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Home > England & Wales Companies > KAY'S(RAMSBOTTOM)LIMITED
Company Information for

KAY'S(RAMSBOTTOM)LIMITED

4TH FLOOR ABBEY HOUSE, BOOTH STREET, MANCHESTER, M2 4AB,
Company Registration Number
00501154
Private Limited Company
Liquidation

Company Overview

About Kay's(ramsbottom)limited
KAY'S(RAMSBOTTOM)LIMITED was founded on 1951-11-09 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Kay's(ramsbottom)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
KAY'S(RAMSBOTTOM)LIMITED
 
Legal Registered Office
4TH FLOOR ABBEY HOUSE
BOOTH STREET
MANCHESTER
M2 4AB
Other companies in BL0
 
Filing Information
Company Number 00501154
Company ID Number 00501154
Date formed 1951-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-05 14:45:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KAY'S(RAMSBOTTOM)LIMITED
The accountancy firm based at this address is ONEE TAX LIMITED
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Company Officers of KAY'S(RAMSBOTTOM)LIMITED

Current Directors
Officer Role Date Appointed
ROGER KENYON
Company Secretary 1992-08-16
ALEC KENYON
Director 1992-11-01
ROGER KENYON
Director 1992-08-16
ALAN ROGERS
Director 1992-08-16
ALAN YATES
Director 1992-08-16
STEPHEN YATES
Director 1992-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL BERRY
Director 2002-05-08 2006-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER KENYON SPECIAL SOAP PRODUCTS LIMITED Company Secretary 1992-08-16 CURRENT 1978-11-20 Dissolved 2015-01-13
ROGER KENYON SPECIAL SOAP PRODUCTS LIMITED Director 1992-08-16 CURRENT 1978-11-20 Dissolved 2015-01-13
ALAN ROGERS SPECIAL SOAP PRODUCTS LIMITED Director 1992-08-16 CURRENT 1978-11-20 Dissolved 2015-01-13
ALAN YATES SPECIAL SOAP PRODUCTS LIMITED Director 1992-08-16 CURRENT 1978-11-20 Dissolved 2015-01-13
STEPHEN YATES SOAP PROVIDER LTD Director 2017-11-14 CURRENT 2017-11-14 Active

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.

DateDocument TypeDocument Description
2021-01-04LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-02-24LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-23
2019-05-11LIQ01Voluntary liquidation declaration of solvency
2019-01-21600Appointment of a voluntary liquidator
2019-01-21LRESSP
  • Special resolution to wind up on 2018-12-24'>Resolutions passed:
    • Special resolution to wind up on 2018-12-24
  • 2018-12-17AM21Liquidation. End of administration
    2018-12-03AM10Administrator's progress report
    2018-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/18 FROM 7th Floor Ship Canal House 98 King Street Manchester M2 4WU
    2018-10-02AM11Notice of appointment of a replacement or additional administrator
    2018-09-26AM16Notice of order removing administrator from office
    2018-05-01AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
    2018-05-01AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
    2018-03-06AM19NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
    2018-03-06AM19NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
    2017-10-05AM10Administrator's progress report
    2017-08-18AM19liquidation-in-administration-extension-of-period
    2017-04-072.24BAdministrator's progress report to 2017-03-21
    2016-12-092.23BResult of meeting of creditors
    2016-11-242.17BStatement of administrator's proposal
    2016-10-262.16BStatement of affairs with form 2.14B/2.15B
    2016-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/16 FROM Brittania Works Ramsbottom Lancs BL0 0AE
    2016-10-052.12BAppointment of an administrator
    2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 26825
    2016-08-23CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
    2016-07-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
    2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 26825
    2015-09-10AR0116/08/15 ANNUAL RETURN FULL LIST
    2015-04-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
    2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 26825
    2014-09-03AR0116/08/14 ANNUAL RETURN FULL LIST
    2014-05-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
    2013-08-21AR0116/08/13 ANNUAL RETURN FULL LIST
    2013-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
    2012-08-24AR0116/08/12 ANNUAL RETURN FULL LIST
    2012-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
    2011-09-08AR0116/08/11 ANNUAL RETURN FULL LIST
    2011-03-09AA31/10/10 TOTAL EXEMPTION SMALL
    2010-09-03AR0116/08/10 FULL LIST
    2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN YATES / 16/08/2010
    2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN YATES / 16/08/2010
    2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROGERS / 16/08/2010
    2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER KENYON / 16/08/2010
    2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEC KENYON / 16/08/2010
    2010-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
    2009-09-02363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
    2009-09-02288cDIRECTOR'S CHANGE OF PARTICULARS / ALEC KENYON / 01/08/2009
    2009-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
    2008-09-05363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
    2008-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
    2007-09-01363sRETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS
    2007-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
    2006-09-15288bDIRECTOR RESIGNED
    2006-09-01363sRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
    2006-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
    2005-08-30363sRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
    2005-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
    2004-09-08363sRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
    2004-07-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
    2003-09-28363sRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
    2003-03-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
    2002-10-07363sRETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
    2002-06-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01
    2002-05-14288aNEW DIRECTOR APPOINTED
    2001-09-10363sRETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
    2001-03-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00
    2000-09-14363sRETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
    2000-05-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99
    1999-10-08363sRETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS
    1999-04-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98
    1998-08-19363sRETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS
    1998-02-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97
    1997-08-14363aRETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS
    1997-06-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96
    1996-08-28363aRETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS
    1996-05-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/95
    1995-08-16363xRETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS
    1995-08-15288DIRECTOR'S PARTICULARS CHANGED
    1995-08-15288DIRECTOR'S PARTICULARS CHANGED
    1995-04-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/94
    1994-09-13363xRETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS
    1994-04-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/93
    1994-03-15395PARTICULARS OF MORTGAGE/CHARGE
    1993-08-22363xRETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS
    1993-04-22AAFULL GROUP ACCOUNTS MADE UP TO 31/10/92
    1993-02-24288NEW DIRECTOR APPOINTED
    1992-09-07AAFULL GROUP ACCOUNTS MADE UP TO 31/10/91
    1992-09-03363xRETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS
    1991-08-29AAFULL GROUP ACCOUNTS MADE UP TO 31/10/90
    Industry Information
    SIC/NAIC Codes
    20 - Manufacture of chemicals and chemical products
    204 - Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations
    20411 - Manufacture of soap and detergents




