Company number 03654031
Status Liquidation
Incorporation Date 21 October 1998
Company Type Private Limited Company
Address ASTUTE HOUSE, WILMSLOW ROAD, WILMSLOW, CHESHIRE, SK9 3HP
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate, 7012 - Buying & sell own real estate, 7020 - Letting of own property
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Liquidators statement of receipts and payments to 8 November 2016; Liquidators statement of receipts and payments to 8 November 2015; Liquidators statement of receipts and payments to 8 November 2014. The most likely internet sites of KELVIC HOLDINGS & DEVELOPMENTS LIMITED are www.kelvicholdingsdevelopments.co.uk, and www.kelvic-holdings-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Kelvic Holdings Developments Limited is a Private Limited Company.
The company registration number is 03654031. Kelvic Holdings Developments Limited has been working since 21 October 1998.
The present status of the company is Liquidation. The registered address of Kelvic Holdings Developments Limited is Astute House Wilmslow Road Wilmslow Cheshire Sk9 3hp. . BAKER, Simon is a Secretary of the company. BLACKBURN, Robert Stewart is a Director of the company. Secretary BLACKBURN, Louise Claire has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary NELSON, Mark Richard has been resigned. Director BLACKBURN, Louise Claire has been resigned. Director BLACKBURN, Robert Stewart has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Development & sell real estate".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 21 October 1998
Appointed Date: 21 October 1998
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 21 October 1998
Appointed Date: 21 October 1998
KELVIC HOLDINGS & DEVELOPMENTS LIMITED Events
30 Dec 2016
Liquidators statement of receipts and payments to 8 November 2016
14 Jan 2016
Liquidators statement of receipts and payments to 8 November 2015
23 Dec 2014
Liquidators statement of receipts and payments to 8 November 2014
31 Dec 2013
Liquidators statement of receipts and payments to 8 November 2013
06 Feb 2013
Receiver's abstract of receipts and payments to 26 January 2012
...
... and 63 more events
28 Oct 1998
Director resigned
28 Oct 1998
New secretary appointed;new director appointed
28 Oct 1998
New director appointed
28 Oct 1998
Registered office changed on 28/10/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER
21 Oct 1998
Incorporation
26 January 2009
Legal charge
Delivered: 10 February 2009
Status: Outstanding
Persons entitled: Harpmanor Limited
Description: Phoenix park sports ground, daleside road, pudsey, t/no…
26 January 2009
Mortgage debenture
Delivered: 10 February 2009
Status: Outstanding
Persons entitled: Harpmanor Limited
Description: The f/h land k/a land and buildings at phoenix park, sports…
1 April 2008
Legal charge
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Oakapple Estates Limited
Description: F/H property k/a 8-16 (even) nelson street and 27-29 (odd)…
20 March 2008
Legal mortgage
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 8-16 (even) nelson street dewsbury & 27-29…
7 January 2008
Legal charge
Delivered: 15 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Church house 12A north parade bradford.
14 September 2007
Legal mortgage
Delivered: 15 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 8 henry street, huddersfield. With the benefit of all…
23 August 2007
Legal mortgage
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 10 well lane batley t/no WYK501239. With the benefit of…
16 March 2007
Debenture
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 2007
Legal mortgage
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 120 deal burn road low moor bradford…
29 November 2006
Debenture
Delivered: 8 December 2006
Status: Satisfied
on 16 January 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 2006
Legal charge
Delivered: 17 October 2006
Status: Satisfied
on 13 January 2009
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 120 dealburn road, low moor, bradford.
7 June 2006
Mortgage debenture
Delivered: 9 June 2006
Status: Satisfied
on 13 January 2009
Persons entitled: Cheval Property Developments Limited
Description: F/H property k/a 120 dealburn road low moor bradford t/n…