| Company Name | Kelston Asset Finance Limited |
|---|---|
| Director | David Albert Turner |
| Company Status | Liquidation |
| Company Number | 03059132 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1995(28 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6521 | Financial leasing |
| SIC 64910 | Financial leasing |
Directors
| Director Name | David Albert Turner |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 1995(same day as company formation) |
| Role | Asset Finance Executive |
| Correspondence Address | 4 Walton Close Bitton Bristol Avon BS15 6JW |
| Secretary Name | Barbara Ann Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1995(same day as company formation) |
| Role | Medical Receptionist |
| Correspondence Address | 4 Walton Close Bitton Bristol Avon BS15 6JW |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1995(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1995(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Location
| Registered Address | Vanatge Lower Ground Floor 20-24 Kirby Street London EC1N 8TS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2003 |
|---|---|
| Net Worth | -£1,179 |
| Current Liabilities | £117,575 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2005 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Returns
| Next Return Due | 16 May 2017 (overdue) |
|---|
Filing History
| 10 June 2011 | Liquidators' statement of receipts and payments to 28 May 2011 (5 pages) |
|---|---|
| 10 June 2011 | Liquidators statement of receipts and payments to 28 May 2011 (5 pages) |
| 10 June 2011 | Liquidators' statement of receipts and payments to 28 May 2011 (5 pages) |
| 20 May 2011 | Liquidators' statement of receipts and payments (5 pages) |
| 20 May 2011 | Liquidators' statement of receipts and payments (5 pages) |
| 20 May 2011 | Liquidators' statement of receipts and payments (5 pages) |
| 20 May 2011 | Liquidators statement of receipts and payments (5 pages) |
| 20 May 2011 | Liquidators' statement of receipts and payments (5 pages) |
| 20 May 2011 | Liquidators statement of receipts and payments (5 pages) |
| 19 May 2011 | Liquidators' statement of receipts and payments to 28 November 2010 (5 pages) |
| 19 May 2011 | Liquidators' statement of receipts and payments to 28 November 2010 (5 pages) |
| 19 May 2011 | Liquidators statement of receipts and payments to 28 November 2010 (5 pages) |
| 19 May 2011 | Liquidators statement of receipts and payments to 28 May 2010 (5 pages) |
| 19 May 2011 | Liquidators' statement of receipts and payments to 28 May 2010 (5 pages) |
| 19 May 2011 | Liquidators' statement of receipts and payments to 28 May 2010 (5 pages) |
| 17 February 2010 | Liquidators statement of receipts and payments to 28 November 2009 (5 pages) |
| 17 February 2010 | Liquidators' statement of receipts and payments to 28 November 2009 (5 pages) |
| 17 February 2010 | Liquidators' statement of receipts and payments to 28 November 2009 (5 pages) |
| 16 September 2009 | Liquidators statement of receipts and payments to 28 May 2009 (5 pages) |
| 16 September 2009 | Liquidators' statement of receipts and payments to 28 May 2008 (5 pages) |
| 16 September 2009 | Liquidators' statement of receipts and payments to 28 May 2009 (5 pages) |
| 16 September 2009 | Liquidators' statement of receipts and payments to 28 November 2008 (5 pages) |
| 16 September 2009 | Liquidators' statement of receipts and payments to 28 May 2009 (5 pages) |
| 16 September 2009 | Liquidators' statement of receipts and payments to 28 November 2007 (5 pages) |
| 16 September 2009 | Liquidators' statement of receipts and payments to 28 November 2008 (5 pages) |
| 16 September 2009 | Liquidators statement of receipts and payments to 28 November 2007 (5 pages) |
| 16 September 2009 | Liquidators' statement of receipts and payments to 28 November 2007 (5 pages) |
| 16 September 2009 | Liquidators' statement of receipts and payments to 28 May 2008 (5 pages) |
| 16 September 2009 | Liquidators statement of receipts and payments to 28 November 2008 (5 pages) |
| 16 September 2009 | Liquidators statement of receipts and payments to 28 May 2008 (5 pages) |
| 30 October 2007 | Form 4.68 - b/d date - 03/04/07 (5 pages) |
| 30 October 2007 | Form 4.68 - b/d date - 03/04/07 (5 pages) |
| 16 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 16 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 16 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 15 October 2007 | Registered office changed on 15/10/07 from: the conifers filton road hambrook bristol BS16 1QG (1 page) |
| 15 October 2007 | Registered office changed on 15/10/07 from: the conifers filton road hambrook bristol BS16 1QG (1 page) |
| 5 June 2007 | Certificate of removal of voluntary liquidator (1 page) |
| 5 June 2007 | Certificate of removal of voluntary liquidator (1 page) |
| 5 June 2007 | Appointment of a voluntary liquidator (1 page) |
| 5 June 2007 | Appointment of a voluntary liquidator (1 page) |
