KELDA SECOND INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03886310

Incorporation date

29/11/1999

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1999)

20/03/2016

Final Gazette dissolved following liquidation

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20/12/2015

Liquidators' statement of receipts and payments to 2015-12-10

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20/12/2015

Return of final meeting in a members' voluntary winding up

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06/01/2015

Registered office address changed from Western House Halifax Road Bradford West Yorkshire BD6 2SZ to 8 Princes Parade Liverpool Merseyside L3 1QH on 2015-01-07

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05/01/2015

Appointment of a voluntary liquidator

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05/01/2015

Resolutions

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05/01/2015

Declaration of solvency

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04/01/2015

Termination of appointment of Stuart Douglas Mcfarlane as a director on 2014-12-31

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16/12/2014

Statement by Directors

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16/12/2014

Statement of capital on 2014-12-17

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16/12/2014

Solvency Statement dated 12/12/14

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16/12/2014

Resolutions

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16/12/2014

Consolidation of shares on 2014-12-12

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16/12/2014

Appointment of Mr Robert Christopher Hill as a director on 2014-12-11

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16/09/2014

Annual return made up to 2014-09-13 with full list of shareholders

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02/09/2014

Satisfaction of charge 1 in full

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31/03/2014

Termination of appointment of Ian Leece as a director

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03/11/2013

Full accounts made up to 2013-03-31

View PDF (11 pages)

15/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (5 pages)

15/10/2012

Full accounts made up to 2012-03-31

View PDF (11 pages)

23/09/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (5 pages)

05/12/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

20/09/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (5 pages)

09/12/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

13/09/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (5 pages)

22/12/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

10/11/2009

Director's details changed for Stuart Douglas Mcfarlane on 2009-11-02

View PDF (2 pages)

13/09/2009

Return made up to 13/09/09; full list of members

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21/05/2009

Resolutions

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09/12/2008

Full accounts made up to 2008-03-31

View PDF (11 pages)

16/10/2008

Particulars of a mortgage or charge / charge no: 1

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14/09/2008

Return made up to 13/09/08; full list of members

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25/11/2007

Auditor's resignation

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14/10/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

17/09/2007

Return made up to 13/09/07; full list of members

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15/05/2007

New director appointed

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15/05/2007

Director resigned

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14/09/2006

Return made up to 13/09/06; full list of members

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14/08/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

01/06/2006

New secretary appointed

View PDF (1 pages)

31/05/2006

Secretary resigned

View PDF (1 pages)

15/09/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

13/09/2005

Return made up to 13/09/05; full list of members

View PDF (2 pages)

12/09/2004

Return made up to 13/09/04; full list of members

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02/08/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

16/10/2003

Return made up to 30/09/03; full list of members

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14/09/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

22/10/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

30/09/2002

Return made up to 30/09/02; full list of members

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29/08/2002

New director appointed

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08/08/2002

Director resigned

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08/07/2002

Director's particulars changed

View PDF (1 pages)

15/10/2001

Return made up to 30/09/01; full list of members

View PDF (2 pages)

24/09/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

19/08/2001

Resolutions

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19/08/2001

Resolutions

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19/08/2001

Resolutions

View PDF (1 pages)

12/07/2001

Auditor's resignation

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16/04/2001

Ad 31/12/99--------- £ si 376360@1

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16/04/2001

Ad 29/12/99--------- £ si 31@1

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12/02/2001

Registered office changed on 13/02/01 from: 2 the embankment sovereign street leeds west yorkshire LS1 4BG

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08/02/2001

Ad 30/11/00--------- £ si 376360@1=376360 £ ic 24455987/24832347

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08/02/2001

Ad 29/12/00--------- £ si 395997@1=395997 £ ic 24059990/24455987

View PDF (2 pages)

26/10/2000

Return made up to 30/09/00; full list of members

View PDF (5 pages)

23/07/2000

New director appointed

View PDF (3 pages)

23/07/2000

Director resigned

View PDF (1 pages)

26/01/2000

Ad 06/01/00--------- £ si 24056505@1=24056505 £ ic 3485/24059990

View PDF (2 pages)

23/12/1999

Ad 21/12/99--------- £ si 3484@1=3484 £ ic 1/3485

View PDF (1 pages)

13/12/1999

Accounting reference date extended from 30/11/00 to 31/03/01

View PDF (1 pages)

13/12/1999

Director resigned

View PDF (1 pages)

13/12/1999

New director appointed

View PDF (2 pages)

09/12/1999

New secretary appointed

View PDF (2 pages)

09/12/1999

New director appointed

View PDF (2 pages)

09/12/1999

New director appointed

View PDF (2 pages)

09/12/1999

Secretary resigned

View PDF (1 pages)

09/12/1999

Director resigned

View PDF (1 pages)

09/12/1999

Registered office changed on 10/12/99 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

29/11/1999

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

30/03/2013

Last change occurred

30/03/2013

Accounts

Full

Last made up date

30/03/2013

Next account date

30/03/2014

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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

Person	Title	Period	Connections
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	29/11/1999 - 29/11/1999	12820
Webb, Steven John	Director	29/11/1999 - 07/12/1999	36
Hill, Robert Christopher	Director	10/12/2014 - Present	30
Leece, Ian	Director	29/11/1999 - 30/03/2014	8
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	29/11/1999 - 29/11/1999	12711

Persons with Significant Control

No PSC data available.

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Description

About KELDA SECOND INVESTMENTS LIMITED

KELDA SECOND INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 29/11/1999 with the registered office located at 8 Princes Parade, Liverpool, Merseyside L3 1QH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KELDA SECOND INVESTMENTS LIMITED?

KELDA SECOND INVESTMENTS LIMITED is currently Dissolved. It was registered on 29/11/1999 and dissolved on 20/03/2016.

Where is KELDA SECOND INVESTMENTS LIMITED located?

KELDA SECOND INVESTMENTS LIMITED is registered at 8 Princes Parade, Liverpool, Merseyside L3 1QH.

What does KELDA SECOND INVESTMENTS LIMITED do?

KELDA SECOND INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for KELDA SECOND INVESTMENTS LIMITED?

The latest filing was on 20/03/2016: Final Gazette dissolved following liquidation.