Kelvic Holdings & Developments Limited

Company Name	Kelvic Holdings & Developments Limited
Company Status	Dissolved
Company Number	03654031
Category	Private Limited Company
Incorporation Date	21 October 1998(25 years, 6 months ago)
Dissolution Date	7 December 2019 (4 years, 4 months ago)
Previous Name	Kelvic Holdings Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Robert Stewart Blackburn
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2005(7 years, 1 month after company formation)
Appointment Duration	14 years (closed 07 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	270a Cowcliffe Hill Road Huddersfield West Yorkshire HD2 2NE

Secretary Name	Mr Simon Baker
Nationality	British
Status	Closed
Appointed	16 March 2009(10 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (closed 07 December 2019)
Role	Contracts Manager
Correspondence Address	57 Wesley Street Ossett West Yorkshire WF5 8EU

Director Name	Louise Claire Blackburn
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	270a Cowcliffe Hill Road Huddersfield West Yorkshire HD2 2NE

Director Name	Robert Stewart Blackburn
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(same day as company formation)
Role	Decorator
Correspondence Address	3 Moorside Street Abb Scott Lane Low Moor Bradford West Yorkshire BD12 0EN

Secretary Name	Louise Claire Blackburn
Nationality	British
Status	Resigned
Appointed	21 October 1998(same day as company formation)
Role	Secretary
Correspondence Address	270a Cowcliffe Hill Road Huddersfield West Yorkshire HD2 2NE

Secretary Name	Mr Mark Richard Nelson
Nationality	British
Status	Resigned
Appointed	01 July 2005(6 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	21 The Lilacs Guiseley Leeds West Yorkshire LS20 9ER

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	21 October 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	21 October 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Astute House Wilmslow Road Wilmslow Cheshire SK9 3HP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester

Financials

Year	2008
Net Worth	£106,329
Cash	£8,415
Current Liabilities	£1,914,394

Accounts

Latest Accounts	30 June 2008 (15 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

