Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > KELLY BOYS LIMITED
Company Information for

KELLY BOYS LIMITED

SURREY, UNITED KINGDOM, KT2,
Company Registration Number
02840209
Private Limited Company
Dissolved

Dissolved 2015-06-10

Company Overview

About Kelly Boys Ltd
KELLY BOYS LIMITED was founded on 1993-07-28 and had its registered office in Surrey. The company was dissolved on the 2015-06-10 and is no longer trading or active.

Key Data
Company Name
KELLY BOYS LIMITED
 
Legal Registered Office
SURREY
UNITED KINGDOM
 
Filing Information
Company Number 02840209
Date formed 1993-07-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2015-06-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-22 13:50:40
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name KELLY BOYS LIMITED
The following companies were found which have the same name as KELLY BOYS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KELLY BOYS LLC 454 COUNTRYSIDE DR. - LEBANON OH 45036 Active Company formed on the 2007-06-08
KELLY BOYS INC. 423 METRO PARK DR MCKINNEY TX 75071 Active Company formed on the 2006-04-10
KELLY BOYS CONSTRUCTION LLC Michigan UNKNOWN
Kelly Boys Consulting 4720 18th St Boulder CO 80304 Noncompliant Company formed on the 2019-09-21

Company Officers of KELLY BOYS LIMITED

Current Directors
Officer Role Date Appointed
NAVROZ BADRUDIN
 Company Secretary 2005-05-26
FIROZ BADRUDIN
 Director 1993-07-28
NAVROZ BADRUDIN
 Director 2005-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
JAYANTILAL PATEL
 Company Secretary 1993-07-28 2005-05-26
JAYANTILAL PATEL
 Director 1993-07-28 2005-05-26
KELLY VHORA
 Director 1993-07-28 2001-05-24
RAPID COMPANY SERVICES LIMITED
 Nominated Secretary 1993-07-28 1993-07-29
RAPID NOMINEES LIMITED
 Nominated Director 1993-07-28 1993-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAVROZ BADRUDIN FRESH EXPRESS HOLDINGS LTD Company Secretary 2005-06-17 CURRENT 2005-06-17 Active
NAVROZ BADRUDIN CITYGATE CATERING LIMITED Company Secretary 2005-05-26 CURRENT 1988-09-08 Dissolved 2015-03-31
NAVROZ BADRUDIN CITYMART LTD Company Secretary 2005-05-26 CURRENT 1998-12-04 Active
NAVROZ BADRUDIN MAYWOOD GRANGE ESTATES LIMITED Company Secretary 1991-12-31 CURRENT 1984-09-18 Active
NAVROZ BADRUDIN REGENT HOTELS LIMITED Company Secretary 1991-08-01 CURRENT 1988-08-01 Active
FIROZ BADRUDIN FRESH EXPRESS HOLDINGS LTD Director 2005-06-17 CURRENT 2005-06-17 Active
FIROZ BADRUDIN CITYMART LTD Director 1998-12-04 CURRENT 1998-12-04 Active
FIROZ BADRUDIN CITYGATE CATERING LIMITED Director 1992-09-08 CURRENT 1988-09-08 Dissolved 2015-03-31
FIROZ BADRUDIN MAYWOOD GRANGE ESTATES LIMITED Director 1991-12-31 CURRENT 1984-09-18 Active
FIROZ BADRUDIN REGENT HOTELS LIMITED Director 1991-08-01 CURRENT 1988-08-01 Active
FIROZ BADRUDIN CROWNACRE LIMITED Director 1991-07-14 CURRENT 1987-01-02 Active
FIROZ BADRUDIN DENETHATCH LIMITED Director 1979-01-04 CURRENT 1978-10-12 Active
NAVROZ BADRUDIN FRESH EXPRESS HOLDINGS LTD Director 2005-06-17 CURRENT 2005-06-17 Active
NAVROZ BADRUDIN CITYGATE CATERING LIMITED Director 2005-05-26 CURRENT 1988-09-08 Dissolved 2015-03-31
NAVROZ BADRUDIN CITYMART LTD Director 2005-05-26 CURRENT 1998-12-04 Active
NAVROZ BADRUDIN MAYWOOD GRANGE ESTATES LIMITED Director 1991-12-31 CURRENT 1984-09-18 Active
NAVROZ BADRUDIN CROWNACRE LIMITED Director 1991-07-14 CURRENT 1987-01-02 Active
NAVROZ BADRUDIN DENETHATCH LIMITED Director 1979-11-12 CURRENT 1978-10-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-06-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-03-104.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-11-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-17AC92ORDER OF COURT - RESTORATION
2014-02-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-11-204.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-06-20F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-01-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-01-034.20STATEMENT OF AFFAIRS/4.19
2013-01-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2012 FROM HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH
2012-10-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-30LATEST SOC30/07/12 STATEMENT OF CAPITAL;GBP 1000
2012-07-30AR0128/07/12 FULL LIST
2011-10-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-08AR0128/07/11 FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-05AR0128/07/10 FULL LIST
2009-11-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-07AR0128/07/09 FULL LIST
2008-12-05363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-10-24AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-27363sRETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS
2006-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-08-11363sRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2005-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-10-28363sRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2005-06-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-23363sRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-04-29287REGISTERED OFFICE CHANGED ON 29/04/04 FROM: TUDOR HOUSE LLANVANOR ROAD LONDON NW2 2AQ
2004-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2004-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2003-08-14363sRETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2002-12-30363sRETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS; AMEND
2002-08-29363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-29363sRETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2002-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2002-01-07363sRETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2002-01-07288bDIRECTOR RESIGNED
2001-06-06RES12VARYING SHARE RIGHTS AND NAMES
2001-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-03363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-03363sRETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
2000-07-29395PARTICULARS OF MORTGAGE/CHARGE
1999-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-13363sRETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS
1999-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-19363sRETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS
1997-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-08-15363sRETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS
1997-07-18395PARTICULARS OF MORTGAGE/CHARGE
1997-04-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-04-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-19363sRETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS
1996-07-26287REGISTERED OFFICE CHANGED ON 26/07/96 FROM: 220 NORTHFIELD AVENUE EALING LONDON W13 9SJ
1996-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-08-16363sRETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS
1995-06-08395PARTICULARS OF MORTGAGE/CHARGE
1994-10-11363sRETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS
1994-04-13224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-03-03395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to KELLY BOYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Final Meetings2014-12-31
Appointment of Liquidators2014-10-31
Final Meetings2013-09-13
Resolutions for Winding-up2013-01-04
Fines / Sanctions
No fines or sanctions have been issued against KELLY BOYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY DEED 2000-07-29 Outstanding LONDON UNDERGROUND LIMITED
DEBENTURE 1997-07-18 Outstanding BARCLAYS BANK PLC
DEED 1995-06-02 Satisfied THE WARDENS AND COMMONALTY OF THE MYSTERY OF GOLDSMITHS OF THE CITY OF LONDON
CORPORATE MORTGAGE 1994-02-22 Satisfied BARCLAYS BANK PLC
DEBENTURE 1994-01-13 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KELLY BOYS LIMITED

