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KELLY TAYLOR & ASSOCIATES LIMITED

KELLY TAYLOR & ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKELLY TAYLOR & ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01698632
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KELLY TAYLOR & ASSOCIATES LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is KELLY TAYLOR & ASSOCIATES LIMITED located?

    Registered Office Address
    Over Court Barns Over Lane
    Almondsbury
    BS32 4DF Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KELLY TAYLOR & ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for KELLY TAYLOR & ASSOCIATES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2024

    What are the latest filings for KELLY TAYLOR & ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a small company made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Jun 07, 2024 with no updates

    		3 pagesCS01

    Appointment of Mrs Victoria Jayne Hall-Sturt as a director on Apr 30, 2024

    		2 pagesAP01

    Termination of appointment of Brian James Mcconnell as a director on Apr 30, 2024

    		1 pagesTM01

    Satisfaction of charge 016986320009 in full

    		1 pagesMR04

    Satisfaction of charge 016986320010 in full

    		1 pagesMR04

    Full accounts made up to Mar 31, 2023

    		21 pagesAA

    Confirmation statement made on Jun 07, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Michael Pooley as a director on Jun 30, 2022

    		1 pagesTM01

    Termination of appointment of George Paul Hastie as a director on Jun 30, 2022

    		1 pagesTM01

    Termination of appointment of John Darren Griffiths as a director on Jun 30, 2022

    		1 pagesTM01

    Registration of charge 016986320010, created on Apr 04, 2023

    		43 pagesMR01

    Satisfaction of charge 016986320005 in full

    		1 pagesMR04

    Satisfaction of charge 016986320007 in full

    		1 pagesMR04

    Satisfaction of charge 016986320008 in full

    		1 pagesMR04

    Satisfaction of charge 016986320006 in full

    		1 pagesMR04

    Registration of charge 016986320009, created on Aug 11, 2022

    		50 pagesMR01

    Accounts for a small company made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Jun 07, 2022 with no updates

    		3 pagesCS01

    Registration of charge 016986320007, created on May 24, 2022

    		66 pagesMR01

    Registration of charge 016986320008, created on May 24, 2022

    		65 pagesMR01

    Confirmation statement made on Jun 07, 2021 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of KELLY TAYLOR & ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MICHAEL, Michael Yiannis
    Over Lane
    Almondsbury
    BS32 4DF Bristol
    Over Court Barns
    England
    		Secretary
    Over Lane
    Almondsbury
    BS32 4DF Bristol
    Over Court Barns
    England
    		280445770001
    HALL-STURT, Victoria Jayne
    London Road
    HP11 1JU High Wycombe
    Buckingham Court, Kingsmead Business Park
    Buckinghamshire
    England
    		Director
    London Road
    HP11 1JU High Wycombe
    Buckingham Court, Kingsmead Business Park
    Buckinghamshire
    England
    		EnglandBritish156571450001
    MICHAEL, Michael Yiannis
    Over Lane
    Almondsbury
    BS32 4DF Bristol
    Over Court Barns
    England
    		Director
    Over Lane
    Almondsbury
    BS32 4DF Bristol
    Over Court Barns
    England
    		EnglandBritish217818790002
    BURCHELL, Anne Laraine, Mrs.
    Shindle Park
    Chillington
    TQ7 2JE Kingsbridge
    Dumela, 11
    Devon
    England
    		Secretary
    Shindle Park
    Chillington
    TQ7 2JE Kingsbridge
    Dumela, 11
    Devon
    England
    		British85679990002
    ARNOLD, Raymond
    North Quay House
    Sutton Harbour
    PL4 0RA Plymouth
    C/O Francis Clark Llp
    United Kingdom
    		Director
    North Quay House
    Sutton Harbour
    PL4 0RA Plymouth
    C/O Francis Clark Llp
    United Kingdom
    		United KingdomBritish23861170006
    BURCHELL, Anne Laraine, Mrs.
    Shindle Park
    Chillington
    TQ7 2JE Kingsbridge
    Dumela 11
    Devon
    England
    		Director
    Shindle Park
    Chillington
    TQ7 2JE Kingsbridge
    Dumela 11
    Devon
    England
    		EnglandBritish85679990003
    CARROLL, Terence Edward
    16 Vine Gardens
    PL2 3HD Plymouth
    Devon
    		Director
    16 Vine Gardens
    PL2 3HD Plymouth
    Devon
    		EnglandEnglish60653870001
    DOWNIE, William
    Rockford House
    Harberton Ford
    TQ9 Totnes
    Devon
    		Director
    Rockford House
    Harberton Ford
    TQ9 Totnes
    Devon
    		EnglandBritish151363110001
    GRIFFITHS, John Darren
    North Quay House
    Sutton Harbour
    PL4 0RA Plymouth
    C/O Francis Clark Llp
    United Kingdom
    		Director
    North Quay House
    Sutton Harbour
    PL4 0RA Plymouth
    C/O Francis Clark Llp
    United Kingdom
    		United KingdomBritish90550690002
    HASTIE, George Paul
    North Quay House
    Sutton Harbour
    PL4 0RA Plymouth
    C/O Francis Clark Llp
    United Kingdom
    		Director
    North Quay House
    Sutton Harbour
    PL4 0RA Plymouth
    C/O Francis Clark Llp
    United Kingdom
    		EnglandBritish208646200002
    MCCONNELL, Brian James
    Over Lane
    Almondsbury
    BS32 4DF Bristol
    Over Court Barns
    England
    		Director
    Over Lane
    Almondsbury
    BS32 4DF Bristol
    Over Court Barns
    England
    		EnglandBritish142491200001
    POOLEY, Michael John
    North Quay House
    Sutton Harbour
    PL4 0RA Plymouth
    C/O Francis Clark Llp
    United Kingdom
    		Director
    North Quay House
    Sutton Harbour
    PL4 0RA Plymouth
    C/O Francis Clark Llp
    United Kingdom
    		United KingdomBritish171903390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KELLY TAYLOR & ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan James Foster Hall
    Lockyer Street
    PL1 2QW Plymouth
    25
    Devon
    England
    		Mar 02, 2021
    Lockyer Street
    PL1 2QW Plymouth
    25
    Devon
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hydrock Holdings Limited
    Over Lane
    Almondsbury
    BS32 4DF Bristol
    Over Court Barns
    England
    		Mar 02, 2021
    Over Lane
    Almondsbury
    BS32 4DF Bristol
    Over Court Barns
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House Register United Kingdom
    Registration Number11000495
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Darren Griffiths
    North Quay House
    Sutton Harbour
    PL4 0RA Plymouth
    C/O Francis Clark Llp
    United Kingdom
    		Oct 12, 2020
    North Quay House
    Sutton Harbour
    PL4 0RA Plymouth
    C/O Francis Clark Llp
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Darren Griffiths
    North Quay House
    Sutton Harbour
    PL4 0RA Plymouth
    C/O Francis Clark Llp
    United Kingdom
    		Jul 18, 2019
    North Quay House
    Sutton Harbour
    PL4 0RA Plymouth
    C/O Francis Clark Llp
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Raymond Arnold
    North Quay House
    Sutton Harbour
    PL4 0RA Plymouth
    C/O Francis Clark Llp
    United Kingdom
    		Apr 06, 2016
    North Quay House
    Sutton Harbour
    PL4 0RA Plymouth
    C/O Francis Clark Llp
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Raymond Arnold
    Fore Street
    TQ7 1AW Kingsbridge
    136
    Devon
    		Apr 06, 2016
    Fore Street
    TQ7 1AW Kingsbridge
    136
    Devon
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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