KELLY'S OF CORNWALL LIMITED

Key Data

Status

Dissolved

Company No.

01511207

Incorporation date

06/08/1980

Size

Dormant

Classification

Manufacture of ice cream (10.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1982)

29/03/2022

Final Gazette dissolved via voluntary strike-off

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11/01/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/12/2021

Application to strike the company off the register

View PDF (4 pages)

05/11/2021

Director's details changed for Brunhilde Van Antwerp on 2021-10-30

View PDF (2 pages)

02/11/2021

Statement of capital on 2021-11-02

View PDF (5 pages)

02/11/2021

Statement by Directors

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02/11/2021

Solvency Statement dated 20/10/21

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02/11/2021

Resolutions

View PDF (1 pages)

30/06/2021

Confirmation statement made on 2021-06-26 with no updates

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08/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

28/04/2021

Appointment of Brunhilde Van Antwerp as a director on 2021-04-22

View PDF (2 pages)

27/04/2021

Appointment of Ross Martin Elsworth as a director on 2021-04-22

View PDF (2 pages)

26/04/2021

Termination of appointment of Phil Karl Griffin as a director on 2021-04-22

View PDF (1 pages)

26/04/2021

Appointment of Richard Wardill Slater as a director on 2021-04-22

View PDF (2 pages)

01/02/2021

Termination of appointment of Marcello Mattia as a director on 2021-01-31

View PDF (1 pages)

15/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

02/07/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

06/11/2019

Director's details changed for Mr Marcello Mattia on 2019-05-07

View PDF (2 pages)

19/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

02/07/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

27/02/2019

Change of details for R&R Ice Cream Uk Limited as a person with significant control on 2016-04-06

View PDF (5 pages)

24/10/2018

Termination of appointment of Marcello Mattia as a secretary on 2018-10-17

View PDF (1 pages)

11/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

15/08/2018

Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE

View PDF (1 pages)

24/07/2018

Register inspection address has been changed from Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL England to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE

View PDF (1 pages)

26/06/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

01/06/2018

Appointment of Mr Marcello Mattia as a director on 2018-06-01

View PDF (2 pages)

01/06/2018

Appointment of Mr Marcello Mattia as a secretary on 2018-06-01

View PDF (2 pages)

01/06/2018

Termination of appointment of Daniel Martinez Carretero as a director on 2018-05-31

View PDF (1 pages)

01/06/2018

Termination of appointment of Daniel Martinez Carretero as a secretary on 2018-05-31

View PDF (1 pages)

27/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

29/06/2017

Confirmation statement made on 2017-06-26 with no updates

View PDF (3 pages)

29/06/2017

Notification of R&R Ice Cream Uk Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

10/01/2017

Appointment of Mr Daniel Martinez Carretero as a secretary on 2017-01-09

View PDF (2 pages)

10/01/2017

Termination of appointment of Andrew Bernard Finneran as a director on 2016-12-30

View PDF (1 pages)

10/01/2017

Termination of appointment of Andrew Bernard Finneran as a secretary on 2016-12-31

View PDF (1 pages)

10/01/2017

Appointment of Mr Michael Fraine as a director on 2017-01-09

View PDF (2 pages)

04/11/2016

Register(s) moved to registered inspection location Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL

View PDF (1 pages)

04/11/2016

Register inspection address has been changed to Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL

View PDF (1 pages)

02/11/2016

Appointment of Mr Daniel Martinez Carretero as a director on 2016-10-31

View PDF (2 pages)

02/11/2016

Appointment of Mr Phil Griffin as a director on 2016-10-31

View PDF (2 pages)

05/10/2016

Satisfaction of charge 015112070011 in full

View PDF (4 pages)

05/10/2016

Satisfaction of charge 015112070012 in full

View PDF (4 pages)

05/10/2016

Satisfaction of charge 10 in full

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21/08/2016

Accounts for a dormant company made up to 2015-12-27

View PDF (6 pages)

04/07/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (7 pages)

26/11/2015

Auditor's resignation

View PDF (1 pages)

25/11/2015

Auditor's resignation

View PDF (1 pages)

14/10/2015

Accounts for a dormant company made up to 2014-12-28

View PDF (6 pages)

06/08/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (5 pages)

01/10/2014

Accounts for a dormant company made up to 2013-12-29

View PDF (4 pages)

23/09/2014

Termination of appointment of James Scott Lambert as a director on 2014-07-14

View PDF (1 pages)