| 20 December 2006 | Liquidators' statement of receipts and payments (4 pages) |
| 20 December 2006 | Liquidators statement of receipts and payments (4 pages) |
| 20 December 2006 | Liquidators' statement of receipts and payments (4 pages) |
| 5 December 2005 | Appointment of a voluntary liquidator (1 page) |
| 5 December 2005 | Appointment of a voluntary liquidator (1 page) |
| 5 December 2005 | Statement of affairs (6 pages) |
| 5 December 2005 | Resolutions
|
| 5 December 2005 | Resolutions
|
| 5 December 2005 | Statement of affairs (6 pages) |
| 24 November 2005 | Registered office changed on 24/11/05 from: 4 walton close bitton bristol south gloucestershire BS30 6JW (1 page) |
| 24 November 2005 | Registered office changed on 24/11/05 from: 4 walton close bitton bristol south gloucestershire BS30 6JW (1 page) |
| 4 October 2005 | Return made up to 02/05/05; full list of members (7 pages) |
| 4 October 2005 | Return made up to 02/05/05; full list of members (7 pages) |
| 3 August 2005 | Particulars of mortgage/charge (4 pages) |
| 3 August 2005 | Particulars of mortgage/charge (4 pages) |
| 31 January 2005 | Secretary resigned (2 pages) |
| 31 January 2005 | Secretary resigned (2 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 10 May 2004 | Return made up to 02/05/04; full list of members (6 pages) |
| 10 May 2004 | Return made up to 02/05/04; full list of members (6 pages) |
| 30 May 2003 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
| 30 May 2003 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
| 10 May 2003 | Return made up to 02/05/03; full list of members (6 pages) |
| 10 May 2003 | Return made up to 02/05/03; full list of members (6 pages) |
| 7 June 2002 | Total exemption full accounts made up to 30 June 2001 (12 pages) |
| 7 June 2002 | Total exemption full accounts made up to 30 June 2001 (12 pages) |
| 24 May 2002 | Return made up to 19/05/02; full list of members (6 pages) |
| 24 May 2002 | Return made up to 19/05/02; full list of members (6 pages) |
| 10 September 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 10 September 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 31 July 2001 | Total exemption full accounts made up to 30 June 2000 (14 pages) |
| 31 July 2001 | Total exemption full accounts made up to 30 June 2000 (14 pages) |
| 21 November 2000 | Registered office changed on 21/11/00 from: the conifers filton road hambrook bristol south gloucestershire BS16 1QG (1 page) |
| 21 November 2000 | Registered office changed on 21/11/00 from: the conifers filton road hambrook bristol south gloucestershire BS16 1QG (1 page) |
| 23 May 2000 | Return made up to 19/05/00; full list of members (6 pages) |
| 23 May 2000 | Return made up to 19/05/00; full list of members (6 pages) |
| 5 April 2000 | Full accounts made up to 30 June 1999 (12 pages) |
| 5 April 2000 | Full accounts made up to 30 June 1999 (12 pages) |
| 21 July 1999 | Return made up to 19/05/99; full list of members (6 pages) |
| 21 July 1999 | Return made up to 19/05/99; full list of members (6 pages) |
| 5 November 1998 | Full accounts made up to 30 June 1998 (13 pages) |
| 5 November 1998 | Full accounts made up to 30 June 1998 (13 pages) |
| 14 September 1998 | Particulars of mortgage/charge (3 pages) |
| 14 September 1998 | Particulars of mortgage/charge (3 pages) |
| 26 May 1998 | Return made up to 19/05/98; no change of members (4 pages) |
| 26 May 1998 | Return made up to 19/05/98; no change of members (4 pages) |
| 27 August 1997 | Full accounts made up to 30 June 1997 (12 pages) |
| 27 August 1997 | Full accounts made up to 30 June 1997 (12 pages) |
| 10 June 1997 | Return made up to 19/05/97; no change of members
|
| 10 June 1997 | Return made up to 19/05/97; no change of members
|
| 7 October 1996 | Accounting reference date extended from 31/05/96 to 30/06/96 (1 page) |
| 7 October 1996 | Full accounts made up to 30 June 1996 (12 pages) |
| 7 October 1996 | Accounting reference date extended from 31/05/96 to 30/06/96 (1 page) |
| 7 October 1996 | Full accounts made up to 30 June 1996 (12 pages) |
| 2 June 1996 | Return made up to 19/05/96; full list of members
|
| 2 June 1996 | Return made up to 19/05/96; full list of members
|
| 25 January 1996 | Particulars of mortgage/charge (3 pages) |
| 25 January 1996 | Particulars of mortgage/charge (3 pages) |
| 24 July 1995 | Ad 15/05/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 July 1995 | Ad 15/05/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 June 1995 | Director resigned;new director appointed (2 pages) |
| 7 June 1995 | Director resigned;new director appointed (2 pages) |
| 7 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 7 June 1995 | Registered office changed on 07/06/95 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 7 June 1995 | Registered office changed on 07/06/95 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 7 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 19 May 1995 | Incorporation (20 pages) |
| 19 May 1995 | Incorporation (20 pages) |