Kay'S(Ramsbottom)Limited

Company Name	Kay'S(Ramsbottom)Limited
Company Status	Dissolved
Company Number	00501154
Category	Private Limited Company
Incorporation Date	9 November 1951(71 years, 7 months ago)
Dissolution Date	4 April 2021 (2 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2451	Manufacture soap & detergents, polishes etc.
SIC 20411	Manufacture of soap and detergents

Directors

Director Name	Roger Kenyon
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	16 August 1992(40 years, 9 months after company formation)
Appointment Duration	28 years, 7 months (closed 04 April 2021)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	392 Bolton Road Hawkshaw Bury Lancashire BL8 4JR

Director Name	Alan Rogers
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	16 August 1992(40 years, 9 months after company formation)
Appointment Duration	28 years, 7 months (closed 04 April 2021)
Role	Company Director/Chemist
Country of Residence	United Kingdom
Correspondence Address	Ballaglas Whalley Road Shuttleworth Ramsbottom Bury Lancashire BL0 0AS

Director Name	Alan Yates
Date of Birth	February 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	16 August 1992(40 years, 9 months after company formation)
Appointment Duration	28 years, 7 months (closed 04 April 2021)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	197 Victoria Road East Thornton Cleveleys Lancashire FY5 3ST

Secretary Name	Roger Kenyon
Nationality	British
Status	Closed
Appointed	16 August 1992(40 years, 9 months after company formation)
Appointment Duration	28 years, 7 months (closed 04 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	392 Bolton Road Hawkshaw Bury Lancashire BL8 4JR

Director Name	Mr Alec Kenyon
Date of Birth	July 1967 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1992(41 years after company formation)
Appointment Duration	28 years, 5 months (closed 04 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Westgate Avenue Ramsbottom Bury Lancashire BL0 9SS

Director Name	Stephen Yates
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1992(41 years after company formation)
Appointment Duration	28 years, 5 months (closed 04 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Garden City Holcombe Brook Ramsbottom Bury Lancashire BL0 9TN

Director Name	Neil Berry
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(50 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 August 2006)
Role	Finance
Correspondence Address	41 Bury Road Radcliffe Manchester M26 2UG

Contact

Website	www.kays-ramsbottom-limited.co.uk/
Telephone	07 416417965
Telephone region	Mobile

Location

Registered Address	4th Floor Abbey House Booth Street Manchester M2 4AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

9.8k at £1	Alan Rogers 36.63% Ordinary
9.8k at £1	Alan Yates 36.63% Ordinary
6.9k at £1	Roger Kenyon 25.63% Ordinary
100 at £1	Alec Kenyon 0.37% Ordinary
100 at £1	Neil Berry 0.37% Ordinary
100 at £1	Stephen Yates 0.37% Ordinary

Financials

Year	2014
Net Worth	£1,237,462
Cash	£182,481
Current Liabilities	£916,873

Accounts

Latest Accounts	31 October 2015 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

28 February 1994	Delivered on: 15 March 1994 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or special soap products limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
7 November 1989	Delivered on: 17 November 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Field mill, kenyon street, ramsbottom, greate manchester title no gm 21877. Outstanding
16 August 1982	Delivered on: 24 August 1982 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. With all buildings fixtures (incl trade fixtures) fixed plant & machinery. Outstanding

