JOHN KELLY'S (MERCHANTS) LIMITED
Overview
| Company Name | JOHN KELLY'S (MERCHANTS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00992399 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHN KELLY'S (MERCHANTS) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is JOHN KELLY'S (MERCHANTS) LIMITED located?
| Registered Office Address | 20 Springfield Road RH11 8AD Crawley West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHN KELLY'S (MERCHANTS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for JOHN KELLY'S (MERCHANTS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 04, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 04, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 04, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 04, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mrs Anita Astor on Feb 03, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Adrian Paul Astor on Feb 03, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Julian Egon Astor on Feb 03, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
Who are the officers of JOHN KELLY'S (MERCHANTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STANBRIDGE, Mark Jonathan | Secretary | The White Cottage 273 Canterbury Road, Kennington TN24 9QW Ashford Kent | British | 71097600002 | ||||||
| ASTOR, Adrian Paul | Director | 27, Hurlingham Gardens SW6 3PH London | United Kingdom | British | 18751820002 | |||||
| ASTOR, Anita | Director | Barnsnape Farm Broxmead Lane Cuckfield Sussex | United Kingdom | British | 18751810001 | |||||
| ASTOR, Julian Egon | Director | 129 Dartmouth Road NW2 4ES London | England | British | 112003680001 | |||||
| GRATTAN, Robert Christopher | Secretary | The Mission Hall Barrack Hill HP18 0DU Nether Winchendon Buckinghamshire | British | 89731000001 | ||||||
| MARSH, Angela | Secretary | 60 Richmond Avenue Islington N1 London | British | 18751800001 | ||||||
| ASTOR, Heinz Frederick | Director | Barnsnape Farm Broxmead Lane Cuckfield Sussex | British | 18751830001 | ||||||
| GRATTAN, Robert Christopher | Director | The Mission Hall Barrack Hill HP18 0DU Nether Winchendon Buckinghamshire | United Kingdom | British | 89731000001 | |||||
| MARSH, Angela | Director | 60 Richmond Avenue Islington N1 London | British | 18751800001 |
Does JOHN KELLY'S (MERCHANTS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Letter of set-off | Created On Jul 04, 1978 Delivered On Jul 24, 1978 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. | |
Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with lloyds bank limited. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0