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KELLY DEVELOPMENTS (UK) LIMITED

KELLY DEVELOPMENTS (UK) LIMITED

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

    • Overview

    Company NameKELLY DEVELOPMENTS (UK) LIMITED
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number 05044674
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of KELLY DEVELOPMENTS (UK) LIMITED?

    • Development of building projects (41100) / Construction

    Where is KELLY DEVELOPMENTS (UK) LIMITED located?

    Registered Office Address
    Fairfax House 6a Mill Field Road
    Cottingley
    BD16 1PY Bingley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KELLY DEVELOPMENTS (UK) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 30, 2017
    Next Accounts Due OnDec 30, 2017
    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What is the status of the latest confirmation statement for KELLY DEVELOPMENTS (UK) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 15, 2018
    Next Confirmation Statement DueMar 01, 2018
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2017
    OverdueYes

    What are the latest filings for KELLY DEVELOPMENTS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Hawkcliffe Works Hebden Road Oxenhope West Yorkshire BD22 9SY to Fairfax House 6a Mill Field Road Cottingley Bingley BD16 1PY on Aug 23, 2023

    		1 pagesAD01

    Receiver's abstract of receipts and payments to Feb 01, 2022

    		3 pagesREC2

    Receiver's abstract of receipts and payments to Feb 01, 2022

    		3 pagesREC2

    Receiver's abstract of receipts and payments to Feb 01, 2022

    		3 pagesREC2

    Receiver's abstract of receipts and payments to Aug 01, 2021

    		4 pagesREC2

    Receiver's abstract of receipts and payments to Aug 01, 2021

    		4 pagesREC2

    Receiver's abstract of receipts and payments to Aug 01, 2021

    		4 pagesREC2

    Receiver's abstract of receipts and payments to Feb 01, 2021

    		3 pagesREC2

    Receiver's abstract of receipts and payments to Feb 01, 2021

    		3 pagesREC2

    Receiver's abstract of receipts and payments to Feb 01, 2020

    		4 pagesREC2

    Receiver's abstract of receipts and payments to Aug 01, 2019

    		4 pagesREC2

    Receiver's abstract of receipts and payments to Feb 01, 2019

    		5 pagesREC2

    Receiver's abstract of receipts and payments to Aug 01, 2019

    		4 pagesREC2

    Receiver's abstract of receipts and payments to Feb 01, 2019

    		5 pagesREC2

    Receiver's abstract of receipts and payments to Feb 01, 2020

    		4 pagesREC2

    Receiver's abstract of receipts and payments to Aug 01, 2019

    		4 pagesREC2

    Receiver's abstract of receipts and payments to Feb 01, 2019

    		5 pagesREC2

    Receiver's abstract of receipts and payments to Feb 01, 2021

    		3 pagesREC2

    Receiver's abstract of receipts and payments to Aug 01, 2020

    		6 pagesREC2

    Receiver's abstract of receipts and payments to Feb 01, 2020

    		4 pagesREC2

    Receiver's abstract of receipts and payments to Aug 01, 2018

    		5 pagesREC2

    Receiver's abstract of receipts and payments to Aug 01, 2018

    		5 pagesREC2

    Receiver's abstract of receipts and payments to Aug 01, 2018

    		5 pagesREC2

    Receiver's abstract of receipts and payments to Aug 01, 2017

    		2 pages3.6

    Receiver's abstract of receipts and payments to Aug 01, 2017

    		2 pages3.6
    View All Filings

    Who are the officers of KELLY DEVELOPMENTS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Mark Anthony
    5 Church Court
    Riddlesden
    BD20 5PG Keighley
    West Yorkshire
    		Secretary
    5 Church Court
    Riddlesden
    BD20 5PG Keighley
    West Yorkshire
    		British84328510001
    CLOUGH, Andrew
    44 Roedhelm Road
    BD20 5RF East Morton
    West Yorkshire
    		Director
    44 Roedhelm Road
    BD20 5RF East Morton
    West Yorkshire
    		United KingdomBritish84328470003
    KELLY, Mark Anthony
    5 Church Court
    Riddlesden
    BD20 5PG Keighley
    West Yorkshire
    		Director
    5 Church Court
    Riddlesden
    BD20 5PG Keighley
    West Yorkshire
    		EnglandBritish84328510001
    WOGDEN, Mark Ashley
    79 Skipton Road
    Silsden
    BD20 9DA Keighley
    West Yorkshire
    		Director
    79 Skipton Road
    Silsden
    BD20 9DA Keighley
    West Yorkshire
    		EnglandCanadian45770350001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		British900003790001
    KELLY, Julie Anne
    5 Church Court
    Riddlesden
    BD20 5PG Keighley
    		Secretary
    5 Church Court
