KAYE CHEMISTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameKAYE CHEMISTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02079719
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KAYE CHEMISTS LIMITED?

    • (7499) /

    Where is KAYE CHEMISTS LIMITED located?

    Registered Office Address
    L Rowland & Co (Retail) Ltd
    Rivington Road
    WA7 3DJ Whitehouse Ind Estate, Runcorn
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of KAYE CHEMISTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TONTELL LIMITEDDec 02, 1986Dec 02, 1986

    What are the latest accounts for KAYE CHEMISTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2009

    What are the latest filings for KAYE CHEMISTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2009

    3 pagesAA

    legacy

    3 pages363a

    Accounts made up to Jan 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    Accounts made up to Jan 31, 2007

    3 pagesAA

    legacy

    2 pages363a

    Accounts made up to Jan 31, 2006

    3 pagesAA

    Accounts made up to Jan 31, 2005

    3 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    Full accounts made up to Jan 31, 2004

    14 pagesAA

    legacy

    1 pages244

    legacy

    7 pages363s

    Accounts for a small company made up to Jan 31, 2003

    7 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages403a

    legacy

    2 pages403a

    Accounts for a small company made up to Jul 31, 2002

    8 pagesAA

    legacy

    1 pages287

    Who are the officers of KAYE CHEMISTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAKEMAN, Michael Peter
    Rosemary Cottage
    Seahill Road, Saughall
    CH1 6BJ Chester
    Secretary
    Rosemary Cottage
    Seahill Road, Saughall
    CH1 6BJ Chester
    British126522990002
    PENN, Joseph Jonathan
    Field House Lodge
    Mannings Lane Hoole Village
    CH2 4EU Chester
    Director
    Field House Lodge
    Mannings Lane Hoole Village
    CH2 4EU Chester
    United KingdomBritish16365120018
    SMITH, Paul Jonathan
    Stonelea
    Bannel Lane
    CH7 3AP Buckley
    Flintshire
    Director
    Stonelea
    Bannel Lane
    CH7 3AP Buckley
    Flintshire
    WalesBritish63118770002
    FRANCIS, Mark Richard
    142 Otley Road
    Headingley
    LS16 5JX Leeds
    West Yorkshire
    Secretary
    142 Otley Road
    Headingley
    LS16 5JX Leeds
    West Yorkshire
    British26232670001
    GOULT, David Alexander
    8 Dawpool Drive
    Moreton
    CH46 0PH Wirral
    Merseyside
    Secretary
    8 Dawpool Drive
    Moreton
    CH46 0PH Wirral
    Merseyside
    British84910240001
    SEWARD, Christine Betty
    Hollydene
    11a Linton Avenue
    LS22 6SQ Wetherby
    West Yorkshire
    Secretary
    Hollydene
    11a Linton Avenue
    LS22 6SQ Wetherby
    West Yorkshire
    British6284250001
    FRANCIS, Mark Richard
    142 Otley Road
    Headingley
    LS16 5JX Leeds
    West Yorkshire
    Director
    142 Otley Road
    Headingley
    LS16 5JX Leeds
    West Yorkshire
    British26232670001
    MARSDEN, Karen Jolie
    5 Hill Top Grove
    West Ardsley
    WF3 1HP Wakefield
    West Yorkshire
    Director
    5 Hill Top Grove
    West Ardsley
    WF3 1HP Wakefield
    West Yorkshire
    British59907140001
    MORGAN, Nigel Charles
    2 London Square
    Little London Rawdon
    LS19 6BX Leeds
    West Yorkshire
    Director
    2 London Square
    Little London Rawdon
    LS19 6BX Leeds
    West Yorkshire
    British41085450001
    SEWARD, Christine Betty
    Hollydene
    11a Linton Avenue
    LS22 6SQ Wetherby
    West Yorkshire
    Director
    Hollydene
    11a Linton Avenue
    LS22 6SQ Wetherby
    West Yorkshire
    British6284250001
    WOOLLEY, David William Edward
    48 Long Lane
    Clayton West
    HD8 9PR Huddersfield
    West Yorkshire
    Director
    48 Long Lane
    Clayton West
    HD8 9PR Huddersfield
    West Yorkshire
    British43276060002

    Does KAYE CHEMISTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Oct 17, 1994
    Delivered On Oct 21, 1994
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Chemist shop and land adjacent thereto barber square greenside heckmondwike west yorkshire t/n wyk 391919. including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery.
    Persons Entitled
    • Yorkshire Bank PLC
    Transactions
    • Oct 21, 1994Registration of a charge (395)
    • Jun 21, 2003Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Aug 26, 1994
    Delivered On Sep 01, 1994
    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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Yorkshire Bank PLC
    Transactions
    • Sep 01, 1994Registration of a charge (395)
    • Jun 27, 2003Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Aug 05, 1991
    Delivered On Aug 12, 1991
    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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 12, 1991Registration of a charge
    • Jan 18, 1995Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Jul 14, 1987
    Delivered On Jul 24, 1987
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A charge by way of legal mortgage over barber square greenside heckmandwike west yorkshire title no wyk 391919 and the proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 24, 1987Registration of a charge
    • Sep 11, 1991Statement of satisfaction of a charge in full or part (403a)

    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.
    • license: CC0