Rix & Kay Company Secretarial Services Limited

Dissolved 2 Jun 202604651807 Private limited company
Incorporated
29 January 2003
Industry
Solicitors (69102)
Owners at dissolution
Accounts type
Dormant
Region
West Midlands
Address
The Brampton
Newcastle-Under-Lyme
Staffordshire
ST5 0QW

Filing status

Last accounts
31 March 2025
Last conf. stmt
19 March 2025

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Officer history (12 former)
5 August 2025
Resigned K&S Directors Limited as Corporate Director
5 August 2025
Appointed Beech, David Andrew as Director
1 August 2025
1 August 2025
Appointed K&S Directors Limited as Corporate Director
1 August 2025
Resigned Clarke, Bruce David as Director
1 August 2025
Resigned Paisley, Kathryn Jean as Director
1 August 2025
Appointed Knights Professional Services Limited as Corporate Director
20 September 2024
Resigned Ludlow, Richard Peter as Director
30 March 2022
Appointed Ludlow, Richard Peter as Director
30 March 2022
Appointed Clarke, Bruce David as Director
30 March 2022
Appointed Cripps, Richard Anthony Jonathan as Director
30 March 2022
Appointed Paisley, Kathryn Jean as Director
30 March 2022
Resigned Hayter, Bruce Norman Frank as Director
21 August 2019
Resigned Redman, Nicholas James as Secretary
8 December 2015
Resigned Peake, Sally Eunice Fage as Director
17 December 2012
Appointed Peake, Sally Eunice Fage as Director
1 September 2011
Appointed Redman, Nicholas James as Secretary
31 August 2011
Resigned Hayter, Bruce Norman Frank as Secretary
31 August 2011
Resigned Kay, John Christopher as Director
5 February 2003
Appointed Hayter, Bruce Norman Frank as Secretary
5 February 2003
Appointed Kay, John Christopher as Director
5 February 2003
Appointed Hayter, Bruce Norman Frank as Director
5 February 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
5 February 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
29 January 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
29 January 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc330614
Former controllers (1)
2 May 2019
Ceased Bruce Norman Frank Hayter — Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2022 2023 2024 £2 £2 £2
Balance sheet detail
202420232022
Cash£2£2£2
Net Assets£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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