Company NameKelnigal Practices Limited
Company StatusDissolved
Company Number01903664
CategoryPrivate Limited Company
Incorporation Date10 April 1985(36 years, 3 months ago)
Dissolution Date20 June 2017 (4 years, 1 month ago)
Previous NameHigh-Point Practices Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Kelvin William Thomas Hingley
Date of BirthSeptember 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed17 August 2000(15 years, 4 months after company formation)
Appointment Duration16 years, 10 months (closed 20 June 2017)
RoleQs
Country of ResidenceUnited Kingdom
Correspondence Address200 Great Dover Street
London
SE1 4YB
Director NameMiss Charlotte Louise Parsons
Date of BirthMarch 1972 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2009(24 years, 3 months after company formation)
Appointment Duration7 years, 11 months (closed 20 June 2017)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address200 Great Dover Street
London
SE1 4YB
Secretary NameMiss Charlotte Louise Parsons
NationalityBritish
StatusClosed
Appointed27 July 2009(24 years, 3 months after company formation)
Appointment Duration7 years, 11 months (closed 20 June 2017)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address200 Great Dover Street
London
SE1 4YB
Director NameIan Scott Findlay
Date of BirthJuly 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1992(7 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 12 April 1996)
RoleChartered Accountant
Correspondence Address4 The Cobbles
Off Priory Walk
Sutton Coldfield
West Midlands
B72 1XE
Director NameRobert Victor Wharton
Date of BirthAugust 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1992(7 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 12 July 1994)
RoleChartered Builder Civil Engine
Country of ResidenceUnited Kingdom
Correspondence AddressSeven Clare Drive
Edgbaston
Birmingham
West Midlands
B15 3LP
Secretary NameIan Scott Findlay
NationalityBritish
StatusResigned
Appointed06 November 1992(7 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 12 April 1996)
RoleCompany Director
Correspondence Address4 The Cobbles
Off Priory Walk
Sutton Coldfield
West Midlands
B72 1XE
Director NameMr Thomas Ian McKenzie
Date of BirthNovember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1994(9 years, 3 months after company formation)
Appointment Duration7 months, 1 week (resigned 17 February 1995)
RoleAccountant
Correspondence Address16 Broadway Close
Fladbury
Pershore
Worcestershire
WR10 2QQ
Director NameDavid Wilfred Hookway
Date of BirthFebruary 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1995(9 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 07 July 1997)
RoleEngineer
Correspondence Address68 Hartley Old Road
Purley
Surrey
CR8 4HJ
Secretary NameRobert Croft Ashley
NationalityBritish
StatusResigned
Appointed12 April 1996(11 years after company formation)
Appointment Duration1 year, 3 months (resigned 15 July 1997)
RoleSecretary
Correspondence Address112 Rosemary Hill Road
Little Aston
Sutton Coldfield
West Midlands
B74 4HH
Director NameMr Martin Christopher Geoffrey Smith
Date of BirthNovember 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1997(12 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 17 August 2000)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address9 Finlarigg Drive
Edgbaston
Birmingham
West Midlands
B15 3RH
Secretary NameIan Scott Findlay
Date of BirthJuly 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1997(12 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 20 April 1999)
RoleCompany Director
Correspondence Address4 The Cobbles
Off Priory Walk
Sutton Coldfield
West Midlands
B72 1XE
Secretary NameSuzanne Davison
NationalityBritish
StatusResigned
Appointed21 April 1999(14 years after company formation)
Appointment Duration1 year, 2 months (resigned 30 June 2000)
RoleCompany Director
Correspondence Address106a Coppermill Lane
Walthamstow
London
E17 7HE
Secretary NameRichard James Meek
NationalityNew Zealander
StatusResigned
Appointed03 July 2000(15 years, 2 months after company formation)
Appointment Duration10 months (resigned 30 April 2001)
RoleCompany Director
Correspondence AddressBirch Cottage
1b Nursery Gardens
Chislehurst
Kent
BR7 5BW
Director NameStephen Harold Greenwood
Date of BirthMay 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2000(15 years, 4 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 31 March 2001)
RoleAccountant
Correspondence Address45 New Concordia Wharf
Mill Street
London
SE1 2BB
Secretary NameSarah Livermore
NationalityBritish
StatusResigned
Appointed01 May 2001(16 years after company formation)
Appointment Duration2 years, 8 months (resigned 16 January 2004)
RoleCompany Director
Correspondence Address65 Kingfisher Drive
Greenhithe
Kent
DA9 9RT
Director NameSusan Ollerton
Date of BirthJanuary 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2001(16 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 11 November 2002)
RoleAccountant
Correspondence Address5 Barbers Lane
Catherine De Barnes
Solihull
West Midlands
B92 0DH
Director NameMr William Anthony Trendell
Date of BirthSeptember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2001(16 years, 7 months after company formation)
Appointment Duration7 years (resigned 28 November 2008)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressVictorian Rendezvous
18 Rectory Close Merrow
Guildford
Surrey
GU4 7AR
Secretary NameSusan Jane Vincent
NationalityBritish
StatusResigned
Appointed16 January 2004(18 years, 9 months after company formation)
Appointment Duration5 years, 6 months (resigned 27 July 2009)
RoleCompany Director
Correspondence Address53 Cavendish Drive
Hagley
Stourbridge
Worcestershire
DY9 0LR

