| Company Name | Kelco's Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06517680 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2008(16 years, 2 months ago) |
| Dissolution Date | 16 June 2015 (8 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Kelvin Dixon |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2008(5 days after company formation) |
| Appointment Duration | 7 years, 3 months (closed 16 June 2015) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Perrystone Mews Bedlington Northumberland NE22 5BH |
| Director Name | Ariston Dixon |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2008(5 days after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 10 April 2013) |
| Role | Car Mechanic |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Hawthorn Road Widdrington Northumberland NE61 5PS |
| Secretary Name | Ariston Dixon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2008(5 days after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 10 April 2013) |
| Role | Car Mechanic |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Hawthorn Road Widdrington Northumberland NE61 5PS |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2008(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2008(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Location
| Registered Address | 32 Saltwell View Gateshead Tyne & Wear NE8 4NT |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Saltwell |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 99 at £1 | Ariston Dixon 99.00% Ordinary |
|---|---|
| 1 at £1 | Kelvin Dixon 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£36,552 |
| Cash | £965 |
| Current Liabilities | £44,843 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 16 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 25 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 25 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 10 April 2013 | Termination of appointment of Ariston Dixon as a secretary on 10 April 2013 (1 page) |
| 10 April 2013 | Termination of appointment of Ariston Dixon as a secretary on 10 April 2013 (1 page) |
| 10 April 2013 | Termination of appointment of Ariston Dixon as a director on 10 April 2013 (1 page) |
| 10 April 2013 | Termination of appointment of Ariston Dixon as a director on 10 April 2013 (1 page) |
| 5 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 26 April 2012 | Director's details changed for Kelvin Dixon on 28 February 2012 (2 pages) |
| 26 April 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (5 pages) |
| 26 April 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (5 pages) |
| 26 April 2012 | Director's details changed for Ariston Dixon on 28 February 2012 (2 pages) |
| 26 April 2012 | Director's details changed for Ariston Dixon on 28 February 2012 (2 pages) |
| 26 April 2012 | Director's details changed for Kelvin Dixon on 28 February 2012 (2 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 18 April 2011 | Annual return made up to 28 February 2011 (14 pages) |
| 18 April 2011 | Annual return made up to 28 February 2011 (14 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 23 March 2010 | Annual return made up to 28 February 2010 (14 pages) |
| 23 March 2010 | Annual return made up to 28 February 2010 (14 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 21 May 2009 | Return made up to 28/02/09; full list of members (5 pages) |
| 21 May 2009 | Return made up to 28/02/09; full list of members (5 pages) |
| 10 March 2008 | Director and secretary appointed ariston dixon (2 pages) |
| 10 March 2008 | Director appointed kelvin dixon (2 pages) |
| 10 March 2008 | Director and secretary appointed ariston dixon (2 pages) |
| 10 March 2008 | Director appointed kelvin dixon (2 pages) |
| 3 March 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 3 March 2008 | Appointment terminated director hanover directors LIMITED (1 page) |
| 3 March 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 3 March 2008 | Appointment terminated director hanover directors LIMITED (1 page) |
| 28 February 2008 | Incorporation (6 pages) |
| 28 February 2008 | Incorporation (6 pages) |