KELLY MEATS LIMITED

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

    Company NameKELLY MEATS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05684414
    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 KELLY MEATS LIMITED?

    • Retail sale of meat and meat products in specialised stores (47220) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is KELLY MEATS LIMITED located?

    Registered Office Address
    Seymour Chambers
    92 London Rd
    L3 5NW Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KELLY MEATS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for KELLY MEATS 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

    Previous accounting period shortened from Jan 30, 2017 to Jan 29, 2017

    1 pagesAA01

    Confirmation statement made on Jan 23, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    7 pagesAA

    Annual return made up to Jan 23, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 1
    SH01

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

    7 pagesAA

    Previous accounting period shortened from Jan 31, 2015 to Jan 30, 2015

    1 pagesAA01

    Appointment of Miss Rachel Louise Dorothy Kelly as a director on Aug 02, 2015

    2 pagesAP01

    Termination of appointment of Eric Kelly as a director on Aug 02, 2015

    1 pagesTM01

    Annual return made up to Jan 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2015

    Statement of capital on Feb 13, 2015

    • Capital: GBP 1
    SH01

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

    7 pagesAA

    Previous accounting period extended from Jan 29, 2014 to Jan 31, 2014

    1 pagesAA01

    Annual return made up to Jan 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2014

    Statement of capital on Jan 29, 2014

    • Capital: GBP 1
    SH01

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

    7 pagesAA

    Previous accounting period shortened from Jan 30, 2013 to Jan 29, 2013

    1 pagesAA01

    Annual return made up to Jan 23, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    7 pagesAA

    Previous accounting period shortened from Jan 31, 2012 to Jan 30, 2012

    1 pagesAA01

    Annual return made up to Jan 23, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    6 pagesAA

    Annual return made up to Jan 23, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    8 pagesAA

    Annual return made up to Jan 23, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of KELLY MEATS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Shirley Ann Margaret
    Robin House
    Robin Hood Lane
    WN6 9QG Wrightington Wigan
    Lancashire
    Secretary
    Robin House
    Robin Hood Lane
    WN6 9QG Wrightington Wigan
    Lancashire
    British110575270001
    KELLY, Rachel Louise Dorothy
    Parbold
    WN8 7NU Wigan
    28 Station Road
    Lancashire
    England
    Director
    Parbold
    WN8 7NU Wigan
    28 Station Road
    Lancashire
    England
    EnglandUk200076210001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    KELLY, Eric
    Robin House
    Robin Hood Lane
    WN6 9QG Wrightington Wigan
    Lancashire
    Director
    Robin House
    Robin Hood Lane
    WN6 9QG Wrightington Wigan
    Lancashire
    United KingdomBritish110575290001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Rachel Louise Dorothy Kelly
    Warbreck Avenue
    L9 4RL Liverpool
    5
    England
    Aug 02, 2016
    Warbreck Avenue
    L9 4RL Liverpool
    5
    England
    No
    Nationality: Uk
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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