KV Limited

Company Name	KV Limited
Company Status	Dissolved
Company Number	00971359
Category	Private Limited Company
Incorporation Date	30 January 1970(54 years, 3 months ago)
Dissolution Date	17 September 2021 (2 years, 7 months ago)
Previous Name	KAY Pneumatics Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Graham Mark Ellinor
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2008(38 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (closed 17 September 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ

Secretary Name	Mr Graham Mark Ellinor
Nationality	British
Status	Closed
Appointed	06 April 2008(38 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (closed 17 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ

Director Name	Mr James Alan David Elsey
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2014(44 years, 7 months after company formation)
Appointment Duration	7 years (closed 17 September 2021)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ

Director Name	Mr Hugh Michael Stoneman
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1990(20 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 28 July 2003)
Role	Technical Director
Correspondence Address	36 Walkhampton Avenue Bradwell Common Milton Keynes Buckinghamshire MK13 8NJ

Director Name	George Weiss
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(21 years, 1 month after company formation)
Appointment Duration	16 years, 7 months (resigned 01 November 2007)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Canon Cottage Well Road London NW3 1LH

Director Name	Norman Stewart Jones
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(21 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 18 September 1998)
Role	Engineer
Correspondence Address	46 Station Road Ivinghoe Leighton Buzzard Bedfordshire LU7 9EB

Director Name	Geoffrey Edward Davey-Turner
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(21 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 04 January 1993)
Role	Engineer
Correspondence Address	The Manor House Culworth Northants OX17 2BB

Director Name	Mr Anthony Richard Cersell
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(21 years, 1 month after company formation)
Appointment Duration	16 years, 7 months (resigned 01 November 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Highfield House 2 Panters Close, Whaddon Road Nash Buckinghamshire MK17 0NH

Secretary Name	Brian Sydney Carter
Nationality	British
Status	Resigned
Appointed	11 March 1991(21 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 13 November 1992)
Role	Company Director
Correspondence Address	17 Exenden Park Drive Herne Bay Kent CT6 8UB

Director Name	Andrew Charles Hough
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(21 years, 3 months after company formation)
Appointment Duration	16 years, 6 months (resigned 01 November 2007)
Role	Company Director
Correspondence Address	Dove Cottage Main Street Padbury Bucks MK18 4HZ

Director Name	Mr Barry Kentish
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(22 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 May 2003)
Role	Accountant
Correspondence Address	3 Derwent Drive Dunstable Bedfordshire LU6 3PB

Secretary Name	Mr Barry Kentish
Nationality	British
Status	Resigned
Appointed	13 November 1992(22 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 May 2003)
Role	Accountant
Correspondence Address	3 Derwent Drive Dunstable Bedfordshire LU6 3PB

Director Name	Ian Roger Davis
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(27 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 27 February 2004)
Role	Company Director
Correspondence Address	Chapel Lane Farmhouse Chapel Lane Thornborough Buckinghamshire MK18 2DJ

Director Name	Paul Nicholas Addis
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(27 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 February 2000)
Role	Production Manager
Correspondence Address	39 Durham Close Flitwick Bedford Bedfordshire MK45 1UR

Director Name	Nicholas Paul Copley
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(30 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 November 2007)
Role	Company Director
Correspondence Address	11 Rushmere Avenue Northampton Northamptonshire NN1 5SD

Director Name	Ronald Henry Rowland
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(30 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 April 2004)
Role	Company Director
Correspondence Address	41 Bridlington Crescent Monkston Milton Keynes Buckinghamshire MK10 9HG

Director Name	Neil Winterbottom
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(31 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 November 2007)
Role	Company Director
Correspondence Address	39 Claypole Mead Pewsham Chippenham SN15 3EW

Secretary Name	Mr Neil Robert John Douglas
Nationality	British
Status	Resigned
Appointed	30 May 2003(33 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 05 September 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Blackthorn Close Lutterworth Leicestershire LE17 4UX

Secretary Name	Mr Anthony Richard Cersell
Nationality	British
Status	Resigned
Appointed	05 September 2003(33 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highfield House 2 Panters Close, Whaddon Road Nash Buckinghamshire MK17 0NH

Director Name	Brian Hurley
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(37 years after company formation)
Appointment Duration	9 months (resigned 01 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Brightwell Walk Irthlingborough Northamptonshire NN9 5PJ

Director Name	Ronald Murray Arthur
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(37 years, 9 months after company formation)
Appointment Duration	5 months (resigned 06 April 2008)
Role	Engineer
Correspondence Address	8 Roberts Wood Drive Chalfont St Peter Buckinghamshire SL9 0NH

Director Name	Mr Ian Molyneux
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(37 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Greenacres Farmhouse 3 Greenacres Northall Buckinghamshire LU6 2GA

Director Name	Nigel Reginald Parsons
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(37 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 June 2013)
Role	Vice President Finance And Adm
Correspondence Address	Acer Lodge Streatley Berkshire RG8 9LA