Filing History

4 April 2021	Final Gazette dissolved following liquidation (1 page)
4 January 2021	Return of final meeting in a members' voluntary winding up (11 pages)
24 February 2020	Liquidators' statement of receipts and payments to 23 December 2019 (18 pages)
11 May 2019	Declaration of solvency (5 pages)
21 January 2019	Appointment of a voluntary liquidator (3 pages)
21 January 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-24 (1 page)
17 December 2018	Notice of end of Administration (27 pages)
3 December 2018	Administrator's progress report (29 pages)
16 November 2018	Registered office address changed from 7th Floor Ship Canal House 98 King Street Manchester M2 4WU to 4th Floor Abbey House Booth Street Manchester M2 4AB on 16 November 2018 (2 pages)
2 October 2018	Notice of appointment of a replacement or additional administrator (3 pages)
26 September 2018	Notice of order removing administrator from office (16 pages)
1 May 2018	Administrator's progress report (30 pages)
6 March 2018	Notice of extension of period of Administration (3 pages)
5 October 2017	Administrator's progress report (24 pages)
5 October 2017	Administrator's progress report (24 pages)
18 August 2017	Notice of extension of period of Administration (3 pages)
18 August 2017	Notice of extension of period of Administration (3 pages)
7 April 2017	Administrator's progress report to 21 March 2017 (23 pages)
7 April 2017	Administrator's progress report to 21 March 2017 (23 pages)
9 December 2016	Result of meeting of creditors (48 pages)
9 December 2016	Result of meeting of creditors (48 pages)
24 November 2016	Statement of administrator's proposal (47 pages)
24 November 2016	Statement of administrator's proposal (47 pages)
26 October 2016	Statement of affairs with form 2.14B/2.15B (17 pages)
26 October 2016	Statement of affairs with form 2.14B/2.15B (17 pages)
8 October 2016	Registered office address changed from Brittania Works Ramsbottom Lancs BL0 0AE to 7th Floor Ship Canal House 98 King Street Manchester M2 4WU on 8 October 2016 (2 pages)
8 October 2016	Registered office address changed from Brittania Works Ramsbottom Lancs BL0 0AE to 7th Floor Ship Canal House 98 King Street Manchester M2 4WU on 8 October 2016 (2 pages)
5 October 2016	Appointment of an administrator (1 page)
5 October 2016	Appointment of an administrator (1 page)
23 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
10 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 26,825 (9 pages)
10 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 26,825 (9 pages)
14 April 2015	Accounts for a small company made up to 31 October 2014 (7 pages)
14 April 2015	Accounts for a small company made up to 31 October 2014 (7 pages)
3 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 26,825 (9 pages)
3 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 26,825 (9 pages)
27 May 2014	Accounts for a small company made up to 31 October 2013 (7 pages)
27 May 2014	Accounts for a small company made up to 31 October 2013 (7 pages)
21 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 26,825 (9 pages)
21 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 26,825 (9 pages)
28 June 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
28 June 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
24 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (9 pages)
24 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (9 pages)
30 May 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
30 May 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
8 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (9 pages)
8 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (9 pages)
9 March 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
9 March 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
3 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (9 pages)
3 September 2010	Director's details changed for Roger Kenyon on 16 August 2010 (2 pages)
3 September 2010	Director's details changed for Stephen Yates on 16 August 2010 (2 pages)
3 September 2010	Director's details changed for Alan Rogers on 16 August 2010 (2 pages)
3 September 2010	Director's details changed for Alec Kenyon on 16 August 2010 (2 pages)
3 September 2010	Director's details changed for Alan Yates on 16 August 2010 (2 pages)
3 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (9 pages)
3 September 2010	Director's details changed for Roger Kenyon on 16 August 2010 (2 pages)
3 September 2010	Director's details changed for Stephen Yates on 16 August 2010 (2 pages)
3 September 2010	Director's details changed for Alan Rogers on 16 August 2010 (2 pages)
3 September 2010	Director's details changed for Alec Kenyon on 16 August 2010 (2 pages)
3 September 2010	Director's details changed for Alan Yates on 16 August 2010 (2 pages)
22 April 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
22 April 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
2 September 2009	Return made up to 16/08/09; full list of members (6 pages)
2 September 2009	Director's change of particulars / alec kenyon / 01/08/2009 (1 page)
2 September 2009	Return made up to 16/08/09; full list of members (6 pages)
2 September 2009	Director's change of particulars / alec kenyon / 01/08/2009 (1 page)
2 March 2009	Accounts for a small company made up to 31 October 2008 (8 pages)
2 March 2009	Accounts for a small company made up to 31 October 2008 (8 pages)
