| Company Name | K.B. Hickey Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01302707 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1977(47 years, 2 months ago) |
| Dissolution Date | 23 April 2019 (5 years ago) |
| Previous Name | Robert Allan Interiors Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Kevin Brian Hickey |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1991(14 years, 8 months after company formation) |
| Appointment Duration | 27 years, 5 months (closed 23 April 2019) |
| Role | Building Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Sands Lane Hunmanby Filey North Yorkshire YO14 0LT |
| Secretary Name | Mrs Judith Margaret Hickey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1991(14 years, 8 months after company formation) |
| Appointment Duration | 27 years, 5 months (closed 23 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Sands Lane Hunmanby Filey North Yorkshire YO14 0LT |
| Director Name | Mrs Judith Margaret Hickey |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1996(18 years, 9 months after company formation) |
| Appointment Duration | 23 years, 3 months (closed 23 April 2019) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Sands Lane Hunmanby Filey North Yorkshire YO14 0LT |
Location
| Registered Address | 8a Pavilion Square Scarborough North Yorkshire YO11 2JT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Ward | Castle |
| Built Up Area | Scarborough |
Shareholders
| 350 at £1 | Judith Margaret Hickey 50.00% Ordinary |
|---|---|
| 350 at £1 | Kevin Brian Hickey 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,194 |
| Current Liabilities | £101,472 |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 20 April 1999 | Delivered on: 28 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot of land adjacent to 91 bridlington street,hunmanby near filey,north yorkshire. Outstanding |
|---|---|
| 24 May 1993 | Delivered on: 3 June 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
| 19 April 1991 | Delivered on: 29 April 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fairfield cottage 88 bridlington street hunmanby filey, north yorkshire title no. Nyk 66542. Outstanding |
| 16 March 1984 | Delivered on: 5 April 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H part of number 73 northgate, hunmanby, nr. Filey, north yorkshire. Outstanding |
| 19 October 1988 | Delivered on: 2 November 1988 Satisfied on: 8 November 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that grass field situate in sands lane hunmanby, filey, north yorks. Fully Satisfied |
Filing History
| 23 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2019 | Application to strike the company off the register (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 4 January 2018 | Confirmation statement made on 17 November 2017 with updates (4 pages) |
| 11 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 11 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 21 December 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
| 21 December 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 January 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 10 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Registered office address changed from C/O M. Wasley Chapman & Co. 3/5 Victoria Square Whitby North Yorkshire YO21 1EA to C/O M Wasley Chapman & Co 8a Pavilion Square Scarborough North Yorkshire YO11 2JT on 8 December 2014 (1 page) |
| 8 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Registered office address changed from C/O M. Wasley Chapman & Co. 3/5 Victoria Square Whitby North Yorkshire YO21 1EA to C/O M Wasley Chapman & Co 8a Pavilion Square Scarborough North Yorkshire YO11 2JT on 8 December 2014 (1 page) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 8 December 2014 | Registered office address changed from C/O M. Wasley Chapman & Co. 3/5 Victoria Square Whitby North Yorkshire YO21 1EA to C/O M Wasley Chapman & Co 8a Pavilion Square Scarborough North Yorkshire YO11 2JT on 8 December 2014 (1 page) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 2 January 2013 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
| 2 January 2013 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 23 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 January 2011 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 20 January 2011 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 December 2010 | Registered office address changed from 62-63 Westborough Scarborough YO11 1TS on 16 December 2010 (1 page) |
| 16 December 2010 | Registered office address changed from 62-63 Westborough Scarborough YO11 1TS on 16 December 2010 (1 page) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 18 November 2009 | Director's details changed for Mrs Judith Margaret Hickey on 17 November 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Director's details changed for Mr Kevin Brian Hickey on 17 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Mrs Judith Margaret Hickey on 17 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Mr Kevin Brian Hickey on 17 November 2009 (2 pages) |
| 16 January 2009 | Return made up to 17/11/08; full list of members (4 pages) |
| 16 January 2009 | Return made up to 17/11/08; full list of members (4 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 13 December 2007 | Return made up to 17/11/07; full list of members (3 pages) |
| 13 December 2007 | Return made up to 17/11/07; full list of members (3 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 23 January 2007 | Return made up to 17/11/06; full list of members (3 pages) |
| 23 January 2007 | Return made up to 17/11/06; full list of members (3 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 22 November 2005 | Return made up to 17/11/05; full list of members (3 pages) |
| 22 November 2005 | Return made up to 17/11/05; full list of members (3 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 7 December 2004 | Return made up to 17/11/04; full list of members (8 pages) |
| 7 December 2004 | Return made up to 17/11/04; full list of members (8 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 30 December 2003 | Return made up to 17/11/03; full list of members (8 pages) |
| 30 December 2003 | Return made up to 17/11/03; full list of members (8 pages) |
| 23 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 23 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 12 December 2002 | Return made up to 17/11/02; full list of members (8 pages) |
| 12 December 2002 | Return made up to 17/11/02; full list of members (8 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 22 November 2001 | Return made up to 17/11/01; full list of members (7 pages) |
| 22 November 2001 | Return made up to 17/11/01; full list of members (7 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 22 November 2000 | Return made up to 17/11/00; full list of members (7 pages) |
| 22 November 2000 | Return made up to 17/11/00; full list of members (7 pages) |
| 4 April 2000 | Resolutions
|
| 4 April 2000 | Resolutions
|
| 10 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 10 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 1 December 1999 | Return made up to 17/11/99; full list of members (7 pages) |
| 1 December 1999 | Return made up to 17/11/99; full list of members (7 pages) |
| 28 April 1999 | Particulars of mortgage/charge (3 pages) |
| 28 April 1999 | Particulars of mortgage/charge (3 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 30 November 1998 | Return made up to 17/11/98; no change of members (4 pages) |
| 30 November 1998 | Return made up to 17/11/98; no change of members (4 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 27 November 1997 | Return made up to 17/11/97; no change of members (4 pages) |
| 27 November 1997 | Return made up to 17/11/97; no change of members (4 pages) |
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 16 December 1996 | Return made up to 17/11/96; full list of members (6 pages) |
| 16 December 1996 | Return made up to 17/11/96; full list of members (6 pages) |
| 29 January 1996 | New director appointed (2 pages) |
| 29 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 29 January 1996 | New director appointed (2 pages) |
| 29 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 21 November 1995 | Return made up to 17/11/95; no change of members (4 pages) |
| 21 November 1995 | Return made up to 17/11/95; no change of members (4 pages) |