PICKERSGILL-KAYE LIMITED

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PICKERSGILL-KAYE LIMITED

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Key Data

Status

Dissolved

Company No.

02293373

Incorporation date

05/09/1988

Size

Small

Contacts

Registered address

Registered address

1020 Eskdale Road, Winnersh, Wokingham, Reading RG41 5TSCopy
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Latest events (Record since 05/09/1988)
dot icon28/02/2018
Final Gazette dissolved following liquidation
dot icon30/11/2017
Return of final meeting in a members' voluntary winding up
dot icon14/03/2017
Registered office address changed from Portobello School Street Willenhall West Midlands WV13 3PW England to 1020 Eskdale Road Winnersh Wokingham Reading RG41 5TS on 2017-03-15
dot icon08/03/2017
Declaration of solvency
dot icon08/03/2017
Appointment of a voluntary liquidator
dot icon08/03/2017
Resolutions
dot icon11/01/2017
Satisfaction of charge 3 in full
dot icon25/05/2016
Appointment of Mr Neil James Martin as a secretary on 2016-05-25
dot icon24/05/2016
Termination of appointment of Graham Penter as a secretary on 2016-05-25
dot icon12/04/2016
Annual return made up to 2016-03-20 with full list of shareholders
dot icon15/10/2015
Auditor's resignation
dot icon05/10/2015
Registered office address changed from Pepper Road Leeds LS10 2PP to Portobello School Street Willenhall West Midlands WV13 3PW on 2015-10-06
dot icon05/10/2015
Current accounting period extended from 2015-11-30 to 2016-05-31
dot icon05/10/2015
Appointment of Mr Graham Penter as a secretary on 2015-10-02
dot icon05/10/2015
Termination of appointment of Peter Mark Murphy as a director on 2015-10-02
dot icon05/10/2015
Termination of appointment of Harry Dan Griffiths as a director on 2015-10-02
dot icon05/10/2015
Termination of appointment of Simon William Barnes as a director on 2015-10-02
dot icon05/10/2015
Appointment of Mr Christopher David Browning as a director on 2015-10-02
dot icon05/10/2015
Appointment of Mr Neil Arthur Vann as a director on 2015-10-02
dot icon18/04/2015
Accounts for a small company made up to 2014-11-30
dot icon06/04/2015
Annual return made up to 2015-03-20 with full list of shareholders
dot icon14/05/2014
Accounts for a small company made up to 2013-11-30
dot icon01/04/2014
Annual return made up to 2014-03-20 with full list of shareholders
dot icon16/05/2013
Accounts for a small company made up to 2012-11-30
dot icon23/04/2013
Appointment of Mr Simon William Barnes as a director
dot icon23/04/2013
Appointment of Mr Harry Dan Griffiths as a director
dot icon17/04/2013
Annual return made up to 2013-03-20 with full list of shareholders
dot icon25/04/2012
Accounts for a small company made up to 2011-11-30
dot icon17/04/2012
Annual return made up to 2012-03-20 with full list of shareholders
dot icon05/04/2011
Annual return made up to 2011-03-20 with full list of shareholders
dot icon05/04/2011
Accounts for a small company made up to 2010-11-30
dot icon14/04/2010
Accounts for a small company made up to 2009-11-30
dot icon11/04/2010
Annual return made up to 2010-03-20 with full list of shareholders
dot icon11/04/2010
Termination of appointment of Anthony Pickersgill as a secretary
dot icon11/04/2010
Director's details changed for Peter Mark Murphy on 2010-03-20
dot icon05/07/2009
Accounts for a small company made up to 2008-11-30
dot icon24/03/2009
Return made up to 20/03/09; full list of members
dot icon29/12/2008
Auditor's resignation
dot icon06/11/2008
Auditor's resignation
dot icon29/04/2008
Return made up to 20/03/08; no change of members
dot icon26/03/2008
Accounts for a small company made up to 2007-11-30
dot icon18/07/2007
Accounts for a small company made up to 2006-11-30
dot icon18/04/2007
Return made up to 20/03/07; full list of members
dot icon23/03/2006
Return made up to 20/03/06; full list of members
dot icon22/03/2006
Accounts for a small company made up to 2005-11-30
dot icon01/08/2005
Accounts for a small company made up to 2004-11-30
dot icon31/03/2005
Return made up to 20/03/05; full list of members
dot icon12/04/2004
Accounts for a medium company made up to 2003-11-30
dot icon06/04/2004
Return made up to 20/03/04; full list of members
dot icon04/04/2003
Return made up to 20/03/03; full list of members
dot icon03/04/2003
Accounts for a medium company made up to 2002-11-30
dot icon10/04/2002
Accounts for a medium company made up to 2001-11-30
dot icon21/03/2002
Return made up to 20/03/02; full list of members
dot icon07/06/2001
Declaration of satisfaction of mortgage/charge
dot icon17/04/2001
Return made up to 20/03/01; full list of members
dot icon26/03/2001
Accounts for a medium company made up to 2000-11-30
dot icon17/04/2000
Return made up to 20/03/00; full list of members
dot icon06/04/2000
Full accounts made up to 1999-11-30
dot icon27/04/1999
Return made up to 20/03/99; full list of members
dot icon05/04/1999
Full accounts made up to 1998-11-30
dot icon10/08/1998
Particulars of mortgage/charge
dot icon06/08/1998
Particulars of mortgage/charge
dot icon06/08/1998
Declaration of assistance for shares acquisition
dot icon06/08/1998
Memorandum and Articles of Association
dot icon06/08/1998
Resolutions
dot icon06/08/1998
Resolutions
dot icon06/08/1998
Resolutions
dot icon06/08/1998
Memorandum and Articles of Association
dot icon06/08/1998
Resolutions
dot icon06/08/1998
Director resigned
dot icon06/08/1998
Auditor's resignation
dot icon05/08/1998
Declaration of satisfaction of mortgage/charge
dot icon06/05/1998
Director resigned
dot icon05/04/1998
Full accounts made up to 1997-11-30
dot icon25/03/1998
Return made up to 20/03/98; full list of members
dot icon19/03/1998
Secretary's particulars changed
dot icon30/04/1997
Full accounts made up to 1996-11-30
dot icon24/03/1997
Return made up to 20/03/97; full list of members
dot icon17/03/1997
Location of debenture register
dot icon17/03/1997
Location of register of members
dot icon26/11/1996
Declaration of satisfaction of mortgage/charge
dot icon01/07/1996
Full accounts made up to 1995-11-30
dot icon25/03/1996
Return made up to 20/03/96; full list of members
dot icon17/09/1995
Resolutions
dot icon17/09/1995
Resolutions
dot icon11/09/1995
New director appointed
dot icon24/08/1995
Particulars of mortgage/charge
dot icon17/05/1995
Full accounts made up to 1994-11-30
dot icon20/03/1995
Return made up to 20/03/95; full list of members
dot icon02/03/1995
Secretary's particulars changed
dot icon02/03/1995
Registered office changed on 03/03/95 from: 10 pepper road leeds LS10 2EU
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon18/04/1994
Full accounts made up to 1993-11-30
dot icon24/03/1994
Secretary's particulars changed
dot icon24/03/1994
Return made up to 20/03/94; full list of members
dot icon08/08/1993
Director resigned
dot icon13/04/1993
Accounts for a medium company made up to 1992-11-30
dot icon24/03/1993
Return made up to 20/03/93; full list of members
dot icon06/04/1992
Accounts for a medium company made up to 1991-11-30
dot icon25/03/1992
Return made up to 20/03/92; full list of members
dot icon17/11/1991
Director's particulars changed
dot icon18/08/1991
New director appointed
dot icon07/05/1991
Return made up to 20/03/91; full list of members
dot icon30/04/1991
Full accounts made up to 1990-11-30
dot icon11/06/1990
Full accounts made up to 1989-11-30
dot icon22/05/1990
Return made up to 20/03/90; full list of members
dot icon18/07/1989
New director appointed
dot icon26/01/1989
Nc inc already adjusted
dot icon27/12/1988
Particulars of mortgage/charge
dot icon14/12/1988
Resolutions
dot icon08/12/1988
Resolutions
dot icon08/12/1988
Resolutions
dot icon30/11/1988
Certificate of change of name
dot icon30/11/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon30/11/1988
Registered office changed on 01/12/88 from: 41 park square leeds west yorkshire LS1 2AB
dot icon30/11/1988
Wd 18/11/88 ad 11/11/88--------- £ si 98@1=98 £ ic 2/100
dot icon30/11/1988
Accounting reference date notified as 30/11
dot icon05/09/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2014
dot iconLast change occurred
29/11/2014

