New York
Ny 10025
Director Name | Lady Margaret Kagan |
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Date of Birth | July 1924 (Born 99 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 April 1995(43 years, 6 months after company formation) |
Appointment Duration | 16 years, 2 months (closed 19 July 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 52 Redwood Drive Huddersfield West Yorkshire HD2 1PW |
Director Name | Daniel Kagan |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British/American |
Status | Closed |
Appointed | 09 January 1996(44 years, 3 months after company formation) |
Appointment Duration | 15 years, 6 months (closed 19 July 2011) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 52 Cherry Hills Farm Drive Cherry Hills Village Colorado Co 80113 |
Secretary Name | Faye Karen Kagan |
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Nationality | British |
Status | Closed |
Appointed | 09 January 1996(44 years, 3 months after company formation) |
Appointment Duration | 15 years, 6 months (closed 19 July 2011) |
Role | Company Director |
Correspondence Address | 52 Cherry Hills Farm Drive Cherry Hills Village Colorado Co 80113 |
Director Name | Lord Joseph Kagan |
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Date of Birth | June 1915 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(39 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 16 January 1995) |
Role | Company Chairman |
Correspondence Address | 15 Fixby Road Huddersfield West Yorkshire HD2 2JL |
Director Name | Mrs Mary Elizabeth Mortimer |
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Date of Birth | September 1911 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(39 years, 10 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 04 August 1992) |
Role | Company Director |
Correspondence Address | 8 Howard Road Lindley Huddersfield West Yorkshire HD3 3DW |
Secretary Name | Mrs Elaine Brooke |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(39 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 26 May 1994) |
Role | Company Director |
Correspondence Address | 28 Bradley Road Bradley Huddersfield West Yorkshire HD2 1XD |
Secretary Name | Michael George Kagan |
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Nationality | British |
Status | Resigned |
Appointed | 26 May 1994(42 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 09 January 1996) |
Role | Company Director |
Correspondence Address | Croft House 32 New Hey Road Brighouse West Yorkshire HD6 3PZ |
Registered Address | 52 Redwood Drive Huddersfield HD2 1PW |
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Region | Yorkshire and The Humber |
Constituency | Huddersfield |
County | West Yorkshire |
Ward | Ashbrow |
Built Up Area | West Yorkshire |
9.5k at £1 | Faye Kagan & Walt Kagan 7.15% Ordinary |
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5k at £1 | Margaret Kagan 3.76% Ordinary |
39.4k at £1 | Daniel Kagan 29.69% Ordinary |
39.4k at £1 | Michael George Kagan 29.69% Ordinary |
39.4k at £1 | Miss Ann Eugenia Kagan 29.69% Ordinary |
Year | 2014 |
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Turnover | £241,533 |
Gross Profit | £225,245 |
Net Worth | £1,329,982 |
Cash | £961,483 |
Current Liabilities | £4,839 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
29 March 2011 | Application to strike the company off the register (3 pages) |
29 March 2011 | Application to strike the company off the register (3 pages) |
7 March 2011 | Statement by directors (1 page) |
7 March 2011 | Resolutions
|
7 March 2011 | Statement by Directors (1 page) |
7 March 2011 | Resolutions
|
7 March 2011 | Statement of capital on 7 March 2011
|
7 March 2011 | Statement of capital on 7 March 2011
|
7 March 2011 | Statement of capital on 7 March 2011
|
31 August 2010 | Director's details changed for Daniel Kagan on 1 January 2010 (2 pages) |
31 August 2010 | Director's details changed for Mr Michael George Kagan on 1 January 2010 (2 pages) |
31 August 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (7 pages) |
31 August 2010 | Director's details changed for Mr Michael George Kagan on 1 January 2010 (2 pages) |
31 August 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (7 pages) |
31 August 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (7 pages) |
