Liquidation
Company Information for KELLEN ACQUISITIONS LIMITED
C/O KPMG, 8 PRINCES PARADE, LIVERPOOL, L3 1QH,
|
Company Registration Number
05366060
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
KELLEN ACQUISITIONS LIMITED | ||
Legal Registered Office | ||
C/O KPMG 8 PRINCES PARADE LIVERPOOL L3 1QH Other companies in EC4A | ||
Previous Names | ||
|
Company Number | 05366060 | |
---|---|---|
Company ID Number | 05366060 | |
Date formed | 2005-02-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2022-05-05 21:19:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Kellen Acquisitions, LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KAILASH CHADA |
||
IVAN ROBERT BELL |
||
KAILASH CHADA |
||
PHILIP BERNARD HOLDER |
||
ANNE-NOELLE LE GAL |
||
WILLIAM FRANCIS MICHAEL MCKINSTRY |
||
RACHEL AMELIA OCKELFORD DREW |
||
VALERIA ROSATI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAMERON JAMES PRICE |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
PETER VINCENT DIXON |
Director | ||
ILAN JOSEPH SADEH |
Director | ||
SAMI KASSAM |
Director | ||
LORENZO ILAN LEVI |
Director | ||
LORCAN DEENEY WOODS |
Director | ||
NILS OLIN STEINMEYER |
Director | ||
JULIE KAY WILLIAMSON |
Director | ||
QUENTIN RICHARD STEWART |
Director | ||
ANDREW PETER CHADD |
Director | ||
IAN JAMES DYKE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHOENIX ENERGY HOLDINGS LIMITED | Director | 2015-02-26 | CURRENT | 2001-01-04 | Active | |
PHOENIX DISTRIBUTION HOLDINGS LIMITED | Director | 2015-02-26 | CURRENT | 2007-12-17 | Active | |
KELLEN INVESTMENTS LIMITED | Director | 2015-02-26 | CURRENT | 2005-02-16 | Active | |
KELLEN CAPITAL LIMITED | Director | 2015-02-26 | CURRENT | 2007-10-09 | Active | |
BELFAST ENERGY LIMITED | Director | 2018-05-01 | CURRENT | 1997-08-11 | Active | |
PHOENIX POWER LIMITED | Director | 2018-05-01 | CURRENT | 1997-07-31 | Active | |
BELFAST NATURAL GAS LIMITED | Director | 2018-05-01 | CURRENT | 1997-08-11 | Active | |
PHOENIX GAS LIMITED | Director | 2018-05-01 | CURRENT | 1997-07-31 | Active | |
PNG STORAGE LIMITED | Director | 2018-05-01 | CURRENT | 2005-08-12 | Active | |
KELLEN INVESTMENTS LIMITED | Director | 2018-03-01 | CURRENT | 2005-02-16 | Active | |
KELLEN CAPITAL LIMITED | Director | 2018-03-01 | CURRENT | 2007-10-09 | Active | |
LIONRAI INVESTMENTS NO.1 LIMITED | Director | 2018-02-06 | CURRENT | 2013-07-16 | Active | |
PHOENIX NATURAL GAS PP FINANCE PLC | Director | 2018-02-06 | CURRENT | 2017-02-23 | Active | |
PHOENIX ENERGY SERVICES LIMITED | Director | 2018-02-06 | CURRENT | 2001-08-23 | Active | |
LIONRAI INVESTMENTS NO.2 LIMITED | Director | 2018-02-06 | CURRENT | 2013-07-16 | Active | |
PHOENIX NATURAL GAS FINANCE PLC | Director | 2018-02-06 | CURRENT | 2009-10-07 | Liquidation | |
NORTHERN CRICKET UNION OF IRELAND | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
PHOENIX ENERGY HOLDINGS LIMITED | Director | 2018-07-01 | CURRENT | 2001-01-04 | Active | |
PHOENIX DISTRIBUTION HOLDINGS LIMITED | Director | 2018-07-01 | CURRENT | 2007-12-17 | Active | |
PHOENIX ENERGY SERVICES LIMITED | Director | 2018-07-01 | CURRENT | 2001-08-23 | Active | |
LIONRAI INVESTMENTS NO.2 LIMITED | Director | 2018-07-01 | CURRENT | 2013-07-16 | Active | |
KELLEN INVESTMENTS LIMITED | Director | 2018-07-01 | CURRENT | 2005-02-16 | Active | |
KELLEN CAPITAL LIMITED | Director | 2018-07-01 | CURRENT | 2007-10-09 | Active | |
PHOENIX ENERGY HOLDINGS LIMITED | Director | 2015-02-26 | CURRENT | 2001-01-04 | Active | |
PHOENIX DISTRIBUTION HOLDINGS LIMITED | Director | 2015-02-26 | CURRENT | 2007-12-17 | Active | |
KELLEN INVESTMENTS LIMITED | Director | 2015-02-26 | CURRENT | 2005-02-16 | Active | |
KELLEN CAPITAL LIMITED | Director | 2015-02-26 | CURRENT | 2007-10-09 | Active | |
PHOENIX NATURAL GAS PP FINANCE PLC | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active | |
