P.D. Kay (Bury) Limited

Company Name	P.D. Kay (Bury) Limited
Company Status	Dissolved
Company Number	00549815
Category	Private Limited Company
Incorporation Date	25 May 1955(68 years ago)
Dissolution Date	19 January 2016 (7 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5223	Retail of fish, crustaceans etc.
SIC 47230	Retail sale of fish, crustaceans and molluscs in specialised stores

Directors

Director Name	Mr Martin Paul Hayton
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2010(55 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (closed 19 January 2016)
Role	Retailer
Country of Residence	England
Correspondence Address	35 Saltram Close Radcliffe Manchester M26 3XD

Director Name	Mr Michael Hargreaves
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(36 years, 5 months after company formation)
Appointment Duration	19 years, 2 months (resigned 20 December 2010)
Role	Fishmonger
Country of Residence	United Kingdom
Correspondence Address	17 Gainsborough Avenue Morris Green Bolton Lancashire BL3 3LN

Director Name	Peter Dale Kay
Date of Birth	March 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(36 years, 5 months after company formation)
Appointment Duration	19 years, 2 months (resigned 20 December 2010)
Role	Fishmonger
Country of Residence	United Kingdom
Correspondence Address	2 Greenway Horwich Bolton Lancashire BL6 6RP

Director Name	Sandra Patricia Kay
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(36 years, 5 months after company formation)
Appointment Duration	19 years, 2 months (resigned 20 December 2010)
Role	Fishmonger
Country of Residence	United Kingdom
Correspondence Address	2 Greenway Horwich Bolton Lancashire BL6 6RP

Secretary Name	Sandra Patricia Kay
Nationality	British
Status	Resigned
Appointed	13 October 1991(36 years, 5 months after company formation)
Appointment Duration	19 years, 2 months (resigned 20 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Greenway Horwich Bolton Lancashire BL6 6RP

Director Name	Christine Parnell
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1993(37 years, 12 months after company formation)
Appointment Duration	17 years, 7 months (resigned 20 December 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Redshaw Avenue Turton Heights Bolton Lancashire BL2 3FL

Location

Registered Address	The Exchange 5 Bank Street Bury BL9 0DN
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Bury Seafoods LTD 90.91% Ordinary
8 at £1	Bury Seafoods LTD 7.27% Ordinary A
1 at £1	Bury Seafoods LTD 0.91% Ordinary B
1 at £1	Bury Seafoods LTD 0.91% Ordinary C

