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Kelnigal Holdings Limited

Kelnigal Holdings Limited is a dissolved company incorporated on 14 March 2003 with the registered office located in Nottingham, Nottinghamshire. Kelnigal Holdings Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 28 April 2019 (6 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
04698674
Private limited company
Age
22 years
Incorporated 14 March 2003
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Kelnigal Holdings Limited
Contact Update Details
Address
Suite A, 7th Floor City Gate East
Tollhouse Hill
Nottingham
NG1 5FS
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
5
Shareholders
7
Controllers (PSC)
-
Miss Charlotte Louise Parsons
Secretary • Director • Finance Director • British • Lives in UK • Born in Mar 1972
Mr Nigel Stuart Bell
Director • British • Lives in UK • Born in Dec 1958
Kelvin William Thomas Hingley
Director • Chief Executive • British • Lives in UK • Born in Sep 1955
Sir Alan Cockshaw
Director • British • Lives in UK • Born in Jul 1937
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shawbridge Management Limited
Sir Alan Cockshaw is a mutual person.
Active
Arke Property Holdings (UK) Ltd
Sir Alan Cockshaw is a mutual person.
Active
Swynnerton Barns Management Limited
Kelvin William Thomas Hingley is a mutual person.
Active
Driver Consult Limited
Charlotte Louise Parsons is a mutual person.
Active
Highpoint Partnership LLP
Kelvin William Thomas Hingley is a mutual person.
Active
Non-Executive FD Limited
Charlotte Louise Parsons is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar ⟶ 31 Mar 2015
Traded for 12 months
Cash in Bank
£4.25M
Increased by £2.87M (+209%)
Turnover
£22.88M
Increased by £7.21M (+46%)
Employees
102
Increased by 16 (+19%)
Total Assets
£9.06M
Increased by £4.2M (+86%)
Total Liabilities
-£5.05M
Decreased by £1.39M (-22%)
Net Assets
£4.02M
Increased by £5.58M (-356%)
Debt Ratio (%)
56%
Decreased by 76.57% (-58%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 28 Apr 2019
Declaration of Solvency
9 Years Ago on 21 Dec 2015
Voluntary Liquidator Appointed
9 Years Ago on 18 Dec 2015
Registered Address Changed
9 Years Ago on 18 Dec 2015
Group Accounts Submitted
9 Years Ago on 15 Dec 2015
Own Shares Purchased
10 Years Ago on 2 Sep 2015
Shares Cancelled
10 Years Ago on 2 Sep 2015
Keith Nicholas Henry Resigned
10 Years Ago on 27 Aug 2015
Charge Satisfied
10 Years Ago on 24 Jul 2015
Miss Charlotte Louise Parsons Details Changed
13 Years Ago on 6 Jul 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Apr 2019
Return of final meeting in a members' voluntary winding up
Submitted on 28 Jan 2019
Liquidators' statement of receipts and payments to 7 December 2017
Submitted on 21 Dec 2017
Liquidators' statement of receipts and payments to 7 December 2016
Submitted on 21 Dec 2016
Declaration of solvency
Submitted on 21 Dec 2015
Registered office address changed from 61 Southwark Street London SE1 1SA to Suite a, 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 18 December 2015
Submitted on 18 Dec 2015
Appointment of a voluntary liquidator
Submitted on 18 Dec 2015
Resolutions
Submitted on 18 Dec 2015
Group of companies' accounts made up to 31 March 2015
Submitted on 15 Dec 2015
Termination of appointment of Keith Nicholas Henry as a director on 27 August 2015
Submitted on 5 Sep 2015
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Repayment History
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