31 August 2010 | Director's details changed for Daniel Kagan on 1 January 2010 (2 pages) |
31 August 2010 | Director's details changed for Daniel Kagan on 1 January 2010 (2 pages) |
31 August 2010 | Director's details changed for Mr Michael George Kagan on 1 January 2010 (2 pages) |
27 August 2010 | Director's details changed for Lady Margaret Kagan on 1 January 2010 (2 pages) |
27 August 2010 | Director's details changed for Lady Margaret Kagan on 1 January 2010 (2 pages) |
27 August 2010 | Director's details changed for Lady Margaret Kagan on 1 January 2010 (2 pages) |
12 August 2010 | Total exemption full accounts made up to 31 December 2009 (14 pages) |
12 August 2010 | Total exemption full accounts made up to 31 December 2009 (14 pages) |
19 October 2009 | Group of companies' accounts made up to 31 December 2008 (16 pages) |
19 October 2009 | Group of companies' accounts made up to 31 December 2008 (16 pages) |
10 September 2009 | Return made up to 02/07/09; full list of members (6 pages) |
10 September 2009 | Return made up to 02/07/09; full list of members (6 pages) |
22 June 2009 | Registered office changed on 22/06/2009 from 8 cartwright court bradley huddersfield west yorks HD2 1GN (1 page) |
22 June 2009 | Registered office changed on 22/06/2009 from 8 cartwright court bradley huddersfield west yorks HD2 1GN (1 page) |
14 May 2009 | Memorandum of capital - procesed 14/05/09 (1 page) |
14 May 2009 | Solvency Statement dated 06/05/09 (1 page) |
14 May 2009 | Solvency statement dated 06/05/09 (1 page) |
14 May 2009 | Resolutions
|
14 May 2009 | Memorandum of capital - procesed 14/05/09 (1 page) |
14 May 2009 | Resolutions
|
14 May 2009 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
14 May 2009 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
24 November 2008 | Registered office changed on 24/11/2008 from 8 cartwright court bradley business park huddersfield HD2 1GN (2 pages) |
24 November 2008 | Registered office changed on 24/11/2008 from 8 cartwright court bradley business park huddersfield HD2 1GN (2 pages) |
24 September 2008 | Group of companies' accounts made up to 30 November 2007 (15 pages) |
24 September 2008 | Group of companies' accounts made up to 30 November 2007 (15 pages) |
29 August 2008 | Return made up to 02/07/08; full list of members (6 pages) |
29 August 2008 | Registered office changed on 29/08/2008 from gannex mills elland yorkshire HX5 9BB (1 page) |
29 August 2008 | Return made up to 02/07/08; full list of members (6 pages) |
29 August 2008 | Registered office changed on 29/08/2008 from gannex mills elland yorkshire HX5 9BB (1 page) |
28 August 2008 | Director's Change of Particulars / michael kagan / 31/03/2008 / HouseName/Number was: , now: 230; Street was: flat 4, now: riverside drive apt 10N; Area was: 40 crumpsall lane, now: ; Post Town was: manchester, now: new york; Post Code was: M8 5FB, now: ny 10025; Country was: , now: usa (1 page) |
28 August 2008 | Secretary's change of particulars / faye kagan / 01/08/2007 (1 page) |
28 August 2008 | Secretary's Change of Particulars / faye kagan / 01/08/2007 / HouseName/Number was: , now: 52; Street was: 15 fixby road, now: cherry hills farm drive; Post Town was: huddersfield, now: cherry hills village; Region was: , now: colorado; Post Code was: HD2 2JL, now: co 80113; Country was: , now: usa (1 page) |
28 August 2008 | Director's change of particulars / daniel kagan / 01/08/2007 (1 page) |
28 August 2008 | Director's change of particulars / michael kagan / 31/03/2008 (1 page) |
28 August 2008 | Director's Change of Particulars / daniel kagan / 01/08/2007 / HouseName/Number was: , now: 52; Street was: 15 fixby road, now: cherry hills; Area was: , now: farm drive; Post Town was: huddersfield, now: cherry hills village; Region was: , now: colorado; Post Code was: HD2 2JL, now: co 80113; Country was: , now: usa (1 page) |
22 September 2007 | Group of companies' accounts made up to 30 November 2006 (15 pages) |
22 September 2007 | Group of companies' accounts made up to 30 November 2006 (15 pages) |
4 July 2007 | Return made up to 02/07/07; full list of members (4 pages) |
4 July 2007 | Return made up to 02/07/07; full list of members (4 pages) |
4 October 2006 | Group of companies' accounts made up to 30 November 2005 (14 pages) |
4 October 2006 | Group of companies' accounts made up to 30 November 2005 (14 pages) |
