JOSEPH KAYE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03503317

Incorporation date

02/02/1998

Size

Group

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1998)

02/07/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/04/2020

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

05/06/2019

Liquidators' statement of receipts and payments to 2019-03-28

View PDF (12 pages)

06/06/2018

Liquidators' statement of receipts and payments to 2018-03-28

View PDF (13 pages)

16/11/2017

Registered office address changed from The Pinnacle 5th Floor 67 Albion Street Leeds Leeds West Yorkshire LS1 5AA to Minerva 29 East Parade Leeds Yorkshire LS1 5PS on 2017-11-17

View PDF (2 pages)

21/06/2017

Liquidators' statement of receipts and payments to 2017-03-28

View PDF (12 pages)

17/04/2016

Registered office address changed from Pepper Road Leeds West Yorkshire LS10 2PP to The Pinnacle 5th Floor 67 Albion Street Leeds Leeds West Yorkshire LS1 5AA on 2016-04-18

View PDF (2 pages)

11/04/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

11/04/2016

Declaration of solvency

View PDF (4 pages)

11/04/2016

Resolutions

View PDF (1 pages)

28/02/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (5 pages)

28/02/2016

Appointment of Mr Harry Dan Griffiths as a director on 2015-10-02

View PDF (2 pages)

28/02/2016

Appointment of Mr Simon William Barnes as a director on 2015-10-02

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28/02/2016

Appointment of Mr Paul Martin Bertie as a director on 2015-10-02

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28/02/2016

Satisfaction of charge 1 in full

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28/02/2016

Satisfaction of charge 4 in full

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28/02/2016

Satisfaction of charge 3 in full

View PDF (2 pages)

23/11/2015

Resolutions

View PDF (31 pages)

19/10/2015

Resolutions

View PDF (2 pages)

08/10/2015

Current accounting period extended from 2015-11-30 to 2016-05-31

View PDF (1 pages)

15/05/2015

Group of companies' accounts made up to 2014-11-30

View PDF (31 pages)

01/03/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (4 pages)

14/05/2014

Group of companies' accounts made up to 2013-11-30

View PDF (30 pages)

02/03/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (4 pages)

16/05/2013

Group of companies' accounts made up to 2012-11-30

View PDF (28 pages)

23/04/2013

Termination of appointment of Brian Cooper as a director

View PDF (1 pages)

27/02/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (4 pages)

11/07/2012

Cancellation of shares. Statement of capital on 2012-07-12

View PDF (4 pages)

11/07/2012

Purchase of own shares.

View PDF (3 pages)

25/04/2012

Group of companies' accounts made up to 2011-11-30

View PDF (29 pages)

19/03/2012

Cancellation of shares. Statement of capital on 2012-03-20

View PDF (4 pages)

19/03/2012

Purchase of own shares.

View PDF (3 pages)

06/02/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (4 pages)

03/01/2012

Cancellation of shares. Statement of capital on 2012-01-04

View PDF (4 pages)

03/01/2012

Purchase of own shares.

View PDF (3 pages)

13/12/2011

Resolutions

View PDF (16 pages)

05/04/2011

Group of companies' accounts made up to 2010-11-30

View PDF (26 pages)

17/02/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (4 pages)

17/02/2011

Director's details changed for Brian Cooper on 2011-02-03

View PDF (2 pages)

17/02/2011

Director's details changed for Peter Mark Murphy on 2010-02-03

View PDF (2 pages)

15/04/2010

Full accounts made up to 2009-11-30

View PDF (26 pages)

01/03/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (6 pages)

01/03/2010

Director's details changed for Brian Cooper on 2010-02-03

View PDF (2 pages)

01/03/2010

Director's details changed for Peter Mark Murphy on 2010-02-03

View PDF (2 pages)

05/07/2009

Group of companies' accounts made up to 2008-11-30

View PDF (27 pages)

09/02/2009

Return made up to 03/02/09; full list of members

View PDF (6 pages)

29/12/2008

Auditor's resignation

View PDF (1 pages)

23/12/2008

Gbp ic 141413/138000\28/11/08\gbp sr 3413@1=3413\

View PDF (2 pages)

