KELQUOTA LIMITED

Key Data

Status

Dissolved

Company No.

03516249

Incorporation date

23/02/1998

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1998)

17/10/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/06/2011

Application to strike the company off the register

View PDF (3 pages)

08/06/2011

Statement of capital on 2011-06-09

View PDF (4 pages)

08/06/2011

Statement by Directors

View PDF (1 pages)

08/06/2011

Solvency Statement dated 30/04/11

View PDF (1 pages)

08/06/2011

Resolutions

View PDF (1 pages)

03/04/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (6 pages)

19/05/2010

Full accounts made up to 2009-09-30

View PDF (16 pages)

18/04/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (5 pages)

22/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

17/02/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (14 pages)

29/07/2009

Full accounts made up to 2008-09-30

View PDF (17 pages)

17/05/2009

Secretary appointed helen beatrice davis

View PDF (1 pages)

17/05/2009

Appointment Terminated Secretary anne clark

View PDF (1 pages)

12/05/2009

Return made up to 24/02/09; full list of members

View PDF (5 pages)

20/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

31/10/2008

Appointment Terminated Director anne clark

View PDF (1 pages)

03/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

27/04/2008

Memorandum and Articles of Association

View PDF (6 pages)

27/04/2008

Resolutions

View PDF (1 pages)

17/04/2008

Auditor's resignation

View PDF (1 pages)

14/04/2008

Resolutions

View PDF (4 pages)

14/04/2008

Ad 02/04/08 gbp si 1750@1=1750 gbp ic 105250/107000

View PDF (3 pages)

14/04/2008

Ad 02/04/08 gbp si 1750@1=1750 gbp ic 103500/105250

View PDF (3 pages)

14/04/2008

Ad 02/04/08 gbp si 3500@1=3500 gbp ic 100000/103500

View PDF (3 pages)

14/04/2008

Accounting reference date extended from 31/03/2008 to 30/09/2008

View PDF (1 pages)

14/04/2008

Registered office changed on 15/04/2008 from 24 belle vue terrace malvern worcestershire WR14 4QD

View PDF (1 pages)

14/04/2008

Appointment Terminated Director robert carter

View PDF (1 pages)

14/04/2008

Appointment Terminated Director simon egerton

View PDF (2 pages)

14/04/2008

Appointment Terminated Director timothy andrews

View PDF (1 pages)

14/04/2008

Appointment Terminated Director james willis

View PDF (1 pages)

14/04/2008

Appointment Terminated Director and Secretary michael hayward

View PDF (1 pages)

14/04/2008

Director appointed john trevor harding

View PDF (4 pages)

14/04/2008

Director and secretary appointed anne rosemary clark

View PDF (3 pages)

14/04/2008

Director appointed alexander douglas alway

View PDF (3 pages)

14/04/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

14/04/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

14/04/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/04/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

08/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

01/04/2008

Resolutions

View PDF (5 pages)

13/03/2008

Return made up to 24/02/08; full list of members

View PDF (5 pages)

24/02/2008

Director's Change of Particulars / robert carter / 01/04/2007 / HouseName/Number was: , now: 48; Street was: 3 wilton road, now: albert park road; Post Code was: WR14 3RG, now: WR14 1HP

View PDF (1 pages)

06/08/2007

Group of companies' accounts made up to 2007-03-31

View PDF (26 pages)

18/03/2007

Return made up to 24/02/07; full list of members

View PDF (9 pages)

29/08/2006

Group of companies' accounts made up to 2006-03-31

View PDF (22 pages)

19/03/2006

Return made up to 24/02/06; full list of members

View PDF (9 pages)

28/11/2005

Group of companies' accounts made up to 2005-03-31

View PDF (22 pages)

29/03/2005

Return made up to 24/02/05; full list of members

View PDF (9 pages)

31/08/2004

Group of companies' accounts made up to 2004-03-31

View PDF (24 pages)

04/03/2004

Return made up to 24/02/04; full list of members

View PDF (9 pages)

