| Company Name | Kay-Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04750514 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2003(21 years ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 28990 | Manufacture of other special-purpose machinery n.e.c. |
Directors
| Director Name | Mr Andrew David Hoffman |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 May 2003(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 15 Spath Road Didsbury Manchester M20 2QT |
| Secretary Name | Mr Andrew David Hoffman |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 01 May 2003(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 15 Spath Road Didsbury Manchester M20 2QT |
| Director Name | Matthew Clare |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2003(4 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 4 months (closed 12 January 2016) |
| Role | Mechanical Eng |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Chester Road Middlewich Cheshire CW10 9EU |
| Director Name | Nicola Ford |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2003(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | Rathen House 15 Spath Road Didsbury Manchester M20 2QT |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 15 Spath Road Didsbury Manchester M20 2QT |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Didsbury West |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Andrew Hoffman 50.00% Ordinary |
|---|---|
| 100 at £1 | Matthew Clare 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,653 |
| Current Liabilities | £3,934 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2015 | Application to strike the company off the register (3 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 7 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 5 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 7 September 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 8 September 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 27 September 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 27 July 2009 | Return made up to 14/07/09; full list of members (4 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 5 March 2009 | Director's change of particulars / matthew clare / 25/02/2009 (1 page) |
| 4 August 2008 | Return made up to 14/07/08; full list of members (4 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 9 August 2007 | Return made up to 14/07/07; full list of members (7 pages) |
| 25 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 30 May 2006 | Registered office changed on 30/05/06 from: rathen house 15 spath road didsbury manchester M20 2QT (1 page) |
| 30 May 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 12 May 2006 | Return made up to 01/05/06; full list of members
|
| 27 September 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 7 June 2005 | Return made up to 01/05/05; full list of members (7 pages) |
| 1 July 2004 | Registered office changed on 01/07/04 from: c/o mckellen & co 2 parsonage road manchester M20 4PQ (1 page) |
| 24 May 2004 | Return made up to 01/05/04; full list of members (7 pages) |
| 23 September 2003 | Ad 15/09/03--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 23 September 2003 | Director resigned (1 page) |
| 23 September 2003 | Resolutions
|
| 23 September 2003 | Nc inc already adjusted 27/08/03 (2 pages) |
| 23 September 2003 | New director appointed (2 pages) |
| 17 June 2003 | Registered office changed on 17/06/03 from: c/o mckellan & co 2 parsonage road manchester M20 4PQ (1 page) |
| 16 June 2003 | New director appointed (2 pages) |
| 16 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 6 May 2003 | Director resigned (1 page) |
| 6 May 2003 | Secretary resigned (1 page) |
| 1 May 2003 | Incorporation (9 pages) |