Financials

Year	2014
Net Worth	£110

Accounts

Latest Accounts	30 November 2013 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
24 September 2015	Application to strike the company off the register (3 pages)
24 September 2015	Application to strike the company off the register (3 pages)
5 March 2015	Registered office address changed from D T E House Hollins Lane Unsworth Bury Lancashire BL9 8AT to The Exchange 5 Bank Street Bury BL9 0DN on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from D T E House Hollins Lane Unsworth Bury Lancashire BL9 8AT to The Exchange 5 Bank Street Bury BL9 0DN on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from D T E House Hollins Lane Unsworth Bury Lancashire BL9 8AT to The Exchange 5 Bank Street Bury BL9 0DN on 5 March 2015 (1 page)
31 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 110 (5 pages)
31 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 110 (5 pages)
3 September 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
3 September 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
12 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 110 (5 pages)
12 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 110 (5 pages)
20 June 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
20 June 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
30 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
8 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
2 September 2011	Total exemption small company accounts made up to 6 December 2010 (7 pages)
2 September 2011	Total exemption small company accounts made up to 6 December 2010 (7 pages)
2 September 2011	Total exemption small company accounts made up to 6 December 2010 (7 pages)
18 August 2011	Previous accounting period shortened from 31 March 2011 to 30 November 2010 (3 pages)
18 August 2011	Previous accounting period shortened from 31 March 2011 to 30 November 2010 (3 pages)
7 January 2011	Annual return made up to 13 October 2010 with a full list of shareholders (9 pages)
7 January 2011	Annual return made up to 13 October 2010 with a full list of shareholders (9 pages)
30 December 2010	Registered office address changed from Fisherman's Wharf Nile Street Bolton BL3 6BW on 30 December 2010 (2 pages)
30 December 2010	Registered office address changed from Fisherman's Wharf Nile Street Bolton BL3 6BW on 30 December 2010 (2 pages)
29 December 2010	Appointment of Martin Paul Hayton as a director (3 pages)
29 December 2010	Termination of appointment of Sandra Kay as a director (2 pages)
29 December 2010	Termination of appointment of Christine Parnell as a director (2 pages)
29 December 2010	Termination of appointment of Michael Hargreaves as a director (2 pages)
29 December 2010	Termination of appointment of Peter Kay as a director (2 pages)
29 December 2010	Termination of appointment of Sandra Kay as a secretary (2 pages)
29 December 2010	Appointment of Martin Paul Hayton as a director (3 pages)
29 December 2010	Termination of appointment of Sandra Kay as a director (2 pages)
29 December 2010	Termination of appointment of Christine Parnell as a director (2 pages)
29 December 2010	Termination of appointment of Michael Hargreaves as a director (2 pages)
29 December 2010	Termination of appointment of Peter Kay as a director (2 pages)
29 December 2010	Termination of appointment of Sandra Kay as a secretary (2 pages)
2 October 2010	Total exemption small company accounts made up to 2 April 2010 (7 pages)
2 October 2010	Total exemption small company accounts made up to 2 April 2010 (7 pages)
2 October 2010	Total exemption small company accounts made up to 2 April 2010 (7 pages)
19 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (8 pages)
19 November 2009	Director's details changed for Christine Parnell on 18 November 2009 (2 pages)
19 November 2009	Director's details changed for Sandra Patricia Kay on 18 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Michael Hargreaves on 18 November 2009 (2 pages)
19 November 2009	Director's details changed for Peter Dale Kay on 18 November 2009 (2 pages)
19 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (8 pages)
19 November 2009	Director's details changed for Christine Parnell on 18 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Michael Hargreaves on 18 November 2009 (2 pages)
19 November 2009	Director's details changed for Peter Dale Kay on 18 November 2009 (2 pages)
19 November 2009	Director's details changed for Sandra Patricia Kay on 18 November 2009 (2 pages)
27 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
6 February 2009	Capitals not rolled up (2 pages)
6 February 2009	Capitals not rolled up (2 pages)
15 January 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
15 January 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
12 November 2008	Return made up to 13/10/08; full list of members (4 pages)
12 November 2008	Director and secretary's change of particulars / sandra kay / 10/10/2008 (1 page)
12 November 2008	Director's change of particulars / peter kay / 10/10/2008 (1 page)
12 November 2008	Return made up to 13/10/08; full list of members (4 pages)
12 November 2008	Director and secretary's change of particulars / sandra kay / 10/10/2008 (1 page)
12 November 2008	Director's change of particulars / peter kay / 10/10/2008 (1 page)
29 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 December 2007	Return made up to 13/10/07; no change of members (8 pages)
18 December 2007	Return made up to 13/10/07; no change of members (8 pages)
30 September 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
30 September 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
7 November 2006	Return made up to 13/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 November 2006	Return made up to 13/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 November 2005	Return made up to 13/10/05; full list of members (8 pages)
7 November 2005	Return made up to 13/10/05; full list of members (8 pages)
7 September 2005	Total exemption small company accounts made up to 2 April 2005 (7 pages)
7 September 2005	Total exemption small company accounts made up to 2 April 2005 (7 pages)
7 September 2005	Total exemption small company accounts made up to 2 April 2005 (7 pages)
2 November 2004	Return made up to 13/10/04; full list of members (8 pages)
2 November 2004	Return made up to 13/10/04; full list of members (8 pages)
3 September 2004	Total exemption small company accounts made up to 3 April 2004 (7 pages)
3 September 2004	Total exemption small company accounts made up to 3 April 2004 (7 pages)
3 September 2004	Total exemption small company accounts made up to 3 April 2004 (7 pages)
31 October 2003	Return made up to 13/10/03; full list of members (8 pages)
31 October 2003	Return made up to 13/10/03; full list of members (8 pages)
5 August 2003	Total exemption small company accounts made up to 5 April 2003 (6 pages)
5 August 2003	Total exemption small company accounts made up to 5 April 2003 (6 pages)
5 August 2003	Total exemption small company accounts made up to 5 April 2003 (6 pages)
21 October 2002	Return made up to 13/10/02; full list of members (8 pages)
21 October 2002	Return made up to 13/10/02; full list of members (8 pages)
3 August 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
3 August 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
19 October 2001	Return made up to 13/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 October 2001	Return made up to 13/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 July 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
4 July 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
19 October 2000	Return made up to 13/10/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 October 2000	Return made up to 13/10/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 July 2000	Accounts for a small company made up to 1 April 2000 (7 pages)
4 July 2000	Accounts for a small company made up to 1 April 2000 (7 pages)
4 July 2000	Accounts for a small company made up to 1 April 2000 (7 pages)
21 November 1999	Return made up to 13/10/99; full list of members (7 pages)
21 November 1999	Return made up to 13/10/99; full list of members (7 pages)
19 August 1999	Accounts for a small company made up to 3 April 1999 (7 pages)
19 August 1999	Accounts for a small company made up to 3 April 1999 (7 pages)
19 August 1999	Accounts for a small company made up to 3 April 1999 (7 pages)
29 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
29 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
18 November 1998	Return made up to 13/10/98; full list of members (6 pages)
18 November 1998	Return made up to 13/10/98; full list of members (6 pages)
1 September 1998	Accounts for a small company made up to 4 April 1998 (7 pages)
1 September 1998	Accounts for a small company made up to 4 April 1998 (7 pages)
1 September 1998	Accounts for a small company made up to 4 April 1998 (7 pages)
3 November 1997	Return made up to 13/10/97; full list of members (6 pages)
3 November 1997	Return made up to 13/10/97; full list of members (6 pages)
19 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
19 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
20 October 1996	Return made up to 13/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 October 1996	Return made up to 13/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 June 1996	Accounts for a small company made up to 30 March 1996 (9 pages)
5 June 1996	Accounts for a small company made up to 30 March 1996 (9 pages)
22 January 1996	Accounts for a small company made up to 1 April 1995 (8 pages)
22 January 1996	Accounts for a small company made up to 1 April 1995 (8 pages)
22 January 1996	Accounts for a small company made up to 1 April 1995 (8 pages)
17 October 1995	Return made up to 13/10/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 October 1995	Return made up to 13/10/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
25 May 1955	Incorporation (17 pages)
25 May 1955	Incorporation (17 pages)

P.D. Kay (Bury) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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