Kelnigal Mechel Limited

Company Name	Kelnigal Mechel Limited
Company Status	Dissolved
Company Number	01904887
Category	Private Limited Company
Incorporation Date	12 April 1985(39 years ago)
Dissolution Date	20 June 2017 (6 years, 10 months ago)
Previous Names	3

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 68 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2006(21 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (closed 20 June 2017)
Role	Quantity Surveyor
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 52 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	Martin John Kuriger
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(6 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 March 1992)
Role	Engineer
Correspondence Address	Quarries Eastcombe Stone Quarry Road Chelwood Gate Haywards Heath West Sussex RH17 7LP

Director Name	David Wilfred Hookway
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(6 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 December 1996)
Role	Engineer
Correspondence Address	68 Hartley Old Road Purley Surrey CR8 4HJ

Director Name	Derek William Fletcher
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(6 years, 6 months after company formation)
Appointment Duration	11 years (resigned 06 November 2002)
Role	Engineer
Correspondence Address	12 Canters Leaze Wickwar Wotton Under Edge Gloucestershire GL12 8LX Wales

Director Name	Ian Scott Findlay
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(6 years, 6 months after company formation)
Appointment Duration	4 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	Mr David Carmichael
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(6 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 March 1993)
Role	Consulting Engineer
Correspondence Address	46 Kelvin Court Glasgow G12 0AE Scotland

Director Name	Mr Henry Dally
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(6 years, 6 months after company formation)
Appointment Duration	12 months (resigned 31 October 1992)
Role	Engineer
Correspondence Address	Orchard House 10 Old Orchard Road Eastbourne East Sussex BN21 1DB

Secretary Name	Ian Scott Findlay
Nationality	British
Status	Resigned
Appointed	06 November 1991(6 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 April 1996)
Role	Company Director
Correspondence Address	4 The Cobbles Off Priory Walk Sutton Coldfield West Midlands B72 1XE

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 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1996(11 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 August 2006)
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 72 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	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

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	Mr William Anthony Trendell
Date of Birth	September 1955 (Born 68 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

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

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: 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