    Riddlesden
    BD20 5PG Keighley
    		British48059340003
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		900005500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KELLY DEVELOPMENTS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Anthony Kelly
    6a Mill Field Road
    Cottingley
    BD16 1PY Bingley
    Fairfax House
    England
    		Feb 15, 2017
    6a Mill Field Road
    Cottingley
    BD16 1PY Bingley
    Fairfax House
    England
    		No
    Nationality: British
    Country of Residence: England
    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 Mark Ashley Wogden
    6a Mill Field Road
    Cottingley
    BD16 1PY Bingley
    Fairfax House
    England
    		Feb 15, 2017
    6a Mill Field Road
    Cottingley
    BD16 1PY Bingley
    Fairfax House
    England
    		No
    Nationality: Canadian
    Country of Residence: England
    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 Andrew Clough
    6a Mill Field Road
    Cottingley
    BD16 1PY Bingley
    Fairfax House
    England
    		Feb 15, 2017
    6a Mill Field Road
    Cottingley
    BD16 1PY Bingley
    Fairfax House
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    Does KELLY DEVELOPMENTS (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Nov 28, 2008
    Delivered On Dec 03, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Park house the green bingley west yorkshire; assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Dec 03, 2008Registration of a charge (395)
    • 3Aug 09, 2016Appointment of a receiver or manager (RM01)
      • Case Number 3
    Legal mortgage
    Created On Dec 18, 2007
    Delivered On Dec 19, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at church road horsforth leeds t/no WYK276947. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Dec 19, 2007Registration of a charge (395)
    • 1Aug 09, 2016Appointment of a receiver or manager (RM01)
      • Case Number 1
    Legal mortgage
    Created On Jul 27, 2007
    Delivered On Aug 04, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Park house the green college road bingley west yorkshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Aug 04, 2007Registration of a charge (395)
    Legal mortgage
    Created On May 30, 2007
    Delivered On Jun 12, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Hawcliffe works hebden road keighley west yorkshire,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC T/a Yorkshire Bank
    Transactions
    • Jun 12, 2007Registration of a charge (395)
    • 2Aug 09, 2016Appointment of a receiver or manager (RM01)
      • Case Number 2
    Legal mortgage
    Created On Dec 06, 2005
    Delivered On Dec 08, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at church road horsforth leeds. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 08, 2005Registration of a charge (395)
    Legal mortgage
    Created On Sep 24, 2004
    Delivered On Sep 25, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at aire view silsden keighley. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Yorkshire Bank
    Transactions
    • Sep 25, 2004Registration of a charge (395)
    Debenture
    Created On Jul 06, 2004
    Delivered On Jul 10, 2004
    		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
    • Yorkshire Bank
    Transactions
    • Jul 10, 2004Registration of a charge (395)
    View Detailed Information on Charges

    Does KELLY DEVELOPMENTS (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Sarah Helen Bell
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    		receiver manager
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    Steven Muncaster
    The Chancery
    58 Spring Gardens
    M2 1EW Manchester
    		receiver manager
    The Chancery
    58 Spring Gardens
    M2 1EW Manchester
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Sarah Helen Bell
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    		receiver manager
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    Steven Muncaster
    The Chancery
    58 Spring Gardens
    M2 1EW Manchester
    		receiver manager
    The Chancery
    58 Spring Gardens
    M2 1EW Manchester
    3Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Sarah Helen Bell
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    		receiver manager
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    Steven Muncaster
    The Chancery
    58 Spring Gardens
    M2 1EW Manchester
    		receiver manager
    The Chancery
    58 Spring Gardens
    M2 1EW Manchester
    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