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BRIAN KELLY ROOFING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brian Kelly Roofing Limited. The company was founded 21 years ago and was given the registration number 04474374. The firm's registered office is in DARLINGTON. You can find them at C/o Robson Scott Associates, 49 Duke Street, Darlington, Durham. This company's SIC code is 43910 - Roofing activities.

Company Information

Name:BRIAN KELLY ROOFING LIMITED
Company Number:04474374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 July 2002
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:C/o Robson Scott Associates, 49 Duke Street, Darlington, Durham, DL3 7SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forge House, Wonston Hazelbury Bryan, Sturminster Newton, DT10 2EE

Secretary08 July 2002Active
C/O Robson Scott Associates, 49 Duke Street, Darlington, DL3 7SD

Director08 July 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary01 July 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director01 July 2002Active

People with Significant Control

Mr Brian Kelly
Notified on:01 July 2016
Status:Active
Date of birth:July 1956
Nationality:British
Address:C/O Robson Scott Associates, 49 Duke Street, Darlington, DL3 7SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Ms Valerie Frances Trim
Notified on:01 July 2016
Status:Active
Date of birth:March 1951
Nationality:British
Address:C/O Robson Scott Associates, 49 Duke Street, Darlington, DL3 7SD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-21Gazette

Gazette dissolved liquidation.

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2022-01-21Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-02-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-12-06Address

Change registered office address company with date old address new address.

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2019-12-05Insolvency

Liquidation voluntary statement of affairs.

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2019-12-05Insolvency

Liquidation voluntary appointment of liquidator.

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2019-12-05Resolution

Resolution.

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2019-11-20Dissolution

Dissolution voluntary strike off suspended.

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2019-09-17Gazette

Gazette notice voluntary.

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2019-09-05Dissolution

Dissolution application strike off company.

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2019-08-19Accounts

Accounts with accounts type total exemption full.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-07-03Officers

Change person director company with change date.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type total exemption full.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-07-18Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Accounts

Accounts with accounts type total exemption small.

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2014-07-31Annual return

Annual return company with made up date full list shareholders.

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2014-05-01Accounts

Accounts with accounts type total exemption small.

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