Kaybee Door Sales Limited

Company Name	Kaybee Door Sales Limited
Director	Edmund Elliott Rosenblatt
Company Status	Liquidation
Company Number	03770280
Category	Private Limited Company
Incorporation Date	13 May 1999(24 years, 11 months ago)
Previous Name	Kinelly Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Secretary Name	Valerie Ann Birch
Nationality	British
Status	Current
Appointed	26 May 1999(1 week, 6 days after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Correspondence Address	8 Carnoustie Close Liverpool Merseyside L12 9NE

Director Name	Mr Edmund Elliott Rosenblatt
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	26 October 1999(5 months, 2 weeks after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bowmore Maryton Grange Allerton Liverpool L18 3NU

Director Name	Mr Antony Rosenblatt
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(1 week, 6 days after company formation)
Appointment Duration	10 years, 10 months (resigned 09 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Ambleside Road Beechwood Allerton Liverpool Merseyside L18 9XT

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2008
Net Worth	-£220,826
Cash	£4,831
Current Liabilities	£710,116

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Next Accounts Due	30 September 2010 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Returns

Next Return Due	27 May 2017 (overdue)

Filing History

17 November 2011	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
4 June 2010	Registered office address changed from 35-39 Greenland Street Liverpool Merseyside L1 0BS on 4 June 2010 (2 pages)
4 June 2010	Registered office address changed from 35-39 Greenland Street Liverpool Merseyside L1 0BS on 4 June 2010 (2 pages)
1 June 2010	Appointment of a voluntary liquidator (1 page)
1 June 2010	Statement of affairs with form 4.19 (7 pages)
1 June 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 April 2010	Termination of appointment of Antony Rosenblatt as a director (1 page)
18 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
25 June 2009	Return made up to 13/05/09; full list of members (4 pages)
22 June 2009	Registered office changed on 22/06/2009 from 52-60 st anne street liverpool merseyside L3 3DX (1 page)
1 August 2008	Return made up to 13/05/08; full list of members (4 pages)
12 May 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
23 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
25 May 2007	Return made up to 13/05/07; full list of members (7 pages)
17 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
7 June 2006	Return made up to 13/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 March 2006	Particulars of mortgage/charge (3 pages)
1 August 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
24 May 2005	Return made up to 13/05/05; full list of members (7 pages)
21 May 2004	Return made up to 13/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
20 June 2003	Return made up to 13/05/03; full list of members (7 pages)
29 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
17 February 2003	Registered office changed on 17/02/03 from: 20-26 jamaica street liverpool merseyside L1 0AF (1 page)
11 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
24 May 2002	Return made up to 13/05/02; full list of members (7 pages)
10 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
8 June 2001	Return made up to 13/05/01; full list of members (6 pages)
5 June 2000	Return made up to 13/05/00; full list of members (6 pages)
30 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 March 2000	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
8 November 1999	New director appointed (2 pages)
3 August 1999	Particulars of mortgage/charge (3 pages)
16 June 1999	Company name changed kinelly LIMITED\certificate issued on 17/06/99 (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New secretary appointed (2 pages)
2 June 1999	Ad 26/05/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 June 1999	Secretary resigned;director resigned (1 page)
2 June 1999	Registered office changed on 02/06/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
2 June 1999	Â£ nc 100/1000 26/05/99 (1 page)
2 June 1999	Director resigned (1 page)
13 May 1999	Incorporation (18 pages)

Kaybee Door Sales Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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