| Company Name | Kasey Construction & Refurbishment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05970184 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2006(17 years, 6 months ago) |
| Dissolution Date | 30 October 2014 (9 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr David Anthony Corbett |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2006(same day as company formation) |
| Role | Co Director |
| Correspondence Address | Flat 13 Oakhurst Court 4 Hayes Lane Kenley CR8 5GZ |
| Director Name | Mr David Knight |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2006(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 140 Tedder Road South Croydon Surrey CR2 8AH |
| Secretary Name | Mr David Anthony Corbett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2006(same day as company formation) |
| Role | Co Director |
| Correspondence Address | Flat 13 Oakhurst Court 4 Hayes Lane Kenley CR8 5GZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Haslers Old Station Road Loughton Essex IG10 4PL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr David Anthony Corbett 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr David Knight 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£38,452 |
| Current Liabilities | £161,893 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 30 October 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 30 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 July 2014 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 30 July 2014 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 19 February 2014 | Liquidators statement of receipts and payments to 6 January 2014 (10 pages) |
| 19 February 2014 | Liquidators' statement of receipts and payments to 6 January 2014 (10 pages) |
| 19 February 2014 | Liquidators statement of receipts and payments to 6 January 2014 (10 pages) |
| 19 February 2014 | Liquidators' statement of receipts and payments to 6 January 2014 (10 pages) |
| 21 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 21 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 15 January 2013 | Appointment of a voluntary liquidator (1 page) |
| 15 January 2013 | Statement of affairs with form 4.19 (7 pages) |
| 15 January 2013 | Appointment of a voluntary liquidator (1 page) |
| 15 January 2013 | Resolutions
|
| 15 January 2013 | Statement of affairs with form 4.19 (7 pages) |
| 15 January 2013 | Resolutions
|
| 28 November 2012 | Registered office address changed from Chart House 2 Effingham Road Reigate Surrey RH2 7JN United Kingdom on 28 November 2012 (1 page) |
| 28 November 2012 | Registered office address changed from Chart House 2 Effingham Road Reigate Surrey RH2 7JN United Kingdom on 28 November 2012 (1 page) |
| 16 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders Statement of capital on 2012-10-16
|
| 16 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders Statement of capital on 2012-10-16
|
| 3 October 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 3 October 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 24 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
| 24 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 3 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
| 3 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Registered office address changed from 41a Bell Street Reigate Surrey RH2 7AQ on 2 June 2010 (1 page) |
| 2 June 2010 | Registered office address changed from 41a Bell Street Reigate Surrey RH2 7AQ on 2 June 2010 (1 page) |
| 2 June 2010 | Registered office address changed from 41a Bell Street Reigate Surrey RH2 7AQ on 2 June 2010 (1 page) |
| 19 January 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 27 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (6 pages) |
| 27 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (6 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 6 January 2009 | Return made up to 30/09/08; full list of members (5 pages) |
| 6 January 2009 | Return made up to 30/09/08; full list of members (5 pages) |
| 24 January 2008 | Particulars of mortgage/charge (5 pages) |
| 24 January 2008 | Particulars of mortgage/charge (5 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 16 November 2007 | Return made up to 16/10/07; full list of members (5 pages) |
| 16 November 2007 | Return made up to 16/10/07; full list of members (5 pages) |
| 16 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 December 2006 | Secretary resigned (1 page) |
| 4 December 2006 | Ad 18/10/06--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 4 December 2006 | Ad 18/10/06--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 4 December 2006 | Secretary resigned (1 page) |
| 4 December 2006 | Director resigned (1 page) |
| 4 December 2006 | Director resigned (1 page) |
| 4 December 2006 | New secretary appointed;new director appointed (2 pages) |
| 4 December 2006 | New director appointed (2 pages) |
| 4 December 2006 | New director appointed (2 pages) |
| 4 December 2006 | New secretary appointed;new director appointed (2 pages) |
| 18 October 2006 | Incorporation (16 pages) |
| 18 October 2006 | Incorporation (16 pages) |