Kusie Limited

Company Name	Kusie Limited
Company Status	Dissolved
Company Number	02693302
Category	Private Limited Company
Incorporation Date	3 March 1992(32 years, 1 month ago)
Dissolution Date	19 December 2017 (6 years, 4 months ago)
Previous Name	Roundring Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Benjamin William Still
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2013(20 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (closed 19 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Kus Industrial Estate Manor Lane Hawarden Flintshire CH5 3PP Wales

Director Name	Mrs Scarlett Victoria Richardson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2016(24 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 19 December 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Kus Industrial Estate Manor Lane Hawarden Flintshire CH5 3PP Wales

Director Name	Bernard Brennan
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992
Appointment Duration	2 weeks, 5 days (resigned 17 March 1992)
Role	Company Formation Agent
Correspondence Address	146 Stonyfield Sefton Bootle Merseyside L30 0RF

Secretary Name	Mrs Christine Susan Avis
Nationality	British
Status	Resigned
Appointed	27 February 1992
Appointment Duration	2 weeks, 5 days (resigned 17 March 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	Nicholas Lamb Reevell
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1992(2 weeks after company formation)
Appointment Duration	14 years, 4 months (resigned 20 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corbiere Thorsway Caldy Wirral Merseyside CH48 2JJ Wales

Director Name	Mr Roland Peter Wilcox
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1992(2 weeks after company formation)
Appointment Duration	14 years, 10 months (resigned 31 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Simonsfield Barton Hey Drive Caldy Wirral Merseyside CH48 1PZ Wales

Secretary Name	Mr Roland Peter Wilcox
Nationality	British
Status	Resigned
Appointed	17 March 1992(2 weeks after company formation)
Appointment Duration	14 years, 9 months (resigned 02 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Simonsfield Barton Hey Drive Caldy Wirral Merseyside CH48 1PZ Wales

Director Name	Derrick William Lyon
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(14 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 04 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kus Industrial Estate Manor Lane Hawarden Flintshire CH5 3PP Wales

Director Name	Mr Andrew Peter Tabron
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(14 years, 10 months after company formation)
Appointment Duration	4 years (resigned 13 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Kus Industrial Estate Manor Lane Hawarden Flintshire CH5 3PP Wales

Secretary Name	Mr Andrew Peter Tabron
Nationality	British
Status	Resigned
Appointed	02 January 2007(14 years, 10 months after company formation)
Appointment Duration	4 years (resigned 13 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Kus Industrial Estate Manor Lane Hawarden Flintshire CH5 3PP Wales

Director Name	Mr Duncan McLellan
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(18 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kus Industrial Estate Manor Lane Hawarden Flintshire CH5 3PP Wales

Contact

Website	boardlinkgroup.co.uk
Telephone	01244 532312
Telephone region	Chester

Location

Registered Address	Kus Industrial Estate Manor Lane Hawarden Flintshire CH5 3PP Wales
Constituency	Alyn and Deeside
Parish	Broughton and Bretton
Ward	Broughton North East
Built Up Area	Broughton (Flintshire)

Shareholders

500k at £1	Boardlink Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

21 February 2004	Delivered on: 24 February 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from hawarden sheeters company limited to the chargee on any account whatsoever. Particulars: F/H property k/a kus industrial estate manor lane hawarden t/no WA633516. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
19 January 2001	Delivered on: 1 February 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a kus industrial estate manor lane hawarden - WA633516. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
15 January 2001	Delivered on: 18 January 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 April 1992	Delivered on: 30 April 1992 Satisfied on: 2 June 2001 Persons entitled: Park Food Group PLC Classification: Second legal charge Secured details: Â£600,000. Particulars: All that land situate at hawarden clwyd containing 7.66 acres or thereabouts together with the warehouse offices and other buildings erected thereon. Fully Satisfied
24 April 1992	Delivered on: 25 April 1992 Satisfied on: 2 June 2001 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a kus industrial estate manor lane hawarden deeside clwyd. Fully Satisfied

