K&S (415) Limited

Company Name	K&S (415) Limited
Director	Barry Alan Ricketts
Company Status	Dissolved
Company Number	02714309
Category	Private Limited Company
Incorporation Date	13 May 1992(31 years, 11 months ago)
Previous Name	The Discovery Store Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Barry Alan Ricketts
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 January 1994(1 year, 7 months after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ryefield Hackness Road Scalby Scarborough North Yorkshire YO13 0QY

Director Name	Mr Danny Rose
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(2 weeks, 2 days after company formation)
Appointment Duration	7 months (resigned 31 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vered 5 Meadway Esher Surrey KT10 9HG

Director Name	Mr Simon Mark Hollis
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(1 month, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 16 September 1994)
Role	Company Director
Correspondence Address	21-23 Brimshot Lane Chobham Woking Surrey GU24 8RN

Director Name	Mr Alan Mitchell
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(1 month, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 21 January 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Hedley Court 29 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Mrs Geraldine Ricketts
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(1 month, 1 week after company formation)
Appointment Duration	8 years, 6 months (resigned 29 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Weaponness Grange Weaponness Park Scarborough North Yorkshire YO11 2UB

Director Name	Mr Gordon Williams
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	15 Hamerton Road Hunmanby Filey North Yorkshire YO14 0LG

Secretary Name	Mr Alan Mitchell
Nationality	British
Status	Resigned
Appointed	13 July 1992(2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hedley Court 29 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Joanna Scott Smith
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 08 March 1994)
Role	Giftware Buyer
Correspondence Address	The Old School Finstock Chipping Norton Oxfordshire OX7 3BY

Director Name	Martin David Cornish
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1994(1 year, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 July 1998)
Role	Company Director
Correspondence Address	34 Victor Street York Yorkshire YO1 1HQ

Secretary Name	Martin David Cornish
Nationality	British
Status	Resigned
Appointed	21 January 1998(5 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 July 1998)
Role	Company Director
Correspondence Address	34 Victor Street York Yorkshire YO1 1HQ

Director Name	Nicholas John Palin
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(5 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 June 2001)
Role	Financial Director
Correspondence Address	34 Westbourne Park Scarborough North Yorkshire YO12 4AT

Secretary Name	Nicholas John Palin
Nationality	British
Status	Resigned
Appointed	08 July 1998(6 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 11 June 2001)
Role	Financial Director
Correspondence Address	34 Westbourne Park Scarborough North Yorkshire YO12 4AT

Director Name	Graham John Neal
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1999(7 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 March 2001)
Role	Managing Director
Correspondence Address	9 Duchy Avenue Scalby Scarborough North Yorkshire YO13 0SE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 May 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	1 The Embankment Neville Street Leeds LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Turnover	£11,466,000
Gross Profit	£7,632,000
Net Worth	£1,152,000
Cash	£304,000
Current Liabilities	£6,974,000

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

11 April 2007	Dissolved (1 page)
11 January 2007	Return of final meeting of creditors (1 page)
29 August 2006	C/O re appt/replace liquidators (7 pages)
29 August 2006	Appointment of a liquidator (1 page)
20 June 2003	Administrator's abstract of receipts and payments (3 pages)
8 May 2003	Notice of discharge of Administration Order (5 pages)
17 October 2002	Administrator's abstract of receipts and payments (3 pages)
19 April 2002	Administrator's abstract of receipts and payments (3 pages)
15 October 2001	Administrator's abstract of receipts and payments (3 pages)
3 July 2001	Notice of result of meeting of creditors (3 pages)
25 June 2001	Secretary resigned;director resigned (1 page)
15 June 2001	Company name changed the discovery store LIMITED\certificate issued on 15/06/01 (2 pages)
15 June 2001	Statement of administrator's proposal (5 pages)
19 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 2001	Registered office changed on 17/04/01 from: randall house, thornburgh road scarborough, north yorkshire. YO11 3UZ. (1 page)
11 April 2001	Notice of Administration Order (1 page)
11 April 2001	Administration Order (4 pages)
28 March 2001	Director resigned (1 page)
20 March 2001	Return made up to 13/05/00; full list of members; amend (6 pages)
20 March 2001	Return made up to 13/05/99; full list of members; amend (8 pages)
23 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
15 January 2001	Director resigned (1 page)
14 September 2000	Full accounts made up to 31 December 1999 (17 pages)
9 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2000	Particulars of mortgage/charge (3 pages)
27 June 2000	Return made up to 13/05/00; full list of members (7 pages)
21 February 2000	New director appointed (2 pages)
28 September 1999	Full accounts made up to 31 December 1998 (11 pages)
8 September 1999	Particulars of mortgage/charge (15 pages)
26 May 1999	Return made up to 13/05/99; full list of members (8 pages)
19 January 1999	Company name changed globe worldwide traders LIMITED\certificate issued on 20/01/99 (2 pages)
21 July 1998	Secretary resigned (1 page)
21 July 1998	Director resigned (1 page)
21 July 1998	New secretary appointed (2 pages)
17 June 1998	Return made up to 13/05/98; no change of members 363(287) ‐ Registered office changed on 17/06/98 (5 pages)
2 June 1998	Particulars of mortgage/charge (19 pages)
18 April 1998	New director appointed (2 pages)
26 March 1998	Full accounts made up to 31 December 1997 (12 pages)
16 February 1998	Secretary resigned;director resigned (1 page)
16 February 1998	New secretary appointed (2 pages)
13 November 1997	Director's particulars changed (1 page)
3 June 1997	Return made up to 13/05/97; no change of members (5 pages)
18 April 1997	Full accounts made up to 31 December 1996 (15 pages)
16 April 1997	Director's particulars changed (1 page)
16 April 1997	Director's particulars changed (2 pages)
15 August 1996	Full group accounts made up to 31 December 1995 (22 pages)
22 June 1996	Return made up to 13/05/96; full list of members (7 pages)
20 April 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
4 October 1994	Director resigned (2 pages)
23 March 1994	New director appointed (2 pages)
13 May 1992	Incorporation (17 pages)

K&S (415) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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