5 September 2008	Return made up to 16/08/08; full list of members (6 pages)
5 September 2008	Return made up to 16/08/08; full list of members (6 pages)
18 April 2008	Accounts for a small company made up to 31 October 2007 (8 pages)
18 April 2008	Accounts for a small company made up to 31 October 2007 (8 pages)
1 September 2007	Return made up to 16/08/07; no change of members (8 pages)
1 September 2007	Return made up to 16/08/07; no change of members (8 pages)
2 May 2007	Accounts for a small company made up to 31 October 2006 (8 pages)
2 May 2007	Accounts for a small company made up to 31 October 2006 (8 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
1 September 2006	Return made up to 16/08/06; full list of members (10 pages)
1 September 2006	Return made up to 16/08/06; full list of members (10 pages)
5 April 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
5 April 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
30 August 2005	Return made up to 16/08/05; full list of members (10 pages)
30 August 2005	Return made up to 16/08/05; full list of members (10 pages)
15 August 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
15 August 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
8 September 2004	Return made up to 16/08/04; full list of members (10 pages)
8 September 2004	Return made up to 16/08/04; full list of members (10 pages)
29 July 2004	Accounts for a medium company made up to 31 October 2003 (19 pages)
29 July 2004	Accounts for a medium company made up to 31 October 2003 (19 pages)
28 September 2003	Return made up to 16/08/03; full list of members (8 pages)
28 September 2003	Return made up to 16/08/03; full list of members (8 pages)
14 March 2003	Accounts for a medium company made up to 31 October 2002 (20 pages)
14 March 2003	Accounts for a medium company made up to 31 October 2002 (20 pages)
7 October 2002	Return made up to 16/08/02; full list of members (10 pages)
7 October 2002	Return made up to 16/08/02; full list of members (10 pages)
14 June 2002	Accounts for a medium company made up to 31 October 2001 (20 pages)
14 June 2002	Accounts for a medium company made up to 31 October 2001 (20 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
10 September 2001	Return made up to 16/08/01; full list of members (8 pages)
10 September 2001	Return made up to 16/08/01; full list of members (8 pages)
13 March 2001	Accounts for a medium company made up to 31 October 2000 (20 pages)
13 March 2001	Accounts for a medium company made up to 31 October 2000 (20 pages)
14 September 2000	Return made up to 16/08/00; full list of members (8 pages)
14 September 2000	Return made up to 16/08/00; full list of members (8 pages)
8 May 2000	Accounts for a medium company made up to 31 October 1999 (19 pages)
8 May 2000	Accounts for a medium company made up to 31 October 1999 (19 pages)
8 October 1999	Return made up to 16/08/99; full list of members (8 pages)
8 October 1999	Return made up to 16/08/99; full list of members (8 pages)
10 April 1999	Accounts for a medium company made up to 31 October 1998 (19 pages)
10 April 1999	Accounts for a medium company made up to 31 October 1998 (19 pages)
19 August 1998	Return made up to 16/08/98; no change of members (6 pages)
19 August 1998	Return made up to 16/08/98; no change of members (6 pages)
1 February 1998	Accounts for a medium company made up to 31 October 1997 (19 pages)
1 February 1998	Accounts for a medium company made up to 31 October 1997 (19 pages)
14 August 1997	Return made up to 16/08/97; no change of members (6 pages)
14 August 1997	Return made up to 16/08/97; no change of members (6 pages)
20 June 1997	Accounts for a medium company made up to 31 October 1996 (21 pages)
20 June 1997	Accounts for a medium company made up to 31 October 1996 (21 pages)
28 August 1996	Return made up to 16/08/96; full list of members (7 pages)
28 August 1996	Return made up to 16/08/96; full list of members (7 pages)
20 May 1996	Accounts for a medium company made up to 31 October 1995 (20 pages)
20 May 1996	Accounts for a medium company made up to 31 October 1995 (20 pages)
16 August 1995	Return made up to 16/08/95; full list of members (16 pages)
16 August 1995	Return made up to 16/08/95; full list of members (16 pages)
15 August 1995	Director's particulars changed (4 pages)
15 August 1995	Director's particulars changed (4 pages)
15 August 1995	Director's particulars changed (4 pages)
15 August 1995	Director's particulars changed (4 pages)
28 April 1995	Accounts for a medium company made up to 31 October 1994 (20 pages)
28 April 1995	Accounts for a medium company made up to 31 October 1994 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
20 August 1992	Accounts made up to 31 October 1991 (13 pages)
20 August 1992	Accounts made up to 31 October 1991 (13 pages)
26 April 1985	Memorandum and Articles of Association (14 pages)
26 April 1985	Memorandum and Articles of Association (14 pages)
11 August 1984	Accounts made up to 31 October 1983 (14 pages)
11 August 1984	Accounts made up to 31 October 1983 (14 pages)
29 June 1978	Annual return made up to 05/04/78 (4 pages)
29 June 1978	Annual return made up to 05/04/78 (4 pages)
20 February 1976	New secretary appointed (2 pages)
20 February 1976	New secretary appointed (2 pages)
19 March 1975	New secretary appointed (2 pages)
19 March 1975	New secretary appointed (2 pages)

Kay'S(Ramsbottom)Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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