Kelnigal (Trustees) Limited

Company Name	Kelnigal (Trustees) Limited
Company Status	Dissolved
Company Number	01315202
Category	Private Limited Company
Incorporation Date	26 May 1977(46 years, 11 months ago)
Dissolution Date	20 June 2017 (6 years, 10 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Miss Charlotte Louise Parsons
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2010(32 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (closed 20 June 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	200 Great Dover Street London SE1 4YB

Secretary Name	Miss Charlotte Parsons
Status	Closed
Appointed	09 August 2011(34 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (closed 20 June 2017)
Role	Company Director
Correspondence Address	200 Great Dover Street London SE1 4YB

Director Name	Mr Kelvin William Thomas Hingley
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2013(35 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (closed 20 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Southwark Street London SE1 1SA

Director Name	Arthur Richard John Nicholls
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(15 years after company formation)
Appointment Duration	2 years, 8 months (resigned 17 February 1995)
Role	Pensioner
Correspondence Address	Tomatin 10 Wharf Road Wraysbury Staines Middlesex TW19 5JQ

Director Name	Pauline Elizabeth Newman
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(15 years after company formation)
Appointment Duration	11 years, 6 months (resigned 05 December 2003)
Role	Senior Personnel Officer
Correspondence Address	98 Edward Street Southborough Tunbridge Wells Kent TN4 0EB

Director Name	David Wilfred Hookway
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(15 years after company formation)
Appointment Duration	5 years, 1 month (resigned 07 July 1997)
Role	Chartered Civil Engineer
Correspondence Address	68 Hartley Old Road Purley Surrey CR8 4HJ

Director Name	Robert Victor Wharton
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(15 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 September 1994)
Role	Chartered Builder/Civil Engine
Country of Residence	United Kingdom
Correspondence Address	Seven Clare Drive Edgbaston Birmingham West Midlands B15 3LP

Director Name	Ian Scott Findlay
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(15 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 April 1996)
Role	Chartered Accountant
Correspondence Address	4 The Cobbles Off Priory Walk Sutton Coldfield West Midlands B72 1XE

Director Name	Peter Johnson
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(17 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 April 1997)
Role	Chartered Accountant
Correspondence Address	54 Mymms Drive Brookmans Park Hatfield Hertfordshire AL9 7AF

Secretary Name	Janine Louise Wheatley
Nationality	British
Status	Resigned
Appointed	25 November 1994(17 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 August 1995)
Role	Pensions Administrator
Correspondence Address	17 Witherford Croft Solihull West Midlands B91 1TU

Secretary Name	Barry David Rackham
Nationality	British
Status	Resigned
Appointed	31 August 1995(18 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 August 1998)
Role	Company Director
Correspondence Address	6 Wheatfields Close Hillington Kings Lynn Norfolk PE31 6DF

Director Name	Barry David Rackham
Nationality	British
Status	Resigned
Appointed	01 December 1995(18 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 1998)
Role	Personnel Executive
Correspondence Address	6 Wheatfields Close Hillington Kings Lynn Norfolk PE31 6DF

Director Name	Mr Martin Christopher Geoffrey Smith
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1997(19 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Finlarigg Drive Edgbaston Birmingham West Midlands B15 3RH

Director Name	Mr Robert Victor Wharton
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(20 years after company formation)
Appointment Duration	12 years, 7 months (resigned 25 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Petersham Place Richmond Hill Road Edgbaston Birmingham B15 3RY

Director Name	David Keith Harding
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(20 years after company formation)
Appointment Duration	1 year, 7 months (resigned 22 January 1999)
Role	Company Director
Correspondence Address	42 Higher Drive Purley Surrey CR8 2HF

Director Name	Stephen Harold Greenwood
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1997(20 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 November 2001)
Role	Chartered Accountant
Correspondence Address	45 New Concordia Wharf Mill Street London SE1 2BB

Secretary Name	Stephen Harold Greenwood
Nationality	British
Status	Resigned
Appointed	01 September 1998(21 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2001)
Role	Chartered Accountant
Correspondence Address	45 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Derek William Fletcher
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(22 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 06 November 2002)
Role	Engineer
Correspondence Address	12 Canters Leaze Wickwar Wotton Under Edge Gloucestershire GL12 8LX Wales

Director Name	Mr Peter Geoffrey Spragg
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(22 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 25 January 2010)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	40 Oakwood Avenue Purley Surrey CR8 1AQ

Secretary Name	Mrs Caroline Maria Trendell
Nationality	British
Status	Resigned
Appointed	01 April 2001(23 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 09 August 2011)
Role	Pensions Administrater
Correspondence Address	18 Rectory Close Merrow Guildford GU4 7AR

Director Name	Leon Trevor Stephens
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(25 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 December 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Aldermore Drive Sutton Coldfield West Midlands B75 7HW

Director Name	David Harold Wilkes
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2003(25 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 March 2005)
Role	Admin Manager
Correspondence Address	21 Deans Slade Drive Lichfield WS14 0DD

Director Name	Caroline Maria Groves
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(27 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 May 2009)
Role	Manager
Correspondence Address	237 Clarence Road Four Oaks Sutton Coldfield West Midlands B74 4LP

