Papa Kata Ltd.

Company Name	Papa Kata Ltd.
Directors	Richard Keith Monaghan and Amanda Louise Monaghan
Company Status	Liquidation
Company Number	05682467
Category	Private Limited Company
Incorporation Date	20 January 2006(18 years, 3 months ago)
Previous Name	The Unique Tent Company Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Richard Keith Monaghan
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 January 2006(same day as company formation)
Role	Self Employed
Country of Residence	England
Correspondence Address	Glenside Mill Lane Acaster Malbis York North Yorkshire YO23 2UJ

Secretary Name	Amanda Louise Monaghan
Nationality	British
Status	Current
Appointed	20 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	Glenside Mill Lane Acaster Malbis York North Yorkshire YO23 2UJ

Director Name	Mrs Amanda Louise Monaghan
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 August 2012(6 years, 6 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Glenside Mill Lane Acaster Malbis York North Yorkshire YO23 2UJ

Contact

Website	www.papakata.co.uk
Telephone	01491 714002
Telephone region	Henley-on-Thames

Location

Registered Address	Westminster Business Cente Nether Poppleton York YO26 6RB
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	York

Financials

Year	2013
Net Worth	£302,237
Cash	£277,071
Current Liabilities	£420,937

Accounts

Latest Accounts	31 January 2019 (5 years, 2 months ago)
Next Accounts Due	31 January 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	20 January 2020 (4 years, 3 months ago)
Next Return Due	3 March 2021 (overdue)

