Keltec Limited

Company Name	Keltec Limited
Company Status	Dissolved
Company Number	03552955
Category	Private Limited Company
Incorporation Date	24 April 1998(26 years ago)
Dissolution Date	7 August 2018 (5 years, 8 months ago)
Previous Names	Pitcomp 176 Limited and Keltec Progress Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Andrew John Harman
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2014(16 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 07 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shannon House Station Road Kings Langley Hertfordshire WD4 8SE

Director Name	Tim Harman
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2014(16 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 07 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shannon House Station Road Kings Langley Hertfordshire WD4 8SE

Director Name	Mr Christopher Leonard Thomas Davis
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 2000)
Role	Company Director
Correspondence Address	Ashridge House 4 Longmoor Barns Aston Abbotts Aylesbury Buckinghamshire HP22 4ND

Director Name	Mr John Kenneth Churchill Fison
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 23 February 2006)
Role	Company Director
Country of Residence	Australia
Correspondence Address	156 Adelaide Street East Clayfield Queensland 4011 Australia

Director Name	Brian John Griffiths
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(6 months after company formation)
Appointment Duration	16 years (resigned 31 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High House Priory Wood Clifford Hay On Wye HR3 5HF Wales

Secretary Name	Mr John Kenneth Churchill Fison
Nationality	British
Status	Resigned
Appointed	21 October 1998(6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 September 2000)
Role	Company Director
Country of Residence	Australia
Correspondence Address	156 Adelaide Street East Clayfield Queensland 4011 Australia

Director Name	Mr William Brown Niven Rose
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(2 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (resigned 31 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Donaldson Way Woodley Reading Berkshire RG5 4XL

Secretary Name	Mr William Brown Niven Rose
Nationality	British
Status	Resigned
Appointed	26 September 2000(2 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (resigned 31 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Donaldson Way Woodley Reading Berkshire RG5 4XL

Director Name	Mr Christopher John Anderson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(2 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	30 Courtmoor Avenue Fleet Hampshire GU52 7UF

Director Name	Mr James Edward Stevenson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2003(5 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 2005)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Trespassers W Longcross Road Longcross Chertsey Surrey KT16 0DP

Director Name	Mr Joseph Patrick Kelly
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2014(16 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Shannon House Station Road Kings Langley Hertfordshire WD4 8SE

Director Name	Mr Sukhjinder Purewal
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2014(16 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shannon House Station Road Kings Langley Hertfordshire WD4 8SE

Director Name	Castle Notornis Limited (Corporation)
Status	Resigned
Appointed	24 April 1998(same day as company formation)
Correspondence Address	47 Castle Street Reading Berkshire RG1 7SR

Secretary Name	Pitsec Limited (Corporation)
Status	Resigned
Appointed	24 April 1998(same day as company formation)
Correspondence Address	47 Castle Street Reading Berkshire RG1 7SR

Contact

Website	keltec.co.uk
Email address	[email protected]

Location

Registered Address	Shannon House Station Road Kings Langley Hertfordshire WD4 8SE
Region	East of England
Constituency	St Albans
County	Hertfordshire
Parish	Abbots Langley
Ward	Gade Valley
Built Up Area	Greater London

Shareholders

95.4k at £1	Annodata Limited 95.38% Ordinary A
4.6k at £1	Annodata Limited 4.62% Ordinary B

Financials

Year	2014
Turnover	£13,952,179
Gross Profit	£3,305,460
Net Worth	-£2,689,173
Cash	£12,436
Current Liabilities	£2,702,736

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Charges

24 February 2015	Delivered on: 13 March 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
29 August 2012	Delivered on: 3 September 2012 Satisfied on: 13 November 2014 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
21 October 1998	Delivered on: 28 October 1998 Satisfied on: 13 November 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company 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

