MARK KELLY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMARK KELLY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04481753
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MARK KELLY LIMITED?

    • (5114) /

    Where is MARK KELLY LIMITED located?

    Registered Office Address
    Carmella House
    3 & 4 Grove Terrace
    WS1 2NE Walsall
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARK KELLY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2004

    What are the latest filings for MARK KELLY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jun 24, 2010

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Apr 27, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 27, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 27, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 27, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 27, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    7 pages4.68

    Statement of affairs

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    7 pages395

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    legacy

    pages363(353)

    Total exemption small company accounts made up to Jul 31, 2004

    6 pagesAA

    Total exemption small company accounts made up to Jul 31, 2003

    5 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of MARK KELLY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Craig Darren
    43 Moorlands Road
    Birkenshaw
    BD11 2BP Bradford
    West Yorkshire
    Secretary
    43 Moorlands Road
    Birkenshaw
    BD11 2BP Bradford
    West Yorkshire
    BritishTransport Manager95447570001
    KELLY, Mark Andrew
    12 Chalfont Avenue
    WS11 1QP Cannock
    Staffs
    Director
    12 Chalfont Avenue
    WS11 1QP Cannock
    Staffs
    BritishSales Director82987640002
    KELLY, Jean Elizabeth
    11 Whitehall Road West
    Birkenshaw
    BD11 2LS Bradford
    West Yorkshire
    Secretary
    11 Whitehall Road West
    Birkenshaw
    BD11 2LS Bradford
    West Yorkshire
    British82987650001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Does MARK KELLY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 02, 2006
    Delivered On Feb 03, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Liquidity Limited
    Transactions
    • Feb 03, 2006Registration of a charge (395)

    Does MARK KELLY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 02, 2010Dissolved on
    Apr 28, 2006Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Eileen Theresa Francis Sale
    Sale Smith & Co
    Carmella House
    WS1 2NE 3 & 4 Grove Terrace
    Walsall West Midlands
    practitioner
    Sale Smith & Co
    Carmella House
    WS1 2NE 3 & 4 Grove Terrace
    Walsall West Midlands

    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