| Company Name | Kaymich Packaging Division Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01347857 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 1978(46 years, 3 months ago) |
| Dissolution Date | 17 October 2017 (6 years, 6 months ago) |
| Previous Names | 3 |
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 Gautam Shyam Bathija |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2017(39 years, 3 months after company formation) |
| Appointment Duration | 6 months, 1 week (closed 17 October 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Leigh Street Shefield S9 2PR |
| Director Name | George Brian Bedford |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1991(13 years, 2 months after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 29 October 2006) |
| Role | Company Director |
| Correspondence Address | 47 Carsick Hill Crescent Sheffield South Yorkshire S17 3AT |
| Director Name | Paul David Leverick |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1991(13 years, 2 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 26 October 1998) |
| Role | Design Engineer |
| Correspondence Address | Shangri-La Quarryfield Lane Wickersley Rotherham South Yorkshire S66 0EJ |
| Secretary Name | Martin Ashley Hulls |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1991(13 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 18 December 1992) |
| Role | Company Director |
| Correspondence Address | 7 Lea Road Ravenshead Nottingham Nottinghamshire NG15 9EG |
| Director Name | Mr Michael Brian Bedford |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1998(20 years, 1 month after company formation) |
| Appointment Duration | 19 years, 1 month (resigned 11 April 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Clay Croft 315 Ringinglow Road Sheffield South Yorkshire S11 7TA |
| Secretary Name | Michael Cooke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2006(28 years, 5 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 01 August 2015) |
| Role | Company Director |
| Correspondence Address | 14 Lime Tree Avenue Killamarsh Sheffield South Yorkshire S21 1FQ |
| Secretary Name | St Peters House Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1993(14 years, 12 months after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 15 June 2006) |
| Correspondence Address | Berryman Park House, Friar Lane Nottingham Nottinghamshire NG1 6DN |
Contact
| Website | kaymich.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0114 2446071 |
| Telephone region | Sheffield |
Location
| Registered Address | Leigh Street Shefield S9 2PR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
Shareholders
| 4k at £1 | S & J Holdings (Yorkshire) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Charges
| 19 July 1983 | Delivered on: 29 July 1983 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Specific equitable charge over all f/h & l/h property and/or the proceeds of the sale thereof fixed and floating charges over the undertaking and all property and future including goodwill bookdebts. Outstanding |
|---|
Filing History
| 17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2017 | Application to strike the company off the register (2 pages) |
| 21 July 2017 | Application to strike the company off the register (2 pages) |
| 5 May 2017 | Appointment of Mr Gautam Shyam Bathija as a director on 11 April 2017 (2 pages) |
| 5 May 2017 | Appointment of Mr Gautam Shyam Bathija as a director on 11 April 2017 (2 pages) |
| 5 May 2017 | Termination of appointment of Michael Brian Bedford as a director on 11 April 2017 (1 page) |
| 5 May 2017 | Termination of appointment of Michael Brian Bedford as a director on 11 April 2017 (1 page) |
| 28 April 2017 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
| 28 April 2017 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
| 6 April 2017 | Satisfaction of charge 1 in full (1 page) |
| 6 April 2017 | Satisfaction of charge 1 in full (1 page) |
| 24 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 24 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 20 April 2016 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
| 20 April 2016 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
| 21 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Termination of appointment of Michael Cooke as a secretary on 1 August 2015 (1 page) |
| 21 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Termination of appointment of Michael Cooke as a secretary on 1 August 2015 (1 page) |
| 6 May 2015 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
| 6 May 2015 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
| 29 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 May 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 6 May 2014 | Accounts for a dormant company made up to 31 July 2013 (7 pages) |
| 6 May 2014 | Accounts for a dormant company made up to 31 July 2013 (7 pages) |
| 25 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 20 March 2013 | Accounts for a dormant company made up to 31 July 2012 (7 pages) |
| 20 March 2013 | Accounts for a dormant company made up to 31 July 2012 (7 pages) |
| 29 March 2012 | Accounts for a dormant company made up to 31 July 2011 (6 pages) |
| 29 March 2012 | Accounts for a dormant company made up to 31 July 2011 (6 pages) |
| 16 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
| 11 May 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Accounts for a dormant company made up to 31 July 2010 (6 pages) |
| 4 April 2011 | Accounts for a dormant company made up to 31 July 2010 (6 pages) |
