JOSEPH KAYE HOLDINGS LIMITED

Overview

Company Name	JOSEPH KAYE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03503317
Jurisdiction	England/Wales
Date of Creation	Feb 03, 1998
Date of Cessation	Jul 03, 2020

Summary

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

What is the purpose of JOSEPH KAYE HOLDINGS LIMITED?

Activities of production holding companies (64202) / Financial and insurance activities

Where is JOSEPH KAYE HOLDINGS LIMITED located?

Registered Office Address	Minerva 29 East Parade LS1 5PS Leeds Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of JOSEPH KAYE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 741 LIMITED	Feb 03, 1998	Feb 03, 1998

What are the latest accounts for JOSEPH KAYE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2014

What are the latest filings for JOSEPH KAYE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 03, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 03, 2020

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

Jun 06, 2019

Liquidators' statement of receipts and payments to Mar 28, 2019

12 pages

LIQ03

Jun 07, 2018

Liquidators' statement of receipts and payments to Mar 28, 2018

13 pages

LIQ03

Nov 17, 2017

Registered office address changed from The Pinnacle 5th Floor 67 Albion Street Leeds Leeds West Yorkshire LS1 5AA to Minerva 29 East Parade Leeds Yorkshire LS1 5PS on Nov 17, 2017

2 pages

AD01

Jun 22, 2017

Liquidators' statement of receipts and payments to Mar 28, 2017

12 pages

4.68

Apr 18, 2016

Registered office address changed from Pepper Road Leeds West Yorkshire LS10 2PP to The Pinnacle 5th Floor 67 Albion Street Leeds Leeds West Yorkshire LS1 5AA on Apr 18, 2016

2 pages

AD01

Apr 12, 2016

Appointment of a voluntary liquidator

1 pages

600

Apr 12, 2016

Declaration of solvency

4 pages

4.70

Apr 12, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 29, 2016	LRESSP

Feb 29, 2016

Annual return made up to Feb 03, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 29, 2016	Statement of capital on Feb 29, 2016 Capital: GBP 126,000	SH01

Feb 29, 2016

Appointment of Mr Harry Dan Griffiths as a director on Oct 02, 2015

2 pages

AP01

Feb 29, 2016

Appointment of Mr Simon William Barnes as a director on Oct 02, 2015

2 pages

AP01

Feb 29, 2016

Appointment of Mr Paul Martin Bertie as a director on Oct 02, 2015

2 pages

AP01

Feb 29, 2016

Satisfaction of charge 4 in full

2 pages

MR04

Feb 29, 2016

Satisfaction of charge 1 in full

1 pages

MR04

Feb 29, 2016

Satisfaction of charge 3 in full

2 pages

MR04

Nov 24, 2015

Resolutions

Resolutions

31 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Oct 20, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Oct 09, 2015

Current accounting period extended from Nov 30, 2015 to May 31, 2016

1 pages

AA01

May 16, 2015

Group of companies' accounts made up to Nov 30, 2014

31 pages

Mar 02, 2015

Annual return made up to Feb 03, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 02, 2015	Statement of capital on Mar 02, 2015 Capital: GBP 126,000	SH01

May 15, 2014

Group of companies' accounts made up to Nov 30, 2013

30 pages

Mar 03, 2014

Annual return made up to Feb 03, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 03, 2014	Statement of capital on Mar 03, 2014 Capital: GBP 126,000	SH01

May 17, 2013

Group of companies' accounts made up to Nov 30, 2012

28 pages

View All Filings

Who are the officers of JOSEPH KAYE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARNES, Simon William 29 East Parade LS1 5PS Leeds Minerva Yorkshire	Oct 02, 2015		Director	29 East Parade LS1 5PS Leeds Minerva Yorkshire	England	British	1961-9	Director	205605990001
BERTIE, Paul Martin 29 East Parade LS1 5PS Leeds Minerva Yorkshire	Oct 02, 2015		Director	29 East Parade LS1 5PS Leeds Minerva Yorkshire	England	British	1958-3	Director	177747930001
GRIFFITHS, Harry Dan 29 East Parade LS1 5PS Leeds Minerva Yorkshire	Oct 02, 2015		Director	29 East Parade LS1 5PS Leeds Minerva Yorkshire	England	British	1963-3	Director	177748760001
MURPHY, Peter Mark 29 East Parade LS1 5PS Leeds Minerva Yorkshire	Apr 29, 1998		Director	29 East Parade LS1 5PS Leeds Minerva Yorkshire	England	British	1952-5	Company Director	8181470002
PHILLIPS, Rodney Denton Avenue Roundhay LS8 1LE Leeds 7 Yorkshire	Apr 29, 1998	Sep 18, 2008	Secretary	Denton Avenue Roundhay LS8 1LE Leeds 7 Yorkshire		British			138607340001
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Feb 03, 1998	Apr 29, 1998	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester					900006570001
COOPER, Brian Pepper Road Leeds LS10 2PP West Yorkshire	Oct 16, 1998	Apr 16, 2013	Director	Pepper Road Leeds LS10 2PP West Yorkshire	United Kingdom	British	1936-1	Chartered Engineer	15446400002
PICKERSGILL, David 6 The Drive Roundhay LS8 1JF Leeds	Jul 24, 1998	May 28, 2006	Director	6 The Drive Roundhay LS8 1JF Leeds	United Kingdom	British	1939-2	Director	8181480002
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Feb 03, 1998	Apr 29, 1998	Nominee Director	100 Barbirolli Square M2 3AB Manchester					900006560001

View Detailed Information on Officers and People with Significant Control

Does JOSEPH KAYE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 22, 2004 Delivered On Oct 29, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a the brandon building, pepper road, hunslet, leeds, west yorkshire, t/no WYK718235. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 29, 2004Registration of a charge (395) Feb 29, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Jan 09, 2004 Delivered On Jan 17, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H property k/a land on the east side of pepper road,leeds, west yorkshire, t/n WYK200469 and WYK208696. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 17, 2004Registration of a charge (395) Feb 29, 2016Satisfaction of a charge (MR04)
Debenture	Created On Jul 24, 1998 Delivered On Aug 11, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or in connection with the loan note instrument (as defined below) and/or the loan notes (as defined below), whether certain or contingent, whether sole or joint, whether as principal or as surety, and including without limitation interest, commission, costs, charges and expenses charged by the noteholders and/or the security trustee under or in connection with the loan note instrument and the loan notes at rates agreed between the security trustee and the company or, in the absence of express agreement, in accordance with the security trustee's normal practice for the time being (the "secured liabilities")
	Short particulars By way of seperate fixed charges:- the goodwill and uncalled capital, plant and equipment; by way of floating charge all those assets which are not for any reason effectively charged by the debenture by way of fixed charge.. See the mortgage charge document for full details.
	Persons Entitled David Pickersgillas Agent and Trustee (The "Security Trustee") for Each and All of the Noteholders
	Transactions Aug 11, 1998Registration of a charge (395) Jun 08, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 24, 1998 Delivered On Aug 07, 1998	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 07, 1998Registration of a charge (395) Feb 29, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does JOSEPH KAYE HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 29, 2016	Commencement of winding up
Jul 03, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Thornhill Pinnacle 5th Floor 67 Albion Street LS1 5AA Leeds	practitioner	Pinnacle 5th Floor 67 Albion Street LS1 5AA Leeds	Mar 29, 2016
Philip Edward Pierce Pinnacle 5th Floor, 67 Albion Street LS1 5AA Leeds West Yorkshire	practitioner	Pinnacle 5th Floor, 67 Albion Street LS1 5AA Leeds West Yorkshire	Mar 29, 2016

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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