KELLYS CORNISH DAIRY ICES LIMITED
Overview
| Company Name | KELLYS CORNISH DAIRY ICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03408045 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KELLYS CORNISH DAIRY ICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is KELLYS CORNISH DAIRY ICES LIMITED located?
| Registered Office Address | Lucknow Road Walker Lines Estate PL31 1EZ Bodmin Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KELLYS CORNISH DAIRY ICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for KELLYS CORNISH DAIRY ICES 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE | 1 pages | AD03 | ||||||||||
Confirmation statement made on Jul 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL England to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE | 1 pages | AD02 | ||||||||||
Appointment of Mr Marcello Mattia as a director on Jun 01, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Marcello Mattia as a secretary on Jun 01, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Daniel Martinez Carretero as a director on May 31, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Martinez Carretero as a secretary on May 31, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mr Ibrahim Mahmood Ibrahim Najafi as a director on May 08, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Bernard Finneran as a secretary on Dec 31, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Daniel Martinez Carretero as a secretary on Jan 09, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew Bernard Finneran as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL | 1 pages | AD02 | ||||||||||
Appointment of Mr Daniel Martinez Carretero as a director on Oct 31, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Phil Griffin as a director on Oct 31, 2016 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 24, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 27, 2015 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 28, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of KELLYS CORNISH DAIRY ICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATTIA, Marcello | Secretary | Walker Lines Estate PL31 1EZ Bodmin Lucknow Road Cornwall | 246952770001 | |||||||
| GRIFFIN, Phil Karl | Director | Walker Lines Estate PL31 1EZ Bodmin Lucknow Road Cornwall | United Kingdom | British | Director | 217662600001 | ||||
| MATTIA, Marcello | Director | Walker Lines Estate PL31 1EZ Bodmin Lucknow Road Cornwall | England | Italian | Director | 246948480001 | ||||
| NAJAFI, Ibrahim Mahmood Ibrahim | Director | Walker Lines Estate PL31 1EZ Bodmin Lucknow Road Cornwall | United Kingdom | British | Director | 62583390003 | ||||
| FINNERAN, Andrew Bernard | Secretary | 28 Grimescar Meadows Birkby HD2 2DZ Huddersfield Yorkshire | British | Director | 58930180001 | |||||
| KELLY, Elizabeth | Secretary | 11 Bramley Park PL31 2BN Bodmin Cornwall | British | Director | 15316230001 | |||||
| MARTINEZ CARRETERO, Daniel | Secretary | Walker Lines Estate PL31 1EZ Bodmin Lucknow Road Cornwall | 222093140001 | |||||||
| MORGAN, Christine | Secretary | 66 Castle Hill PL31 2DY Bodmin Cornwall | British | Company Director | 15316220001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| FINNERAN, Andrew Bernard | Director | 28 Grimescar Meadows Birkby HD2 2DZ Huddersfield Yorkshire | United Kingdom | British | Director | 58930180001 | ||||
| KELLY, Elizabeth | Director | 11 Bramley Park PL31 2BN Bodmin Cornwall | British | Company Director | 15316230001 | |||||
| KELLY, Philip | Director | Cuckoo House Marshall Road Nanstallon PL30 5LD Bodmin Cornwall | England | British | Company Director | 15316240002 | ||||
| LAMBERT, James Scott | Director | Tunstall Grange James Lane, Tunstall DL10 7RF Richmond North Yorkshire | England | British | Director | 40781510004 | ||||
| MARTINEZ CARRETERO, Daniel | Director | Walker Lines Estate PL31 1EZ Bodmin Lucknow Road Cornwall | England | Spanish | Director | 217022390001 | ||||
| MORGAN, Christine | Director | 66 Castle Hill PL31 2DY Bodmin Cornwall | British | Company Director | 15316220001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of KELLYS CORNISH DAIRY ICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Kelly's Of Cornwall Limited | Apr 06, 2016 | Lucknow Road Walker Lines Estate PL31 1EZ Bodmin Kelly's Of Cornwall Cornwall England | No | ||||
| |||||||
Natures of 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