Dissolved
Dissolved 2018-01-10
Company Information for ARTHUR KAY & BROS. LIMITED
SPINNINGFIELDS, MANCHESTER, M3,
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Company Registration Number
03768839
Private Limited Company
Dissolved Dissolved 2018-01-10 |
Company Name | |
---|---|
ARTHUR KAY & BROS. LIMITED | |
Legal Registered Office | |
SPINNINGFIELDS MANCHESTER M3 Other companies in M2 | |
Company Number | 03768839 | |
---|---|---|
Date formed | 1999-05-12 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-05-31 | |
Date Dissolved | 2018-01-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN JONATHAN COHEN |
||
HOWARD LAWRENCE BURNS |
||
JOEL BURNS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN JONATHAN COHEN |
Director | ||
WACKS CALLER LIMITED |
Company Secretary | ||
WACKS CALLER (NOMINEES) LIMITED |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ATTENTION 2 DETAIL LIMITED | Company Secretary | 2004-09-20 | CURRENT | 2004-09-20 | Dissolved 2014-01-07 | |
BURNS JEWELLERS (OLDHAM) LIMITED | Company Secretary | 2001-09-27 | CURRENT | 2001-09-27 | Dissolved 2016-02-12 | |
BURNS JEWELLERS (BURY) LIMITED | Company Secretary | 1999-05-28 | CURRENT | 1999-05-12 | Dissolved 2016-02-12 | |
BURNS JEWELLERS (ST. HELENS) LIMITED | Company Secretary | 1999-05-28 | CURRENT | 1999-05-12 | Dissolved 2018-01-10 | |
BURNS JEWELLERS (CHORLEY) LIMITED | Company Secretary | 1999-05-28 | CURRENT | 1999-05-12 | Dissolved 2018-01-10 | |
JEWELLERY & WATCHES LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
BURNS JEWELLERS (UK) LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
BURNS JEWELLERS (CRYSTAL) LTD | Director | 2014-02-20 | CURRENT | 2014-02-20 | Liquidation | |
BURNS JEWELLERS (CHESHIRE OAKS) LIMITED | Director | 2011-09-13 | CURRENT | 2011-09-09 | Dissolved 2018-02-20 | |
BURNS JEWELLERS (OLDHAM) LIMITED | Director | 2001-09-27 | CURRENT | 2001-09-27 | Dissolved 2016-02-12 | |
BURNS JEWELLERS (BURY) LIMITED | Director | 1999-05-28 | CURRENT | 1999-05-12 | Dissolved 2016-02-12 | |
BURNS JEWELLERS (ST. HELENS) LIMITED | Director | 1999-05-28 | CURRENT | 1999-05-12 | Dissolved 2018-01-10 | |
BURNS JEWELLERS (CHORLEY) LIMITED | Director | 1999-05-28 | CURRENT | 1999-05-12 | Dissolved 2018-01-10 | |
BURNS JEWELLERS GROUP LIMITED | Director | 1998-04-23 | CURRENT | 1998-04-23 | Dissolved 2018-01-10 | |
SIGNAL TIME LIMITED | Director | 1997-03-27 | CURRENT | 1997-03-26 | Dissolved 2015-12-22 | |
JEWELLERY & WATCHES LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
BURNS JEWELLERS (UK) LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
BURNS JEWELLERS (CRYSTAL) LTD | Director | 2014-02-20 | CURRENT | 2014-02-20 | Liquidation | |
SUE COHEN EVENTS LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Dissolved 2018-05-29 | |
BURNS JEWELLERS (CHESHIRE OAKS) LIMITED | Director | 2011-09-13 | CURRENT | 2011-09-09 | Dissolved 2018-02-20 | |
BALBOA POINT LTD | Director | 2007-09-12 | CURRENT | 2007-09-12 | Dissolved 2015-12-08 | |
BURNS JEWELLERS (OLDHAM) LIMITED | Director | 2001-09-27 | CURRENT | 2001-09-27 | Dissolved 2016-02-12 | |
BURNS JEWELLERS (BURY) LIMITED | Director | 1999-05-28 | CURRENT | 1999-05-12 | Dissolved 2016-02-12 | |
BURNS JEWELLERS (ST. HELENS) LIMITED | Director | 1999-05-28 | CURRENT | 1999-05-12 | Dissolved 2018-01-10 | |
BURNS JEWELLERS (CHORLEY) LIMITED | Director | 1999-05-28 | CURRENT | 1999-05-12 | Dissolved 2018-01-10 | |
BURNS JEWELLERS GROUP LIMITED | Director | 1999-05-08 | CURRENT | 1998-04-23 | Dissolved 2018-01-10 | |
SIGNAL TIME LIMITED | Director | 1997-03-27 | CURRENT | 1997-03-26 | Dissolved 2015-12-22 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2 | |
AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.2 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/02/2017 | |
2.40B | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
2.39B | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/08/2016 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/03/2016 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2015 | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM 93 CHAPEL STREET SALFORD M3 5DF | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/05/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM OFFICES 58-60 ROYAL EXCHANGE BUILDINGS MANCHESTER LANCASHIRE M2 7DA | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 12/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 12/05/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
AR01 | 12/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
AR01 | 12/05/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN COHEN | |
363a | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/06/04 | |
363s | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
ORES13 | PURCHASE ASSETS AGREED 28/05/99 | |
287 | REGISTERED OFFICE CHANGED ON 04/06/99 FROM: 5TH FLOOR STEAM PACKET HOUSE 76 CROSS STREET MANCHESTER LANCASHIRE M2 4JU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/05/99 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2015-09-14 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 ARTHUR KAY & BROS. LIMITED
The top companies supplying to UK government with the same SIC code (47770 - Retail sale of watches and jewellery in specialised stores) as ARTHUR KAY & BROS. LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | ARTHUR KAY & BROS. LIMITED | Event Date | 2015-09-08 |
In the Manchester District Registry case number 2949 J Irving and K G Murphy (IP Nos 13092 and 11854 ), both of Leonard Curtis , Tower 12, 18/22 Bridge Street, Spinningfields, Manchester M3 3BZ For further details contact: J Irving, E-mail: recovery@leonardcurtis.co.uk, Tel: 0161 831 9999. : | |||
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. |