ANDREW KAIN ENTERPRISES LIMITED

Key Data

Status

Dissolved

Company No.

02558662

Incorporation date

15/11/1990

Size

Total Exemption Small

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1990)

03/01/2023

Final Gazette dissolved following liquidation

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03/10/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

04/01/2022

Liquidators' statement of receipts and payments to 2021-11-02

View PDF (24 pages)

19/11/2020

Liquidators' statement of receipts and payments to 2020-11-02

View PDF (23 pages)

17/12/2019

Liquidators' statement of receipts and payments to 2019-11-02

View PDF (25 pages)

07/01/2019

Liquidators' statement of receipts and payments to 2018-11-02

View PDF (25 pages)

10/01/2018

Liquidators' statement of receipts and payments to 2017-11-02

View PDF (28 pages)

19/12/2016

Liquidators' statement of receipts and payments to 2016-11-02

View PDF (30 pages)

24/11/2015

Registered office address changed from Cvr Global Llp Three Brindleyplace Birmingham West Midlands B1 2JB to Cvr Global Llp 3 Brindley Place Birmingham West Midlands B1 2JB on 2015-11-24

View PDF (2 pages)

20/11/2015

Registered office address changed from Saint Owen's Chambers 22 st. Owen Street Hereford HR1 2PL to Three Brindleyplace Birmingham West Midlands B1 2JB on 2015-11-20

View PDF (2 pages)

18/11/2015

Notice to Registrar of Companies of Notice of disclaimer

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18/11/2015

Statement of affairs with form 4.19

View PDF (18 pages)

18/11/2015

Appointment of a voluntary liquidator

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18/11/2015

Resolutions

View PDF (1 pages)

08/10/2015

Termination of appointment of Michael Stewart as a director on 2015-10-08

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07/10/2015

Appointment of Mr Michael Stewart as a director on 2015-10-05

View PDF (2 pages)

29/05/2015

Termination of appointment of Steven Billy Mitchell as a director on 2015-05-28

View PDF (1 pages)

02/03/2015

Termination of appointment of Andrew Alexander Kain as a director on 2015-02-28

View PDF (1 pages)

18/02/2015

Termination of appointment of Andrew Christopher Roberts as a director on 2014-07-29

View PDF (1 pages)

29/01/2015

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (5 pages)

29/01/2015

Director's details changed for Mr Richard Campbell Mitcheslon on 2014-11-15

View PDF (2 pages)

28/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (9 pages)

04/08/2014

Registration of charge 025586620011, created on 2014-07-29

View PDF (30 pages)

25/02/2014

Termination of appointment of Aileen Dover as a director

View PDF (1 pages)

09/12/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (5 pages)

25/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

18/04/2013

Termination of appointment of Shaun Howell as a director

View PDF (1 pages)

18/04/2013

Termination of appointment of Ben Quirk as a director

View PDF (1 pages)

17/04/2013

Resolutions

View PDF (1 pages)

20/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (9 pages)

16/11/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (6 pages)

22/08/2012

Appointment of Mr Andrew Christopher Roberts as a director

View PDF (2 pages)

16/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

16/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

21/11/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (6 pages)

21/11/2011

Director's details changed for Mr Ben Robert Quirk on 2010-12-01

View PDF (2 pages)

18/11/2011

Director's details changed for Mr Andrew Alexander Kain on 2011-11-01

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18/11/2011

Director's details changed for Mr Shaun Anthony Howell on 2011-11-18

View PDF (2 pages)

18/11/2011

Director's details changed for Mrs Aileen Carrie Dover on 2011-04-20

View PDF (2 pages)

07/11/2011

Termination of appointment of John Chase as a director

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17/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

05/10/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5

View PDF (3 pages)

28/06/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

28/06/2011

Particulars of a mortgage or charge / charge no: 10

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26/05/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

18/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (8 pages)

17/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

16/11/2010

Appointment of Mr Steven Billy Mitchell as a director

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16/11/2010

Appointment of Mr Richard Campbell Mitcheslon as a director

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15/06/2010

Appointment of Mr John Chase as a director

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04/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

29/12/2009

Termination of appointment of Nadina Bernecker as a director

View PDF (1 pages)

