Liquidation
Company Information for KELSTON ASSET FINANCE LIMITED
VANATGE, LOWER GROUND FLOOR, 20-24 KIRBY STREET, LONDON, EC1N 8TS,
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Company Registration Number
03059132
Private Limited Company
Liquidation |
Company Name | |
---|---|
KELSTON ASSET FINANCE LIMITED | |
Legal Registered Office | |
VANATGE LOWER GROUND FLOOR 20-24 KIRBY STREET LONDON EC1N 8TS Other companies in EC1N | |
Company Number | 03059132 | |
---|---|---|
Company ID Number | 03059132 | |
Date formed | 1995-05-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2003 | |
Account next due | 30/04/2005 | |
Latest return | 02/05/2005 | |
Return next due | 30/05/2006 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-04 19:13:37 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ALBERT TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA ANN TURNER |
Company Secretary | ||
BLACKFRIAR SECRETARIES LIMITED |
Nominated Secretary | ||
BLACKFRIAR DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
4.68 | Liquidators' statement of receipts and payments to 2011-05-28 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2010:AMENDING FORM | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2010:AMENDING FORM | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2010 | |
4.68 | Liquidators' statement of receipts and payments to 2009-11-28 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2009 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2008 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2008 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2007 | |
MISC | Form 4.68 - b/d date - 03/04/07 | |
4.68 | Liquidators' statement of receipts and payments | |
287 | Registered office changed on 15/10/07 from: the conifers filton road hambrook bristol BS16 1QG | |
600 | Appointment of a voluntary liquidator | |
4.38 | Voluntary liquidation removal of liquidator | |
4.68 | Liquidators' statement of receipts and payments | |
LRESEX | Resolutions passed:
| |
4.20 | Voluntary liquidation statement of affairs | |
600 | Appointment of a voluntary liquidator | |
287 | Registered office changed on 24/11/05 from: 4 walton close bitton bristol south gloucestershire BS30 6JW | |
363s | Return made up to 02/05/05; full list of members | |
395 | Particulars of mortgage/charge | |
288b | Secretary resigned | |
AA | 30/06/03 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 02/05/04; full list of members | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 | |
287 | REGISTERED OFFICE CHANGED ON 21/11/00 FROM: THE CONIFERS FILTON ROAD HAMBROOK BRISTOL SOUTH GLOUCESTERSHIRE BS16 1QG | |
363s | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/06/97 | |
363s | RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/96 TO 30/06/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/06/96 | |
363s | RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2) | AD 15/05/95--------- £ SI 98@1=98 £ IC 2/100 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/06/95 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | ALAN DAVID LEWIS | |
DEED OF FLOATING CHARGE | Outstanding | HILLESDEN SECURITIES LIMITED | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (6521 - Financial leasing) as KELSTON ASSET FINANCE 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. |