20/11/2008

Gbp ic 144826/141413\31/10/08\gbp sr 3413@1=3413\

View PDF (1 pages)

06/11/2008

Auditor's resignation

View PDF (1 pages)

03/11/2008

Gbp ic 150000/144826\01/10/08\gbp sr 5174@1=5174\

View PDF (2 pages)

19/10/2008

Resolutions

View PDF (32 pages)

19/10/2008

Appointment terminated secretary rodney phillips

View PDF (1 pages)

26/03/2008

Group of companies' accounts made up to 2007-11-30

View PDF (28 pages)

25/02/2008

Return made up to 03/02/08; no change of members

View PDF (7 pages)

18/07/2007

Group of companies' accounts made up to 2006-11-30

View PDF (29 pages)

20/02/2007

Return made up to 03/02/07; full list of members

View PDF (10 pages)

10/07/2006

Director resigned

View PDF (1 pages)

22/03/2006

Group of companies' accounts made up to 2005-11-30

View PDF (29 pages)

15/03/2006

£ ic 151344/150000 28/02/06 £ sr 1344@1=1344

View PDF (1 pages)

06/03/2006

Return made up to 03/02/06; full list of members

View PDF (10 pages)

19/12/2005

£ ic 151164/149820 30/11/05 £ sr 1344@1=1344

View PDF (1 pages)

11/10/2005

£ ic 152508/151164 05/09/05 £ sr 1344@1=1344

View PDF (1 pages)

01/08/2005

Group of companies' accounts made up to 2004-11-30

View PDF (29 pages)

28/06/2005

£ ic 153896/152508 07/06/05 £ sr 1388@1=1388

View PDF (1 pages)

14/06/2005

£ ic 155420/153896 28/02/05 £ sr 1524@1=1524

View PDF (1 pages)

15/03/2005

£ ic 156944/155420 28/02/05 £ sr 1524@1=1524

View PDF (1 pages)

09/02/2005

Return made up to 03/02/05; full list of members

View PDF (10 pages)

28/10/2004

Particulars of mortgage/charge

View PDF (4 pages)

12/04/2004

Group of companies' accounts made up to 2003-11-30

View PDF (23 pages)

22/03/2004

£ ic 158333/156944 28/02/04 £ sr 1389@1=1389

View PDF (1 pages)

05/03/2004

Return made up to 03/02/04; full list of members

View PDF (10 pages)

16/01/2004

Particulars of mortgage/charge

View PDF (4 pages)

22/12/2003

£ ic 158333/156944 28/11/03 £ sr 1389@1=1389

View PDF (1 pages)

15/09/2003

£ ic 159722/158333 29/08/03 £ sr 1389@1=1389

View PDF (1 pages)

12/06/2003

£ ic 161111/159722 31/05/03 £ sr 1389@1=1389

View PDF (1 pages)

02/05/2003

£ ic 162500/161111 28/02/03 £ sr 1389@1=1389

View PDF (1 pages)

22/04/2003

Group of companies' accounts made up to 2002-11-30

View PDF (22 pages)

08/02/2003

Return made up to 03/02/03; full list of members

View PDF (10 pages)

11/12/2002

£ ic 165278/163889 29/11/02 £ sr 1389@1=1389

View PDF (1 pages)

26/09/2002

£ ic 166667/165278 29/08/02 £ sr 1389@1=1389

View PDF (1 pages)

10/04/2002

Group of companies' accounts made up to 2001-11-30

View PDF (22 pages)

20/02/2002

Return made up to 03/02/02; full list of members

View PDF (10 pages)

05/02/2002

Director's particulars changed

View PDF (1 pages)

09/10/2001

£ ic 239869/166667 30/09/01 £ sr 73202@1=73202

View PDF (1 pages)

11/06/2001

Resolutions

View PDF (60 pages)

07/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/03/2001

Full group accounts made up to 2000-11-30

View PDF (22 pages)

21/02/2001

Return made up to 03/02/01; full list of members

View PDF (10 pages)

11/02/2001

£ ic 243935/239869 01/02/01 £ sr 4066@1=4066

View PDF (1 pages)

