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H.W.KEIL(SHALDON)LIMITED

Learn more about H.W.KEIL(SHALDON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROADCLOSE, 46 HIGH STREET, BROADWAY, WORCESTERSHIRE, WR12 7DT

H.W.KEIL(SHALDON)LIMITED on the map

Company type: Private Limited Company
Company number: 00706394
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.10.25
dissolution date: 2015.04.14
last member list: 2014.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2013.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.05.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.03.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.08.31

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.04.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.12.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.12.18
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.24
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.07.24
Form type: LATEST SOC
Document description: 24/07/14 STATEMENT OF CAPITAL;GBP 500
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18/05/13 FULL LIST
Form type: AR01
Date: 2014.07.24
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.24
£2.95
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18/05/12 FULL LIST
Form type: AR01
Date: 2014.07.24
£2.95
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CORPORATE SECRETARY APPOINTED H W KEIL LIMITED
Form type: AP04
Date: 2014.07.21
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APPOINTMENT TERMINATED, SECRETARY IAN HUNTER
Form type: TM02
Date: 2014.07.21
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REGISTERED OFFICE CHANGED ON 21/07/2014 FROM, TUDOR HOUSE, BROADWAY, WORCESTERSHIRE, WR12 7DP
Form type: AD01
Date: 2014.07.21
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.07.14
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.09.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.05.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.05.21
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.04
£2.95
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.25
£2.95
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MACLEAN KEIL / 17/05/2010
Form type: CH01
Date: 2010.08.02
£2.95
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SECRETARY APPOINTED IAN HUNTER
Form type: AP03
Date: 2010.07.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY ADRIAN LORD
Form type: TM02
Date: 2010.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.24
£2.95
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CURRSHO FROM 31/10/2009 TO 30/09/2009
Form type: 225
Date: 2009.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.20
£2.95
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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RETURN MADE UP TO 10/05/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.20
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.18
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.27
£2.95
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RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.09
Child documents:
Document type: ANNOTATION
Date: 1999.06.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ALTER MEM AND ARTS 30/10/98
Form type: WRES01
Date: 1998.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.28
£2.95
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RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.31

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Company directors and board members:

H W KEIL LIMITED (dissolve)
Secretary, 2014.07.21 - 2015.04.14
BROADCLOSE 46 HIGH STREET , BROADWAY
WR12 7DT, WORCESTERSHIRE
ENGLAND
JOHN MICHAEL MACLEAN KEIL (dissolve)
Director, 2001.11.02 - 2015.04.14
49 CAVERSHAM STREET , LONDON
SW3 4AF
IAN HUNTER (dissolve)
Secretary, 2010.05.18 - 2012.09.11
TUDOR HOUSE HIGH STREET , BROADWAY
WR12 7DP, WORCESTERSHIRE
ADRIAN CLIVE LORD (dissolve)
Secretary, 2002.01.14 - 2010.05.18
ELMWOOD BARN HADLEY , DROITWICH
WR9 0AX, WORCESTERSHIRE
KENNETH TINDALE (dissolve)
Secretary, 1992.05.18 - 2002.01.14
2 CHERRYWOOD UPPER NORTHAM ROAD, HEDGE END , SOUTHAMPTON
SO30 4LA, HAMPSHIRE
PETER JAMES WILLIAM KEIL (dissolve)
Director, COMPANY DIRECTOR, 1992.05.18 - 2001.11.01
TUDOR HOUSE , BROADWAY
WR12 7DP, WORCS
KENNETH TINDALE (dissolve)
Director, ENGINEER, 1992.05.18 - 2002.01.14
2 CHERRYWOOD UPPER NORTHAM ROAD, HEDGE END , SOUTHAMPTON
SO30 4LA, HAMPSHIRE
Date 2012.09.30 2011.09.30
Current Assets £ 737,871 £ 737,871
Debtors £ 737,871 £ 737,871
Shareholder Funds £ 737,871 £ 737,871
Profit Loss Account Reserve £ 737,371 £ 737,371
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 737,871 £ 737,871
Total Assets Less Current Liabilities £ 737,871 £ 737,871
Net Current Assets Liabilities £ 737,871 £ 737,871

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Information about the Private Limited Company H.W.KEIL(SHALDON)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: 2016.05.28. Reload the data