Company NameKings (Leeds) Limited
Company StatusDissolved
Company Number00175412
CategoryPrivate Limited Company
Incorporation Date27 June 1921(100 years, 4 months ago)
Dissolution Date11 June 2019 (2 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243Retail of footwear & leather goods
SIC 47721Retail sale of footwear in specialised stores

Directors

Director NameMrs Rochelle Deanna Braham
Date of BirthDecember 1937 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed17 June 1991(70 years after company formation)
Appointment Duration28 years (closed 11 June 2019)
RoleSecretary
Country of ResidenceEngland
Correspondence Address17 Dunstarn Drive
Leeds
West Yorkshire
LS16 8EH
Secretary NameMrs Rochelle Deanna Braham
NationalityBritish
StatusClosed
Appointed17 June 1991(70 years after company formation)
Appointment Duration28 years (closed 11 June 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Dunstarn Drive
Leeds
West Yorkshire
LS16 8EH
Director NameMr Arnold Judah Braham
Date of BirthJuly 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1991(70 years after company formation)
Appointment Duration26 years, 6 months (resigned 19 December 2017)
RoleFootwear Retailer
Country of ResidenceEngland
Correspondence Address17 Dunstarn Drive
Leeds
West Yorkshire
LS16 8EH
Director NameJohn Robert Wickens
Date of BirthDecember 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2013(91 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 06 July 2015)
RoleShoe Retailer
Country of ResidenceEngland
Correspondence Address7 Barley Rise
Strensall
York
North Yorkshire
YO32 5AB

Location

Registered Address17 Dunstarn Drive
Leeds
West Yorkshire
LS16 8EH
RegionYorkshire and The Humber
ConstituencyLeeds North West
CountyWest Yorkshire
WardAdel and Wharfedale
Built Up AreaWest Yorkshire

Shareholders

4.1k at £1Arnold Judah Braham
99.98%
Ordinary
1 at £1Mrs Rochelle Deanna Braham
0.02%
Ordinary

Financials

Year2014
Net Worth£34,990
Cash£10,561
Current Liabilities£1,151

Accounts

Latest Accounts31 March 2018 (3 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Charges

