KELLFORD LIMITED
Overview
| Company Name | KELLFORD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05369163 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KELLFORD LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is KELLFORD LIMITED located?
| Registered Office Address | BEGBIES TRAYNOR SUITE WG3 The Officers Mess Business Centre Royston Road Duxford CB22 4QH Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KELLFORD LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOULFULLY LIMITED | Feb 18, 2005 | Feb 18, 2005 |
What are the latest accounts for KELLFORD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for KELLFORD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Feb 06, 2023 | 15 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 28 pages | LIQ10 | ||||||||||
Registered office address changed from The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY England to The Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on Feb 21, 2022 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 053691630002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Who are the officers of KELLFORD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CREIGHTON, Liam | Secretary | Manor Kilbridge IRISH Blessington Co Wicklow Ireland | Irish | Accountant | 110615890001 | |||||
| KELLY JNR, Patrick | Director | 5 Bessborough Hall IRISH Rathmines Dublin 6 Ireland | Ireland | Irish | Construction | 110615800001 | ||||
| LEVY, Simon Alexander | Secretary | 17 Reddings Close NW7 4JL London | British | 65238490002 | ||||||
| CLC SECRETARIAL SERVICES LIMITED | Director | 11 Breams Buildings EC4A 1DW London | 77548540001 |
Who are the persons with significant control of KELLFORD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Patrick Kelly Jnr | Apr 06, 2016 | Fortunestown Way Tallaght Dublin 24 Unit 5 Ireland | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
Does KELLFORD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 26, 2015 Delivered On Feb 12, 2015 | Satisfied | ||
Brief description F/H flats 1 to 24 bataleur court 117 butts green road hornchurch l/h flats 1 to 24 bataleur court 117 butts green road hornchurch. Contains Negative Pledge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Mar 21, 2007 Delivered On Mar 24, 2007 | Satisfied | 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 F/H bataleur court 117 butts green road hornchurch essex t/no EGL443819, l/h apartment 1 t/no EGL515496 and l/h apartment 2 t/no EGL515490 for details of further property charged please refer to form 395 all rental and other income. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
| ||||
Does KELLFORD LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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