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KELNEXT LIMITED

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

Company details

106-108 PARK ROAD, RUGBY, WARWICKSHIRE, CV21 2QX

KELNEXT LIMITED on the map

Company type: Private Limited Company
Company number: 01075792
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.10.10
dissolution date: 1999.01.05
last member list: 1997.08.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2223 - Bookbinding and finishing
  • 2213 - Publish journals & periodicals
  • 7415 - Holding companies including head offices

Previous names:

Company KELNEXT LIMITED was a Private Limited Company, registration number 01075792, established in United Kingdom on the 10. October 1972. The company was dissolved. The company was in business for 44 years and 1 month. Previous names of this company were: VARIORUM PUBLISHING LIMITED. The company used to be located at 106-108 PARK ROAD, RUGBY, WARWICKSHIRE, CV21 2QX. Business of the company KELNEXT LIMITED by SIC and NACE code were "2223 - Bookbinding and finishing", "2213 - Publish journals & periodicals", "7415 - Holding companies including head offices". There are 46 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1999.01.05. The latest accounts are filed up to 1997.12.31. The latest annual return was filed up to 1997.08.26. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1997.08.26
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.05.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.01.06
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1988.07.20
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.10.18

List of company documents:

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Find out more information about KELNEXT LIMITED. Our website makes it possible to view other available documents related to KELNEXT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.01.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.09.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.08.06
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DIVIDE ASSETS 05/02/98
Form type: SRES13
Date: 1998.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.19
£2.95
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COMPANY NAME CHANGED, VARIORUM PUBLISHING LIMITED, CERTIFICATE ISSUED ON 11/12/97
Form type: CERTNM
Date: 1997.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
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RETURN MADE UP TO 26/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.22
Child documents:
Document type: ANNOTATION
Date: 1997.09.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.24
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RETURN MADE UP TO 26/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.03.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.22
£2.95
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RETURN MADE UP TO 26/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.30
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/95 FROM:, QUEEN ANNES ROAD, GREAT YARMOUTH, NORFOLK, NR31 0LE
Form type: 287
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.10.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GALLIARD (PRINTERS) LIMITED, CERTIFICATE ISSUED ON 04/08/88
Form type: CERTNM
Date: 1988.08.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1988.03.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.01.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.14

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Company directors and board members:

HELEN JANE CRUTCHLEY (dissolve)
Secretary, 1991.08.26 - 1999.01.05
PINEWAY HIGH STREET GUILSBOROUGH , NORTHAMPTONSHIRE
NN6 8PY
ELIZABETH COWIE WISENER (dissolve)
Director, 1991.08.26 - 1999.01.05
EASTBANK HIGH STREET GUILSBOROUGH , NORTHAMPTONSHIRE
NN6 8PY
JOHN WISENER (dissolve)
Director, 1991.08.26 - 1999.01.05
EASTBANK HIGH STREET , GUILSBOROUGH
NN6 8PY, NORTHAMPTONSHIRE

Companies near to KELNEXT ltd.

Information about the Private Limited Company KELNEXT 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: 2016.07.22. Reload the data