KAYE Holdings Limited

Company Name	KAYE Holdings Limited
Company Status	Dissolved
Company Number	02915503
Category	Private Limited Company
Incorporation Date	5 April 1994(30 years ago)
Dissolution Date	14 February 2006 (18 years, 2 months ago)
Previous Name	Thishold Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Richard Treadwell
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 August 1997(3 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (closed 14 February 2006)
Role	Marketing Director
Correspondence Address	1 Chapel Bar Wymeswold Loughborough Leicestershire LE12 6NF

Director Name	Frances Carol Jacob
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2000(6 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (closed 14 February 2006)
Role	Managing Director
Correspondence Address	11 Augustus Court Augustus Road Southfields London SW19 6NA

Director Name	Elinor Smith
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1994(4 months, 1 week after company formation)
Appointment Duration	2 weeks, 2 days (resigned 26 August 1994)
Role	Trainee Solicitor
Correspondence Address	17 Hemberton Road Clapham North London SW9 9LF

Director Name	James Graham Dingwall Bateson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1994(4 months, 1 week after company formation)
Appointment Duration	3 weeks (resigned 31 August 1994)
Role	Solicitor
Correspondence Address	Maygrove 13a Midway St Albans Hertfordshire AL3 4BD

Secretary Name	James Graham Dingwall Bateson
Nationality	British
Status	Resigned
Appointed	10 August 1994(4 months, 1 week after company formation)
Appointment Duration	3 weeks (resigned 31 August 1994)
Role	Solicitor
Correspondence Address	Maygrove 13a Midway St Albans Hertfordshire AL3 4BD

Director Name	Georgia Nadege Cocks
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1994(4 months, 3 weeks after company formation)
Appointment Duration	5 days (resigned 31 August 1994)
Role	Trainee Solicitor
Correspondence Address	Garden Flat 57 Clifton Hill London NW8 0JN

Director Name	Michael Keir Tucker
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(4 months, 4 weeks after company formation)
Appointment Duration	5 months (resigned 30 January 1995)
Role	Company Director
Correspondence Address	2 Pool Drive Doncaster South Yorkshire DN4 6UX

Director Name	Anthony James Taylor
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 04 July 1996)
Role	Company Director And Chairman
Correspondence Address	Baytree House The Green East Hanney Wantage Oxfordshire OX12 0HQ

Director Name	Mr Geoffrey Reynolds
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(4 months, 4 weeks after company formation)
Appointment Duration	1 year (resigned 31 August 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	96 Bridge End Warwick Warwickshire CV34 6PD

Director Name	Jon Peter Pither
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 29 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Clare Hill Esher Surrey KT10 9NA

Director Name	Mr Neil Paddon-Smith
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 04 February 1997)
Role	Company Director
Correspondence Address	58 Green Dragon Lane Winchmore Hill London N21 2LH

Director Name	Mr John Edgar Hargreaves
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 29 August 1996)
Role	Company Director
Correspondence Address	Beacon House High Street Gringley On The Hill Doncaster South Yorkshire DN10 4RH

Secretary Name	Mr Gilbert John Robinson
Nationality	British
Status	Resigned
Appointed	31 August 1994(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 1997)
Role	Secretary
Correspondence Address	1 Beechwood Close Edenthorpe Doncaster South Yorkshire DN3 2NP

Director Name	William Edge
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(4 months, 4 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Triboges House Berries Road Cookham Berkshire SL6 9SD

Director Name	Alasdair Robertson Drysdale
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(8 months after company formation)
Appointment Duration	9 months (resigned 31 August 1995)
Role	Company Director
Country of Residence	Uk (Scotland)
Correspondence Address	Lantoncraigs Jedburgh Roxburghshire TD8 6SY Scotland

Director Name	Mr Peter David Murray
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(1 year, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 27 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnett Brook Cottage Sheppenwall Lane Aston Nantwich Cheshire CW5 8DS

Director Name	David John Metcalfe
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1996(1 year, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 January 2001)
Role	Company Director
Correspondence Address	40 Old Lane Birkenshaw Bradford West Yorkshire BD11 2JX

Director Name	William Angus Clark
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(2 years after company formation)
Appointment Duration	5 years, 3 months (resigned 07 August 2001)
Role	Company Director
Correspondence Address	Folds Head Close Folds Head, Calver Hope Valley Derbyshire S32 3XJ

Director Name	Robert John Slade
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1996(2 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 June 2000)
Role	Company Director
Correspondence Address	44 Gunnersbury Way Nuthall Nottingham NG16 1QD

Director Name	John William Ray
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1997(2 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	Long Lane House Forest Road Wokingham Berkshire RG40 5SD

Secretary Name	David John Metcalfe
Nationality	British
Status	Resigned
Appointed	28 February 1997(2 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 July 2001)
Role	Company Director
Correspondence Address	40 Old Lane Birkenshaw Bradford West Yorkshire BD11 2JX

Director Name	Andrew Hayden
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(3 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 August 2000)
Role	Fund Manager
Correspondence Address	Crooke Oast Crooke Road Brenchley Kent TN12 7BE

Director Name	Norose Limited (Corporation)
Status	Resigned
Appointed	05 April 1994(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Director Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	05 April 1994(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	05 April 1994(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Location

