| Company Name | Kelburn Energy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08642382 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2013(10 years, 8 months ago) |
| Dissolution Date | 1 June 2021 (2 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Director
| Director Name | Mr Kevin Stanley Maughan |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Pearl 7 New Bridge Street West Newcastle Upon Tyne NE1 8AQ |
Location
| Registered Address | The Pearl 7 New Bridge Street West Newcastle Upon Tyne NE1 8AQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 100 at £1 | Kevin Stanley Maughan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2021 | Application to strike the company off the register (1 page) |
| 27 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 27 January 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 27 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
| 16 August 2019 | Registered office address changed from Pearl Assurance House New Bridge Street West Newcastle upon Tyne United Kingdom to The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ on 16 August 2019 (1 page) |
| 15 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
| 15 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 14 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 20 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 13 April 2018 | Registered office address changed from 36 - 40 Scotswood Road Newcastle upon Tyne NE4 7JD to Pearl Assurance House New Bridge Street West Newcastle upon Tyne on 13 April 2018 (1 page) |
| 14 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 14 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 24 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 24 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 8 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 8 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 8 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 8 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 17 August 2015 | Registered office address changed from 20 Collingwood Street Newcastle upon Tyne NE1 1JF to 36 - 40 Scotswood Road Newcastle upon Tyne NE4 7JD on 17 August 2015 (1 page) |
| 17 August 2015 | Registered office address changed from 20 Collingwood Street Newcastle upon Tyne NE1 1JF to 36 - 40 Scotswood Road Newcastle upon Tyne NE4 7JD on 17 August 2015 (1 page) |
| 17 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 2 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 2 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 8 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
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| 8 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 14 September 2013 | Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
| 14 September 2013 | Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
| 8 August 2013 | Incorporation
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| 8 August 2013 | Incorporation
|