KELWHISTLE LIMITED

Key Data

Status

Dissolved

Company No.

03638156

Incorporation date

24/09/1998

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1998)

02/05/2010

Final Gazette dissolved following liquidation

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01/02/2010

Liquidators' statement of receipts and payments to 2010-01-27

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01/02/2010

Return of final meeting in a members' voluntary winding up

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07/04/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

07/04/2009

Resolutions

View PDF (1 pages)

07/04/2009

Declaration of solvency

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03/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

19/01/2009

Registered office changed on 20/01/2009 from clearwater house 4-7 manchester street london W1U 3AE

View PDF (1 pages)

09/10/2008

Return made up to 25/09/08; full list of members

View PDF (16 pages)

09/03/2008

Prev ext from 31/10/2007 to 30/04/2008

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19/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

29/11/2007

Return made up to 25/09/07; full list of members

View PDF (12 pages)

31/05/2007

Particulars of mortgage/charge

View PDF (4 pages)

24/04/2007

Ad 03/10/06--------- £ si 18382@1

View PDF (2 pages)

24/04/2007

Ad 25/09/06--------- £ si 4833@1

View PDF (2 pages)

24/04/2007

Ad 22/09/06--------- £ si 87577@1

View PDF (2 pages)

24/04/2007

Ad 14/09/06--------- £ si 4275@1

View PDF (2 pages)

24/04/2007

Ad 06/09/06--------- £ si 53935@1

View PDF (2 pages)

20/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/02/2007

Particulars of mortgage/charge

View PDF (4 pages)

28/01/2007

Ad 03/10/06--------- £ si 18382@1=18382 £ ic 1744140/1762522

View PDF (2 pages)

26/01/2007

Return made up to 25/09/06; full list of members

View PDF (12 pages)

22/01/2007

Ad 25/09/06--------- £ si 4833@1=4833 £ ic 1739307/1744140

View PDF (2 pages)

22/01/2007

Ad 22/09/06--------- £ si 87577@1=87577 £ ic 1651730/1739307

View PDF (2 pages)

22/01/2007

Ad 14/09/06--------- £ si 4275@1=4275 £ ic 1647455/1651730

View PDF (2 pages)

22/01/2007

Ad 06/09/06--------- £ si 53935@1=53935 £ ic 1593520/1647455

View PDF (2 pages)

22/01/2007

Ad 23/08/06--------- £ si 86630@1=86630 £ ic 1506890/1593520

View PDF (4 pages)

26/10/2006

Particulars of mortgage/charge

View PDF (5 pages)

18/10/2006

Particulars of mortgage/charge

View PDF (4 pages)

25/09/2006

Registered office changed on 26/09/06 from: 1 marylebone high street london W1U 4NB

View PDF (1 pages)

10/09/2006

Particulars of mortgage/charge

View PDF (5 pages)

05/09/2006

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

View PDF (6 pages)

17/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2005

Ad 25/10/05--------- £ si 70243@1=70243 £ ic 1436647/1506890

View PDF (2 pages)

19/10/2005

Return made up to 25/09/05; full list of members

View PDF (15 pages)

19/10/2005

Director's particulars changed

View PDF (15 pages)

19/10/2005

Ad 12/09/05--------- £ si 20000@1=20000 £ ic 1416647/1436647

View PDF (2 pages)

07/09/2005

Ad 11/07/05--------- £ si 64444@1=64444 £ ic 1352203/1416647

View PDF (2 pages)

07/09/2005

Ad 27/05/05--------- £ si 124203@1=124203 £ ic 1228000/1352203

View PDF (6 pages)

06/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

12/08/2005

Particulars of mortgage/charge

View PDF (5 pages)

03/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2005

Director's particulars changed

View PDF (1 pages)

06/06/2005

Resolutions

View PDF (1 pages)

08/12/2004

Ad 22/11/04--------- £ si 3000@1=3000 £ ic 1225000/1228000

View PDF (2 pages)

06/12/2004

Ad 25/06/04--------- £ si 17000@1

View PDF (2 pages)

29/11/2004

Return made up to 25/09/04; full list of members

View PDF (14 pages)

28/11/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

24/11/2004

Ad 20/07/04--------- £ si 14000@1=14000 £ ic 1194000/1208000

View PDF (2 pages)

24/11/2004

Ad 09/07/04--------- £ si 14000@1=14000 £ ic 1180000/1194000

View PDF (2 pages)

