S W KELLY LTD

Liquidation (when checked on 1 Dec 2017)

Address

S W KELLY LTD
UNIT 1-3 HILLTOP BUSINESS PARK
DEVIZES ROAD
SALISBURY
WILTSHIRE
SP3 4UF
(275 companies also use this postcode)

Classification:

Activities of racehorse owners

Legal Information

Company Registration No.:
06870333
Incorporation Date:
6 Apr 2009
Financial Year End:
5 Apr
Capital:
£1.00 on 13 Apr 2015
For period ending:
5 Apr 2014
Filed on:
4 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Apr 2015
Filed on:
13 Apr 2015
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Map


Financial Summary

5 Apr 2014 5 Apr 2013 5 Apr 2012
Cash at bank: £3,693 £2,241 £4,024
Debtors: £30,137
Creditors due within one year: £32,878 -£40,875 -£31,809
Total Assets less Current Liabilities: £952 £43,116 £35,833
Shareholders Funds / Net Worth: £1,214
Full details in: 2014 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

3 Aug 2015

S W KELLY LTD (Company Number 06870333) Registered office: 19 Isaacson Road, Burwell, Cambridgeshire, CB25 0AF Principal trading address: 19 Isaacson Road, Burwell, Cambridgeshire, CB25 0AF At a General Meeting of the members of the above named company, duly convened and held at Begbies Traynor, First Floor, 24 High Street, Maynards, Whittlesford, Cambridge, CB22 4LT on 27 July 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Julie Anne Palmer and Simon Guy Campbell, both of Begbies Traynor, 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF, (IP Nos 008835 and 10150) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.” Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Joshua Cook by email at Joshua.Cook@begbies- traynor.com or by telephone on 01722 435190. Shane Kelly, Chairman

3 Aug 2015

Company Number: 06870333 Name of Company: S W KELLY LTD Nature of Business: Horse Racing Type of Liquidation: Creditors Registered office: 19 Isaacson Road, Burwell, Cambridgeshire, CB25 0AF Principal trading address: 19 Isaacson Road, Burwell, Cambridgeshire, CB25 0AF Julie Anne Palmer and Simon Guy Campbell, both of Begbies Traynor (Central) LLP, 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF. Office Holder Numbers: 008835 and 10150. Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Joshua Cook by email at Joshua.Cook@begbies- traynor.com or by telephone on 01722 435190. Date of Appointment: 27 July 2015 By whom Appointed: Members and Creditors

30 Jun 2015

S W KELLY LTD (Company Number 06870333) Registered office: 19 Isaacson Road, Burwell, Cambridgeshire CB25 0AF Principal trading address: 19 Isaacson Road, Burwell, Cambridgeshire CB25 0AF Pursuant to Section 98 OF THE INSOLVENCY ACT 1986 ("THE ACT"),a meeting of the creditors of the above-named Company will be held at Begbies Traynor, First Floor, 24 High Street, Maynards, Whittlesford, Cambridge CB22 4LT on 27 July 2015 at 1.45 pm. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF, not later than 12 noon on 24 July 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Andrew Hook of Begbies Traynor (Central) LLP by e-mail at andrew.hook@begbies-traynor.com or by telephone on 01722 435190. Shane Kelly, Director 22 June 2015

Recently Filed Documents - 27 available


Directors and Secretaries

Hannah Clarke
6 Apr 2009 ⇒ Present ( 8 Years ) Company Secretary
Shane Kelly
6 Apr 2009 ⇒ Present ( 8 Years ) Director

Previous Addresses

80 COMMERCIAL END
SWAFFHAM BULBECK
CAMBRIDGE
CAMBRIDGESHIRE
CB25 0NE
Changed 20 May 2014

GISTERED OFFICE CHANGED ON 28/04/2009 FROM
THE OLD EXCHANGE 12 COMPTON ROAD
WIMBLEDON, LONDON
SW19 7QD
ENGLAND
Changed 28 Apr 2009


Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
5 Jan 2016 (this information was checked on 1 Dec 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
5 Apr 2014 4 Jan 2015 9
5 Apr 2013 3 Jan 2014 9
5 Apr 2013 5 Apr 2013 0
5 Apr 2012 22 Oct 2013 18
5 Apr 2011 9 Jan 2012 9

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Official Accounts
Latest Annual accounts for year ending 5 Apr 14

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