Filing History

7 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2018	First Gazette notice for voluntary strike-off (1 page)
15 May 2018	Application to strike the company off the register (3 pages)
6 April 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
28 July 2017	Termination of appointment of Sukhjinder Purewal as a director on 2 December 2016 (1 page)
28 July 2017	Cessation of Annodata Limited as a person with significant control on 2 December 2016 (1 page)
28 July 2017	Termination of appointment of Joseph Patrick Kelly as a director on 2 December 2016 (1 page)
28 July 2017	Termination of appointment of Joseph Patrick Kelly as a director on 2 December 2016 (1 page)
28 July 2017	Notification of Harman Dormants Limited as a person with significant control on 2 December 2016 (1 page)
28 July 2017	Cessation of Annodata Limited as a person with significant control on 2 December 2016 (1 page)
28 July 2017	Termination of appointment of Sukhjinder Purewal as a director on 2 December 2016 (1 page)
28 July 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
28 July 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
28 July 2017	Notification of Harman Dormants Limited as a person with significant control on 2 December 2016 (1 page)
20 February 2017	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page)
20 February 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (29 pages)
20 February 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages)
20 February 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages)
20 February 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (29 pages)
20 February 2017	Audit exemption subsidiary accounts made up to 30 June 2016 (14 pages)
20 February 2017	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page)
20 February 2017	Audit exemption subsidiary accounts made up to 30 June 2016 (14 pages)
2 December 2016	Satisfaction of charge 035529550003 in full (1 page)
2 December 2016	Satisfaction of charge 035529550003 in full (1 page)
26 July 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
16 March 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
16 March 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (19 pages)
16 March 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (26 pages)
16 March 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (19 pages)
16 March 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
16 March 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
16 March 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (26 pages)
16 March 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
21 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100,000 (7 pages)
21 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100,000 (7 pages)
13 March 2015	Registration of charge 035529550003, created on 24 February 2015 (26 pages)
13 March 2015	Registration of charge 035529550003, created on 24 February 2015 (26 pages)
1 December 2014	Auds res 519 (1 page)
1 December 2014	Auds res 519 (1 page)
28 November 2014	Current accounting period extended from 31 December 2014 to 30 June 2015 (3 pages)
28 November 2014	Appointment of Mr Joseph Kelly as a director on 31 October 2014 (3 pages)
28 November 2014	Current accounting period extended from 31 December 2014 to 30 June 2015 (3 pages)
28 November 2014	Appointment of Mr Joseph Kelly as a director on 31 October 2014 (3 pages)
21 November 2014	Resignation of an auditor (2 pages)
21 November 2014	Resignation of an auditor (2 pages)
20 November 2014	Termination of appointment of Brian John Griffiths as a director on 31 October 2014 (2 pages)
20 November 2014	Termination of appointment of Brian John Griffiths as a director on 31 October 2014 (2 pages)
20 November 2014	Appointment of Mr Andrew John Harman as a director on 31 October 2014 (3 pages)
20 November 2014	Appointment of Sukhjinder Purewal as a director on 31 October 2014 (3 pages)
20 November 2014	Appointment of Tim Harman as a director on 31 October 2014 (3 pages)
20 November 2014	Termination of appointment of William Brown Niven Rose as a secretary on 31 October 2014 (2 pages)
20 November 2014	Appointment of Sukhjinder Purewal as a director on 31 October 2014 (3 pages)
20 November 2014	Termination of appointment of John Kenneth Churchill Fison as a director on 31 October 2014 (2 pages)
20 November 2014	Registered office address changed from 2 Bracknell Enterprise Centre Easthamstead Road Bracknell Berkshire RG12 1NF to Shannon House Station Road Kings Langley Hertfordshire WD4 8SE on 20 November 2014 (2 pages)
20 November 2014	Appointment of Mr Andrew John Harman as a director on 31 October 2014 (3 pages)
