KEE Action Sports I UK Limited

Company Name	KEE Action Sports I UK Limited
Company Status	Dissolved
Company Number	05941124
Category	Private Limited Company
Incorporation Date	20 September 2006(17 years, 7 months ago)
Dissolution Date	7 December 2018 (5 years, 4 months ago)
Previous Name	AJ Acquisition I UK Limited

Business Activity

Section C	Manufacturing
SIC 2412	Manufacture of dyes and pigments
SIC 20120	Manufacture of dyes and pigments

Directors

Director Name	Gregory Collings
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Canadian
Status	Closed
Appointed	23 July 2015(8 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 07 December 2018)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Third Floor 24 Chiswell Street London EC1Y 4YX

Director Name	Mitchell Greenspoon
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Canadian
Status	Closed
Appointed	23 July 2015(8 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 07 December 2018)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Third Floor 24 Chiswell Street London EC1Y 4YX

Director Name	Richmond Italia
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Canadian
Status	Closed
Appointed	23 July 2015(8 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 07 December 2018)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Third Floor 24 Chiswell Street London EC1Y 4YX

Director Name	Paul Rowe
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Canadian
Status	Closed
Appointed	23 July 2015(8 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 07 December 2018)
Role	Finance Professional
Country of Residence	Canadian
Correspondence Address	Third Floor 24 Chiswell Street London EC1Y 4YX

Director Name	Brent Leffel
Date of Birth	June 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 2006(2 days after company formation)
Appointment Duration	3 years, 8 months (resigned 25 May 2010)
Role	Private Equity
Correspondence Address	22 West 15th Street Apt 3g New York Ny 10011 United States

Director Name	Sean Murphy
Date of Birth	September 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 2006(2 days after company formation)
Appointment Duration	3 years, 8 months (resigned 25 May 2010)
Role	Finance
Correspondence Address	21 W 19th Street Apt 4 New York Ny 10167 United States

Director Name	Ray Dombrowski
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 2006(2 months, 1 week after company formation)
Appointment Duration	1 year, 12 months (resigned 24 November 2008)
Role	Turnaround Manager
Correspondence Address	120 Glenwood Road Haddonfield New Jersey 08033 Foreign

Director Name	Scott Thompson
Date of Birth	May 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 2006(2 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2009)
Role	Consultant
Correspondence Address	111 W.Maple St. 1404 Chicago Il 60610 Foreign

Director Name	Michael Takeo Koike
Date of Birth	October 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 2010(3 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 December 2012)
Role	Vice President
Country of Residence	United States
Correspondence Address	570 Mantua Blvd Sewell Nj 08080 United States

Director Name	David Nathan Roberts
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 2010(3 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 April 2013)
Role	Senior Managing Director
Country of Residence	United States
Correspondence Address	570 Mantua Blvd Sewell Nj 08080 United States

Director Name	John Warren Robinson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 2010(3 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 July 2015)
Role	President And CEO
Country of Residence	United States
Correspondence Address	570 Mantua Blvd Sewell Nj 08080 United States

Director Name	Sean Murphy
Date of Birth	September 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2012(6 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 July 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Angelo, Gordon & Co. 245 Park Avenue New York Ny 10167 United States

Director Name	Richard Leonard
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 2013(6 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 July 2015)
Role	Managing Director
Country of Residence	United States
Correspondence Address	Angelo, Gordon & Co. 245 Park Avenue New York Ny 10167 United States

Director Name	Theodore Jae-Young Kwon
Date of Birth	May 1982 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2013(7 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 23 July 2015)
Role	Private Equity
Country of Residence	United States
Correspondence Address	245 Park Avenue, 26th Fl New York Ny 10167 United States

Director Name	Gravitas Nominees Limited (Corporation)
Status	Resigned
Appointed	20 September 2006(same day as company formation)
Correspondence Address	110 Cannon Street London EC4N 6AR

Secretary Name	Gravitas Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 September 2006(same day as company formation)
Correspondence Address	One New Change London EC4M 9AF

Secretary Name	FW Stephens (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	12 May 2015(8 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 12 May 2015)
Correspondence Address	3rd Floor 24 Chiswell Street London EC1Y 4YX

Location

Registered Address	Third Floor 24 Chiswell Street London EC1Y 4YX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Kee Action Sports I Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£7,947,779
Gross Profit	£1,222,585
Net Worth	-£225,562
Cash	£246,959
Current Liabilities	£758,852

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

17 November 2006	Delivered on: 6 December 2006 Satisfied on: 9 July 2010 Persons entitled: Bank of America, N.A. (The "Administrative Agent") Classification: Debenture Secured details: All monies due or to become due from the company to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. 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