Intangible Assets
Patents
We have not found any records of KELLY BOYS LIMITED registering or being granted any patents
Domain Names

KELLY BOYS LIMITED owns 1 domain names.

kellysfood.co.uk  

Trademarks
We have not found any records of KELLY BOYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KELLY BOYS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as KELLY BOYS LIMITED are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
Outgoings
Business Rates/Property Tax
No properties were found where KELLY BOYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyKELLY BOYS LIMITEDEvent Date2014-12-23
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ, on 27 February 2015 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Marks Bloom, 60/62 Old London Road, Kingston upon Thames KT2 6QZ no later than 12 noon on the business day before the meetings.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyKELLY BOYS LIMITEDEvent Date2014-09-18
Philip Weinberg of Marks Bloom , 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ . Telephone number 020 8549 9951. Alternative person to contact with enquiries about the case: Lauren Cullen :
 
Initiating party Event TypeFinal Meetings
Defending partyKELLY BOYS LIMITEDEvent Date2013-09-09
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named company will be held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 15 November 2013 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Marks Bloom, 60/62 Old London Road, Kingston upon Thames KT2 6QZ no later than 12 noon on the business day before the meetings.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyKELLY BOYS LIMITEDEvent Date2012-12-21
At a general meeting of the Company, duly convened and held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 21 December 2012 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Philip Weinberg of Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: Members: 21 December 2012 Creditors: 21 December 2012 Liquidators details: Philip Weinberg , IP number: 5325, of Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Alternative person to contact with enquiries about the case: Adam Nakar, telephone number: 020 8549 9951 Firoz Badrudin , Director : Dated: 21 December 2012
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KELLY BOYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KELLY BOYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.