KAYANESS BUILDING SUPPLIES LIMITED
Overview
| Company Name | KAYANESS BUILDING SUPPLIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02318736 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KAYANESS BUILDING SUPPLIES LIMITED?
- (7499) /
Where is KAYANESS BUILDING SUPPLIES LIMITED located?
| Registered Office Address | c/o C/O MAZARS LLP 45 Church Street B3 2RT Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KAYANESS BUILDING SUPPLIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| VELOCITY SEVENTY THREE LIMITED | Nov 18, 1988 | Nov 18, 1988 |
What are the latest accounts for KAYANESS BUILDING SUPPLIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for KAYANESS BUILDING SUPPLIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Paul Nigel Hampden Smith as a director on Feb 28, 2013 | 1 pages | TM01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from Travis Perkins Plc Lodge Way, Lodge Farm Industrial Es, Northampton Northamptonshirenn5 7Ug on Dec 21, 2011 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Aug 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Aug 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 1 pages | AA | ||||||||||
Accounts made up to Dec 31, 2004 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of KAYANESS BUILDING SUPPLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PIKE, Andrew Stephen | Secretary | Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton Travis Perkins Plc Northamptonshire | British | 65678800002 | ||||||
| COOPER, Geoffrey Ian | Director | Travis Perkins Plc, Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton Northamptonshire | United Kingdom | British | 104472550001 | |||||
| BACON, Timothy Reginald | Secretary | 1 Wendover Gardens Christchurch GL50 2PA Cheltenham Gloucestershire | British | 11336800001 | ||||||
| BUCKMAN, Keith Roy | Secretary | 4 Hamber Lea Bishops Lydeard TA4 3NJ Taunton Somerset | British | 16092300001 | ||||||
| COOPER, Geoffrey Ian | Secretary | Travis Perkins Plc, Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton Northamptonshire | British | 104472550001 | ||||||
| BACON, Timothy Reginald | Director | 1 Wendover Gardens Christchurch GL50 2PA Cheltenham Gloucestershire | British | 11336800001 | ||||||
| FISHER, Charles Murray | Director | Warneford House Sudgrove GL6 7JD Miserden Gloucestershire | United Kingdom | British | 74765660002 | |||||
| HAMPDEN SMITH, Paul Nigel | Director | Travis Perkins Plc, Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton Northamptonshire | United Kingdom | British | 72135950007 | |||||
| MCKAY, Francis John | Director | Lodge Way House Lodge Way NN5 7UG Harlestone Road Northampton | British | 78787530001 | ||||||
| OTLEY, Nicholas William | Director | Blacknest Farm Hinton Blewitt Temple Cloud BS39 5AL Bristol Avon | British | 11394040001 | ||||||
| WARES, Hugh David Mcdonald | Director | 12 Old Sneed Park BS9 1RF Bristol | British | 84123870001 |
Does KAYANESS BUILDING SUPPLIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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