17 November 2006

Delivered on: 6 December 2006
Satisfied on: 9 July 2010
Persons entitled: Bank of America, N.A. (The "Administrative Agent")

Classification: Debenture
Secured details: All monies due or to become due from the company to any secured party under the terms of the aforementioned instrument creating or evidencing the charge.
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

Filing History

7 December 2018	Final Gazette dissolved following liquidation (1 page)
7 September 2018	Return of final meeting in a members' voluntary winding up (8 pages)
10 July 2018	Liquidators' statement of receipts and payments to 27 April 2018 (7 pages)
15 June 2017	Liquidators' statement of receipts and payments to 27 April 2017 (7 pages)
15 June 2017	Liquidators' statement of receipts and payments to 27 April 2017 (7 pages)
19 May 2016	Declaration of solvency (4 pages)
19 May 2016	Appointment of a voluntary liquidator (1 page)
19 May 2016	Declaration of solvency (4 pages)
19 May 2016	Appointment of a voluntary liquidator (1 page)
19 May 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-28 (1 page)
19 May 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-28 (1 page)
22 April 2016	Termination of appointment of Fw Stephens (Secretarial) Limited as a secretary on 12 May 2015 (1 page)
22 April 2016	Termination of appointment of Fw Stephens (Secretarial) Limited as a secretary on 12 May 2015 (1 page)
23 October 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
23 October 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
21 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1 (6 pages)
21 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1 (6 pages)
20 October 2015	Appointment of Fw Stephens (Secretarial) Limited as a secretary on 12 May 2015 (2 pages)
20 October 2015	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 12 May 2015 (1 page)
20 October 2015	Appointment of Fw Stephens (Secretarial) Limited as a secretary on 12 May 2015 (2 pages)
20 October 2015	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 12 May 2015 (1 page)
14 August 2015	Appointment of Paul Rowe as a director on 23 July 2015 (3 pages)
14 August 2015	Termination of appointment of Sean Murphy as a director on 23 July 2015 (2 pages)
14 August 2015	Termination of appointment of Richard Leonard as a director on 23 July 2015 (2 pages)
14 August 2015	Termination of appointment of Richard Leonard as a director on 23 July 2015 (2 pages)
14 August 2015	Termination of appointment of Theodore Jae-Young Kwon as a director on 23 July 2015 (2 pages)
14 August 2015	Appointment of Paul Rowe as a director on 23 July 2015 (3 pages)
14 August 2015	Termination of appointment of John Warren Robinson as a director on 23 July 2015 (2 pages)
14 August 2015	Appointment of Gregory Collings as a director on 23 July 2015 (3 pages)
14 August 2015	Appointment of Richmond Italia as a director on 23 July 2015 (3 pages)
14 August 2015	Appointment of Mitchell Greenspoon as a director on 23 July 2015 (3 pages)
14 August 2015	Appointment of Richmond Italia as a director on 23 July 2015 (3 pages)
14 August 2015	Appointment of Mitchell Greenspoon as a director on 23 July 2015 (3 pages)
14 August 2015	Termination of appointment of John Warren Robinson as a director on 23 July 2015 (2 pages)
14 August 2015	Appointment of Gregory Collings as a director on 23 July 2015 (3 pages)
14 August 2015	Termination of appointment of Theodore Jae-Young Kwon as a director on 23 July 2015 (2 pages)
14 August 2015	Termination of appointment of Sean Murphy as a director on 23 July 2015 (2 pages)
12 May 2015	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 12 May 2015 (1 page)
12 May 2015	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 12 May 2015 (1 page)
29 December 2014	Registered office address changed from One New Change London EC4M 9AF to Third Floor 24 Chiswell Street London EC1Y 4YX on 29 December 2014 (2 pages)
29 December 2014	Registered office address changed from One New Change London EC4M 9AF to Third Floor 24 Chiswell Street London EC1Y 4YX on 29 December 2014 (2 pages)
8 December 2014	Full accounts made up to 30 September 2014 (20 pages)
8 December 2014	Full accounts made up to 30 September 2014 (20 pages)
26 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1 (16 pages)
26 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1 (16 pages)
25 February 2014	Appointment of Theodore Jae-Young Kwon as a director (3 pages)
25 February 2014	Appointment of Theodore Jae-Young Kwon as a director (3 pages)
15 January 2014	Full accounts made up to 30 September 2013 (20 pages)
15 January 2014	Full accounts made up to 30 September 2013 (20 pages)
24 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1 (15 pages)
24 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1 (15 pages)
21 May 2013	Appointment of Richard Leonard as a director (3 pages)
21 May 2013	Appointment of Sean Murphy as a director (3 pages)
21 May 2013	Appointment of Sean Murphy as a director (3 pages)
