KASS Holdings Limited

Company Name	KASS Holdings Limited
Company Status	Dissolved
Company Number	01485876
Category	Private Limited Company
Incorporation Date	17 March 1980(44 years, 1 month ago)
Dissolution Date	1 October 2013 (10 years, 6 months ago)
Previous Name	KASS Construction Holdings Limited

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 John William Young Strachan Samuel
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2010(30 years after company formation)
Appointment Duration	3 years, 6 months (closed 01 October 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Charnwood Easby Drive Ilkley West Yorkshire LS29 9AZ

Secretary Name	Renew Nominees Limited (Corporation)
Status	Closed
Appointed	13 April 2000(20 years, 1 month after company formation)
Appointment Duration	13 years, 5 months (closed 01 October 2013)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Renew Corporate Director Limited (Corporation)
Status	Closed
Appointed	10 August 2005(25 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (closed 01 October 2013)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Carleton Adrian Young
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1991(10 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 1992)
Role	Chartered Accountant
Correspondence Address	The Old Rectory Castle Combe Chippenham Wiltshire SN14 7HU

Director Name	Mr John Alan Gibbs King
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1991(10 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 June 1992)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Ashvale Close Nailsea Bristol BS48 1QH

Secretary Name	Mr John Alan Gibbs King
Nationality	British
Status	Resigned
Appointed	11 February 1991(10 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 June 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Ashvale Close Nailsea Bristol BS48 1QH

Director Name	David Hewlett
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(12 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Roseland 22 Aylsham Road Tuttington Norfolk NR11 6TE

Director Name	Paul McDonough
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(12 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 January 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Low Road Worlaby Brigg South Humberside DN20 0LX

Secretary Name	Paul McDonough
Nationality	British
Status	Resigned
Appointed	04 June 1992(12 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Low Road Worlaby Brigg South Humberside DN20 0LX

Secretary Name	Elizabeth Anne Ward
Nationality	British
Status	Resigned
Appointed	15 December 1992(12 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 July 1996)
Role	Company Director
Correspondence Address	23 Chapel Road Earith Huntingdon Cambridgeshire PE17 3PU

Secretary Name	Stephen Jeffrey Darlington
Nationality	British
Status	Resigned
Appointed	12 July 1996(16 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 August 1997)
Role	Company Director
Correspondence Address	Ty Gwyn Mentone Avenue Aspley Guise Milton Keynes Bedfordshire MK17 8EQ

Director Name	Mr James Alan Barker
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(17 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 April 2000)
Role	Finance Director
Correspondence Address	20 Crabtree Park Fairford Gloucestershire GL7 4LT Wales

Director Name	Michael Nelmes Crocker
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(17 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 April 2000)
Role	Company Director
Correspondence Address	Chartleys Box Minchinhampton Stroud Gloucestershire GL6 9HR Wales

Secretary Name	Mr James Alan Barker
Nationality	British
Status	Resigned
Appointed	18 August 1997(17 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 April 2000)
Role	Company Director
Correspondence Address	20 Crabtree Park Fairford Gloucestershire GL7 4LT Wales

Director Name	Alexander Nigel McArthur
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(20 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 10 August 2005)
Role	Chartered Accountant
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Mr Paul Sellars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(20 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 02 September 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	White House Withyham Hartfield East Sussex TN7 4BT

Director Name	Montpellier Group Nominees Limited (Corporation)
Status	Resigned
Appointed	02 September 2002(22 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 August 2005)
Correspondence Address	39 Cornhill London EC3V 3NU

Location

Registered Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Lotherton cum Aberford
Ward	Harewood
Built Up Area	Aberford

Shareholders

93.8k at £0.1	Bb Properties LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2011 (12 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

