Wm. Kellett (Formby) Limited

Dissolved 7 Jul 202600787628 Private limited company
Incorporated
10 January 1964
Industry
Dormant Company (99999)
Directors at dissolution
Owners at dissolution
Accounts type
Total exemption full
Region
North West
Address
Suites C
D
E
F
14th Floor The Plaza
Old Hall Street
Liverpool
L3 9QJ

Filing status

Last accounts
31 December 2024
Last conf. stmt
19 December 2024

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2014
Irish
Born October 1973 (53)
Officer history (10 former)
16 April 2014
Appointed Davis, Noel Gerard as Director
16 April 2014
Resigned Keith, Andrew James as Director
16 April 2014
Resigned Berry, Andrew Peter as Secretary
16 August 2012
Appointed Keith, Andrew James as Director
1 August 2012
Appointed Berry, Andrew Peter as Secretary
27 July 2012
Resigned Sharrock, Henry Edward as Secretary
27 July 2012
Resigned Sharrock, Henry Edward as Director
15 July 2011
Resigned Sharrock, David Shann as Director
23 September 2010
Resigned Sharrock, Jill as Director
23 June 2005
Resigned Stubbs, Beatrice Margaret as Director
25 September 2003
Appointed Sharrock, Jill as Director
3 January 2001
Appointed Sharrock, David Shann as Director
15 February 1992
Appointed Stubbs, Beatrice Margaret as Director
15 February 1992
Resigned Jones, Ronald Edward as Director
20 October 1991
Appointed Sharrock, Henry Edward as Secretary
20 October 1991
Resigned Sharrock, Mabel Elfreda as Secretary
20 October 1991
Resigned Sharrock, Mabel Elfreda as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 7810519

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Oops! Clearance Ltd Owns 75–100% of shares
Wm. Kellett (Formby) Limited This company Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Trend

Shareholder Funds
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2024 £10,240 £10,240 £10,240 £10,240 £10,240 £10,240 £10,240
Balance sheet detail
2024202420232022202120202019
Current Assets£10,240£10,240£10,240£10,240£10,240
Debtors£10,240£10,240
Net Current Assets£10,240£10,240£10,240£10,240£10,240
Net Assets£10,240£10,240
Shareholder Funds£10,240£10,240£10,240£10,240£10,240£10,240£10,240

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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