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KELLY CORNWELL LIMITED

KELLY CORNWELL LIMITED

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

    • Overview

    Company NameKELLY CORNWELL LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05935171
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of KELLY CORNWELL LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is KELLY CORNWELL LIMITED located?

    Registered Office Address
    10 St Helens Road
    SA1 4AW Swansea
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KELLY CORNWELL LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2023
    Next Accounts Due OnDec 31, 2023
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for KELLY CORNWELL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 14, 2023
    Next Confirmation Statement DueSep 28, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2022
    OverdueYes

    What are the latest filings for KELLY CORNWELL LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Nov 20, 2024

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 20, 2023

    		12 pagesLIQ03

    Registered office address changed from 667 Goffs Lane Goffs Oak Herts EN7 5HF to 10 st Helens Road Swansea SA1 4AW on Nov 30, 2022

    		2 pagesAD01

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 21, 2022

    		LRESEX

    Micro company accounts made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Sep 14, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2021

    		1 pagesAA

    Confirmation statement made on Sep 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		1 pagesAA

    Confirmation statement made on Sep 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		1 pagesAA

    Confirmation statement made on Sep 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		1 pagesAA

    Confirmation statement made on Sep 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		1 pagesAA

    Confirmation statement made on Sep 14, 2017 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Sep 14, 2016 with updates

    		5 pagesCS01

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

    		4 pagesAA

    Annual return made up to Sep 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 1
    		SH01

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

    		4 pagesAA
    View All Filings

    Who are the officers of KELLY CORNWELL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOXHAM, Paul Stuart
    667 Goffs Lane
    EN7 5HF Goffs Oak
    Herts
    		Secretary
    667 Goffs Lane
    EN7 5HF Goffs Oak
    Herts
    		British107175630002
    CORNWELL, Kelly Victoria
    667 Goffs Lane
    EN7 5HF Goffs Oak
    Herts
    		Director
    667 Goffs Lane
    EN7 5HF Goffs Oak
    Herts
    		United KingdomBritishCompany Director107175710002
    A.C. SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		79630670001
    A.C. DIRECTORS LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		79630660001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Kelly Victoria Cornwell
    St Helens Road
    SA1 4AW Swansea
    10
    		Apr 06, 2016
    St Helens Road
    SA1 4AW Swansea
    10
    		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.
    View Detailed Information on Persons with Significant Control

    Does KELLY CORNWELL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 21, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gareth Bishop
    10 St Helen'S Road
    SA1 4AW Swansea
    		practitioner
    10 St Helen'S Road
    SA1 4AW Swansea
    Simon Thomas Barriball
    10 St. Helens Road
    SA1 4AW Swansea
    West Glamorgan
    		practitioner
    10 St. Helens Road
    SA1 4AW Swansea
    West Glamorgan
    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