Company NameKELL Fitzsimons Securities Limited
Company StatusDissolved
Company Number08567162
CategoryPrivate Limited Company
Incorporation Date12 June 2013(10 years, 9 months ago)
Dissolution Date27 December 2016 (7 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78300Human resources provision and management of human resources functions

Directors

Director NameMr Ian John Fitzsimons
Date of BirthMay 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed12 June 2013(same day as company formation)
RoleSecurity
Country of ResidenceEngland
Correspondence Address103 Bradley House Radcliffe Moor Road
Bolton
Lancs
BL2 6RT
Secretary NameOptimum Business Solutions (NW) Limited (Corporation)
StatusClosed
Appointed30 April 2014(10 months, 3 weeks after company formation)
Appointment Duration2 years, 8 months (closed 27 December 2016)
Correspondence Address103 Bradley House Radcliffe Moor Road
Bolton
Lancs
BL2 6RT
Secretary NameMr Eugene Kelly
StatusResigned
Appointed12 June 2013(same day as company formation)
RoleCompany Director
Correspondence Address351 Padgate Lane
Padgate
Warrington
Cheshire
WA1 3DX
Secretary NameMrs Bernice Amy Overton
StatusResigned
Appointed14 July 2013(1 month after company formation)
Appointment Duration9 months, 2 weeks (resigned 30 April 2014)
RoleCompany Director
Correspondence Address33 Acacia Avenue
Woolston
Warrington
Cheshire
WA1 4EN

Location

Registered Address103 Bradley House Radcliffe Moor Road
Bolton
Lancs
BL2 6RT
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardRadcliffe North
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Ian Fitzsimons
50.00%
Ordinary
5 at £1Eugene Kelly
5.00%
Ordinary
45 at £1Bernice Overton
45.00%
Ordinary

Financials

Year2014
Net Worth£2,456
Cash£3,671
Current Liabilities£4,517

Accounts

Latest Accounts30 June 2015 (8 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

27 December 2016Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2016Final Gazette dissolved via compulsory strike-off (1 page)
11 October 2016First Gazette notice for compulsory strike-off (1 page)
11 October 2016First Gazette notice for compulsory strike-off (1 page)
6 July 2016Register(s) moved to registered inspection location 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT (1 page)
6 July 2016Register(s) moved to registered inspection location 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT (1 page)
28 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
28 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
23 July 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
(4 pages)
23 July 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
(4 pages)
4 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
4 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
21 August 2014Director's details changed for Mr Ian John Fitzsimons on 1 July 2014 (2 pages)
21 August 2014Register(s) moved to registered inspection location 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT (1 page)
21 August 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
(4 pages)
21 August 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
(4 pages)
21 August 2014Register inspection address has been changed to 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT (1 page)
21 August 2014Register inspection address has been changed to 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT (1 page)
21 August 2014Register(s) moved to registered inspection location 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT (1 page)
21 August 2014Director's details changed for Mr Ian John Fitzsimons on 1 July 2014 (2 pages)
21 August 2014Director's details changed for Mr Ian John Fitzsimons on 1 July 2014 (2 pages)
28 May 2014Termination of appointment of Bernice Overton as a secretary (1 page)
28 May 2014Termination of appointment of Bernice Overton as a secretary (1 page)
28 May 2014Registered office address changed from 137 Windermere Avenue Warrington WA2 0NE United Kingdom on 28 May 2014 (1 page)
28 May 2014Appointment of Optimum Business Solutions (Nw) Limited as a secretary (2 pages)
28 May 2014Appointment of Optimum Business Solutions (Nw) Limited as a secretary (2 pages)
28 May 2014Registered office address changed from 137 Windermere Avenue Warrington WA2 0NE United Kingdom on 28 May 2014 (1 page)
17 July 2013Annual return made up to 15 July 2013 with a full list of shareholders
Statement of capital on 2013-07-17
  • GBP 100
(4 pages)
17 July 2013Annual return made up to 15 July 2013 with a full list of shareholders
Statement of capital on 2013-07-17
  • GBP 100
(4 pages)
14 July 2013Termination of appointment of Eugene Kelly as a secretary (1 page)
14 July 2013Appointment of Mrs Bernice Amy Overton as a secretary (2 pages)
14 July 2013Appointment of Mrs Bernice Amy Overton as a secretary (2 pages)
14 July 2013Termination of appointment of Eugene Kelly as a secretary (1 page)
12 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
12 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)