Dissolved
Dissolved 2018-05-28
Free data on 57M+ companies
Home > England & Wales Companies > MALCOLM KAY HOUSING (1971) LIMITED
Company Information for MALCOLM KAY HOUSING (1971) LIMITED
HULL, ENGLAND, HU1,
|
Company Registration Number
 01030882 Private Limited Company
Dissolved 2018-05-28 |
Company Overview
About Malcolm Kay Housing (1971) Ltd
MALCOLM KAY HOUSING (1971) LIMITED was founded on 1971-11-12 and had its registered office in Hull. The company was dissolved on the 2018-05-28 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MALCOLM KAY HOUSING (1971) LIMITED | ||
| Legal Registered Office | ||
| HULL ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01030882 | |
|---|---|---|
| Date formed | 1971-11-12 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-05-31 | |
| Date Dissolved | 2018-05-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-06-14 17:16:55 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of MALCOLM KAY HOUSING (1971) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS HENRY JOSEPH KAY |
||
JUDITH MARY KAY |
||
NICHOLAS HENRY JOSEPH KAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MALCOLM JOSEPH KAY |
Company Secretary | ||
MALCOLM JOSEPH KAY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE HENRY AND DORA NEEDLER MEMORIAL TRUST | Director | 2012-07-02 | CURRENT | 2008-07-07 | Active | |
| MALCOLM KAY HOUSING LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2017 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM CHESTNUT FARM HOLME ROAD SPALDINGTON GOOLE EAST YORKSHIRE DN14 7NB | |
| RES15 | CHANGE OF NAME 24/02/2016 | |
| CERTNM | COMPANY NAME CHANGED MALCOLM KAY HOUSING LIMITED CERTIFICATE ISSUED ON 25/02/16 | |
| LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 04/08/15 FULL LIST | |
| AA01 | PREVEXT FROM 30/11/2014 TO 31/05/2015 | |
| LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
| SH01 | 26/11/14 STATEMENT OF CAPITAL GBP 1000 | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/08/14 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 04/08/13 FULL LIST | |
| AR01 | 04/08/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/08/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/08/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 04/08/08; NO CHANGE OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | |
| 169 | £ IC 2/1 20/10/05 £ SR 1@1=1 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/10/03 FROM: GLENWOOD THE GREENWAYS SWANLAND HILL NORTH FERRIBY E YORKS HU14 3JN | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
| 363s | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
| 363s | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
| 363s | RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
| 363s | RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
| 363s | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | |
| 363s | RETURN MADE UP TO 10/08/95; CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | |
| 363s | RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | |
| 363s | RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | |
| 363s | RETURN MADE UP TO 20/08/92; CHANGE OF MEMBERS | |
| 363b | RETURN MADE UP TO 20/08/91; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to MALCOLM KAY HOUSING (1971) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2016-02-29 |
| Appointment of Liquidators | 2016-02-29 |
| Notices to Creditors | 2016-02-29 |
Fines / Sanctions
No fines or sanctions have been issued against MALCOLM KAY HOUSING (1971) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL CHARGE | Outstanding | JUDITH MARY KAY | |
| LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
| LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-11-30 | £ 50,393 |
|---|---|---|
| Creditors Due Within One Year | 2011-11-30 | £ 35,006 |
Creditors and other liabilities
Filed Financial Reports
|
|
|
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 MALCOLM KAY HOUSING (1971) LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-11-30 | £ 6,962 |
|---|---|---|
| Cash Bank In Hand | 2011-11-30 | £ 60,321 |
| Current Assets | 2012-11-30 | £ 518,479 |
| Current Assets | 2011-11-30 | £ 653,447 |
| Debtors | 2012-11-30 | £ 53,479 |
| Debtors | 2011-11-30 | £ 148,451 |
| Shareholder Funds | 2012-11-30 | £ 492,067 |
| Shareholder Funds | 2011-11-30 | £ 647,750 |
| Stocks Inventory | 2012-11-30 | £ 458,038 |
| Stocks Inventory | 2011-11-30 | £ 444,675 |
| Tangible Fixed Assets | 2012-11-30 | £ 23,981 |
| Tangible Fixed Assets | 2011-11-30 | £ 29,309 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MALCOLM KAY HOUSING (1971) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MALCOLM KAY HOUSING (1971) LIMITED
Income
Government Income
We have not found government income sources for MALCOLM KAY HOUSING (1971) 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 (42990 - Construction of other civil engineering projects not elsewhere classified) as MALCOLM KAY HOUSING (1971) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MALCOLM KAY HOUSING (1971) 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | MALCOLM KAY HOUSING (1971) LIMITED | Event Date | 2016-02-24 |
| Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended), that the following resolutions were passed on 24 February 2016 , as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Sarah Louise Burge , (IP No. 9698) of Kingsbridge Corporate Solutions Limited , 1st Floor, Lowgate House, Lowgate, Hull HU1 1EL be appointed Liquidator of the Company. For further details contact: Sarah Louise Burge, Email: sarah.burge@kingsbridgecs.com, Tel: 01482 337500. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | MALCOLM KAY HOUSING (1971) LIMITED | Event Date | 2016-02-24 |
| Sarah Louise Burge , (IP No. 9698) of Kingsbridge Corporate Solutions Limited , 1st Floor, Lowgate House, Lowgate, Hull HU1 1EL . : For further details contact: Sarah Louise Burge, Email: sarah.burge@kingsbridgecs.com, Tel: 01482 337500. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | MALCOLM KAY HOUSING (1971) LIMITED | Event Date | 2016-02-24 |
| Notice is hereby given that creditors of the Company are required, on or before 22 March 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at Kingsbridge Corporate Solutions Limited, 1st Floor, Lowgate House, Lowgate, Hull HU1 1EL. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts 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 made before their debts are proved. NOTE: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 24 February 2016 . Office Holder details: Sarah Louise Burge , (IP No. 9698) of Kingsbridge Corporate Solutions Limited , 1st Floor, Lowgate House, Lowgate, Hull HU1 1EL . For further details contact: Sarah Louise Burge, Email: sarah.burge@kingsbridgecs.com, Tel: 01482 337500. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALCOLM KAY HOUSING (1971) 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 MALCOLM KAY HOUSING (1971) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.