About

Registered Number: 02121822
Date of Incorporation: 10/04/1987 (35 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 02/04/2019 (3 years and 3 months ago)
Registered Address: CO KJA GROUP LTD, Network House Stubs Beck Lane, West 26 Industrial Estate, Cleckheaton, West Yorkshire, BD19 4TT

 

Based in Cleckheaton, West Yorkshire, St Katherines (Leeds) Ltd was established in 1987, it's status at Companies House is "Dissolved". The current directors of this organisation are listed as Williams, Daniel John, Williams, Philip Raymond, Williams, Susan at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Daniel John 08 August 2003 26 October 2006 1
WILLIAMS, Philip Raymond N/A 19 June 2003 1
WILLIAMS, Susan 08 August 2003 26 October 2006 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 02 April 2019
GAZ1 - First notification of strike-off action in London Gazette 15 January 2019
AA - Annual Accounts 05 March 2018
CS01 - N/A 24 October 2017
AA - Annual Accounts 18 January 2017
MR04 - N/A 07 December 2016
CS01 - N/A 26 October 2016
AA - Annual Accounts 13 January 2016
MR01 - N/A 08 December 2015
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 29 October 2014
CH01 - Change of particulars for director 10 June 2014
CH01 - Change of particulars for director 10 June 2014
CH03 - Change of particulars for secretary 10 June 2014
AD01 - Change of registered office address 10 June 2014
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 28 May 2010
AR01 - Annual Return 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 27 October 2008
AA - Annual Accounts 14 May 2008
363a - Annual Return 31 March 2008
AA - Annual Accounts 21 June 2007
363a - Annual Return 06 February 2007
AA - Annual Accounts 25 January 2007
395 - Particulars of a mortgage or charge 18 November 2006
RESOLUTIONS - N/A 17 November 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 17 November 2006
288b - Notice of resignation of directors or secretaries 17 November 2006
288b - Notice of resignation of directors or secretaries 17 November 2006
287 - Change in situation or address of Registered Office 17 November 2006
395 - Particulars of a mortgage or charge 11 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 2006
AA - Annual Accounts 09 February 2006
363a - Annual Return 31 October 2005
AA - Annual Accounts 10 December 2004
363s - Annual Return 28 October 2004
AA - Annual Accounts 25 November 2003
363s - Annual Return 13 November 2003
288b - Notice of resignation of directors or secretaries 05 September 2003
288a - Notice of appointment of directors or secretaries 05 September 2003
288a - Notice of appointment of directors or secretaries 05 September 2003
AA - Annual Accounts 03 January 2003
363s - Annual Return 06 November 2002
AA - Annual Accounts 17 December 2001
363s - Annual Return 26 November 2001
AA - Annual Accounts 27 February 2001
363s - Annual Return 30 November 2000
363s - Annual Return 01 November 1999
AA - Annual Accounts 05 July 1999
363s - Annual Return 04 November 1998
AA - Annual Accounts 28 September 1998
363s - Annual Return 03 November 1997
AA - Annual Accounts 01 July 1997
363s - Annual Return 07 January 1997
AA - Annual Accounts 04 September 1996
AA - Annual Accounts 02 July 1996
363s - Annual Return 18 December 1995
288 - N/A 21 February 1995
363s - Annual Return 29 November 1994
AA - Annual Accounts 05 May 1994
395 - Particulars of a mortgage or charge 25 January 1994
363s - Annual Return 19 October 1993
288 - N/A 02 September 1993
AA - Annual Accounts 28 April 1993
288 - N/A 27 April 1993
363s - Annual Return 23 November 1992
AA - Annual Accounts 05 February 1992
363b - Annual Return 29 November 1991
AA - Annual Accounts 15 July 1991
363 - Annual Return 10 October 1990
AA - Annual Accounts 05 October 1990
363 - Annual Return 20 January 1990
363 - Annual Return 20 January 1990
363 - Annual Return 20 January 1990
363 - Annual Return 20 January 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 December 1989
AA - Annual Accounts 16 November 1989
395 - Particulars of a mortgage or charge 10 October 1989
395 - Particulars of a mortgage or charge 13 June 1989
395 - Particulars of a mortgage or charge 13 March 1989
395 - Particulars of a mortgage or charge 17 December 1988
287 - Change in situation or address of Registered Office 29 July 1987
287 - Change in situation or address of Registered Office 13 July 1987
288 - N/A 13 July 1987
CERTINC - N/A 10 April 1987
NEWINC - New incorporation documents 10 April 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 December 2015 Fully Satisfied

N/A

Legal charge 28 October 2006 Outstanding

N/A

Debenture 26 October 2006 Outstanding

N/A

Mortgage debenture 21 January 1994 Fully Satisfied

N/A

Legal charge 26 September 1989 Fully Satisfied

N/A

Fixed and floating charge 07 June 1989 Fully Satisfied

N/A

Second legal charge 06 March 1989 Fully Satisfied

N/A

Legal charge 16 December 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.