Active - Proposal to Strike off
Company Information for KELDA ENERGY SERVICES LIMITED
WESTERN HOUSE, HALIFAX ROAD, BRADFORD, WEST YORKSHIRE, BD6 2SZ,
|
Company Registration Number
06690743
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
KELDA ENERGY SERVICES LIMITED | ||
Legal Registered Office | ||
WESTERN HOUSE HALIFAX ROAD BRADFORD WEST YORKSHIRE BD6 2SZ Other companies in BD6 | ||
Previous Names | ||
|
Company Number | 06690743 | |
---|---|---|
Company ID Number | 06690743 | |
Date formed | 2008-09-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 08/09/2015 | |
Return next due | 06/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-15 09:19:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KELDA ENERGY SERVICES (OLD WHITTINGTON) LTD | C/O INTERPATH LIMITED 10 FLEET PLACE LONDON EC4M 7RB | Liquidation | Company formed on the 2008-09-08 |
Officer | Role | Date Appointed |
---|---|---|
ANGELA WENDY MIRIAM WHITE |
||
THOMAS HALL |
||
CHARLES STEWART HAYSOM |
||
IAN GEOFFREY RAWSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW LAWSON ROACH |
Director | ||
GAVIN MICHAEL CAWTHRA |
Director | ||
PAMELA JANE DOHERTY |
Director | ||
ROBERT CHRISTOPHER HILL |
Company Secretary | ||
CHARLES STEWART HAYSOM |
Director | ||
ANTHONY PETER SHARPE |
Director | ||
GRAHAM DIXON |
Director | ||
PAUL DAVID WYNN |
Director | ||
STEPHEN JOHN PROCTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KELDA ORGANIC ENERGY (YORKSHIRE) LTD | Director | 2018-08-02 | CURRENT | 2015-10-21 | Active - Proposal to Strike off | |
SCOTTISH WATER SERVICES (GRAMPIAN) LIMITED | Director | 2018-06-30 | CURRENT | 2000-04-12 | Active | |
KELDA WATER SERVICES (PROJECTS) LIMITED | Director | 2014-07-03 | CURRENT | 2008-09-08 | Active | |
KELDA ENERGY SERVICES (OLD WHITTINGTON) LTD | Director | 2017-08-14 | CURRENT | 2008-09-08 | Liquidation | |
KELDA ORGANIC ENERGY (LEEDS) LTD | Director | 2017-08-14 | CURRENT | 2015-10-21 | Active - Proposal to Strike off | |
KELDA WATER SERVICES (PROJECTS) LIMITED | Director | 2017-08-14 | CURRENT | 2008-09-08 | Active | |
ABERDEEN HOLDCO LIMITED | Director | 2017-08-14 | CURRENT | 2015-04-07 | Active | |
KELDA ORGANIC ENERGY (YORKSHIRE) LTD | Director | 2017-08-14 | CURRENT | 2015-10-21 | Active - Proposal to Strike off | |
ABERDEEN ENVIRONMENTAL SERVICES LIMITED | Director | 2017-08-14 | CURRENT | 1999-12-22 | Active | |
ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED | Director | 2017-08-14 | CURRENT | 2000-04-07 | Active | |
SCOTTISH WATER SERVICES (GRAMPIAN) LIMITED | Director | 2017-08-14 | CURRENT | 2000-04-12 | Active | |
KEYLAND DEVELOPMENTS LIMITED | Director | 2013-07-24 | CURRENT | 1987-10-19 | Active | |
KELDA WATER SERVICES LIMITED | Director | 2013-03-03 | CURRENT | 1987-10-19 | Active | |
KELDA ENERGY SERVICES (OLD WHITTINGTON) LTD | Director | 2018-01-31 | CURRENT | 2008-09-08 | Liquidation | |
KELDA ORGANIC ENERGY (LEEDS) LTD | Director | 2018-01-31 | CURRENT | 2015-10-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AP03 | Appointment of Mrs Katharine Olivia Helen Smith as company secretary on 2019-07-05 | |
CH01 | Director's details changed for Mrs Kathy Olivia Helen Smith on 2019-07-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA WENDY MIRIAM WHITE | |
TM02 | Termination of appointment of Angela Wendy Miriam White on 2019-07-05 | |
AP01 | DIRECTOR APPOINTED MS ANGELA WENDY MIRIAM WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STEWART HAYSOM | |
AP01 | DIRECTOR APPOINTED MRS KATHY OLIVIA HELEN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GEOFFREY RAWSON | |
AP01 | DIRECTOR APPOINTED MR IAN GEOFFREY RAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAWSON ROACH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR ANDREW LAWSON ROACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MICHAEL CAWTHRA | |
AP01 | DIRECTOR APPOINTED MR CHARLES STEWART HAYSOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA JANE DOHERTY | |
LATEST SOC | 12/09/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Thomas Hall on 2016-06-28 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT HILL | |
AP03 | SECRETARY APPOINTED MS ANGELA WENDY MIRIAM WHITE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/09/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS PAMELA JANE DOHERTY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HALL / 14/04/2015 | |
AP01 | DIRECTOR APPOINTED MR THOMAS HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HAYSOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 08/09/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHARPE | |
AP01 | DIRECTOR APPOINTED MR CHARLES STEWART HAYSOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DIXON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 08/09/12 FULL LIST | |
NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
CERTNM | COMPANY NAME CHANGED AIRE VALLEY ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 02/08/12 | |
AP01 | DIRECTOR APPOINTED MR GAVIN MICHAEL CAWTHRA | |
AP01 | DIRECTOR APPOINTED MR GRAHAM DIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WYNN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 08/09/11 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 14/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER SHARPE / 14/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER SHARPE / 01/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID WYNN / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER SHARPE / 01/12/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 08/09/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 30/09/2009 TO 31/03/2009 | |
288a | DIRECTOR APPOINTED ANTHONY PETER SHARPE | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN PROCTER | |
288a | DIRECTOR APPOINTED PAUL DAVID WYNN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as KELDA ENERGY SERVICES LIMITED are:
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. |