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Home > England & Wales Companies > KELDA SECOND INVESTMENTS LIMITED
Company Information for

KELDA SECOND INVESTMENTS LIMITED

LIVERPOOL, MERSEYSIDE, L3 1QH,
Company Registration Number
03886310
Private Limited Company
Dissolved

Dissolved 2016-03-21

Company Overview

About Kelda Second Investments Ltd
KELDA SECOND INVESTMENTS LIMITED was founded on 1999-11-30 and had its registered office in Liverpool. The company was dissolved on the 2016-03-21 and is no longer trading or active.

Key Data
Company Name
KELDA SECOND INVESTMENTS LIMITED
 
Legal Registered Office
LIVERPOOL
MERSEYSIDE
L3 1QH
Other companies in BD6
 
Filing Information
Company Number 03886310
Date formed 1999-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2016-03-21
Type of accounts FULL
Last Datalog update: 2016-04-28 14:43:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KELDA SECOND INVESTMENTS LIMITED
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Company Officers of KELDA SECOND INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT CHRISTOPHER HILL
 Company Secretary 2006-05-26
ROBERT CHRISTOPHER HILL
 Director 2014-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
STUART DOUGLAS MCFARLANE
 Director 2007-04-27 2014-12-31
IAN LEECE
 Director 1999-11-30 2014-03-31
PHILIP JOHN HUDSON
 Director 2002-08-30 2007-04-27
JANE CLAIRE DOWNES
 Company Secretary 1999-11-30 2006-05-26
JAMES HENRY NEWMAN
 Director 2000-07-18 2002-08-06
STUART DOUGLAS MCFARLANE
 Director 1999-12-08 2000-07-18
STEVEN JOHN WEBB
 Director 1999-11-30 1999-12-08
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1999-11-30 1999-11-30
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1999-11-30 1999-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT CHRISTOPHER HILL BELL WOOD DEVELOPMENTS LIMITED Company Secretary 2006-05-26 CURRENT 2002-04-12 Dissolved 2015-04-07
ROBERT CHRISTOPHER HILL CENTURION OFFICE PARK MANAGEMENT COMPANY LIMITED Company Secretary 2006-05-26 CURRENT 2005-05-26 Dissolved 2015-04-07
ROBERT CHRISTOPHER HILL YORK WATERWORKS ENTERPRISES LIMITED Company Secretary 2006-05-26 CURRENT 1995-04-27 Dissolved 2015-04-07
ROBERT CHRISTOPHER HILL KEYLAND GREGORY LIMITED Company Secretary 2006-05-26 CURRENT 2001-10-29 Dissolved 2015-04-07
ROBERT CHRISTOPHER HILL KEYLANDMARK LIMITED Company Secretary 2006-05-26 CURRENT 2000-10-11 Dissolved 2015-05-05
ROBERT CHRISTOPHER HILL FRE LIMITED Company Secretary 2006-05-26 CURRENT 2001-12-10 Dissolved 2015-04-07
ROBERT CHRISTOPHER HILL KELDA GROUP QUEST TRUSTEES LIMITED Company Secretary 2006-05-26 CURRENT 1999-09-23 Dissolved 2015-04-07
ROBERT CHRISTOPHER HILL AILSA HOUSE LIMITED Company Secretary 2006-05-26 CURRENT 1999-12-23 Dissolved 2015-05-05
ROBERT CHRISTOPHER HILL DELTA WATER SERVICES LIMITED Company Secretary 2006-05-26 CURRENT 2000-06-26 Dissolved 2016-03-18
ROBERT CHRISTOPHER HILL HAMSARD 2600 LIMITED Company Secretary 2006-05-26 CURRENT 2002-09-24 Dissolved 2016-03-21
ROBERT CHRISTOPHER HILL HAMSARD 2604 LIMITED Company Secretary 2006-05-26 CURRENT 2002-10-25 Dissolved 2016-03-21
ROBERT CHRISTOPHER HILL HAMSARD 2605 LIMITED Company Secretary 2006-05-26 CURRENT 2002-10-25 Dissolved 2016-03-21
ROBERT CHRISTOPHER HILL KELDA FIRST INVESTMENTS LIMITED Company Secretary 2006-05-26 CURRENT 1999-11-30 Dissolved 2016-03-21
ROBERT CHRISTOPHER HILL YORKSHIRE WATER FIRST FINANCE LIMITED Company Secretary 2006-05-26 CURRENT 1987-10-19 Dissolved 2016-03-21
ROBERT CHRISTOPHER HILL FEATUREPACK LIMITED Company Secretary 2006-05-26 CURRENT 1997-12-12 Dissolved 2016-03-21
ROBERT CHRISTOPHER HILL DELTA WATER SERVICES LIMITED Director 2014-12-19 CURRENT 2000-06-26 Dissolved 2016-03-18
ROBERT CHRISTOPHER HILL KELDA FIRST INVESTMENTS LIMITED Director 2014-12-02 CURRENT 1999-11-30 Dissolved 2016-03-21
ROBERT CHRISTOPHER HILL FEATUREPACK LIMITED Director 2014-10-10 CURRENT 1997-12-12 Dissolved 2016-03-21
ROBERT CHRISTOPHER HILL FRE LIMITED Director 2014-10-09 CURRENT 2001-12-10 Dissolved 2015-04-07
ROBERT CHRISTOPHER HILL KELDA GROUP QUEST TRUSTEES LIMITED Director 2014-10-09 CURRENT 1999-09-23 Dissolved 2015-04-07
ROBERT CHRISTOPHER HILL KELDA GROUP SHARE SCHEME TRUSTEES LIMITED Director 2010-03-31 CURRENT 1989-07-14 Dissolved 2015-04-07