Contact

Websitehprendel.com

Location

Registered Address200 Great Dover Street
London
SE1 4YB
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardChaucer
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

25k at £1High-point Rendel Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 January 2015 (6 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Charges

22 April 2013Delivered 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
9 October 1995Delivered on: 12 October 1995
Satisfied on: 26 March 2013
Persons entitled: Barclays Bank PLC

Classification: Guarantee and 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. See the mortgage charge document for full details.
Fully Satisfied
15 December 1986Delivered on: 5 January 1987
Satisfied on: 26 March 2013
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 2017Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2017Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2017First Gazette notice for voluntary strike-off (1 page)
4 April 2017First Gazette notice for voluntary strike-off (1 page)
23 March 2017Application to strike the company off the register (3 pages)
23 March 2017Application to strike the company off the register (3 pages)
22 November 2016Confirmation statement made on 9 November 2016 with updates (6 pages)
22 November 2016Confirmation statement made on 9 November 2016 with updates (6 pages)
6 July 2016Registered office address changed from 61 Southwark Street London SE1 1SA to 200 Great Dover Street London SE1 4YB on 6 July 2016 (1 page)
6 July 2016Registered 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 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 25,000
(4 pages)
29 December 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 25,000
(4 pages)
3 December 2015Accounts for a dormant company made up to 31 January 2015 (7 pages)
3 December 2015Accounts for a dormant company made up to 31 January 2015 (7 pages)
4 August 2015Change of name notice (2 pages)
4 August 2015Company name changed high-point practices LIMITED\certificate issued on 04/08/15
  • RES15 ‐ Change company name resolution on 2015-07-02
(2 pages)
4 August 2015Company name changed high-point practices LIMITED\certificate issued on 04/08/15
  • RES15 ‐ Change company name resolution on 2015-07-02
(2 pages)
4 August 2015Change of name notice (2 pages)
24 July 2015Satisfaction of charge 019036640003 in full (4 pages)
24 July 2015Satisfaction of charge 019036640003 in full (4 pages)
22 April 2015Previous accounting period extended from 31 July 2014 to 31 January 2015 (1 page)
22 April 2015Previous accounting period extended from 31 July 2014 to 31 January 2015 (1 page)
11 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 25,000
(4 pages)
11 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 25,000
(4 pages)
11 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 25,000
(4 pages)
16 January 2014Accounts for a dormant company made up to 31 July 2013 (7 pages)
16 January 2014Accounts for a dormant company made up to 31 July 2013 (7 pages)
12 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 25,000
(4 pages)
12 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 25,000
(4 pages)
12 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 25,000
(4 pages)
10 May 2013Registration of charge 019036640003 (191 pages)
10 May 2013Registration of charge 019036640003 (191 pages)
30 April 2013Accounts for a dormant company made up to 31 July 2012 (7 pages)
30 April 2013Accounts for a dormant company made up to 31 July 2012 (7 pages)
28 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 December 2012Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
5 December 2012Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
5 December 2012Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
4 December 2012Director's details changed for Miss Charlotte Louise Parsons on 6 July 2012 (2 pages)
4 December 2012Director's details changed for Mr Kelvin William Thomas Hingley on 1 August 2012 (2 pages)
4 December 2012Secretary's details changed for Miss Charlotte Louise Parsons on 6 July 2012 (1 page)
4 December 2012Director's details changed for Miss Charlotte Louise Parsons on 6 July 2012 (2 pages)
4 December 2012Director's details changed for Mr Kelvin William Thomas Hingley on 1 August 2012 (2 pages)
4 December 2012Secretary's details changed for Miss Charlotte Louise Parsons on 6 July 2012 (1 page)
4 December 2012Director's details changed for Miss Charlotte Louise Parsons on 6 July 2012 (2 pages)
