Kellen Venture Limited

Company Name	Kellen Venture Limited
Company Status	Dissolved
Company Number	05443889
Category	Private Limited Company
Incorporation Date	5 May 2005(19 years ago)
Dissolution Date	5 July 2017 (6 years, 10 months ago)

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 Robert William Wallace
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2006(8 months after company formation)
Appointment Duration	11 years, 6 months (closed 05 July 2017)
Role	General Manager In Gas Busines
Country of Residence	England
Correspondence Address	60 Chenies Avenue Little Chalfont Amersham Buckinghamshire HP6 6PW

Director Name	Mr Thomas William Butler
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Irish
Status	Closed
Appointed	04 October 2011(6 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (closed 05 July 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Hazeldean Station Road Leatherhead Surrey KT22 7AA

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Closed
Appointed	01 August 2007(2 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (closed 05 July 2017)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	Mr Ian James Dyke
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Cumberland Mills Square Isle Of Dogs London E14 3BJ

Director Name	Nicholas John Fisher
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tumble Trees Gasden Lane Witley Godalming Surrey GU8 5QB

Director Name	Quentin Richard Stewart
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Anchor Brew House Shad Thames London SE1 2LY

Director Name	Mr Jaime Hector
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Spanish
Status	Resigned
Appointed	25 July 2006(1 year, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 22 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 54 Burton Court Franklins Row London SW3 4SY

Director Name	Michael Carr
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(1 year, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 22 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barbus 12 Devon Road Merstham Surrey RH1 3EU

Director Name	Mr Nicholas John Clark
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(1 year, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 22 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	114 Warwick Park Tunbridge Wells Kent TN2 5EN

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 May 2005(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	Hazeldean Station Road Leatherhead Surrey KT22 7AA
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£20,765,514
Cash	£1,009,087
Current Liabilities	£62,322,343