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
2016-03-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2015
2015-12-214.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2015 FROM WESTERN HOUSE HALIFAX ROAD BRADFORD WEST YORKSHIRE BD6 2SZ
2015-01-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-06LRESSPSPECIAL RESOLUTION TO WIND UP
2015-01-064.70DECLARATION OF SOLVENCY
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR STUART MCFARLANE
2014-12-17SH20STATEMENT BY DIRECTORS
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-17SH1917/12/14 STATEMENT OF CAPITAL GBP 1
2014-12-17CAP-SSSOLVENCY STATEMENT DATED 12/12/14
2014-12-17RES06REDUCE ISSUED CAPITAL 12/12/2014
2014-12-17SH02CONSOLIDATION 12/12/14
2014-12-17AP01DIRECTOR APPOINTED MR ROBERT CHRISTOPHER HILL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 24832378
2014-09-17AR0113/09/14 FULL LIST
2014-09-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN LEECE
2013-11-04AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-16AR0113/09/13 FULL LIST
2012-10-16AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-24AR0113/09/12 FULL LIST
2011-12-06AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-21AR0113/09/11 FULL LIST
2010-12-10AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-14AR0113/09/10 FULL LIST
2009-12-23AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART DOUGLAS MCFARLANE / 02/11/2009
2009-09-14363aRETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-05-22RES13SECTION 175 QUOTED AND AUTORIATION OF CONFLICT SITUATIONS 15/05/2009
2008-12-10AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-15363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2007-11-26AUDAUDITOR'S RESIGNATION
2007-10-15AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-18363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-05-16288bDIRECTOR RESIGNED
2007-05-16288aNEW DIRECTOR APPOINTED
2006-09-15363aRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-08-15AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-02288aNEW SECRETARY APPOINTED
2006-06-01288bSECRETARY RESIGNED
2005-09-16AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-14363aRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2004-09-13363aRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-08-03AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-10-17363aRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-09-15AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-10-23AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-01363aRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-08-30288aNEW DIRECTOR APPOINTED
2002-08-09288bDIRECTOR RESIGNED
2002-07-09288cDIRECTOR'S PARTICULARS CHANGED
2001-10-16363aRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-09-25AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-20ELRESS386 DISP APP AUDS 15/08/01
2001-08-20ELRESS366A DISP HOLDING AGM 15/08/01
2001-07-13AUDAUDITOR'S RESIGNATION
2001-04-1788(2)RAD 31/12/99--------- £ SI 376360@1
2001-04-1788(2)RAD 29/12/99--------- £ SI 31@1
2001-02-13287REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 2 THE EMBANKMENT SOVEREIGN STREET LEEDS WEST YORKSHIRE LS1 4BG
2001-02-0988(2)RAD 29/12/00--------- £ SI 395997@1=395997 £ IC 24059990/24455987
2001-02-0988(2)RAD 30/11/00--------- £ SI 376360@1=376360 £ IC 24455987/24832347
2000-10-27363aRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-07-24288bDIRECTOR RESIGNED
2000-07-24288aNEW DIRECTOR APPOINTED
1999-12-14288bDIRECTOR RESIGNED
1999-12-14225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01
1999-12-14288aNEW DIRECTOR APPOINTED
1999-12-10288bSECRETARY RESIGNED
1999-12-10288aNEW DIRECTOR APPOINTED
1999-12-10288aNEW DIRECTOR APPOINTED
1999-12-10287REGISTERED OFFICE CHANGED ON 10/12/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
1999-12-10288aNEW SECRETARY APPOINTED
1999-12-10288bDIRECTOR RESIGNED
1999-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to KELDA SECOND INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-12-30
Fines / Sanctions
No fines or sanctions have been issued against KELDA SECOND INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY ASSIGNMENT 2008-10-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS SENIOR SECURITY TRUSTEE FOR THE SECURED PARTIES)
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 KELDA SECOND INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of KELDA SECOND INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KELDA SECOND INVESTMENTS LIMITED
Trademarks
We have not found any records of KELDA SECOND INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KELDA SECOND INVESTMENTS 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 (64999 - Financial intermediation not elsewhere classified) as KELDA SECOND INVESTMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where KELDA SECOND INVESTMENTS 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.
Legal Notices/Action
Initiating party Event Type
Defending partyKELDA SECOND INVESTMENTS LIMITEDEvent Date2015-11-03
Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meetings of the members of the above-named companies will be held at 11.00 am, 11.05 am, 11.10 am, 11.15 am, 11.20 am, 11.25 am and 11.30 am respectively on 10 December 2015 at KPMG LLP, 8 Princes Parade, Liverpool, L3 1QH for the purposes of receiving accounts showing the manner in which the liquidations have been conducted and the property of the companies disposed of, and of hearing any explanation which may be given by the joint liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 8 Princes Parade, Liverpool, L3 1QH no later than 12.00 noon on 9 December 2015. Date of Appointment: 22 December 2014 Office Holder details: Brian Green, (IP No. 8709) and John David Thomas Milsom, (IP No. 9241) both of KPMG Restructuring, 8 Princes Parade, Liverpool, L3 1QH Further information can be obtained by contacting Carolyn Foden on tel: 0151 473 5132
 
