co
Corporate
Observer
Homepage
Data
Great Britain
Company
KANEV LIMITED

KANEV LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameKANEV LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03730389
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KANEV LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is KANEV LIMITED located?

    Registered Office Address
    6290 Bishops Court
    Solihull Parkway
    B37 7YB Birmingham Business Park
    Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of KANEV LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRUSHELFCO (NO.2505) LIMITEDMar 10, 1999Mar 10, 1999

    What are the latest accounts for KANEV LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for KANEV LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Declaration of solvency

    		6 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 31, 2021

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Accounts for a small company made up to Mar 31, 2020

    		7 pagesAA

    Termination of appointment of Declan Sheeran as a secretary on Mar 30, 2021

    		1 pagesTM02

    Termination of appointment of Laurence William Corrigan as a director on Mar 30, 2021

    		1 pagesTM01

    Confirmation statement made on Feb 14, 2021 with no updates

    		3 pagesCS01

    Notification of Paul Carroll as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Philip Morgan as a person with significant control on May 01, 2018

    		2 pagesPSC01

    Notification of Sean Mooney as a person with significant control on May 01, 2018

    		2 pagesPSC01

    Notification of Nigel Boardman as a person with significant control on Nov 14, 2019

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Jan 11, 2021

    		2 pagesPSC09

    Confirmation statement made on Feb 14, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Feb 14, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    		8 pagesAA

    Previous accounting period extended from Dec 30, 2017 to Mar 31, 2018

    		3 pagesAA01

    Confirmation statement made on Feb 14, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 30, 2016

    		6 pagesAA

    Previous accounting period shortened from Mar 31, 2017 to Dec 30, 2016

    		1 pagesAA01

    Accounts for a small company made up to Mar 31, 2016

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Appointment of Mr Laurence Corrigan as a director on Dec 15, 2016

    		2 pagesAP01
    View All Filings

    Who are the officers of KANEV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEERAN, Declan
    Kincora Grove
    Clontarf
    Dublin 3
    21
    Ireland
    		Director
    Kincora Grove
    Clontarf
    Dublin 3
    21
    Ireland
    		IrelandIrish203929000001
    CORRIGAN, Laurence William
    Galroostown
    Termonfeckin
    IRISH Drogheda
    County Louth
    Ireland
    		Secretary
    Galroostown
    Termonfeckin
    IRISH Drogheda
    County Louth
    Ireland
    		Irish157546620001
    SHEERAN, Declan
    Kincora Grove
    Clontarf
    21
    Dublin 3
    Ireland
    		Secretary
    Kincora Grove
    Clontarf
    21
    Dublin 3
    Ireland
    		176659060001
    TRUSEC LIMITED
    2 Lambs Passage
    EC1Y 8BB London
    		Nominee Secretary
    2 Lambs Passage
    EC1Y 8BB London
    		900007200001
    CODEVELLE, Nevenka Nada
    59 Hillgate Place
    SW12 9ES London
    		Director
    59 Hillgate Place
    SW12 9ES London
    		Australian65121190001
    CORRIGAN, Laurence William
    Termonfeckin
    LOUTH Drogheda
    Galroostown
    County Louth
    Ireland
    		Director
    Termonfeckin
    LOUTH Drogheda
    Galroostown
    County Louth
    Ireland
    		United KingdomIrish157546620001
    CRACKNELL, Richard Michael
    Bromleys Farm
    2 Pool Street
    NN11 3TS Woodford Halse Daventry
    Northamptonshire
    		Director
    Bromleys Farm
    2 Pool Street
    NN11 3TS Woodford Halse Daventry
    Northamptonshire
    		United KingdomBritish12127100002
    GOODMAN, Catherine
    Braganstown House
    Castlebellingham
    County Louth
    Ireland
    		Director
    Braganstown House
    Castlebellingham
    County Louth
    Ireland
    		IrelandIrish933450001
    GOODMAN, Laurence Joseph
    Braganstown
    IRISH Castlebellingham
    Louth
    Ireland
    		Director
    Braganstown
    IRISH Castlebellingham
    Louth
    Ireland
    		IrelandIrish99818610001
    ROWE, Drusilla Charlotte Jane
    Flat E
    13 Saint Georges Drive
    SW1V 4DJ London
    		Director
    Flat E
    13 Saint Georges Drive
    SW1V 4DJ London
    		British77049790002
    RYDE, Andrew Gareth
    Dell Lodge Pinewood Close
    Oxhey Drive South
    HA6 3ET Northwood
    Middlesex
    		Director
    Dell Lodge Pinewood Close
    Oxhey Drive South
    HA6 3ET Northwood
    Middlesex
    		British47612540002
    WILLIAMS, Ronald Gerald
    11a High Street
    Yardley Gobion
    NN12 7TN Towcester
    Northamptonshire
    		Director
    11a High Street
    Yardley Gobion
    NN12 7TN Towcester
    Northamptonshire
    		British65487190001
    ZUERCHER, Eleanor Jane
    14 St Marys Court
    Tingewick
    MK18 4RE Buckingham
    Buckinghamshire
    		Director
    14 St Marys Court
    Tingewick
    MK18 4RE Buckingham
    Buckinghamshire
    		British61053330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KANEV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sir Nigel Patrick Gray Boardman
    Kildare Street
    Dublin 2
    D02 Ec61
    45
    Ireland
    		Nov 14, 2019
    Kildare Street
    Dublin 2
    D02 Ec61
    45
    Ireland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Philip Morgan
    Kildare Street
    Dublin 2
    D02 Ec61
    45
    Ireland
    		May 01, 2018
    Kildare Street
    Dublin 2
    D02 Ec61
    45
    Ireland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sean Mooney
    Kildare Street
    Dublin 2
    D02 Ec61
    45
    Ireland
    		May 01, 2018
    Kildare Street
    Dublin 2
    D02 Ec61
    45
    Ireland
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Paul Carroll
    Kildare Street
    Dublin 2
    D02 Ec61
    45
    Ireland
    		Apr 06, 2016
    Kildare Street
    Dublin 2
    D02 Ec61
    45
    Ireland
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for KANEV LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 10, 2017May 01, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does KANEV LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 31, 2021Commencement of winding up
    Mar 23, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Thomas Alexander Robinson
    3 Bedford Square
    4th Floor, The Ewart
    BT2 7EP Belfast
    Northern Ireland
    		practitioner
    3 Bedford Square
    4th Floor, The Ewart
    BT2 7EP Belfast
    Northern Ireland
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0