| Company Name | Kaytu Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02098289 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1987(37 years, 2 months ago) |
| Dissolution Date | 24 May 2012 (11 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2710 | Manufacture of basic iron & steel & of Ferro-alloys |
| SIC 24100 | Manufacture of basic iron and steel and of ferro-alloys |
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Keith Bates |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2005(18 years, 4 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 24 May 2012) |
| Role | Company Director |
| Correspondence Address | 5 Church Close Peterlee County Durham SR8 5QT |
| Director Name | Mr Brian Raymond Young |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2005(18 years, 4 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 24 May 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 235 Sunderland Road South Shields Tyne & Wear NE34 6AL |
| Secretary Name | Keith Bates |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2005(18 years, 4 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 24 May 2012) |
| Role | Company Director |
| Correspondence Address | 5 Church Close Peterlee County Durham SR8 5QT |
| Director Name | Mrs Jennifer Blades |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1991(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 October 1993) |
| Role | Secretary |
| Correspondence Address | 5 Beech Road Darlington County Durham DL1 3HQ |
| Director Name | Mr Kenneth Antony Blades |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1991(4 years, 6 months after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 06 June 2005) |
| Role | Draughtsman |
| Country of Residence | England |
| Correspondence Address | 27 Farr Holme Darlington County Durham DL3 8QZ |
| Director Name | Mr Kenneth Smith |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1991(4 years, 6 months after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 06 June 2005) |
| Role | Engineer |
| Correspondence Address | 17 Sunnirise South Shields Tyne & Wear NE34 8DP |
| Director Name | Mrs Susan Smith |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1991(4 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 10 February 1995) |
| Role | Secretary |
| Correspondence Address | 38 Cleadon Hill Drive South Shields Tyne And Wear |
| Secretary Name | Mr Kenneth Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1991(4 years, 6 months after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 06 June 2005) |
| Role | Company Director |
| Correspondence Address | 17 Sunnirise South Shields Tyne & Wear NE34 8DP |
Location
| Registered Address | 2 Collingwood Street Newcastle Upon Tyne NE1 1JF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 500 at 1 | Brian Raymond Young 50.00% Ordinary |
|---|---|
| 500 at 1 | Keith Bates 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £224,287 |
| Cash | £430 |
| Current Liabilities | £423,313 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 May 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 May 2012 | Final Gazette dissolved following liquidation (1 page) |
| 24 February 2012 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 24 February 2012 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 4 October 2011 | Liquidators' statement of receipts and payments to 30 September 2011 (5 pages) |
| 4 October 2011 | Liquidators' statement of receipts and payments to 30 September 2011 (5 pages) |
| 4 October 2011 | Liquidators statement of receipts and payments to 30 September 2011 (5 pages) |
| 31 May 2011 | Liquidators statement of receipts and payments to 31 March 2011 (5 pages) |
| 31 May 2011 | Liquidators' statement of receipts and payments to 31 March 2011 (5 pages) |
| 31 May 2011 | Liquidators' statement of receipts and payments to 31 March 2011 (5 pages) |
| 5 April 2011 | Liquidators statement of receipts and payments to 30 September 2010 (5 pages) |
| 5 April 2011 | Liquidators' statement of receipts and payments to 30 September 2010 (5 pages) |
| 5 April 2011 | Liquidators' statement of receipts and payments to 30 September 2010 (5 pages) |
| 13 October 2010 | Liquidators' statement of receipts and payments to 30 September 2010 (5 pages) |
| 13 October 2010 | Liquidators' statement of receipts and payments to 30 September 2010 (5 pages) |
| 13 October 2010 | Liquidators statement of receipts and payments to 30 September 2010 (5 pages) |
| 6 October 2009 | Resolutions
|
| 6 October 2009 | Appointment of a voluntary liquidator (1 page) |
| 6 October 2009 | Resolutions
|
| 6 October 2009 | Appointment of a voluntary liquidator (1 page) |
| 6 October 2009 | Statement of affairs with form 4.19 (17 pages) |
| 6 October 2009 | Statement of affairs with form 4.19 (17 pages) |
| 17 September 2009 | Registered office changed on 17/09/2009 from 6A/6B, throckley way, middlefields ind est, south shields, tyne & wear, NE34 0NU. (1 page) |
| 17 September 2009 | Registered office changed on 17/09/2009 from 6A/6B, throckley way, middlefields ind est, south shields, tyne & wear, NE34 0NU. (1 page) |