Secretary Name	Mr Ian Molyneux
Nationality	British
Status	Resigned
Appointed	01 November 2007(37 years, 9 months after company formation)
Appointment Duration	5 months (resigned 06 April 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Greenacres Farmhouse 3 Greenacres Northall Buckinghamshire LU6 2GA

Director Name	Mr John Dominic O'Reilly
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2011(40 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ

Contact

Website	kvglobal.com

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

180 at £1	Parker Hannifin (Gb) LTD 100.00% Ordinary A

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

1 March 2007	Delivered on: 2 March 2007 Satisfied on: 21 September 2007 Persons entitled: Springfield LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: The undertaking and all assets present and future by way of fixed and floating charge. Fully Satisfied
6 March 2006	Delivered on: 8 March 2006 Satisfied on: 21 September 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
6 March 2006	Delivered on: 8 March 2006 Satisfied on: 21 September 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 May 2003	Delivered on: 28 May 2003 Satisfied on: 13 April 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south side of presley way, crownhill t/n BM164676. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
21 May 1996	Delivered on: 29 May 1996 Satisfied on: 13 April 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
21 May 1996	Delivered on: 29 May 1996 Satisfied on: 13 April 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a luna house crown hill milton keyns buckinghamshire t/no:- BM164676 an the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details. Fully Satisfied
28 March 1977	Delivered on: 15 April 1977 Satisfied on: 24 June 1997 Persons entitled: Barclays Bank LTD Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and assets charged by the principal deed and further deed. Fully Satisfied
19 December 1974	Delivered on: 2 January 1975 Satisfied on: 10 December 1996 Persons entitled: Barclays Bank LTD Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed & floating charges undertaking and goodwill all property and asset present and future including uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
9 September 1974	Delivered on: 16 September 1974 Satisfied on: 20 January 1996 Persons entitled: Lloyds Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges undertaking and goodwill all property and asset present and future including uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

