Kelaro Limited

Company Name	Kelaro Limited
Company Status	Dissolved
Company Number	06127259
Category	Private Limited Company
Incorporation Date	26 February 2007(17 years, 2 months ago)
Dissolution Date	21 August 2018 (5 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Karl Roberts
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2007(3 months, 3 weeks after company formation)
Appointment Duration	11 years, 2 months (closed 21 August 2018)
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	2 Hilliards Court Chester Business Park Wrexham Road Chester CH4 9PX Wales

Director Name	Mr John Alexander McLintock
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Demage Lane Upton By Chester Chester Cheshire CH2 1EL Wales

Director Name	Mr Clive Roy Melvin Laudham
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(3 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 17 July 2011)
Role	Senior Manager
Country of Residence	England
Correspondence Address	4 Blenheim Road Ipswich Suffolk IP1 4EB

Director Name	Mr Robert John Keane
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2008(1 year, 2 months after company formation)
Appointment Duration	3 years (resigned 07 June 2011)
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	19 Saint Vincent Drive St. Albans Hertfordshire AL1 5SL

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	26 February 2007(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	26 February 2007(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	MCLS Limited (Corporation)
Status	Resigned
Appointed	26 February 2007(same day as company formation)
Correspondence Address	2 Hilliards Court Chester Cheshire CH4 9PX Wales

Contact

Website	mountright.com
Email address	[email protected]
Telephone	01244 544466
Telephone region	Chester

Location

Registered Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Karl Roberts 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

21 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2018	First Gazette notice for voluntary strike-off (1 page)
29 May 2018	Application to strike the company off the register (3 pages)
15 May 2018	First Gazette notice for compulsory strike-off (1 page)
14 June 2017	Termination of appointment of Mcls Limited as a secretary on 1 April 2017 (1 page)
14 June 2017	Termination of appointment of Mcls Limited as a secretary on 1 April 2017 (1 page)
15 May 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
15 May 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
2 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
22 September 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
22 September 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
3 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (3 pages)
3 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (3 pages)
23 November 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
23 November 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
19 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (3 pages)
19 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (3 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
1 May 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (3 pages)
1 May 2014	Director's details changed for Karl Roberts on 26 February 2014 (2 pages)
1 May 2014	Director's details changed for Karl Roberts on 26 February 2014 (2 pages)
1 May 2014	Registered office address changed from 2 Hilliards Court Chester Business Park Wrexham Road Chester CH4 9PX on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from 2 Hilliards Court Chester Business Park Wrexham Road Chester CH4 9PX on 1 May 2014 (1 page)
1 May 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (3 pages)
1 May 2014	Registered office address changed from 2 Hilliards Court Chester Business Park Wrexham Road Chester CH4 9PX on 1 May 2014 (1 page)
15 October 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
15 October 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
25 April 2013	Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
16 March 2012	Termination of appointment of Clive Laudham as a director (1 page)
16 March 2012	Termination of appointment of Robert Keane as a director (1 page)
16 March 2012	Termination of appointment of Clive Laudham as a director (1 page)
16 March 2012	Termination of appointment of Robert Keane as a director (1 page)
16 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
18 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (6 pages)
23 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (6 pages)
6 January 2011	Amended accounts made up to 31 March 2009 (6 pages)
6 January 2011	Amended accounts made up to 31 March 2009 (6 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 April 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
22 April 2010	Secretary's details changed for Mcls Limited on 26 February 2010 (2 pages)
22 April 2010	Secretary's details changed for Mcls Limited on 26 February 2010 (2 pages)
22 April 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
21 May 2009	Return made up to 26/02/09; full list of members (4 pages)
21 May 2009	Return made up to 26/02/09; full list of members (4 pages)
20 May 2009	Ad 19/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
20 May 2009	Ad 19/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
20 May 2009	Director appointed mr robert john keane (1 page)
20 May 2009	Director appointed mr robert john keane (1 page)
21 April 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
21 April 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
14 August 2008	Return made up to 26/02/08; full list of members (4 pages)
14 August 2008	Return made up to 26/02/08; full list of members (4 pages)
24 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
24 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
20 June 2007	New director appointed (1 page)
20 June 2007	Director resigned (1 page)
20 June 2007	Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
20 June 2007	Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
20 June 2007	Director resigned (1 page)
20 June 2007	New director appointed (1 page)
20 June 2007	New director appointed (1 page)
20 June 2007	New director appointed (1 page)
18 May 2007	New secretary appointed (1 page)
18 May 2007	New director appointed (1 page)
18 May 2007	New secretary appointed (1 page)
18 May 2007	New director appointed (1 page)
11 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 March 2007	Memorandum and Articles of Association (1 page)
11 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 March 2007	Memorandum and Articles of Association (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	Secretary resigned (1 page)
26 February 2007	Incorporation (21 pages)
26 February 2007	Incorporation (21 pages)
26 February 2007	Secretary resigned (1 page)

Kelaro Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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