ANDREW KAIN ENTERPRISES LIMITED

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Company Documents

DateDescription
03/01/233 January 2023 Final Gazette dissolved following liquidation

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03/01/233 January 2023 Final Gazette dissolved following liquidation

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03/10/223 October 2022 Return of final meeting in a creditors' voluntary winding up

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04/01/224 January 2022 Liquidators' statement of receipts and payments to 2021-11-02

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24/11/1524 November 2015 REGISTERED OFFICE CHANGED ON 24/11/2015 FROM
CVR GLOBAL LLP
THREE BRINDLEYPLACE
BIRMINGHAM
WEST MIDLANDS
B1 2JB

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20/11/1520 November 2015 REGISTERED OFFICE CHANGED ON 20/11/2015 FROM
SAINT OWEN'S CHAMBERS 22 ST. OWEN STREET
HEREFORD
HR1 2PL

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18/11/1518 November 2015 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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18/11/1518 November 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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18/11/1518 November 2015 STATEMENT OF AFFAIRS/4.19

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18/11/1518 November 2015 EXTRAORDINARY RESOLUTION TO WIND UP

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08/10/158 October 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEWART

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07/10/157 October 2015 DIRECTOR APPOINTED MR MICHAEL STEWART

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29/05/1529 May 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN MITCHELL

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02/03/152 March 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW KAIN

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18/02/1518 February 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS

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29/01/1529 January 2015 Annual return made up to 15 November 2014 with full list of shareholders

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29/01/1529 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CAMPBELL MITCHESLON / 15/11/2014

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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04/08/144 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 025586620011

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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25/02/1425 February 2014 APPOINTMENT TERMINATED, DIRECTOR AILEEN DOVER

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09/12/139 December 2013 Annual return made up to 15 November 2013 with full list of shareholders

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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18/04/1318 April 2013 APPOINTMENT TERMINATED, DIRECTOR SHAUN HOWELL

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18/04/1318 April 2013 APPOINTMENT TERMINATED, DIRECTOR BEN QUIRK

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17/04/1317 April 2013 RE-TRANSITIONAL PROVISIONS & SAVINGS 30/01/2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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16/11/1216 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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22/08/1222 August 2012 DIRECTOR APPOINTED MR ANDREW CHRISTOPHER ROBERTS

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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16/02/1216 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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16/02/1216 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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21/11/1121 November 2011 Annual return made up to 15 November 2011 with full list of shareholders

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21/11/1121 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN ROBERT QUIRK / 01/12/2010

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18/11/1118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ALEXANDER KAIN / 01/11/2011

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18/11/1118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS AILEEN CARRIE DOVER / 20/04/2011

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18/11/1118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ANTHONY HOWELL / 18/11/2011

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07/11/117 November 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN CHASE

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17/10/1117 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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05/10/115 October 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

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28/06/1128 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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28/06/1128 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 28 February 2011

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18/11/1018 November 2010 Annual return made up to 15 November 2010 with full list of shareholders

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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16/11/1016 November 2010 DIRECTOR APPOINTED MR STEVEN BILLY MITCHELL

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16/11/1016 November 2010 DIRECTOR APPOINTED MR RICHARD CAMPBELL MITCHESLON

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15/06/1015 June 2010 DIRECTOR APPOINTED MR JOHN CHASE

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04/01/104 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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29/12/0929 December 2009 APPOINTMENT TERMINATED, DIRECTOR NADINA BERNECKER

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09/12/099 December 2009 PREVSHO FROM 30/06/2009 TO 28/02/2009

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26/11/0926 November 2009 APPOINTMENT TERMINATED, SECRETARY NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED

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23/11/0923 November 2009 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCULLY

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23/11/0923 November 2009 REGISTERED OFFICE CHANGED ON 23/11/2009 FROM C/O NATHAN MAKNIGHT 1 BERKELEY STREET LONDON W1J 8DJ

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18/11/0918 November 2009 Annual return made up to 15 November 2009 with full list of shareholders

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS NADINA BERNECKER / 17/11/2009

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18/11/0918 November 2009 SAIL ADDRESS CREATED

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18/11/0918 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES SCULLY / 17/11/2009

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17/11/0917 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED / 17/11/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ANTHONY HOWELL / 17/11/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN ROBERT QUIRK / 17/11/2009

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11/11/0911 November 2009 PREVEXT FROM 28/02/2009 TO 30/06/2009

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28/08/0928 August 2009 DIRECTOR APPOINTED MR WILLIAM SCULLY

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17/08/0917 August 2009 APPOINTMENT TERMINATED DIRECTOR TIMOTHY CROCKETT

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06/07/096 July 2009 DIRECTOR APPOINTED MISS NADINA BERNECKER

