Kevindean Ltd

Company Name	Kevindean Ltd
Company Status	Dissolved
Company Number	04602886
Category	Private Limited Company
Incorporation Date	27 November 2002(21 years, 4 months ago)
Dissolution Date	10 May 2016 (7 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Rothschild
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2003(2 months after company formation)
Appointment Duration	13 years, 3 months (closed 10 May 2016)
Role	Co Director
Country of Residence	England
Correspondence Address	3 Saltire Gardens Salford Manchester M7 4BG

Secretary Name	Mrs Rose Rothschild
Nationality	British
Status	Closed
Appointed	29 January 2003(2 months after company formation)
Appointment Duration	13 years, 3 months (closed 10 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Saltire Gardens Salford Manchester M7 4BG

Director Name	Mr Osher Zelig Jung
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(1 week, 6 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 January 2003)
Role	Property Management
Country of Residence	England
Correspondence Address	19 Segal Close Salford Greater Manchester M7 4SW

Secretary Name	Mrs Rivka Jung
Nationality	British
Status	Resigned
Appointed	10 December 2002(1 week, 6 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Segal Close Salford M7 4SW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Sedgley
Built Up Area	Greater Manchester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Paul Rothschild 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

4 February 2003	Delivered on: 20 February 2003 Satisfied on: 13 July 2013 Persons entitled: West Bromwich Building Society Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The exclusive rights to receive all payments reserved as rent under any lease of the property k/a units 1-17 oakley hay industrial estate southfolds road corby northamptonshire t/n NN58334. See the mortgage charge document for full details. Fully Satisfied
4 February 2003	Delivered on: 20 February 2003 Satisfied on: 13 July 2013 Persons entitled: West Bromwich Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Units 1-17 oakley hay industrial estate southfolds road corby northamptonshire t/n NN58334 with all buildings trade and other fixtures fixed plant and machinery thereon. See the mortgage charge document for full details. Fully Satisfied
4 February 2003	Delivered on: 20 February 2003 Satisfied on: 13 July 2013 Persons entitled: West Bromwich Building Society Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Undertaking and all property and assets. Fully Satisfied

Filing History

10 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
23 February 2016	First Gazette notice for compulsory strike-off (1 page)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 March 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 January 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1 (4 pages)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
14 November 2013	Registered office address changed from 3Rd Floor, Manchester House 86 Princess Street Manchester M1 6NP on 14 November 2013 (1 page)
13 July 2013	Satisfaction of charge 1 in full (3 pages)
13 July 2013	Satisfaction of charge 2 in full (3 pages)
13 July 2013	Satisfaction of charge 3 in full (3 pages)
12 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
8 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
17 October 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
29 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
8 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
3 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
30 January 2009	Return made up to 27/11/08; full list of members (3 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
12 December 2007	Return made up to 27/11/07; no change of members (6 pages)
22 November 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
5 January 2007	Return made up to 27/11/06; full list of members (6 pages)
6 December 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
20 December 2005	Return made up to 27/11/05; full list of members (6 pages)
18 November 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
18 January 2005	Return made up to 27/11/04; full list of members (6 pages)
30 June 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
13 March 2004	Return made up to 27/11/03; full list of members (6 pages)
27 July 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
6 March 2003	New director appointed (2 pages)
6 March 2003	Secretary resigned (1 page)
6 March 2003	Director resigned (1 page)
6 March 2003	New secretary appointed (2 pages)
20 February 2003	Particulars of mortgage/charge (7 pages)
20 February 2003	Particulars of mortgage/charge (7 pages)
20 February 2003	Particulars of mortgage/charge (7 pages)
18 December 2002	New secretary appointed (2 pages)
18 December 2002	New director appointed (2 pages)
5 December 2002	Director resigned (1 page)
5 December 2002	Secretary resigned (1 page)
5 December 2002	Registered office changed on 05/12/02 from: 39A leicester road salford manchester M7 4AS (1 page)
27 November 2002	Incorporation (9 pages)

Kevindean Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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