MIKE KELLY LIMITED

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

    Company NameMIKE KELLY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04771405
    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 MIKE KELLY LIMITED?

    • Licensed carriers (53201) / Transportation and storage

    Where is MIKE KELLY LIMITED located?

    Registered Office Address
    27 Wentworth Drive
    CA3 0PW Carlisle
    Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIKE KELLY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for MIKE KELLY 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

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Dec 31, 2021

    8 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on May 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on May 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on May 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on May 19, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    16 pagesAA

    Confirmation statement made on May 19, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to May 19, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 1
    SH01

    Appointment of Mrs Nicola Kelly as a secretary on Mar 01, 2016

    2 pagesAP03

    Termination of appointment of Elizabeth Kelly as a secretary on Mar 01, 2016

    1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to May 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2015

    Statement of capital on May 22, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to May 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2014

    Statement of capital on May 19, 2014

    • Capital: GBP 1
    SH01

    Annual return made up to May 19, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of MIKE KELLY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Nicola
    Wentworth Drive
    CA3 0PW Carlisle
    27
    Cumbria
    Secretary
    Wentworth Drive
    CA3 0PW Carlisle
    27
    Cumbria
    207082550001
    KELLY, Michael James
    27 Wentworth Drive
    CA3 0PW Carlisle
    Cumbria
    Director
    27 Wentworth Drive
    CA3 0PW Carlisle
    Cumbria
    United KingdomBritish89838690002
    KELLY, Elizabeth
    49 Inglewood Crescent
    Morton West
    CA2 6JL Carlisle
    Cumbria
    Secretary
    49 Inglewood Crescent
    Morton West
    CA2 6JL Carlisle
    Cumbria
    British89838710001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of MIKE KELLY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael James Kelly
    Wentworth Drive
    CA3 0PW Carlisle
    27
    Cumbria
    Jul 01, 2016
    Wentworth Drive
    CA3 0PW Carlisle
    27
    Cumbria
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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