ARTHUR KAY & BROS. LIMITED

Overview

Company Name	ARTHUR KAY & BROS. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03768839
Jurisdiction	England/Wales
Date of Creation	May 12, 1999
Date of Cessation	Jan 10, 2018

Summary

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

What is the purpose of ARTHUR KAY & BROS. LIMITED?

Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ARTHUR KAY & BROS. LIMITED located?

Registered Office Address	c/o LEONARD CURTIS Tower 12 18-22 Bridge Street Spinningfields M3 3BZ Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for ARTHUR KAY & BROS. LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2014

What are the latest filings for ARTHUR KAY & BROS. LIMITED?

Filings

Date

Description

Document

Type

Jan 10, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 07, 2017

Administrator's progress report

22 pages

AM10

Nov 07, 2017

Administrator's progress report

23 pages

AM10

Oct 10, 2017

Notice of move from Administration to Dissolution

22 pages

AM23

Apr 03, 2017

Administrator's progress report to Feb 23, 2017

24 pages

2.24B

Feb 28, 2017

Notice of appointment of replacement/additional administrator

1 pages

2.40B

Feb 28, 2017

Notice of vacation of office by administrator

37 pages

2.39B

Sep 16, 2016

Administrator's progress report to Aug 23, 2016

26 pages

2.24B

Sep 16, 2016

Notice of extension of period of Administration

1 pages

2.31B

Apr 19, 2016

Administrator's progress report to Mar 07, 2016

25 pages

2.24B

Nov 20, 2015

Notice of deemed approval of proposals

1 pages

F2.18

Nov 09, 2015

Notice of completion of voluntary arrangement

17 pages

1.4

Nov 09, 2015

Voluntary arrangement supervisor's abstract of receipts and payments to Aug 31, 2015

17 pages

1.3

Nov 03, 2015

Statement of administrator's proposal

70 pages

2.17B

Sep 30, 2015

Registered office address changed from 93 Chapel Street Salford M3 5DF to C/O Leonard Curtis Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ on Sep 30, 2015

2 pages

AD01

Sep 23, 2015

Appointment of an administrator

1 pages

2.12B

Jun 17, 2015

Annual return made up to May 12, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 17, 2015	Statement of capital on Jun 17, 2015 Capital: GBP 2	SH01

Mar 19, 2015

Registered office address changed from Offices 58-60 Royal Exchange Buildings Manchester Lancashire M2 7DA to 93 Chapel Street Salford M3 5DF on Mar 19, 2015

1 pages

AD01

Mar 11, 2015

Total exemption small company accounts made up to May 31, 2014

5 pages

Oct 10, 2014

Notice to Registrar of companies voluntary arrangement taking effect

6 pages

1.1

Jun 02, 2014

Annual return made up to May 12, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 02, 2014	Statement of capital on Jun 02, 2014 Capital: GBP 2	SH01

Feb 26, 2014

Total exemption small company accounts made up to May 31, 2013

5 pages

Jun 18, 2013

Annual return made up to May 12, 2013 with full list of shareholders

5 pages

AR01

Dec 17, 2012

Total exemption small company accounts made up to May 31, 2012

6 pages

Nov 13, 2012

legacy

3 pages

MG02

View All Filings

Who are the officers of ARTHUR KAY & BROS. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COHEN, Martin Jonathan 1 St Mary's Road M25 1AQ Prestwich Manchester	May 28, 1999		Secretary	1 St Mary's Road M25 1AQ Prestwich Manchester		British		Accountant	10175400001
BURNS, Howard Lawrence Mesadda Prestwich Park Road South Prestwich M25 9PF Manchester Lancashire	May 28, 1999		Director	Mesadda Prestwich Park Road South Prestwich M25 9PF Manchester Lancashire	England	British	1959-12	Jeweller	52291220001
BURNS, Joel 11 The Residences Scholes Lane Prestwich M25 0NT Manchester Lancashire	May 28, 1999		Director	11 The Residences Scholes Lane Prestwich M25 0NT Manchester Lancashire	England	British	1934-9	Jeweller	52291250002
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	May 12, 1999	May 12, 1999	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
WACKS CALLER LIMITED Wacks Caller Steam Packet House 76 Cross Street M2 4JU Manchester	May 12, 1999	May 28, 1999	Secretary	Wacks Caller Steam Packet House 76 Cross Street M2 4JU Manchester					58396030003
COHEN, Martin Jonathan 1 St Mary's Road M25 1AQ Prestwich Manchester	May 28, 1999	Aug 23, 2008	Director	1 St Mary's Road M25 1AQ Prestwich Manchester		British	1962-10	Accountant	10175400001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	May 12, 1999	May 12, 1999	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001
WACKS CALLER (NOMINEES) LIMITED Wacks Caller Steam Packet House 76 Cross Street M2 4JU Manchester	May 12, 1999	May 28, 1999	Director	Wacks Caller Steam Packet House 76 Cross Street M2 4JU Manchester					77050230003

View Detailed Information on Officers and People with Significant Control

Does ARTHUR KAY & BROS. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 28, 2008 Delivered On Nov 01, 2008	Outstanding	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 over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Nov 01, 2008Registration of a charge (395)
Debenture	Created On Jul 20, 2006 Delivered On Jul 25, 2006	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 Hsbc Bank PLC
	Transactions Jul 25, 2006Registration of a charge (395) Nov 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Jul 19, 1999 Delivered On Jul 26, 1999	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 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 26, 1999Registration of a charge (395) Nov 12, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does ARTHUR KAY & BROS. LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 01, 2014	Date of meeting to approve CVA
Oct 30, 2015	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
John Malcolm Titley 18-20 Bridge Street Tower 12 M3 3BZ Manchester	practitioner	18-20 Bridge Street Tower 12 M3 3BZ Manchester
Julien Robert Irving Tower 12 Manchester House 18-22 Bridge Street Spinningfields M3 3BZ Manchester	practitioner	Tower 12 Manchester House 18-22 Bridge Street Spinningfields M3 3BZ Manchester

Date	Type
Sep 08, 2015	Administration started
Oct 10, 2017	Administration ended

In administration

Name	Role	Address	Ceased On
Andrew Poxon Tower 12 Manchester House 18/22 Bridge Street Spinningfields M3 3BZ Manchester	practitioner	Tower 12 Manchester House 18/22 Bridge Street Spinningfields M3 3BZ Manchester
Julien Robert Irving Tower 12 Manchester House 18-22 Bridge Street Spinningfields M3 3BZ Manchester	practitioner	Tower 12 Manchester House 18-22 Bridge Street Spinningfields M3 3BZ Manchester
Kevin Gerald Murphy Tower 12, 18/22 Bridge Street Spinningfields M3 3BZ Manchester	practitioner	Tower 12, 18/22 Bridge Street Spinningfields M3 3BZ Manchester	Jan 31, 2017

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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