18/01/2004

Director's particulars changed

View PDF (1 pages)

13/11/2003

Group of companies' accounts made up to 2003-03-31

View PDF (24 pages)

27/06/2003

Particulars of mortgage/charge

View PDF (4 pages)

27/06/2003

Particulars of mortgage/charge

View PDF (5 pages)

24/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/04/2003

Declaration of mortgage charge released/ceased

View PDF (2 pages)

04/03/2003

Return made up to 24/02/03; full list of members

View PDF (9 pages)

20/02/2003

Memorandum and Articles of Association

View PDF (7 pages)

22/10/2002

Group of companies' accounts made up to 2002-03-31

View PDF (23 pages)

22/07/2002

Nc inc already adjusted 27/06/02

View PDF (1 pages)

22/07/2002

Resolutions

View PDF (0 pages)

22/07/2002

Resolutions

View PDF (6 pages)

04/03/2002

Return made up to 24/02/02; full list of members

View PDF (8 pages)

04/03/2002

Director's particulars changed

View PDF (0 pages)

18/12/2001

Group of companies' accounts made up to 2001-03-31

View PDF (20 pages)

05/12/2001

Director's particulars changed

View PDF (1 pages)

12/03/2001

Return made up to 24/02/01; full list of members

View PDF (8 pages)

28/09/2000

Full group accounts made up to 2000-03-31

View PDF (20 pages)

21/03/2000

Return made up to 24/02/00; full list of members

View PDF (8 pages)

20/11/1999

Full group accounts made up to 1999-03-31

View PDF (20 pages)

28/03/1999

Return made up to 24/02/99; full list of members

View PDF (8 pages)

28/03/1999

Secretary resigned;director resigned

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17/12/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/07/1998

Registered office changed on 21/07/98 from: 5/7 bedford road the lakes northampton northamptonshire NN4 7SH

View PDF (1 pages)

08/06/1998

Accounting reference date extended from 28/02/99 to 31/03/99

View PDF (1 pages)

16/04/1998

Memorandum and Articles of Association

View PDF (12 pages)

16/04/1998

Ad 13/03/98--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

30/03/1998

New director appointed

View PDF (2 pages)

30/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

30/03/1998

New director appointed

View PDF (2 pages)

30/03/1998

New director appointed

View PDF (2 pages)

30/03/1998

New director appointed

View PDF (2 pages)

19/03/1998

Particulars of mortgage/charge

View PDF (9 pages)

17/03/1998

Resolutions

View PDF (1 pages)

17/03/1998

Resolutions

View PDF (1 pages)

17/03/1998

Resolutions

View PDF (1 pages)

17/03/1998

£ nc 1000/100000 13/03/98

View PDF (1 pages)

23/02/1998

Incorporation

View PDF (17 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Full

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Lewington, Keith Edward	Nominee Director	24/02/1998 - 13/03/1998	184
Carter, Robert Ross	Director	13/03/1998 - 02/04/2008	8
Alway, Alexander Douglas	Director	02/04/2008 - Present	125
Hayward, Michael David	Director	13/03/1998 - 02/04/2008	13
Clark, Anne Rosemary	Director	02/04/2008 - 01/10/2008	87

Persons with Significant Control

No PSC data available.

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Description

About KELQUOTA LIMITED

KELQUOTA LIMITED is an(a) Dissolved company incorporated on 23/02/1998 with the registered office located at Fromeforde House Church Road, Yate, Bristol, Avon BS37 5JB. 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 KELQUOTA LIMITED?

KELQUOTA LIMITED is currently Dissolved. It was registered on 23/02/1998 and dissolved on 17/10/2011.

Where is KELQUOTA LIMITED located?

KELQUOTA LIMITED is registered at Fromeforde House Church Road, Yate, Bristol, Avon BS37 5JB.

What does KELQUOTA LIMITED do?

KELQUOTA LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for KELQUOTA LIMITED?

The latest filing was on 17/10/2011: Final Gazette dissolved via voluntary strike-off.