4 December 2012Director's details changed for Mr Kelvin William Thomas Hingley on 1 August 2012 (2 pages)
4 December 2012Secretary's details changed for Miss Charlotte Louise Parsons on 6 July 2012 (1 page)
18 April 2012Accounts for a dormant company made up to 31 July 2011 (7 pages)
18 April 2012Accounts for a dormant company made up to 31 July 2011 (7 pages)
9 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
9 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
9 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
21 April 2011Accounts for a dormant company made up to 31 July 2010 (6 pages)
21 April 2011Accounts for a dormant company made up to 31 July 2010 (6 pages)
7 December 2010Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
7 December 2010Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
7 December 2010Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
22 April 2010Accounts for a dormant company made up to 31 July 2009 (6 pages)
22 April 2010Accounts for a dormant company made up to 31 July 2009 (6 pages)
4 December 2009Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
4 December 2009Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
4 December 2009Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
16 November 2009Termination of appointment of Susan Vincent as a secretary (1 page)
16 November 2009Termination of appointment of Susan Vincent as a secretary (1 page)
26 August 2009Secretary appointed ms charlotte louise parsons (2 pages)
26 August 2009Director appointed ms charlotte louise parsons (2 pages)
26 August 2009Secretary appointed ms charlotte louise parsons (2 pages)
26 August 2009Director appointed ms charlotte louise parsons (2 pages)
15 May 2009Accounts for a dormant company made up to 31 July 2008 (5 pages)
15 May 2009Accounts for a dormant company made up to 31 July 2008 (5 pages)
11 March 2009Director's change of particulars / kelvin hingley / 28/11/2008 (1 page)
11 March 2009Director's change of particulars / kelvin hingley / 28/11/2008 (1 page)
8 January 2009Appointment terminated director william trendell (1 page)
8 January 2009Appointment terminated director william trendell (1 page)
19 November 2008Return made up to 06/11/08; full list of members (3 pages)
19 November 2008Return made up to 06/11/08; full list of members (3 pages)
22 April 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
22 April 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
4 April 2008Location of register of members (1 page)
4 April 2008Location of register of members (1 page)
9 November 2007Return made up to 06/11/07; full list of members (2 pages)
9 November 2007Return made up to 06/11/07; full list of members (2 pages)
28 March 2007Total exemption full accounts made up to 31 July 2006 (6 pages)
28 March 2007Total exemption full accounts made up to 31 July 2006 (6 pages)
10 November 2006Return made up to 06/11/06; full list of members (3 pages)
10 November 2006Return made up to 06/11/06; full list of members (3 pages)
4 April 2006Accounts for a dormant company made up to 31 July 2005 (7 pages)
4 April 2006Accounts for a dormant company made up to 31 July 2005 (7 pages)
7 December 2005Return made up to 06/11/05; full list of members (3 pages)
7 December 2005Return made up to 06/11/05; full list of members (3 pages)
5 October 2005Full accounts made up to 31 July 2004 (8 pages)
5 October 2005Full accounts made up to 31 July 2004 (8 pages)
23 November 2004Return made up to 06/11/04; full list of members (7 pages)
23 November 2004Return made up to 06/11/04; full list of members (7 pages)
21 June 2004Location of register of members (1 page)
21 June 2004Location of register of members (1 page)
17 March 2004Accounts for a dormant company made up to 31 July 2003 (7 pages)
17 March 2004Accounts for a dormant company made up to 31 July 2003 (7 pages)
10 February 2004New secretary appointed (2 pages)
10 February 2004Secretary resigned (1 page)
10 February 2004New secretary appointed (2 pages)
10 February 2004Secretary resigned (1 page)
20 November 2003Return made up to 06/11/03; full list of members (7 pages)
20 November 2003Return made up to 06/11/03; full list of members (7 pages)
5 June 2003Accounts for a dormant company made up to 31 July 2002 (8 pages)
5 June 2003Accounts for a dormant company made up to 31 July 2002 (8 pages)
3 April 2003Secretary's particulars changed (1 page)
3 April 2003Secretary's particulars changed (1 page)
7 December 2002Return made up to 06/11/02; full list of members (7 pages)
