The Keen Group Limited

Company Name	The Keen Group Limited
Company Status	Dissolved
Company Number	03787232
Category	Private Limited Company
Incorporation Date	10 June 1999(24 years, 10 months ago)
Previous Name	Stylus Design Limited

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture
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
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Charles Henry Keen
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Yarnells Hill Oxford Oxfordshire OX2 9BE

Director Name	The Executors Of Sir Terence Orby Conran
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	15 August 2001(2 years, 2 months after company formation)
Appointment Duration	22 years, 8 months
Role	Designer
Country of Residence	England
Correspondence Address	Barton Court Kintbury Hungerford Berkshire RG17 9SA

Director Name	Mr John William Sorrell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	15 August 2001(2 years, 2 months after company formation)
Appointment Duration	22 years, 8 months
Role	Consultant
Country of Residence	England
Correspondence Address	The Lawns 16 Southgrove London N6 6BJ

Director Name	Mr Mark Lawrence
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 November 2002(3 years, 5 months after company formation)
Appointment Duration	21 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	41 Highbury Lane Central Milton Keynes MK9 4AQ

Director Name	Mr Edward Randolph Tadros
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 November 2002(3 years, 5 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15a Adderbury Road Oxford Oxfordshire OX4 4ET

Secretary Name	Mr Mark Lawrence
Nationality	British
Status	Current
Appointed	11 November 2002(3 years, 5 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	41 Highbury Lane Central Milton Keynes MK9 4AQ

Secretary Name	Michael Pearl
Nationality	British
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	47 De Vere Gardens London W8 5AW

Director Name	Geoffrey Bray
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(10 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 11 November 2002)
Role	Business Consultant
Correspondence Address	Rookes House Newport Saffron Walden Essex CB11 3RB

Director Name	Mr Roger Stephen Penlington
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(10 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 11 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arden House Henley Road Marlow Buckinghamshire SL7 2BZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2000(1 year, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 November 2002)
Correspondence Address	Russet Tiles Mill Lane Hildenborough Kent TN11 9LX

Location

Registered Address	Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£431,529
Gross Profit	£125,861
Net Worth	-£745,866
Cash	£3,444
Current Liabilities	£231,017

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 December 2006	Dissolved (1 page)
5 September 2006	Liquidators statement of receipts and payments (5 pages)
5 September 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
25 April 2006	Liquidators statement of receipts and payments (5 pages)
29 April 2005	Appointment of a voluntary liquidator (1 page)
29 April 2005	Statement of affairs (6 pages)
29 April 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 April 2005	Registered office changed on 07/04/05 from: c/o ercol furniture LIMITED summerleys road princes risborough buckinghamshire HP27 9PX (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
7 June 2004	Return made up to 02/06/04; full list of members (9 pages)
26 June 2003	Full accounts made up to 31 December 2002 (18 pages)
18 June 2003	Return made up to 02/06/03; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
26 March 2003	Full accounts made up to 31 December 2001 (16 pages)
11 December 2002	Particulars of contract relating to shares (4 pages)
11 December 2002	Ad 11/11/02--------- Â£ si 57806@1=57806 Â£ ic 406000/463806 (2 pages)
1 December 2002	Secretary resigned (1 page)
1 December 2002	Registered office changed on 01/12/02 from: kings wharf 20-30 kings road reading RG1 3EX (1 page)
1 December 2002	New secretary appointed (1 page)
26 November 2002	Â£ nc 406000/463806 11/11/02 (1 page)
26 November 2002	New director appointed (2 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	New director appointed (2 pages)
26 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
20 June 2002	Return made up to 10/06/02; full list of members (9 pages)
28 March 2002	Particulars of mortgage/charge (12 pages)
31 October 2001	Full accounts made up to 31 December 2000 (18 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (4 pages)
25 June 2001	Return made up to 10/06/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 25/06/01 (8 pages)
11 January 2001	New secretary appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
20 October 2000	Registered office changed on 20/10/00 from: c/o michael pearl (london) LTD 47 de vere gardens london W8 5AW (1 page)
20 October 2000	Secretary resigned (1 page)
1 August 2000	Return made up to 10/06/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
1 August 2000	Particulars of contract relating to shares (4 pages)
1 August 2000	Ad 21/07/99--------- Â£ si 51498@1 (2 pages)
26 April 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
26 April 2000	Ad 12/04/00--------- Â£ si 251500@1=251500 Â£ ic 103002/354502 (2 pages)
26 April 2000	Conve 12/04/00 (1 page)
26 April 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (3 pages)
26 April 2000	Memorandum and Articles of Association (24 pages)
26 April 2000	New director appointed (3 pages)
26 April 2000	New director appointed (2 pages)
21 April 2000	Particulars of mortgage/charge (7 pages)
4 November 1999	Ad 26/10/99--------- Â£ si 103000@1=103000 Â£ ic 2/103002 (2 pages)
2 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
19 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	Secretary resigned (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	New secretary appointed (2 pages)
10 June 1999	Incorporation (21 pages)

The Keen Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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