14 September 2006 | Return made up to 02/07/06; full list of members (4 pages) |
14 September 2006 | Return made up to 02/07/06; full list of members (4 pages) |
29 September 2005 | Group of companies' accounts made up to 30 November 2004 (14 pages) |
29 September 2005 | Group of companies' accounts made up to 30 November 2004 (14 pages) |
9 August 2005 | Return made up to 02/07/05; full list of members (4 pages) |
9 August 2005 | Return made up to 02/07/05; full list of members (4 pages) |
27 October 2004 | Group of companies' accounts made up to 30 November 2003 (16 pages) |
27 October 2004 | Group of companies' accounts made up to 30 November 2003 (16 pages) |
17 September 2004 | Accounting reference date shortened from 31/01/04 to 30/11/03 (1 page) |
17 September 2004 | Accounting reference date shortened from 31/01/04 to 30/11/03 (1 page) |
9 July 2004 | Return made up to 02/07/04; full list of members
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9 July 2004 | Return made up to 02/07/04; full list of members (10 pages) |
11 June 2004 | £ ic 197920/135720 30/04/04 £ sr 62200@1=62200 (1 page) |
11 June 2004 | £ ic 197920/135720 30/04/04 £ sr 62200@1=62200 (1 page) |
12 May 2004 | Resolutions
|
12 May 2004 | Resolutions
|
14 November 2003 | Group of companies' accounts made up to 31 January 2003 (16 pages) |
14 November 2003 | Group of companies' accounts made up to 31 January 2003 (16 pages) |
6 August 2003 | Return made up to 18/07/03; full list of members (10 pages) |
6 August 2003 | Return made up to 18/07/03; full list of members (10 pages) |
19 September 2002 | Group of companies' accounts made up to 31 January 2002 (16 pages) |
19 September 2002 | Group of companies' accounts made up to 31 January 2002 (16 pages) |
26 July 2002 | Return made up to 18/07/02; full list of members (10 pages) |
26 July 2002 | Return made up to 18/07/02; full list of members (10 pages) |
8 August 2001 | Return made up to 25/07/01; change of members (8 pages) |
8 August 2001 | Return made up to 25/07/01; change of members
|
6 August 2001 | Group of companies' accounts made up to 31 January 2001 (16 pages) |
6 August 2001 | Group of companies' accounts made up to 31 January 2001 (16 pages) |
15 September 2000 | Full group accounts made up to 31 January 2000 (16 pages) |
15 September 2000 | Full group accounts made up to 31 January 2000 (16 pages) |
3 August 2000 | Return made up to 31/07/00; full list of members (8 pages) |
3 August 2000 | Return made up to 31/07/00; full list of members (8 pages) |
23 November 1999 | Full group accounts made up to 31 January 1999 (17 pages) |
23 November 1999 | Full group accounts made up to 31 January 1999 (17 pages) |
23 September 1999 | Return made up to 31/07/99; no change of members
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23 September 1999 | Return made up to 31/07/99; no change of members (4 pages) |
24 September 1998 | Full group accounts made up to 31 January 1998 (17 pages) |
24 September 1998 | Full group accounts made up to 31 January 1998 (17 pages) |
24 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
24 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
10 November 1997 | Full group accounts made up to 31 January 1997 (17 pages) |
10 November 1997 | Full group accounts made up to 31 January 1997 (17 pages) |
6 October 1997 | Return made up to 31/07/97; no change of members (4 pages) |
6 October 1997 | Return made up to 31/07/97; no change of members (4 pages) |
25 November 1996 | Full group accounts made up to 31 January 1996 (16 pages) |
25 November 1996 | Full group accounts made up to 31 January 1996 (16 pages) |
11 September 1996 | Return made up to 31/07/96; change of members (6 pages) |
11 September 1996 | Return made up to 31/07/96; change of members (6 pages) |
5 September 1995 | Full group accounts made up to 31 January 1995 (16 pages) |
5 September 1995 | Full group accounts made up to 31 January 1995 (16 pages) |
4 May 1995 | Director resigned;new director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (65 pages) |
6 March 1956 | Company name changed\certificate issued on 06/03/56 (3 pages) |
6 March 1956 | Company name changed\certificate issued on 06/03/56 (3 pages) |
22 October 1951 | Incorporation (13 pages) |
22 October 1951 | Incorporation (13 pages) |