7 December 2019	Final Gazette dissolved following liquidation (1 page)
7 September 2019	Return of final meeting in a creditors' voluntary winding up (19 pages)
16 January 2019	Liquidators' statement of receipts and payments to 8 November 2018 (17 pages)
23 January 2018	Removal of liquidator by court order (20 pages)
23 January 2018	Appointment of a voluntary liquidator (3 pages)
11 January 2018	Liquidators' statement of receipts and payments to 8 November 2017 (17 pages)
30 December 2016	Liquidators' statement of receipts and payments to 8 November 2016 (14 pages)
30 December 2016	Liquidators' statement of receipts and payments to 8 November 2016 (14 pages)
14 January 2016	Liquidators' statement of receipts and payments to 8 November 2015 (14 pages)
14 January 2016	Liquidators' statement of receipts and payments to 8 November 2015 (14 pages)
14 January 2016	Liquidators statement of receipts and payments to 8 November 2015 (14 pages)
23 December 2014	Liquidators' statement of receipts and payments to 8 November 2014 (9 pages)
23 December 2014	Liquidators statement of receipts and payments to 8 November 2014 (9 pages)
23 December 2014	Liquidators' statement of receipts and payments to 8 November 2014 (9 pages)
23 December 2014	Liquidators statement of receipts and payments to 8 November 2014 (9 pages)
31 December 2013	Liquidators' statement of receipts and payments to 8 November 2013 (9 pages)
31 December 2013	Liquidators' statement of receipts and payments to 8 November 2013 (9 pages)
31 December 2013	Liquidators statement of receipts and payments to 8 November 2013 (9 pages)
31 December 2013	Liquidators statement of receipts and payments to 8 November 2013 (9 pages)
6 February 2013	Receiver's abstract of receipts and payments to 26 January 2012 (2 pages)
6 February 2013	Receiver's abstract of receipts and payments to 26 January 2012 (2 pages)
14 January 2013	Liquidators statement of receipts and payments to 8 November 2012 (8 pages)
14 January 2013	Liquidators statement of receipts and payments to 8 November 2012 (8 pages)
14 January 2013	Liquidators' statement of receipts and payments to 8 November 2012 (8 pages)
14 January 2013	Liquidators' statement of receipts and payments to 8 November 2012 (8 pages)
21 February 2012	Notice of ceasing to act as receiver or manager (2 pages)
21 February 2012	Notice of appointment of receiver or manager (3 pages)
21 February 2012	Notice of ceasing to act as receiver or manager (2 pages)
21 February 2012	Notice of appointment of receiver or manager (3 pages)
20 December 2011	Statement of affairs with form 4.19 (15 pages)
20 December 2011	Registered office address changed from the Coach House Tyersal Hall Farm Tyersal Lane Bradford West Yorkshire BD4 0RE on 20 December 2011 (2 pages)
20 December 2011	Statement of affairs with form 4.19 (15 pages)
20 December 2011	Appointment of a voluntary liquidator (2 pages)
20 December 2011	Appointment of a voluntary liquidator (2 pages)
20 December 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-09 (1 page)
20 December 2011	Registered office address changed from the Coach House Tyersal Hall Farm Tyersal Lane Bradford West Yorkshire BD4 0RE on 20 December 2011 (2 pages)
20 December 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 February 2010	Director's details changed for Mr Robert Stewart Blackburn on 1 October 2009 (2 pages)
18 February 2010	Annual return made up to 21 October 2009 with a full list of shareholders Statement of capital on 2010-02-18 GBP 1 (4 pages)
18 February 2010	Director's details changed for Mr Robert Stewart Blackburn on 1 October 2009 (2 pages)
18 February 2010	Secretary's details changed for Simon Baker on 1 October 2009 (1 page)
18 February 2010	Director's details changed for Mr Robert Stewart Blackburn on 1 October 2009 (2 pages)
18 February 2010	Secretary's details changed for Simon Baker on 1 October 2009 (1 page)
18 February 2010	Secretary's details changed for Simon Baker on 1 October 2009 (1 page)
18 February 2010	Annual return made up to 21 October 2009 with a full list of shareholders Statement of capital on 2010-02-18 GBP 1 (4 pages)
2 October 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
2 October 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
6 April 2009	Secretary appointed simon paul baker (2 pages)
6 April 2009	Secretary appointed simon paul baker (2 pages)
6 April 2009	Appointment terminated secretary mark nelson (1 page)
6 April 2009	Appointment terminated secretary mark nelson (1 page)
10 February 2009	Particulars of a mortgage or charge / charge no: 12 (3 pages)
10 February 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
10 February 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
10 February 2009	Particulars of a mortgage or charge / charge no: 12 (3 pages)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
13 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
13 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
13 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
13 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
17 November 2008	Return made up to 21/10/08; full list of members (3 pages)
17 November 2008	Return made up to 21/10/08; full list of members (3 pages)
16 July 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
16 July 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
24 June 2008	Registered office changed on 24/06/2008 from the coach house tyersal hall farm tyersal lane bradford west yorkshire BD4 0RE (1 page)
24 June 2008	Registered office changed on 24/06/2008 from the coach house tyersal hall farm tyersal lane bradford west yorkshire BD4 0RE (1 page)
10 April 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
15 January 2008	Particulars of mortgage/charge (4 pages)
15 January 2008	Particulars of mortgage/charge (4 pages)
20 November 2007	Return made up to 21/10/07; no change of members (6 pages)
20 November 2007	Return made up to 21/10/07; no change of members (6 pages)
15 November 2007	Accounting reference date extended from 30/04/07 to 30/06/07 (1 page)
15 November 2007	Accounting reference date extended from 30/04/07 to 30/06/07 (1 page)
18 October 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
18 October 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
15 September 2007	Particulars of mortgage/charge (3 pages)
