| Company Name | Kellcroft Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07541686 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2011(13 years, 2 months ago) |
| Dissolution Date | 17 March 2015 (9 years, 1 month ago) |
| Previous Name | Global Biocoal Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Frank Cooke |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2011(same day as company formation) |
| Role | Chartered Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Rydal Way Redmarshall Stockton On Tees TS21 1HU |
| Director Name | Mr Roger Ferguson |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2011(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 17 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 The Pightle Main Road Drayton Parslow Milton Keynes MK17 0LQ |
Location
| Registered Address | Westminster St Mark's Court Teesdale Business Park Teesside TS17 6QP |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Mandale and Victoria |
| Built Up Area | Teesside |
Shareholders
| 1 at £1 | Port Clarence Power LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Scott Bros Projects Limited 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 17 March 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 17 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 December 2014 | Completion of winding up (1 page) |
| 17 December 2014 | Completion of winding up (1 page) |
| 3 May 2013 | Order of court to wind up (2 pages) |
| 3 May 2013 | Order of court to wind up (2 pages) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2012 | Second filing of AR01 previously delivered to Companies House made up to 24 February 2012 (16 pages) |
| 16 August 2012 | Second filing of AR01 previously delivered to Companies House made up to 24 February 2012 (16 pages) |
| 19 March 2012 | Registered office address changed from Westminster St Marks Court Teesdale Business Park Teesside TS17 6QP United Kingdom on 19 March 2012 (1 page) |
| 19 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders Statement of capital on 2012-03-19
|
| 19 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders Statement of capital on 2012-03-19
|
| 19 March 2012 | Registered office address changed from Westminster St Marks Court Teesdale Business Park Teesside TS17 6QP United Kingdom on 19 March 2012 (1 page) |
| 30 September 2011 | Change of name notice (2 pages) |
| 30 September 2011 | Company name changed global biocoal LTD\certificate issued on 30/09/11
|
| 30 September 2011 | Company name changed global biocoal LTD\certificate issued on 30/09/11
|
| 30 September 2011 | Change of name notice (2 pages) |
| 21 September 2011 | Current accounting period extended from 28 February 2012 to 30 June 2012 (3 pages) |
| 21 September 2011 | Current accounting period extended from 28 February 2012 to 30 June 2012 (3 pages) |
| 9 May 2011 | Statement of capital following an allotment of shares on 15 April 2011
|
| 9 May 2011 | Statement of capital following an allotment of shares on 15 April 2011
|
| 26 April 2011 | Appointment of Mr Roger Ferguson as a director (3 pages) |
| 26 April 2011 | Appointment of Mr Roger Ferguson as a director (3 pages) |
| 24 February 2011 | Incorporation (22 pages) |
| 24 February 2011 | Incorporation (22 pages) |