20 November 2014	Termination of appointment of William Brown Niven Rose as a secretary on 31 October 2014 (2 pages)
20 November 2014	Registered office address changed from 2 Bracknell Enterprise Centre Easthamstead Road Bracknell Berkshire RG12 1NF to Shannon House Station Road Kings Langley Hertfordshire WD4 8SE on 20 November 2014 (2 pages)
20 November 2014	Termination of appointment of William Brown Niven Rose as a director on 31 October 2014 (2 pages)
20 November 2014	Termination of appointment of William Brown Niven Rose as a director on 31 October 2014 (2 pages)
20 November 2014	Appointment of Tim Harman as a director on 31 October 2014 (3 pages)
20 November 2014	Termination of appointment of John Kenneth Churchill Fison as a director on 31 October 2014 (2 pages)
13 November 2014	Satisfaction of charge 1 in full (4 pages)
13 November 2014	Satisfaction of charge 2 in full (4 pages)
13 November 2014	Satisfaction of charge 1 in full (4 pages)
13 November 2014	Satisfaction of charge 2 in full (4 pages)
14 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100,000 (7 pages)
14 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100,000 (7 pages)
23 June 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
23 June 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
24 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 (7 pages)
24 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 (7 pages)
30 May 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
30 May 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
5 September 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
5 September 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
3 September 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
3 September 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
6 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (7 pages)
6 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (7 pages)
22 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (7 pages)
22 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (7 pages)
22 June 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
22 June 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
20 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (7 pages)
20 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (7 pages)
19 August 2010	Director's details changed for William Brown Niven Rose on 24 June 2010 (2 pages)
19 August 2010	Director's details changed for John Kenneth Churchill Fison on 24 June 2010 (2 pages)
19 August 2010	Director's details changed for John Kenneth Churchill Fison on 24 June 2010 (2 pages)
19 August 2010	Director's details changed for William Brown Niven Rose on 24 June 2010 (2 pages)
22 April 2010	Full accounts made up to 31 December 2009 (21 pages)
22 April 2010	Full accounts made up to 31 December 2009 (21 pages)
9 July 2009	Return made up to 24/06/09; full list of members (4 pages)
9 July 2009	Return made up to 24/06/09; full list of members (4 pages)
30 April 2009	Full accounts made up to 31 December 2008 (20 pages)
30 April 2009	Full accounts made up to 31 December 2008 (20 pages)
3 July 2008	Return made up to 24/06/08; full list of members (4 pages)
3 July 2008	Return made up to 24/06/08; full list of members (4 pages)
27 May 2008	Total exemption full accounts made up to 31 December 2007 (20 pages)
27 May 2008	Total exemption full accounts made up to 31 December 2007 (20 pages)
4 September 2007	Return made up to 24/06/07; full list of members (3 pages)
4 September 2007	Return made up to 24/06/07; full list of members (3 pages)
5 June 2007	Full accounts made up to 31 December 2006 (20 pages)
5 June 2007	Full accounts made up to 31 December 2006 (20 pages)
23 August 2006	Full accounts made up to 31 December 2005 (20 pages)
23 August 2006	Full accounts made up to 31 December 2005 (20 pages)
17 July 2006	Return made up to 24/06/06; full list of members (3 pages)
17 July 2006	Director's particulars changed (1 page)
17 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 July 2006	Director's particulars changed (1 page)
17 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 July 2006	Return made up to 24/06/06; full list of members (3 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
9 March 2006	Director resigned (1 page)
9 March 2006	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
18 August 2005	Return made up to 24/06/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 August 2005	Return made up to 24/06/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 August 2005	Full accounts made up to 31 December 2004 (20 pages)
