FERDINAND KELLY LEGAL LIMITED

FERDINAND KELLY LEGAL LIMITED

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

    Company NameFERDINAND KELLY LEGAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07678522
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FERDINAND KELLY LEGAL LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is FERDINAND KELLY LEGAL LIMITED located?

    Registered Office Address
    79 Caroline Street
    B3 1UP Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FERDINAND KELLY LEGAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for FERDINAND KELLY LEGAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pagesLIQ14

    Liquidators' statement of receipts and payments to Nov 01, 2019

    12 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 01, 2018

    14 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 01, 2017

    12 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Registered office address changed from 96 Broad Street Birmingham West Midlands B15 1AU to 79 Caroline Street Birmingham B3 1UP on Nov 18, 2016

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    9 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 02, 2016

    LRESEX

    Confirmation statement made on Oct 03, 2016 with updates

    6 pagesCS01

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

    8 pagesAA

    Termination of appointment of Angela Rosemary Henry as a director on Apr 04, 2016

    1 pagesTM01

    Annual return made up to Jun 22, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Annual return made up to Jun 22, 2015

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 2
    SH01

    Termination of appointment of Sanjeev Kumar Punj as a director on Jun 02, 2015

    1 pagesTM01

    Termination of appointment of Sanjeev Kumar Punj as a director on Jun 02, 2015

    1 pagesTM01

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

    7 pagesAA

    Annual return made up to Jun 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 2
    SH01

    Registered office address changed from * 58/60 Waterloo Road Birmingham West Midlands B66 4JN United Kingdom* on Nov 14, 2013

    1 pagesAD01

    Appointment of Mr Sanjeev Kumar Punj as a director

    2 pagesAP01

    Annual return made up to Jun 22, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2013

    Statement of capital following an allotment of shares on Sep 19, 2013

    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of FERDINAND KELLY LEGAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERDINAND, Sarah Constance Isabella
    Cannon Park Road
    CV4 7AY Coventry
    62
    United Kingdom
    Director
    Cannon Park Road
    CV4 7AY Coventry
    62
    United Kingdom
    EnglandBritish45604610001
    HENRY, Angela Rosemary
    Studland Road
    B28 8NP Birmingham
    77
    United Kingdom
    Director
    Studland Road
    B28 8NP Birmingham
    77
    United Kingdom
    EnglandBritish97422800001
    PUNJ, Sanjeev Kumar
    Broad Street
    B15 1AU Birmingham
    96
    West Midlands
    England
    Director
    Broad Street
    B15 1AU Birmingham
    96
    West Midlands
    England
    EnglandBritish127092790001

    Who are the persons with significant control of FERDINAND KELLY LEGAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Constance Isabella Ferdinand
    Caroline Street
    B3 1UP Birmingham
    79
    Oct 03, 2016
    Caroline Street
    B3 1UP Birmingham
    79
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does FERDINAND KELLY LEGAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 19, 2020Dissolved on
    Nov 02, 2016Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Paul James Goodwin
    79 Caroline Street
    B3 1UP Birmingham
    practitioner
    79 Caroline Street
    B3 1UP Birmingham

    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