KELEC LTD

Liquidation (when checked on 1 Aug 2017)

Address

KELEC LTD
SATAGO COTTAGE
360A BRIGHTON ROAD
CROYDON
CR2 6AL
(499 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 1 Aug 2017)
Company Registration No.:
07558888
Incorporation Date:
10 Mar 2011
Financial Year End:
31 Mar
Capital:
£100.00 on 26 Mar 2013
For period ending:
31 Mar 2012
Filed on:
8 Aug 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Mar 2013
Filed on:
26 Mar 2013
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Information correct as of: 1 Aug 2017 - Check for updates

Map


Notices published in the Gazette

28 Feb 2017

KELEC LTD (Company Number 07558888) Registered office: Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL Principal trading address: Unit 4, Silicone Busines Centre, 28 Wadsworth Road, Perivale, Middlesex, UB6 7JZ. Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that the final meeting of the company and the final meeting of creditors of the above-named company will be held at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL on 24 April 2017 at 10.00 am and 10.15 am respectively, for the purpose of laying before the meetings an account showing how the winding up has been conducted and the Company’s property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Proxies to be used at either of the meetings must be lodged with the Liquidators at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL no later than 12.00 noon on the business day preceding the meetings. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by a completed proof. Date of Appointment: 09 May 2013 Office Holder details: Nicola Jayne Fisher, (IP No. 9090) and Christopher Herron, (IP No. 8755) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL. For further details contact: The Joint Liquidators, Email: info@herronfisher.co.uk or telephone 01323 723643. Nicola Jayne Fisher, Joint Liquidator 20 February 2017 Ag FF112791

Recently Filed Documents - 20 available


Directors and Secretaries

David Kelly
10 Mar 2011 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 19 Mar 2013

Previous Addresses

C/O HERRON FISHER 360A BRIGHTON ROAD
CROYDON
SURREY
CR2 6AL
UNITED KINGDOM
Changed 28 May 2013

C/O BIRD LUCKIN
GATEWAY HOUSE 42 HIGH STREET
GREAT DUNMOW
ESSEX
CM6 1AH
UNITED KINGDOM
Changed 26 Apr 2013

UNIT 4 SILICONE BUSINESS CENTRE
28 WADSWORTH ROAD PERIVALE
LONDON
MIDDLESEX
UB6 7JZ
ENGLAND
Changed 25 Apr 2012

UNIT 4 SILICONE BUSINESS CENTRE
28 WADSWORTH ROAD
PERIVALE
MIDDLESEX
UB6 7JZ
ENGLAND
Changed 10 Nov 2011

WELTECH BUSINESS CENTRE RIDGEWAY
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 2AA
ENGLAND
Changed 10 Nov 2011

145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND
Changed 27 Jul 2011


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2012 8 Aug 2012 5

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Official Accounts
Latest Annual accounts for year ending 31 Mar 12

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  • Balance Sheet
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