LIONRAI INVESTMENTS NO.1 LIMITED | Director | 2013-12-09 | CURRENT | 2013-07-16 | Active | |
LIONRAI INVESTMENTS NO.2 LIMITED | Director | 2013-12-09 | CURRENT | 2013-07-16 | Active | |
HEATHMOUNT MANAGEMENT COMPANY LIMITED | Director | 2008-03-29 | CURRENT | 2005-01-19 | Active | |
BELFAST ENERGY LIMITED | Director | 2005-12-15 | CURRENT | 1997-08-11 | Active | |
BELFAST NATURAL GAS LIMITED | Director | 2005-12-15 | CURRENT | 1997-08-11 | Active | |
PHOENIX GAS LIMITED | Director | 2005-12-15 | CURRENT | 1997-07-31 | Active | |
PNG STORAGE LIMITED | Director | 2005-12-15 | CURRENT | 2005-08-12 | Active | |
PHOENIX ENERGY SERVICES LIMITED | Director | 2001-08-24 | CURRENT | 2001-08-23 | Active | |
PHOENIX DISTRIBUTION HOLDINGS LIMITED | Director | 2018-07-01 | CURRENT | 2007-12-17 | Active | |
PHOENIX ENERGY SERVICES LIMITED | Director | 2018-07-01 | CURRENT | 2001-08-23 | Active | |
KELLEN INVESTMENTS LIMITED | Director | 2018-07-01 | CURRENT | 2005-02-16 | Active | |
KELLEN CAPITAL LIMITED | Director | 2018-07-01 | CURRENT | 2007-10-09 | Active | |
VANTAGE INFRASTRUCTURE HOLDINGS LIMITED | Director | 2018-03-15 | CURRENT | 2017-12-13 | Active | |
PHOENIX NATURAL GAS PP FINANCE PLC | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active | |
PORTERBROOK LEASING MID COMPANY LIMITED | Director | 2014-10-21 | CURRENT | 2009-09-03 | Active | |
PORTERBROOK LEASING COMPANY LIMITED | Director | 2014-10-21 | CURRENT | 1994-03-21 | Active | |
PORTERBROOK HOLDINGS II LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
PORTERBROOK HOLDINGS I LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
PHOENIX ENERGY SERVICES LIMITED | Director | 2014-09-12 | CURRENT | 2001-08-23 | Active | |
HASTINGS INVESTMENT MANAGEMENT (EUROPE) LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Dissolved 2016-10-11 | |
KELLEN CAPITAL LIMITED | Director | 2013-08-07 | CURRENT | 2007-10-09 | Active | |
KELLEN INVESTMENTS LIMITED | Director | 2013-08-01 | CURRENT | 2005-02-16 | Active | |
LIONRAI INVESTMENTS NO.1 LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-16 | Active | |
LIONRAI INVESTMENTS NO.2 LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-16 | Active | |
VANTAGE INFRASTRUCTURE (UK) LIMITED | Director | 2008-07-10 | CURRENT | 2006-01-16 | Active | |
SWAN PROPERTY LIMITED | Director | 2008-05-07 | CURRENT | 2002-09-09 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/21 FROM C/O Hackwood Secretaries One Silk Street London EC2Y 8HQ England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL AMELIA OCKELFORD DREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN ROBERT BELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-12-16 GBP 10,001.00 | |
CAP-SS | Solvency Statement dated 06/12/19 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | |
CH01 | Director's details changed for Ms Valeria Rosati on 2018-10-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KAILASH CHADA on 2018-10-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BERNARD HOLDER / 20/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL AMELIA OCKELFORD DREW / 20/07/2018 | |
AP01 | DIRECTOR APPOINTED MR PHILIP BERNARD HOLDER | |
AP01 | DIRECTOR APPOINTED MRS RACHEL AMELIA OCKELFORD DREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMERON JAMES PRICE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIA ROSATI / 01/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAMERON JAMES PRICE / 01/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS MICHAEL MCKINSTRY / 01/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE-NOELLE LE GAL / 01/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN ROBERT BELL / 01/05/2018 | |
AP01 | DIRECTOR APPOINTED MR KAILASH CHADA | |
AP03 | Appointment of Mr Kailash Chada as company secretary on 2018-03-01 | |
TM02 | Termination of appointment of Taylor Wessing Secretaries Limited on 2018-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/18 FROM 5 New Street Square London EC4A 3TW | |
LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 13406093 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 13406093 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 13406093 | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MS ANNE-NOELLE LE GAL | |
AP01 | DIRECTOR APPOINTED MR IVAN ROBERT BELL | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 24406093 | |
AR01 | 16/02/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DIXON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 13406093 | |
SH19 | 31/03/14 STATEMENT OF CAPITAL GBP 13406093.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 27/03/14 | |
RES06 | REDUCE ISSUED CAPITAL 27/03/2014 | |
AR01 | 16/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED CAMERON JAMES PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ILAN SADEH | |
AP01 | DIRECTOR APPOINTED WILLIAM FRANCIS MICHAEL MCKINSTRY | |
AP01 | DIRECTOR APPOINTED MR PETER VINCENT DIXON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORCAN WOODS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORENZO LEVI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMI KASSAM | |
AP01 | DIRECTOR APPOINTED ILAN JOSEPH SADEH | |
AP01 | DIRECTOR APPOINTED MS VALERIA ROSATI | |
AR01 | 16/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 10/08/12 STATEMENT OF CAPITAL GBP 24406093.00 | |
RES01 | ADOPT ARTICLES 08/08/2012 | |
RES06 | REDUCE ISSUED CAPITAL 08/08/2012 | |
CAP-SS | SOLVENCY STATEMENT DATED 08/08/12 | |
AR01 | 16/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED LORCAN WOODS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NILS STEINMEYER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE WILLIAMSON | |
AR01 | 16/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 16/02/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED SAMI KASSAM | |
AP01 | DIRECTOR APPOINTED JULIE KAY WILLIAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN STEWART | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 05/11/09 STATEMENT OF CAPITAL GBP 67106093.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 03/11/09 | |
RES06 | REDUCE ISSUED CAPITAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED NILS OLIN STEINMEYER | |
RES01 | ADOPT ARTICLES 08/06/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW CHADD | |
363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 17/11/2008 | |
287 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
MISC | AUDITORS RESIGNATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | NC DEC ALREADY ADJUSTED 27/02/07 | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
RES05 | £ NC 130000000/129910001 | |
RES13 | SUBDIVISION 16/02/07 | |
363a | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION |
Appointmen | 2021-05-28 |
Resolution | 2021-05-28 |
Notices to | 2021-05-28 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CB7 (COLLATERAL)-CORPORATE DEPOSIT DEED | Outstanding | CITIBANK N.A | |
CB7 (COLLATERAL)-CORPORATE DEPOSIT DEED | Outstanding | CITIBANK N.A | |
SUPPLEMENTAL DEED OF AMENDMENT | Satisfied | CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) | |
DEBENTURE | Satisfied | CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KELLEN ACQUISITIONS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | KELLEN ACQUISITIONS LIMITED | Event Date | 2021-05-28 |
Name of Company: KELLEN ACQUISITIONS LIMITED Company Number: 05366060 Nature of Business: Activities of head offices Previous Name of Company: Tablegrain Limited Registered office: C/O Hackwood Secret… | |||
Initiating party | Event Type | Resolution | |
Defending party | KELLEN ACQUISITIONS LIMITED | Event Date | 2021-05-28 |
Initiating party | Event Type | Notices to | |
Defending party | KELLEN ACQUISITIONS LIMITED | Event Date | 2021-05-28 |
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. |