ROBSON KAY AND CO. LIMITED

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ROBSON KAY AND CO. LIMITED

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Key Data

Status

Dissolved

Company No.

03104509

Incorporation date

19/09/1995

Size

Total Exemption Small

Contacts

Registered address

Registered address

CG&CO, 17 St. Anns Square, Manchester M2 7PWCopy
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Latest events (Record since 19/09/1995)
dot icon16/05/2016
Final Gazette dissolved following liquidation
dot icon16/02/2016
Return of final meeting in a creditors' voluntary winding up
dot icon18/03/2015
Statement of affairs with form 4.19
dot icon18/03/2015
Appointment of a voluntary liquidator
dot icon18/03/2015
Resolutions
dot icon04/03/2015
Registered office address changed from Griffin Court 201 Chapel Street Salford M3 5EQ to 17 St. Anns Square Manchester M2 7PW on 2015-03-05
dot icon05/02/2015
Registration of charge 031045090003, created on 2015-02-03
dot icon05/02/2015
Registration of charge 031045090002, created on 2015-02-03
dot icon05/10/2014
Annual return made up to 2014-09-20 with full list of shareholders
dot icon22/06/2014
Total exemption small company accounts made up to 2013-12-31
dot icon01/10/2013
Annual return made up to 2013-09-20 with full list of shareholders
dot icon13/08/2013
Total exemption small company accounts made up to 2012-12-31
dot icon27/09/2012
Annual return made up to 2012-09-20 with full list of shareholders
dot icon20/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon09/10/2011
Annual return made up to 2011-09-20 with full list of shareholders
dot icon09/10/2011
Director's details changed for Mr Jonathan Bernard Kay on 2011-09-20
dot icon20/04/2011
Total exemption small company accounts made up to 2010-12-31
dot icon25/10/2010
Annual return made up to 2010-09-20 with full list of shareholders
dot icon25/10/2010
Secretary's details changed for Mr Jonathan Bernard Kay on 2010-09-20
dot icon25/10/2010
Director's details changed for Jonathan Bernard Kay on 2010-09-20
dot icon25/10/2010
Director's details changed for David Walter Kay on 2010-09-20
dot icon15/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon07/10/2009
Annual return made up to 2009-09-20 with full list of shareholders
dot icon19/05/2009
Total exemption small company accounts made up to 2008-12-31
dot icon22/09/2008
Return made up to 20/09/08; full list of members
dot icon15/06/2008
Total exemption small company accounts made up to 2007-12-31
dot icon30/10/2007
Return made up to 20/09/07; full list of members
dot icon25/04/2007
Total exemption small company accounts made up to 2006-12-31
dot icon14/11/2006
Return made up to 20/09/06; full list of members
dot icon25/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon22/10/2006
Director's particulars changed
dot icon22/10/2006
Secretary's particulars changed;director's particulars changed
dot icon27/09/2005
Total exemption small company accounts made up to 2004-12-31
dot icon27/10/2004
Return made up to 20/09/04; full list of members
dot icon22/07/2004
Total exemption small company accounts made up to 2003-12-31
dot icon18/09/2003
Return made up to 20/09/03; full list of members
dot icon27/03/2003
Total exemption small company accounts made up to 2002-12-31
dot icon10/01/2003
Declaration of satisfaction of mortgage/charge
dot icon16/10/2002
Return made up to 20/09/02; full list of members
dot icon27/06/2002
Total exemption small company accounts made up to 2001-12-31
dot icon28/05/2002
Secretary's particulars changed;director's particulars changed
dot icon28/05/2002
New director appointed
dot icon28/05/2002
Director resigned
dot icon20/09/2001
Return made up to 20/09/01; full list of members
dot icon12/09/2001
Total exemption small company accounts made up to 2000-12-31
dot icon21/09/2000
Return made up to 20/09/00; full list of members
dot icon21/05/2000
Accounts for a small company made up to 1999-12-31
dot icon03/10/1999
Return made up to 20/09/99; full list of members
dot icon28/03/1999
Accounts for a small company made up to 1998-12-31
dot icon23/09/1998
Return made up to 20/09/98; no change of members
dot icon23/09/1998
Secretary's particulars changed;director's particulars changed
dot icon23/09/1998
Director's particulars changed
dot icon23/09/1998
Secretary's particulars changed;director's particulars changed
dot icon02/09/1998
Accounts for a small company made up to 1997-12-31
dot icon24/09/1997
Return made up to 20/09/97; no change of members
dot icon21/09/1997
Secretary's particulars changed;director's particulars changed
dot icon21/09/1997
Director's particulars changed
dot icon15/09/1997
Accounts for a small company made up to 1996-12-31
dot icon23/09/1996
Return made up to 20/09/96; full list of members
dot icon25/03/1996
Particulars of mortgage/charge
dot icon20/12/1995
Certificate of change of name
dot icon19/12/1995
Ad 08/12/95--------- £ si 1@1=1 £ ic 2/3
dot icon19/12/1995
Accounting reference date notified as 31/12
dot icon19/12/1995
Director resigned;new director appointed
dot icon19/12/1995
Secretary resigned;new secretary appointed;new director appointed
dot icon19/12/1995
Registered office changed on 20/12/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
dot icon12/12/1995
Resolutions
dot icon19/09/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Graeme, Lesley Joyce
Nominee Director
20/09/1995 - 08/12/1995
9767
Graeme, Dorothy May
Nominee Secretary
20/09/1995 - 08/12/1995
5587
Kay, Jonathan Bernard
Director
08/12/1995 - Present
4
Kay, David Walter
Director
24/05/2002 - Present
3
Kay, Jonathan Bernard
Secretary
08/12/1995 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ROBSON KAY AND CO. LIMITED

ROBSON KAY AND CO. LIMITED is an(a) Dissolved company incorporated on 19/09/1995 with the registered office located at CG&CO, 17 St. Anns Square, Manchester M2 7PW. 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 ROBSON KAY AND CO. LIMITED?

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ROBSON KAY AND CO. LIMITED is currently Dissolved. It was registered on 19/09/1995 and dissolved on 16/05/2016.

Where is ROBSON KAY AND CO. LIMITED located?

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ROBSON KAY AND CO. LIMITED is registered at CG&CO, 17 St. Anns Square, Manchester M2 7PW.

What does ROBSON KAY AND CO. LIMITED do?

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ROBSON KAY AND CO. LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ROBSON KAY AND CO. LIMITED?

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The latest filing was on 16/05/2016: Final Gazette dissolved following liquidation.