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: 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 50,000 (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 50,000 (4 pages)
3 December 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
3 December 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
4 August 2015	Company name changed rendel mechel LIMITED\certificate issued on 04/08/15 RES15 ‐ Change company name resolution on 2015-07-02 (3 pages)
4 August 2015	Change of name notice (2 pages)
4 August 2015	Change of name notice (2 pages)
4 August 2015	Company name changed rendel mechel LIMITED\certificate issued on 04/08/15 RES15 ‐ Change company name resolution on 2015-07-02 (3 pages)
24 July 2015	Satisfaction of charge 019048870002 in full (4 pages)
24 July 2015	Satisfaction of charge 019048870002 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 495,044 (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 495,044 (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 495,044 (4 pages)
16 January 2014	Accounts for a dormant company made up to 31 July 2013 (6 pages)
16 January 2014	Accounts for a dormant company made up to 31 July 2013 (6 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 495,044 (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 495,044 (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 495,044 (4 pages)
10 May 2013	Registration of charge 019048870002 (191 pages)
10 May 2013	Registration of charge 019048870002 (191 pages)
30 April 2013	Accounts for a dormant company made up to 31 July 2012 (6 pages)
30 April 2013	Accounts for a dormant company made up to 31 July 2012 (6 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 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	Secretary's details changed for Miss Charlotte Louise Parsons on 6 July 2012 (1 page)
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 Mr Kelvin William Thomas Hingley on 1 August 2012 (2 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 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)
18 April 2012	Accounts for a dormant company made up to 31 July 2011 (6 pages)
18 April 2012	Accounts for a dormant company made up to 31 July 2011 (6 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 (5 pages)
21 April 2011	Accounts for a dormant company made up to 31 July 2010 (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)
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 (5 pages)
22 April 2010	Accounts for a dormant company made up to 31 July 2009 (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)
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)
25 August 2009	Secretary appointed ms charlotte louise parsons (2 pages)
25 August 2009	Director appointed ms charlotte louise parsons (2 pages)
25 August 2009	Secretary appointed ms charlotte louise parsons (2 pages)
25 August 2009	Director appointed ms charlotte louise parsons (2 pages)
15 May 2009	Accounts for a dormant company made up to 31 July 2008 (4 pages)
15 May 2009	Accounts for a dormant company made up to 31 July 2008 (4 pages)
12 March 2009	Director's change of particulars / kelvin hingley / 28/11/2008 (1 page)
12 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 (4 pages)
19 November 2008	Return made up to 06/11/08; full list of members (4 pages)
22 April 2008	Accounts for a dormant company made up to 31 July 2007 (6 pages)
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)
4 April 2008	Location of register of members (1 page)
9 November 2007	Return made up to 06/11/07; full list of members (3 pages)
9 November 2007	Return made up to 06/11/07; full list of members (3 pages)
28 March 2007	Accounts for a dormant company made up to 31 July 2006 (6 pages)
28 March 2007	Accounts for a dormant company 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)
11 September 2006	New director appointed (1 page)
11 September 2006	New director appointed (1 page)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
24 January 2006	Return made up to 06/11/05; full list of members (3 pages)
24 January 2006	Return made up to 06/11/05; full list of members (3 pages)
13 January 2006	Accounts for a dormant company made up to 31 July 2005 (6 pages)
13 January 2006	Accounts for a dormant company made up to 31 July 2005 (6 pages)
5 October 2005	Accounts for a dormant company made up to 31 July 2004 (6 pages)
5 October 2005	Accounts for a dormant company made up to 31 July 2004 (6 pages)
23 November 2004	Return made up to 06/11/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
23 November 2004	Return made up to 06/11/04; full list of members 363(288) ‐ Secretary's particulars changed (8 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	Secretary resigned (1 page)
10 February 2004	New secretary appointed (2 pages)
20 November 2003	Return made up to 06/11/03; full list of members (8 pages)
20 November 2003	Return made up to 06/11/03; full list of members (8 pages)
2 June 2003	Accounts for a dormant company made up to 31 July 2002 (7 pages)
2 June 2003	Accounts for a dormant company made up to 31 July 2002 (7 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 (8 pages)
7 December 2002	Return made up to 06/11/02; full list of members (8 pages)
19 November 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
1 March 2002	Accounts for a dormant company made up to 31 July 2001 (7 pages)
1 March 2002	Accounts for a dormant company made up to 31 July 2001 (7 pages)
5 December 2001	Return made up to 06/11/01; full list of members (7 pages)
5 December 2001	Return made up to 06/11/01; full list of members (7 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
5 September 2001	Secretary resigned (1 page)
5 September 2001	New secretary appointed (2 pages)
5 September 2001	Secretary resigned (1 page)
5 September 2001	New secretary appointed (2 pages)
12 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 February 2001	Ad 01/02/01--------- Â£ si 445044@1=445044 Â£ ic 50000/495044 (2 pages)
12 February 2001	Nc inc already adjusted 01/02/01 (1 page)
12 February 2001	Ad 01/02/01--------- Â£ si 445044@1=445044 Â£ ic 50000/495044 (2 pages)
12 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 February 2001	Nc inc already adjusted 01/02/01 (1 page)
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)
28 September 2000	Accounts for a dormant company made up to 31 July 2000 (7 pages)
28 September 2000	Accounts for a dormant company made up to 31 July 2000 (7 pages)
19 July 2000	New secretary appointed (2 pages)
19 July 2000	New secretary appointed (2 pages)
5 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 July 2000	Secretary resigned (1 page)
5 July 2000	Secretary resigned (1 page)
17 May 2000	Full accounts made up to 31 July 1999 (8 pages)
17 May 2000	Full accounts made up to 31 July 1999 (8 pages)
7 December 1999	Return made up to 06/11/99; full list of members (7 pages)
7 December 1999	Return made up to 06/11/99; full list of members (7 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)
14 May 1999	Director's particulars changed (1 page)
14 May 1999	Director's particulars changed (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)
5 August 1997	Secretary resigned (1 page)
5 August 1997	Secretary resigned (1 page)
5 August 1997	New secretary appointed (1 page)
5 August 1997	New secretary appointed (1 page)
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)
17 April 1997	Accounts for a dormant company made up to 31 May 1996 (7 pages)
17 April 1997	Accounts for a dormant company made up to 31 May 1996 (7 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	New director appointed (1 page)
11 February 1997	New director appointed (1 page)
11 February 1997	Director resigned (1 page)
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)
30 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 April 1996	Accounts for a dormant company made up to 31 May 1995 (7 pages)
30 April 1996	Accounts for a dormant company made up to 31 May 1995 (7 pages)
29 December 1995	Return made up to 06/11/95; no change of members (6 pages)
29 December 1995	Return made up to 06/11/95; no change of members (6 pages)
28 April 1995	Full accounts made up to 31 May 1994 (9 pages)
28 April 1995	Full accounts made up to 31 May 1994 (9 pages)