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Kelvinglen Limited

Kelvinglen Limited is a dissolved company incorporated on 27 March 2002 with the registered office located in Blackpool, Lancashire. Kelvinglen Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 10 July 2017 (8 years ago)
Was 15 years old at the time of dissolution
Company No
04405448
Private limited company
Age
23 years
Incorporated 27 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Ground Floor, Seneca House Links Point
Amy Johnson Way
Blackpool
Lancashire
FY4 2FF
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in UK • Born in May 1956
Secretary • Property Director • British • Lives in England • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Miss Claire Caroline Sharp and are mutual people.
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Pro Investments Limited
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Bygone Times Trading Limited
Miss Claire Caroline Sharp and Mr Thomas Duncan Hopkinson are mutual people.
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Lea Valley Limited
Miss Claire Caroline Sharp and Mr Thomas Duncan Hopkinson are mutual people.
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Wildmoor (Hull) Limited
Miss Claire Caroline Sharp and Mr Thomas Duncan Hopkinson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Jan 2016
For period 31 Jan31 Jan 2016
Traded for 12 months
Cash in Bank
£2.83K
Increased by £2.83K (%)
Turnover
£110.68K
Increased by £19.68K (+22%)
Employees
Unreported
Same as previous period
Total Assets
£98.17K
Decreased by £1.59M (-94%)
Total Liabilities
-£98.17K
Decreased by £3.96M (-98%)
Net Assets
£1
Increased by £2.37M (-100%)
Debt Ratio (%)
100%
Decreased by 139.94% (-58%)
Latest Activity
Full Accounts Submitted
8 Years Ago on 4 Nov 2016
Registered Address Changed
9 Years Ago on 4 Oct 2016
Voluntary Liquidator Appointed
9 Years Ago on 30 Sep 2016
Declaration of Solvency
9 Years Ago on 30 Sep 2016
Timothy John Peter Knowles Resigned
9 Years Ago on 9 Sep 2016
Claire Caroline Sharp Resigned
9 Years Ago on 9 Sep 2016
Charge Satisfied
9 Years Ago on 8 Sep 2016
Confirmation Submitted
9 Years Ago on 26 Feb 2016
Full Accounts Submitted
9 Years Ago on 4 Feb 2016
Accounting Period Shortened
9 Years Ago on 28 Oct 2015
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Documents
Submitted on 10 Jul 2017
Return of final meeting in a members' voluntary winding up
Submitted on 10 Apr 2017
Full accounts made up to 31 January 2016
Submitted on 4 Nov 2016
Registered office address changed from Canal Mill Botany Bay Villages Botany Brow Chorley Lancashire PR6 9AF to Ground Floor, Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 4 October 2016
Submitted on 4 Oct 2016
Declaration of solvency
Submitted on 30 Sep 2016
Appointment of a voluntary liquidator
Submitted on 30 Sep 2016
Resolutions
Submitted on 30 Sep 2016
Termination of appointment of Claire Caroline Sharp as a director on 9 September 2016
Submitted on 13 Sep 2016
Termination of appointment of Timothy John Peter Knowles as a director on 9 September 2016
Submitted on 13 Sep 2016
Satisfaction of charge 4 in full
Submitted on 8 Sep 2016
Repayment History
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