2 August 2005	Full accounts made up to 31 December 2004 (20 pages)
21 July 2004	Return made up to 24/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 July 2004	Return made up to 24/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 April 2004	Full accounts made up to 31 December 2003 (33 pages)
19 April 2004	Full accounts made up to 31 December 2003 (33 pages)
8 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
8 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
23 July 2003	Return made up to 24/06/03; full list of members (8 pages)
23 July 2003	Return made up to 24/06/03; full list of members (8 pages)
1 April 2003	Full accounts made up to 31 December 2002 (18 pages)
1 April 2003	Full accounts made up to 31 December 2002 (18 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
1 July 2002	Return made up to 24/06/02; full list of members (9 pages)
1 July 2002	Return made up to 24/06/02; full list of members (9 pages)
18 June 2002	Auditor's resignation (3 pages)
18 June 2002	Auditor's resignation (3 pages)
13 June 2002	Full accounts made up to 31 December 2001 (17 pages)
13 June 2002	Full accounts made up to 31 December 2001 (17 pages)
25 July 2001	Return made up to 24/06/01; full list of members (8 pages)
25 July 2001	Return made up to 24/06/01; full list of members (8 pages)
25 May 2001	Full accounts made up to 31 December 2000 (19 pages)
25 May 2001	Full accounts made up to 31 December 2000 (19 pages)
3 May 2001	Director resigned (1 page)
3 May 2001	Secretary resigned (1 page)
3 May 2001	Director resigned (1 page)
3 May 2001	Secretary resigned (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
2 November 2000	New secretary appointed;new director appointed (2 pages)
2 November 2000	New secretary appointed;new director appointed (2 pages)
31 July 2000	Full group accounts made up to 31 December 1999 (27 pages)
31 July 2000	Full group accounts made up to 31 December 1999 (27 pages)
28 June 2000	Return made up to 24/06/00; full list of members (8 pages)
28 June 2000	Return made up to 24/06/00; full list of members (8 pages)
27 April 2000	Company name changed keltec progress LIMITED\certificate issued on 28/04/00 (2 pages)
27 April 2000	Company name changed keltec progress LIMITED\certificate issued on 28/04/00 (2 pages)
13 September 1999	Accounting reference date extended from 22/12/99 to 31/12/99 (1 page)
13 September 1999	Accounting reference date extended from 22/12/99 to 31/12/99 (1 page)
3 September 1999	Full group accounts made up to 22 December 1998 (27 pages)
3 September 1999	Full group accounts made up to 22 December 1998 (27 pages)
21 June 1999	Return made up to 24/04/99; full list of members (6 pages)
21 June 1999	Return made up to 24/04/99; full list of members (6 pages)
1 December 1998	Accounting reference date shortened from 30/04/99 to 30/11/98 (1 page)
1 December 1998	Accounting reference date shortened from 30/04/99 to 30/11/98 (1 page)
2 November 1998	Company name changed pitcomp 176 LIMITED\certificate issued on 03/11/98 (3 pages)
2 November 1998	Company name changed pitcomp 176 LIMITED\certificate issued on 03/11/98 (3 pages)
28 October 1998	Conso 21/10/98 (1 page)
28 October 1998	Conso 21/10/98 (1 page)
28 October 1998	New director appointed (2 pages)
28 October 1998	Ad 21/10/98--------- £ si 99999@1=99999 £ ic 1/100000 (4 pages)
28 October 1998	Memorandum and Articles of Association (10 pages)
28 October 1998	New director appointed (2 pages)
28 October 1998	Secretary resigned (1 page)
28 October 1998	New secretary appointed;new director appointed (2 pages)
28 October 1998	New director appointed (2 pages)
28 October 1998	Director resigned (1 page)
28 October 1998	Registered office changed on 28/10/98 from: 47 castle street reading berkshire RG1 7SR (1 page)
28 October 1998	£ nc 1000/100000 21/10/98 (1 page)
28 October 1998	Secretary resigned (1 page)
28 October 1998	Â£ nc 1000/100000 21/10/98 (1 page)
28 October 1998	Ad 21/10/98--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (4 pages)
28 October 1998	Director resigned (1 page)
28 October 1998	Particulars of mortgage/charge (6 pages)
28 October 1998	Memorandum and Articles of Association (10 pages)
28 October 1998	New director appointed (2 pages)
28 October 1998	Registered office changed on 28/10/98 from: 47 castle street reading berkshire RG1 7SR (1 page)
28 October 1998	New secretary appointed;new director appointed (2 pages)
24 April 1998	Incorporation (16 pages)
24 April 1998	Incorporation (16 pages)

Keltec Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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