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Home > England & Wales Companies > PICKERSGILL-KAYE GROUP LIMITED
Company Information for

PICKERSGILL-KAYE GROUP LIMITED

MINERVA, 29 EAST PARADE, LEEDS, YORKSHIRE, LS1 5PS,
Company Registration Number
00837385
Private Limited Company
Liquidation

Company Overview

About Pickersgill-kaye Group Ltd
PICKERSGILL-KAYE GROUP LIMITED was founded on 1965-02-11 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Pickersgill-kaye Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PICKERSGILL-KAYE GROUP LIMITED
 
Legal Registered Office
MINERVA
29 EAST PARADE
LEEDS
YORKSHIRE
LS1 5PS
Other companies in LS10
 
Filing Information
Company Number 00837385
Company ID Number 00837385
Date formed 1965-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2014
Account next due 31/08/2016
Latest return 20/03/2015
Return next due 17/04/2016
Type of accounts SMALL
Last Datalog update: 2018-10-04 12:50:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PICKERSGILL-KAYE GROUP LIMITED
The accountancy firm based at this address is MARPLACE (NUMBER 587) LIMITED
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Company Officers of PICKERSGILL-KAYE GROUP LIMITED

Current Directors
Officer Role Date Appointed
PETER MARK MURPHY
 Director 1992-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY PICKERSGILL
 Company Secretary 1992-06-01 2010-03-01
DAVID PICKERSGILL
 Director 1992-06-01 1998-07-24
NIGEL PATRICK DAVID MCCLEA
 Director 1992-06-01 1996-06-13
MARYLYN PICKERSGILL
 Director 1992-06-01 1993-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MARK MURPHY KAYE LOCKS LIMITED Director 1998-07-24 CURRENT 1984-10-01 Dissolved 2016-07-12
PETER MARK MURPHY P.K. TOOLING LIMITED Director 1998-07-24 CURRENT 1968-10-28 Dissolved 2016-07-12
PETER MARK MURPHY LEEDS TRAINING TRUST Director 1998-06-17 CURRENT 1988-12-05 Dissolved 2016-11-01
PETER MARK MURPHY JOSEPH KAYE HOLDINGS LIMITED Director 1998-04-29 CURRENT 1998-02-03 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-03LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-04-03LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-06-06LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-20
2018-05-29LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-20
2017-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/17 FROM Pinnacle 5th Floor 67 Albion Street Leeds West Yorkshire LS1 5AA
2017-06-224.68 Liquidators' statement of receipts and payments to 2017-03-20
2016-04-26600Appointment of a voluntary liquidator
2016-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/16 FROM Pepper Road Leeds LS10 2PP
2016-04-14LIQ MISC RESResolution insolvency:resolution re: power of liquidator
2016-04-104.70Declaration of solvency
2016-04-10LRESSPResolutions passed:
  • Special resolution to wind up on 2016-03-21
2015-04-30SH20Statement by Directors
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-30SH19Statement of capital on 2015-04-30 GBP 1
2015-04-30RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Cancel capital redemption reserve 26/03/2015
2015-04-30CAP-SSSolvency Statement dated 26/03/15
2015-04-30RES13CANCEL CAPITAL REDEMPTION RESERVE 26/03/2015
2015-04-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/14
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 225160
2015-04-07AR0120/03/15 ANNUAL RETURN FULL LIST
2014-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 225160
2014-04-02AR0120/03/14 ANNUAL RETURN FULL LIST
2013-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-04-17AR0120/03/13 ANNUAL RETURN FULL LIST
2012-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-04-18AR0120/03/12 ANNUAL RETURN FULL LIST
2011-04-06AR0120/03/11 ANNUAL RETURN FULL LIST
2011-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2010-04-12AR0120/03/10 ANNUAL RETURN FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MARK MURPHY / 20/03/2010
2010-04-12TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY PICKERSGILL
2009-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-03-25363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-12-30AUDAUDITOR'S RESIGNATION
2008-11-07AUDAUDITOR'S RESIGNATION
2008-07-08363sRETURN MADE UP TO 20/03/08; NO CHANGE OF MEMBERS
2008-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-04-19363sRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-03-24363aRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2006-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-04-01363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2004-04-13AAFULL ACCOUNTS MADE UP TO 30/11/03
2004-04-07363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2003-04-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02
2003-04-05363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2002-04-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01
2002-03-22363sRETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2001-06-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-18363sRETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2001-03-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00
2000-04-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-18363sRETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
2000-04-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-07AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-04-28363(288)SECRETARY'S PARTICULARS CHANGED
1999-04-28363sRETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS
1999-04-06AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-08-11395PARTICULARS OF MORTGAGE/CHARGE
1998-08-11395PARTICULARS OF MORTGAGE/CHARGE
1998-08-10155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-08-10SRES01ALTER MEM AND ARTS 24/07/98
1998-08-10155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-08-10155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-08-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-08-10288bDIRECTOR RESIGNED
1998-08-10AUDAUDITOR'S RESIGNATION
1998-08-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-08-10WRES01ADOPT MEM AND ARTS 24/07/98
1998-08-10155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-08-07395PARTICULARS OF MORTGAGE/CHARGE
1998-08-07395PARTICULARS OF MORTGAGE/CHARGE
1998-08-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-08-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-04-07395PARTICULARS OF MORTGAGE/CHARGE
1998-04-06AAFULL GROUP ACCOUNTS MADE UP TO 30/11/97
1998-03-26363aRETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS
1998-03-20288cSECRETARY'S PARTICULARS CHANGED
1997-05-01AAFULL GROUP ACCOUNTS MADE UP TO 30/11/96
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PICKERSGILL-KAYE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-04-04
Appointment of Liquidators2016-04-04
Resolutions for Winding-up2016-04-04
Fines / Sanctions
No fines or sanctions have been issued against PICKERSGILL-KAYE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-08-11 Outstanding DAVID PICKERSGILLAS AGENT AND TRUSTEE (THE "SECURITY TRUSTEE") FOR EACH AND ALL OF THE NOTEHOLDERS
LEGAL CHARGE 1998-08-07 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1998-07-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE OF LIFE POLICIES 1998-07-24 Satisfied DAVID PICKERSGILL(THE "SECURITY TRUSTEE") FOR THE SECURED PARTIES
LEGAL MORTGAGE 1998-04-06 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 1996-03-27 Satisfied YORKSHIRE BANK PLC
MORTGAGE 1980-05-16 Satisfied EAGLE STAR INSURANCE CO LTD.
LEGAL CHARGE 1980-05-16 Satisfied BARCLAYS BANK LTD
DEBENTURE 1970-12-03 Satisfied BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PICKERSGILL-KAYE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of PICKERSGILL-KAYE GROUP LIMITED registering or being granted any patents
Domain Names