    Licences & Regulatory approval
    We could not find any licences issued to KAY'S(RAMSBOTTOM)LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    Other Corporate Insolvency Notices2019-01-25
    Resolution2019-01-09
    Appointmen2019-01-09
    Notices to2019-01-09
    Notice of 2017-12-07
    Meetings of Creditors2016-11-16
    Appointment of Administrators2016-09-29
    Fines / Sanctions
    No fines or sanctions have been issued against KAY'S(RAMSBOTTOM)LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 3
    Mortgages/Charges outstanding 3
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    Charge Type Date of Charge Charge Status Mortgagee
    GUARANTEE AND DEBENTURE 1994-03-15 Outstanding BARCLAYS BANK PLC
    LEGAL CHARGE 1989-11-17 Outstanding BARCLAYS BANK PLC
    DEBENTURE 1982-08-24 Outstanding BARCLAYS BANK PLC
    Filed Financial Reports
    Annual Accounts
    2014-10-31
    Annual Accounts
    2013-10-31
    Annual Accounts
    2012-10-31
    Annual Accounts
    2011-10-31
    Annual Accounts
    2010-10-31
    Annual Accounts
    2009-10-31
    Annual Accounts
    2008-10-31
    Annual Accounts
    2007-10-31
    Annual Accounts
    2006-10-31
    Annual Accounts
    2015-10-31

    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 KAY'S(RAMSBOTTOM)LIMITED

    Intangible Assets
    Patents
    We have not found any records of KAY'S(RAMSBOTTOM)LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for KAY'S(RAMSBOTTOM)LIMITED
    Trademarks
    We have not found any records of KAY'S(RAMSBOTTOM)LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for KAY'S(RAMSBOTTOM)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 (20411 - Manufacture of soap and detergents) as KAY'S(RAMSBOTTOM)LIMITED are:

    Outgoings
    Business Rates/Property Tax
    No properties were found where KAY'S(RAMSBOTTOM)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 TypeOther Corp
    Defending partyKAY'S(RAMSBOTTOM)LIMITEDEvent Date2019-01-25
     
    Initiating party Event TypeResolution
    Defending partyKAY'S(RAMSBOTTOM)LIMITEDEvent Date2019-01-09
     
    Initiating party Event TypeAppointmen
    Defending partyKAY'S(RAMSBOTTOM)LIMITEDEvent Date2019-01-09
    Name of Company: KAY'S(RAMSBOTTOM)LIMITED Company Number: 00501154 Nature of Business: Manufacture of soap products Registered office: 4th Floor, Abbey House, Booth Street, Manchester, M2 4AB Type of…
     
    Initiating party Event TypeNotices to
    Defending partyKAY'S(RAMSBOTTOM)LIMITEDEvent Date2019-01-09
     
    Initiating party Event TypeNotice of
    Defending partyKAY'S(RAMSBOTTOM)LIMITEDEvent Date2017-12-07
     
    Initiating party Event TypeMeetings of Creditors
    Defending partyKAY'S(RAMSBOTTOM)LIMITEDEvent Date2016-11-15
    Notice is hereby given that an initial meeting of creditors of Kay's(Ramsbottom)Limited is to be held at 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU on 30 November 2016 at 11.30 am for the purpose of considering the Joint Administrators statement of proposals and to consider establishing a creditors committee. If no creditors committee is formed at this meeting, a resolution may be taken to fix the basis of the Joint Administrators remuneration. A person is only entitled to vote if details in writing of the debt claimed to be due is given to the Joint Administrator not later than 12.00 noon on the business day before the day fixed for the meeting, and that such debt has been duly admitted in terms of Rule 2.39, and that any proxy which is intended to be used is lodged with the Joint Administrator prior to this advertised meeting. Date of appointment: 22 September 2016. Office Holder details: Russell Stewart Cash and Benny Woolrych (IP Nos. 8783 and 10550), both of FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU. For further details contact: Joint Administrators, Tel: 0161 833 3344, Email: cp.manchester@frpadvisory.com Alternative contact: Thomas Coates, Email: Thomas.Coates@frpadvisory.com Tel: 0161 833 5638.
     
    Initiating party Event TypeAppointment of Administrators
    Defending partyKAY'S(RAMSBOTTOM)LIMITEDEvent Date2016-09-22
    In the High Court of Justice, Chancery Division Manchester District Registry case number 2830 Russell Stewart Cash and Ben Woolrych (IP Nos 8783 and 10550 ), both of FRP Advisory LLP , 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU For further details contact: The Joint Liquidators, Tel: 0161 833 3344. :
     
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded KAY'S(RAMSBOTTOM)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 KAY'S(RAMSBOTTOM)LIMITED any grants or awards.
    Ownership
      We could not find any group structure information
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      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.
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