The Kite Factory A Limited

Company Name	The Kite Factory A Limited
Company Status	Dissolved
Company Number	08927434
Category	Private Limited Company
Incorporation Date	7 March 2014(10 years, 1 month ago)
Dissolution Date	21 November 2023 (5 months ago)
Previous Name	MC&C Employee Shareholding Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robin Trust
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2016(2 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (closed 21 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor 55 New Oxford Street London WC1A 1BS

Director Name	Miss Yin Har Lau
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2014(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stephen Building 30 Gresse Street London W1T 1QR

Secretary Name	Yin Lau
Status	Resigned
Appointed	07 March 2014(same day as company formation)
Role	Company Director
Correspondence Address	Stephen Building 30 Gresse Street London W1T 1QR

Director Name	Mrs Nicola Norma Legg
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2014(2 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 28 April 2016)
Role	Business Director
Country of Residence	England
Correspondence Address	Stephen Building 30 Gresse Street London W1T 1QR

Director Name	Mr Jonathan Harold Willacy
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2014(2 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2015)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Stephen Buildings 30 Gresse Street London W1T 1QR

Director Name	Mr Jamie Richard Cregan
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2014(2 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 30 December 2016)
Role	Research & Planning Director
Country of Residence	England
Correspondence Address	Stephen Building 30 Gresse Street London W1T 1QR

Director Name	Mrs Sarah Bridget McGinley
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2016(2 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 08 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Stephen Building 30 Gresse Street London W1T 1QR

Director Name	Mr Mark Paul Jackson
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2016(2 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 08 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stephen Building 30 Gresse Street London W1T 1QR

Director Name	Mrs Genevieve Angharad Saffron Tompkins
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2016(2 years, 1 month after company formation)
Appointment Duration	3 years (resigned 07 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor 55 New Oxford Street London WC1A 1BS

Director Name	Mr Gary Peter Greasby
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2017(3 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor 55 New Oxford Street London WC1A 1BS

Secretary Name	Mr Gary Peter Greasby
Status	Resigned
Appointed	08 November 2017(3 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 April 2019)
Role	Company Director
Correspondence Address	Second Floor 55 New Oxford Street London WC1A 1BS

Secretary Name	Miss Hannah Colwell
Status	Resigned
Appointed	12 April 2019(5 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 06 March 2020)
Role	Company Director
Correspondence Address	Second Floor 55 New Oxford Street London WC1A 1BS

Director Name	MIKE Colling & Company Ltd (Corporation)
Status	Resigned
Appointed	07 March 2014(same day as company formation)
Correspondence Address	Stephen Building 30 Gresse Street London W1T 1QR

Contact

Website	mcand.co.uk
Telephone	020 73076100
Telephone region	London

Location

Registered Address	Second Floor 55 New Oxford Street London WC1A 1BS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

33.3k at £0.01	Jamie Cregan 33.33% Ordinary
33.3k at £0.01	Jonathan Willacy 33.33% Ordinary
33.3k at £0.01	Nicola Legg 33.33% Ordinary

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	30 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 December

Charges

28 June 2018	Delivered on: 3 July 2018 Persons entitled: Oaknorth Bank PLC (As Security Trustee) Classification: A registered charge Particulars: All of the freehold and leasehold property or immovable property of the company situated in england and wales, and all of the companyâ€™s intellectual property rights. Outstanding

Filing History

27 November 2017	Appointment of Mr Gary Peter Greasby as a director on 8 November 2017 (2 pages)
27 November 2017	Termination of appointment of Yin Lau as a secretary on 8 November 2017 (1 page)
27 November 2017	Appointment of Mr Gary Peter Greasby as a secretary on 8 November 2017 (2 pages)
27 November 2017	Termination of appointment of Mark Paul Jackson as a director on 8 November 2017 (1 page)
14 July 2017	Notification of Mike Colling and Company Limited as a person with significant control on 8 July 2017 (1 page)
14 July 2017	Cessation of Mark Paul Jackson as a person with significant control on 8 July 2017 (1 page)
3 July 2017	Termination of appointment of Sarah Bridget Mcginley as a director on 8 June 2017 (1 page)
25 June 2017	Total exemption small company accounts made up to 30 December 2016 (5 pages)
20 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
8 March 2017	Statement of capital following an allotment of shares on 29 April 2016 GBP 2,000 (3 pages)
1 February 2017	Termination of appointment of Jamie Richard Cregan as a director on 30 December 2016 (1 page)
11 July 2016	Termination of appointment of Yin Har Lau as a director on 29 April 2016 (1 page)
11 July 2016	Appointment of Mrs Sarah Bridget Mcginley as a director on 29 April 2016 (2 pages)
11 July 2016	Appointment of Mrs Genevieve Angharad Saffron Tompkins as a director on 29 April 2016 (2 pages)
11 July 2016	Appointment of Mr Robin Trust as a director on 29 April 2016 (2 pages)
11 July 2016	Appointment of Mr Mark Paul Jackson as a director on 29 April 2016 (2 pages)
8 July 2016	Termination of appointment of Nicola Norma Legg as a director on 28 April 2016 (1 page)
15 May 2016	Total exemption small company accounts made up to 30 December 2015 (5 pages)
9 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-09 GBP 1,066.66 (7 pages)
9 April 2016	Termination of appointment of Jonathan Harold Willacy as a director on 30 June 2015 (1 page)
9 April 2016	Register(s) moved to registered office address C/O Mike Colling & Company Ltd Stephen Building 30 Gresse Street London W1T 1QR (1 page)
29 September 2015	Total exemption small company accounts made up to 30 December 2014 (3 pages)
23 March 2015	Register(s) moved to registered inspection location C/O Mike Colling & Co Ltd 30 Gresse Street London W1T 1QR (1 page)
23 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1,000 (8 pages)
23 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1,000 (8 pages)
23 March 2015	Appointment of Mrs Nicola Norma Legg as a director on 19 May 2014 (2 pages)
23 March 2015	Register inspection address has been changed to C/O Mike Colling & Co Ltd 30 Gresse Street London W1T 1QR (1 page)
23 March 2015	Appointment of Mr Jamie Richard Cregan as a director on 19 May 2014 (2 pages)
23 March 2015	Appointment of Mr Jonathan Harold Willacy as a director on 19 May 2014 (2 pages)
24 December 2014	Current accounting period shortened from 31 March 2015 to 30 December 2014 (1 page)
10 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (17 pages)
2 June 2014	Resolutions RES13 ‐ Xfer of shares.company business 19/05/2014 (3 pages)
30 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Inc share cap/company business 19/05/2014 (17 pages)
7 March 2014	Incorporation Statement of capital on 2014-03-07 GBP 1,000 (38 pages)

The Kite Factory A Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London