Mahmood Iqbal Hasan as a director

View PDF (2 pages)

20/12/2011

Auditor's resignation

View PDF (1 pages)

07/12/2011

Auditor's resignation

View PDF (1 pages)

10/10/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (6 pages)

16/09/2011

Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom

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27/07/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

04/07/2011

Appointment of Stuart Charles Berkoff as a secretary

View PDF (2 pages)

04/07/2011

Termination of appointment of Craig Robert Young as a secretary

View PDF (1 pages)

24/01/2011

Appointment of Craig Robert Young as a secretary

View PDF (2 pages)

21/01/2011

Termination of appointment of James Behrens as a secretary

View PDF (1 pages)

05/10/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (6 pages)

29/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

28/09/2010

Register inspection address has been changed

View PDF (1 pages)

26/04/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

01/04/2010

Secretary's details changed for James Henry John Behrens on 2010-03-25

View PDF (1 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

09/10/2009

Annual return made up to 2009-09-15 with full list of shareholders

View PDF (3 pages)

05/10/2009

Registered office address changed from , Gazeley House, 26 Rockingham Drive, Linford Wood, Milton Keynes, MK14 6PD on 2009-10-05

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15/09/2009

Director appointed nigel william john godfrey

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15/09/2009

Director appointed stuart charles berkoff

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15/09/2009

Appointment terminated director nicholas redwood

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15/09/2009

Appointment terminated director patrick mcgillycuddy

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15/09/2009

Appointment terminated director craig young

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27/08/2009

Secretary appointed james henry john behrens

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27/08/2009

Appointment terminated secretary michelle fernandez

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19/08/2009

Resolutions

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17/07/2009

Director's change of particulars / nicholas redwood / 17/07/2009

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04/02/2009

Full accounts made up to 2007-12-31

View PDF (13 pages)

08/12/2008

Return made up to 15/09/08; full list of members

View PDF (4 pages)

25/11/2008

Director's change of particulars / patrick mcgillycuddy / 28/05/2008

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17/10/2008

Location of register of members

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22/07/2008

Director appointed nicholas paul kenneth redwood

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15/07/2008

Registered office changed on 15/07/2008 from, asda house, south bank, great wilson street, leeds, LS11 5AD

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03/01/2008

Return made up to 15/09/07; full list of members

View PDF (2 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

09/10/2007

New director appointed

View PDF (4 pages)

20/08/2007

Secretary resigned

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20/08/2007

Director resigned

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06/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

19/10/2006

Return made up to 15/09/06; full list of members

View PDF (7 pages)

16/06/2006

Director resigned

View PDF (1 pages)

12/12/2005

New secretary appointed

View PDF (1 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

07/10/2005

Return made up to 15/09/05; full list of members

View PDF (8 pages)

31/08/2005

Return made up to 15/09/04; full list of members

View PDF (10 pages)

19/08/2005

Director resigned

View PDF (1 pages)

01/03/2005

New secretary appointed

View PDF (2 pages)

01/03/2005

Secretary resigned

View PDF (1 pages)

01/03/2005

New director appointed

View PDF (3 pages)

01/03/2005

New director appointed

View PDF (2 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

16/09/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

17/10/2003

Return made up to 15/09/03; full list of members

View PDF (7 pages)

07/05/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

02/10/2002

Return made up to 15/09/02; full list of members

View PDF (7 pages)

17/09/2002

New secretary appointed

View PDF (1 pages)

13/08/2002

New secretary appointed

View PDF (1 pages)

13/08/2002

Secretary resigned

View PDF (1 pages)

13/11/2001

Return made up to 15/09/01; full list of members

View PDF (6 pages)

19/10/2001

Full accounts made up to 2001-01-06

View PDF (9 pages)

12/10/2000

Full accounts made up to 2000-01-07

View PDF (11 pages)

10/10/2000

Return made up to 15/09/00; full list of members

View PDF (6 pages)

03/03/2000

Full accounts made up to 1999-05-01

View PDF (10 pages)

24/12/1999

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

17/11/1999

Return made up to 15/09/99; no change of members

View PDF (6 pages)

08/04/1999

Return made up to 15/09/98; full list of members

View PDF (8 pages)

25/03/1999

Full accounts made up to 1998-05-02

View PDF (10 pages)

10/12/1998

New secretary appointed

View PDF (2 pages)

20/10/1998

Secretary resigned

View PDF (1 pages)

21/01/1998

Return made up to 15/09/97; full list of members

View PDF (7 pages)

09/07/1997

Full accounts made up to 1997-05-03

View PDF (9 pages)

17/06/1997

New director appointed

View PDF (1 pages)

11/06/1997

Director resigned

View PDF (1 pages)

23/01/1997

Full accounts made up to 1996-04-27

View PDF (9 pages)

07/11/1996

Return made up to 15/09/96; no change of members

View PDF (5 pages)

13/11/1995

Return made up to 15/09/95; full list of members

View PDF (8 pages)

18/07/1995

Full accounts made up to 1995-04-29

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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28/12/1994

Return made up to 15/09/94; no change of members

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13/12/1994

Full accounts made up to 1994-04-30

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12/01/1994

Full accounts made up to 1993-05-01

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18/11/1993

Return made up to 15/09/93; full list of members

View PDF (6 pages)

11/05/1993

Accounting reference date notified as 30/04

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12/11/1992

Certificate of change of name

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28/10/1992

Resolutions

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28/10/1992

Registered office changed on 28/10/92 from: 83 leonard street, london, EC2A 4QS

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28/10/1992

Secretary resigned;new secretary appointed

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28/10/1992

New director appointed

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28/10/1992

Director resigned;new director appointed

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15/09/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Small

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GAZELEY (KETTERING) LIMITED

GAZELEY (KETTERING) LIMITED is an(a) Dissolved company incorporated on 15/09/1992 with the registered office located at 50 New Bond Street, London W1S 1BJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GAZELEY (KETTERING) LIMITED?

GAZELEY (KETTERING) LIMITED is currently Dissolved. It was registered on 15/09/1992 and dissolved on 10/02/2024.

Where is GAZELEY (KETTERING) LIMITED located?

GAZELEY (KETTERING) LIMITED is registered at 50 New Bond Street, London W1S 1BJ.

What does GAZELEY (KETTERING) LIMITED do?

GAZELEY (KETTERING) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for GAZELEY (KETTERING) LIMITED?

The latest filing was on 10/02/2024: Final Gazette dissolved following liquidation.