KAY HOLDINGS LIMITED

Overview

Company Name	KAY HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01415286
Jurisdiction	England/Wales
Date of Creation	Feb 15, 1979
Date of Cessation	Apr 19, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of KAY HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is KAY HOLDINGS LIMITED located?

Registered Office Address	c/o RESOLVE PARTNERS LIMITED One America Square 17 Crosswall EC3N 2LB London England
Undeliverable Registered Office Address	No

What are the latest accounts for KAY HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for KAY HOLDINGS LIMITED?

Annual Return

Last Annual Return	Dec 31, 2013

What are the latest filings for KAY HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 19, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 19, 2016

Liquidators' statement of receipts and payments to Jan 11, 2016

9 pages

4.68

Jan 19, 2016

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Nov 02, 2015

Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on Nov 02, 2015

1 pages

AD01

Feb 02, 2015

Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to Resolve Partners Llp One America Square Crosswall London EC3N 2LB on Feb 02, 2015

2 pages

AD01

Jan 30, 2015

Declaration of solvency

3 pages

4.70

Jan 30, 2015

Appointment of a voluntary liquidator

1 pages

600

Jan 30, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 19, 2015	LRESSP

Jun 18, 2014

Accounts for a dormant company made up to Dec 31, 2013

1 pages

Feb 13, 2014

Director's details changed for Mr Matthew James Adams on Feb 01, 2014

2 pages

CH01

Feb 12, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 12, 2014	Statement of capital on Feb 12, 2014 Capital: GBP 690,523	SH01

Feb 12, 2014

Secretary's details changed for Sophie Ida Jacqueline Le Menaheze on Feb 12, 2014

1 pages

CH03

Jan 30, 2014

Registered office address changed from * 3Rd Floor Building 1 Chiswick Park 566 Chiswick High Road London W4 5BY United Kingdom* on Jan 30, 2014

1 pages

AD01

Jun 21, 2013

Accounts for a dormant company made up to Dec 31, 2012

1 pages

Apr 26, 2013

Appointment of Sophie Ida Jacqueline Le Menaheze as a secretary

1 pages

AP03

Apr 26, 2013

Termination of appointment of Philippe Andrau as a secretary

1 pages

TM02

Mar 20, 2013

Annual return made up to Dec 31, 2012 with full list of shareholders

5 pages

AR01

Sep 25, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

Aug 10, 2012

Termination of appointment of Simon Wilkinson as a director

1 pages

TM01

Mar 27, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

6 pages

AR01

Mar 27, 2012

Registered office address changed from * 44 Cecil Avenue Wembley HA9 7EA* on Mar 27, 2012