| 4 December 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 9 September 2008 | Return made up to 29/08/08; full list of members (4 pages) |
| 9 September 2008 | Return made up to 29/08/08; full list of members (4 pages) |
| 7 September 2007 | Return made up to 29/08/07; no change of members (7 pages) |
| 7 September 2007 | Return made up to 29/08/07; no change of members (7 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 14 December 2006 | Ad 01/12/06--------- £ si 998@1=998 £ ic 1000/1998 (2 pages) |
| 14 December 2006 | Ad 01/12/06--------- £ si 998@1=998 £ ic 1000/1998 (2 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 28 September 2006 | Return made up to 29/08/06; full list of members (7 pages) |
| 28 September 2006 | Return made up to 29/08/06; full list of members (7 pages) |
| 24 February 2006 | Resolutions
|
| 24 February 2006 | Resolutions
|
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 8 September 2005 | Return made up to 29/08/05; change of members (7 pages) |
| 8 September 2005 | Return made up to 29/08/05; change of members (7 pages) |
| 25 June 2005 | Director resigned (1 page) |
| 25 June 2005 | New director appointed (2 pages) |
| 25 June 2005 | Secretary resigned;director resigned (1 page) |
| 25 June 2005 | New director appointed (2 pages) |
| 25 June 2005 | Director resigned (1 page) |
| 25 June 2005 | Secretary resigned;director resigned (1 page) |
| 25 June 2005 | New secretary appointed;new director appointed (2 pages) |
| 25 June 2005 | New secretary appointed;new director appointed (2 pages) |
| 20 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 20 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 13 September 2004 | Return made up to 29/08/04; full list of members (7 pages) |
| 13 September 2004 | Return made up to 29/08/04; full list of members (7 pages) |
| 4 May 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 4 May 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 18 September 2003 | Return made up to 29/08/03; full list of members
|
| 18 September 2003 | Return made up to 29/08/03; full list of members (7 pages) |
| 11 February 2003 | Particulars of mortgage/charge (3 pages) |
| 11 February 2003 | Particulars of mortgage/charge (3 pages) |
| 30 December 2002 | Accounts for a medium company made up to 31 March 2002 (19 pages) |
| 30 December 2002 | Accounts for a medium company made up to 31 March 2002 (19 pages) |
| 5 September 2002 | Return made up to 29/08/02; full list of members
|
| 5 September 2002 | Return made up to 29/08/02; full list of members (7 pages) |
| 14 September 2001 | Return made up to 29/08/01; full list of members (6 pages) |
| 14 September 2001 | Return made up to 29/08/01; full list of members (6 pages) |
| 10 September 2001 | Accounts for a medium company made up to 31 March 2001 (21 pages) |
| 10 September 2001 | Accounts for a medium company made up to 31 March 2001 (21 pages) |
| 2 January 2001 | Accounts for a medium company made up to 31 March 2000 (21 pages) |
| 2 January 2001 | Accounts for a medium company made up to 31 March 2000 (21 pages) |
| 4 September 2000 | Return made up to 29/08/00; full list of members (6 pages) |
| 4 September 2000 | Return made up to 29/08/00; full list of members (6 pages) |
| 30 November 1999 | Accounts for a medium company made up to 31 March 1999 (22 pages) |
| 30 November 1999 | Accounts for a medium company made up to 31 March 1999 (22 pages) |
| 14 September 1999 | Return made up to 29/08/99; full list of members (6 pages) |
| 14 September 1999 | Return made up to 29/08/99; full list of members
|
| 8 April 1999 | Accounts for a small company made up to 31 March 1998 (9 pages) |
| 8 April 1999 | Accounts for a small company made up to 31 March 1998 (9 pages) |
| 7 September 1998 | Return made up to 29/08/98; no change of members
|
| 7 September 1998 | Return made up to 29/08/98; no change of members (4 pages) |
| 16 December 1997 | Accounts for a small company made up to 31 March 1997 (9 pages) |
| 16 December 1997 | Accounts for a small company made up to 31 March 1997 (9 pages) |
| 11 September 1997 | Return made up to 29/08/97; no change of members (4 pages) |
| 11 September 1997 | Return made up to 29/08/97; no change of members (4 pages) |
| 17 February 1997 | Particulars of mortgage/charge (4 pages) |
| 17 February 1997 | Particulars of mortgage/charge (4 pages) |
| 25 January 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 25 January 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 17 October 1996 | Return made up to 29/08/96; full list of members (6 pages) |
| 17 October 1996 | Return made up to 29/08/96; full list of members (6 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 15 September 1995 | Return made up to 29/08/95; no change of members (4 pages) |
| 15 September 1995 | Return made up to 29/08/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 10 February 1987 | Incorporation (13 pages) |
| 10 February 1987 | Certificate of incorporation (1 page) |
| 10 February 1987 | Certificate of incorporation (1 page) |
| 10 February 1987 | Incorporation (13 pages) |