About

Registered Number: 01104612
Date of Incorporation: 28/03/1973 (47 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 23/04/2019 (1 year and 7 months ago)
Registered Address: Nether Handley,, Sheffield, S21 5RP

 

D.P. Kelly (Builders) Ltd was established in 1973, it's status at Companies House is "Dissolved". There is one director listed as Kelly, Ashley John for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KELLY, Ashley John 17 December 2018 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Daniel Patrick Kelly/
1936-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Valerie Edna Kelly/
1938-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 April 2019
GAZ1(A) - First notification of strike-off in London Gazette) 05 February 2019
DS01 - Striking off application by a company 29 January 2019
TM01 - Termination of appointment of director 17 December 2018
AP01 - Appointment of director 17 December 2018
AA - Annual Accounts 03 August 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 06 July 2017
TM01 - Termination of appointment of director 06 April 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 18 September 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 07 January 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 February 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 February 2014
AR01 - Annual Return 20 January 2014
TM02 - Termination of appointment of secretary 20 January 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 14 December 2010
AA - Annual Accounts 20 January 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
363a - Annual Return 20 January 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 19 February 2008
AA - Annual Accounts 22 January 2008
363s - Annual Return 29 January 2007
AA - Annual Accounts 21 January 2007
363s - Annual Return 03 February 2006
AA - Annual Accounts 27 January 2006
363s - Annual Return 28 January 2005
AA - Annual Accounts 17 January 2005
363s - Annual Return 13 January 2004
AA - Annual Accounts 13 January 2004
AA - Annual Accounts 07 January 2003
363s - Annual Return 07 January 2003
363s - Annual Return 10 January 2002
AA - Annual Accounts 10 January 2002
363s - Annual Return 10 January 2001
AA - Annual Accounts 10 January 2001
363s - Annual Return 26 January 2000
AA - Annual Accounts 12 January 2000
AA - Annual Accounts 21 January 1999
363s - Annual Return 15 January 1999
AA - Annual Accounts 23 January 1998
363s - Annual Return 23 January 1998
AA - Annual Accounts 24 January 1997
363s - Annual Return 15 January 1997
AA - Annual Accounts 02 February 1996
363s - Annual Return 29 January 1996
363s - Annual Return 31 January 1995
AA - Annual Accounts 30 January 1995
AA - Annual Accounts 11 February 1994
363s - Annual Return 06 February 1994
AA - Annual Accounts 16 February 1993
363s - Annual Return 01 February 1993
AA - Annual Accounts 20 June 1992
363s - Annual Return 17 February 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 September 1991
AA - Annual Accounts 04 June 1991
363a - Annual Return 26 February 1991
AA - Annual Accounts 18 April 1990
363 - Annual Return 08 March 1990
AA - Annual Accounts 30 March 1989
363 - Annual Return 30 March 1989
AA - Annual Accounts 08 April 1988
363 - Annual Return 08 April 1988
AA - Annual Accounts 10 September 1987
363 - Annual Return 31 March 1987
AA - Annual Accounts 06 November 1986
363 - Annual Return 06 November 1986
NEWINC - New incorporation documents 28 March 1973

Mortgages & Charges

Description Date Status Charge by
Memo of deposit 07 June 1978 Outstanding

N/A

Memo of deposit 16 March 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.