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KELSHONE LIMITED

Learn more about KELSHONE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE GARAGE, RUGBY ROAD, HARBOROUGH MAGNA, RUGBY, CV23 0HR

KELSHONE LIMITED on the map

Company type: Private Limited Company
Company number: 00649659
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.02.17
dissolution date: 2008.05.21
last member list: 2006.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.15
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1964.06.03
LLOYDS BANK PLC
DEBENTURE DEED - Outstanding on 1998.08.05
FRANK RENSHAW
DEBENTURE - Outstanding on 1998.08.11

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.05.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.02.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.09
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.25
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.21
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
Child documents:
Document type: ANNOTATION
Date: 2000.06.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2000.06.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.16
£2.95
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COMPANY NAME CHANGED, A.AND M.ENGINEERING CO(RUGBY)LIM, ITED(THE), CERTIFICATE ISSUED ON 16/06/99
Form type: CERTNM
Date: 1999.06.15
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
Form type: 225
Date: 1999.01.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.16
£2.95
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ALTER MEM AND ARTS 30/07/98
Form type: SRES01
Date: 1998.10.05
£2.95
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SECT 155 30/07/98
Form type: SRES13
Date: 1998.10.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.26
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/07/98
Form type: SRES07
Date: 1998.08.26
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.08.26
£2.95
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ALTER MEM AND ARTS 30/07/98
Form type: SRES01
Date: 1998.08.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.05
£2.95
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RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.25
£2.95
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RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.25
£2.95
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RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.28
£2.95
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RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.23
Child documents:
Document type: ANNOTATION
Date: 1995.06.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/06/95
Document type: ANNOTATION
Date: 1995.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.16

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Company directors and board members:

BETTY ANN HUSSEY (dissolve)
Secretary, FARMER, 2004.06.07 - 2008.05.21
LAURELCROFT 1 NORTH STREET KILSBY , RUGBY
CV23 8XU, WARWICKSHIRE
ROBERT STEPHEN RENSHAW (dissolve)
Director, ENGINEER, 1998.07.30 - 2008.05.21
FRANKTON COTTAGE SHAWELL LANE , SWINFORD
LE17 6AZ, LEICESTERSHIRE
GRAHAM GARRICK (dissolve)
Secretary, ENGINEER, 1998.07.30 - 1999.11.01
77 KIPTON FIELDS ROTHWELL , KETTERING
NN14 6ED, NORTHAMPTONSHIRE
RICHARD STANLEY PRIEST (dissolve)
Secretary, 1999.11.01 - 2004.06.07
2 SWAN CLOSE BURTON LATIMER , KETTERING
NN15 5TN, NORTHAMPTONSHIRE
HARRIET GERTRUDE RENSHAW (dissolve)
Secretary, 1991.06.15 - 1993.07.14
THE MEADOW RUGBY ROAD HARBOROUGH MAGNA , RUGBY
CV23 0HL, WARWICKSHIRE
ROBERT STEPHEN RENSHAW (dissolve)
Secretary, AGRICULTURAL ENGINEER, 1993.07.14 - 1998.07.29
FRANKTON COTTAGE SHAWELL LANE , SWINFORD
LE17 6AZ, LEICESTERSHIRE
GRAHAM GARRICK (dissolve)
Director, ENGINEER, 1998.07.30 - 1999.11.01
77 KIPTON FIELDS ROTHWELL , KETTERING
NN14 6ED, NORTHAMPTONSHIRE
ALAN SINCLAIR HUSSEY (dissolve)
Director, ENGINEER, 1998.07.30 - 2000.03.17
LAURELCROFT 1 NORTH STREET KILSBY , RUGBY
CV23 8XU, WARWICKSHIRE
FRANK RENSHAW (dissolve)
Director, AGRICULTURAL ENGINEER, 1991.06.15 - 1998.07.29
THE MEADOWS RUGBY ROAD HARBOROUGH MAGNA , RUGBY
CV23 0HL, WARWICKSHIRE
HARRIET GERTRUDE RENSHAW (dissolve)
Director, MARRIED WOMAN, 1991.06.15 - 1995.05.11
THE MEADOW RUGBY ROAD HARBOROUGH MAGNA , RUGBY
CV23 0HL, WARWICKSHIRE
ROBERT STEPHEN RENSHAW (dissolve)
Director, AGRICULTURAL ENGINEER, 1992.01.01 - 1998.07.29
FRANKTON COTTAGE SHAWELL LANE , SWINFORD
LE17 6AZ, LEICESTERSHIRE

Companies near to KELSHONE ltd.

Information about the Private Limited Company KELSHONE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data