Initiating party Event Type
Defending partyKELDA SECOND INVESTMENTS LIMITEDEvent Date2015-01-12
Notice is hereby given that written resolutions were passed by the members of Delta Water Services Limited, Hamsard 2600 Limited, Hamsard 2604 Limited, Hamsard 2605 Limited, Kelda First Investments Limited, Kelda Second Investments Limited and Yorkshire Water First Finance Limited on 22 December 2014, Kelda Buffer Limited, Kelda Holdco Limited, Kelda Junior Holdco Limited and Kelda PIK Co Limited on 29 December 2014 and Featurepack Limited on 31 December 2014 placing the Companies into Members Voluntary Liquidation (solvent liquidation) and appointing Brian Green and John Milsom of KPMG LLP as Joint Liquidators. Notice is also hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 15 February 2015 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 8 Princes Parade, Liverpool, L3 1QH. Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 15 February 2015. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder details: Brian Green and John Milsom (IP Nos 8709 and 9241) both of KPMG Restructuring, 8 Princes Parade, Liverpool, L3 1QH. For further details contact: John Frankland, E-mail: john.frankland@kpmg.co.uk, Tel: 0151 473 5124.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyKELDA SECOND INVESTMENTS LIMITEDEvent Date2014-12-22
Brian Green and John Milsom , both of KPMG Restructuring , 8 Princes Parade, Liverpool, L3 1QH : Further details contact: John Frankland, Email: john.frankland@kpmg.co.uk, Tel: 0141 473 5124.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KELDA SECOND INVESTMENTS 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 KELDA SECOND INVESTMENTS 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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