1 pages

AD01

Nov 21, 2011

Appointment of Mr Philippe Andrau as a secretary

2 pages

AP03

Nov 21, 2011

Termination of appointment of Aaron Ross as a secretary

1 pages

TM02

Oct 05, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Sep 22, 2011

Appointment of Mr Matthew James Adams as a director

2 pages

AP01

View All Filings

Who are the officers of KAY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LE MENAHEZE, Sophie Ida Jacqueline c/o Resolve Partners Limited 17 Crosswall EC3N 2LB London One America Square England	Apr 04, 2013		Secretary	c/o Resolve Partners Limited 17 Crosswall EC3N 2LB London One America Square England				177824660001
ADAMS, Matthew James Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom	Sep 21, 2011		Director	Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom	United Kingdom	British	1973-5	163235200002
ABDOO, David 78 Airedale Avenue Chiswick W4 2NN London	Sep 05, 1997	Mar 16, 2001	Secretary	78 Airedale Avenue Chiswick W4 2NN London		British		40437090001
ANDRAU, Philippe Rue Dancourt 75018 Paris 3 France	Nov 18, 2011	Apr 04, 2013	Secretary	Rue Dancourt 75018 Paris 3 France				164740930001
BRANDER, David Ross Duntulm New Road Charney Bassett OX12 0ER Wantage Oxfordshire		May 03, 1996	Secretary	Duntulm New Road Charney Bassett OX12 0ER Wantage Oxfordshire		British		58761860001
GUELOT, Sophie 18 Rue De Roi De Rome Rueil Malmaison FOREIGN 92500 Ile De France France	Mar 17, 2001	Nov 24, 2003	Secretary	18 Rue De Roi De Rome Rueil Malmaison FOREIGN 92500 Ile De France France		French		77165180001
JAIS, Carole Yvonne Marcelle Avenue Alfred Belmontet 92210 Saint Cloud 1 France	Nov 04, 2008	Jan 31, 2011	Secretary	Avenue Alfred Belmontet 92210 Saint Cloud 1 France		French		135325270001
LEMAIRE, Geraldine Anne 10-12 Rue De Saigon FOREIGN Paris 75116 France	Feb 12, 2004	Oct 24, 2008	Secretary	10-12 Rue De Saigon FOREIGN Paris 75116 France		French		95968240001
LIMA, Theodore Charles 45 Landford Road SW15 1AQ London	May 03, 1996	Sep 05, 1997	Secretary	45 Landford Road SW15 1AQ London		British		47695680001
ROSS, Aaron Wolfe Rue De Miromesnil 75008 Paris 78 France	Jan 31, 2011	Nov 18, 2011	Secretary	Rue De Miromesnil 75008 Paris 78 France				157483270001
LEGIST SECRETARIES LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	Feb 01, 1991	Dec 10, 1991	Nominee Secretary	Senator House 85 Queen Victoria Street EC4V 4JL London				900006080001
DALE, Brian The Old Raven Great Gap LU7 9DZ Ivinghoe Buckinghamshire	Jun 23, 2006	Mar 31, 2009	Director	The Old Raven Great Gap LU7 9DZ Ivinghoe Buckinghamshire		British	1946-12	100538150001
FORSTER, John 4 Fox Field Hazlemere HP15 7AQ High Wycombe Buckinghamshire	Sep 05, 1997	Jun 23, 2001	Director	4 Fox Field Hazlemere HP15 7AQ High Wycombe Buckinghamshire		British	1952-12	51735160001
HILLIER, Mark Stephen 71 Ashburnham Grove Greenwich SE10 8UJ London		Feb 01, 1994	Director	71 Ashburnham Grove Greenwich SE10 8UJ London	United Kingdom	British	1955-6	3263190001
HOPKINS, Ashley Brynmor Sandacres The Willows Chesham Bois HP6 5NT Amersham Buckinghamshire	Sep 05, 1997	Oct 15, 2004	Director	Sandacres The Willows Chesham Bois HP6 5NT Amersham Buckinghamshire		British	1943-8	22656350001
HOWELL, Michael John 1 Fawler Mead The Warren RG12 9YW Bracknell Berkshire	Oct 01, 2004	Jun 30, 2006	Director	1 Fawler Mead The Warren RG12 9YW Bracknell Berkshire		British	1945-6	51735180001
ROLLASON, William Peter 23 Waldemar Avenue SW6 5LB London	Dec 22, 1997	Dec 10, 1999	Director	23 Waldemar Avenue SW6 5LB London		British	1960-11	67354680002
SENAT, Eric Hartley 35 Carlton Hill NW8 0JX London	Feb 07, 1991	Sep 05, 1997	Director	35 Carlton Hill NW8 0JX London	England	British	1949-12	1574660007
SWEET, Robert Andrew Inglis 7 Berkeley Court London Road GU1 1SN Guildford Surrey	Dec 10, 1999	Aug 08, 2011	Director	7 Berkeley Court London Road GU1 1SN Guildford Surrey	England	British	1966-9	68267550001
WILKINSON, Simon Charles Crooksbury Road Tilford GU10 2AZ Farnham Yew Tree Cottage Surrey	Mar 19, 2009	Jul 31, 2012	Director	Crooksbury Road Tilford GU10 2AZ Farnham Yew Tree Cottage Surrey	England	British	1969-5	113553180002
YOUNG, Christopher John Beedon Lodge Beedon Common RG20 8TU Newbury Berkshire		Sep 05, 1997	Director	Beedon Lodge Beedon Common RG20 8TU Newbury Berkshire		British	1949-12	45097130001

View Detailed Information on Officers and People with Significant Control

Does KAY HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Nov 25, 1983 Delivered On Dec 01, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over the companies f/h & l/h properties and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 01, 1983Registration of a charge Sep 04, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Feb 24, 1981 Delivered On Feb 27, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge on undertaking and all property and assets present and future including goodwill uncalled capital, stocks shares and/or other securities.
	Persons Entitled County Bank Limited
	Transactions Feb 27, 1981Registration of a charge
Debenture	Created On Feb 02, 1981 Delivered On Feb 10, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all f/h & l/h property. Fixed & floating charge over undertaking and all property and assets present and future including goodwill all stocks shares & other securities.
	Persons Entitled County Bank Limited
	Transactions Feb 10, 1981Registration of a charge

View Detailed Information on Charges

Does KAY HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 19, 2015	Commencement of winding up
Apr 19, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On
Simon Harris One America Square Crosswall EC3N 2LB London	practitioner	One America Square Crosswall EC3N 2LB London	Jan 19, 2015
Cameron Gunn One America Square EC3N 2LB Crosswall London	practitioner	One America Square EC3N 2LB Crosswall London	Jan 19, 2015
Mark Supperstone One America Square Crosswall EC3N 2LB London	practitioner	One America Square Crosswall EC3N 2LB London	Jan 19, 2015

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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