Charges

14 April 2015	Delivered on: 16 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

15 February 2023	Liquidators' statement of receipts and payments to 22 December 2022 (17 pages)
16 January 2023	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-23 (1 page)
2 March 2022	Liquidators' statement of receipts and payments to 22 December 2021 (26 pages)
11 November 2021	Satisfaction of charge 056824670001 in full (1 page)
4 May 2021	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
17 February 2021	Registered office address changed from Rievaulx House 1 st Marys Court Blossom Strreet York North Yorkshire YO24 1AH England to Westminster Business Cente Nether Poppleton York YO26 6RB on 17 February 2021 (2 pages)
6 January 2021	Appointment of a voluntary liquidator (4 pages)
6 January 2021	Statement of affairs (9 pages)
30 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
27 August 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
23 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
9 October 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
29 January 2018	Confirmation statement made on 20 January 2018 with updates (4 pages)
19 September 2017	Registered office address changed from C/O Atkinsons the Innovation Centre Innovation Way Heslington York North Yorkshire YO10 5DG to Rievaulx House 1 st Marys Court Blossom Strreet York North Yorkshire YO24 1AH on 19 September 2017 (1 page)
19 September 2017	Registered office address changed from C/O Atkinsons the Innovation Centre Innovation Way Heslington York North Yorkshire YO10 5DG to Rievaulx House 1 st Marys Court Blossom Strreet York North Yorkshire YO24 1AH on 19 September 2017 (1 page)
19 September 2017	Change of details for Papakata (Holdings) Limited as a person with significant control on 1 September 2017 (2 pages)
19 September 2017	Change of details for Papakata (Holdings) Limited as a person with significant control on 1 September 2017 (2 pages)
25 May 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
25 May 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
26 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
20 May 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
20 May 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
29 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1,000 (7 pages)
29 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1,000 (7 pages)
1 May 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
1 May 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
16 April 2015	Registration of charge 056824670001, created on 14 April 2015 (44 pages)
16 April 2015	Registration of charge 056824670001, created on 14 April 2015 (44 pages)
18 March 2015	Statement of capital on 19 February 2015 GBP 1,000 (5 pages)
18 March 2015	Statement of capital on 19 February 2015 GBP 1,000 (5 pages)
18 March 2015	Resolutions RES13 ‐ Redemption of shares 19/02/2015 (4 pages)
22 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 101,000 (7 pages)
22 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 101,000 (7 pages)
1 July 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
1 July 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
13 May 2014	Statement of capital following an allotment of shares on 13 December 2013 GBP 101,000 (3 pages)
13 May 2014	Statement of capital following an allotment of shares on 13 December 2013 GBP 101,000 (3 pages)
21 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1,000 (6 pages)
21 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1,000 (6 pages)
22 August 2013	Statement of capital on 15 August 2013 GBP 1,000 (5 pages)
22 August 2013	Statement of capital on 15 August 2013 GBP 1,000 (5 pages)
13 May 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
13 May 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
14 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
14 March 2013	Statement of capital following an allotment of shares on 21 February 2013 GBP 201,000 (5 pages)
14 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
14 March 2013	Statement of capital following an allotment of shares on 21 February 2013 GBP 201,000 (5 pages)
23 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (6 pages)
23 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (6 pages)
14 August 2012	Appointment of Mrs Amanda Monaghan as a director (2 pages)
14 August 2012	Appointment of Mrs Amanda Monaghan as a director (2 pages)
17 May 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
17 May 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
24 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
22 June 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
22 June 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
20 January 2011	Annual return made up to 20 January 2011 (5 pages)
20 January 2011	Annual return made up to 20 January 2011 (5 pages)
13 April 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
13 April 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
25 January 2010	Director's details changed for Richard Keith Monaghan on 5 January 2010 (2 pages)
25 January 2010	Secretary's details changed for Amanda Louise Monaghan on 5 January 2010 (1 page)
25 January 2010	Director's details changed for Richard Keith Monaghan on 5 January 2010 (2 pages)
25 January 2010	Director's details changed for Richard Keith Monaghan on 5 January 2010 (2 pages)
25 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (6 pages)
25 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (6 pages)
25 January 2010	Secretary's details changed for Amanda Louise Monaghan on 5 January 2010 (1 page)
25 January 2010	Secretary's details changed for Amanda Louise Monaghan on 5 January 2010 (1 page)
8 October 2009	Registered office address changed from Hutton House Dale Road Sheriff Hutton York North Yorkshire YO60 6RZ on 8 October 2009 (2 pages)
8 October 2009	Registered office address changed from Hutton House Dale Road Sheriff Hutton York North Yorkshire YO60 6RZ on 8 October 2009 (2 pages)
8 October 2009	Registered office address changed from Hutton House Dale Road Sheriff Hutton York North Yorkshire YO60 6RZ on 8 October 2009 (2 pages)
9 June 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
9 June 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
4 February 2009	Return made up to 20/01/09; full list of members (4 pages)
4 February 2009	Return made up to 20/01/09; full list of members (4 pages)
3 February 2009	Registered office changed on 03/02/2009 from hutton house sheriff hutton industrial park york road sheriff hutton york north yorkshire YO60 6RZ (1 page)
3 February 2009	Registered office changed on 03/02/2009 from hutton house sheriff hutton industrial park york road sheriff hutton york north yorkshire YO60 6RZ (1 page)
2 February 2009	Secretary's change of particulars / amanda monaghan / 02/02/2009 (1 page)
2 February 2009	Director's change of particulars / richard monaghan / 02/02/2009 (1 page)
2 February 2009	Director's change of particulars / richard monaghan / 02/02/2009 (1 page)
2 February 2009	Secretary's change of particulars / amanda monaghan / 02/02/2009 (1 page)
18 September 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
18 September 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
25 January 2008	Return made up to 20/01/08; full list of members (3 pages)
25 January 2008	Return made up to 20/01/08; full list of members (3 pages)
7 June 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
7 June 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
8 February 2007	Secretary's particulars changed (1 page)
8 February 2007	Secretary's particulars changed (1 page)
8 February 2007	Return made up to 20/01/07; full list of members (3 pages)
8 February 2007	Return made up to 20/01/07; full list of members (3 pages)
4 May 2006	Registered office changed on 04/05/06 from: 15 navarino road london E8 1AD (1 page)
4 May 2006	Registered office changed on 04/05/06 from: 15 navarino road london E8 1AD (1 page)
13 February 2006	Memorandum and Articles of Association (10 pages)
13 February 2006	Memorandum and Articles of Association (10 pages)
8 February 2006	Company name changed the unique tent company LTD\certificate issued on 08/02/06 (2 pages)
8 February 2006	Company name changed the unique tent company LTD\certificate issued on 08/02/06 (2 pages)
20 January 2006	Incorporation (14 pages)
20 January 2006	Incorporation (14 pages)

Papa Kata Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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