Company NameKelly Thornton Limited
Company StatusDissolved
Company Number06419916
CategoryPrivate Limited Company
Incorporation Date6 November 2007(16 years, 5 months ago)
Dissolution Date16 April 2019 (5 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMiss Kelly Thornton
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed06 November 2007(same day as company formation)
RoleSocial Worker
Country of ResidenceUnited Kingdom
Correspondence Address127 Ella Street
Hull
HU5 3AJ
Secretary NameCostelloe Secretaries Limited (Corporation)
StatusResigned
Appointed06 November 2007(same day as company formation)
Correspondence Address3rd Floor
17 Tavistock Street Covent Garden
London
WC2E 7PA

Location

Registered Address127 Ella Street
Hull
HU5 3AJ
RegionYorkshire and The Humber
ConstituencyKingston upon Hull North
CountyEast Riding of Yorkshire
WardAvenue
Built Up AreaKingston upon Hull

Shareholders

1 at £1Kelly Thornton LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,949
Cash£2,785
Current Liabilities£4,734

Accounts

Latest Accounts31 October 2017 (6 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

16 April 2019Final Gazette dissolved via compulsory strike-off (1 page)
29 January 2019First Gazette notice for compulsory strike-off (1 page)
1 January 2018Micro company accounts made up to 31 October 2017 (2 pages)
22 December 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
22 December 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
22 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
22 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
22 November 2016Total exemption small company accounts made up to 31 October 2016 (4 pages)
22 November 2016Total exemption small company accounts made up to 31 October 2016 (4 pages)
8 December 2015Total exemption small company accounts made up to 31 October 2015 (4 pages)
8 December 2015Total exemption small company accounts made up to 31 October 2015 (4 pages)
7 December 2015Registered office address changed from 20 Tattersall Drive Beverley East Yorkshire HU17 0NE to 127 Ella Street Hull HU5 3AJ on 7 December 2015 (1 page)
7 December 2015Registered office address changed from 20 Tattersall Drive Beverley East Yorkshire HU17 0NE to 127 Ella Street Hull HU5 3AJ on 7 December 2015 (1 page)
7 December 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
(3 pages)
7 December 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
(3 pages)
7 December 2015Registered office address changed from 20 Tattersall Drive Beverley East Yorkshire HU17 0NE to 127 Ella Street Hull HU5 3AJ on 7 December 2015 (1 page)
7 December 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
(3 pages)
14 March 2015Compulsory strike-off action has been discontinued (1 page)
14 March 2015Compulsory strike-off action has been discontinued (1 page)
12 March 2015Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
(3 pages)
12 March 2015Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
(3 pages)
12 March 2015Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
(3 pages)
10 March 2015First Gazette notice for compulsory strike-off (1 page)
10 March 2015First Gazette notice for compulsory strike-off (1 page)
24 November 2014Total exemption small company accounts made up to 31 October 2014 (4 pages)
24 November 2014Total exemption small company accounts made up to 31 October 2014 (4 pages)
2 December 2013Total exemption small company accounts made up to 31 October 2013 (4 pages)
2 December 2013Total exemption small company accounts made up to 31 October 2013 (4 pages)
19 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
(3 pages)
19 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
(3 pages)
19 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
(3 pages)
21 January 2013Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
21 January 2013Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
21 January 2013Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
11 December 2012Total exemption small company accounts made up to 31 October 2012 (4 pages)
11 December 2012Total exemption small company accounts made up to 31 October 2012 (4 pages)
27 March 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
27 March 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
23 February 2012Annual return made up to 7 November 2011 with a full list of shareholders (3 pages)
23 February 2012Annual return made up to 7 November 2011 with a full list of shareholders (3 pages)
23 February 2012Annual return made up to 7 November 2011 with a full list of shareholders (3 pages)
23 February 2012Registered office address changed from 243 Goddard Avenue Hull East Yorkshire HU5 2BU on 23 February 2012 (1 page)
23 February 2012Registered office address changed from 243 Goddard Avenue Hull East Yorkshire HU5 2BU on 23 February 2012 (1 page)
20 January 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
20 January 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
26 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (3 pages)
26 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (3 pages)
26 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (3 pages)
1 April 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
1 April 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
9 March 2010Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
9 March 2010Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
9 March 2010Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
22 February 2010Director's details changed for Kelly Thornton on 21 February 2010 (2 pages)
22 February 2010Director's details changed for Kelly Thornton on 21 February 2010 (2 pages)
10 June 2009Registered office changed on 10/06/2009 from 3RD floor east 35-37 ludgate hill london EC4M 7JN (1 page)
10 June 2009Registered office changed on 10/06/2009 from 3RD floor east 35-37 ludgate hill london EC4M 7JN (1 page)
10 June 2009Accounts for a dormant company made up to 31 October 2008 (1 page)
10 June 2009Accounts for a dormant company made up to 31 October 2008 (1 page)
28 January 2009Appointment terminated secretary costelloe secretaries LIMITED (1 page)
28 January 2009Appointment terminated secretary costelloe secretaries LIMITED (1 page)
24 November 2008Return made up to 07/11/08; full list of members (3 pages)
24 November 2008Return made up to 07/11/08; full list of members (3 pages)
24 November 2008Registered office changed on 24/11/2008 from 3RD floor, 17 tavistock street covent garden london WC2E 7PA (1 page)
24 November 2008Registered office changed on 24/11/2008 from 3RD floor, 17 tavistock street covent garden london WC2E 7PA (1 page)
30 April 2008Accounting reference date shortened from 30/11/2008 to 31/10/2008 (1 page)
30 April 2008Accounting reference date shortened from 30/11/2008 to 31/10/2008 (1 page)
6 November 2007Incorporation (16 pages)
6 November 2007Incorporation (16 pages)