Company NameKelnigal Mechel Limited
Company StatusDissolved
Company Number01904887
CategoryPrivate Limited Company
Incorporation Date12 April 1985(36 years, 3 months ago)
Dissolution Date20 June 2017 (4 years, 1 month ago)
Previous NameRendel Mechel 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
Appointed01 August 2006(21 years, 3 months after company formation)
Appointment Duration10 years, 10 months (closed 20 June 2017)
RoleQuantity Surveyor
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 NameMr David Carmichael
Date of BirthOctober 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1991(6 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 15 March 1993)
RoleConsulting Engineer
Correspondence Address46 Kelvin Court
Glasgow
G12 0AE
Scotland
Director NameMr Henry Dally
Date of BirthJanuary 1925 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1991(6 years, 6 months after company formation)
Appointment Duration12 months (resigned 31 October 1992)
RoleEngineer
Correspondence AddressOrchard House 10 Old Orchard Road
Eastbourne
East Sussex
BN21 1DB
Director NameIan Scott Findlay
Date of BirthJuly 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1991(6 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 12 April 1996)
RoleChartered Accountant
Correspondence Address4 The Cobbles
Off Priory Walk
Sutton Coldfield
West Midlands
B72 1XE
Director NameDerek William Fletcher
Date of BirthMarch 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1991(6 years, 6 months after company formation)
Appointment Duration11 years (resigned 06 November 2002)
RoleEngineer
Correspondence Address12 Canters Leaze
Wickwar
Wotton Under Edge
Gloucestershire
GL12 8LX
Wales
Director NameDavid Wilfred Hookway
Date of BirthFebruary 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1991(6 years, 6 months after company formation)
Appointment Duration5 years, 1 month (resigned 11 December 1996)
RoleEngineer
Correspondence Address68 Hartley Old Road
Purley
Surrey
CR8 4HJ
Director NameMartin John Kuriger
Date of BirthFebruary 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1991(6 years, 6 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 31 March 1992)
RoleEngineer
Correspondence AddressQuarries Eastcombe
Stone Quarry Road Chelwood Gate
Haywards Heath
West Sussex
RH17 7LP
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
Appointed11 December 1996(11 years, 8 months after company formation)
Appointment Duration9 years, 7 months (resigned 01 August 2006)
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 NameIan Scott Findlay
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
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 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

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

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