KANE Holdings Limited

Company Name	KANE Holdings Limited
Company Status	Dissolved
Company Number	01619845
Category	Private Limited Company
Incorporation Date	4 March 1982(42 years, 2 months ago)
Dissolution Date	27 July 2021 (2 years, 9 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Mr Jonathan Stephen Henry Arthur Kane
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	24 September 1996(14 years, 6 months after company formation)
Appointment Duration	24 years, 10 months (closed 27 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Hartfield Place 40 - 44 High Street Northwood Middlesex HA6 1BN

Director Name	Mrs Betty Grace Jessie Kane
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(10 years, 2 months after company formation)
Appointment Duration	15 years, 1 month (resigned 05 July 2007)
Role	Company Director
Correspondence Address	Flat 58 Harley House Marylebone Road London NW1 5HL

Director Name	Mr Douglas Kane
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(10 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 14 July 2000)
Role	Company Director
Correspondence Address	Veendijk 10 1231 Pb Loosdrecht Foreign

Director Name	Mr Malcolm Geoffrey Watkins
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(10 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 November 1996)
Role	Accountant
Correspondence Address	1 Thorpe Close Biddenham Bedford MK40 4RA

Secretary Name	Mr Malcolm Geoffrey Watkins
Nationality	British
Status	Resigned
Appointed	26 May 1992(10 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	1 Thorpe Close Biddenham Bedford MK40 4RA

Secretary Name	Timothy John Rabjohn
Nationality	British
Status	Resigned
Appointed	01 November 1996(14 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (resigned 13 July 2009)
Role	Company Director
Correspondence Address	3 Walton Street St Albans Hertfordshire AL1 4DQ

Director Name	Mr Michael John Paul Charles Kane
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	21 July 2000(18 years, 4 months after company formation)
Appointment Duration	20 years, 8 months (resigned 08 April 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Hartfield Place 40 - 44 High Street Northwood Middlesex HA6 1BN

Secretary Name	RCFM Limited (Corporation)
Status	Resigned
Appointed	13 July 2009(27 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 08 April 2021)
Correspondence Address	Hartfield Place 40-44 High Street Northwood Middlesex HA6 1BN

Contact

Website	kane.co.uk
Email address	[email protected]
Telephone	028 3863e320
Telephone region	Northern Ireland

Location

Registered Address	Hartfield Place 40 - 44 High Street Northwood Middlesex HA6 1BN
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Kane Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Charges

9 July 1997	Delivered on: 17 July 1997 Satisfied on: 1 February 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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. Fully Satisfied
9 May 1985	Delivered on: 13 May 1985 Satisfied on: 10 September 1997 Persons entitled: Hambros Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See doc M22). 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. Fully Satisfied

9 July 1997

Delivered on: 17 July 1997
Satisfied on: 1 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). 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.
Fully Satisfied

9 May 1985

Delivered on: 13 May 1985
Satisfied on: 10 September 1997
Persons entitled: Hambros Bank Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (See doc M22). 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.
Fully Satisfied

Filing History

3 July 2017	Confirmation statement made on 26 May 2017 with updates (4 pages)
3 July 2017	Notification of Kane Group Ltd as a person with significant control on 6 April 2016 (1 page)
1 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
7 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (4 pages)
7 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
3 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (4 pages)
3 June 2015	Director's details changed for Mr Michael John Paul Charles Kane on 3 June 2015 (2 pages)
3 June 2015	Director's details changed for Mr Michael John Paul Charles Kane on 3 June 2015 (2 pages)
3 June 2015	Director's details changed for Mr Jonathan Stephen Henry Arthur Kane on 3 June 2015 (2 pages)
3 June 2015	Director's details changed for Mr Jonathan Stephen Henry Arthur Kane on 3 June 2015 (2 pages)
9 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
3 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (5 pages)
12 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
17 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
1 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
3 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
6 July 2011	Registered office address changed from Kane House Swallowfield Welwyn Garden City Hertfordshire AL7 1JG on 6 July 2011 (1 page)
6 July 2011	Registered office address changed from Kane House Swallowfield Welwyn Garden City Hertfordshire AL7 1JG on 6 July 2011 (1 page)
20 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
28 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
22 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Secretary's details changed for Rcfm Limited on 26 May 2010 (2 pages)
27 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
14 July 2009	Secretary appointed rcfm LIMITED (1 page)
13 July 2009	Appointment terminated secretary timothy rabjohn (1 page)
9 July 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
3 June 2009	Return made up to 26/05/09; full list of members (3 pages)
11 June 2008	Return made up to 26/05/08; full list of members (3 pages)
30 April 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
18 July 2007	Director resigned (1 page)
31 May 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
30 May 2007	Return made up to 26/05/07; full list of members (2 pages)
1 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 May 2006	Return made up to 26/05/06; full list of members (2 pages)
21 March 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
2 June 2005	Return made up to 26/05/05; full list of members (3 pages)
29 April 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
16 July 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
10 June 2004	Return made up to 26/05/04; full list of members (7 pages)
25 July 2003	Return made up to 26/05/03; full list of members (7 pages)
6 May 2003	Full accounts made up to 30 September 2002 (9 pages)
20 June 2002	Return made up to 26/05/02; full list of members (7 pages)
10 May 2002	Full accounts made up to 30 September 2001 (10 pages)
1 August 2001	Full accounts made up to 30 September 2000 (11 pages)
12 June 2001	Return made up to 26/05/01; full list of members (7 pages)
15 August 2000	New director appointed (2 pages)
3 August 2000	Director resigned (1 page)
31 July 2000	Full accounts made up to 30 September 1999 (11 pages)
5 June 2000	Return made up to 26/05/00; full list of members (7 pages)
2 June 1999	Return made up to 26/05/99; no change of members (4 pages)
20 January 1999	Full accounts made up to 30 September 1998 (12 pages)
1 June 1998	Return made up to 26/05/98; full list of members (6 pages)
3 April 1998	Full accounts made up to 30 September 1997 (12 pages)
10 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1997	Particulars of mortgage/charge (5 pages)
12 June 1997	Full accounts made up to 30 September 1996 (13 pages)
12 June 1997	Return made up to 26/05/97; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned (4 pages)
27 November 1996	New secretary appointed (2 pages)
27 November 1996	Director resigned (1 page)
6 October 1996	New director appointed (2 pages)
31 May 1996	Return made up to 26/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 May 1996	Full accounts made up to 30 September 1995 (12 pages)
17 July 1995	Director's particulars changed (2 pages)
12 June 1995	Full accounts made up to 30 September 1994 (12 pages)
12 June 1995	Return made up to 26/05/95; full list of members (6 pages)
14 July 1994	Company name changed\certificate issued on 14/07/94 (2 pages)
28 October 1992	Memorandum and Articles of Association (10 pages)
28 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 March 1987	Company name changed kane-may international LIMITED\certificate issued on 17/03/87 (2 pages)
2 February 1987	Company name changed kane-may (americas) LIMITED\certificate issued on 02/02/87 (2 pages)
6 May 1986	Full accounts made up to 31 December 1985 (15 pages)
29 April 1982	Company name changed\certificate issued on 29/04/82 (2 pages)
4 March 1982	Incorporation (13 pages)