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Kelda Energy Services (Old Whittington) Ltd

Kelda Energy Services (Old Whittington) Ltd is a dissolved company incorporated on 8 September 2008 with the registered office located in London, City of London. Kelda Energy Services (Old Whittington) Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 3 October 2023 (1 year 11 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06690788
Private limited company
Age
17 years
Incorporated 8 September 2008
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
Contact
Address
C/O INTERPATH LIMITED
10 Fleet Place
London
EC4M 7RB
Address changed on 9 Mar 2023 (2 years 6 months ago)
Previous address was Western House Halifax Road Bradford West Yorkshire BD6 2SZ
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in UK • Born in Mar 1974
Director • Chartered Accountant • British • Lives in England • Born in Jul 1966
Kelda Water Services Limited
PSC
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Mutual Companies
Kelda Group Limited
Mrs Katharine Olivia Helen Smith and Paul Sybray Inman are mutual people.
Active
Saltaire Water Limited
Mrs Katharine Olivia Helen Smith and Paul Sybray Inman are mutual people.
Active
Yorkshire Water Services Holdings Limited
Mrs Katharine Olivia Helen Smith and Paul Sybray Inman are mutual people.
Active
Kelda Finance (No.1) Limited
Mrs Katharine Olivia Helen Smith and Paul Sybray Inman are mutual people.
Active
Kelda Finance (No.3) Plc
Mrs Katharine Olivia Helen Smith and Paul Sybray Inman are mutual people.
Active
Kelda Limited
Mrs Katharine Olivia Helen Smith is a mutual person.
Active
Kelda Water Services Limited
Paul Sybray Inman is a mutual person.
Active
Keyland Developments Limited
Paul Sybray Inman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 3 Oct 2023
Registered Address Changed
2 Years 6 Months Ago on 9 Mar 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 9 Mar 2023
Declaration of Solvency
2 Years 6 Months Ago on 9 Mar 2023
Mr Paul Sybray Inman Appointed
2 Years 6 Months Ago on 1 Mar 2023
Christopher Ian Johns Resigned
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 15 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 22 Aug 2022
Confirmation Submitted
3 Years Ago on 13 Sep 2021
Subsidiary Accounts Submitted
4 Years Ago on 25 Aug 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Oct 2023
Return of final meeting in a members' voluntary winding up
Submitted on 3 Jul 2023
Appointment of Mr Paul Sybray Inman as a director on 1 March 2023
Submitted on 14 Mar 2023
Termination of appointment of Christopher Ian Johns as a director on 28 February 2023
Submitted on 14 Mar 2023
Declaration of solvency
Submitted on 9 Mar 2023
Resolutions
Submitted on 9 Mar 2023
Appointment of a voluntary liquidator
Submitted on 9 Mar 2023
Registered office address changed from Western House Halifax Road Bradford West Yorkshire BD6 2SZ to 10 Fleet Place London EC4M 7RB on 9 March 2023
Submitted on 9 Mar 2023
Confirmation statement made on 12 September 2022 with no updates
Submitted on 15 Sep 2022
Accounts for a dormant company made up to 31 March 2022
Submitted on 22 Aug 2022
Repayment History
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