20 April 2017	Registered office address changed from Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ to 15 Canada Square London E14 5GL on 20 April 2017 (2 pages)
19 April 2017	Appointment of a voluntary liquidator (2 pages)
19 April 2017	Declaration of solvency (3 pages)
19 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-27 (1 page)
15 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
13 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
22 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 180 (5 pages)
1 March 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
2 September 2015	Director's details changed for Mr Graham Mark Ellinor on 1 September 2015 (2 pages)
2 September 2015	Director's details changed for Mr Graham Mark Ellinor on 1 September 2015 (2 pages)
1 September 2015	Secretary's details changed for Mr Graham Mark Ellinor on 1 September 2015 (1 page)
1 September 2015	Secretary's details changed for Mr Graham Mark Ellinor on 1 September 2015 (1 page)
17 March 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
16 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 180 (5 pages)
11 September 2014	Termination of appointment of John Dominic O'reilly as a director on 31 August 2014 (1 page)
11 September 2014	Appointment of James Alan David Elsey as a director on 31 August 2014 (2 pages)
21 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 180 (5 pages)
20 March 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
22 August 2013	Termination of appointment of Nigel Parsons as a director (1 page)
27 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (6 pages)
14 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
3 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (6 pages)
9 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
22 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (7 pages)
21 March 2011	Full accounts made up to 30 June 2010 (13 pages)
11 February 2011	Appointment of John Dominic O'reilly as a director (2 pages)
12 January 2011	Termination of appointment of Ian Molyneux as a director (1 page)
6 April 2010	Full accounts made up to 30 June 2009 (21 pages)
1 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (6 pages)
22 March 2010	Register(s) moved to registered inspection location (1 page)
22 March 2010	Register(s) moved to registered inspection location (1 page)
22 March 2010	Register(s) moved to registered inspection location (1 page)
22 March 2010	Register(s) moved to registered inspection location (1 page)
22 March 2010	Register(s) moved to registered inspection location (1 page)
22 March 2010	Register(s) moved to registered inspection location (1 page)
18 March 2010	Register inspection address has been changed (1 page)
23 June 2009	Full accounts made up to 30 June 2008 (27 pages)
27 March 2009	Return made up to 11/03/09; full list of members (4 pages)
1 May 2008	Location of register of members (1 page)
1 May 2008	Return made up to 11/03/08; full list of members (4 pages)
1 May 2008	Location of register of members (1 page)
22 April 2008	Secretary appointed graham mark ellinor (1 page)
22 April 2008	Director appointed graham mark ellinor (1 page)
22 April 2008	Appointment terminated secretary ian molyneux (1 page)
17 April 2008	Appointment terminated director ronald arthur (1 page)
8 November 2007	New director appointed (3 pages)
8 November 2007	Director resigned (1 page)
8 November 2007	Auditor's resignation (2 pages)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Secretary resigned;director resigned (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	New director appointed (4 pages)
8 November 2007	Registered office changed on 08/11/07 from: mazars LLP, sovereign court witan gate central milton keynes buckinghamshire MK9 2HP (1 page)
8 November 2007	Accounting reference date extended from 30/04/08 to 30/06/08 (1 page)
8 November 2007	New secretary appointed;new director appointed (5 pages)
1 October 2007	Full accounts made up to 30 April 2007 (21 pages)
21 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2007	Director's particulars changed (1 page)
17 May 2007	Return made up to 11/03/07; full list of members (4 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2007	Full accounts made up to 30 April 2006 (22 pages)
2 March 2007	Particulars of mortgage/charge (3 pages)
12 February 2007	New director appointed (1 page)
8 December 2006	Director's particulars changed (1 page)
21 March 2006	Registered office changed on 21/03/06 from: mazars sovereign court witan gate central milton keynes buckinghamshire MK9 2HP (1 page)
21 March 2006	Return made up to 11/03/06; full list of members (3 pages)
8 March 2006	Particulars of mortgage/charge (3 pages)
8 March 2006	Particulars of mortgage/charge (7 pages)
3 March 2006	Full accounts made up to 30 April 2005 (20 pages)
17 June 2005	Full accounts made up to 30 April 2004 (22 pages)
25 April 2005	Return made up to 11/03/05; full list of members 363(288) ‐ Director resigned (3 pages)
4 March 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
8 September 2004	Full accounts made up to 30 April 2003 (23 pages)
31 March 2004	Return made up to 11/03/04; full list of members (9 pages)
30 March 2004	Director resigned (1 page)
8 February 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
23 September 2003	Secretary resigned (1 page)
23 September 2003	New secretary appointed (2 pages)
11 August 2003	Director resigned (1 page)
11 July 2003	Secretary resigned;director resigned (1 page)
10 July 2003	New secretary appointed (2 pages)
10 July 2003	Registered office changed on 10/07/03 from: neville russell house 1 telford way luton LU1 1HT (1 page)
28 May 2003	Particulars of mortgage/charge (3 pages)
8 May 2003	Director's particulars changed (1 page)
26 April 2003	Return made up to 11/03/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 March 2003	Full accounts made up to 30 April 2002 (25 pages)
6 June 2002	Return made up to 11/03/02; full list of members 363(287) ‐ Registered office changed on 06/06/02 363(288) ‐ Director's particulars changed (9 pages)
4 March 2002	Full accounts made up to 30 April 2001 (21 pages)
3 July 2001	New director appointed (2 pages)
31 May 2001	Full accounts made up to 30 April 2000 (20 pages)
19 April 2001	Return made up to 11/03/01; full list of members (8 pages)
1 March 2001	Delivery ext'd 3 mth 30/04/00 (2 pages)
25 January 2001	New director appointed (2 pages)
8 September 2000	New director appointed (3 pages)
9 May 2000	Return made up to 11/03/00; full list of members (8 pages)
20 March 2000	Director resigned (1 page)
15 March 2000	Full accounts made up to 30 April 1999 (20 pages)
29 March 1999	Return made up to 11/03/99; full list of members (9 pages)
15 February 1999	Full accounts made up to 30 April 1998 (22 pages)
4 November 1998	Director resigned (1 page)
8 July 1998	Full accounts made up to 30 April 1997 (19 pages)
31 March 1998	Return made up to 11/03/98; no change of members (6 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	New director appointed (2 pages)
24 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 1997	Return made up to 11/03/97; no change of members (6 pages)
3 March 1997	Full accounts made up to 30 April 1996 (19 pages)
10 December 1996	Declaration of satisfaction of mortgage/charge (2 pages)
29 May 1996	Particulars of mortgage/charge (3 pages)
29 May 1996	Particulars of mortgage/charge (3 pages)
9 April 1996	Return made up to 11/03/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 1995	Full accounts made up to 30 April 1995 (19 pages)
12 April 1995	Return made up to 11/03/95; no change of members (6 pages)
30 April 1991	Return made up to 11/03/91; change of members; amend (8 pages)
18 March 1991	Accounts for a medium company made up to 30 April 1990 (11 pages)
21 December 1990	Ad 30/04/90--------- Â£ si 80@1=80 Â£ ic 100/180 (2 pages)
21 December 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
17 August 1990	Company name changed kay pneumatics LIMITED\certificate issued on 20/08/90 (2 pages)
21 August 1986	Accounts for a small company made up to 28 April 1985 (4 pages)
9 May 1984	Annual return made up to 31/12/83 (4 pages)
3 March 1983	Accounts made up to 2 May 1982 (9 pages)
3 March 1983	Accounts made up to 2 May 1982 (9 pages)
1 June 1982	Accounts made up to 3 May 1981 (7 pages)
1 June 1982	Accounts made up to 3 May 1981 (7 pages)
30 January 1970	Incorporation (16 pages)

KV Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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