K & I SERVICES LTD - company is dissolved. This is historic information.

Company Overview

About K & I Services Ltd

K & I SERVICES LTD was founded on 2005-07-28 and had its registered office in 30 Finsbury Square. The company was dissolved on the 2017-05-07 and is no longer trading or active.

Key Data

Company Name

K & I SERVICES LTD

Legal Registered Office

30 FINSBURY SQUARE
LONDON
EC2P 2YU
Other companies in EC2P

Previous Names

ENVIRONMENTAL RESOLUTIONS (UK) LTD

07/05/2009

Filing Information

Company Number		05521482
Date formed		2005-07-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-03-31
Date Dissolved		2017-05-07
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-24 21:44:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for K & I SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: METRO CITY (UK) LTD REED MORGAN LIMITED

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Companies with same name K & I SERVICES LTD

The following companies were found which have the same name as K & I SERVICES LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
K & I SERVICES US INC.	726 60TH STREET, #3R Kings BROOKLYN NY 11220	Active	Company formed on the 2014-09-03
K & I SERVICES NY, INC.	147-34 HAWTHORNE AVE FL 2 Queens FLUSHING NY 11355	Active	Company formed on the 2015-04-29
K & I SERVICES, INC.	6286 NW 16 COURT MARGATE FL 33063	Inactive	Company formed on the 1997-04-25
K & I SERVICES PTY LTD		Active	Company formed on the 2021-04-12

Company Officers of K & I SERVICES LTD

Current Directors

Officer	Role	Date Appointed
IAN GREGORY	Director	2005-07-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRENDA LUCIE ANDERSON	Company Secretary	2005-07-28	2011-10-05
KAREN BUNNAGE	Director	2009-05-11	2010-09-09

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.

Date	Document Type	Document Description
2017-05-07	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-07	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-01-21	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2015
2015-01-29	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2014
2014-01-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2013
2013-12-23	LIQ MISC OC	COURT ORDER INSOLVENCY:REMOVAL OF LIQUIDATOR
2013-12-23	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-04-11	AD01	REGISTERED OFFICE CHANGED ON 11/04/2013 FROM AXIOM RECOVERY LLP SUITE 2 1ST FLOOR TURNPIKE GATE HOUSE BIRMINGHAM ROAD ALCESTER B49 5JG
2013-04-11	LIQ MISC	INSOLVENCY:ORDER OF COURT APPOINTING STEPHEN HUNT AND KEVIN HELLARD AS LIQUIDATORS OF THE COMPANY
2013-04-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-03-22	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-12-19	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-12-17	AD01	REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 13/17 HIGH BEECH ROAD LOUGHTON ESSEX IG10 4BN UNITED KINGDOM
2012-12-06	4.20	STATEMENT OF AFFAIRS/4.19
2012-12-06	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2012-09-13	LATEST SOC	13/09/12 STATEMENT OF CAPITAL;GBP 1
2012-09-13	AR01	28/07/12 FULL LIST
2012-07-05	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
2012-05-23	DISS40	DISS40 (DISS40(SOAD))
2012-05-22	AA	31/03/11 TOTAL EXEMPTION SMALL
2012-05-17	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-04-17	GAZ1	FIRST GAZETTE
2012-01-10	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10
2011-12-08	AR01	28/07/11 FULL LIST
2011-12-07	TM02	APPOINTMENT TERMINATED, SECRETARY BRENDA ANDERSON
2011-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/2011 FROM WESTWARD HOUSE NO 2 BURY ROAD HATFIELD HERTFORDSHIRE AL10 8BJ
2011-10-12	TM02	APPOINTMENT TERMINATED, SECRETARY BRENDA ANDERSON
2011-10-12	AA	31/03/10 TOTAL EXEMPTION SMALL
2011-07-20	DISS40	DISS40 (DISS40(SOAD))
2011-04-27	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-04-12	GAZ1	FIRST GAZETTE
2010-09-09	AR01	28/07/10 FULL LIST
2010-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN BUNNAGE
2010-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN GREGORY / 28/07/2010
2010-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAREN BUNNAGE / 28/07/2010
2010-03-22	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-09-08	363a	RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-05-21	288a	DIRECTOR APPOINTED KAREN BUNNAGE
2009-05-13	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-05-06	CERTNM	COMPANY NAME CHANGED ENVIRONMENTAL RESOLUTIONS (UK) LTD CERTIFICATE ISSUED ON 07/05/09
2009-01-23	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-09-19	363a	RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2007-09-21	363a	RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-07-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-16	363s	RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-08-14	225	ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06
2006-08-10	287	REGISTERED OFFICE CHANGED ON 10/08/06 FROM: 7 SOUTHFIELDS WELWYN GARDEN CITY HERTS AL7 4ST
2005-07-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

