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Company Information for

KELYACHT LIMITED

RUGBY, WARWICKSHIRE, CV21 2PU,
Company Registration Number
03671814
Private Limited Company
Dissolved

Dissolved 2015-09-29

Company Overview

About Kelyacht Ltd
KELYACHT LIMITED was founded on 1998-11-23 and had its registered office in Rugby. The company was dissolved on the 2015-09-29 and is no longer trading or active.

Key Data
Company Name
KELYACHT LIMITED
 
Legal Registered Office
RUGBY
WARWICKSHIRE
CV21 2PU
Other companies in CV21
 
Filing Information
Company Number 03671814
Date formed 1998-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-11-30
Date Dissolved 2015-09-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-12-01 03:11:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KELYACHT LIMITED
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Company Officers of KELYACHT LIMITED

Current Directors
Officer Role Date Appointed
TERENCE JOHN GRANT
Company Secretary 1999-01-11
IVENSEC LIMITED
Company Secretary 2005-05-01
PAULINE IDA WIGLEY
Director 2008-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON MAURICE DAVIES
Director 2006-03-31 2008-08-26
NICHOLAS VINCENT BRAMLEY
Director 1999-01-11 2006-03-31
JULIA LOUISE ADAMS
Company Secretary 1998-11-23 1999-01-11
KEITH EDWARD LEWINGTON
Nominated Director 1998-11-23 1999-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IVENSEC LIMITED YARKER LIMITED Company Secretary 2008-01-08 CURRENT 2003-11-11 Dissolved 2013-08-20
IVENSEC LIMITED RURAL CONSULTANCY SERVICES LTD Company Secretary 2007-09-12 CURRENT 2007-09-12 Dissolved 2015-09-15
IVENSEC LIMITED ZAYTOON17 LIMITED Company Secretary 2007-04-24 CURRENT 2007-03-23 Dissolved 2015-11-03
IVENSEC LIMITED CHATTERZ LIMITED Company Secretary 2003-10-16 CURRENT 2003-10-16 Dissolved 2016-02-23
IVENSEC LIMITED T.D.W. ENGINEERING LIMITED Company Secretary 2003-03-31 CURRENT 1997-08-14 Dissolved 2016-12-06
IVENSEC LIMITED ONBOARD SURF & SAIL LIMITED Company Secretary 2003-03-11 CURRENT 2003-03-11 Dissolved 2016-05-10
IVENSEC LIMITED ASHLAWN BUILDERS LIMITED Company Secretary 2002-05-31 CURRENT 2001-07-20 Active
IVENSEC LIMITED WILLOUGHBY CHICKEN LIMITED Company Secretary 2001-10-31 CURRENT 1981-09-25 Dissolved 2015-07-21
IVENSEC LIMITED J.P.H. ENGINEERING SPECIALISTS LTD Company Secretary 2001-10-31 CURRENT 2001-07-04 Active - Proposal to Strike off
IVENSEC LIMITED HOLROYD LITCHFIELD LIMITED Company Secretary 2001-10-31 CURRENT 1998-02-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-09-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-06-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-06-04DS01APPLICATION FOR STRIKING-OFF
2015-06-03TM01APPOINTMENT TERMINATED, DIRECTOR GORDON DAVIES
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-20AR0119/11/14 NO CHANGES
2014-08-29AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-20AR0119/11/13 NO CHANGES
2013-08-30AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-21AR0119/11/12 NO CHANGES
2012-08-29AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-22AR0119/11/11 NO CHANGES
2011-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE IDA WIGLEY / 17/12/2010
2011-08-30AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-19AR0119/11/10 FULL LIST
2010-10-14AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-19AR0119/11/09 FULL LIST
2009-10-07AP01DIRECTOR APPOINTED PAULINE IDA WIGLEY
2009-09-30AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-27363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-09-30AA30/11/07 TOTAL EXEMPTION FULL
2007-12-13363aRETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS
2007-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-23363aRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-12-20288aNEW SECRETARY APPOINTED
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-08-29363aRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2006-05-25288aNEW DIRECTOR APPOINTED
2006-05-24288aNEW SECRETARY APPOINTED
2006-04-06288bDIRECTOR RESIGNED
2005-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-29363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-11-07363sRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2002-12-20363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2001-11-09363sRETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
2000-11-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-11-20363sRETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-03-10363(288)SECRETARY RESIGNED
2000-03-10363sRETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
1999-01-26287REGISTERED OFFICE CHANGED ON 26/01/99 FROM: 5-7 THE LAKES BEDFORD ROAD NORTHAMPTON NORTHAMPTONSHIRE NN4 7SH
1999-01-26288aNEW SECRETARY APPOINTED
1999-01-26288aNEW DIRECTOR APPOINTED
1998-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to KELYACHT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KELYACHT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KELYACHT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-11-30 £ 1,393
Creditors Due Within One Year 2011-11-30 £ 40,042

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KELYACHT LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-11-30 £ 55,130
Debtors 2012-11-30 £ 55,129
Shareholder Funds 2012-11-30 £ 53,737
Shareholder Funds 2011-11-30 £ 50,174
Tangible Fixed Assets 2011-11-30 £ 90,215

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KELYACHT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KELYACHT LIMITED
Trademarks
We have not found any records of KELYACHT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KELYACHT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as KELYACHT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where KELYACHT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KELYACHT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KELYACHT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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