| Company Name | KEL Miquel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04940517 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2003(20 years, 6 months ago) |
| Dissolution Date | 23 May 2017 (6 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Michael Thomas Wheeler |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2003(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Manor Farm The Street Alveston Bristol BS35 3SX |
| Secretary Name | Mr Robert Franz Keller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Tanners Perrinpit Road Frampton Cotterell Bristol BS36 2AR |
| Director Name | Mr Robert Franz Keller |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Tanners Perrinpit Road Frampton Cotterell Bristol BS36 2AR |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£590,203 |
| Current Liabilities | £136,444 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2014 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 23 May 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 May 2017 | Final Gazette dissolved following liquidation (1 page) |
| 23 February 2017 | Notice of final account prior to dissolution (1 page) |
| 23 February 2017 | Notice of final account prior to dissolution (1 page) |
| 14 December 2016 | Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 11/10/2016 (10 pages) |
| 14 December 2016 | Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 11/10/2016 (10 pages) |
| 3 November 2015 | Registered office address changed from 367B Church Road Frampton Cotterell Bristol BS36 2AQ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 3 November 2015 (2 pages) |
| 3 November 2015 | Registered office address changed from 367B Church Road Frampton Cotterell Bristol BS36 2AQ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 3 November 2015 (2 pages) |
| 3 November 2015 | Registered office address changed from 367B Church Road Frampton Cotterell Bristol BS36 2AQ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 3 November 2015 (2 pages) |
| 26 October 2015 | Appointment of a liquidator (1 page) |
| 26 October 2015 | Appointment of a liquidator (1 page) |
| 17 February 2015 | Order of court to wind up (2 pages) |
| 17 February 2015 | Order of court to wind up (2 pages) |
| 22 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 4 March 2014 | Appointment of receiver or manager (8 pages) |
| 4 March 2014 | Appointment of receiver or manager (8 pages) |
| 23 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 24 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 16 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Termination of appointment of Robert Keller as a director (1 page) |
| 7 November 2011 | Termination of appointment of Robert Keller as a director (1 page) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 22 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
| 22 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 27 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (6 pages) |
| 27 October 2009 | Director's details changed for Mr Michael Thomas Wheeler on 27 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Robert Franz Keller on 27 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Robert Franz Keller on 27 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Mr Michael Thomas Wheeler on 27 October 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (6 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 22 October 2008 | Return made up to 22/10/08; full list of members (4 pages) |
| 22 October 2008 | Return made up to 22/10/08; full list of members (4 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 25 October 2007 | Return made up to 22/10/07; full list of members (2 pages) |
| 25 October 2007 | Return made up to 22/10/07; full list of members (2 pages) |
| 29 September 2007 | Particulars of mortgage/charge (3 pages) |
| 29 September 2007 | Particulars of mortgage/charge (3 pages) |
| 28 November 2006 | Return made up to 22/10/06; full list of members (2 pages) |
| 28 November 2006 | Return made up to 22/10/06; full list of members (2 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 31 January 2006 | Return made up to 22/10/05; full list of members (2 pages) |
| 31 January 2006 | Return made up to 22/10/05; full list of members (2 pages) |
| 30 January 2006 | Registered office changed on 30/01/06 from: manor farm the street alveston bristol BS35 3SX (1 page) |
| 30 January 2006 | Registered office changed on 30/01/06 from: manor farm the street alveston bristol BS35 3SX (1 page) |
| 30 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 15 November 2004 | Return made up to 22/10/04; full list of members (7 pages) |
| 15 November 2004 | Return made up to 22/10/04; full list of members (7 pages) |
| 23 December 2003 | Particulars of mortgage/charge (3 pages) |
| 23 December 2003 | Particulars of mortgage/charge (3 pages) |
| 10 December 2003 | Registered office changed on 10/12/03 from: 367B church road frampton cotterell bristol BS36 2AQ (1 page) |
| 10 December 2003 | Registered office changed on 10/12/03 from: 367B church road frampton cotterell bristol BS36 2AQ (1 page) |
| 17 November 2003 | New director appointed (2 pages) |
| 17 November 2003 | Ad 22/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 17 November 2003 | New director appointed (2 pages) |
| 17 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 17 November 2003 | Ad 22/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 November 2003 | Director resigned (1 page) |
| 14 November 2003 | Director resigned (1 page) |
| 14 November 2003 | Secretary resigned (1 page) |
| 14 November 2003 | Secretary resigned (1 page) |
| 22 October 2003 | Incorporation (12 pages) |
| 22 October 2003 | Incorporation (12 pages) |