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09/04/099 April 2009 DIRECTOR APPOINTED MR SHAUN ANTHONY HOWELL

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09/04/099 April 2009 DIRECTOR APPOINTED MR BEN ROBERT QUIRK

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30/12/0830 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08

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24/12/0824 December 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 SECRETARY APPOINTED NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED

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13/05/0813 May 2008 APPOINTMENT TERMINATED SECRETARY BETHAN KAIN

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13/05/0813 May 2008 REGISTERED OFFICE CHANGED ON 13/05/08 FROM: GISTERED OFFICE CHANGED ON 13/05/2008 FROM ST OWEN'S CHAMBERS 22 ST OWEN STREET HEREFORD HEREFORDSHIRE HR1 2PL

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29/04/0829 April 2008 APPOINTMENT TERMINATED DIRECTOR MARK ELLIS

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29/04/0829 April 2008 APPOINTMENT TERMINATED DIRECTOR STEVEN MITCHELL

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21/12/0721 December 2007 RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS

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17/12/0717 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07

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30/11/0730 November 2007 NEW DIRECTOR APPOINTED

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19/06/0719 June 2007 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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01/06/071 June 2007 NEW DIRECTOR APPOINTED

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14/02/0714 February 2007 REGISTERED OFFICE CHANGED ON 14/02/07 FROM: G OFFICE CHANGED 14/02/07 ELGAR HOUSE HOLMER ROAD HEREFORD HR4 9SF

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13/02/0713 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0622 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/07/063 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05

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03/07/063 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06

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23/03/0623 March 2006 NEW DIRECTOR APPOINTED

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14/12/0514 December 2005 DELIVERY EXT'D 3 MTH 28/02/05

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02/12/052 December 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04

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14/12/0414 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/11/0417 November 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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04/06/044 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/05/0421 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/05/0414 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/01/0428 January 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/01/046 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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02/12/032 December 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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10/07/0310 July 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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10/07/0310 July 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/03/0320 March 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/12/0212 December 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS

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08/10/028 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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20/12/0120 December 2001 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS

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12/11/0112 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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25/10/0125 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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29/08/0129 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/01/013 January 2001 FULL ACCOUNTS MADE UP TO 29/02/00

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06/12/006 December 2000 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS

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29/06/0029 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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30/11/9930 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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23/11/9923 November 1999 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS

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04/01/994 January 1999 RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS

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30/10/9830 October 1998 DIRECTOR RESIGNED

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30/10/9830 October 1998 RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS

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15/10/9815 October 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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14/10/9814 October 1998 RETURN MADE UP TO 15/11/96; CHANGE OF MEMBERS

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14/10/9814 October 1998 RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS

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08/08/978 August 1997 FORM 882R FOR 28/03/96

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06/08/976 August 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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30/01/9730 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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22/12/9622 December 1996 FULL ACCOUNTS MADE UP TO 28/02/96

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24/05/9624 May 1996 PARTICULARS OF MORTGAGE/CHARGE

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22/04/9622 April 1996 NEW DIRECTOR APPOINTED

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13/12/9513 December 1995 FULL ACCOUNTS MADE UP TO 28/02/95

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08/03/958 March 1995 AUDITOR'S RESIGNATION

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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25/11/9425 November 1994 RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS

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01/11/941 November 1994 FULL ACCOUNTS MADE UP TO 28/02/94

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07/12/937 December 1993 RETURN MADE UP TO 15/11/93; CHANGE OF MEMBERS

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17/08/9317 August 1993 FULL ACCOUNTS MADE UP TO 28/02/93

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05/08/935 August 1993 �1000 23/06/93

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12/11/9212 November 1992 RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS

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25/09/9225 September 1992 FULL ACCOUNTS MADE UP TO 29/02/92

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28/04/9228 April 1992 RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS

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12/08/9112 August 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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28/01/9128 January 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/01/9118 January 1991 COMPANY NAME CHANGED SECTORTRAVEL LIMITED CERTIFICATE ISSUED ON 21/01/91

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16/01/9116 January 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/01/9116 January 1991 � NC 1000/100000 30/11/90

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16/01/9116 January 1991 ALTER MEM AND ARTS 30/11/90

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16/01/9116 January 1991 ALTER MEM AND ARTS 30/11/90

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16/01/9116 January 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/01/9116 January 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/01/9116 January 1991 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/11/90

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15/01/9115 January 1991 ALTER MEM AND ARTS 15/11/90

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13/01/9113 January 1991 REGISTERED OFFICE CHANGED ON 13/01/91 FROM: G OFFICE CHANGED 13/01/91 2 BACHES ST LONDON N1 6UB

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15/11/9015 November 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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