KAY AND COMPANY LIMITED

First Floor, Skyways House, Speke, L70 1AB Speke Road
StatusLIQUIDATION
Company No.00044307
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated08 Jun 1895
Years125 years, 4 months, 13 days


SUMMARY

KAY AND COMPANY LIMITED is an liquidation private limited company with number 00044307. It was incorporated 125 years, 4 months, 13 days ago, on 08 June 1895. The company address is First Floor, Skyways House, Speke, L70 1AB Speke Road, Speke, Liverpool and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for KAY AND COMPANY LIMITED is 'Non-trading company ' (74990). The accounting category is 'Dormant', last accounts made up to 30 June 2017 next accounts are due by 31 March 2019.

OVERVIEW


Accounts
Reference Day30 June
Next due date31 Mar 2019
Last made up30 Jun 2017
CategoryDORMANT
Returns Due Date11 Jan 2017
Returns Last Date14 Dec 2015
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges2
Outstanding0
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


KERSHAW, David Wallace
Director
ACTIVE
Assigned on 20 Jan 2012
Current time on role 8 years, 9 months, 1 days

PETERS, Philip Leslie
Director
ACTIVE
Assigned on 27 Oct 2016
Current time on role 3 years, 11 months, 25 days

SEAL, Michael
Director
ACTIVE
Assigned on 27 Oct 2016
Current time on role 3 years, 11 months, 25 days

TURPIN, Alan Robert
Secretary
RESIGNED
Assigned on
Resigned on 09 Jul 2001
Time on role 19 years, 3 months, 12 days

WILLIS, Michael Haydn Allen
Secretary
RESIGNED
Assigned on 09 Jul 2001
Resigned on 27 May 2003
Time on role 1 years, 10 months, 18 days

MARCH SECRETARIAL SERVICES LIMITED
Corporate-secretary
RESIGNED
Assigned on 27 May 2003
Resigned on 08 Sep 2006
Time on role 3 years, 3 months, 12 days



SHOP DIRECT SECRETARIAL SERVICES LTD
Corporate-secretary
RESIGNED
Assigned on 08 Sep 2006
Resigned on 29 Feb 2016
Time on role 9 years, 5 months, 21 days

BIDWELL, Derek John
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1992
Time on role 28 years, 6 months, 20 days

DENHAM-DAVIS, Colin John
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1994
Time on role 26 years, 6 months, 20 days

GREENFIELD, David
Director
RESIGNED
Assigned on
Resigned on 09 Jul 2001
Time on role 19 years, 3 months, 12 days

HANCOX, Michael John
Director
RESIGNED
Assigned on 09 Jul 2001
Resigned on 17 Nov 2005
Time on role 4 years, 4 months, 8 days



HOLMES, Colin John
Director
RESIGNED
Assigned on 09 Jul 2001
Resigned on 27 May 2003
Time on role 1 years, 10 months, 18 days

MAKIN, Steve Richard
Director
RESIGNED
Assigned on 15 Sep 2008
Resigned on 20 Jan 2012
Time on role 3 years, 4 months, 5 days

MASSEY, Alan Victor
Director
RESIGNED
Assigned on 24 Nov 1994
Resigned on 11 Dec 1995
Time on role 1 years, 0 months, 17 days

PATERAS, Gregory Vincent
Director
RESIGNED
Assigned on 29 Feb 2016
Resigned on 27 Oct 2016
Time on role 0 years, 7 months, 27 days

PUGH, Richard Henry Crommelin
Director
RESIGNED
Assigned on
Resigned on 27 Sep 1996
Time on role 24 years, 0 months, 24 days



SHEWARD, John Frederic
Director
RESIGNED
Assigned on
Resigned on 30 Mar 2001
Time on role 19 years, 6 months, 21 days

TAYLOR, Bruce Walter
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1994
Time on role 26 years, 0 months, 21 days

TURPIN, Alan Robert
Director
RESIGNED
Assigned on 30 Mar 2001
Resigned on 09 Jul 2001
Time on role 0 years, 3 months, 10 days

MARCH COMPANY DIRECTOR LIMITED
Corporate-director
RESIGNED
Assigned on 27 May 2003
Resigned on 08 Sep 2006
Time on role 3 years, 3 months, 12 days

SHOP DIRECT COMPANY DIRECTOR LIMITED
Corporate-director
RESIGNED
Assigned on 08 Sep 2006
Resigned on 29 Feb 2016
Time on role 9 years, 5 months, 21 days


CHARGES


2 charges registered
2 outstanding, 2 satisfied, 0 partially satisfied


Mortgage


Created on 01 Aug 1958
Delivered on 08 Aug 1958
Status Fully-satisfied

Persons Entitled
Guardian Assurance Co. LTD.

Amount Secured
£32,000

Short Particulars
23, the tything, worcester.


Transactions

View PDF


Mortgage


Created on 28 Jul 1950
Delivered on 03 Aug 1950
Status Fully-satisfied

Persons Entitled
Jewish Colonization Association

Amount Secured
£32,500

Short Particulars
23 the tything worcester.


Transactions

View PDF

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