Kain Knight Limited

Company Name	Kain Knight Limited
Company Status	Dissolved
Company Number	02567637
Category	Private Limited Company
Incorporation Date	11 December 1990(33 years, 4 months ago)
Dissolution Date	18 June 2013 (10 years, 10 months ago)
Previous Name	M.B. Kain & Company Limited

Business Activity

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

Directors

Director Name	Mr Michael Bernard Kain
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	11 December 1992(2 years after company formation)
Appointment Duration	20 years, 6 months (closed 18 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Nirvana, 5 Long Ridge Green Road Rickling Green Saffron Walden Essex CB11 3BZ

Director Name	Mr Neil Jeremy Ventre
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1997(6 years, 9 months after company formation)
Appointment Duration	15 years, 8 months (closed 18 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pipers Wrights Green Lane Wrights Green Little Hallingbury Hertfordshire CM22 7RE

Director Name	John Keith Staab
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1999(8 years, 3 months after company formation)
Appointment Duration	14 years, 2 months (closed 18 June 2013)
Role	Law Cost Draftsmen
Country of Residence	United Kingdom
Correspondence Address	14 Kings Meadow Road Colchester CO1 1XS

Director Name	Richard Lee Banks
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2000(9 years after company formation)
Appointment Duration	13 years, 5 months (closed 18 June 2013)
Role	Draftsman
Country of Residence	United Kingdom
Correspondence Address	36 Mill Lane Sawston Cambridge CB2 4HZ

Secretary Name	Mr Neil Jeremy Ventre
Nationality	British
Status	Closed
Appointed	30 September 2002(11 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (closed 18 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pipers Wrights Green Lane Wrights Green Little Hallingbury Hertfordshire CM22 7RE

Director Name	Mr Peter Charles Kain
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(2 years after company formation)
Appointment Duration	9 years, 9 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	256 Walton Road Walton On Naze Essex CO14 8LT

Director Name	Mr Gary John Knight
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(2 years after company formation)
Appointment Duration	17 years, 2 months (resigned 08 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Emblems Great Dunmow Essex CM6 2AG

Director Name	Mr James William Knight
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(2 years after company formation)
Appointment Duration	17 years, 2 months (resigned 08 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hillcrest View Basildon Essex SS16 4QU

Secretary Name	Mr Peter Charles Kain
Nationality	British
Status	Resigned
Appointed	11 December 1992(2 years after company formation)
Appointment Duration	9 years, 9 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	256 Walton Road Walton On Naze Essex CO14 8LT

Director Name	Richard Pierson Hunt
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(4 years after company formation)
Appointment Duration	9 years, 7 months (resigned 06 August 2004)
Role	Legal Cost Draftsman
Correspondence Address	Rodings 26 Avenue Road Bishops Stortford Hertfordshire CM23 5NT

Director Name	Nicholas Portch
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(4 years after company formation)
Appointment Duration	13 years, 6 months (resigned 30 June 2008)
Role	Legal Cost Draughtsman
Country of Residence	United Kingdom
Correspondence Address	46 Stafford Avenue Hornchurch Essex RM11 2ES

Director Name	Brian Lovell
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(5 years after company formation)
Appointment Duration	6 years, 11 months (resigned 30 November 2002)
Role	General Manager
Correspondence Address	9 Sandown Cottages London Road Teynham Kent ME9 9JE

Location

Registered Address	55 Gower Street London WC1E 6HQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

