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PICKERSGILL-KAYE GROUP LIMITED

Learn more about PICKERSGILL-KAYE GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PINNACLE 5TH FLOOR, 67 ALBION STREET, LEEDS, WEST YORKSHIRE, LS1 5AA

PICKERSGILL-KAYE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00837385
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1965.02.11
last member list: 2015.03.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.04.17
overdue: OVERDUE
last made update: 2015.03.20
documents available: 1

Mortgages:

DAVID PICKERSGILLAS AGENT AND TRUSTEE (THE "SECURITY TRUSTEE") FOR EACH AND ALL OF THE NOTEHOLDERS
DEBENTURE - Outstanding on 1998.08.11
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1998.08.07

List of company documents:

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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.04.26
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REGISTERED OFFICE CHANGED ON 18/04/2016 FROM, PEPPER ROAD, LEEDS, LS10 2PP
Form type: AD01
Date: 2016.04.18
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RESOLUTION INSOLVENCY:RESOLUTION RE: POWER OF LIQUIDATOR
Form type: LIQ MISC RES
Date: 2016.04.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.04.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.04.10
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.04.30
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30/04/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.04.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.30
Form type: LATEST SOC
Document description: 30/04/15 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 26/03/2015
Form type: RES06
Date: 2015.04.30
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SOLVENCY STATEMENT DATED 26/03/15
Form type: CAP-SS
Date: 2015.04.30
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CANCEL CAPITAL REDEMPTION RESERVE 26/03/2015
Form type: RES13
Date: 2015.04.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14
Form type: AA
Date: 2015.04.14
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20/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
Form type: AA
Date: 2014.05.15
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20/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
Form type: AA
Date: 2013.05.17
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
Form type: AA
Date: 2012.04.26
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20/03/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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20/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
Form type: AA
Date: 2011.04.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
Form type: AA
Date: 2010.04.15
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MARK MURPHY / 20/03/2010
Form type: CH01
Date: 2010.04.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTHONY PICKERSGILL
Form type: TM02
Date: 2010.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
Form type: AA
Date: 2009.07.06
£2.95
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.12.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.11.07
£2.95
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RETURN MADE UP TO 20/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
Form type: AA
Date: 2008.03.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.19
£2.95
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
Form type: AA
Date: 2006.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.04.23
£2.95
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.08
£2.95
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
Child documents:
Document type: ANNOTATION
Date: 2000.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.28
Child documents:
Document type: ANNOTATION
Date: 1999.04.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.04.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.04.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.08.10
£2.95
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ALTER MEM AND ARTS 24/07/98
Form type: SRES01
Date: 1998.08.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1998.08.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1998.08.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.08.10

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Company directors and board members:

PETER MARK MURPHY (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01
PINNACLE 5TH FLOOR 67 ALBION STREET , LEEDS
LS1 5AA, WEST YORKSHIRE
ANTHONY PICKERSGILL (dissolve)
Secretary, 1992.06.01 - 2010.03.01
8 BEAUMONT AVENUE , LEEDS
LS8 1BU, WEST YORKSHIRE
NIGEL PATRICK DAVID MCCLEA (dissolve)
Director, SOLICITOR, 1992.06.01 - 1996.06.13
CARTREF POOL ROAD , POOL IN WHARFEDALE
LS21 1EG, WEST YORKSHIRE
DAVID PICKERSGILL (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 1998.07.24
25 THE DRIVE ROUNDHAY , LEEDS
LS8 1JQ
MARYLYN PICKERSGILL (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 1993.07.15
CONIFERS 54 BROOMFIELD , LEEDS
LS16 7AD, WEST YORKSHIRE

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Information about the Private Limited Company PICKERSGILL-KAYE GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data