24/11/2004

Ad 09/07/04--------- £ si 342000@1=342000 £ ic 838000/1180000

View PDF (6 pages)

14/07/2004

Nc inc already adjusted 25/06/04

View PDF (1 pages)

14/07/2004

Resolutions

View PDF (1 pages)

14/05/2004

Particulars of mortgage/charge

View PDF (5 pages)

14/05/2004

Particulars of mortgage/charge

View PDF (5 pages)

12/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/05/2004

Particulars of mortgage/charge

View PDF (7 pages)

16/02/2004

New director appointed

View PDF (2 pages)

26/01/2004

Ad 09/10/03--------- £ si 328000@1=328000 £ ic 510000/838000

View PDF (6 pages)

20/11/2003

New director appointed

View PDF (2 pages)

05/11/2003

New director appointed

View PDF (2 pages)

20/10/2003

Return made up to 25/09/03; full list of members

View PDF (6 pages)

23/09/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (4 pages)

14/10/2002

Return made up to 25/09/02; full list of members

View PDF (6 pages)

01/09/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (4 pages)

02/11/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (6 pages)

02/11/2001

Ad 01/10/00--------- £ si 50000@1

View PDF (2 pages)

15/10/2001

Return made up to 25/09/01; full list of members

View PDF (6 pages)

15/10/2001

Registered office changed on 16/10/01

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30/07/2001

Registered office changed on 31/07/01 from: russell bedford house city forum 250 city road london EC1V 2QQ

View PDF (1 pages)

24/07/2001

Ad 01/10/00--------- £ si 50000@1=50000 £ ic 460000/510000

View PDF (2 pages)

05/10/2000

Return made up to 25/09/00; full list of members

View PDF (6 pages)

13/09/2000

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

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19/10/1999

Return made up to 25/09/99; full list of members

View PDF (6 pages)

19/10/1999

Director's particulars changed

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28/07/1999

Ad 30/03/99--------- £ si 100000@1=100000 £ ic 360000/460000

View PDF (2 pages)

28/07/1999

Ad 10/06/99--------- £ si 60000@1=60000 £ ic 300000/360000

View PDF (2 pages)

11/02/1999

Ad 21/12/98--------- £ si 299999@1=299999 £ ic 1/300000

View PDF (2 pages)

20/12/1998

Memorandum and Articles of Association

View PDF (16 pages)

20/12/1998

Resolutions

View PDF (0 pages)

20/12/1998

Resolutions

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20/12/1998

Resolutions

View PDF (2 pages)

20/12/1998

£ nc 1000/1000000 11/12/98

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20/12/1998

Accounting reference date extended from 30/09/99 to 31/10/99

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20/12/1998

Registered office changed on 21/12/98 from: 5/7 bedford road the lakes northampton northamptonshire NN4 7SH

View PDF (1 pages)

20/12/1998

Secretary resigned

View PDF (1 pages)

20/12/1998

Director resigned

View PDF (1 pages)

20/12/1998

New secretary appointed

View PDF (2 pages)

20/12/1998

New director appointed

View PDF (2 pages)

24/09/1998

Incorporation

View PDF (20 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

29/04/2008

Last change occurred

29/04/2008

Accounts

Total Exemption Small

Last made up date

29/04/2008

Next account date

29/04/2009

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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
Muldoon, Colum	Director	15/10/2003 - Present	-
Adams, Julia Louise	Secretary	25/09/1998 - 11/12/1998	23
Lewington, Keith Edward	Nominee Director	25/09/1998 - 11/12/1998	184
Fowler, Michelle Anne	Director	11/12/1998 - Present	-
Fowler, Hugh	Director	15/10/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About KELWHISTLE LIMITED

KELWHISTLE LIMITED is an(a) Dissolved company incorporated on 24/09/1998 with the registered office located at 1640 Parkway, Solent Business Park Whitley, Fareham, Hampshire PO15 7AH. There are currently 5 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 KELWHISTLE LIMITED?

KELWHISTLE LIMITED is currently Dissolved. It was registered on 24/09/1998 and dissolved on 02/05/2010.

Where is KELWHISTLE LIMITED located?

KELWHISTLE LIMITED is registered at 1640 Parkway, Solent Business Park Whitley, Fareham, Hampshire PO15 7AH.

What does KELWHISTLE LIMITED do?

KELWHISTLE LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for KELWHISTLE LIMITED?

The latest filing was on 02/05/2010: Final Gazette dissolved following liquidation.