35 - Electricity, gas, steam and air conditioning supply

353 - Steam and air conditioning supply

35300 - Steam and air conditioning supply

Licences & Regulatory approval

We could not find any licences issued to K & I SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-11-25
Meetings of Creditors	2014-08-07
Petitions to Wind Up (Companies)	2012-11-09
Proposal to Strike Off	2012-04-17
Proposal to Strike Off	2011-04-12

Fines / Sanctions

No fines or sanctions have been issued against K & I SERVICES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

K & I SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.31	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.11	9

This shows the max and average number of mortgages for companies with the same SIC code of 35300 - Steam and air conditioning supply

Intangible Assets

Patents

We have not found any records of K & I SERVICES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for K & I SERVICES LTD

Trademarks

We have not found any records of K & I SERVICES LTD registering or being granted any trademarks

Income

Government Income

Government spend with K & I SERVICES LTD

Government Department	Income Date	Transaction(s) Value
Cambridge City Council	2012-09-24	GBP £854
Cambridge City Council	2012-09-19	GBP £430
Cambridge City Council	2012-05-16	GBP £1,037

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where K & I SERVICES 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 Type	Final Meetings
Defending party	K & I SERVICES LTD	Event Date	2016-11-22
Place of meeting: 4 Hardman Square, Spinningfields, Manchester, M3 3EB. Date of meeting: 25 January 2017. Time of members' meeting: 10:30 am. Time of creditors' meeting: 11:00 am. Pursuant to Section 106 of the Insolvency Act 1986 (as amended), Final Meetings of the members and creditors of the Company will be held at the place, date and times specified above for the purpose of having an account of the winding-up laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and releasing the Liquidator from office. A member or creditor entitled to attend and vote may appoint a proxy, who need not also be a member or creditor, to attend and vote for them. Any proxies to be used at the Meetings and creditors proofs of debt (unless previously submitted), must be lodged with the Liquidator no later than 12:00 pm on the business day before the meeting. Date of Appointment: 26 November 2012 Liquidator's Name and Address: Kevin J Hellard (IP No. 8833) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :

Initiating party		Event Type	Meetings of Creditors
Defending party	K & I SERVICES LTD	Event Date	2014-08-04
The Liquidator has convened a meeting of the creditors of the Company under Rule 4.54 of the Insolvency Rules 1986 to take place at No. 1 Whitehall Riverside, Leeds LS1 4BN , on 21 August 2014 , at 10.00 am for the purpose of fixing the basis of the remuneration of the Liquidator. To be entitled to vote at the meeting, a creditor must lodge with the Liquidator at Grant Thornton , No. 1 Whitehall Riverside, Leeds LS1 4BN , not later than 12.00 noon on 20 August 2014, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. Date of Appointment: 8 March 2013. Office Holder details: Kevin J Hellard (IP No 8833) of No. 1 Whitehall Riverside, Leeds LS1 4BN. Alternative contact: Helen Croft, Email: helen.e.croft@uk.gt.com Tel: 0113 200 1692.

Initiating party	WOLSELEY UK LTD.	Event Type	Petitions to Wind Up (Companies)
Defending party	K & I SERVICES LTD	Event Date	2012-09-03
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6570 A Petition to wind up the above-named Company of Registered Office 13/17 High Beech Road, Loughton, Essex IG10 4BN , presented on 3 September 2012 by WOLSELEY UK LTD. whose registered office is situate at The Wolseley Center, Harrison Way, Leamington Spa CV31 3HH , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS , on Thursday 29 November 2012 , at 10.00 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 its Solicitor in accordance with Rule 4.16 by 1600 hours on Wednesday 28 November 2012 . The Petitioner’s Solicitor is Wolseley UK Ltd , Legal Services Department of The Wolseley Center, PO Box 32 Boroughbridge Road, Ripon HG4 1UY . (Ref AGF.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	K & I SERVICES LTD	Event Date	2012-04-17

Initiating party		Event Type	Proposal to Strike Off
Defending party	K & I SERVICES LTD	Event Date	2011-04-12

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded K & I SERVICES 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 K & I SERVICES LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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