1 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
24 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
18 June 2013	First Gazette notice for voluntary strike-off (1 page)
18 June 2013	First Gazette notice for voluntary strike-off (1 page)
6 June 2013	Application to strike the company off the register (3 pages)
6 June 2013	Application to strike the company off the register (3 pages)
14 May 2013	Statement of capital on 14 May 2013 GBP 1 (5 pages)
14 May 2013	Statement of capital on 14 May 2013 GBP 1 (5 pages)
10 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
10 May 2013	Statement by Directors (1 page)
10 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
10 May 2013	Solvency Statement dated 01/05/13 (1 page)
10 May 2013	Solvency statement dated 01/05/13 (1 page)
10 May 2013	Statement by directors (1 page)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
14 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
14 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
14 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
22 November 2011	Accounts for a dormant company made up to 30 September 2011 (5 pages)
22 November 2011	Accounts for a dormant company made up to 30 September 2011 (5 pages)
24 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
24 November 2010	Full accounts made up to 30 September 2010 (7 pages)
24 November 2010	Full accounts made up to 30 September 2010 (7 pages)
11 June 2010	Statement by directors (1 page)
11 June 2010	Solvency Statement dated 28/05/10 (1 page)
11 June 2010	Resolutions RES13 ‐ Cancel share prem a/c 28/05/2010 (3 pages)
11 June 2010	Solvency statement dated 28/05/10 (1 page)
11 June 2010	Statement of capital on 11 June 2010 GBP 9,380 (4 pages)
11 June 2010	Statement of capital on 11 June 2010 GBP 9,380 (4 pages)
11 June 2010	Statement by Directors (1 page)
11 June 2010	Resolutions RES13 ‐ Cancel share prem a/c 28/05/2010 (3 pages)
30 March 2010	Appointment of John William Young Strachan Samuel as a director (3 pages)
30 March 2010	Appointment of John William Young Strachan Samuel as a director (3 pages)
31 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
31 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
31 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
22 December 2009	Full accounts made up to 30 September 2009 (6 pages)
22 December 2009	Full accounts made up to 30 September 2009 (6 pages)
20 December 2009	Register(s) moved to registered inspection location (1 page)
20 December 2009	Register(s) moved to registered inspection location (1 page)
18 December 2009	Register inspection address has been changed (1 page)
18 December 2009	Register inspection address has been changed (1 page)
8 January 2009	Return made up to 01/12/08; full list of members (3 pages)
8 January 2009	Return made up to 01/12/08; full list of members (3 pages)
8 January 2009	Accounts made up to 30 September 2008 (5 pages)
8 January 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
18 July 2008	Location of register of members (1 page)
18 July 2008	Location of register of members (1 page)
11 June 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
11 June 2008	Accounts made up to 30 September 2007 (5 pages)
12 December 2007	Return made up to 01/12/07; full list of members (2 pages)
12 December 2007	Return made up to 01/12/07; full list of members (2 pages)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Location of register of members (1 page)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Location of register of members (1 page)
14 August 2007	Secretary's particulars changed (1 page)
14 August 2007	Secretary's particulars changed (1 page)
14 August 2007	Registered office changed on 14/08/07 from: yew trees, main street north aberford west yorkshire LS25 3AA (1 page)
14 August 2007	Registered office changed on 14/08/07 from: yew trees, main street north aberford west yorkshire LS25 3AA (1 page)
27 July 2007	Secretary's particulars changed (1 page)
27 July 2007	Secretary's particulars changed (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU (1 page)
27 July 2007	Location of register of members (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Location of register of members (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU (1 page)
21 February 2007	Accounts made up to 30 September 2006 (5 pages)
21 February 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
19 December 2006	Return made up to 01/12/06; full list of members (2 pages)
19 December 2006	Return made up to 01/12/06; full list of members (2 pages)
27 June 2006	Accounts made up to 30 September 2005 (5 pages)
27 June 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
20 February 2006	Secretary's particulars changed (1 page)
20 February 2006	Secretary's particulars changed (1 page)
17 February 2006	Director's particulars changed (1 page)
17 February 2006	Director's particulars changed (1 page)
21 December 2005	Return made up to 01/12/05; full list of members (2 pages)
21 December 2005	Return made up to 01/12/05; full list of members (2 pages)
15 August 2005	New director appointed (2 pages)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
15 August 2005	New director appointed (2 pages)
16 December 2004	Return made up to 01/12/04; full list of members (5 pages)
16 December 2004	Return made up to 01/12/04; full list of members (5 pages)
29 November 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
29 November 2004	Accounts made up to 30 September 2004 (5 pages)
27 May 2004	Director's particulars changed (1 page)
27 May 2004	Director's particulars changed (1 page)
30 December 2003	Return made up to 11/12/03; full list of members (5 pages)
30 December 2003	Return made up to 11/12/03; full list of members (5 pages)
23 October 2003	Accounts made up to 30 September 2003 (5 pages)
23 October 2003	Accounts for a dormant company made up to 30 September 2003 (5 pages)
31 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
31 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
17 December 2002	Return made up to 11/12/02; full list of members (7 pages)
17 December 2002	Return made up to 11/12/02; full list of members (7 pages)
16 October 2002	Accounts made up to 30 September 2002 (5 pages)
16 October 2002	Accounts for a dormant company made up to 30 September 2002 (5 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
9 September 2002	New director appointed (5 pages)
9 September 2002	New director appointed (5 pages)
19 March 2002	Accounts made up to 30 September 2001 (7 pages)
19 March 2002	Accounts for a dormant company made up to 30 September 2001 (7 pages)
9 January 2002	Return made up to 11/12/01; full list of members (5 pages)
