| Company Name | Kaytee Distribution Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07457201 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2010(13 years, 4 months ago) |
| Dissolution Date | 16 October 2018 (5 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Gillian Mary Burgess |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chancery House 30 St Johns Road Woking Surrey GU21 7SA |
| Director Name | Mr William Keith Burgess |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chancery House 30 St Johns Road Woking Surrey GU21 7SA |
Location
| Registered Address | 4th Floor Churchgate House Bolton Lancashire BL1 1HL |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Gillian Mary Burgess 50.00% Ordinary |
|---|---|
| 50 at £1 | William Keith Burgess 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,230 |
| Cash | £1,740 |
| Current Liabilities | £240,504 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 October 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 July 2018 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 29 January 2018 | Registered office address changed from First Floor Lloyds House Lloyd Street Manchester Lancashire M2 5WA to C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House Bolton Lancashire BL1 1HL on 29 January 2018 (2 pages) |
| 5 May 2017 | Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to First Floor Lloyds House Lloyd Street Manchester Lancashire M2 5WA on 5 May 2017 (2 pages) |
| 5 May 2017 | Liquidators' statement of receipts and payments to 26 February 2017 (16 pages) |
| 5 May 2017 | Liquidators' statement of receipts and payments to 26 February 2017 (16 pages) |
| 5 May 2017 | Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to First Floor Lloyds House Lloyd Street Manchester Lancashire M2 5WA on 5 May 2017 (2 pages) |
| 14 November 2016 | Liquidators' statement of receipts and payments to 26 February 2016 (14 pages) |
| 14 November 2016 | Liquidators' statement of receipts and payments to 26 February 2016 (14 pages) |
| 8 November 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 8 November 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 25 October 2016 | Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to Chancery House 30 st Johns Road Woking Surrey GU21 7SA on 25 October 2016 (1 page) |
| 25 October 2016 | Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to Chancery House 30 st Johns Road Woking Surrey GU21 7SA on 25 October 2016 (1 page) |
| 21 October 2016 | Liquidators' statement of receipts and payments to 26 February 2016 (14 pages) |
| 21 October 2016 | Appointment of a voluntary liquidator (1 page) |
| 21 October 2016 | Resolutions
|
| 21 October 2016 | Appointment of a voluntary liquidator (1 page) |
| 21 October 2016 | Appointment of a voluntary liquidator (1 page) |
| 21 October 2016 | Liquidators' statement of receipts and payments to 26 February 2016 (14 pages) |
| 21 October 2016 | Statement of affairs with form 4.19 (6 pages) |
| 21 October 2016 | Statement of affairs with form 4.19 (6 pages) |
| 21 October 2016 | Appointment of a voluntary liquidator (1 page) |
| 21 October 2016 | Resolutions
|
| 9 September 2016 | Restoration by order of the court (2 pages) |
| 9 September 2016 | Restoration by order of the court (2 pages) |
| 14 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 20 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 3 December 2013 | Director's details changed for Mrs Gillian Mary Burgess on 8 November 2013 (2 pages) |
| 3 December 2013 | Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG United Kingdom on 3 December 2013 (1 page) |
| 3 December 2013 | Director's details changed for Mr William Keith Burgess on 8 November 2013 (2 pages) |
| 3 December 2013 | Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG United Kingdom on 3 December 2013 (1 page) |
| 3 December 2013 | Director's details changed for Mr William Keith Burgess on 8 November 2013 (2 pages) |
| 3 December 2013 | Director's details changed for Mrs Gillian Mary Burgess on 8 November 2013 (2 pages) |
| 3 December 2013 | Director's details changed for Mrs Gillian Mary Burgess on 8 November 2013 (2 pages) |
| 3 December 2013 | Director's details changed for Mr William Keith Burgess on 8 November 2013 (2 pages) |
| 3 December 2013 | Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG United Kingdom on 3 December 2013 (1 page) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 11 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 14 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 1 December 2010 | Incorporation (36 pages) |
| 1 December 2010 | Incorporation (36 pages) |