KAY Mounting Service Ltd

Company Name	KAY Mounting Service Ltd
Company Status	Dissolved
Company Number	07423718
Category	Private Limited Company
Incorporation Date	29 October 2010(13 years, 6 months ago)
Dissolution Date	9 September 2022 (1 year, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Dean Brown
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2019(8 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (closed 09 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Recoverey House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU

Director Name	Mr Keith Patrick Reid
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2019(8 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (closed 09 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Recoverey House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU

Director Name	Mr Dean Brown
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Watermark Way Foxholes Business Park Hertford Hertfordshire SG13 7TZ

Director Name	Mr Keith Patrick Reid
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Watermark Way Foxholes Business Park Hertford Hertfordshire SG13 7TZ

Director Name	Miss Hannah Mary Pierce
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2015(4 years, 8 months after company formation)
Appointment Duration	4 years (resigned 24 July 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Watermark Way Foxholes Business Park Hertford Hertfordshire SG13 7TZ

Director Name	Mr Stuart Dudley Trood
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(7 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 July 2019)
Role	CEO
Country of Residence	England
Correspondence Address	29-35 Lexington Street London W1F 9AH

Location

Registered Address	Recoverey House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London

Shareholders

100 at £1	Silva Advisors LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£84,199
Cash	£108,298
Current Liabilities	£328,797

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

25 June 2012	Delivered on: 30 June 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

25 June 2012

Delivered on: 30 June 2012
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

7 December 2017	Registered office address changed from 10 Watermark Way Foxholes Business Park Hertford Hertfordshire SG13 7TZ to 15 Bunhill Row London EC1Y 8LP on 7 December 2017 (1 page)
8 September 2017	Total exemption small company accounts made up to 31 December 2016 (6 pages)
26 January 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
9 December 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
12 August 2016	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
10 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (3 pages)
31 July 2015	Termination of appointment of Dean Brown as a director on 14 July 2015 (1 page)
31 July 2015	Director's details changed for Miss Hannah Mary Pierce on 31 July 2015 (2 pages)
31 July 2015	Appointment of Miss Hannah Mary Pierce as a director on 14 July 2015 (2 pages)
31 July 2015	Termination of appointment of Keith Patrick Reid as a director on 14 July 2015 (1 page)
8 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
30 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-30 GBP 100 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
31 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
25 January 2013	Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 October 2012	Compulsory strike-off action has been discontinued (1 page)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
30 October 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
30 June 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
31 October 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
29 October 2010	Incorporation (27 pages)