KELVIC HOLDINGS & DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03654031

Incorporation date

20/10/1998

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);Buying and selling of own real estate (70.12 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1998)

06/12/2019

Final Gazette dissolved following liquidation

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06/09/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

15/01/2019

Liquidators' statement of receipts and payments to 2018-11-08

View PDF (17 pages)

22/01/2018

Removal of liquidator by court order

View PDF (20 pages)

22/01/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

10/01/2018

Liquidators' statement of receipts and payments to 2017-11-08

View PDF (17 pages)

29/12/2016

Liquidators' statement of receipts and payments to 2016-11-08

View PDF (14 pages)

13/01/2016

Liquidators' statement of receipts and payments to 2015-11-08

View PDF (14 pages)

22/12/2014

Liquidators' statement of receipts and payments to 2014-11-08

View PDF (9 pages)

30/12/2013

Liquidators' statement of receipts and payments to 2013-11-08

View PDF (9 pages)

05/02/2013

Receiver's abstract of receipts and payments to 2012-01-26

View PDF (2 pages)

13/01/2013

Liquidators' statement of receipts and payments to 2012-11-08

View PDF (8 pages)

20/02/2012

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

20/02/2012

Notice of appointment of receiver or manager

View PDF (3 pages)

19/12/2011

Registered office address changed from the Coach House Tyersal Hall Farm Tyersal Lane Bradford West Yorkshire BD4 0RE on 2011-12-20

View PDF (2 pages)

19/12/2011

Statement of affairs with form 4.19

View PDF (15 pages)

19/12/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

19/12/2011

Resolutions

View PDF (1 pages)

17/02/2010

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (4 pages)

17/02/2010

Secretary's details changed for Simon Baker on 2009-10-01

View PDF (1 pages)

17/02/2010

Director's details changed for Mr Robert Stewart Blackburn on 2009-10-01

View PDF (2 pages)

01/10/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

05/04/2009

Appointment terminated secretary mark nelson

View PDF (1 pages)

05/04/2009

Secretary appointed simon paul baker

View PDF (2 pages)

09/02/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (3 pages)

09/02/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (3 pages)

18/01/2009

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

View PDF (1 pages)

12/01/2009

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

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12/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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16/11/2008

Return made up to 21/10/08; full list of members

View PDF (3 pages)

15/07/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

23/06/2008

Registered office changed on 24/06/2008 from the coach house tyersal hall farm tyersal lane bradford west yorkshire BD4 0RE

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09/04/2008

Particulars of a mortgage or charge / charge no: 10

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27/03/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

14/01/2008

Particulars of mortgage/charge

View PDF (4 pages)

19/11/2007

Return made up to 21/10/07; no change of members

View PDF (6 pages)

14/11/2007

Accounting reference date extended from 30/04/07 to 30/06/07

View PDF (1 pages)

17/10/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

14/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/04/2007

Accounting reference date shortened from 31/10/06 to 30/04/06

View PDF (1 pages)

19/04/2007

Registered office changed on 20/04/07 from: c/o browns solicitors auburn house 8 upper piccadilly bradford west yorkshire BD1 3NU

View PDF (1 pages)

20/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2007

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

07/12/2006

Particulars of mortgage/charge

View PDF (9 pages)

02/11/2006

Return made up to 21/10/06; full list of members

View PDF (6 pages)

16/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/06/2006

Particulars of mortgage/charge

View PDF (4 pages)

08/12/2005

Director resigned

View PDF (1 pages)

08/12/2005

New director appointed

View PDF (2 pages)

24/11/2005

Return made up to 21/10/05; full list of members

View PDF (7 pages)

02/11/2005

Director resigned

View PDF (1 pages)

23/10/2005

Certificate of change of name

View PDF (2 pages)

01/09/2005

Registered office changed on 02/09/05 from: tyersal hall farm tyersal lane bradford west yorkshire BD4 0RE

View PDF (1 pages)

01/09/2005

New secretary appointed

View PDF (2 pages)

11/08/2005

Registered office changed on 12/08/05 from: 17 main ridge west boston lincolnshire PE21 6SS

View PDF (1 pages)

28/06/2005

Registered office changed on 29/06/05 from: 17A yorkersgate malton north yorkshire YO17 7AA

View PDF (1 pages)

17/06/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (3 pages)

26/10/2004

Return made up to 21/10/04; full list of members

View PDF (7 pages)

10/08/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (3 pages)

05/02/2004

Return made up to 21/10/03; full list of members

View PDF (7 pages)

19/09/2003

Registered office changed on 20/09/03 from: 122 new road side horsforth leeds west yorkshire LS18 4DP

View PDF (1 pages)

11/03/2003

Return made up to 21/10/02; full list of members

View PDF (7 pages)

19/11/2002

Accounts for a dormant company made up to 2002-10-31

View PDF (3 pages)

19/11/2002

Accounts for a dormant company made up to 2001-10-31

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02/01/2002

Accounts for a dormant company made up to 1999-10-31

View PDF (3 pages)

02/01/2002

Accounts for a dormant company made up to 2000-10-31

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23/10/2001

Return made up to 21/10/01; full list of members

View PDF (6 pages)

06/11/2000

Registered office changed on 07/11/00 from: tyersal hall farm tyersal lane bradford west yorkshire BD4 0RE

View PDF (1 pages)

06/11/2000

Return made up to 21/10/00; full list of members

View PDF (6 pages)

08/11/1999

Return made up to 21/10/99; full list of members

View PDF (6 pages)

27/10/1998

Secretary resigned

View PDF (1 pages)

27/10/1998

Director resigned

View PDF (2 pages)

27/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

27/10/1998

New director appointed

View PDF (2 pages)

27/10/1998

Registered office changed on 28/10/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER

View PDF (1 pages)

20/10/1998

Incorporation

View PDF (10 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	21/10/1998 - 21/10/1998	4516
Blackburn, Louise Claire	Director	21/10/1998 - 17/08/2005	2
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	21/10/1998 - 21/10/1998	4502
Blackburn, Louise Claire	Secretary	21/10/1998 - 17/08/2005	-
Baker, Simon	Secretary	16/03/2009 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About KELVIC HOLDINGS & DEVELOPMENTS LIMITED

KELVIC HOLDINGS & DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 20/10/1998 with the registered office located at Astute House, Wilmslow Road, Wilmslow, Cheshire SK9 3HP. 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 KELVIC HOLDINGS & DEVELOPMENTS LIMITED?

KELVIC HOLDINGS & DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 20/10/1998 and dissolved on 06/12/2019.

Where is KELVIC HOLDINGS & DEVELOPMENTS LIMITED located?

KELVIC HOLDINGS & DEVELOPMENTS LIMITED is registered at Astute House, Wilmslow Road, Wilmslow, Cheshire SK9 3HP.

What does KELVIC HOLDINGS & DEVELOPMENTS LIMITED do?

KELVIC HOLDINGS & DEVELOPMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for KELVIC HOLDINGS & DEVELOPMENTS LIMITED?

The latest filing was on 06/12/2019: Final Gazette dissolved following liquidation.