Keelex 283

Company Name	Keelex 283
Company Status	Dissolved
Company Number	04937733
Category	Private Unlimited Company
Incorporation Date	20 October 2003(20 years, 6 months ago)
Dissolution Date	22 May 2016 (7 years, 11 months ago)
Previous Names	Keelex 283 Limited and Edial Farm Management Company Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Fraser James Kennedy
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	24 December 2008(5 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (closed 22 May 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Secretary Name	Valad Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 October 2006(3 years after company formation)
Appointment Duration	9 years, 7 months (closed 22 May 2016)
Correspondence Address	1st Floor Exchange Place 3 3 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Valsec Director Limited (Corporation)
Status	Closed
Appointed	18 May 2007(3 years, 7 months after company formation)
Appointment Duration	9 years (closed 22 May 2016)
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Director Name	Mr Kevin Colin Stevens
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2005(1 year, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 June 2005)
Role	Company Director
Correspondence Address	No 8 Dukes Mews London W1U 4ET

Secretary Name	Carl Brendan Cooper
Nationality	British
Status	Resigned
Appointed	05 May 2005(1 year, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wheel Cottage Church Road, Crowle Worcester WR7 4AT

Director Name	Anthony Richard Wardle
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(1 year, 8 months after company formation)
Appointment Duration	6 months (resigned 31 December 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Little Tuckmans Bar Lane Horsham West Sussex RH13 9DL

Secretary Name	Marcus Owen Shepherd
Nationality	British
Status	Resigned
Appointed	30 June 2005(1 year, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 October 2006)
Role	Company Director
Correspondence Address	47 Princes Road Teddington Middlesex TW11 0RL

Director Name	Mark James Carrington
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2005(2 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 May 2007)
Role	Chartered Surveyor
Correspondence Address	32 Princess Diana Drive St Albans Hertfordshire AL4 0DQ

Director Name	Mr James Hardie Allen
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2007(3 years, 4 months after company formation)
Appointment Duration	12 months (resigned 22 February 2008)
Role	Divisional Director Uk Invest
Country of Residence	United Kingdom
Correspondence Address	10 The Village Milton Bryan Buckinghamshire MK17 9HS

Director Name	Mr Marcus Owen Shepherd
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(4 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 December 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	64 Clarence Road Teddington Middx TW11 0BW

Director Name	Keelex Formations Limited (Corporation)
Status	Resigned
Appointed	20 October 2003(same day as company formation)
Correspondence Address	28 Dam Street Lichfield Staffordshire WS13 6AA

Secretary Name	Keelex Corporate Services Limited (Corporation)
Status	Resigned
Appointed	20 October 2003(same day as company formation)
Correspondence Address	28 Dam Street Lichfield Staffordshire WS13 6AA