01/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (6 pages)

27/06/2014

Registration of charge 015112070012

View PDF (78 pages)

20/05/2014

Registration of charge 015112070011

View PDF (76 pages)

11/09/2013

Accounts for a dormant company made up to 2012-12-30

View PDF (6 pages)

25/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (6 pages)

06/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (6 pages)

21/06/2012

Accounts made up to 2012-01-01

View PDF (18 pages)

12/09/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (6 pages)

13/07/2011

Accounts made up to 2011-01-02

View PDF (18 pages)

24/11/2010

Resolutions

View PDF (26 pages)

22/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

16/11/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (28 pages)

20/09/2010

Accounts made up to 2009-12-27

View PDF (19 pages)

06/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (6 pages)

18/01/2010

Termination of appointment of Philip Kelly as a director

View PDF (1 pages)

27/07/2009

Accounts made up to 2008-12-28

View PDF (19 pages)

17/07/2009

Location of register of members (non legible)

View PDF (1 pages)

17/07/2009

Location of register of members

View PDF (1 pages)

17/07/2009

Location of debenture register (non legible)

View PDF (1 pages)

17/07/2009

Location of debenture register

View PDF (1 pages)

17/07/2009

Location of debenture register

View PDF (1 pages)

17/07/2009

Registered office changed on 17/07/2009 from richmond house plews way leeming bar industrial estate northallerton north yorkshire DL7 9UL

View PDF (1 pages)

08/07/2009

Return made up to 26/06/09; full list of members

View PDF (4 pages)

08/07/2009

Location of register of members

View PDF (1 pages)

08/07/2009

Registered office changed on 08/07/2009 from lucknow road walker lines estate bodmin cornwall PL31 1EZ united kingdom

View PDF (1 pages)

08/07/2009

Location of debenture register

View PDF (1 pages)

06/01/2009

Accounting reference date extended from 31/10/2008 to 31/12/2008

View PDF (1 pages)

31/10/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (20 pages)

24/07/2008

Return made up to 26/06/08; full list of members

View PDF (4 pages)

24/07/2008

Registered office changed on 24/07/2008 from lucknow road walker lines estate bodmin cornwall PL31 1EZ

View PDF (1 pages)

07/07/2008

Registered office changed on 07/07/2008 from richmond house leeming bar northallerton north yorkshire DL7 9UL

View PDF (1 pages)

15/04/2008

Auditor's resignation

View PDF (2 pages)

05/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

05/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

05/04/2008

Miscellaneous

View PDF (1 pages)

03/04/2008

Director and secretary appointed andrew bernard finneran

View PDF (3 pages)

03/04/2008

Director appointed james scott lambert

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03/04/2008

Appointment terminated secretary philip kelly

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03/04/2008

Appointment terminated director elizabeth kelly

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03/04/2008

Registered office changed on 03/04/2008 from lucknow road walker lines estate bodmin cornwall PL31 1EZ

View PDF (1 pages)

02/04/2008

Accounts for a small company made up to 2007-10-31

View PDF (6 pages)

29/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

24/08/2007

Return made up to 26/06/07; no change of members

View PDF (7 pages)

20/07/2007

Accounts for a small company made up to 2006-10-31

View PDF (6 pages)

19/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/07/2006

Return made up to 26/06/06; full list of members

View PDF (7 pages)

01/06/2006

Certificate of change of name

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21/03/2006

Accounts for a small company made up to 2005-10-31

View PDF (6 pages)

24/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/08/2005

Accounts for a small company made up to 2004-10-31

View PDF (6 pages)

11/07/2005

Return made up to 26/06/05; full list of members

View PDF (7 pages)

30/09/2004

Accounts for a medium company made up to 2003-10-31

View PDF (19 pages)

21/07/2004

Return made up to 26/06/04; full list of members

View PDF (7 pages)

03/09/2003

Accounts for a small company made up to 2002-10-31

View PDF (7 pages)

27/08/2003

Return made up to 26/06/03; full list of members

View PDF (7 pages)

23/08/2002

Accounts for a small company made up to 2001-10-31

View PDF (7 pages)

21/08/2002

Return made up to 26/06/02; full list of members

View PDF (7 pages)

25/09/2001

Return made up to 26/06/01; full list of members

View PDF (6 pages)

08/06/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

23/10/2000

Resolutions

View PDF (8 pages)

29/08/2000

Return made up to 26/06/00; full list of members

View PDF (6 pages)

