TONY KANE LTD - Information technology consultancy activities - A business based in United Kingdom registered with Companies House

Company Overview

About Tony Kane Ltd

TONY KANE LTD was founded on 2011-01-31 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". Tony Kane Ltd is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
TONY KANE LTD

52 RAVENSFIELD GARDENS EPSOM KT19 0SR Other companies in TW12

Filing Information

Company Number		07511385
Company ID Number		07511385
Date formed		2011-01-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		11/03/2018
Account next due		11/12/2019
Latest return		31/01/2016
Return next due		28/02/2017
Type of accounts

Last Datalog update:	2018-09-04 07:31:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TONY KANE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BF ACCOUNTING SOLUTIONS LTD BLUE CONCEPT UK LIMITED ONAPPLICATION LIMITED JMU CONSULTANCY LIMITED ROGER SUTTON & CO LIMITED NIGHTINGALE BUSINESS SOLUTIONS LIMITED ZOMAG LIMITED

Menu

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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name TONY KANE LTD

The following companies were found which have the same name as TONY KANE LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
TONY KANE CONSULTING LIMITED	17 MOOR PARK AVENUE PRESTON LANCASHIRE UNITED KINGDOM PR1 6AS	Dissolved	Company formed on the 2013-11-22
TONY KANE LANDSCAPES LTD	16 BARRIEDALE AVENUE HAMILTON LANARKSHIRE ML3 9DB	Active	Company formed on the 2015-12-30
TONY KANE LIMITED		Unknown
Tony Kane And Associates LLC	Maryland	Unknown
TONY KANE ENGINEERING LIMITED	JOHN STREET ARDEE, LOUTH, IRELAND	Active	Company formed on the 2018-12-04
Tony Kane, Inc.	1206 HARBOUR DR STAFFORD VA 22554	TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES	Company formed on the 2006-12-06

Company Officers of TONY KANE LTD

Current Directors

Officer	Role	Date Appointed
ANTHONY KANE	Director	2011-01-31

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
2018-03-26	AD01	REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 3 PERCY ROAD HAMPTON TW12 2HW
2018-03-21	AA01	PREVEXT FROM 31/01/2018 TO 11/03/2018
2018-03-20	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-20	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-03-20	LRESSP	SPECIAL RESOLUTION TO WIND UP
2018-03-20	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-20	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-03-20	LRESSP	SPECIAL RESOLUTION TO WIND UP
2018-01-31	CS01	CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES
2017-10-20	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-02-14	LATEST SOC	14/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-14	CS01	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-10-24	AA	31/01/16 TOTAL EXEMPTION SMALL
2016-02-04	AR01	31/01/16 FULL LIST
2015-10-13	AA	31/01/15 TOTAL EXEMPTION SMALL
2015-02-25	LATEST SOC	25/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-25	AR01	31/01/15 FULL LIST
2014-09-30	AA	31/01/14 TOTAL EXEMPTION SMALL
2014-02-06	LATEST SOC	06/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-06	AR01	31/01/14 FULL LIST
2013-09-27	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-02-11	AR01	31/01/13 FULL LIST
2012-10-29	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY KANE / 07/02/2012
2012-02-06	AR01	31/01/12 FULL LIST
2011-01-31	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to TONY KANE LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Notices to Creditors	2018-03-16
Appointment of Liquidators	2018-03-16
Resolutions for Winding-up	2018-03-16

Fines / Sanctions

No fines or sanctions have been issued against TONY 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

TONY KANE LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors

Creditors Due Within One Year	2012-02-01	£ 9,655

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-03-11

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 TONY KANE LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-01	£ 1
Cash Bank In Hand	2012-02-01	£ 26,492
Current Assets	2012-02-01	£ 27,923
Debtors	2012-02-01	£ 1,431
Shareholder Funds	2012-02-01	£ 18,268

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TONY KANE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for TONY KANE LTD

Trademarks

We have not found any records of TONY KANE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TONY 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 (62020 - Information technology consultancy activities) as TONY KANE LTD are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where TONY 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 Type	Notices to Creditors
Defending party	TONY KANE LIMITED	Event Date	2018-03-12
Nature of Business: IT Consultancy Activities Notice is hereby given that the Creditors of the Company are required, on or before 12 April 2018 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Lauren Rachel Cullen of Cullen & Co UK Limited, 52 Ravensfield Gardens, Epsom KT19 0SR, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distribution of surplus assets to shareholders. Lauren Rachel Cullen , IP no. 18050 , Liquidator of Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom KT19 0SR . Tel: 0203 8877 200. Alternative person to contact with enquiries about the case: Ed Guest. Date of Appointment: 12 March 2018 :

Initiating party		Event Type	Appointment of Liquidators
Defending party	TONY KANE LIMITED	Event Date	2018-03-12
Lauren Rachel Cullen of Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom KT19 0SR . Tel: 0203 8877 200. Alternative person to contact with enquiries about the case: Ed Guest :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	TONY KANE LIMITED	Event Date	2018-03-12
Section 85(1), Insolvency Act 1986 At a general meeting of the Company, duly convened and held on 12 March 2018 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Lauren Rachel Cullen of Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom KT19 0SR , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: 12 March 2018 Details of the office-holders: Lauren Rachel Cullen , IP no. 18050 , Liquidator of Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom KT19 0SR . Tel: 0203 8877 200. Alternative person to contact with enquiries about the case: Ed Guest

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TONY 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 TONY KANE 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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.