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KAY'S COOKED MEATS LIMITED

Learn more about KAY'S COOKED MEATS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BAKER TILLY, SCOTTISH LIFE HOUSE, 154 GREAT CHARLES STREET, BIRMINGHAM, B3 3HN

KAY'S COOKED MEATS LIMITED on the map

Company type: Private Limited Company
Company number: 01133559
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.11
dissolution date: 2002.05.14
last member list: 1995.04.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5132 - Wholesale of meat and meat products

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1995.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.04.30
documents available: 1

Mortgages:

TRADE INDEMNITY-HELLER COMMERCIAL FINANCE LIMITED
FIXED CHARGE - Outstanding on 1995.03.29
MIRA MERME
DEBENTURE - Outstanding on 1995.10.24 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.05.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.01.22
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.10.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.10.10
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2001.07.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.06.19
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.02.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.11.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.11.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.01.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.04.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.27
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.27
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/96 FROM:, 76 HIGHAM HILL ROAD, WALTHAMSTOW, LONDON, E17 6EJ
Form type: 287
Date: 1996.01.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.08
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.24
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.03
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RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.28
Child documents:
Document type: ANNOTATION
Date: 1995.07.28
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.29
£2.95
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ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/03
Form type: 225(1)
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02
Form type: 225(1)
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/10/88 FROM:, UNIMEX HOUSE, 600 GREEN LANE, GOODMAYES, ILFORD ESSEX 1GB 9SR
Form type: 287
Date: 1988.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.26

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Company directors and board members:

HUDSON ROWE CATERING SERVICES LTD (dissolve)
Secretary, LIMITED COMPANY, 1996.03.01 - 2002.05.14
PO BOX 48 LEE INTERNATIONAL STUDIOS STUDIO ROAD , SHEPPERTON
TW17 0QD, MIDDLESEX
PETER BUCKINGHAM (dissolve)
Director, PRODUCTION DIRECTOR, 1992.04.30 - 2002.05.14
9 NELSON ROAD , SOUTH OCKENDON
RM15 6PX, ESSEX
MIDNIGHT LIMITED (dissolve)
Director, LIMITED COMPANY, 1996.03.01 - 2002.05.14
PO BOX 48 LEE INTERNATIONAL STUDIOS STUDIO ROAD , SHEPPERTON
TW17 0QD, MIDDLESEX
PATRICIA MIRIAM ANDREW (dissolve)
Secretary, 1992.04.30 - 1994.05.26
5 HOME PARK SHARD THORNE , EAST GRINSTEAD
RH19 4NZ, SUSSEX
PETER EDWARD THOMAS GRISMAN (dissolve)
Secretary, COMPANY DIRECTOR, 1994.05.26 - 1996.01.30
5 HOME PLATT SHARPTHORNE , EAST GRINSTEAD
RH19 4NZ, WEST SUSSEX
FREDERICK HARRY ANDREW (dissolve)
Director, COMPANY DIRECTOR, 1992.04.30 - 1995.06.30
15 ASHTON ROAD ENFIELD WASH , ENFIELD
EN3 6DQ, MIDDLESEX
PATRICIA MIRIAM ANDREW (dissolve)
Director, SECRETARY, 1992.04.30 - 1994.05.26
5 HOME PARK SHARD THORNE , EAST GRINSTEAD
RH19 4NZ, SUSSEX
PAUL DUNNE (dissolve)
Director, PRODUCTION DIRECTOR, 1992.04.30 - 1995.12.15
66 FERNDALE ROAD , ENFIELD
EN3 6DJ, MIDDLESEX
PETER EDWARD THOMAS GRISMAN (dissolve)
Director, COMPANY DIRECTOR, 1994.05.26 - 1996.01.30
5 HOME PLATT SHARPTHORNE , EAST GRINSTEAD
RH19 4NZ, WEST SUSSEX

Companies near to KAY'S COOKED MEATS ltd.

Information about the Private Limited Company KAY'S COOKED MEATS 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: 2016.07.25. Reload the data