Kelson Interiors Limited

Company Name	Kelson Interiors Limited
Company Status	Dissolved
Company Number	02966549
Category	Private Limited Company
Incorporation Date	9 September 1994(29 years, 8 months ago)
Dissolution Date	24 June 2023 (10 months, 1 week ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Christian Jon Kelly
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2022(27 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 24 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashfield House Illingworth Street Ossett WF5 8AL

Director Name	Alexander James Lothian Wilson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Chapel Court Denby Dale Huddersfield HD8 8RU

Director Name	Mr Paul James Kelly
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 September 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Chapel Court Denby Dale Huddersfield West Yorkshire HD8 8RU

Secretary Name	Alexander James Lothian Wilson
Nationality	British
Status	Resigned
Appointed	09 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Chapel Court Denby Dale Huddersfield HD8 8RU

Secretary Name	Mr James Ritchie Kilner
Nationality	British
Status	Resigned
Appointed	02 February 2007(12 years, 4 months after company formation)
Appointment Duration	13 years, 8 months (resigned 07 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Alwoodley Lane Alwoodley Leeds LS17 7PU

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	09 September 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 September 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	kelson.co.uk
Telephone	0800 0960457
Telephone region	Freephone

Location

Registered Address	Ashfield House Illingworth Street Ossett WF5 8AL
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Paul James Kelly 100.00% Ordinary

Financials

Year	2014
Net Worth	£21,136
Current Liabilities	£56,092

Accounts

Latest Accounts	30 November 2021 (2 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

