KAYE & Co. (Huddersfield) Limited

Company Name	KAYE & Co. (Huddersfield) Limited
Directors	Trevor Thackray Carter and Alan Daniel
Company Status	Active
Company Number	00179644
Category	Private Limited Company
Incorporation Date	11 February 1922(101 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Trevor Thackray Carter
Date of Birth	December 1933 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	21 December 1990(68 years, 11 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Correspondence Address	250 Almondbury Bank Almondbury Huddersfield West Yorkshire HD5 8EL

Director Name	Mr Alan Daniel
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	02 July 2001(79 years, 5 months after company formation)
Appointment Duration	21 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	6 Fulstone Road Stocksmoor Huddersfield West Yorkshire HD4 6YD

Secretary Name	Mr Alan Daniel
Nationality	British
Status	Current
Appointed	27 July 2001(79 years, 6 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Fulstone Road Stocksmoor Huddersfield West Yorkshire HD4 6YD

Director Name	Mr Sam Carter
Date of Birth	June 1904 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(68 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 February 1992)
Role	Company Director
Correspondence Address	63 Bank End Lane Almondbury Huddersfield West Yorkshire HD5 8EW

Director Name	Mr Clifford Earnshaw
Date of Birth	April 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(68 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 05 December 1997)
Role	Secretary
Correspondence Address	78 Wakefield Road Clayton West Huddersfield West Yorkshire HD8 9NN

Director Name	Mr Norman Sykes Lunn
Date of Birth	October 1908 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(68 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 March 1992)
Role	Company Director
Correspondence Address	The Ridings Birlingham Pershore Worcestershire WR10 3AB

Director Name	Mr Richard Anthony Lunn
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(68 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 27 July 2001)
Role	Chartered Accountant
Correspondence Address	47 Oakfield Road Poynton Stockport Cheshire SK12 1AS

Director Name	Mr John Haigh McBride
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(68 years, 11 months after company formation)
Appointment Duration	9 years, 12 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	7 Park Lea Huddersfield West Yorkshire HD2 1QH

Director Name	Mr Thomas Ian Roberts
Date of Birth	November 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(68 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 26 January 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Old Sharrow Head House 311 Cemetery Road Sheffield South Yorkshire S11 8FS

Director Name	Mr Alan Frederick Sergeant
Date of Birth	January 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(68 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 26 January 2001)
Role	Chartered Accountant
Correspondence Address	Woodford Chevin End Road Menston Ilkley Yorkshire LS29 6BN

Secretary Name	Mr Clifford Earnshaw
Nationality	British
Status	Resigned
Appointed	21 December 1990(68 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 05 December 1997)
Role	Company Director
Correspondence Address	78 Wakefield Road Clayton West Huddersfield West Yorkshire HD8 9NN

Secretary Name	Mr Alan Daniel
Nationality	British
Status	Resigned
Appointed	05 December 1997(75 years, 10 months after company formation)
Appointment Duration	3 years (resigned 15 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Fulstone Road Stocksmoor Huddersfield West Yorkshire HD4 6YD

Director Name	Mr Alan Daniel
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(76 years, 10 months after company formation)
Appointment Duration	2 years (resigned 15 December 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Fulstone Road Stocksmoor Huddersfield West Yorkshire HD4 6YD

Secretary Name	Mr Richard Anthony Lunn
Nationality	British
Status	Resigned
Appointed	15 December 2000(78 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 27 July 2001)
Role	Company Director
Correspondence Address	47 Oakfield Road Poynton Stockport Cheshire SK12 1AS

Contact

Website	carevisions.co.uk
Telephone	01786 477810
Telephone region	Stirling

Location

Registered Address	Sargent And Company Limited 36 Clare Road Halifax West Yorkshire HX1 2HX
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£35,214
Cash	£894,009
Current Liabilities	£868,093

Accounts

Latest Accounts	30 September 2004 (18 years, 8 months ago)
Next Accounts Due	30 July 2006 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Returns

Next Return Due	5 January 2017 (overdue)

Charges

10 May 1974	Delivered on: 14 May 1974 Persons entitled: Lloyds Bank LTD Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill uncalled capital fixed and floating charges (see doc 80). Outstanding

Filing History

29 January 2015	Restoration by order of the court (3 pages)
27 November 2008	Final Gazette dissolved via compulsory strike-off (1 page)
27 August 2008	Liquidators statement of receipts and payments to 13 August 2008 (5 pages)
27 August 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
30 May 2008	Liquidators statement of receipts and payments to 22 November 2008 (5 pages)
27 November 2007	Liquidators statement of receipts and payments (5 pages)
3 June 2007	Liquidators statement of receipts and payments (5 pages)
28 November 2006	Liquidators statement of receipts and payments (5 pages)
31 May 2006	Liquidators statement of receipts and payments (5 pages)
16 December 2005	Statement of affairs (5 pages)
24 November 2005	Liquidators statement of receipts and payments (5 pages)
1 December 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 December 2004	Declaration of solvency (3 pages)
1 December 2004	Appointment of a voluntary liquidator (1 page)
29 November 2004	Total exemption small company accounts made up to 30 September 2004 (3 pages)
3 November 2004	Registered office changed on 03/11/04 from: 6 fulstone road stocksmoor huddersfield west yorkshire HD4 6YD (1 page)
9 March 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
15 January 2004	Return made up to 22/12/03; full list of members (9 pages)
15 September 2003	Registered office changed on 15/09/03 from: moorbottom ironworks, crosland moor, huddersfield HD4 5AF (1 page)
13 February 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
14 January 2003	Return made up to 22/12/02; full list of members (9 pages)
7 February 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
18 January 2002	Return made up to 22/12/01; full list of members (9 pages)
22 August 2001	New secretary appointed (2 pages)
22 August 2001	Secretary resigned;director resigned (1 page)
10 July 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
5 February 2001	Accounts for a medium company made up to 30 September 2000 (16 pages)
16 January 2001	Return made up to 22/12/00; full list of members (13 pages)
29 December 2000	New secretary appointed (2 pages)
29 December 2000	Secretary resigned;director resigned (1 page)
29 December 2000	Director resigned (1 page)
17 July 2000	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
14 January 2000	Accounts for a medium company made up to 31 July 1999 (16 pages)
14 January 2000	Return made up to 22/12/99; full list of members 363(287) ‐ Registered office changed on 14/01/00 363(288) ‐ Director's particulars changed (13 pages)
7 January 1999	Return made up to 22/12/98; full list of members (7 pages)
7 January 1999	Accounts for a medium company made up to 31 July 1998 (16 pages)
30 November 1998	New director appointed (2 pages)
13 January 1998	Full accounts made up to 31 July 1997 (16 pages)
13 January 1998	Return made up to 22/12/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
18 December 1997	New secretary appointed (2 pages)
9 January 1997	Accounts for a medium company made up to 31 July 1996 (17 pages)
9 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 January 1997	Ad 06/12/96--------- £ si [email protected] (2 pages)
9 January 1997	Nc inc already adjusted 06/09/96 (1 page)
9 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 January 1997	Return made up to 22/12/96; full list of members (8 pages)
6 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 January 1996	Accounts for a medium company made up to 31 July 1995 (15 pages)
16 January 1996	Return made up to 22/12/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)

KAYE & Co. (Huddersfield) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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