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Company Information for

KANE & KANE LTD

SLOUGH, BERKSHIRE, SL1 1PG,
Company Registration Number
04751309
Private Limited Company
Dissolved

Dissolved 2018-05-21

Company Overview

About Kane & Kane Ltd
KANE & KANE LTD was founded on 2003-05-01 and had its registered office in Slough. The company was dissolved on the 2018-05-21 and is no longer trading or active.

Key Data
Company Name
KANE & KANE LTD
 
Legal Registered Office
SLOUGH
BERKSHIRE
SL1 1PG
Other companies in SL1
 
Filing Information
Company Number 04751309
Date formed 2003-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-03-31
Date Dissolved 2018-05-21
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-20 09:08:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KANE & KANE LTD

Company Officers of KANE & KANE LTD

Current Directors
Officer Role Date Appointed
BARBRO EVA MARIA KANE
Company Secretary 2003-05-01
BARBRO EVA MARIA KANE
Director 2003-05-01
RICHARD ARTHUR KANE
Director 2003-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT SECRETARY LIMITED
Nominated Secretary 2003-05-01 2003-05-02
DUPORT DIRECTOR LIMITED
Nominated Director 2003-05-01 2003-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ARTHUR KANE DEFCOM LTD Director 2014-11-11 CURRENT 2014-11-11 Active
RICHARD ARTHUR KANE SERVING AND CARING INTERNATIONAL Director 2013-08-09 CURRENT 1999-03-03 Active
RICHARD ARTHUR KANE STEP INTERNATIONAL Director 2008-01-10 CURRENT 2008-01-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-21WU15NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1
2017-11-14LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 19/04/2013
2017-06-07WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 19/04/2017:LIQ. CASE NO.1
2016-06-01LIQ MISCINSOLVENCY:ANNUAL PROGRESS REPORT BROUGHT DOWN DATE 19/04/16
2015-06-12LIQ MISCINSOLVENCY:PROGRESS REPORT ENDS 19/04/2015
2014-05-09LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 19/04/2014
2012-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2012 FROM HITHERBURY HOUSE 97 PORTSMOUTH ROAD GUILDFORD SURREY GU2 4YF
2012-05-044.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2011-07-19COCOMPORDER OF COURT TO WIND UP
2011-06-03COCOMPORDER OF COURT TO WIND UP
2011-01-10AA31/03/10 TOTAL EXEMPTION FULL
2010-05-04LATEST SOC04/05/10 STATEMENT OF CAPITAL;GBP 100
2010-05-04AR0101/05/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBRO EVA MARIA KANE / 01/05/2010
2010-01-19AA31/03/09 TOTAL EXEMPTION FULL
2009-05-26363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-05-26190LOCATION OF DEBENTURE REGISTER
2008-08-21AA31/03/08 TOTAL EXEMPTION FULL
2008-05-21363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-05-20363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2008-05-20190LOCATION OF DEBENTURE REGISTER
2008-05-20287REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 3 HIGHLAND VIEW CLOSE WIMBORNE DORSET BH21 2QX
2008-05-19353LOCATION OF REGISTER OF MEMBERS
2008-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-27363sRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-20363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-04225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2004-06-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-04363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2003-05-14288aNEW DIRECTOR APPOINTED
2003-05-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-1488(2)RAD 02/05/03--------- £ SI 100@1=100 £ IC 2/102
2003-05-02288bSECRETARY RESIGNED
2003-05-02288bDIRECTOR RESIGNED
2003-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4534 - Other building installation
7414 - Business & management consultancy


Licences & Regulatory approval
We could not find any licences issued to KANE & KANE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2012-05-04
Winding-Up Orders2011-06-02
Petitions to Wind Up (Companies)2011-05-04
Fines / Sanctions
No fines or sanctions have been issued against KANE & KANE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KANE & KANE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.158

This shows the max and average number of mortgages for companies with the same SIC code of 4534 - Other building installation

Filed Financial Reports
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KANE & KANE LTD

Intangible Assets
Patents
We have not found any records of KANE & KANE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KANE & KANE LTD
Trademarks
We have not found any records of KANE & KANE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KANE & KANE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4534 - Other building installation) as KANE & KANE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where KANE & KANE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyKANE & KANE LIMITEDEvent Date2012-04-20
In the High Court of Justice case number 2493 Elliot Harry Green (Insolvency Practitioner No 9260) of Oury Clark , Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG , was appointed Liquidator on 20 April 2012 of Kane & Kane Limited by Meeting of Creditors/the Secretary of State and hereby gives notice pursuant to Legislation section: Rule 4.54 of the Legislation: Insolvency Rules 1986 , that a Meeting of Creditors of the above-named Company will be held at Oury Clark, Herschel House, 58 Herschel Street, Slough SL1 1PG , on 7 June 2012 , at 10.00 am . Resolutions proposed at the Meeting will include a Resolution specifying the terms on which the Liquidator is to be remunerated. A Creditor entitled to vote at the above Meeting may appoint a proxy holder to attend and vote instead of him. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged with the Liquidator at Oury Clark , Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG no later than 12.00 noon on the day before the Meeting. Enquiries can be pursued via the following email address: contact@ouryclark.com or alternatively telephoning 01753 551 111 . E H Green , Office holder capacity: Liquidator :
 
Initiating party Event TypeWinding-Up Orders
Defending partyKANE & KANE LIMITEDEvent Date2011-05-18
In the High Court Of Justice case number 002493 M Mace 3rd Floor Richmond House , Richmond Hill , Bournemouth , BH2 6EZ , telephone: 01202 203900 , email: Bournemouth.OR@insolvency.gsi.gov.uk : Capacity in which Appointed: Liquidator
 
Initiating party JEWSON LTDEvent TypePetitions to Wind Up (Companies)
Defending partyKANE & KANE LIMITEDEvent Date2011-03-31
In the High Court of Justice, Chancery Division Companies Court case number 2493 A Petition to wind up the above named Company of Hitherbury House, 97 Portsmouth Road, Guildford, Surrey, GU2 4YF , presented on 31 March 2011 , by JEWSON LTD , Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT , claiming to be a Creditor of the Company will be heard at, The Royal Courts of Justice, Strand, London WC2A 2LL , on 18 May 2011 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or their Solicitors in accordance with Rule 4.16 by 16.00 hours on 17 May 2011. The Petitioners Solicitors are J.E. Baring & Co , First Floor, 63-66 Hatton Garden, London, EC1N 8LE. Tel: 020 7242 8966. Ref: AJH/KANR003 . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KANE & KANE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KANE & KANE LTD any grants or awards.
Ownership
    We could not find any group structure information
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