10 December 1982Delivered on: 17 December 1982
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital.
Outstanding

Filing History

11 June 2019Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2019First Gazette notice for voluntary strike-off (1 page)
15 March 2019Application to strike the company off the register (2 pages)
21 June 2018Confirmation statement made on 17 June 2018 with updates (4 pages)
21 June 2018Termination of appointment of Arnold Judah Braham as a director on 19 December 2017 (1 page)
21 June 2018Cessation of Arnold Judah Braham as a person with significant control on 19 December 2017 (1 page)
21 June 2018Notification of Rochelle Deanna Braham as a person with significant control on 21 June 2018 (2 pages)
1 June 2018Micro company accounts made up to 31 March 2018 (2 pages)
6 August 2017Micro company accounts made up to 31 March 2017 (2 pages)
6 August 2017Micro company accounts made up to 31 March 2017 (2 pages)
19 June 2017Confirmation statement made on 17 June 2017 with updates (5 pages)
19 June 2017Confirmation statement made on 17 June 2017 with updates (5 pages)
19 July 2016Micro company accounts made up to 31 March 2016 (2 pages)
19 July 2016Micro company accounts made up to 31 March 2016 (2 pages)
20 June 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 4,100
(5 pages)
20 June 2016Director's details changed for Mrs Rochelle Deanna Braham on 17 June 2016 (2 pages)
20 June 2016Director's details changed for Mr Arnold Judah Braham on 17 June 2016 (2 pages)
20 June 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 4,100
(5 pages)
20 June 2016Director's details changed for Mrs Rochelle Deanna Braham on 17 June 2016 (2 pages)
20 June 2016Director's details changed for Mr Arnold Judah Braham on 17 June 2016 (2 pages)
14 July 2015Termination of appointment of John Robert Wickens as a director on 6 July 2015 (2 pages)
14 July 2015Termination of appointment of John Robert Wickens as a director on 6 July 2015 (2 pages)
14 July 2015Termination of appointment of John Robert Wickens as a director on 6 July 2015 (2 pages)
13 July 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 4,100
(15 pages)
13 July 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 4,100
(15 pages)
3 June 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 June 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 July 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 July 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 July 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 4,100
(14 pages)
15 July 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 4,100
(14 pages)
12 July 2013Annual return made up to 17 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
(15 pages)
12 July 2013Annual return made up to 17 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
(15 pages)
29 May 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 May 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 May 2013Appointment of John Robert Wickens as a director (2 pages)
28 May 2013Appointment of John Robert Wickens as a director (2 pages)
20 July 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
20 July 2012Annual return made up to 17 June 2012 with a full list of shareholders (14 pages)
20 July 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
20 July 2012Annual return made up to 17 June 2012 with a full list of shareholders (14 pages)
18 July 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
18 July 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
15 July 2011Annual return made up to 17 June 2011 with a full list of shareholders (14 pages)
15 July 2011Annual return made up to 17 June 2011 with a full list of shareholders (14 pages)
25 August 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
25 August 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
13 July 2010Annual return made up to 17 June 2010 with a full list of shareholders (11 pages)
13 July 2010Annual return made up to 17 June 2010 with a full list of shareholders (11 pages)
24 June 2009Return made up to 17/06/09; full list of members (5 pages)
24 June 2009Return made up to 17/06/09; full list of members (5 pages)
11 June 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
11 June 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
21 August 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
21 August 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
16 July 2008Return made up to 17/06/08; full list of members (7 pages)
16 July 2008Return made up to 17/06/08; full list of members (7 pages)
3 September 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
3 September 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
21 July 2007Return made up to 17/06/07; full list of members (7 pages)
21 July 2007Return made up to 17/06/07; full list of members (7 pages)
30 June 2006Return made up to 17/06/06; full list of members (7 pages)
30 June 2006Total exemption small company accounts made up to 31 March 2006 (3 pages)
30 June 2006Return made up to 17/06/06; full list of members (7 pages)
30 June 2006Total exemption small company accounts made up to 31 March 2006 (3 pages)
22 November 2005Total exemption small company accounts made up to 31 March 2005 (3 pages)
22 November 2005Total exemption small company accounts made up to 31 March 2005 (3 pages)
4 July 2005Return made up to 17/06/05; full list of members (7 pages)
4 July 2005Return made up to 17/06/05; full list of members (7 pages)
16 September 2004Total exemption full accounts made up to 31 March 2004 (5 pages)
16 September 2004Total exemption full accounts made up to 31 March 2004 (5 pages)
13 July 2004Return made up to 17/06/04; full list of members (7 pages)
13 July 2004Return made up to 17/06/04; full list of members (7 pages)
28 July 2003Total exemption full accounts made up to 31 March 2003 (5 pages)
28 July 2003Total exemption full accounts made up to 31 March 2003 (5 pages)
1 July 2003Return made up to 17/06/03; full list of members (7 pages)
1 July 2003Return made up to 17/06/03; full list of members (7 pages)
8 August 2002Total exemption full accounts made up to 31 March 2002 (5 pages)
8 August 2002Total exemption full accounts made up to 31 March 2002 (5 pages)
10 July 2002Return made up to 17/06/02; full list of members (7 pages)
10 July 2002Return made up to 17/06/02; full list of members (7 pages)
23 August 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
23 August 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
24 July 2001Return made up to 17/06/01; full list of members (6 pages)
24 July 2001Return made up to 17/06/01; full list of members (6 pages)
27 September 2000Full accounts made up to 31 March 2000 (5 pages)
27 September 2000Full accounts made up to 31 March 2000 (5 pages)
22 June 2000Return made up to 17/06/00; full list of members (6 pages)
22 June 2000Return made up to 17/06/00; full list of members (6 pages)
22 November 1999Accounts for a small company made up to 31 March 1999 (5 pages)
22 November 1999Accounts for a small company made up to 31 March 1999 (5 pages)
8 November 1999Registered office changed on 08/11/99 from: yorkshire bank chambers infirmary street leeds LS1 2JT (1 page)
8 November 1999Registered office changed on 08/11/99 from: yorkshire bank chambers infirmary street leeds LS1 2JT (1 page)
30 June 1999Return made up to 17/06/99; no change of members (4 pages)
30 June 1999Return made up to 17/06/99; no change of members (4 pages)
27 January 1999Accounts for a small company made up to 31 March 1998 (6 pages)
27 January 1999Accounts for a small company made up to 31 March 1998 (6 pages)
10 July 1998Return made up to 17/06/98; full list of members (6 pages)
10 July 1998Return made up to 17/06/98; full list of members (6 pages)
8 January 1998Accounts for a small company made up to 31 March 1997 (8 pages)
8 January 1998Accounts for a small company made up to 31 March 1997 (8 pages)
14 July 1997Return made up to 17/06/97; full list of members (6 pages)
14 July 1997Return made up to 17/06/97; full list of members (6 pages)
28 January 1997Accounts for a small company made up to 31 March 1996 (7 pages)
28 January 1997Accounts for a small company made up to 31 March 1996 (7 pages)
11 July 1996Return made up to 17/06/96; full list of members (6 pages)
11 July 1996Return made up to 17/06/96; full list of members (6 pages)
28 January 1996Accounts for a small company made up to 31 March 1995 (7 pages)
28 January 1996Accounts for a small company made up to 31 March 1995 (7 pages)
5 July 1995Return made up to 17/06/95; full list of members (6 pages)
5 July 1995Return made up to 17/06/95; full list of members (6 pages)
2 May 1995Accounts for a small company made up to 31 March 1994 (7 pages)
2 May 1995Accounts for a small company made up to 31 March 1994 (7 pages)