KEP (Predecessors) Limited

Company Name	KEP (Predecessors) Limited
Company Status	Dissolved
Company Number	01175613
Category	Private Limited Company
Incorporation Date	28 June 1974(49 years, 10 months ago)
Dissolution Date	15 May 2018 (5 years, 11 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew James Stockwell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2016(42 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 15 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Mr Arif Kermalli
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2016(42 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 15 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Mr Charles Frederick Barlow
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2016(42 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 15 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Secretary Name	Allied Mutual Insurance Services Limited (Corporation)
Status	Closed
Appointed	30 June 2014(40 years after company formation)
Appointment Duration	3 years, 10 months (closed 15 May 2018)
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Michael George Adamson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(18 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 August 1993)
Role	Company Director
Correspondence Address	Woodbury Cheniston Grove Maidenhead Berkshire SL6 4LN

Director Name	Barrie Michael Barrett
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(18 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 1997)
Role	Divisional Chairman
Correspondence Address	The Firs Spetchley Road Worcester Worcestershire WR5 2NL

Director Name	Peter Edward Blackburn
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(18 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 1997)
Role	Divisional Finance Director
Correspondence Address	20 Church Lane Downend Bristol Avon BS16 6TB

Director Name	Michael David May
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(18 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	6 St James Road Scawby Brigg South Humberside DN20 8DU

Secretary Name	David Robson Hughes
Nationality	British
Status	Resigned
Appointed	11 December 1992(18 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	Madavia 4 Fairfax Crescent Tockwith York North Yorkshire YO5 8QX

Director Name	Ian Ainsworth
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(19 years, 7 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 24 May 1994)
Role	Company Director
Correspondence Address	78 Throckmorton Road Alcester Warwickshire B49 6QJ

Director Name	David Robson Hughes
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1994(19 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 1996)
Role	Secretary
Correspondence Address	Madavia 4 Fairfax Crescent Tockwith York North Yorkshire YO5 8QX

Director Name	Mr John Alan Gibbs King
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(22 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 November 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Ashvale Close Nailsea Bristol BS48 1QH

Director Name	Mr David John Loftus
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(22 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 November 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	48 Oakdale Road Downend Bristol BS16 6EA

Director Name	Tom Clifford Walker
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(22 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 October 1998)
Role	Company Director
Correspondence Address	Hepburn House Frankleigh Bradford On Avon Wiltshire BA15 2PF

Secretary Name	Mr John Alan Gibbs King
Nationality	British
Status	Resigned
Appointed	31 January 1997(22 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 December 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Ashvale Close Nailsea Bristol BS48 1QH

Director Name	Mr Ronald John Petersen
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 1998(24 years, 3 months after company formation)
Appointment Duration	3 years (resigned 15 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Picket Piece Hale Lane Wendover Aylesbury Buckinghamshire HP22 6NQ

Director Name	Mr James Richard Russell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(28 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 March 2014)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Old Stables Empingham Road Ketton Rutland PE9 3RP

Director Name	Clinton John Raymond Gleave
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(28 years, 11 months after company formation)
Appointment Duration	6 years (resigned 31 May 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Kenneth Crescent Willesden Green London NW2 4PT

Director Name	Mr Nicholas James Tarn
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(39 years, 9 months after company formation)
Appointment Duration	3 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Margaret Street London W1W 8RL

Secretary Name	Mr Christopher William Healy
Status	Resigned
Appointed	31 March 2014(39 years, 9 months after company formation)
Appointment Duration	3 months (resigned 30 June 2014)
Role	Company Director
Correspondence Address	10 Margaret Street London W1W 8RL

Director Name	Mr Richard David Howes
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(40 years after company formation)
Appointment Duration	1 year, 8 months (resigned 06 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Mr Kevin Rohan Taylor
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(41 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Clayhill Nominees Limited (Corporation)
Date of Birth	December 1985 (Born 38 years ago)
Status	Resigned
Appointed	15 November 2001(27 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 May 2003)
Correspondence Address	Brunel House 14 Avon Reach Chippenham Wiltshire SN15 1EE

Director Name	Brunel Holdings Plc (Corporation)
Date of Birth	June 1909 (Born 114 years ago)
Status	Resigned
Appointed	15 November 2001(27 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 May 2003)
Correspondence Address	Brunel House 14 Avon Reach Chippenham Wiltshire SN15 1EE