7 December 2002Return made up to 06/11/02; full list of members (7 pages)
19 November 2002Director resigned (1 page)
19 November 2002Director resigned (1 page)
8 May 2002Full accounts made up to 31 July 2001 (9 pages)
8 May 2002Full accounts made up to 31 July 2001 (9 pages)
5 December 2001Return made up to 06/11/01; full list of members (6 pages)
5 December 2001Return made up to 06/11/01; full list of members (6 pages)
13 November 2001New director appointed (2 pages)
13 November 2001New director appointed (2 pages)
22 June 2001New secretary appointed (2 pages)
22 June 2001New secretary appointed (2 pages)
20 June 2001New director appointed (2 pages)
20 June 2001New director appointed (2 pages)
10 May 2001Secretary resigned (1 page)
10 May 2001Secretary resigned (1 page)
6 April 2001Director resigned (1 page)
6 April 2001Director resigned (1 page)
22 January 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 January 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 January 2001Full accounts made up to 31 July 2000 (9 pages)
17 January 2001Full accounts made up to 31 July 2000 (9 pages)
20 November 2000Return made up to 06/11/00; full list of members (6 pages)
20 November 2000Return made up to 06/11/00; full list of members (6 pages)
4 October 2000New director appointed (2 pages)
4 October 2000New director appointed (2 pages)
4 October 2000Director resigned (1 page)
4 October 2000New director appointed (2 pages)
4 October 2000New director appointed (2 pages)
4 October 2000Director resigned (1 page)
19 July 2000New secretary appointed (2 pages)
19 July 2000New secretary appointed (2 pages)
5 July 2000Secretary resigned (1 page)
5 July 2000Secretary resigned (1 page)
26 May 2000Full accounts made up to 31 July 1999 (9 pages)
26 May 2000Full accounts made up to 31 July 1999 (9 pages)
7 December 1999Return made up to 06/11/99; full list of members (6 pages)
7 December 1999Return made up to 06/11/99; full list of members (6 pages)
23 May 1999Registered office changed on 23/05/99 from: norfolk house smallbrook queensway birmingham B5 4LJ (1 page)
23 May 1999Registered office changed on 23/05/99 from: norfolk house smallbrook queensway birmingham B5 4LJ (1 page)
11 December 1998Full accounts made up to 31 July 1998 (9 pages)
11 December 1998Full accounts made up to 31 July 1998 (9 pages)
3 December 1998Return made up to 06/11/98; no change of members (4 pages)
3 December 1998Return made up to 06/11/98; no change of members (4 pages)
8 May 1998Full accounts made up to 31 July 1997 (9 pages)
8 May 1998Full accounts made up to 31 July 1997 (9 pages)
18 November 1997Return made up to 06/11/97; full list of members (6 pages)
18 November 1997Return made up to 06/11/97; full list of members (6 pages)
12 August 1997Director resigned (1 page)
12 August 1997New director appointed (2 pages)
12 August 1997Director resigned (1 page)
12 August 1997New director appointed (2 pages)
5 August 1997Secretary resigned (1 page)
5 August 1997New secretary appointed (1 page)
5 August 1997Secretary resigned (1 page)
5 August 1997New secretary appointed (1 page)
4 July 1997New director appointed (2 pages)
4 July 1997New director appointed (2 pages)
2 June 1997Accounting reference date extended from 31/05/97 to 31/07/97 (1 page)
2 June 1997Accounting reference date extended from 31/05/97 to 31/07/97 (1 page)
28 April 1997Full accounts made up to 31 May 1996 (9 pages)
28 April 1997Full accounts made up to 31 May 1996 (9 pages)
5 December 1996Return made up to 06/11/96; no change of members (4 pages)
5 December 1996Return made up to 06/11/96; no change of members (4 pages)
11 June 1996New secretary appointed (1 page)
11 June 1996New secretary appointed (1 page)
10 June 1996Secretary resigned;director resigned (2 pages)
10 June 1996Secretary resigned;director resigned (2 pages)
1 May 1996Full accounts made up to 31 May 1995 (9 pages)
1 May 1996Full accounts made up to 31 May 1995 (9 pages)
26 January 1996Return made up to 06/11/95; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
26 January 1996New director appointed (2 pages)
26 January 1996Return made up to 06/11/95; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
26 January 1996New director appointed (2 pages)
12 October 1995Particulars of mortgage/charge (18 pages)
12 October 1995Particulars of mortgage/charge (18 pages)
28 April 1995Full accounts made up to 31 May 1994 (8 pages)
28 April 1995Full accounts made up to 31 May 1994 (8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (34 pages)