P.K.Y. ASSOCIATES LIMITED

P.K.Y. ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameP.K.Y. ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04246580
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of P.K.Y. ASSOCIATES LIMITED?

    • Passenger rail transport, interurban (49100) / Transportation and storage
    • Freight rail transport (49200) / Transportation and storage

    Where is P.K.Y. ASSOCIATES LIMITED located?

    Registered Office Address
    3 Corbridge Court
    Bessacarr
    DN4 7FD Doncaster
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P.K.Y. ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for P.K.Y. ASSOCIATES 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

    1 pagesDS01

    Confirmation statement made on Jul 05, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    11 pagesAA

    Confirmation statement made on Jul 05, 2016 with updates

    5 pagesCS01

    Appointment of Amanda Jayne Youle as a director on Jul 02, 2016

    2 pagesAP01

    Total exemption small company accounts made up to Jan 31, 2016

    6 pagesAA

    Annual return made up to Jul 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 202
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    6 pagesAA

    Annual return made up to Jul 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2014

    Statement of capital on Aug 03, 2014

    • Capital: GBP 202
    SH01

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

    5 pagesAA

    Annual return made up to Jul 05, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2013

    Statement of capital following an allotment of shares on Aug 15, 2013

    SH01

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

    6 pagesAA

    Previous accounting period shortened from Jul 31, 2013 to Jan 31, 2013

    1 pagesAA01

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

    5 pagesAA

    Annual return made up to Jul 05, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    5 pagesAA

    Annual return made up to Jul 05, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    6 pagesAA

    Statement of capital following an allotment of shares on Nov 15, 2010

    • Capital: GBP 202
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Annual return made up to Jul 05, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Patrick Keith Youle on Jul 05, 2010

    2 pagesCH01

    Who are the officers of P.K.Y. ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOULE, Amanda Jayne
    3 Corbridge Court
    Bessacarr
    DN4 7FD Doncaster
    South Yorkshire
    Secretary
    3 Corbridge Court
    Bessacarr
    DN4 7FD Doncaster
    South Yorkshire
    BritishSecretary76965840002
    YOULE, Amanda Jayne
    3 Corbridge Court
    Bessacarr
    DN4 7FD Doncaster
    South Yorkshire
    Director
    3 Corbridge Court
    Bessacarr
    DN4 7FD Doncaster
    South Yorkshire
    United KingdomBritishDirector209722720001
    YOULE, Patrick Keith
    3 Corbridge Court
    Bessacarr
    DN4 7FD Doncaster
    South Yorkshire
    Director
    3 Corbridge Court
    Bessacarr
    DN4 7FD Doncaster
    South Yorkshire
    EnglandBritishDirector76959280002
    ARGUS NOMINEE SECRETARIES LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    Nominee Secretary
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    900010830001
    ARGUS NOMINEE DIRECTORS LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    Nominee Director
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    900010820001

    Who are the persons with significant control of P.K.Y. ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Keith Youle
    3 Corbridge Court
    Bessacarr
    DN4 7FD Doncaster
    South Yorkshire
    Apr 16, 2016
    3 Corbridge Court
    Bessacarr
    DN4 7FD Doncaster
    South Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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