| 6 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Accounts for a dormant company made up to 31 July 2009 (6 pages) |
| 29 March 2010 | Accounts for a dormant company made up to 31 July 2009 (6 pages) |
| 17 April 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 17 April 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 17 February 2009 | Accounts for a dormant company made up to 31 July 2008 (7 pages) |
| 17 February 2009 | Accounts for a dormant company made up to 31 July 2008 (7 pages) |
| 29 August 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 29 August 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 25 February 2008 | Accounts for a dormant company made up to 31 July 2007 (7 pages) |
| 25 February 2008 | Accounts for a dormant company made up to 31 July 2007 (7 pages) |
| 15 May 2007 | Accounts for a dormant company made up to 31 July 2006 (7 pages) |
| 15 May 2007 | Accounts for a dormant company made up to 31 July 2006 (7 pages) |
| 12 April 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 12 April 2007 | Location of register of members (1 page) |
| 12 April 2007 | Location of register of members (1 page) |
| 12 April 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 9 November 2006 | Director resigned (1 page) |
| 9 November 2006 | Director resigned (1 page) |
| 21 June 2006 | New secretary appointed (2 pages) |
| 21 June 2006 | New secretary appointed (2 pages) |
| 21 June 2006 | Secretary resigned (1 page) |
| 21 June 2006 | Secretary resigned (1 page) |
| 12 June 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 12 June 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 5 April 2006 | Return made up to 15/03/06; full list of members (2 pages) |
| 5 April 2006 | Return made up to 15/03/06; full list of members (2 pages) |
| 12 May 2005 | Return made up to 15/03/05; full list of members (7 pages) |
| 12 May 2005 | Return made up to 15/03/05; full list of members (7 pages) |
| 29 April 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
| 29 April 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
| 4 May 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
| 4 May 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
| 1 April 2004 | Return made up to 15/03/04; full list of members (7 pages) |
| 1 April 2004 | Return made up to 15/03/04; full list of members (7 pages) |
| 22 May 2003 | Accounts for a dormant company made up to 31 July 2002 (8 pages) |
| 22 May 2003 | Accounts for a dormant company made up to 31 July 2002 (8 pages) |
| 13 April 2003 | Return made up to 15/03/03; full list of members (7 pages) |
| 13 April 2003 | Return made up to 15/03/03; full list of members (7 pages) |
| 30 May 2002 | Accounts for a dormant company made up to 31 July 2001 (8 pages) |
| 30 May 2002 | Accounts for a dormant company made up to 31 July 2001 (8 pages) |
| 8 April 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 8 April 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 6 June 2001 | Return made up to 15/03/01; full list of members
|
| 6 June 2001 | Return made up to 15/03/01; full list of members
|
| 11 May 2001 | Full accounts made up to 31 July 2000 (7 pages) |
| 11 May 2001 | Full accounts made up to 31 July 2000 (7 pages) |
| 3 April 2000 | Return made up to 15/03/00; full list of members
|
| 3 April 2000 | Return made up to 15/03/00; full list of members
|
| 14 December 1999 | Full accounts made up to 31 July 1999 (8 pages) |
| 14 December 1999 | Full accounts made up to 31 July 1999 (8 pages) |
| 18 March 1999 | Return made up to 15/03/99; no change of members (4 pages) |
| 18 March 1999 | Return made up to 15/03/99; no change of members (4 pages) |
| 1 February 1999 | Accounts for a dormant company made up to 31 July 1998 (8 pages) |
| 1 February 1999 | Accounts for a dormant company made up to 31 July 1998 (8 pages) |
| 18 November 1998 | Director resigned (1 page) |
| 18 November 1998 | Director resigned (1 page) |
| 7 August 1998 | Registered office changed on 07/08/98 from: regent house clinton avenue nottingham NG5 1AZ (1 page) |
| 7 August 1998 | Registered office changed on 07/08/98 from: regent house clinton avenue nottingham NG5 1AZ (1 page) |
| 24 April 1998 | Return made up to 19/03/98; no change of members (4 pages) |
| 24 April 1998 | Return made up to 19/03/98; no change of members (4 pages) |
| 20 April 1998 | New director appointed (2 pages) |
| 20 April 1998 | New director appointed (2 pages) |
| 3 April 1998 | Accounts for a dormant company made up to 31 July 1997 (6 pages) |
| 3 April 1998 | Accounts for a dormant company made up to 31 July 1997 (6 pages) |
| 26 March 1997 | Return made up to 19/03/97; full list of members (6 pages) |
| 26 March 1997 | Return made up to 19/03/97; full list of members (6 pages) |
| 13 February 1997 | Accounts for a dormant company made up to 31 July 1996 (6 pages) |
| 13 February 1997 | Accounts for a dormant company made up to 31 July 1996 (6 pages) |
| 26 April 1996 | Accounts for a dormant company made up to 31 July 1995 (6 pages) |
| 26 April 1996 | Accounts for a dormant company made up to 31 July 1995 (6 pages) |
| 20 March 1996 | Return made up to 19/03/96; no change of members (4 pages) |
| 20 March 1996 | Return made up to 19/03/96; no change of members (4 pages) |
| 13 June 1995 | Resolutions
|
| 13 June 1995 | Accounts for a dormant company made up to 31 July 1994 (6 pages) |
| 13 June 1995 | Resolutions
|
| 13 June 1995 | Accounts for a dormant company made up to 31 July 1994 (6 pages) |
| 20 March 1995 | Return made up to 19/03/95; no change of members (4 pages) |
| 20 March 1995 | Return made up to 19/03/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (40 pages) |