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 July 2017	Final Gazette dissolved following liquidation (1 page)
5 July 2017	Final Gazette dissolved following liquidation (1 page)
5 April 2017	Return of final meeting in a members' voluntary winding up (6 pages)
5 April 2017	Return of final meeting in a members' voluntary winding up (6 pages)
9 November 2016	Liquidators' statement of receipts and payments to 1 September 2016 (9 pages)
9 November 2016	Liquidators' statement of receipts and payments to 1 September 2016 (9 pages)
14 September 2015	Declaration of solvency (3 pages)
14 September 2015	Appointment of a voluntary liquidator (1 page)
14 September 2015	Appointment of a voluntary liquidator (1 page)
14 September 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-02 (1 page)
14 September 2015	Declaration of solvency (3 pages)
7 September 2015	Resolutions RES13 ‐ Re dividends 27/08/2015 (2 pages)
26 August 2015	Statement of capital on 26 August 2015 GBP 1 (4 pages)
26 August 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 August 2015	Statement by Directors (1 page)
26 August 2015	Statement by Directors (1 page)
26 August 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 August 2015	Statement of capital on 26 August 2015 GBP 1 (4 pages)
26 August 2015	Solvency Statement dated 07/08/15 (1 page)
26 August 2015	Solvency Statement dated 07/08/15 (1 page)
21 August 2015	All of the property or undertaking has been released from charge 054438890004 (5 pages)
21 August 2015	All of the property or undertaking has been released from charge 054438890004 (5 pages)
27 May 2015	Termination of appointment of Jaime Hector as a director on 22 May 2015 (1 page)
27 May 2015	Termination of appointment of Nicholas John Clark as a director on 22 May 2015 (1 page)
27 May 2015	Termination of appointment of Nicholas John Clark as a director on 22 May 2015 (1 page)
27 May 2015	Termination of appointment of Michael Carr as a director on 22 May 2015 (1 page)
27 May 2015	Termination of appointment of Jaime Hector as a director on 22 May 2015 (1 page)
27 May 2015	Termination of appointment of Michael Carr as a director on 22 May 2015 (1 page)
19 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 19,627,847 (8 pages)
19 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 19,627,847 (8 pages)
19 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 19,627,847 (8 pages)
13 March 2015	Satisfaction of charge 2 in full (6 pages)
13 March 2015	Satisfaction of charge 3 in full (4 pages)
13 March 2015	Satisfaction of charge 3 in full (4 pages)
13 March 2015	Satisfaction of charge 2 in full (6 pages)
11 March 2015	Registration of charge 054438890004, created on 26 February 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (40 pages)
11 March 2015	Registration of charge 054438890004, created on 26 February 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (40 pages)
3 March 2015	Director's details changed for Nicholas John Clark on 17 February 2015 (2 pages)
3 March 2015	Director's details changed for Nicholas John Clark on 17 February 2015 (2 pages)
1 October 2014	Full accounts made up to 31 December 2013 (14 pages)
1 October 2014	Full accounts made up to 31 December 2013 (14 pages)
2 September 2014	Director's details changed for Mr Thomas William Butler on 1 September 2014 (2 pages)
2 September 2014	Director's details changed for Mr Thomas William Butler on 1 September 2014 (2 pages)
2 September 2014	Director's details changed for Mr Thomas William Butler on 1 September 2014 (2 pages)
28 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 19,627,847 (8 pages)
28 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 19,627,847 (8 pages)
28 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 19,627,847 (8 pages)
3 October 2013	Full accounts made up to 31 December 2012 (14 pages)
3 October 2013	Full accounts made up to 31 December 2012 (14 pages)
30 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (8 pages)
30 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (8 pages)
30 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (8 pages)
12 September 2012	Full accounts made up to 31 December 2011 (14 pages)
12 September 2012	Full accounts made up to 31 December 2011 (14 pages)
30 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (8 pages)
30 May 2012	Director's details changed for Jaime Hector on 1 October 2009 (3 pages)
30 May 2012	Director's details changed for Jaime Hector on 1 October 2009 (3 pages)
30 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (8 pages)
30 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (8 pages)
30 May 2012	Director's details changed for Jaime Hector on 1 October 2009 (3 pages)
20 October 2011	Particulars of a mortgage or charge / charge no: 3 (17 pages)
20 October 2011	Particulars of a mortgage or charge / charge no: 3 (17 pages)
4 October 2011	Appointment of Mr Thomas William Butler as a director (2 pages)
4 October 2011	Appointment of Mr Thomas William Butler as a director (2 pages)
28 September 2011	Full accounts made up to 31 December 2010 (14 pages)
28 September 2011	Full accounts made up to 31 December 2010 (14 pages)
24 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (8 pages)
24 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (8 pages)
24 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (8 pages)
9 August 2010	Full accounts made up to 31 December 2009 (13 pages)
9 August 2010	Full accounts made up to 31 December 2009 (13 pages)
27 May 2010	Secretary's details changed for Beach Secretaries Limited on 1 October 2009 (2 pages)
27 May 2010	Secretary's details changed for Beach Secretaries Limited on 1 October 2009 (2 pages)
27 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (7 pages)
27 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (7 pages)
27 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (7 pages)