14/11/2000

£ ic 248001/243935 01/11/00 £ sr 4066@1=4066

View PDF (1 pages)

21/05/2000

£ ic 251874/248001 01/05/00 £ sr 3873@1=3873

View PDF (1 pages)

21/04/2000

Director's particulars changed

View PDF (1 pages)

06/04/2000

Full group accounts made up to 1999-11-30

View PDF (22 pages)

22/02/2000

Return made up to 03/02/00; full list of members

View PDF (9 pages)

20/02/2000

£ ic 255747/251874 01/02/00 £ sr 3873@1=3873

View PDF (1 pages)

15/11/1999

£ ic 280952/255747 01/11/99 £ sr 25205@1=25205

View PDF (1 pages)

12/08/1999

£ ic 285714/280952 01/08/99 £ sr 4762@1=4762

View PDF (1 pages)

20/05/1999

£ ic 290476/285714 01/05/99 £ sr 4762@1=4762

View PDF (1 pages)

05/04/1999

Full group accounts made up to 1998-11-30

View PDF (23 pages)

08/03/1999

£ sr 9524@1 01/02/99

View PDF (1 pages)

22/02/1999

Return made up to 03/02/99; full list of members

View PDF (7 pages)

21/10/1998

New director appointed

View PDF (2 pages)

01/09/1998

Certificate of change of name

View PDF (4 pages)

10/08/1998

Particulars of mortgage/charge

View PDF (19 pages)

10/08/1998

Resolutions

View PDF (70 pages)

10/08/1998

Resolutions

View PDF (70 pages)

10/08/1998

Resolutions

View PDF (2 pages)

10/08/1998

Resolutions

View PDF (70 pages)

10/08/1998

Statement of affairs

View PDF (89 pages)

10/08/1998

Ad 24/07/98--------- £ si 150000@1=150000 £ ic 150000/300000

View PDF (2 pages)

10/08/1998

Ad 24/07/98--------- £ si 149999@1=149999 £ ic 1/150000

View PDF (4 pages)

10/08/1998

£ nc 1000/300000 24/07/98

View PDF (1 pages)

10/08/1998

New director appointed

View PDF (2 pages)

06/08/1998

Particulars of mortgage/charge

View PDF (7 pages)

21/07/1998

Registered office changed on 22/07/98 from: 100 barbirolli square manchester M2 3AB

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21/07/1998

Accounting reference date shortened from 28/02/99 to 30/11/98

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21/07/1998

Secretary resigned

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21/07/1998

Director resigned

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21/07/1998

New secretary appointed

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21/07/1998

New director appointed

View PDF (0 pages)

02/02/1998

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2014

Last change occurred

29/11/2014

Accounts

Group

Last made up date

29/11/2014

Next account date

29/11/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INHOCO FORMATIONS LIMITED	Nominee Director	02/02/1998 - 28/04/1998	1430
Murphy, Peter Mark	Director	28/04/1998 - Present	9
A B & C Secretarial Limited	Nominee Secretary	02/02/1998 - 28/04/1998	667
Griffiths, Harry Dan	Director	01/10/2015 - Present	1
Barnes, Simon William	Director	01/10/2015 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About JOSEPH KAYE HOLDINGS LIMITED

JOSEPH KAYE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 02/02/1998 with the registered office located at Minerva, 29 East Parade, Leeds, Yorkshire LS1 5PS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JOSEPH KAYE HOLDINGS LIMITED?

JOSEPH KAYE HOLDINGS LIMITED is currently Dissolved. It was registered on 02/02/1998 and dissolved on 02/07/2020.

Where is JOSEPH KAYE HOLDINGS LIMITED located?

JOSEPH KAYE HOLDINGS LIMITED is registered at Minerva, 29 East Parade, Leeds, Yorkshire LS1 5PS.

What does JOSEPH KAYE HOLDINGS LIMITED do?

JOSEPH KAYE HOLDINGS LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for JOSEPH KAYE HOLDINGS LIMITED?

The latest filing was on 02/07/2020: Final Gazette dissolved following liquidation.