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Company Information for

ARTHUR KAY & BROS. LIMITED

LEONARD CURTIS, TOWER 12 18-22 BRIDGE STREET, SPINNINGFIELDS, MANCHESTER, M3 3BZ,
Company Registration Number
03768839
Private Limited Company
In Administration

Company Overview

About Arthur Kay & Bros. Ltd
ARTHUR KAY & BROS. LIMITED was founded on 1999-05-12 and has its registered office in Manchester. The organisation's status is listed as "In Administration". Arthur Kay & Bros. 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
Company Name
ARTHUR KAY & BROS. LIMITED
 
Legal Registered Office
LEONARD CURTIS
TOWER 12 18-22 BRIDGE STREET
SPINNINGFIELDS
MANCHESTER
M3 3BZ
Other companies in M2
 
Filing Information
Company Number 03768839
Company ID Number 03768839
Date formed 1999-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/05/2014
Account next due 29/02/2016
Latest return 12/05/2015
Return next due 09/06/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 13:17:23
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTHUR KAY & BROS. LIMITED

Company Officers of ARTHUR KAY & BROS. LIMITED

Current Directors
Officer Role Date Appointed
HOWARD LAWRENCE BURNS
Director 1999-05-28
JOEL BURNS
Director 1999-05-28
MARTIN JONATHAN COHEN
Company Secretary 1999-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JONATHAN COHEN
Director 1999-05-28 2008-08-23
WACKS CALLER (NOMINEES) LIMITED
Director 1999-05-12 1999-05-28
WACKS CALLER LIMITED
Company Secretary 1999-05-12 1999-05-28
CORPORATE APPOINTMENTS LIMITED
Nominated Director 1999-05-12 1999-05-12
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 1999-05-12 1999-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD LAWRENCE BURNS JEWELLERY & WATCHES LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
HOWARD LAWRENCE BURNS CRYSTAL GIFTS LIMITED Director 2015-07-03 CURRENT 2015-07-03 Liquidation
HOWARD LAWRENCE BURNS BURNS E-COMMERCE LTD Director 2015-07-02 CURRENT 2014-11-12 Liquidation
HOWARD LAWRENCE BURNS BURNS JEWELLERS (UK) LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
HOWARD LAWRENCE BURNS BURNS JEWELLERS (CRYSTAL) LTD Director 2014-02-20 CURRENT 2014-02-20 Active
HOWARD LAWRENCE BURNS BURNS JEWELLERS (CHESHIRE OAKS) LIMITED Director 2011-09-13 CURRENT 2011-09-09 Active
HOWARD LAWRENCE BURNS BURNS JEWELLERS (OLDHAM) LIMITED Director 2001-09-27 CURRENT 2001-09-27 Dissolved 2016-02-12
HOWARD LAWRENCE BURNS BURNS JEWELLERS (BURY) LIMITED Director 1999-05-28 CURRENT 1999-05-12 Dissolved 2016-02-12
HOWARD LAWRENCE BURNS BURNS JEWELLERS (ST. HELENS) LIMITED Director 1999-05-28 CURRENT 1999-05-12 In Administration
HOWARD LAWRENCE BURNS BURNS JEWELLERS (CHORLEY) LIMITED Director 1999-05-28 CURRENT 1999-05-12 In Administration
HOWARD LAWRENCE BURNS BURNS JEWELLERS GROUP LIMITED Director 1998-04-23 CURRENT 1998-04-23 Voluntary Arrangement
HOWARD LAWRENCE BURNS SIGNAL TIME LIMITED Director 1997-03-27 CURRENT 1997-03-26 Dissolved 2015-12-22
JOEL BURNS JEWELLERY & WATCHES LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
JOEL BURNS CRYSTAL GIFTS LIMITED Director 2015-07-03 CURRENT 2015-07-03 Liquidation
JOEL BURNS BURNS E-COMMERCE LTD Director 2015-07-02 CURRENT 2014-11-12 Liquidation
JOEL BURNS BURNS JEWELLERS (UK) LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
JOEL BURNS BURNS JEWELLERS (CRYSTAL) LTD Director 2014-02-20 CURRENT 2014-02-20 Active
JOEL BURNS SUE COHEN EVENTS LIMITED Director 2012-12-19 CURRENT 2012-12-19 Active
JOEL BURNS BURNS JEWELLERS (CHESHIRE OAKS) LIMITED Director 2011-09-13 CURRENT 2011-09-09 Active
JOEL BURNS THE RESIDENCES, PRESTWICH (MANAGEMENT) LIMITED Director 2010-09-01 CURRENT 2002-05-15 Active
JOEL BURNS JEWEL BAR LIMITED Director 2010-05-10 CURRENT 2010-05-10 Liquidation
JOEL BURNS BALBOA POINT LTD Director 2007-09-12 CURRENT 2007-09-12 Dissolved 2015-12-08
JOEL BURNS BURNS JEWELLERS (OLDHAM) LIMITED Director 2001-09-27 CURRENT 2001-09-27 Dissolved 2016-02-12
JOEL BURNS BURNS JEWELLERS (BURY) LIMITED Director 1999-05-28 CURRENT 1999-05-12 Dissolved 2016-02-12
JOEL BURNS BURNS JEWELLERS (ST. HELENS) LIMITED Director 1999-05-28 CURRENT 1999-05-12 In Administration
JOEL BURNS BURNS JEWELLERS (CHORLEY) LIMITED Director 1999-05-28 CURRENT 1999-05-12 In Administration
JOEL BURNS BURNS JEWELLERS GROUP LIMITED Director 1999-05-08 CURRENT 1998-04-23 Voluntary Arrangement
JOEL BURNS SIGNAL TIME LIMITED Director 1997-03-27 CURRENT 1997-03-26 Dissolved 2015-12-22
MARTIN JONATHAN COHEN THE ATTENTION 2 DETAIL LIMITED Company Secretary 2004-09-20 CURRENT 2004-09-20 Dissolved 2014-01-07
MARTIN JONATHAN COHEN BURNS JEWELLERS (OLDHAM) LIMITED Company Secretary 2001-09-27 CURRENT 2001-09-27 Dissolved 2016-02-12
MARTIN JONATHAN COHEN BURNS JEWELLERS (BURY) LIMITED Company Secretary 1999-05-28 CURRENT 1999-05-12 Dissolved 2016-02-12
MARTIN JONATHAN COHEN BURNS JEWELLERS (ST. HELENS) LIMITED Company Secretary 1999-05-28 CURRENT 1999-05-12 In Administration
MARTIN JONATHAN COHEN BURNS JEWELLERS (CHORLEY) LIMITED Company Secretary 1999-05-28 CURRENT 1999-05-12 In Administration

