KELPIE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02333694

Incorporation date

09/01/1989

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 09/01/1989)

04/02/2014

Final Gazette dissolved following liquidation

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04/11/2013

Return of final meeting in a creditors' voluntary winding up

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02/09/2013

Receiver's abstract of receipts and payments to 2013-08-20

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02/09/2013

Notice of ceasing to act as receiver or manager

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02/09/2013

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

24/06/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

24/06/2013

Insolvency court order

View PDF (13 pages)

23/06/2013

Insolvency court order

View PDF (13 pages)

23/06/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

15/05/2013

Receiver's abstract of receipts and payments to 2013-04-15

View PDF (3 pages)

01/05/2013

Liquidators' statement of receipts and payments to 2013-04-07

View PDF (5 pages)

22/10/2012

Liquidators' statement of receipts and payments to 2012-10-07

View PDF (5 pages)

13/05/2012

Liquidators' statement of receipts and payments to 2012-04-07

View PDF (5 pages)

29/04/2012

Receiver's abstract of receipts and payments to 2012-04-15

View PDF (3 pages)

20/10/2011

Liquidators' statement of receipts and payments to 2011-10-07

View PDF (5 pages)

15/05/2011

Receiver's abstract of receipts and payments to 2011-04-15

View PDF (4 pages)

27/04/2011

Liquidators' statement of receipts and payments to 2011-04-07

View PDF (5 pages)

19/10/2010

Liquidators' statement of receipts and payments to 2010-10-07

View PDF (5 pages)

10/06/2010

Receiver's abstract of receipts and payments to 2010-04-15

View PDF (3 pages)

04/05/2010

Liquidators' statement of receipts and payments to 2010-04-07

View PDF (5 pages)

14/04/2010

Insolvency filing

View PDF (2 pages)

14/04/2010

Notice of appointment of receiver or manager

View PDF (3 pages)

14/07/2009

Administrative Receiver's report

View PDF (7 pages)

29/04/2009

Insolvency filing

View PDF (1 pages)

22/04/2009

Statement of affairs with form 4.19

View PDF (6 pages)

22/04/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

22/04/2009

Resolutions

View PDF (1 pages)

22/04/2009

Registered office changed on 23/04/2009 from unit 6-9 bridle way netherton liverpool merseyside L30 4UA

View PDF (1 pages)

21/04/2009

Notice of appointment of receiver or manager

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12/01/2009

Return made up to 10/01/09; full list of members

View PDF (4 pages)

17/11/2008

Total exemption small company accounts made up to 2008-02-29

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13/01/2008

Return made up to 10/01/08; full list of members

View PDF (3 pages)

18/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (8 pages)

24/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2007

Return made up to 10/01/07; full list of members

View PDF (3 pages)

05/01/2007

Accounts for a medium company made up to 2006-02-28

View PDF (19 pages)

05/04/2006

Return made up to 10/01/06; full list of members

View PDF (3 pages)

30/11/2005

Accounts for a medium company made up to 2005-02-28

View PDF (19 pages)

12/05/2005

Registered office changed on 13/05/05 from: burley house 61 hornby boulvard litherland merseyside L21 8HF

View PDF (1 pages)

28/02/2005

Return made up to 10/01/05; full list of members

View PDF (7 pages)

20/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/12/2004

Full accounts made up to 2004-02-29

View PDF (17 pages)

27/01/2004

Return made up to 10/01/04; full list of members

View PDF (7 pages)

30/12/2003

Accounts for a medium company made up to 2003-02-28

View PDF (17 pages)

14/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2003

Accounts for a small company made up to 2002-02-28

View PDF (7 pages)

09/02/2003

Return made up to 10/01/03; full list of members

View PDF (7 pages)

11/12/2002

Particulars of mortgage/charge

View PDF (4 pages)

19/03/2002

Accounts for a small company made up to 2001-02-28

View PDF (8 pages)

24/01/2002

Return made up to 10/01/02; full list of members

View PDF (6 pages)