09/12/2009

Previous accounting period shortened from 2009-06-30 to 2009-02-28

View PDF (1 pages)

26/11/2009

Termination of appointment of Nathan Maknight Company Secretarial Limited as a secretary

View PDF (1 pages)

23/11/2009

Registered office address changed from C/O Nathan Maknight 1 Berkeley Street London W1J 8DJ on 2009-11-23

View PDF (1 pages)

23/11/2009

Termination of appointment of William Scully as a director

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18/11/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (8 pages)

18/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

18/11/2009

Director's details changed for Miss Nadina Bernecker on 2009-11-17

View PDF (2 pages)

18/11/2009

Register inspection address has been changed

View PDF (1 pages)

17/11/2009

Director's details changed for Mr Ben Robert Quirk on 2009-11-17

View PDF (2 pages)

17/11/2009

Director's details changed for Mr Shaun Anthony Howell on 2009-11-17

View PDF (2 pages)

17/11/2009

Director's details changed for Mr William James Scully on 2009-11-17

View PDF (2 pages)

17/11/2009

Secretary's details changed for Nathan Maknight Company Secretarial Limited on 2009-11-17

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11/11/2009

Previous accounting period extended from 2009-02-28 to 2009-06-30

View PDF (1 pages)

28/08/2009

Director appointed mr william scully

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17/08/2009

Appointment terminated director timothy crockett

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06/07/2009

Director appointed miss nadina bernecker

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09/04/2009

Director appointed mr ben robert quirk

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09/04/2009

Director appointed mr shaun anthony howell

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30/12/2008

Accounts for a small company made up to 2008-02-29

View PDF (9 pages)

24/12/2008

Return made up to 15/11/08; full list of members

View PDF (5 pages)

13/05/2008

Secretary appointed nathan maknight company secretarial LIMITED

View PDF (2 pages)

13/05/2008

Appointment terminated secretary bethan kain

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13/05/2008

Registered office changed on 13/05/2008 from st owen's chambers 22 st owen street hereford herefordshire HR1 2PL

View PDF (1 pages)

29/04/2008

Appointment terminated director steven mitchell

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29/04/2008

Appointment terminated director mark ellis

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21/12/2007

Return made up to 15/11/07; no change of members

View PDF (8 pages)

17/12/2007

Accounts for a small company made up to 2007-02-28

View PDF (9 pages)

30/11/2007

New director appointed

View PDF (2 pages)

19/06/2007

Return made up to 15/11/06; full list of members

View PDF (8 pages)

01/06/2007

New director appointed

View PDF (1 pages)

14/02/2007

Registered office changed on 14/02/07 from: elgar house holmer road hereford HR4 9SF

View PDF (1 pages)

13/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2006

Accounts for a small company made up to 2006-02-28

View PDF (10 pages)

03/07/2006

Accounts for a small company made up to 2005-02-28

View PDF (9 pages)

31/03/2006

Ad 20/03/06--------- £ si [email protected]=19600 £ ic 48200/67800

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23/03/2006

New director appointed

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14/12/2005

Delivery ext'd 3 mth 28/02/05

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02/12/2005

Return made up to 15/11/05; full list of members

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24/12/2004

Accounts for a small company made up to 2004-02-29

View PDF (7 pages)

14/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/11/2004

Return made up to 15/11/04; full list of members

View PDF (9 pages)

04/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/05/2004

Particulars of mortgage/charge

View PDF (5 pages)

14/05/2004

Particulars of mortgage/charge

View PDF (7 pages)

16/03/2004

Ad 28/02/04--------- £ si [email protected]=15200 £ ic 33000/48200

View PDF (2 pages)

28/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/01/2004

Accounts for a small company made up to 2003-02-28

View PDF (6 pages)

02/12/2003

Return made up to 15/11/03; full list of members

View PDF (9 pages)

10/07/2003

Memorandum and Articles of Association

View PDF (27 pages)

10/07/2003

Resolutions

View PDF (8 pages)

20/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/12/2002

Return made up to 15/11/02; full list of members

View PDF (10 pages)

08/10/2002

Accounts for a small company made up to 2002-02-28

View PDF (6 pages)

20/12/2001

Return made up to 15/11/01; full list of members

View PDF (8 pages)

