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KELLY CONTRACTS WIRRAL LTD

KELLY CONTRACTS WIRRAL LTD

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

    • Overview

    Company NameKELLY CONTRACTS WIRRAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04927163
    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 KELLY CONTRACTS WIRRAL LTD?

    • (4521) /

    Where is KELLY CONTRACTS WIRRAL LTD located?

    Registered Office Address
    15 Lancelyn Court Precinct
    Spital Road
    CH63 9JP Bebington
    Wirral
    Undeliverable Registered Office AddressNo

    What were the previous names of KELLY CONTRACTS WIRRAL LTD?

    Previous Company Names
    Company NameFromUntil
    KELLY CONTRACTS LIMITEDNov 01, 2007Nov 01, 2007
    KELLY CONTRACTS & EXCAVATIONS LIMITEDOct 07, 2004Oct 07, 2004
    T KELLY LIMITEDOct 09, 2003Oct 09, 2003

    What are the latest accounts for KELLY CONTRACTS WIRRAL LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for KELLY CONTRACTS WIRRAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		10 pages4.72

    Notice to Registrar of Companies of Notice of disclaimer

    		2 pagesF10.2

    Statement of affairs with form 4.19

    		5 pages4.20

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 06, 2010

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    Total exemption small company accounts made up to Mar 31, 2009

    		4 pagesAA

    Annual return made up to Oct 09, 2009 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2009

    Statement of capital on Nov 06, 2009

    • Capital: GBP 3
    		SH01

    Register inspection address has been changed

    		1 pagesAD02

    Director's details changed for Mr Daniel Kelly on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Thomas Kelly on Oct 01, 2009

    		2 pagesCH01

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    		4 pagesAA

    legacy

    		1 pages288a

    Certificate of change of name

    Company name changed kelly contracts LIMITED\certificate issued on 29/01/08
    		2 pagesCERTNM

    legacy

    		1 pages88(2)R

    legacy

    		2 pages363a

    Certificate of change of name

    Company name changed kelly contracts & excavations li mited\certificate issued on 01/11/07
    		2 pagesCERTNM

    Total exemption small company accounts made up to Mar 31, 2007

    		5 pagesAA

    legacy

    		6 pages363s

    Total exemption small company accounts made up to Mar 31, 2006

    		5 pagesAA

    legacy

    		6 pages363s

    legacy

    		3 pages395

    Accounts made up to Oct 31, 2004

    		2 pagesAA

    legacy

    		1 pages225
    View All Filings

    Who are the officers of KELLY CONTRACTS WIRRAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Denise
    51 Poulton Road
    CH63 9LD Bebington
    		Secretary
    51 Poulton Road
    CH63 9LD Bebington
    		British94599240001
    KELLY, Daniel
    Poulton Road
    CH63 9LD Spital
    51
    Wirral
    U K
    		Director
    Poulton Road
    CH63 9LD Spital
    51
    Wirral
    U K
    		EnglandBritish133931390001
    KELLY, Thomas
    51 Poulton Road
    CH63 9LD Bebington
    		Director
    51 Poulton Road
    CH63 9LD Bebington
    		EnglandBritish94599190001
    BTC (SECRETARIES) LIMITED
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		Nominee Secretary
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		900024210001
    BTC (DIRECTORS) LTD
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		Nominee Director
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		900024200001
    View Detailed Information on Officers and People with Significant Control

    Does KELLY CONTRACTS WIRRAL LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 26, 2005
    Delivered On Oct 05, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 05, 2005Registration of a charge (395)
    View Detailed Information on Charges

    Does KELLY CONTRACTS WIRRAL LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 17, 2011Dissolved on
    May 06, 2010Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Cathrell Brown
    Yorkshire House 18 Chapel Street
    L3 9AG Liverpool
    		practitioner
    Yorkshire House 18 Chapel Street
    L3 9AG Liverpool
    View Detailed Information on Insolvency Cases

    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