Registered Address	Ernst & Young PO Box 61 Cloth Hall Court 14 King Street Leeds West Yorkshire LS1 2JN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£27,371,000
Gross Profit	£3,516,000
Current Liabilities	£10,667,000

Accounts

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

Filing History

14 February 2006	Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2005	First Gazette notice for compulsory strike-off (1 page)
13 May 2005	Receiver ceasing to act (1 page)
13 May 2005	Receiver's abstract of receipts and payments (3 pages)
10 February 2005	Receiver's abstract of receipts and payments (3 pages)
29 January 2004	Receiver's abstract of receipts and payments (3 pages)
28 January 2003	Receiver's abstract of receipts and payments (3 pages)
6 June 2002	Registered office changed on 06/06/02 from: arthur andersen 1 city square leeds west yorkshire LS1 2AL (1 page)
13 February 2002	Receiver's abstract of receipts and payments (3 pages)
13 August 2001	Director resigned (1 page)
6 July 2001	Secretary resigned (1 page)
17 May 2001	Statement of Affairs in administrative receivership following report to creditors (5 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
23 March 2001	Administrative Receiver's report (13 pages)
7 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2001	Registered office changed on 27/02/01 from: shaw lane industrial estate ogden road wheatley mills doncaster south yorkshire DN2 4SG (1 page)
29 December 2000	Appointment of receiver/manager (2 pages)
29 December 2000	Registered office changed on 29/12/00 from: ogden road wheatley hills doncaster DN2 4SG (1 page)
20 November 2000	New director appointed (3 pages)
6 October 2000	Director resigned (1 page)
2 August 2000	Full group accounts made up to 31 December 1999 (31 pages)
16 June 2000	Return made up to 05/04/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
16 June 2000	Â£ ic 8491598/6491598 05/08/99 Â£ sr 1@2000000=2000000 (1 page)
16 June 2000	Director resigned (1 page)
26 October 1999	Full group accounts made up to 31 December 1998 (33 pages)
13 August 1999	Particulars of mortgage/charge (9 pages)
5 May 1999	Return made up to 05/04/99; change of members 363(288) ‐ Director resigned (7 pages)
4 November 1998	New director appointed (2 pages)
27 July 1998	Full group accounts made up to 31 December 1997 (32 pages)
29 April 1998	Return made up to 05/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
30 September 1997	New director appointed (2 pages)
4 July 1997	Full group accounts made up to 31 December 1996 (35 pages)
7 May 1997	Return made up to 05/04/97; no change of members 363(288) ‐ Secretary resigned (6 pages)
24 April 1997	New secretary appointed (2 pages)
10 March 1997	New director appointed (3 pages)
14 February 1997	Director resigned (1 page)
11 October 1996	New director appointed (2 pages)
2 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (39 pages)
2 October 1996	Nc dec already adjusted 10/09/96 (1 page)
2 October 1996	Ad 10/09/96--------- Â£ si [email protected]=2366 Â£ ic 8489232/8491598 (2 pages)
2 October 1996	Nc inc already adjusted 10/09/96 (1 page)
26 September 1996	Full group accounts made up to 31 December 1995 (30 pages)
17 September 1996	Conve 16/08/96 (4 pages)
17 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (40 pages)
17 September 1996	Ad 16/08/96--------- Â£ si [email protected]=41184 Â£ si 1@2000000=2000000 Â£ ic 6448048/8489232 (2 pages)
17 September 1996	Â£ nc 6962785/8510696 16/08/96 (1 page)
16 September 1996	Director resigned (1 page)
16 September 1996	Director resigned (1 page)
30 August 1996	Particulars of mortgage/charge (11 pages)
30 August 1996	Particulars of mortgage/charge (9 pages)
21 August 1996	Director resigned (1 page)
9 May 1996	New director appointed (2 pages)
9 May 1996	Return made up to 05/04/96; no change of members (6 pages)
3 April 1996	Director resigned;new director appointed (2 pages)
15 September 1995	Director resigned (2 pages)
15 September 1995	Director resigned;new director appointed (2 pages)
27 June 1995	Full group accounts made up to 31 December 1994 (34 pages)
2 May 1995	Return made up to 05/04/95; full list of members (10 pages)
22 March 1995	Ad 01/09/94--------- Â£ si [email protected] Â£ si 4542@1 (2 pages)
22 March 1995	Ad 01/09/94--------- Â£ si [email protected] Â£ si 28179@1 (2 pages)
22 March 1995	Ad 01/09/94--------- Â£ si [email protected] Â£ si 13649@1 (2 pages)
22 March 1995	Ad 01/09/94--------- Â£ si [email protected] Â£ si 837588@1 (2 pages)
22 March 1995	Ad 01/09/94--------- Â£ si [email protected] Â£ si 421473@1 (2 pages)
22 March 1995	Ad 01/09/94--------- Â£ si [email protected] Â£ si 56450@1 (2 pages)
22 March 1995	Ad 01/09/94--------- Â£ si [email protected] Â£ si 600592@1 (2 pages)
22 March 1995	Statement of affairs (142 pages)
22 March 1995	Ad 01/09/94--------- Â£ si [email protected] Â£ si 2725@1 (2 pages)

KAYE Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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