More director information

Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ARTHUR KAY & BROS. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2015-09-14
Fines / Sanctions
No fines or sanctions have been issued against ARTHUR KAY & BROS. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-11-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2006-07-20 Satisfied HSBC BANK PLC
MORTGAGE DEBENTURE 1999-07-19 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31

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 ARTHUR KAY & BROS. LIMITED

Intangible Assets
Patents
We have not found any records of ARTHUR KAY & BROS. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARTHUR KAY & BROS. LIMITED
Trademarks
We have not found any records of ARTHUR KAY & BROS. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARTHUR KAY & BROS. 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 (47770 - Retail sale of watches and jewellery in specialised stores) as ARTHUR KAY & BROS. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARTHUR KAY & BROS. 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.
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
2016-09-162.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/08/2016
2016-09-162.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-04-192.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/03/2016
2015-11-20F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2015-11-091.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2015-11-091.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2015
2015-11-032.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2015 FROM 93 CHAPEL STREET SALFORD M3 5DF
2015-09-232.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-17AR0112/05/15 FULL LIST
2015-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2015 FROM OFFICES 58-60 ROYAL EXCHANGE BUILDINGS MANCHESTER LANCASHIRE M2 7DA
2015-03-11AA31/05/14 TOTAL EXEMPTION SMALL
2014-10-101.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-02AR0112/05/14 FULL LIST
2014-02-26AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-18AR0112/05/13 FULL LIST
2012-12-17AA31/05/12 TOTAL EXEMPTION SMALL
2012-11-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-11-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-05-17AR0112/05/12 FULL LIST
2012-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-06-21AR0112/05/11 FULL LIST
2010-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-06-30AR0112/05/10 FULL LIST
2009-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-07-22363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-11-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-09-29288bAPPOINTMENT TERMINATED DIRECTOR MARTIN COHEN
2008-07-28363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-05-15363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2006-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-07-25395PARTICULARS OF MORTGAGE/CHARGE
2006-06-12288cDIRECTOR'S PARTICULARS CHANGED
2006-06-12363aRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-05-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-19363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2004-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-06-30363(287)REGISTERED OFFICE CHANGED ON 30/06/04
2004-06-30363sRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2003-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-05-30363sRETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
2003-04-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-05-27363sRETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
2002-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-05-23363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-23363sRETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2000-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-14363sRETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
1999-07-26395PARTICULARS OF MORTGAGE/CHARGE
1999-06-11288bSECRETARY RESIGNED
1999-06-11288bDIRECTOR RESIGNED
1999-06-06ORES13PURCHASE ASSETS AGREED 28/05/99
1999-06-04287REGISTERED OFFICE CHANGED ON 04/06/99 FROM: 5TH FLOOR STEAM PACKET HOUSE 76 CROSS STREET MANCHESTER LANCASHIRE M2 4JU
1999-06-04288aNEW DIRECTOR APPOINTED
1999-06-04288aNEW DIRECTOR APPOINTED
1999-06-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-20288bSECRETARY RESIGNED
1999-05-20287REGISTERED OFFICE CHANGED ON 20/05/99 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
1999-05-20288bDIRECTOR RESIGNED
1999-05-20288aNEW DIRECTOR APPOINTED
1999-05-20288aNEW SECRETARY APPOINTED
1999-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyARTHUR KAY & BROS. LIMITEDEvent Date2015-09-08
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. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARTHUR KAY & BROS. 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 ARTHUR KAY & BROS. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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