2 at £1	Kain Knight Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

18 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2013	First Gazette notice for voluntary strike-off (1 page)
5 March 2013	First Gazette notice for voluntary strike-off (1 page)
25 February 2013	Application to strike the company off the register (4 pages)
25 February 2013	Application to strike the company off the register (4 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders Statement of capital on 2012-07-04 GBP 2 (8 pages)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders Statement of capital on 2012-07-04 GBP 2 (8 pages)
7 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
1 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
12 July 2010	Register(s) moved to registered inspection location (1 page)
12 July 2010	Register(s) moved to registered inspection location (1 page)
12 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
12 July 2010	Register inspection address has been changed (1 page)
12 July 2010	Register inspection address has been changed (1 page)
18 February 2010	Termination of appointment of James Knight as a director (1 page)
18 February 2010	Termination of appointment of Gary Knight as a director (1 page)
18 February 2010	Termination of appointment of James Knight as a director (1 page)
18 February 2010	Termination of appointment of Gary Knight as a director (1 page)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 July 2009	Return made up to 30/06/09; full list of members (5 pages)
1 July 2009	Return made up to 30/06/09; full list of members (5 pages)
20 October 2008	Full accounts made up to 31 March 2008 (10 pages)
20 October 2008	Full accounts made up to 31 March 2008 (10 pages)
15 July 2008	Return made up to 30/06/08; full list of members (5 pages)
15 July 2008	Return made up to 30/06/08; full list of members (5 pages)
14 July 2008	Appointment Terminated Director nick portch (1 page)
14 July 2008	Appointment terminated director nick portch (1 page)
14 July 2008	Director's change of particulars / michael kain / 01/09/2007 (1 page)
14 July 2008	Director's Change of Particulars / michael kain / 01/09/2007 / HouseName/Number was: , now: 5; Street was: casa cyd, now: green road; Area was: wrights green little hallingbury, now: rickling green; Post Town was: bishops stortford, now: saffron walden; Region was: hertfordshire, now: essex; Post Code was: CM22 7RD, now: CB11 3BZ; Country was: , no (1 page)
31 October 2007	Full accounts made up to 31 March 2007 (11 pages)
31 October 2007	Full accounts made up to 31 March 2007 (11 pages)
13 July 2007	Director's particulars changed (1 page)
13 July 2007	Director's particulars changed (1 page)
13 July 2007	Director's particulars changed (1 page)
13 July 2007	Return made up to 30/06/07; full list of members (3 pages)
13 July 2007	Director's particulars changed (1 page)
13 July 2007	Return made up to 30/06/07; full list of members (3 pages)
2 November 2006	Full accounts made up to 31 March 2006 (11 pages)
2 November 2006	Full accounts made up to 31 March 2006 (11 pages)
11 July 2006	Return made up to 30/06/06; full list of members (3 pages)
11 July 2006	Return made up to 30/06/06; full list of members (3 pages)
3 November 2005	Full accounts made up to 31 March 2005 (12 pages)
3 November 2005	Full accounts made up to 31 March 2005 (12 pages)
1 July 2005	Return made up to 30/06/05; full list of members (3 pages)
1 July 2005	Return made up to 30/06/05; full list of members (3 pages)
2 November 2004	Full accounts made up to 31 March 2004 (12 pages)
2 November 2004	Full accounts made up to 31 March 2004 (12 pages)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
13 July 2004	Return made up to 30/06/04; full list of members (10 pages)
13 July 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 November 2003	Full accounts made up to 31 March 2003 (14 pages)
4 November 2003	Full accounts made up to 31 March 2003 (14 pages)
9 July 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 July 2003	Return made up to 30/06/03; full list of members (10 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
31 October 2002	Full accounts made up to 31 March 2002 (15 pages)
31 October 2002	Full accounts made up to 31 March 2002 (15 pages)
4 October 2002	Secretary resigned;director resigned (1 page)
4 October 2002	Secretary resigned;director resigned (1 page)
4 October 2002	New secretary appointed (2 pages)
4 October 2002	New secretary appointed (2 pages)
17 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 July 2002	Return made up to 30/06/02; full list of members (11 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
16 July 2001	Return made up to 30/06/01; full list of members (9 pages)
16 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 December 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
21 December 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
2 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
5 July 2000	Return made up to 30/06/00; full list of members (9 pages)
5 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
3 August 1999	Full accounts made up to 31 December 1998 (15 pages)
3 August 1999	Full accounts made up to 31 December 1998 (15 pages)
28 July 1999	Return made up to 30/06/99; full list of members (8 pages)
28 July 1999	Return made up to 30/06/99; full list of members (8 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
7 April 1999	Particulars of mortgage/charge (3 pages)
7 April 1999	Particulars of mortgage/charge (3 pages)
4 November 1998	Full accounts made up to 31 December 1997 (19 pages)
4 November 1998	Full accounts made up to 31 December 1997 (19 pages)
6 July 1998	Return made up to 30/06/98; no change of members (6 pages)
6 July 1998	Return made up to 30/06/98; no change of members (6 pages)
13 October 1997	Auditor's resignation (1 page)
13 October 1997	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	Auditor's resignation (1 page)
25 July 1997	Return made up to 30/06/97; no change of members (6 pages)
25 July 1997	Return made up to 30/06/97; no change of members (6 pages)
24 July 1997	Full accounts made up to 31 December 1996 (19 pages)
24 July 1997	Full accounts made up to 31 December 1996 (19 pages)
9 August 1996	Return made up to 30/06/96; full list of members (8 pages)
9 August 1996	Return made up to 30/06/96; full list of members (8 pages)
15 July 1996	Full accounts made up to 31 December 1995 (17 pages)
15 July 1996	Full accounts made up to 31 December 1995 (17 pages)
22 February 1996	New director appointed (2 pages)
27 July 1995	Full accounts made up to 31 December 1994 (17 pages)
27 July 1995	Full accounts made up to 31 December 1994 (17 pages)
12 July 1995	Return made up to 30/06/95; no change of members (6 pages)
12 July 1995	Return made up to 30/06/95; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (16 pages)
14 December 1992	Company name changed M.B. kain & company LIMITED\certificate issued on 15/12/92 (2 pages)
14 December 1992	Company name changed M.B. kain & company LIMITED\certificate issued on 15/12/92 (2 pages)
11 December 1990	Incorporation (12 pages)
11 December 1990	Incorporation (12 pages)

Kain Knight Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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