Director Name	Allied Mutual Insurance Services Ltd (Corporation)
Status	Resigned
Appointed	31 March 2014(39 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 September 2016)
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Location

Registered Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1.1m at £1	Bmm (Predecessors) Limited 100.00% Ordinary
1 at £1	S G Warburg Group LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

29 November 1994	Delivered on: 6 December 1994 Satisfied on: 7 December 2001 Persons entitled: National Westminster Bank PLC Classification: Supplemental agreement Secured details: All monies due or to become due from each obligor (as defined) to the chargee under the terms of each finance document (as defined). 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 September 1993	Delivered on: 14 October 1993 Satisfied on: 7 December 2001 Persons entitled: National Westminster Bank PLC Classification: Composite debenture Secured details: All monies due or to become due from each obligor (as defined) to the finance parties and to the inter company chargor lenders (each as defined) under the finance documents and under the assigned inter company loans. Particulars: Legal mortgage over certain of the company's real property and over certain of the shares held by it assignment of companys rights under certain intercompany loans made by it as lender. 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

29 November 1994

Delivered on: 6 December 1994
Satisfied on: 7 December 2001
Persons entitled: National Westminster Bank PLC

Classification: Supplemental agreement
Secured details: All monies due or to become due from each obligor (as defined) to the chargee under the terms of each finance document (as defined).
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 September 1993

Delivered on: 14 October 1993
Satisfied on: 7 December 2001
Persons entitled: National Westminster Bank PLC

Classification: Composite debenture
Secured details: All monies due or to become due from each obligor (as defined) to the finance parties and to the inter company chargor lenders (each as defined) under the finance documents and under the assigned inter company loans.
Particulars: Legal mortgage over certain of the company's real property and over certain of the shares held by it assignment of companys rights under certain intercompany loans made by it as lender. 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