Director Name	Lesley Sharon Grundy
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(27 years, 7 months after company formation)
Appointment Duration	3 years (resigned 21 December 2007)
Role	Accountant
Correspondence Address	5 Radford Rise Solihull West Midlands B91 2QH

Director Name	Mr William Anthony Trendell
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(27 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 March 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Victorian Rendezvous 18 Rectory Close Merrow Guildford Surrey GU4 7AR

Director Name	Mr William Anthony Trendell
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(27 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 March 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Victorian Rendezvous 18 Rectory Close Merrow Guildford Surrey GU4 7AR

Director Name	Mr Peter William Gregory
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2008(31 years after company formation)
Appointment Duration	1 year, 7 months (resigned 25 January 2010)
Role	Trustee
Country of Residence	United Kingdom
Correspondence Address	Shepherds Thatch Beedings Castle Nutbourne Lane Nutbourne Pulborough West Sussex RH20 2HS

Director Name	Mr Peter William Gregory
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2008(31 years after company formation)
Appointment Duration	1 year, 7 months (resigned 25 January 2010)
Role	Trustee
Country of Residence	United Kingdom
Correspondence Address	Shepherds Thatch Beedings Castle Nutbourne Lane Nutbourne Pulborough West Sussex RH20 2HS

Director Name	Mr Brian Charles Smyth
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2009(31 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 25 January 2010)
Role	Retired Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	None 48 Fitz Roy Avenue Harborne Birmingham West Midlands B17 8RJ

Secretary Name	Mrs Caroline Trendell
Nationality	British
Status	Resigned
Appointed	08 May 2009(31 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 08 May 2009)
Role	Pensions & Benefits Co-Ordinator
Correspondence Address	None 237 Clarence Road Four Oaks Birmingham West Mdidlands B74 4LP

Contact

Website	highpointrendel.com

Location

Registered Address	200 Great Dover Street London SE1 4YB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London

Shareholders

2 at £1	High-point Rendel Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2015 (9 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Charges

22 April 2013	Delivered on: 10 May 2013 Satisfied on: 24 July 2015 Persons entitled: 20-20 Trustees Limited Bridge Trustees Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
15 December 1986	Delivered on: 5 January 1987 Satisfied on: 17 June 1993 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

22 April 2013

Delivered on: 10 May 2013
Satisfied on: 24 July 2015
Persons entitled:
20-20 Trustees Limited
Bridge Trustees Limited

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied

15 December 1986

Delivered on: 5 January 1987
Satisfied on: 17 June 1993
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