Accounts

dot iconAccounts
Small
dot iconLast made up date
29/11/2014
dot iconNext 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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Topaz, Anne Ruth
Director
21/08/1995 - 24/04/1998
1
Vann, Neil Arthur
Director
02/10/2015 - Present
35
Browning, Christopher David
Director
02/10/2015 - Present
44
Barnes, Simon William
Director
16/04/2013 - 02/10/2015
2
Griffiths, Harry Dan
Director
16/04/2013 - 02/10/2015
1

Persons with Significant Control

0

No PSC data available.

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Description

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About PICKERSGILL-KAYE LIMITED

PICKERSGILL-KAYE LIMITED is an(a) Dissolved company incorporated on 05/09/1988 with the registered office located at 1020 Eskdale Road, Winnersh, Wokingham, Reading RG41 5TS. 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 PICKERSGILL-KAYE LIMITED?

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PICKERSGILL-KAYE LIMITED is currently Dissolved. It was registered on 05/09/1988 and dissolved on 28/02/2018.

Where is PICKERSGILL-KAYE LIMITED located?

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PICKERSGILL-KAYE LIMITED is registered at 1020 Eskdale Road, Winnersh, Wokingham, Reading RG41 5TS.

What does PICKERSGILL-KAYE LIMITED do?

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PICKERSGILL-KAYE LIMITED operates in the Casting of other non-ferrous metals (24.54 - SIC 2007) sector.

What is the latest filing for PICKERSGILL-KAYE LIMITED?

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The latest filing was on 28/02/2018: Final Gazette dissolved following liquidation.