Kay,Webb & Co.Limited

Company Name	Kay,Webb & Co.Limited
Company Status	Dissolved
Company Number	00705399
Category	Private Limited Company
Incorporation Date	11 October 1961(61 years, 5 months ago)
Dissolution Date	20 February 2018 (5 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Howard Alan Kay
Date of Birth	October 1950 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(29 years, 2 months after company formation)
Appointment Duration	27 years, 1 month (closed 20 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Park Lane Hale Altrincham Cheshire WA15 9JS

Director Name	Mrs Janine Margaret Kay
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(29 years, 2 months after company formation)
Appointment Duration	27 years, 1 month (closed 20 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Park Lane Hale Altrincham Cheshire WA15 9JS

Secretary Name	Mrs Janine Margaret Kay
Nationality	British
Status	Closed
Appointed	03 April 1998(36 years, 6 months after company formation)
Appointment Duration	19 years, 10 months (closed 20 February 2018)
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Park Lane Hale Altrincham Cheshire WA15 9JS

Director Name	Mr Philip Arthur Bradley
Date of Birth	May 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(29 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 03 April 1998)
Role	Company Director
Correspondence Address	19 Viewlands Drive Handforth Wilmslow Cheshire SK9 3BR

Director Name	Mr Harold Crabtree
Date of Birth	December 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(29 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	3 Calverley Avenue Burnage Manchester Lancashire M19 2JR

Director Name	Mrs Ettie Leah Kay
Date of Birth	May 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(29 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	Avebury Southdowns Drive Hale Altrincham Cheshire WA14 3HR

Secretary Name	Mrs Valerie Anne Bradley
Nationality	British
Status	Resigned
Appointed	31 December 1990(29 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 03 April 1998)
Role	Company Director
Correspondence Address	19 Viewlands Drive Handforth Wilmslow Cheshire SK9 3BR

Secretary Name	Miss Jean Hessayon
Nationality	British
Status	Resigned
Appointed	31 December 1990(29 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 February 1993)
Role	Company Director
Correspondence Address	17 Lynwood Court Manchester Lancashire M8 4JX

Director Name	Ian John Hopton
Date of Birth	October 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(36 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 15 February 2006)
Role	Financial Advisor
Correspondence Address	37 Barnfield Road Hyde Cheshire SK14 4EL

Contact

Website	kaywebb.co.uk

Location

Registered Address	23 Park Lane Hale Altrincham Cheshire WA15 9JS
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Barns
Built Up Area	Greater Manchester

Shareholders

42k at £1	Mr Howard Alan Kay 40.00% Ordinary B
42k at £1	Mrs Janine Margaret Kay 40.00% Ordinary B
21k at £1	Mr Howard Alan Kay 20.00% Ordinary A

Financials

Year	2014
Net Worth	£77,066
Cash	£1
Current Liabilities	£10,197

Accounts

Latest Accounts	31 December 2015 (7 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

16 May 2005	Delivered on: 20 May 2005 Persons entitled: Barclays Bank PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit being £4,406.25. see the mortgage charge document for full details. Outstanding

