Company NameJune Kay Property Services Limited
Company StatusDissolved
Company Number04282511
CategoryPrivate Limited Company
Incorporation Date6 September 2001(22 years, 7 months ago)
Dissolution Date8 October 2015 (8 years, 6 months ago)
Previous NameA & K Property Services Limited

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMrs June Kay
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed10 September 2001(4 days after company formation)
Appointment Duration14 years, 1 month (closed 08 October 2015)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressCefn Y Groes Fawr
Llansannan
Denbigh
Clwyd
LL16 5LE
Wales
Secretary NameMr Peter Thomas Kay
NationalityBritish
StatusClosed
Appointed10 September 2001(4 days after company formation)
Appointment Duration14 years, 1 month (closed 08 October 2015)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressCefn Y Groes Fawr
Llansannan
Denbigh
Clwyd
LL16 5LE
Wales
Director NameMr Peter Thomas Kay
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed10 December 2004(3 years, 3 months after company formation)
Appointment Duration10 years, 10 months (closed 08 October 2015)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressCefn Y Groes Fawr
Llansannan
Denbigh
Clwyd
LL16 5LE
Wales
Director NameDr Kevin Brewer
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B4 6LZ
Secretary NameSuzanne Brewer
NationalityBritish
StatusResigned
Appointed06 September 2001(same day as company formation)
RoleCompany Director
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B2 5DN

Location

Registered AddressHamilton House
56 Hamilton Street
Birkenhead Wirral
Merseyside
CH41 5HZ
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead

Financials

Year2014
Net Worth-£104,899
Cash£20,023
Current Liabilities£144,726

Accounts

Latest Accounts30 November 2006 (17 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

8 October 2015Final Gazette dissolved via compulsory strike-off (1 page)
8 October 2015Final Gazette dissolved following liquidation (1 page)
8 July 2015Completion of winding up (1 page)
13 January 2011Compulsory strike-off action has been suspended (1 page)
13 January 2011Order of court to wind up (2 pages)
7 December 2010First Gazette notice for compulsory strike-off (1 page)
12 July 2010Notice of completion of voluntary arrangement (4 pages)
5 March 2010Voluntary arrangement supervisor's abstract of receipts and payments to 16 January 2010 (9 pages)
11 March 2009Voluntary arrangement supervisor's abstract of receipts and payments to 16 January 2009 (21 pages)
28 March 2008Voluntary arrangement supervisor's abstract of receipts and payments to 16 January 2009 (11 pages)
20 September 2007Director's particulars changed (1 page)
20 September 2007Return made up to 06/09/07; full list of members (2 pages)
20 September 2007Secretary's particulars changed;director's particulars changed (1 page)
16 August 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
20 April 2007Voluntary arrangement supervisor's abstract of receipts and payments to 16 January 2007 (11 pages)
30 November 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
18 September 2006Return made up to 06/09/06; full list of members (2 pages)
26 January 2006Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
6 October 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
4 October 2005Return made up to 06/09/05; full list of members (3 pages)
4 January 2005New director appointed (2 pages)
20 October 2004Return made up to 06/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 September 2004Total exemption full accounts made up to 30 November 2003 (9 pages)
22 September 2004Notice of assignment of name or new name to shares (2 pages)
22 September 2004Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
22 September 2004Ad 23/09/03--------- £ si 97@1=97 £ ic 2/99 (2 pages)
1 September 2003Return made up to 06/09/03; full list of members (6 pages)
29 May 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
19 March 2003Registered office changed on 19/03/03 from: village house 124 ford road upton wirral CH49 0TQ (1 page)
17 September 2002Return made up to 06/09/02; full list of members (6 pages)
3 December 2001Accounting reference date extended from 30/09/02 to 30/11/02 (1 page)
27 September 2001New director appointed (2 pages)
27 September 2001New secretary appointed (2 pages)
21 September 2001Secretary resigned (1 page)
17 September 2001Director resigned (1 page)
17 September 2001Ad 10/09/01--------- £ si 1@1=1 £ ic 2/3 (2 pages)
17 September 2001Registered office changed on 17/09/01 from: village house 124 ford road upton wirral CH49 0TQ (1 page)
12 September 2001Director resigned (1 page)
12 September 2001Registered office changed on 12/09/01 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
12 September 2001Secretary resigned (1 page)
12 September 2001Ad 06/09/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
11 September 2001Company name changed a & k property services LIMITED\certificate issued on 11/09/01 (2 pages)
6 September 2001Incorporation (9 pages)