K.K. Installation Limited

Company Name	K.K. Installation Limited
Company Status	Dissolved
Company Number	04141054
Category	Private Limited Company
Incorporation Date	15 January 2001(23 years, 3 months ago)
Dissolution Date	28 January 2020 (4 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Keith Robert Knight
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2001(same day as company formation)
Role	Window Fixer
Country of Residence	England
Correspondence Address	227 Perry Street Billericay Essex CM12 0NZ

Secretary Name	Kathleen Ann Knight
Nationality	British
Status	Closed
Appointed	15 January 2001(same day as company formation)
Role	Secretary
Correspondence Address	83 Stock Road Billericay Essex CM12 0RN

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	15 January 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	15 January 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Telephone	01277 652249
Telephone region	Brentwood

Location

Registered Address	83 Stock Road Billericay Essex CM12 0RN
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay West
Built Up Area	Billericay

Shareholders

50 at £1	Mr Keith Robert Knight 50.00% Ordinary
50 at £1	Mrs Kathleen Ann Knight 50.00% Ordinary

Financials

Year	2014
Net Worth	-£51,411
Cash	£57
Current Liabilities	£80,601

Accounts

Latest Accounts	31 January 2018 (6 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Charges

30 August 2003	Delivered on: 4 September 2003 Persons entitled: National Westminster 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

30 August 2003

Delivered on: 4 September 2003
Persons entitled: National Westminster 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

28 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2019	First Gazette notice for voluntary strike-off (1 page)
30 October 2019	Application to strike the company off the register (3 pages)
12 February 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
29 October 2018	Micro company accounts made up to 31 January 2018 (5 pages)
14 February 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
23 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
23 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
1 February 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
24 January 2017	Secretary's details changed for Kathleen Ann Knight on 3 January 2017 (1 page)
24 January 2017	Secretary's details changed for Kathleen Ann Knight on 3 January 2017 (1 page)
11 November 2016	Registered office address changed from 6 st Paul's Gardens Billericay Essex CM12 0UE to 83 Stock Road Billericay Essex CM12 0RN on 11 November 2016 (1 page)
11 November 2016	Registered office address changed from 6 st Paul's Gardens Billericay Essex CM12 0UE to 83 Stock Road Billericay Essex CM12 0RN on 11 November 2016 (1 page)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
2 March 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (4 pages)
2 March 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
25 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (4 pages)
25 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (4 pages)
29 January 2015	Registered office address changed from 227 Perry Street Billericay Essex CM12 0NZ to 6 St Paul's Gardens Billericay Essex CM12 0UE on 29 January 2015 (1 page)
29 January 2015	Registered office address changed from 227 Perry Street Billericay Essex CM12 0NZ to 6 St Paul's Gardens Billericay Essex CM12 0UE on 29 January 2015 (1 page)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
27 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (4 pages)
27 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (4 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
28 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
25 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
25 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
19 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
19 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
3 February 2011	Director's details changed for Keith Robert Knight on 1 March 2010 (2 pages)
3 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (4 pages)
3 February 2011	Director's details changed for Keith Robert Knight on 1 March 2010 (2 pages)
3 February 2011	Director's details changed for Keith Robert Knight on 1 March 2010 (2 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
15 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
15 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
30 November 2009	Secretary's details changed for Kathleen Ann Knight on 30 October 2009 (1 page)
30 November 2009	Registered office address changed from 17 Norsey View Drive Billericay Essex CM12 0QR on 30 November 2009 (1 page)
30 November 2009	Registered office address changed from 17 Norsey View Drive Billericay Essex CM12 0QR on 30 November 2009 (1 page)
30 November 2009	Director's details changed for Keith Robert Knight on 30 October 2009 (2 pages)
30 November 2009	Director's details changed for Keith Robert Knight on 30 October 2009 (2 pages)
30 November 2009	Secretary's details changed for Kathleen Ann Knight on 30 October 2009 (1 page)
24 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
24 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
29 January 2009	Return made up to 15/01/09; full list of members (3 pages)
29 January 2009	Return made up to 15/01/09; full list of members (3 pages)
21 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
21 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
8 February 2008	Return made up to 15/01/08; full list of members (2 pages)
8 February 2008	Return made up to 15/01/08; full list of members (2 pages)
26 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
26 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
25 January 2007	Return made up to 15/01/07; full list of members (2 pages)
25 January 2007	Return made up to 15/01/07; full list of members (2 pages)
2 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
2 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
3 February 2006	Return made up to 15/01/06; full list of members (2 pages)
3 February 2006	Return made up to 15/01/06; full list of members (2 pages)
3 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
3 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
19 January 2005	Return made up to 15/01/05; full list of members (6 pages)
19 January 2005	Return made up to 15/01/05; full list of members (6 pages)
8 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
8 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
18 February 2004	Return made up to 15/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 February 2004	Return made up to 15/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 January 2004	Registered office changed on 26/01/04 from: 9 buller road laindon basildon essex SS15 6BA (1 page)
26 January 2004	Registered office changed on 26/01/04 from: 9 buller road laindon basildon essex SS15 6BA (1 page)
13 December 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
13 December 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
4 September 2003	Particulars of mortgage/charge (3 pages)
4 September 2003	Particulars of mortgage/charge (3 pages)
3 February 2003	Return made up to 15/01/03; full list of members (6 pages)
3 February 2003	Return made up to 15/01/03; full list of members (6 pages)
4 October 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
4 October 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
24 January 2002	Return made up to 15/01/02; full list of members (6 pages)
24 January 2002	Return made up to 15/01/02; full list of members (6 pages)
26 January 2001	Registered office changed on 26/01/01 from: 191-193 high street hornchurch essex RM11 3XT (1 page)
26 January 2001	New director appointed (2 pages)
26 January 2001	New secretary appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New secretary appointed (2 pages)
26 January 2001	Registered office changed on 26/01/01 from: 191-193 high street hornchurch essex RM11 3XT (1 page)
21 January 2001	Secretary resigned (1 page)
21 January 2001	Director resigned (1 page)
21 January 2001	Secretary resigned (1 page)
21 January 2001	Director resigned (1 page)
15 January 2001	Incorporation (10 pages)
15 January 2001	Incorporation (10 pages)