Filing History

21 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
30 May 2017	Full accounts made up to 31 December 2016 (10 pages)
21 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (10 pages)
3 October 2016	Termination of appointment of Allied Mutual Insurance Services Ltd as a director on 23 September 2016 (1 page)
30 September 2016	Termination of appointment of Kevin Rohan Taylor as a director on 23 September 2016 (1 page)
30 September 2016	Appointment of Mr Arif Kermalli as a director on 23 September 2016 (2 pages)
30 September 2016	Appointment of Mr Charles Frederick Barlow as a director on 23 September 2016 (2 pages)
30 September 2016	Appointment of Mr Andrew James Stockwell as a director on 23 September 2016 (2 pages)
26 April 2016	Appointment of Mr Kevin Rohan Taylor as a director on 6 April 2016 (2 pages)
26 April 2016	Termination of appointment of Richard David Howes as a director on 6 April 2016 (1 page)
22 December 2015	Director's details changed for Allied Mutual Insurance Services Ltd on 3 March 2015 (1 page)
22 December 2015	Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
22 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,100,000 (4 pages)
9 October 2015	Full accounts made up to 31 December 2014 (9 pages)
3 March 2015	Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 (1 page)
11 December 2014	Director's details changed for Allied Mutual Insurance Services Ltd on 1 July 2014 (1 page)
11 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,100,000 (4 pages)
11 December 2014	Director's details changed for Allied Mutual Insurance Services Ltd on 1 July 2014 (1 page)
1 October 2014	Full accounts made up to 31 December 2013 (9 pages)
15 July 2014	Appointment of Allied Mutual Insurance Services Limited as a secretary on 30 June 2014 (2 pages)
15 July 2014	Appointment of Mr Richard Howes as a director on 14 July 2014 (2 pages)
15 July 2014	Termination of appointment of Nicholas James Tarn as a director on 30 June 2014 (1 page)
15 July 2014	Termination of appointment of Christopher William Healy as a secretary on 30 June 2014 (1 page)
1 July 2014	Registered office address changed from 78 Pall Mall Pall Mall London SW1Y 5ES on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 78 Pall Mall Pall Mall London SW1Y 5ES on 1 July 2014 (1 page)
13 May 2014	Termination of appointment of James Russell as a director (1 page)
12 May 2014	Appointment of Mr Nicholas James Tarn as a director (2 pages)
12 May 2014	Annual return made up to 11 December 2012 with a full list of shareholders (3 pages)
12 May 2014	Appointment of Mr Christopher William Healy as a secretary (2 pages)
12 May 2014	Annual return made up to 11 December 2011 with a full list of shareholders (3 pages)
12 May 2014	Appointment of Allied Mutual Insurance Services Ltd as a director (2 pages)
12 May 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,100,000 (3 pages)
12 May 2014	Annual return made up to 11 December 2010 with a full list of shareholders (3 pages)
9 May 2014	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
9 May 2014	Registered office address changed from First Floor Times Place 45 Pall Mall London SW1Y 5GP on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from First Floor Times Place 45 Pall Mall London SW1Y 5GP on 9 May 2014 (1 page)
9 April 2014	Annual return made up to 11 December 2006 with a full list of shareholders (10 pages)
9 April 2014	Annual return made up to 11 December 2008 with a full list of shareholders (10 pages)
9 April 2014	Annual return made up to 11 February 2007 with a full list of shareholders (10 pages)
31 May 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
31 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
31 July 2012	Accounts for a dormant company made up to 31 December 2010 (1 page)
31 July 2012	Accounts for a dormant company made up to 31 December 2006 (1 page)
31 July 2012	Accounts for a dormant company made up to 31 December 2007 (1 page)
31 July 2012	Accounts for a dormant company made up to 31 December 2008 (1 page)
31 July 2012	Accounts for a dormant company made up to 31 December 2009 (1 page)
5 July 2012	Restoration by order of the court (3 pages)
5 July 2012	Termination of appointment of Clinton Gleave as a director (1 page)
5 July 2012	Termination of appointment of John King as a secretary (2 pages)
9 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
25 July 2006	First Gazette notice for voluntary strike-off (1 page)
15 June 2006	Application for striking-off (1 page)
4 January 2006	Return made up to 11/12/05; full list of members (7 pages)
7 December 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
30 December 2004	Return made up to 11/12/04; full list of members (7 pages)
28 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
16 January 2004	Return made up to 11/12/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	New director appointed (1 page)
17 June 2003	New director appointed (1 page)
20 January 2003	Return made up to 11/12/02; full list of members (7 pages)
9 January 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
31 December 2002	Registered office changed on 31/12/02 from: brunel house 14 avon reach chippenham wiltshire SN15 1EE (1 page)
9 December 2002	Accounts for a dormant company made up to 30 June 2002 (4 pages)
8 January 2002	Return made up to 11/12/01; full list of members (7 pages)
7 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
10 September 2001	Accounts for a dormant company made up to 30 June 2001 (5 pages)
14 April 2001	Full accounts made up to 30 June 2000 (7 pages)
21 December 2000	Return made up to 11/12/00; full list of members 363(287) ‐ Registered office changed on 21/12/00 (7 pages)
16 April 2000	Full accounts made up to 30 June 1999 (7 pages)
30 December 1999	Return made up to 11/12/99; full list of members (7 pages)
7 January 1999	Return made up to 11/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 January 1999	Full accounts made up to 30 June 1998 (9 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	New director appointed (2 pages)
26 August 1998	Auditor's resignation (1 page)
16 April 1998	Full accounts made up to 30 June 1997 (12 pages)
9 April 1998	Company name changed kass engineering and pipework li mited\certificate issued on 14/04/98 (2 pages)
31 December 1997	Return made up to 11/12/97; no change of members (4 pages)
2 May 1997	Full accounts made up to 30 June 1996 (12 pages)
24 March 1997	Return made up to 11/12/96; full list of members (6 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	New secretary appointed;new director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	Secretary resigned;director resigned (1 page)
7 February 1997	Director resigned (1 page)
4 November 1996	Secretary resigned;director resigned (1 page)
4 November 1996	Director resigned (1 page)
19 February 1996	Full accounts made up to 30 June 1995 (15 pages)
27 November 1995	Return made up to 11/12/95; full list of members (6 pages)
29 June 1995	Ad 08/06/95--------- Â£ si 500000@1=500000 Â£ ic 600000/1100000 (2 pages)
22 June 1995	Â£ nc 600000/1100000 08/06/95 (1 page)
15 March 1995	Full accounts made up to 30 June 1994 (15 pages)