27 May 2010	Secretary's details changed for Beach Secretaries Limited on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Nicholas John Clark on 1 October 2009 (2 pages)
8 January 2010	Register(s) moved to registered inspection location (1 page)
8 January 2010	Director's details changed for Nicholas John Clark on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Nicholas John Clark on 1 October 2009 (2 pages)
8 January 2010	Register inspection address has been changed (1 page)
8 January 2010	Register(s) moved to registered inspection location (1 page)
8 January 2010	Register inspection address has been changed (1 page)
17 July 2009	Full accounts made up to 31 December 2008 (14 pages)
17 July 2009	Full accounts made up to 31 December 2008 (14 pages)
15 June 2009	Return made up to 05/05/09; full list of members (4 pages)
15 June 2009	Return made up to 05/05/09; full list of members (4 pages)
16 October 2008	Full accounts made up to 31 December 2007 (14 pages)
16 October 2008	Full accounts made up to 31 December 2007 (14 pages)
4 June 2008	Return made up to 05/05/08; no change of members (6 pages)
4 June 2008	Return made up to 05/05/08; no change of members (6 pages)
20 August 2007	New secretary appointed (2 pages)
20 August 2007	Registered office changed on 20/08/07 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
20 August 2007	New secretary appointed (2 pages)
20 August 2007	Registered office changed on 20/08/07 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
31 July 2007	Secretary resigned (1 page)
31 July 2007	Secretary resigned (1 page)
28 June 2007	Director's particulars changed (1 page)
28 June 2007	Director's particulars changed (1 page)
24 May 2007	Full accounts made up to 31 December 2006 (14 pages)
24 May 2007	Full accounts made up to 31 December 2006 (14 pages)
22 May 2007	Return made up to 05/05/07; full list of members (3 pages)
22 May 2007	Return made up to 05/05/07; full list of members (3 pages)
25 January 2007	New director appointed (3 pages)
25 January 2007	New director appointed (3 pages)
25 January 2007	New director appointed (3 pages)
25 January 2007	New director appointed (3 pages)
13 December 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
13 December 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
5 December 2006	Full accounts made up to 31 March 2006 (13 pages)
5 December 2006	Full accounts made up to 31 March 2006 (13 pages)
2 November 2006	Particulars of mortgage/charge (11 pages)
2 November 2006	Particulars of mortgage/charge (11 pages)
31 October 2006	New director appointed (2 pages)
31 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Assistant documents 23/10/06 (2 pages)
31 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Assistant documents 23/10/06 (2 pages)
31 October 2006	Declaration of assistance for shares acquisition (10 pages)
31 October 2006	Resolutions RES13 ‐ Apt/lett of res/finance 27/06/06 (3 pages)
31 October 2006	New director appointed (2 pages)
31 October 2006	Declaration of assistance for shares acquisition (10 pages)
31 October 2006	Resolutions RES13 ‐ Apt/lett of res/finance 27/06/06 (3 pages)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
3 August 2006	Declaration of satisfaction of mortgage/charge (5 pages)
3 August 2006	Declaration of satisfaction of mortgage/charge (5 pages)
5 May 2006	Return made up to 05/05/06; full list of members (3 pages)
5 May 2006	Return made up to 05/05/06; full list of members (3 pages)
8 February 2006	Director's particulars changed (1 page)
8 February 2006	Director's particulars changed (1 page)
23 January 2006	New director appointed (3 pages)
23 January 2006	New director appointed (3 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
29 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 September 2005	Ad 20/05/05--------- Â£ si 4906961@1=4906961 Â£ ic 14720886/19627847 (2 pages)
29 September 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 September 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
29 September 2005	Nc inc already adjusted 20/05/05 (1 page)
29 September 2005	Ad 20/05/05--------- £ si 14720884@1=14720884 £ ic 2/14720886 (2 pages)
29 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 September 2005	Nc inc already adjusted 20/05/05 (1 page)
29 September 2005	Ad 20/05/05--------- £ si 4906961@1=4906961 £ ic 14720886/19627847 (2 pages)
29 September 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 September 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
29 September 2005	Ad 20/05/05--------- Â£ si 14720884@1=14720884 Â£ ic 2/14720886 (2 pages)
20 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 August 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
1 August 2005	Memorandum and Articles of Association (20 pages)
1 August 2005	Conso 20/05/05 (1 page)
1 August 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
1 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 August 2005	Ad 20/05/05--------- Â£ si [email protected]=1 Â£ ic 1/2 (2 pages)
1 August 2005	Conso 20/05/05 (1 page)
1 August 2005	Memorandum and Articles of Association (20 pages)
1 August 2005	Ad 20/05/05--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
26 July 2005	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
26 July 2005	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
10 June 2005	Ad 05/05/05--------- £ si [email protected] £ ic 1/1 (2 pages)
10 June 2005	Ad 05/05/05--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
2 June 2005	New director appointed (3 pages)
2 June 2005	New director appointed (3 pages)
13 May 2005	Particulars of mortgage/charge (10 pages)
13 May 2005	Particulars of mortgage/charge (10 pages)
5 May 2005	Incorporation (27 pages)
5 May 2005	Incorporation (27 pages)

Kellen Venture Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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