20 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2017	First Gazette notice for voluntary strike-off (1 page)
23 March 2017	Application to strike the company off the register (3 pages)
22 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
6 July 2016	Registered office address changed from 61 Southwark Street London SE1 1SA to 200 Great Dover Street London SE1 4YB on 6 July 2016 (1 page)
29 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 2 (4 pages)
3 December 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
4 August 2015	Change of name notice (2 pages)
4 August 2015	Company name changed high-point rendel (trustees) LIMITED\certificate issued on 04/08/15 RES15 ‐ Change company name resolution on 2015-07-02 (2 pages)
24 July 2015	Satisfaction of charge 013152020002 in full (5 pages)
22 April 2015	Previous accounting period extended from 31 July 2014 to 31 January 2015 (1 page)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (4 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (4 pages)
16 January 2014	Accounts for a dormant company made up to 31 July 2013 (6 pages)
30 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2 (4 pages)
10 May 2013	Registration of charge 013152020002 (191 pages)
7 May 2013	Appointment of Mr Kelvin William Thomas Hingley as a director (2 pages)
30 April 2013	Accounts for a dormant company made up to 31 July 2012 (6 pages)
22 November 2012	Director's details changed for Miss Charlotte Louise Parsons on 6 July 2012 (2 pages)
22 November 2012	Director's details changed for Miss Charlotte Louise Parsons on 6 July 2012 (2 pages)
22 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (3 pages)
18 April 2012	Accounts for a dormant company made up to 31 July 2011 (6 pages)
2 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (3 pages)
1 November 2011	Termination of appointment of Caroline Trendell as a secretary (1 page)
1 November 2011	Appointment of Miss Charlotte Parsons as a secretary (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
8 December 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
7 December 2010	Director's details changed for Ms Charlotte Parsons on 24 October 2010 (3 pages)
23 November 2010	Accounts for a dormant company made up to 31 July 2010 (5 pages)
11 November 2010	Appointment of Ms Charlotte Parsons as a director (2 pages)
19 October 2010	First Gazette notice for compulsory strike-off (1 page)
27 January 2010	Termination of appointment of Peter Spragg as a director (1 page)
27 January 2010	Termination of appointment of Robert Wharton as a director (1 page)
27 January 2010	Termination of appointment of Peter Gregory as a director (1 page)
27 January 2010	Termination of appointment of Brian Smyth as a director (1 page)
9 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
4 December 2009	Director's details changed for Peter Geoffrey Spragg on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Robert Victor Wharton on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Mr Brian Charles Smyth on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Mr Peter William Gregory on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Mr Peter William Gregory on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Robert Victor Wharton on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Peter Geoffrey Spragg on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Mr Brian Charles Smyth on 1 October 2009 (2 pages)
16 November 2009	Termination of appointment of Caroline Trendell as a secretary (1 page)
16 November 2009	Secretary's details changed for Caroline Maria Groves on 14 August 2009 (2 pages)
24 August 2009	Director appointed mr brian charles smyth (1 page)
24 August 2009	Secretary appointed mrs. Caroline trendell (1 page)
21 August 2009	Appointment terminated director caroline groves (1 page)
3 June 2009	Accounts for a dormant company made up to 31 July 2008 (4 pages)
5 April 2009	Resolutions RES13 ‐ Section 175 27/03/2009 RES01 ‐ Resolution of adoption of Memorandum of Association (7 pages)
3 November 2008	Return made up to 24/10/08; full list of members (4 pages)
5 June 2008	Director appointed mr peter gregory (1 page)
22 April 2008	Accounts for a dormant company made up to 31 July 2007 (6 pages)
4 April 2008	Location of register of members (1 page)
31 December 2007	Director resigned (1 page)
30 October 2007	Return made up to 24/10/07; full list of members (3 pages)
3 April 2007	Director resigned (1 page)
28 March 2007	Accounts for a dormant company made up to 31 July 2006 (5 pages)
11 December 2006	Return made up to 24/10/06; full list of members (3 pages)
11 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
1 November 2005	Director's particulars changed (1 page)
1 November 2005	Return made up to 24/10/05; full list of members (3 pages)
22 September 2005	Total exemption full accounts made up to 31 July 2004 (6 pages)
23 March 2005	Director resigned (1 page)
3 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
24 December 2004	Director resigned (1 page)
23 November 2004	Return made up to 24/10/04; full list of members (8 pages)
26 August 2004	New director appointed (2 pages)
21 June 2004	Location of register of members (1 page)
17 March 2004	Accounts for a dormant company made up to 31 July 2003 (6 pages)
13 February 2004	Director resigned (1 page)
29 October 2003	Return made up to 24/10/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
2 June 2003	Accounts for a dormant company made up to 31 July 2002 (6 pages)
23 May 2003	New director appointed (2 pages)
31 March 2003	New director appointed (2 pages)
31 March 2003	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
29 October 2002	Return made up to 24/10/02; full list of members (8 pages)
9 May 2002	Accounts for a dormant company made up to 31 July 2001 (6 pages)
11 December 2001	Director resigned (1 page)
5 December 2001	New director appointed (2 pages)
22 November 2001	Return made up to 24/10/01; full list of members (7 pages)
9 April 2001	New secretary appointed (2 pages)
6 April 2001	Secretary resigned (1 page)
20 November 2000	Return made up to 24/10/00; full list of members (7 pages)
28 September 2000	Accounts for a dormant company made up to 31 July 2000 (6 pages)
10 May 2000	Accounts for a dormant company made up to 31 July 1999 (6 pages)
11 November 1999	Return made up to 24/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
5 October 1999	New director appointed (2 pages)
7 September 1999	Director resigned (1 page)
4 July 1999	New director appointed (2 pages)
23 May 1999	Registered office changed on 23/05/99 from: norfolk house smallbrook queensway birmingham B5 4LJ (1 page)
27 January 1999	Director resigned (1 page)
3 December 1998	Return made up to 24/10/98; no change of members (6 pages)
1 December 1998	Accounts for a dormant company made up to 31 July 1998 (6 pages)
28 September 1998	New director appointed (2 pages)
16 September 1998	New secretary appointed (2 pages)
16 September 1998	Secretary resigned;director resigned (1 page)
9 April 1998	Accounts for a dormant company made up to 31 July 1997 (6 pages)
6 March 1998	Director resigned (1 page)
6 March 1998	New director appointed (3 pages)
18 November 1997	Return made up to 24/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 1997	Company name changed high-point (trustees) LIMITED\certificate issued on 31/10/97 (2 pages)
5 August 1997	Director resigned (1 page)
5 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (3 pages)
4 July 1997	New director appointed (2 pages)
2 June 1997	Accounting reference date extended from 31/05/97 to 31/07/97 (1 page)
19 May 1997	Director resigned (1 page)
4 May 1997	Accounts for a dormant company made up to 31 May 1996 (6 pages)
5 December 1996	Return made up to 24/10/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
27 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
30 May 1996	Director resigned (1 page)
28 March 1996	Accounts for a dormant company made up to 31 May 1995 (6 pages)
26 January 1996	Return made up to 24/10/95; no change of members 363(288) ‐ Director resigned (6 pages)
10 January 1996	New director appointed (2 pages)
19 September 1995	New secretary appointed (2 pages)
19 September 1995	Secretary resigned (2 pages)
24 April 1995	Director's particulars changed (2 pages)
24 April 1995	Accounts for a dormant company made up to 31 May 1994 (6 pages)
29 April 1993	Memorandum and Articles of Association (13 pages)