Kelnigal Practices Limited

Company Name	Kelnigal Practices Limited
Company Status	Dissolved
Company Number	01903664
Category	Private Limited Company
Incorporation Date	10 April 1985(38 years, 2 months ago)
Dissolution Date	20 June 2017 (5 years, 11 months ago)
Previous Names	Pinelock Limited and High-Point Practices Limited

Business Activity

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

Directors

Director Name	Mr Kelvin William Thomas Hingley
Date of Birth	September 1955 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2000(15 years, 4 months after company formation)
Appointment Duration	16 years, 10 months (closed 20 June 2017)
Role	Qs
Country of Residence	United Kingdom
Correspondence Address	200 Great Dover Street London SE1 4YB

Director Name	Miss Charlotte Louise Parsons
Date of Birth	March 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2009(24 years, 3 months after company formation)
Appointment Duration	7 years, 11 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 Louise Parsons
Nationality	British
Status	Closed
Appointed	27 July 2009(24 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (closed 20 June 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	200 Great Dover Street London SE1 4YB

Director Name	Ian Scott Findlay
Date of Birth	July 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(7 years, 7 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	Robert Victor Wharton
Date of Birth	August 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(7 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 July 1994)
Role	Chartered Builder Civil Engine
Country of Residence	United Kingdom
Correspondence Address	Seven Clare Drive Edgbaston Birmingham West Midlands B15 3LP

Director Name	Mr Thomas Ian McKenzie
Date of Birth	November 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1994(9 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 17 February 1995)
Role	Accountant
Correspondence Address	16 Broadway Close Fladbury Pershore Worcestershire WR10 2QQ

Director Name	David Wilfred Hookway
Date of Birth	February 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(9 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 July 1997)
Role	Engineer
Correspondence Address	68 Hartley Old Road Purley Surrey CR8 4HJ

Secretary Name	Robert Croft Ashley
Nationality	British
Status	Resigned
Appointed	12 April 1996(11 years after company formation)
Appointment Duration	1 year, 3 months (resigned 15 July 1997)
Role	Secretary
Correspondence Address	112 Rosemary Hill Road Little Aston Sutton Coldfield West Midlands B74 4HH

Director Name	Mr Martin Christopher Geoffrey Smith
Date of Birth	November 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(12 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 17 August 2000)
Role	Management Consultant
Country of Residence	England
Correspondence Address	9 Finlarigg Drive Edgbaston Birmingham West Midlands B15 3RH

Secretary Name	Ian Scott Findlay
Date of Birth	July 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(12 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 April 1999)
Role	Company Director
Correspondence Address	4 The Cobbles Off Priory Walk Sutton Coldfield West Midlands B72 1XE

Secretary Name	Ian Scott Findlay
Nationality	British
Status	Resigned
Appointed	15 July 1997(12 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 April 1999)
Role	Company Director
Correspondence Address	4 The Cobbles Off Priory Walk Sutton Coldfield West Midlands B72 1XE

Secretary Name	Suzanne Davison
Nationality	British
Status	Resigned
Appointed	21 April 1999(14 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	106a Coppermill Lane Walthamstow London E17 7HE

Secretary Name	Richard James Meek
Nationality	New Zealander
Status	Resigned
Appointed	03 July 2000(15 years, 2 months after company formation)
Appointment Duration	10 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	Birch Cottage 1b Nursery Gardens Chislehurst Kent BR7 5BW

Director Name	Stephen Harold Greenwood
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(15 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 March 2001)
Role	Accountant
Correspondence Address	45 New Concordia Wharf Mill Street London SE1 2BB

Secretary Name	Sarah Livermore
Nationality	British
Status	Resigned
Appointed	01 May 2001(16 years after company formation)
Appointment Duration	2 years, 8 months (resigned 16 January 2004)
Role	Company Director
Correspondence Address	65 Kingfisher Drive Greenhithe Kent DA9 9RT

Director Name	Susan Ollerton
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(16 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 November 2002)
Role	Accountant
Correspondence Address	5 Barbers Lane Catherine De Barnes Solihull West Midlands B92 0DH

Director Name	Mr William Anthony Trendell
Date of Birth	September 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(16 years, 7 months after company formation)
Appointment Duration	7 years (resigned 28 November 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Victorian Rendezvous 18 Rectory Close Merrow Guildford Surrey GU4 7AR

Secretary Name	Susan Jane Vincent
Nationality	British
Status	Resigned
Appointed	16 January 2004(18 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 July 2009)
Role	Company Director
Correspondence Address	53 Cavendish Drive Hagley Stourbridge Worcestershire DY9 0LR

Contact

Website	hprendel.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

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

Accounts

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

Kelnigal Practices Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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