21 May 2013	Appointment of Richard Leonard as a director (3 pages)
16 May 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Michael Koike (4 pages)
16 May 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Michael Koike (4 pages)
13 May 2013	Termination of appointment of Michael Koike as a director ANNOTATION A second filed TM01 was registered on 16/05/2013 (3 pages)
13 May 2013	Termination of appointment of David Roberts as a director (2 pages)
13 May 2013	Termination of appointment of David Roberts as a director (2 pages)
13 May 2013	Termination of appointment of Michael Koike as a director ANNOTATION A second filed TM01 was registered on 16/05/2013 (3 pages)
21 February 2013	Full accounts made up to 30 September 2012 (21 pages)
21 February 2013	Full accounts made up to 30 September 2012 (21 pages)
24 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (15 pages)
24 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (15 pages)
19 January 2012	Full accounts made up to 30 September 2011 (20 pages)
19 January 2012	Full accounts made up to 30 September 2011 (20 pages)
23 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (15 pages)
23 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (15 pages)
5 May 2011	Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages)
5 May 2011	Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011 (2 pages)
5 May 2011	Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011 (2 pages)
5 May 2011	Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011 (2 pages)
5 May 2011	Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages)
5 May 2011	Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages)
14 April 2011	Full accounts made up to 30 September 2010 (21 pages)
14 April 2011	Full accounts made up to 30 September 2010 (21 pages)
16 November 2010	Full accounts made up to 30 September 2009 (18 pages)
16 November 2010	Full accounts made up to 30 September 2009 (18 pages)
28 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (15 pages)
28 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (15 pages)
15 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 June 2010	Appointment of John Warren Robinson as a director (3 pages)
16 June 2010	Termination of appointment of Brent Leffel as a director (2 pages)
16 June 2010	Appointment of David Nathan Roberts as a director (3 pages)
16 June 2010	Appointment of Michael Takeo Koike as a director (3 pages)
16 June 2010	Termination of appointment of Brent Leffel as a director (2 pages)
16 June 2010	Termination of appointment of Sean Murphy as a director (2 pages)
16 June 2010	Termination of appointment of Sean Murphy as a director (2 pages)
16 June 2010	Appointment of John Warren Robinson as a director (3 pages)
16 June 2010	Appointment of David Nathan Roberts as a director (3 pages)
16 June 2010	Appointment of Michael Takeo Koike as a director (3 pages)
9 January 2010	Full accounts made up to 30 September 2008 (14 pages)
9 January 2010	Full accounts made up to 30 September 2008 (14 pages)
23 September 2009	Return made up to 20/09/09; full list of members (5 pages)
23 September 2009	Return made up to 20/09/09; full list of members (5 pages)
26 May 2009	Appointment terminated director scott thompson (2 pages)
26 May 2009	Appointment terminated director scott thompson (2 pages)
31 March 2009	Full accounts made up to 30 September 2007 (15 pages)
31 March 2009	Full accounts made up to 30 September 2007 (15 pages)
8 December 2008	Appointment terminated director ray dombrowski (2 pages)
8 December 2008	Appointment terminated director ray dombrowski (2 pages)
29 September 2008	Return made up to 20/09/08; full list of members (6 pages)
29 September 2008	Return made up to 20/09/08; full list of members (6 pages)
24 September 2007	Return made up to 20/09/07; full list of members (6 pages)
24 September 2007	Return made up to 20/09/07; full list of members (6 pages)
26 February 2007	Company name changed aj acquisition I uk LIMITED\certificate issued on 26/02/07 (2 pages)
26 February 2007	Company name changed aj acquisition I uk LIMITED\certificate issued on 26/02/07 (2 pages)
19 December 2006	Director's particulars changed (1 page)
19 December 2006	Director's particulars changed (1 page)
19 December 2006	Director's particulars changed (1 page)
19 December 2006	Director's particulars changed (1 page)
15 December 2006	New director appointed (1 page)
15 December 2006	Director resigned (1 page)
15 December 2006	New director appointed (1 page)
15 December 2006	New director appointed (1 page)
15 December 2006	New director appointed (1 page)
15 December 2006	New director appointed (1 page)
15 December 2006	New director appointed (1 page)
15 December 2006	Director resigned (1 page)
15 December 2006	New director appointed (1 page)
15 December 2006	New director appointed (1 page)
6 December 2006	Particulars of mortgage/charge (9 pages)
6 December 2006	Particulars of mortgage/charge (9 pages)
20 September 2006	Incorporation (19 pages)
20 September 2006	Incorporation (19 pages)