K2 It Ltd

Company Name	K2 It Ltd
Company Status	Dissolved
Company Number	04738955
Category	Private Limited Company
Incorporation Date	17 April 2003(21 years ago)
Dissolution Date	4 September 2019 (4 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software

Directors

Director Name	Allan James Kaye
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Rugby Park Bletchley Road Heaton Mersey Stockport SK4 3EJ

Director Name	Mr Philip Brian Kaye
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2006(2 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (closed 04 September 2019)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Rugby Park Bletchley Road Heaton Mersey Stockport SK4 3EJ

Secretary Name	Philip Brian Kaye
Nationality	British
Status	Resigned
Appointed	17 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	38 Kensington Road Manchester Lancashire M21 9QJ

Secretary Name	Jane Elizabeth Kaye
Nationality	British
Status	Resigned
Appointed	06 January 2005(1 year, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Clothorn Road Didsbury Manchester M20 3YH

Secretary Name	Amanda Webb
Nationality	British
Status	Resigned
Appointed	01 January 2007(3 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 December 2010)
Role	Cert Accountant
Correspondence Address	Unit 6 Rugby Park Bletchley Road Heaton Mersey Stockport SK4 3EJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 April 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	k2-it.com

Location

Registered Address	340 Deansgate Manchester M3 4LY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

70 at £1	Allan Kaye 70.00% Ordinary
30 at £1	Philip Brian Kaye 30.00% Ordinary

Financials

Year	2014
Turnover	£58,952,679
Gross Profit	£7,994,933
Net Worth	£4,860,642
Cash	£127,166
Current Liabilities	£4,306,077

Accounts

Latest Accounts	31 October 2014 (9 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 October

Charges

29 June 2006	Delivered on: 30 June 2006 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and 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: 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. Outstanding

29 June 2006

Delivered on: 30 June 2006
Persons entitled: Rbs Invoice Finance Limited

Classification: Fixed and 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: 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.
Outstanding

Filing History

8 November 2017	Liquidators' statement of receipts and payments to 1 September 2017 (16 pages)
22 September 2016	Registered office address changed from Unit 6 Rugby Park Bletchley Road Heaton Mersey Stockport SK4 3EJ to 340 Deansgate Manchester M3 4LY on 22 September 2016 (2 pages)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
16 September 2016	Declaration of solvency (4 pages)
16 September 2016	Appointment of a voluntary liquidator (1 page)
1 September 2016	Satisfaction of charge 1 in full (2 pages)
5 August 2015	Full accounts made up to 31 October 2014 (17 pages)
27 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (4 pages)
25 January 2015	Previous accounting period extended from 30 April 2014 to 31 October 2014 (1 page)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (4 pages)
3 February 2014	Accounts made up to 30 April 2013 (15 pages)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
1 February 2013	Accounts made up to 30 April 2012 (15 pages)
21 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
31 January 2012	Accounts made up to 30 April 2011 (15 pages)
13 July 2011	Termination of appointment of Amanda Webb as a secretary (1 page)
13 July 2011	Annual return made up to 17 May 2011 with a full list of shareholders (4 pages)
19 November 2010	Accounts made up to 30 April 2010 (15 pages)
3 August 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
18 October 2009	Accounts made up to 30 April 2009 (15 pages)
6 October 2009	Director's details changed for Allan James Kaye on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Allan James Kaye on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Philip Brian Kaye on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Amanda Webb on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Mr Philip Brian Kaye on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Amanda Webb on 1 October 2009 (1 page)
16 September 2009	Registered office changed on 16/09/2009 from 283 water road wembley middlesex HA0 1HX (1 page)
3 September 2009	Registered office changed on 03/09/2009 from unit 6, rugby park, bletchley road, heaton mersey stockport SK4 3EJ (1 page)
9 June 2009	Return made up to 17/05/09; full list of members (4 pages)
5 August 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
8 May 2008	Return made up to 17/04/08; full list of members (4 pages)
25 January 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
10 October 2007	Director's particulars changed (1 page)
15 May 2007	New secretary appointed (2 pages)
30 April 2007	Director's particulars changed (1 page)
30 April 2007	Secretary resigned (1 page)
30 April 2007	Registered office changed on 30/04/07 from: adamson house towers business park wilmslow road manchester lancashire M20 2YY (1 page)
30 April 2007	Location of register of members (1 page)
30 April 2007	Location of debenture register (1 page)
30 April 2007	Return made up to 17/04/07; full list of members (2 pages)
18 August 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
3 August 2006	Return made up to 17/04/06; full list of members (6 pages)
30 June 2006	Particulars of mortgage/charge (5 pages)
10 April 2006	New director appointed (2 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
24 June 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
21 April 2005	Registered office changed on 21/04/05 from: 38 blackburn gardens, palatine road, manchester lancashire M20 3YH (1 page)
11 April 2005	Return made up to 17/04/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 January 2005	New secretary appointed (3 pages)
11 January 2005	Secretary resigned (1 page)
30 April 2004	Return made up to 17/04/04; full list of members (6 pages)
22 April 2003	Secretary resigned (1 page)
17 April 2003	Incorporation (17 pages)