24 June 2023	Final Gazette dissolved following liquidation (1 page)
24 March 2023	Return of final meeting in a creditors' voluntary winding up (22 pages)
13 September 2022	Appointment of a voluntary liquidator (2 pages)
13 September 2022	Statement of affairs (9 pages)
13 September 2022	Registered office address changed from Southfield Mill, Topcliffe Lane Leeds West Yorkshire LS27 0HW to Ashfield House Illingworth Street Ossett WF5 8AL on 13 September 2022 (2 pages)
13 September 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-09-01 (1 page)
8 August 2022	Termination of appointment of Paul James Kelly as a director on 16 May 2022 (1 page)
19 May 2022	Cessation of Paul James Kelly as a person with significant control on 16 May 2022 (1 page)
19 May 2022	Appointment of Mr Christian Jon Kelly as a director on 16 May 2022 (2 pages)
18 January 2022	Micro company accounts made up to 30 November 2021 (2 pages)
9 September 2021	Confirmation statement made on 9 September 2021 with no updates (3 pages)
17 August 2021	Micro company accounts made up to 30 November 2020 (2 pages)
7 October 2020	Termination of appointment of James Ritchie Kilner as a secretary on 7 October 2020 (1 page)
18 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
11 September 2020	Micro company accounts made up to 30 November 2019 (2 pages)
1 November 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
6 February 2019	Micro company accounts made up to 30 November 2018 (2 pages)
17 October 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
17 May 2018	Micro company accounts made up to 30 November 2017 (2 pages)
27 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
24 March 2017	Micro company accounts made up to 30 November 2016 (2 pages)
24 March 2017	Micro company accounts made up to 30 November 2016 (2 pages)
22 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
28 April 2016	Micro company accounts made up to 30 November 2015 (2 pages)
28 April 2016	Micro company accounts made up to 30 November 2015 (2 pages)
24 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2 (4 pages)
24 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2 (4 pages)
24 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2 (4 pages)
26 February 2015	Micro company accounts made up to 30 November 2014 (2 pages)
26 February 2015	Micro company accounts made up to 30 November 2014 (2 pages)
20 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (4 pages)
20 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (4 pages)
20 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (4 pages)
11 February 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
11 February 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
12 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 2 (4 pages)
12 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 2 (4 pages)
12 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 2 (4 pages)
19 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
19 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
5 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
21 March 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
21 March 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
6 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
14 April 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
14 April 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
20 October 2010	Director's details changed for Paul James Kelly on 1 October 2009 (2 pages)
20 October 2010	Director's details changed for Paul James Kelly on 1 October 2009 (2 pages)
20 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
20 October 2010	Director's details changed for Paul James Kelly on 1 October 2009 (2 pages)
20 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
20 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
23 March 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
23 March 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
23 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
23 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
23 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
20 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
20 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
7 October 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
7 October 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
3 October 2008	Return made up to 09/09/08; full list of members (3 pages)
3 October 2008	Return made up to 09/09/08; full list of members (3 pages)
25 January 2008	Return made up to 09/09/07; full list of members (2 pages)
25 January 2008	Return made up to 09/09/07; full list of members (2 pages)
20 November 2007	Return made up to 09/09/06; full list of members (2 pages)
20 November 2007	Return made up to 09/09/06; full list of members (2 pages)
24 March 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
24 March 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
22 February 2007	Secretary resigned;director resigned (1 page)
22 February 2007	New secretary appointed (2 pages)
22 February 2007	Secretary resigned;director resigned (1 page)
22 February 2007	New secretary appointed (2 pages)
11 December 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
11 December 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
12 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 April 2006	Return made up to 09/09/05; full list of members (2 pages)
12 April 2006	Registered office changed on 12/04/06 from: 6 chapel court denby dale huddersfield HU8 8RU (1 page)
12 April 2006	Registered office changed on 12/04/06 from: 6 chapel court denby dale huddersfield HU8 8RU (1 page)
12 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 April 2006	Return made up to 09/09/05; full list of members (2 pages)
14 March 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
14 March 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
1 September 2004	Return made up to 09/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 2004	Return made up to 09/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
16 June 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
20 October 2003	Return made up to 09/09/03; full list of members (7 pages)
20 October 2003	Return made up to 09/09/03; full list of members (7 pages)
26 February 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
26 February 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
6 February 2003	Accounts for a dormant company made up to 30 November 2001 (1 page)
6 February 2003	Accounts for a dormant company made up to 30 November 2001 (1 page)
14 November 2002	Registered office changed on 14/11/02 from: brooklands court tunstall road leeds LS11 5HL (1 page)
14 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2002	Return made up to 09/09/02; full list of members 363(287) ‐ Registered office changed on 14/11/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 November 2002	Registered office changed on 14/11/02 from: brooklands court tunstall road leeds LS11 5HL (1 page)
14 November 2002	Return made up to 09/09/02; full list of members 363(287) ‐ Registered office changed on 14/11/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
11 December 2001	Company name changed kelson design LIMITED\certificate issued on 11/12/01 (2 pages)
11 December 2001	Company name changed kelson design LIMITED\certificate issued on 11/12/01 (2 pages)
12 September 2001	Return made up to 09/09/01; full list of members (6 pages)
12 September 2001	Return made up to 09/09/01; full list of members (6 pages)
5 July 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
5 July 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
19 October 2000	Return made up to 09/09/00; full list of members (6 pages)
19 October 2000	Return made up to 09/09/00; full list of members (6 pages)
28 September 2000	Full accounts made up to 30 November 1999 (9 pages)
28 September 2000	Full accounts made up to 30 November 1999 (9 pages)
7 June 2000	Company name changed kelson properties LIMITED\certificate issued on 08/06/00 (2 pages)
7 June 2000	Company name changed kelson properties LIMITED\certificate issued on 08/06/00 (2 pages)
5 October 1999	Return made up to 09/09/99; no change of members (4 pages)
5 October 1999	Return made up to 09/09/99; no change of members (4 pages)
15 September 1999	Full accounts made up to 30 November 1998 (9 pages)
15 September 1999	Full accounts made up to 30 November 1998 (9 pages)
21 December 1998	Full accounts made up to 30 November 1997 (8 pages)
21 December 1998	Full accounts made up to 30 November 1997 (8 pages)
29 October 1998	Company name changed kelson contracts LIMITED\certificate issued on 30/10/98 (2 pages)
29 October 1998	Company name changed kelson contracts LIMITED\certificate issued on 30/10/98 (2 pages)
20 October 1998	Return made up to 09/09/98; full list of members (6 pages)
20 October 1998	Return made up to 09/09/98; full list of members (6 pages)
5 November 1997	Return made up to 09/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 November 1997	Return made up to 09/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 October 1997	Return made up to 09/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 October 1997	Return made up to 09/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 September 1997	Accounting reference date extended from 30/09/97 to 30/11/97 (1 page)
22 September 1997	Accounting reference date extended from 30/09/97 to 30/11/97 (1 page)
22 September 1997	Registered office changed on 22/09/97 from: vanguard house dewsbury road leeds LS11 5DD (1 page)
22 September 1997	Registered office changed on 22/09/97 from: vanguard house dewsbury road leeds LS11 5DD (1 page)
25 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
25 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
9 July 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
9 July 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
6 October 1995	Return made up to 09/09/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 October 1995	Return made up to 09/09/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 September 1994	Incorporation (15 pages)
9 September 1994	Incorporation (15 pages)

Kelson Interiors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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