Filing History

20 February 2018	Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 March 2016	Compulsory strike-off action has been discontinued (1 page)
30 March 2016	Compulsory strike-off action has been discontinued (1 page)
29 March 2016	First Gazette notice for compulsory strike-off (1 page)
29 March 2016	First Gazette notice for compulsory strike-off (1 page)
24 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-24 GBP 105,000 (6 pages)
24 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-24 GBP 105,000 (6 pages)
7 December 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
7 December 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
25 February 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
25 February 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 105,000 (6 pages)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 105,000 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 105,000 (6 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 105,000 (6 pages)
17 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
17 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
1 June 2013	Compulsory strike-off action has been discontinued (1 page)
1 June 2013	Compulsory strike-off action has been discontinued (1 page)
29 May 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
29 May 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
12 May 2012	Compulsory strike-off action has been discontinued (1 page)
12 May 2012	Compulsory strike-off action has been discontinued (1 page)
11 May 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
11 May 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
27 January 2012	Total exemption full accounts made up to 31 October 2011 (10 pages)
27 January 2012	Total exemption full accounts made up to 31 October 2011 (10 pages)
6 July 2011	Registered office address changed from 3a Northenden Road, Gatley Cheadle Cheshire SK8 4EN on 6 July 2011 (1 page)
6 July 2011	Registered office address changed from 3a Northenden Road, Gatley Cheadle Cheshire SK8 4EN on 6 July 2011 (1 page)
6 July 2011	Registered office address changed from 3a Northenden Road, Gatley Cheadle Cheshire SK8 4EN on 6 July 2011 (1 page)
15 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
15 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
10 March 2011	Total exemption full accounts made up to 31 October 2010 (10 pages)
10 March 2011	Total exemption full accounts made up to 31 October 2010 (10 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Mrs Janine Margaret Kay on 31 December 2009 (2 pages)
19 January 2010	Director's details changed for Mr Howard Alan Kay on 31 December 2009 (2 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Mrs Janine Margaret Kay on 31 December 2009 (2 pages)
19 January 2010	Director's details changed for Mr Howard Alan Kay on 31 December 2009 (2 pages)
29 December 2009	Total exemption full accounts made up to 31 October 2009 (10 pages)
29 December 2009	Total exemption full accounts made up to 31 October 2009 (10 pages)
22 January 2009	Total exemption full accounts made up to 31 October 2008 (12 pages)
22 January 2009	Total exemption full accounts made up to 31 October 2008 (12 pages)
20 January 2009	Return made up to 31/12/08; full list of members (4 pages)
20 January 2009	Return made up to 31/12/08; full list of members (4 pages)
15 January 2008	Total exemption full accounts made up to 31 October 2007 (13 pages)
15 January 2008	Total exemption full accounts made up to 31 October 2007 (13 pages)
4 January 2008	Return made up to 31/12/07; full list of members (3 pages)
4 January 2008	Return made up to 31/12/07; full list of members (3 pages)
26 March 2007	Total exemption full accounts made up to 31 October 2006 (13 pages)
26 March 2007	Total exemption full accounts made up to 31 October 2006 (13 pages)
10 January 2007	Return made up to 31/12/06; full list of members (3 pages)
10 January 2007	Return made up to 31/12/06; full list of members (3 pages)
31 July 2006	Total exemption full accounts made up to 31 October 2005 (13 pages)
31 July 2006	Total exemption full accounts made up to 31 October 2005 (13 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
3 February 2006	Return made up to 31/12/05; full list of members (3 pages)
3 February 2006	Location of debenture register (1 page)
3 February 2006	Location of register of members (1 page)
3 February 2006	Registered office changed on 03/02/06 from: reedham house 31 king street west manchester M3 2PJ (1 page)
3 February 2006	Return made up to 31/12/05; full list of members (3 pages)
3 February 2006	Location of debenture register (1 page)
3 February 2006	Location of register of members (1 page)
3 February 2006	Registered office changed on 03/02/06 from: reedham house 31 king street west manchester M3 2PJ (1 page)
20 May 2005	Particulars of mortgage/charge (3 pages)
20 May 2005	Particulars of mortgage/charge (3 pages)
15 March 2005	Total exemption full accounts made up to 31 October 2004 (14 pages)
15 March 2005	Total exemption full accounts made up to 31 October 2004 (14 pages)
4 February 2005	Return made up to 31/12/04; full list of members (7 pages)
4 February 2005	Return made up to 31/12/04; full list of members (7 pages)
6 April 2004	Full accounts made up to 31 October 2003 (13 pages)
6 April 2004	Full accounts made up to 31 October 2003 (13 pages)
5 February 2004	Return made up to 31/12/03; full list of members (7 pages)
5 February 2004	Return made up to 31/12/03; full list of members (7 pages)
27 February 2003	Full accounts made up to 31 October 2002 (14 pages)
27 February 2003	Full accounts made up to 31 October 2002 (14 pages)
21 January 2003	Return made up to 31/12/02; full list of members (7 pages)
21 January 2003	Return made up to 31/12/02; full list of members (7 pages)
6 February 2002	Full accounts made up to 31 October 2001 (14 pages)
6 February 2002	Full accounts made up to 31 October 2001 (14 pages)
17 January 2002	Return made up to 31/12/01; full list of members (7 pages)
17 January 2002	Return made up to 31/12/01; full list of members (7 pages)
25 January 2001	Full accounts made up to 31 October 2000 (14 pages)
25 January 2001	Full accounts made up to 31 October 2000 (14 pages)
28 December 2000	Return made up to 31/12/00; full list of members (7 pages)
28 December 2000	Return made up to 31/12/00; full list of members (7 pages)
27 June 2000	Full accounts made up to 31 October 1999 (18 pages)
27 June 2000	Full accounts made up to 31 October 1999 (18 pages)
6 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 06/01/00 (7 pages)
6 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 06/01/00 (7 pages)
6 July 1999	Full accounts made up to 31 October 1998 (18 pages)
6 July 1999	Full accounts made up to 31 October 1998 (18 pages)
6 January 1999	Return made up to 31/12/98; no change of members (4 pages)
6 January 1999	Return made up to 31/12/98; no change of members (4 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
20 May 1998	Full accounts made up to 31 October 1997 (17 pages)
20 May 1998	Full accounts made up to 31 October 1997 (17 pages)
12 May 1998	New secretary appointed (2 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Secretary resigned (1 page)
12 May 1998	New secretary appointed (2 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Secretary resigned (1 page)
1 May 1998	Return made up to 31/12/97; full list of members (6 pages)
1 May 1998	Return made up to 31/12/97; full list of members (6 pages)
6 July 1997	Full accounts made up to 31 October 1996 (16 pages)
6 July 1997	Full accounts made up to 31 October 1996 (16 pages)
20 December 1996	Return made up to 31/12/96; no change of members 363(288) ‐ Director resigned (6 pages)
20 December 1996	Return made up to 31/12/96; no change of members 363(288) ‐ Director resigned (6 pages)
13 March 1996	Full accounts made up to 31 October 1995 (15 pages)
13 March 1996	Full accounts made up to 31 October 1995 (15 pages)
17 February 1996	Auditor's resignation (1 page)
17 February 1996	Auditor's resignation (1 page)
22 January 1996	Registered office changed on 22/01/96 from: 2ND floor alberton house st mary's parsonage manchester M3 2WJ (1 page)
22 January 1996	Registered office changed on 22/01/96 from: 2ND floor alberton house st mary's parsonage manchester M3 2WJ (1 page)
18 December 1995	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 18/12/95 (8 pages)
18 December 1995	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 18/12/95 (8 pages)
18 April 1995	Full accounts made up to 31 October 1994 (16 pages)
18 April 1995	Full accounts made up to 31 October 1994 (16 pages)
27 June 1968	Company name changed\certificate issued on 27/06/68 (3 pages)
27 June 1968	Company name changed\certificate issued on 27/06/68 (3 pages)
11 October 1961	Incorporation (16 pages)
11 October 1961	Incorporation (16 pages)

Kay,Webb & Co.Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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