Dissolved
Dissolved 2014-03-04
Company Information for KAYMAC HOLDINGS LIMITED
BOLTON, UNITED KINGDOM, BL1 4QR,
|
Company Registration Number
05028195
Private Limited Company
Dissolved Dissolved 2014-03-04 |
Company Name | ||
---|---|---|
KAYMAC HOLDINGS LIMITED | ||
Legal Registered Office | ||
BOLTON UNITED KINGDOM BL1 4QR Other companies in BL1 | ||
Previous Names | ||
|
Company Number | 05028195 | |
---|---|---|
Date formed | 2004-01-28 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-06-30 | |
Date Dissolved | 2014-03-04 | |
Type of accounts | SMALL |
Last Datalog update: | 2015-06-02 06:17:15 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KAYMAC HOLDINGS USA LIMITED | 2980 SO. RAINBOW BOULEVARD SUITE 100 LAS VEGAS NV 89102 | Permanently Revoked | Company formed on the 2000-05-23 | |
KAYMAC HOLDINGS LIMITED | Newfoundland and Labrador | Active | Company formed on the 2013-03-07 | |
KAYMAC HOLDINGS LLC | Georgia | Unknown | ||
KAYMAC HOLDINGS LTD | OSPREY BUSINESS PARK BYNG STREET LANDORE SWANSEA SA1 2NR | Active | Company formed on the 2023-03-17 |
Officer | Role | Date Appointed |
---|---|---|
ANDREA WALSH |
||
JOHN PATRICK WALSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK MCKAY ALLAN |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KAYMAC EQUIPMENT SALES AND RENTALS LIMITED | Company Secretary | 2007-12-04 | CURRENT | 2003-03-21 | Dissolved 2014-03-04 | |
BUCKHURST GROUP LIMITED | Company Secretary | 2005-08-25 | CURRENT | 2005-08-25 | Active | |
BUCKHURST PLANT HIRE LIMITED | Company Secretary | 1997-04-11 | CURRENT | 1997-04-10 | Active | |
ASSET INFRASTRUCTURE MAINTENANCE SOLUTIONS INTERNATIONAL LIMITED | Director | 2017-07-06 | CURRENT | 2015-09-11 | Active - Proposal to Strike off | |
WARREN COMPOSITES INTERNATIONAL LIMITED | Director | 2017-03-23 | CURRENT | 2015-05-07 | Active | |
BUCKHURST LAND INVESTMENTS LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
MAJORBASE HOLDINGS LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
JMS EQUIPMENT LTD | Director | 2016-07-08 | CURRENT | 2016-07-08 | Active | |
CRUSH-TEC SALES LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Dissolved 2013-12-03 | |
PUSH-TEC SALES LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Dissolved 2013-12-03 | |
CRUSH-TEC HIRE LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Dissolved 2013-12-03 | |
PUSH-TEC HIRE LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Dissolved 2013-12-03 | |
CRUSH-TEC LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active | |
PUSH-TEC LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active | |
PUSH-TEC HOLDINGS LIMITED | Director | 2010-06-14 | CURRENT | 2010-06-14 | Dissolved 2013-12-03 | |
BUCKHURST GROUP LIMITED | Director | 2005-08-25 | CURRENT | 2005-08-25 | Active | |
ADONSTAR LIMITED | Director | 2004-11-25 | CURRENT | 2004-11-25 | Active | |
KAYMAC EQUIPMENT SALES AND RENTALS LIMITED | Director | 2003-03-21 | CURRENT | 2003-03-21 | Dissolved 2014-03-04 | |
D & J MACHINERY LIMITED | Director | 1998-05-01 | CURRENT | 1998-05-01 | Active | |
BUCKHURST PLANT HIRE LIMITED | Director | 1997-04-11 | CURRENT | 1997-04-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
LATEST SOC | 26/02/13 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 25/02/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 25/02/12 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AR01 | 25/02/10 FULL LIST | |
AR01 | 25/02/09 FULL LIST | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: REGENCY HOUSE 45-49 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR | |
363s | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 15/06/04--------- £ SI 74@1=74 £ IC 75/149 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | RE SHARES 15/06/04 | |
88(2)R | AD 15/06/04-15/06/04 £ SI 74@1=74 £ IC 1/75 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED ZEDCROSS LIMITED CERTIFICATE ISSUED ON 20/04/04 | |
287 | REGISTERED OFFICE CHANGED ON 24/03/04 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
OMNIBUS GUARANTEE AND SET OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 29TH DECEMBER 2005 AND | Satisfied | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KAYMAC HOLDINGS LIMITED are:
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. |