12/11/2001

Total exemption full accounts made up to 2001-02-28

View PDF (9 pages)

25/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/01/2001

Full accounts made up to 2000-02-29

View PDF (10 pages)

06/12/2000

Return made up to 15/11/00; full list of members

View PDF (8 pages)

29/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

30/11/1999

Accounts for a small company made up to 1999-02-28

View PDF (7 pages)

23/11/1999

Return made up to 15/11/99; full list of members

View PDF (8 pages)

04/01/1999

Return made up to 15/11/98; full list of members

View PDF (6 pages)

30/10/1998

Return made up to 15/11/97; no change of members

View PDF (4 pages)

30/10/1998

Director resigned

View PDF (1 pages)

15/10/1998

Full accounts made up to 1998-02-28

View PDF (11 pages)

14/10/1998

Return made up to 15/11/96; change of members

View PDF (7 pages)

14/10/1998

Return made up to 15/11/95; full list of members

View PDF (6 pages)

08/08/1997

Miscellaneous

View PDF (2 pages)

06/08/1997

Full accounts made up to 1997-02-28

View PDF (11 pages)

30/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/12/1996

Full accounts made up to 1996-02-28

View PDF (12 pages)

24/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

22/04/1996

New director appointed

View PDF (2 pages)

22/04/1996

Ad 28/03/96--------- £ si 28000@1=28000 £ ic 7000/35000

View PDF (2 pages)

13/12/1995

Full accounts made up to 1995-02-28

View PDF (12 pages)

08/03/1995

Auditor's resignation

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

25/11/1994

Return made up to 15/11/94; no change of members

View PDF (4 pages)

01/11/1994

Full accounts made up to 1994-02-28

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07/12/1993

Return made up to 15/11/93; change of members

View PDF (5 pages)

27/08/1993

Particulars of contract relating to shares

View PDF (3 pages)

27/08/1993

Ad 01/07/93--------- £ si 1000@1=1000 £ ic 2/1002

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17/08/1993

Full accounts made up to 1993-02-28

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05/08/1993

Resolutions

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12/11/1992

Ad 29/02/92--------- £ si 5998@1

View PDF (2 pages)

12/11/1992

Return made up to 15/11/92; full list of members

View PDF (6 pages)

25/09/1992

Full accounts made up to 1992-02-29

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28/04/1992

Return made up to 15/11/91; full list of members

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12/08/1991

Accounting reference date notified as 28/02

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28/01/1991

Memorandum and Articles of Association

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18/01/1991

Certificate of change of name

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16/01/1991

Resolutions

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16/01/1991

Resolutions

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16/01/1991

£ nc 1000/100000 30/11/90

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16/01/1991

Resolutions

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16/01/1991

Resolutions

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16/01/1991

Director resigned;new director appointed

View PDF (2 pages)

16/01/1991

Director resigned;new director appointed

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16/01/1991

Secretary resigned;new secretary appointed

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15/01/1991

Resolutions

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13/01/1991

Registered office changed on 13/01/91 from: 2 baches st london N1 6UB

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15/11/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2014

Last change occurred

28/02/2014

Accounts

Total Exemption Small

Last made up date

28/02/2014

Next account date

28/02/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Roberts, Andrew Christopher	Director	22/08/2012 - 29/07/2014	89

Persons with Significant Control

No PSC data available.

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Description

About ANDREW KAIN ENTERPRISES LIMITED

ANDREW KAIN ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 15/11/1990 with the registered office located at Cvr Global Llp, 3 Brindley Place, Birmingham, West Midlands B1 2JB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW KAIN ENTERPRISES LIMITED?

ANDREW KAIN ENTERPRISES LIMITED is currently Dissolved. It was registered on 15/11/1990 and dissolved on 03/01/2023.

Where is ANDREW KAIN ENTERPRISES LIMITED located?

ANDREW KAIN ENTERPRISES LIMITED is registered at Cvr Global Llp, 3 Brindley Place, Birmingham, West Midlands B1 2JB.

What does ANDREW KAIN ENTERPRISES LIMITED do?

ANDREW KAIN ENTERPRISES LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for ANDREW KAIN ENTERPRISES LIMITED?

The latest filing was on 03/01/2023: Final Gazette dissolved following liquidation.