16/04/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

22/07/1999

Return made up to 26/06/99; full list of members

View PDF (6 pages)

17/04/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

08/10/1998

Memorandum and Articles of Association

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08/10/1998

Resolutions

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08/10/1998

Resolutions

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08/10/1998

£ ic 80000/70000 16/09/98 £ sr 10000@1=10000

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19/08/1998

Return made up to 26/06/98; full list of members

View PDF (6 pages)

21/07/1998

New secretary appointed

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14/07/1998

Accounts for a small company made up to 1997-10-31

View PDF (8 pages)

10/03/1998

Secretary resigned;director resigned

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06/07/1997

Return made up to 26/06/97; no change of members

View PDF (4 pages)

12/05/1997

Accounts for a small company made up to 1996-10-31

View PDF (8 pages)

07/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/07/1996

Return made up to 26/06/96; no change of members

View PDF (4 pages)

26/06/1996

Accounts for a small company made up to 1995-10-31

View PDF (8 pages)

05/07/1995

Accounts for a small company made up to 1994-10-31

View PDF (8 pages)

05/07/1995

Return made up to 26/06/95; full list of members

View PDF (6 pages)

08/01/1995

Auditor's resignation

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (22 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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12/12/1994

Particulars of mortgage/charge

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01/08/1994

Accounts for a small company made up to 1993-10-31

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25/07/1994

Return made up to 26/06/94; no change of members

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13/05/1994

Particulars of mortgage/charge

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21/07/1993

Return made up to 26/06/93; full list of members

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10/06/1993

Particulars of mortgage/charge

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25/05/1993

Accounts for a small company made up to 1992-10-31

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17/07/1992

Return made up to 26/06/92; no change of members

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10/07/1992

Particulars of mortgage/charge

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20/06/1992

Accounts for a small company made up to 1991-10-31

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09/09/1991

Return made up to 26/06/91; change of members

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19/07/1991

Particulars of mortgage/charge

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30/05/1991

Accounts for a small company made up to 1990-10-31

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15/08/1990

Auditor's resignation

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06/07/1990

Return made up to 26/06/90; full list of members

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19/06/1990

Accounts made up to 1989-10-31

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15/02/1990

Auditor's resignation

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12/04/1989

Accounts for a small company made up to 1988-10-31

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12/04/1989

Return made up to 10/02/89; full list of members

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07/04/1988

Accounts made up to 1987-10-31

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09/03/1988

Return made up to 11/02/88; full list of members

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09/03/1988

Return made up to 31/12/87; full list of members

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20/03/1987

Accounting reference date extended from 30/04 to 31/10

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01/01/1987

A selection of documents registered before 1 January 1987

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01/10/1986

Accounts for a small company made up to 1986-04-30

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01/10/1986

Return made up to 09/09/86; full list of members

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23/02/1983

Accounts made up to 1982-04-30

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19/01/1982

Increase in nominal capital

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Dormant

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Martinez Carretero, Daniel	Director	31/10/2016 - 31/05/2018	22
Fraine, Michael John	Director	09/01/2017 - Present	13
Mattia, Marcello	Secretary	01/06/2018 - 17/10/2018	-
Martinez Carretero, Daniel	Secretary	09/01/2017 - 31/05/2018	-
Van Antwerp, Brunhilde	Director	22/04/2021 - Present	3

Persons with Significant Control

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Description

About KELLY'S OF CORNWALL LIMITED

KELLY'S OF CORNWALL LIMITED is an(a) Dissolved company incorporated on 06/08/1980 with the registered office located at Lucknow Road, Walker Lines Estate, Bodmin, Cornwall PL31 1EZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KELLY'S OF CORNWALL LIMITED?

KELLY'S OF CORNWALL LIMITED is currently Dissolved. It was registered on 06/08/1980 and dissolved on 29/03/2022.

Where is KELLY'S OF CORNWALL LIMITED located?

KELLY'S OF CORNWALL LIMITED is registered at Lucknow Road, Walker Lines Estate, Bodmin, Cornwall PL31 1EZ.

What does KELLY'S OF CORNWALL LIMITED do?

KELLY'S OF CORNWALL LIMITED operates in the Manufacture of ice cream (10.52 - SIC 2007) sector.

What is the latest filing for KELLY'S OF CORNWALL LIMITED?

The latest filing was on 29/03/2022: Final Gazette dissolved via voluntary strike-off.