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Company Information for

HELEN KAY DEVELOPMENTS LIMITED

FAIRVIEW HOUSE, VICTORIA PLACE, CARLISLE, CUMBRIA, CA1 1HP,

Company Registration Number

03598373

Private Limited Company

Liquidation

Company Overview

About Helen Kay Developments Ltd

HELEN KAY DEVELOPMENTS LIMITED was founded on 1998-07-09 and has its registered office in Carlisle. The organisation's status is listed as "Liquidation". Helen Kay Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
HELEN KAY DEVELOPMENTS LIMITED

FAIRVIEW HOUSE VICTORIA PLACE CARLISLE CUMBRIA CA1 1HP Other companies in CA1

Filing Information

Company Number		03598373
Company ID Number		03598373
Date formed		1998-07-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2012
Account next due		30/04/2014
Latest return		09/07/2013
Return next due		06/08/2014
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-05 20:39:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HELEN KAY DEVELOPMENTS LIMITED
The accountancy firm based at this address is HILARY BELL LIMITED

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Company Officers of HELEN KAY DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
LESLEY ANNE COTGRAVE	Company Secretary	1998-07-09
GEORGE EDWARD PATRICK INCHMORE	Director	1998-07-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1998-07-09	1998-07-09
INSTANT COMPANIES LIMITED	Nominated Director	1998-07-09	1998-07-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LESLEY ANNE COTGRAVE	HELEN KAY PROPERTY AND DEVELOPMENTS LIMITED	Company Secretary	2001-03-20	CURRENT	2001-03-20	Dissolved 2013-08-27

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.

Date	Document Type	Document Description
2018-01-09	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/11/2017:LIQ. CASE NO.1
2017-02-03	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2016
2016-01-19	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2015
2014-12-17	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2014
2013-11-22	AD01	REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 17/19 PARK STREET LYTHAM ST ANNES LANCASHIRE FY8 5LU
2013-11-19	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-11-19	4.20	STATEMENT OF AFFAIRS/4.19
2013-11-19	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-08-22	LATEST SOC	22/08/13 STATEMENT OF CAPITAL;GBP 50
2013-08-22	AR01	09/07/13 FULL LIST
2013-06-07	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-11-01	AR01	09/07/12 FULL LIST
2012-09-28	AA	31/07/11 TOTAL EXEMPTION SMALL
2012-09-22	DISS40	DISS40 (DISS40(SOAD))
2012-08-31	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-07-31	GAZ1	FIRST GAZETTE
2011-11-22	AA	31/07/10 TOTAL EXEMPTION SMALL
2011-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD PATRICK INCHMORE / 21/07/2011
2011-07-21	AR01	09/07/11 FULL LIST
2011-07-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / LESLEY ANNE COTGRAVE / 21/07/2011
2010-08-12	AR01	09/07/10 FULL LIST
2010-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD PATRICK INCHMORE / 08/07/2010
2010-08-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / LESLEY ANNE COTGRAVE / 08/07/2010
2010-05-05	AA	31/07/09 TOTAL EXEMPTION SMALL
2010-04-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-03-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-11-04	AA	31/07/08 TOTAL EXEMPTION SMALL
2009-07-10	363a	RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-05-05	AA	31/07/07 TOTAL EXEMPTION SMALL
2008-07-09	363a	RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2007-11-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-09-17	363s	RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS
2006-09-26	363s	RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-06-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-12	363s	RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-07-22	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-22	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-28	363s	RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-07-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-22	363s	RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-05-31	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-11-23	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-30	363s	RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2002-05-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-07-30	363s	RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2001-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-11	363s	RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
2000-05-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-09-28	88(2)R	AD 18/05/99--------- £ SI 48@1
1999-09-14	363s	RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
1999-06-25	395	PARTICULARS OF MORTGAGE/CHARGE
1999-02-12	287	REGISTERED OFFICE CHANGED ON 12/02/99 FROM: 17-19 PARK STREET LYTHAM ST ANNES LANCASHIRE FY8 5LU
1998-12-18	395	PARTICULARS OF MORTGAGE/CHARGE
1998-07-29	288b	DIRECTOR RESIGNED
1998-07-29	288b	SECRETARY RESIGNED
1998-07-29	288a	NEW SECRETARY APPOINTED
1998-07-29	288a	NEW DIRECTOR APPOINTED
1998-07-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

42 - Civil engineering

429 - Construction of other civil engineering projects

42990 - Construction of other civil engineering projects n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HELEN KAY DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2013-11-19
Appointment of Liquidators	2013-11-19
Petitions to Wind Up (Companies)	2013-10-23
Proposal to Strike Off	2012-07-31

Fines / Sanctions

No fines or sanctions have been issued against HELEN KAY DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2010-03-23	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2005-07-22	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2011-07-31

Annual Accounts
2010-07-31

Annual Accounts
2009-07-31

Annual Accounts
2008-07-31

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 HELEN KAY DEVELOPMENTS LIMITED

Intangible Assets

Patents

We have not found any records of HELEN KAY DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HELEN KAY DEVELOPMENTS LIMITED

Trademarks

We have not found any records of HELEN KAY DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HELEN KAY DEVELOPMENTS 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 (41202 - Construction of domestic buildings) as HELEN KAY DEVELOPMENTS LIMITED are:

EQUANS REGENERATION (FHM) LIMITED	£ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED	£ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED	£ 3,410,416
GEORGE HURST & SONS LIMITED	£ 1,561,463
KEEPMOAT HOMES LIMITED	£ 1,129,991
BEST LIMITED	£ 670,827
N STONES BUILDERS LIMITED	£ 485,756
HOMELAND LTD	£ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED	£ 387,550
JCBS BUILDING SERVICES LIMITED	£ 223,878
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867

Outgoings

Business Rates/Property Tax

No properties were found where HELEN KAY DEVELOPMENTS 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	HELEN KAY DEVELOPMENTS LTD	Event Date	2013-11-14
At a general meeting of the Company, duly convened and held at Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP on 14 November 2013 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Daryl Warwick of Armstrong Watson , Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP , be and is hereby appointed Liquidator of the Company for the purposes of such winding up Contact Details: Daryl Warwick (IP no 9500), Liquidator of Armstrong Watson , Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP , email donna. mcleod@armstrongwatson.co.uk telephone 01228 690200 Mr G Inchmore :

Initiating party		Event Type	Appointment of Liquidators
Defending party	HELEN KAY DEVELOPMENTS LTD	Event Date	2013-11-14
Daryl Warwick , Armstrong Watson , Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP , 01228 690200 email donna.mcleod@armstrongwatson.co.uk :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	HELEN KAY DEVELOPMENTS LIMITED	Event Date	2013-09-20
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 6553 A Petition to wind up the above-named Company, Registration Number 03598373, of 17/19 Park Street, Lytham St Annes, Lancashire, FY8 5LU, principal trading address unknown presented on 20 September 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 4 November 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 1 November 2013 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	HELEN KAY DEVELOPMENTS LIMITED	Event Date	2012-07-31

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HELEN KAY DEVELOPMENTS 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 HELEN KAY DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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