B J KELLY LIMITED
Overview
| Company Name | B J KELLY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04676557 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of B J KELLY LIMITED?
- (5231) /
Where is B J KELLY LIMITED located?
| Registered Office Address | 37 Warren Street W1T 6AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of B J KELLY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED 9516 LIMITED | Feb 24, 2003 | Feb 24, 2003 |
What are the latest accounts for B J KELLY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2008 |
What are the latest filings for B J KELLY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to May 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2006 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 8 pages | 155(6)a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 7 pages | 395 | ||||||||||
Who are the officers of B J KELLY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Rohit Manubhai | Secretary | Cleve House Golf Side SM2 7EZ Sutton 30 Surrey | British | Pharmacist | 63375610002 | |||||
| PATEL, Jayshriben Rohitkumar | Director | Cleve House Golf Side SM2 7EZ Sutton 30 Surrey | United Kingdom | British | Pharmacist | 63375510003 | ||||
| PATEL, Rohit Manubhai | Director | Cleve House Golf Side SM2 7EZ Sutton 30 Surrey | United Kingdom | British | Pharmacist | 63375610002 | ||||
| KELLY, Angela Teresa | Secretary | 54 Pelhams Walk KT10 8QD Esher Surrey | British | Pharmacy | 21157450001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| KELLY, Angela Teresa | Director | 54 Pelhams Walk KT10 8QD Esher Surrey | British | Pharmacy | 21157450001 | |||||
| SALSBURY, Malcolm | Director | 54 Pelhams Walk KT10 8QD Esher Surrey | British | Surveyor | 21157460001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does B J KELLY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Nov 11, 2005 Delivered On Nov 17, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property k/a two ground floor shop units being 2 and 3 ewell house parade epsom road ewell surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 11, 2005 Delivered On Nov 17, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0