KAYAK DERBY LIMITED

Key Data

Status

Dissolved

Company No.

03530160

Incorporation date

17/03/1998

Size

Total Exemption Small

Classification

Buying and selling of own real estate (70.12 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1998)

08/03/2012

Final Gazette dissolved following liquidation

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08/12/2011

Return of final meeting in a members' voluntary winding up

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09/08/2011

Registered office address changed from 14 Park Row Nottingham NG1 6RG on 2011-08-10

View PDF (2 pages)

09/06/2011

Resolutions

View PDF (10 pages)

07/06/2011

Registered office address changed from Chestnut End Leddington Ledbury Herefordshire HR8 2LG on 2011-06-08

View PDF (2 pages)

06/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

06/06/2011

Resolutions

View PDF (1 pages)

06/06/2011

Resolutions

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06/06/2011

Declaration of solvency

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17/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

20/03/2011

Annual return made up to 2011-03-18 with full list of shareholders

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20/03/2011

Director's details changed for Geoffrey Kay on 2011-01-01

View PDF (2 pages)

20/03/2011

Director's details changed for Peter Thomas Kay on 2011-01-01

View PDF (2 pages)

20/03/2011

Secretary's details changed for Geoffrey Kay on 2011-01-01

View PDF (1 pages)

24/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

11/05/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (5 pages)

11/05/2010

Director's details changed for Geoffrey Kay on 2010-01-01

View PDF (2 pages)

11/05/2010

Director's details changed for Peter Thomas Kay on 2010-01-01

View PDF (2 pages)

09/09/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

24/03/2009

Return made up to 18/03/09; full list of members

View PDF (4 pages)

08/09/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

28/05/2008

Return made up to 18/03/08; full list of members

View PDF (4 pages)

18/10/2007

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

11/04/2007

Return made up to 18/03/07; full list of members

View PDF (3 pages)

31/03/2007

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

07/05/2006

Return made up to 18/03/06; no change of members

View PDF (2 pages)

15/01/2006

Group of companies' accounts made up to 2005-06-30

View PDF (16 pages)

18/05/2005

Return made up to 18/03/05; full list of members

View PDF (3 pages)

18/05/2005

Location of register of members address changed

View PDF (0 pages)

31/08/2004

Group of companies' accounts made up to 2004-06-30

View PDF (15 pages)

26/05/2004

Return made up to 18/03/04; full list of members

View PDF (7 pages)

18/09/2003

Group of companies' accounts made up to 2003-06-30

View PDF (14 pages)

22/06/2003

Return made up to 18/03/03; full list of members

View PDF (7 pages)

28/10/2002

Group of companies' accounts made up to 2002-06-30

View PDF (15 pages)

28/05/2002

Return made up to 18/03/02; full list of members

View PDF (6 pages)

12/08/2001

Group of companies' accounts made up to 2001-06-30

View PDF (12 pages)

26/03/2001

Return made up to 18/03/01; full list of members

View PDF (5 pages)

28/08/2000

Full group accounts made up to 2000-06-30

View PDF (12 pages)

13/06/2000

Full group accounts made up to 1999-06-30

View PDF (12 pages)

24/04/2000

Return made up to 18/03/00; full list of members

View PDF (6 pages)

21/07/1999

Return made up to 18/03/99; full list of members; amend

View PDF (5 pages)

20/04/1999

Return made up to 18/03/99; full list of members

View PDF (4 pages)

31/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/10/1998

Accounting reference date extended from 31/03/99 to 30/06/99

View PDF (1 pages)

26/08/1998

Statement of affairs

View PDF (4 pages)

26/08/1998

Ad 06/07/98--------- £ si 555200@1=555200 £ ic 2/555202

View PDF (3 pages)

07/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

17/06/1998

New director appointed

View PDF (2 pages)

08/06/1998

Ad 18/03/98--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

08/06/1998

Director resigned

View PDF (1 pages)

08/06/1998

Secretary resigned

View PDF (1 pages)

08/06/1998

Registered office changed on 09/06/98 from: somerset house temple street birmingham B2 5DN

View PDF (1 pages)

17/03/1998

Incorporation

View PDF (12 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Kay, Geoffrey	Director	18/03/1998 - Present	8
Kay, Peter Thomas	Director	18/03/1998 - Present	5
Brewer, Suzanne	Nominee Secretary	18/03/1998 - 18/03/1998	3080
Brewer, Kevin, Dr	Nominee Director	18/03/1998 - 18/03/1998	3041
Kay, Geoffrey	Secretary	18/03/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About KAYAK DERBY LIMITED

KAYAK DERBY LIMITED is an(a) Dissolved company incorporated on 17/03/1998 with the registered office located at Cooper Parry Llp, 14 Park Row, Nottingham, Nottinghamshire NG1 6GR. There are currently 3 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 KAYAK DERBY LIMITED?

KAYAK DERBY LIMITED is currently Dissolved. It was registered on 17/03/1998 and dissolved on 08/03/2012.

Where is KAYAK DERBY LIMITED located?

KAYAK DERBY LIMITED is registered at Cooper Parry Llp, 14 Park Row, Nottingham, Nottinghamshire NG1 6GR.

What does KAYAK DERBY LIMITED do?

KAYAK DERBY LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for KAYAK DERBY LIMITED?

The latest filing was on 08/03/2012: Final Gazette dissolved following liquidation.