9 January 2002	Secretary's particulars changed (1 page)
9 January 2002	Secretary's particulars changed (1 page)
9 January 2002	Return made up to 11/12/01; full list of members (5 pages)
20 November 2001	Location of register of members (1 page)
20 November 2001	Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
20 November 2001	Location of register of members (1 page)
20 November 2001	Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
25 September 2001	Secretary's particulars changed (1 page)
25 September 2001	Secretary's particulars changed (1 page)
11 July 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
11 July 2001	Accounts made up to 30 September 2000 (6 pages)
3 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 December 2000	Location of register of members (1 page)
21 December 2000	Location of register of members (1 page)
21 December 2000	Return made up to 11/12/00; full list of members (5 pages)
21 December 2000	Return made up to 11/12/00; full list of members (5 pages)
27 July 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
27 July 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
22 June 2000	Full accounts made up to 31 December 1999 (6 pages)
22 June 2000	Full accounts made up to 31 December 1999 (6 pages)
22 June 2000	Registered office changed on 22/06/00 from: 83 promenade cheltenham gloucestershire GL50 1PJ (1 page)
22 June 2000	Registered office changed on 22/06/00 from: 83 promenade cheltenham gloucestershire GL50 1PJ (1 page)
19 June 2000	Memorandum and Articles of Association (6 pages)
19 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
19 June 2000	Resolutions (W)ELRES ‐ S386 dis app auds 30/05/00 (2 pages)
19 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
19 June 2000	Resolutions (W)ELRES ‐ S386 dis app auds 30/05/00 (2 pages)
19 June 2000	Memorandum and Articles of Association (6 pages)
16 June 2000	Aud resign stat-sect 394 (2 pages)
16 June 2000	Aud resign stat-sect 394 (2 pages)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	New director appointed (3 pages)
18 May 2000	New director appointed (3 pages)
18 May 2000	New director appointed (3 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	New director appointed (3 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Secretary resigned (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	Secretary resigned (1 page)
10 December 1999	Return made up to 11/12/99; full list of members (7 pages)
10 December 1999	Return made up to 11/12/99; full list of members (7 pages)
11 June 1999	Declaration of assistance for shares acquisition (7 pages)
11 June 1999	Declaration of assistance for shares acquisition (7 pages)
21 April 1999	Full accounts made up to 31 December 1998 (5 pages)
21 April 1999	Full accounts made up to 31 December 1998 (5 pages)
21 February 1999	Director resigned (1 page)
21 February 1999	Director resigned (1 page)
3 December 1998	Return made up to 11/12/98; full list of members (8 pages)
3 December 1998	Location of register of members (1 page)
3 December 1998	Location of register of members (1 page)
3 December 1998	Return made up to 11/12/98; full list of members (8 pages)
24 June 1998	Full accounts made up to 31 December 1997 (5 pages)
24 June 1998	Full accounts made up to 31 December 1997 (5 pages)
23 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 16/04/98 (10 pages)
23 April 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 16/04/98 (10 pages)
23 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
23 April 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 16/04/98 (10 pages)
23 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
23 April 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 16/04/98 (10 pages)
23 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 16/04/98 (10 pages)
23 April 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 16/04/98 (10 pages)
23 December 1997	Return made up to 11/12/97; full list of members (8 pages)
23 December 1997	Return made up to 11/12/97; full list of members (8 pages)
3 December 1997	Auditor's resignation (2 pages)
3 December 1997	Auditor's resignation (2 pages)
24 November 1997	Auditor's resignation (2 pages)
24 November 1997	Auditor's resignation (2 pages)
2 October 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
2 October 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
26 September 1997	Registered office changed on 26/09/97 from: 2ND floor 6 cherrydown avenue chingford london E4 8DP (1 page)
26 September 1997	Registered office changed on 26/09/97 from: 2ND floor 6 cherrydown avenue chingford london E4 8DP (1 page)
19 September 1997	New director appointed (3 pages)
19 September 1997	New director appointed (3 pages)
19 September 1997	New director appointed (3 pages)
19 September 1997	Secretary resigned (1 page)
19 September 1997	New director appointed (3 pages)
19 September 1997	Director resigned (1 page)
19 September 1997	New secretary appointed (2 pages)
19 September 1997	New secretary appointed (2 pages)
19 September 1997	Secretary resigned (1 page)
19 September 1997	Director resigned (1 page)
2 September 1997	Particulars of mortgage/charge (10 pages)
2 September 1997	Particulars of mortgage/charge (10 pages)
17 July 1997	Return made up to 11/12/96; full list of members (6 pages)
17 July 1997	Return made up to 11/12/96; full list of members (6 pages)
16 July 1997	Secretary resigned (1 page)
16 July 1997	Director's particulars changed (1 page)
16 July 1997	Director's particulars changed (1 page)
16 July 1997	Secretary resigned (1 page)
10 July 1997	New secretary appointed (2 pages)
10 July 1997	New secretary appointed (2 pages)
2 May 1997	Full accounts made up to 30 June 1996 (9 pages)
2 May 1997	Full accounts made up to 30 June 1996 (9 pages)
11 April 1996	Full accounts made up to 30 June 1995 (9 pages)
11 April 1996	Full accounts made up to 30 June 1995 (9 pages)
14 December 1995	Return made up to 11/12/95; no change of members (5 pages)
14 December 1995	Return made up to 11/12/95; no change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
26 April 1993	Full accounts made up to 30 June 1992 (8 pages)
26 April 1993	Full accounts made up to 30 June 1992 (8 pages)
15 April 1992	Full accounts made up to 30 June 1991 (11 pages)
15 April 1992	Full accounts made up to 30 June 1991 (11 pages)
5 December 1988	Full group accounts made up to 29 February 1988 (15 pages)
5 December 1988	Full group accounts made up to 29 February 1988 (15 pages)
14 January 1987	Annual return made up to 19/12/86 (4 pages)
14 January 1987	Annual return made up to 19/12/86 (4 pages)

KASS Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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