15 September 2007	Particulars of mortgage/charge (3 pages)
25 August 2007	Particulars of mortgage/charge (3 pages)
25 August 2007	Particulars of mortgage/charge (3 pages)
20 April 2007	Registered office changed on 20/04/07 from: c/o browns solicitors auburn house 8 upper piccadilly bradford west yorkshire BD1 3NU (1 page)
20 April 2007	Accounting reference date shortened from 31/10/06 to 30/04/06 (1 page)
20 April 2007	Accounting reference date shortened from 31/10/06 to 30/04/06 (1 page)
20 April 2007	Registered office changed on 20/04/07 from: c/o browns solicitors auburn house 8 upper piccadilly bradford west yorkshire BD1 3NU (1 page)
21 March 2007	Particulars of mortgage/charge (3 pages)
21 March 2007	Particulars of mortgage/charge (3 pages)
21 March 2007	Particulars of mortgage/charge (3 pages)
21 March 2007	Total exemption small company accounts made up to 31 October 2005 (5 pages)
21 March 2007	Particulars of mortgage/charge (3 pages)
21 March 2007	Total exemption small company accounts made up to 31 October 2005 (5 pages)
8 December 2006	Particulars of mortgage/charge (9 pages)
8 December 2006	Particulars of mortgage/charge (9 pages)
3 November 2006	Return made up to 21/10/06; full list of members (6 pages)
3 November 2006	Return made up to 21/10/06; full list of members (6 pages)
17 October 2006	Particulars of mortgage/charge (3 pages)
17 October 2006	Particulars of mortgage/charge (3 pages)
9 June 2006	Particulars of mortgage/charge (4 pages)
9 June 2006	Particulars of mortgage/charge (4 pages)
9 December 2005	New director appointed (2 pages)
9 December 2005	New director appointed (2 pages)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
25 November 2005	Return made up to 21/10/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
25 November 2005	Return made up to 21/10/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
3 November 2005	Director resigned (1 page)
3 November 2005	Director resigned (1 page)
24 October 2005	Company name changed kelvic holdings LIMITED\certificate issued on 24/10/05 (2 pages)
24 October 2005	Company name changed kelvic holdings LIMITED\certificate issued on 24/10/05 (2 pages)
2 September 2005	Registered office changed on 02/09/05 from: tyersal hall farm tyersal lane bradford west yorkshire BD4 0RE (1 page)
2 September 2005	Registered office changed on 02/09/05 from: tyersal hall farm tyersal lane bradford west yorkshire BD4 0RE (1 page)
2 September 2005	New secretary appointed (2 pages)
2 September 2005	New secretary appointed (2 pages)
12 August 2005	Registered office changed on 12/08/05 from: 17 main ridge west boston lincolnshire PE21 6SS (1 page)
12 August 2005	Registered office changed on 12/08/05 from: 17 main ridge west boston lincolnshire PE21 6SS (1 page)
29 June 2005	Registered office changed on 29/06/05 from: 17A yorkersgate malton north yorkshire YO17 7AA (1 page)
29 June 2005	Registered office changed on 29/06/05 from: 17A yorkersgate malton north yorkshire YO17 7AA (1 page)
18 June 2005	Accounts for a dormant company made up to 31 October 2004 (3 pages)
18 June 2005	Accounts for a dormant company made up to 31 October 2004 (3 pages)
27 October 2004	Return made up to 21/10/04; full list of members (7 pages)
27 October 2004	Return made up to 21/10/04; full list of members (7 pages)
11 August 2004	Accounts for a dormant company made up to 31 October 2003 (3 pages)
11 August 2004	Accounts for a dormant company made up to 31 October 2003 (3 pages)
6 February 2004	Return made up to 21/10/03; full list of members (7 pages)
6 February 2004	Return made up to 21/10/03; full list of members (7 pages)
20 September 2003	Registered office changed on 20/09/03 from: 122 new road side horsforth leeds west yorkshire LS18 4DP (1 page)
20 September 2003	Registered office changed on 20/09/03 from: 122 new road side horsforth leeds west yorkshire LS18 4DP (1 page)
12 March 2003	Return made up to 21/10/02; full list of members (7 pages)
12 March 2003	Return made up to 21/10/02; full list of members (7 pages)
20 November 2002	Accounts for a dormant company made up to 31 October 2001 (3 pages)
20 November 2002	Accounts for a dormant company made up to 31 October 2001 (3 pages)
20 November 2002	Accounts for a dormant company made up to 31 October 2002 (3 pages)
20 November 2002	Accounts for a dormant company made up to 31 October 2002 (3 pages)
3 January 2002	Accounts for a dormant company made up to 31 October 1999 (3 pages)
3 January 2002	Accounts for a dormant company made up to 31 October 2000 (3 pages)
3 January 2002	Accounts for a dormant company made up to 31 October 2000 (3 pages)
3 January 2002	Accounts for a dormant company made up to 31 October 1999 (3 pages)
24 October 2001	Return made up to 21/10/01; full list of members (6 pages)
24 October 2001	Return made up to 21/10/01; full list of members (6 pages)
7 November 2000	Return made up to 21/10/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 November 2000	Registered office changed on 07/11/00 from: tyersal hall farm tyersal lane bradford west yorkshire BD4 0RE (1 page)
7 November 2000	Return made up to 21/10/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 November 2000	Registered office changed on 07/11/00 from: tyersal hall farm tyersal lane bradford west yorkshire BD4 0RE (1 page)
9 November 1999	Return made up to 21/10/99; full list of members 363(287) ‐ Registered office changed on 09/11/99 (6 pages)
9 November 1999	Return made up to 21/10/99; full list of members 363(287) ‐ Registered office changed on 09/11/99 (6 pages)
28 October 1998	Director resigned (2 pages)
28 October 1998	Secretary resigned (1 page)
28 October 1998	Registered office changed on 28/10/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page)
28 October 1998	New director appointed (2 pages)
28 October 1998	Registered office changed on 28/10/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page)
28 October 1998	New secretary appointed;new director appointed (2 pages)
28 October 1998	New director appointed (2 pages)
28 October 1998	Secretary resigned (1 page)
28 October 1998	New secretary appointed;new director appointed (2 pages)
28 October 1998	Director resigned (2 pages)
21 October 1998	Incorporation (10 pages)
21 October 1998	Incorporation (10 pages)

Kelvic Holdings & Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire