FRANCES KELLY CONSULTING LIMITED

FRANCES KELLY CONSULTING LIMITED

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

    Company NameFRANCES KELLY CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06945675
    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 FRANCES KELLY CONSULTING LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is FRANCES KELLY CONSULTING LIMITED located?

    Registered Office Address
    3 Middle Gate
    NG24 1AQ Newark
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of FRANCES KELLY CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    FRANCES KELLY LIMITEDJun 26, 2009Jun 26, 2009

    What are the latest accounts for FRANCES KELLY CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for FRANCES KELLY CONSULTING 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

    3 pagesDS01

    Total exemption full accounts made up to Apr 30, 2018

    6 pagesAA

    Confirmation statement made on Jul 01, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mrs Frances Clare Kelly on Mar 05, 2018

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Jul 01, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Confirmation statement made on Jul 01, 2016 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Mar 23, 2016

    • Capital: GBP 200
    3 pagesSH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Termination of appointment of Roy Thomas Westerby as a secretary on Sep 14, 2015

    1 pagesTM02

    Appointment of Miss Helen Hopkins as a secretary on Sep 14, 2015

    2 pagesAP03

    Annual return made up to Jun 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Annual return made up to Jun 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2014

    Statement of capital on Jul 11, 2014

    • Capital: GBP 1
    SH01

    Certificate of change of name

    Company name changed frances kelly LIMITED\certificate issued on 23/04/14
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 23, 2014

    Change company name resolution on Apr 10, 2014

    RES15

    Change of name notice

    2 pagesCONNOT

    Total exemption small company accounts made up to Apr 30, 2013

    6 pagesAA

    Annual return made up to Jun 26, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    6 pagesAA

    Annual return made up to Jun 26, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    6 pagesAA

    Annual return made up to Jun 26, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of FRANCES KELLY CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPKINS, Helen
    NG24 1AQ Newark
    3 Middlegate
    Nottinghamshire
    United Kingdom
    Secretary
    NG24 1AQ Newark
    3 Middlegate
    Nottinghamshire
    United Kingdom
    202150120001
    KELLY, Frances Clare
    Collingham
    NG23 7BF Newark
    2 Drummond Grove
    Nottinghamshire
    United Kingdom
    Director
    Collingham
    NG23 7BF Newark
    2 Drummond Grove
    Nottinghamshire
    United Kingdom
    EnglandBritishDirector29420680003
    CLOUGH, Yvonne
    184 Rutland Road
    West Bridgford
    NG2 5DZ Nottingham
    Nottinghamshire
    Secretary
    184 Rutland Road
    West Bridgford
    NG2 5DZ Nottingham
    Nottinghamshire
    British108172560001
    WESTERBY, Roy Thomas
    Main Street
    South Scarle
    NG23 7JH Newark
    Amos Farm House
    Nottinghamshire
    Secretary
    Main Street
    South Scarle
    NG23 7JH Newark
    Amos Farm House
    Nottinghamshire
    British139690140001
    BATES, Leighann
    Cranford Gardens
    West Bridgford
    NG2 7SE Nottingham
    49
    Notts
    Director
    Cranford Gardens
    West Bridgford
    NG2 7SE Nottingham
    49
    Notts
    United KingdomBritishDirector134196770001

    Who are the persons with significant control of FRANCES KELLY CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Frances Clare Kelly
    Middle Gate
    NG24 1AQ Newark
    3
    Nottinghamshire
    Apr 06, 2016
    Middle Gate
    NG24 1AQ Newark
    3
    Nottinghamshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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