Location

Registered Address	The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

22 May 2016	Final Gazette dissolved following liquidation (1 page)
22 May 2016	Final Gazette dissolved following liquidation (1 page)
22 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2016	Return of final meeting in a members' voluntary winding up (18 pages)
22 February 2016	Return of final meeting in a members' voluntary winding up (18 pages)
6 July 2015	Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to The Shard 32 London Bridge Street London SE1 9SG on 6 July 2015 (2 pages)
6 July 2015	Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to The Shard 32 London Bridge Street London SE1 9SG on 6 July 2015 (2 pages)
6 July 2015	Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to The Shard 32 London Bridge Street London SE1 9SG on 6 July 2015 (2 pages)
3 July 2015	Declaration of solvency (4 pages)
3 July 2015	Declaration of solvency (4 pages)
3 July 2015	Appointment of a voluntary liquidator (1 page)
3 July 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-22 (1 page)
3 July 2015	Appointment of a voluntary liquidator (1 page)
24 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 6,170,545 (5 pages)
24 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 6,170,545 (5 pages)
24 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 6,170,545 (5 pages)
24 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 6,170,545 (5 pages)
3 July 2013	Director's details changed for Valsec Director Limited on 1 July 2013 (2 pages)
3 July 2013	Director's details changed for Valsec Director Limited on 1 July 2013 (2 pages)
3 July 2013	Director's details changed for Mr Fraser James Kennedy on 1 July 2013 (2 pages)
3 July 2013	Director's details changed for Mr Fraser James Kennedy on 1 July 2013 (2 pages)
3 July 2013	Director's details changed for Mr Fraser James Kennedy on 1 July 2013 (2 pages)
3 July 2013	Director's details changed for Valsec Director Limited on 1 July 2013 (2 pages)
2 July 2013	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2 July 2013 (1 page)
2 July 2013	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2 July 2013 (1 page)
2 July 2013	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2 July 2013 (1 page)
26 November 2012	Director's details changed for Mr Fraser James Kennedy on 5 November 2012 (2 pages)
26 November 2012	Director's details changed for Mr Fraser James Kennedy on 5 November 2012 (2 pages)
26 November 2012	Director's details changed for Mr Fraser James Kennedy on 5 November 2012 (2 pages)
23 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
21 December 2010	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 (3 pages)
21 December 2010	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 (3 pages)
21 December 2010	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 (3 pages)
9 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
21 September 2010	Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010 (3 pages)
21 September 2010	Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010 (3 pages)
13 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Director's details changed for Valsec Director Limited on 20 October 2009 (2 pages)
13 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Secretary's details changed for Valad Secretarial Services Limited on 20 October 2009 (2 pages)
13 November 2009	Secretary's details changed for Valad Secretarial Services Limited on 20 October 2009 (2 pages)
13 November 2009	Director's details changed for Valsec Director Limited on 20 October 2009 (2 pages)
15 October 2009	Director's details changed for Fraser James Kennedy on 7 October 2009 (3 pages)
15 October 2009	Director's details changed for Fraser James Kennedy on 7 October 2009 (3 pages)
15 October 2009	Director's details changed for Fraser James Kennedy on 7 October 2009 (3 pages)
14 January 2009	Director appointed fraser james kennedy (3 pages)
14 January 2009	Appointment terminated director marcus shepherd (1 page)
14 January 2009	Director appointed fraser james kennedy (3 pages)
14 January 2009	Appointment terminated director marcus shepherd (1 page)
22 October 2008	Return made up to 20/10/08; full list of members (4 pages)
22 October 2008	Return made up to 20/10/08; full list of members (4 pages)
22 October 2008	Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 (2 pages)
22 October 2008	Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 (2 pages)
22 October 2008	Director's change of particulars / teessec director LIMITED / 29/02/2008 (2 pages)
22 October 2008	Director's change of particulars / teessec director LIMITED / 29/02/2008 (2 pages)
4 September 2008	Director appointed marcus owen shepherd (6 pages)
4 September 2008	Director appointed marcus owen shepherd (6 pages)
10 April 2008	Appointment terminated director james allen (1 page)
10 April 2008	Appointment terminated director james allen (1 page)
5 November 2007	Return made up to 20/10/07; full list of members (2 pages)
5 November 2007	Return made up to 20/10/07; full list of members (2 pages)
14 July 2007	New director appointed (2 pages)
14 July 2007	Director resigned (1 page)
14 July 2007	Director resigned (1 page)
14 July 2007	New director appointed (2 pages)
7 March 2007	New director appointed (2 pages)
7 March 2007	New director appointed (2 pages)
29 November 2006	Secretary resigned (1 page)
29 November 2006	New secretary appointed (2 pages)
29 November 2006	New secretary appointed (2 pages)
29 November 2006	Secretary resigned (1 page)
7 November 2006	Return made up to 20/10/06; full list of members (3 pages)
7 November 2006	Return made up to 20/10/06; full list of members (3 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	New director appointed (2 pages)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
18 January 2006	Return made up to 20/10/05; full list of members (2 pages)
18 January 2006	Return made up to 20/10/05; full list of members (2 pages)
15 December 2005	Â£ nc 17350022/6170545 25/11/05 (1 page)
15 December 2005	£ nc 17350022/6170545 25/11/05 (1 page)
5 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 September 2005	882 to allot 17350020 @ £1 each (2 pages)
14 September 2005	882 to allot 17350020 @ Â£1 each (2 pages)
2 August 2005	New secretary appointed (2 pages)
2 August 2005	New secretary appointed (2 pages)
22 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 July 2005	Registered office changed on 22/07/05 from: 28 dam street lichfield staffordshire WS13 6AA (1 page)
22 July 2005	Registered office changed on 22/07/05 from: 28 dam street lichfield staffordshire WS13 6AA (1 page)
22 July 2005	Nc inc already adjusted 30/06/05 (1 page)
22 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 July 2005	Location of register of members (1 page)
22 July 2005	Nc inc already adjusted 30/06/05 (1 page)
22 July 2005	Location of register of members (1 page)
15 July 2005	Application for reregistration from LTD to UNLTD (2 pages)
15 July 2005	Members' assent for rereg from LTD to UNLTD (1 page)
15 July 2005	Declaration of assent for reregistration to UNLTD (2 pages)
15 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 July 2005	Re-registration of Memorandum and Articles (13 pages)
15 July 2005	Certificate of re-registration from Limited to Unlimited (1 page)
15 July 2005	Re-registration of Memorandum and Articles (13 pages)
15 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 July 2005	Application for reregistration from LTD to UNLTD (2 pages)
15 July 2005	Declaration of assent for reregistration to UNLTD (2 pages)
15 July 2005	Members' assent for rereg from LTD to UNLTD (1 page)
15 July 2005	Certificate of re-registration from Limited to Unlimited (1 page)
14 July 2005	New director appointed (2 pages)
14 July 2005	Director resigned (1 page)
14 July 2005	Secretary resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Secretary resigned (1 page)
14 July 2005	New director appointed (2 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	Secretary resigned (1 page)
12 May 2005	Secretary resigned (1 page)
12 May 2005	New secretary appointed (2 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	New director appointed (2 pages)
12 May 2005	New secretary appointed (2 pages)
1 February 2005	Return made up to 20/10/04; full list of members (6 pages)
1 February 2005	Return made up to 20/10/04; full list of members (6 pages)
22 December 2004	Memorandum and Articles of Association (16 pages)
22 December 2004	Memorandum and Articles of Association (16 pages)
13 December 2004	Company name changed edial farm management company li mited\certificate issued on 13/12/04 (2 pages)
13 December 2004	Company name changed edial farm management company li mited\certificate issued on 13/12/04 (2 pages)
27 August 2004	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
27 August 2004	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
16 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
26 November 2003	Company name changed keelex 283 LIMITED\certificate issued on 26/11/03 (2 pages)
26 November 2003	Company name changed keelex 283 LIMITED\certificate issued on 26/11/03 (2 pages)
20 October 2003	Incorporation (21 pages)
20 October 2003	Incorporation (21 pages)

Keelex 283

Business Activity

Directors

Location

Accounts

Filing History

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