PICKERSGILL-KAYE GROUP LIMITED owns 1 domain names.

lockmanufacturers.co.uk  

Trademarks
We have not found any records of PICKERSGILL-KAYE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PICKERSGILL-KAYE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PICKERSGILL-KAYE GROUP LIMITED are:

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APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
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BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where PICKERSGILL-KAYE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyPICKERSGILL-KAYE GROUP LIMITEDEvent Date2016-03-22
Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 21 March 2016 are required, on or before 10 May 2016 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Philip Edward Pierce of FRP Advisory LLP, Pinnacle, 5th Floor, 67 Albion Street, Leeds, LS1 5AA the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid. Office Holder details: Philip Edward Pierce , (IP No. 009364) of FRP Advisory LLP , Pinnacle, 5th Floor, 67 Albion Street, Leeds LS1 5AA and David Thornhill , (IP No. 8840) of FRP Advisory LLP , Pinnacle, 5th Floor, 67 Albion Street, Leeds LS1 5AA . For further details contact: The Joint Liquidators, E-mail: Helen.croft@frpadvisory.com. Tel: 0113 8313564
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPICKERSGILL-KAYE GROUP LIMITEDEvent Date2016-03-21
Philip Edward Pierce , (IP No. 009364) of FRP Advisory LLP , Pinnacle, 5th Floor, 67 Albion Street, Leeds LS1 5AA and David Thornhill , (IP No. 8840) of FRP Advisory LLP , Pinnacle, 5th Floor, 67 Albion Street, Leeds LS1 5AA . : For further details contact: The Joint Liquidators, E-mail: Phil.pierce@frpadvisory.com, Tel: 0113 8313564. Alternative contact: Helen Croft.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPICKERSGILL-KAYE GROUP LIMITEDEvent Date2016-03-21
At a General Meeting of the above named Company duly convened and held at Shulmans LLP, Wellington Place, Leeds LS1 4AP, on 21 March 2016 , at 2.30 pm, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Philip Edward Pierce , (IP No. 009364) of FRP Advisory LLP , Pinnacle, 5th Floor, 67 Albion Street, Leeds LS1 5AA and David Thornhill , (IP No. 8840) of FRP Advisory LLP , Pinnacle, 5th Floor, 67 Albion Street, Leeds LS1 5AA be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up. For further details contact: The Joint Liquidators, Tel: 0113 8313564. Alternative contact: Helen Croft.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PICKERSGILL-KAYE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PICKERSGILL-KAYE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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