05/11/2001

Statement of rights attached to allotted shares

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05/11/2001

Ad 17/07/01--------- £ si 1@1=1 £ ic 2/3

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05/11/2001

Resolutions

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15/10/2001

Accounts for a small company made up to 2000-02-29

View PDF (8 pages)

14/02/2001

Return made up to 10/01/01; full list of members

View PDF (6 pages)

29/06/2000

New director appointed

View PDF (2 pages)

07/03/2000

Return made up to 10/01/00; full list of members

View PDF (6 pages)

07/03/2000

Location of register of members address changed

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07/03/2000

Location of debenture register address changed

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22/12/1999

Accounts for a small company made up to 1999-02-28

View PDF (7 pages)

28/01/1999

Return made up to 10/01/99; full list of members

View PDF (6 pages)

28/12/1998

Accounts for a small company made up to 1998-02-28

View PDF (7 pages)

18/05/1998

Accounts for a small company made up to 1997-02-28

View PDF (7 pages)

14/01/1998

Return made up to 10/01/98; no change of members

View PDF (4 pages)

07/05/1997

Return made up to 10/01/97; no change of members

View PDF (4 pages)

16/03/1997

Secretary resigned

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05/03/1997

Accounts for a small company made up to 1996-02-29

View PDF (8 pages)

05/03/1997

Director resigned

View PDF (1 pages)

05/03/1997

New secretary appointed

View PDF (2 pages)

17/04/1996

New director appointed

View PDF (2 pages)

29/02/1996

Accounts for a small company made up to 1995-02-28

View PDF (8 pages)

01/02/1996

Return made up to 10/01/96; full list of members

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12/06/1995

Accounts for a small company made up to 1994-02-28

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31/01/1995

Return made up to 10/01/95; no change of members

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31/01/1995

Registered office changed on 01/02/95

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

02/06/1994

Registered office changed on 03/06/94 from: 100 moore street bootle merseyside L20 4PL

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16/05/1994

Accounts for a small company made up to 1993-02-28

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09/03/1994

Return made up to 10/01/94; no change of members

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13/07/1993

Particulars of mortgage/charge

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17/06/1993

Particulars of mortgage/charge

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14/01/1993

Return made up to 10/01/93; full list of members

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04/01/1993

Accounts for a small company made up to 1992-02-29

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12/07/1992

Full accounts made up to 1991-02-28

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14/02/1992

Return made up to 10/01/92; no change of members

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28/05/1991

Full accounts made up to 1990-02-28

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28/05/1991

Accounting reference date shortened from 31/03 to 28/02

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01/05/1991

Return made up to 31/01/91; no change of members

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14/01/1991

Return made up to 10/01/90; full list of members

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28/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/02/1989

Resolutions

View PDF (2 pages)

20/02/1989

Registered office changed on 21/02/89 from: classic house 174-180 old street london EC1V 9BP

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09/01/1989

Incorporation

View PDF (15 pages)

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

28/02/2008

Last change occurred

28/02/2008

Accounts

Total Exemption Small

Last made up date

28/02/2008

Next account date

28/02/2009

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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
Johansen, Terence	Director	24/05/2000 - Present	2
Johansen, Doreen Ann	Director	01/03/1996 - Present	-
Johansen, Terence	Secretary	02/01/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About KELPIE PROPERTIES LIMITED

KELPIE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 09/01/1989 with the registered office located at The Annexe The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS. There are currently 3 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 KELPIE PROPERTIES LIMITED?

KELPIE PROPERTIES LIMITED is currently Dissolved. It was registered on 09/01/1989 and dissolved on 04/02/2014.

Where is KELPIE PROPERTIES LIMITED located?

KELPIE PROPERTIES LIMITED is registered at The Annexe The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS.

What does KELPIE PROPERTIES LIMITED do?

KELPIE PROPERTIES LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for KELPIE PROPERTIES LIMITED?

The latest filing was on 04/02/2014: Final Gazette dissolved following liquidation.