Kelly's Executive Limited

Company Name	Kelly's Executive Limited
Company Status	Dissolved
Company Number	02164515
Category	Private Limited Company
Incorporation Date	15 September 1987(36 years, 7 months ago)
Dissolution Date	22 January 2019 (5 years, 3 months ago)
Previous Name	Catergroup Limited

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Director Name	Christine Kelly
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	06 November 1991(4 years, 1 month after company formation)
Appointment Duration	27 years, 2 months (closed 22 January 2019)
Role	Coach Hire Operator
Country of Residence	United Kingdom
Correspondence Address	4 Birchfields Garth Leeds West Yorkshire LS14 2JA

Director Name	Mr Michael Kelly
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	06 November 1991(4 years, 1 month after company formation)
Appointment Duration	27 years, 2 months (closed 22 January 2019)
Role	Coach Hire Operator
Country of Residence	England
Correspondence Address	4 Birchfields Garth Leeds West Yorkshire LS14 2JA

Secretary Name	Christine Kelly
Nationality	British
Status	Closed
Appointed	06 November 1991(4 years, 1 month after company formation)
Appointment Duration	27 years, 2 months (closed 22 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Birchfields Garth Leeds West Yorkshire LS14 2JA

Contact

Website	doortoplane.com
Email address	[email protected]
Telephone	0113 2282222
Telephone region	Leeds

Location

Registered Address	24a Brook Street Ilkley West Yorkshire LS29 8DE
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Ilkley
Ward	Ilkley
Built Up Area	Ilkley

Shareholders

75 at £1	Michael Kelly 75.00% Ordinary
25 at £1	Christine Kelly 25.00% Ordinary

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

23 November 1992	Delivered on: 26 November 1992 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£16,022.80 due from the company to the chargee under the terms of the charge. Particulars: All its right, title and interest in and to all sums payable (including by way of refund) under the insurance, particulars whereof are set out fully on form 395. Outstanding

23 November 1992

Delivered on: 26 November 1992
Persons entitled: Close Brothers Limited

Classification: Credit agreement
Secured details: Â£16,022.80 due from the company to the chargee under the terms of the charge.
Particulars: All its right, title and interest in and to all sums payable (including by way of refund) under the insurance, particulars whereof are set out fully on form 395.
Outstanding

Filing History

22 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2018	First Gazette notice for voluntary strike-off (1 page)
25 October 2018	Application to strike the company off the register (3 pages)
29 May 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
7 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
4 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
4 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
7 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
21 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
21 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
6 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (6 pages)
6 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (6 pages)
6 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (6 pages)
9 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
9 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
7 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (6 pages)
7 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (6 pages)
7 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (6 pages)
6 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
6 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
11 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (6 pages)
11 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (6 pages)
11 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (6 pages)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
8 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
8 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
8 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
12 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
12 June 2012	Registered office address changed from Unit 7 Limewood Approach Leeds LS14 1NG on 12 June 2012 (1 page)
12 June 2012	Registered office address changed from Unit 7 Limewood Approach Leeds LS14 1NG on 12 June 2012 (1 page)
12 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
11 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
11 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
11 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
12 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
12 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
12 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
17 November 2009	Director's details changed for Christine Kelly on 1 October 2009 (2 pages)
17 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
17 November 2009	Register inspection address has been changed (1 page)
17 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
17 November 2009	Director's details changed for Christine Kelly on 1 October 2009 (2 pages)
17 November 2009	Register(s) moved to registered inspection location (1 page)
17 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
17 November 2009	Director's details changed for Michael Kelly on 1 October 2009 (2 pages)
17 November 2009	Register inspection address has been changed (1 page)
17 November 2009	Register(s) moved to registered inspection location (1 page)
17 November 2009	Director's details changed for Michael Kelly on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Michael Kelly on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Christine Kelly on 1 October 2009 (2 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
28 January 2009	Return made up to 06/11/08; full list of members (4 pages)
28 January 2009	Return made up to 06/11/08; full list of members (4 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
9 January 2008	Return made up to 06/11/07; no change of members (7 pages)
9 January 2008	Return made up to 06/11/07; no change of members (7 pages)
2 May 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
2 May 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
13 February 2007	Return made up to 06/11/06; full list of members (7 pages)
13 February 2007	Return made up to 06/11/06; full list of members (7 pages)
15 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
15 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
23 December 2005	Return made up to 06/11/05; full list of members (7 pages)
23 December 2005	Return made up to 06/11/05; full list of members (7 pages)
3 November 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
3 November 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
7 December 2004	Return made up to 06/11/04; full list of members (7 pages)
7 December 2004	Return made up to 06/11/04; full list of members (7 pages)
16 April 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
16 April 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
27 January 2004	Return made up to 06/11/03; full list of members (7 pages)
27 January 2004	Return made up to 06/11/03; full list of members (7 pages)
31 October 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
31 October 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
23 January 2003	Return made up to 06/11/02; full list of members 363(287) ‐ Registered office changed on 23/01/03 (7 pages)
23 January 2003	Return made up to 06/11/02; full list of members 363(287) ‐ Registered office changed on 23/01/03 (7 pages)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
15 January 2002	Return made up to 06/11/01; full list of members (6 pages)
15 January 2002	Return made up to 06/11/01; full list of members (6 pages)
29 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
29 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
28 December 2000	Return made up to 06/11/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 December 2000	Return made up to 06/11/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
27 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
24 February 2000	Return made up to 06/11/99; full list of members (6 pages)
24 February 2000	Return made up to 06/11/99; full list of members (6 pages)
30 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
30 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
6 February 1999	Return made up to 06/11/98; no change of members (4 pages)
6 February 1999	Return made up to 06/11/98; no change of members (4 pages)
29 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
29 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
2 December 1997	Return made up to 06/11/97; full list of members (6 pages)
2 December 1997	Return made up to 06/11/97; full list of members (6 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
2 August 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
2 August 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
25 March 1996	Return made up to 06/11/95; no change of members (4 pages)
25 March 1996	Return made up to 06/11/95; no change of members (4 pages)
28 March 1995	Return made up to 06/11/94; no change of members (4 pages)
28 March 1995	Return made up to 06/11/94; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)