Filing History

19 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017	First Gazette notice for voluntary strike-off (1 page)
3 October 2017	First Gazette notice for voluntary strike-off (1 page)
21 September 2017	Application to strike the company off the register (3 pages)
21 September 2017	Application to strike the company off the register (3 pages)
6 September 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
6 September 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
6 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
28 February 2017	Statement of capital on 28 February 2017 GBP 1 ANNOTATION Clarification This document is a second filing of a SH19 registered on 16/12/2016. (3 pages)
28 February 2017	Statement of capital on 28 February 2017 GBP 1 ANNOTATION Clarification This document is a second filing of a SH19 registered on 16/12/2016. (3 pages)
29 December 2016	Statement by Directors (1 page)
29 December 2016	Statement by Directors (1 page)
16 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 December 2016	Solvency Statement dated 01/12/16 (1 page)
16 December 2016	Statement of capital on 16 December 2016 GBP 500,000 ANNOTATION Clarification a second filed SH19 was registered on 28/02/2017. (5 pages)
16 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 December 2016	Statement of capital on 16 December 2016 GBP 500,000 ANNOTATION Clarification a second filed SH19 was registered on 28/02/2017. (5 pages)
16 December 2016	Solvency Statement dated 01/12/16 (1 page)
28 November 2016	Satisfaction of charge 3 in full (1 page)
28 November 2016	Satisfaction of charge 3 in full (1 page)
28 November 2016	Satisfaction of charge 4 in full (2 pages)
28 November 2016	Satisfaction of charge 5 in full (2 pages)
28 November 2016	Satisfaction of charge 4 in full (2 pages)
28 November 2016	Satisfaction of charge 5 in full (2 pages)
7 July 2016	Full accounts made up to 31 December 2015 (8 pages)
7 July 2016	Full accounts made up to 31 December 2015 (8 pages)
4 July 2016	Appointment of Mrs Scarlett Victoria Richardson as a director on 4 July 2016 (2 pages)
4 July 2016	Termination of appointment of Duncan Mclellan as a director on 30 June 2016 (1 page)
4 July 2016	Termination of appointment of Duncan Mclellan as a director on 30 June 2016 (1 page)
4 July 2016	Appointment of Mrs Scarlett Victoria Richardson as a director on 4 July 2016 (2 pages)
4 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 500,000 (3 pages)
4 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 500,000 (3 pages)
24 September 2015	Full accounts made up to 31 December 2014 (10 pages)
24 September 2015	Full accounts made up to 31 December 2014 (10 pages)
3 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 500,000 (3 pages)
3 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 500,000 (3 pages)
3 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 500,000 (3 pages)
16 August 2014	Full accounts made up to 31 December 2013 (10 pages)
16 August 2014	Full accounts made up to 31 December 2013 (10 pages)
11 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 500,000 (3 pages)
11 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 500,000 (3 pages)
11 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 500,000 (3 pages)
9 August 2013	Accounts made up to 31 December 2012 (10 pages)
9 August 2013	Accounts made up to 31 December 2012 (10 pages)
24 April 2013	Termination of appointment of Derrick Lyon as a director (1 page)
24 April 2013	Termination of appointment of Derrick Lyon as a director (1 page)
24 April 2013	Appointment of Mr Benjamin William Still as a director (2 pages)
24 April 2013	Appointment of Mr Benjamin William Still as a director (2 pages)
28 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (3 pages)
28 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (3 pages)
28 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (3 pages)
25 September 2012	Accounts made up to 31 December 2011 (10 pages)
25 September 2012	Accounts made up to 31 December 2011 (10 pages)
5 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
5 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
5 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
29 September 2011	Accounts made up to 31 December 2010 (10 pages)
29 September 2011	Accounts made up to 31 December 2010 (10 pages)
24 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (3 pages)
24 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (3 pages)
24 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (3 pages)
13 January 2011	Termination of appointment of Andrew Tabron as a director (1 page)
13 January 2011	Termination of appointment of Andrew Tabron as a director (1 page)
13 January 2011	Termination of appointment of Andrew Tabron as a secretary (1 page)
13 January 2011	Termination of appointment of Andrew Tabron as a secretary (1 page)
12 January 2011	Appointment of Mr Duncan Mclellan as a director (2 pages)
12 January 2011	Appointment of Mr Duncan Mclellan as a director (2 pages)
29 July 2010	Accounts made up to 31 December 2009 (8 pages)
29 July 2010	Accounts made up to 31 December 2009 (8 pages)
3 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
3 March 2010	Director's details changed for Andrew Peter Tabron on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Derrick William Lyon on 3 March 2010 (2 pages)
3 March 2010	Secretary's details changed for Andrew Peter Tabron on 3 March 2010 (1 page)
3 March 2010	Director's details changed for Andrew Peter Tabron on 3 March 2010 (2 pages)
3 March 2010	Secretary's details changed for Andrew Peter Tabron on 3 March 2010 (1 page)
3 March 2010	Director's details changed for Derrick William Lyon on 3 March 2010 (2 pages)
3 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
3 March 2010	Director's details changed for Derrick William Lyon on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Andrew Peter Tabron on 3 March 2010 (2 pages)
3 March 2010	Secretary's details changed for Andrew Peter Tabron on 3 March 2010 (1 page)
2 September 2009	Accounts made up to 31 December 2008 (11 pages)
2 September 2009	Accounts made up to 31 December 2008 (11 pages)
12 March 2009	Return made up to 03/03/09; full list of members (3 pages)
12 March 2009	Return made up to 03/03/09; full list of members (3 pages)
2 October 2008	Accounts made up to 31 December 2007 (14 pages)
2 October 2008	Accounts made up to 31 December 2007 (14 pages)
5 March 2008	Return made up to 03/03/08; full list of members (3 pages)
5 March 2008	Return made up to 03/03/08; full list of members (3 pages)
15 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
15 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
23 March 2007	Return made up to 03/03/07; full list of members (2 pages)
23 March 2007	Return made up to 03/03/07; full list of members (2 pages)
17 February 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
25 January 2007	New secretary appointed;new director appointed (2 pages)
25 January 2007	New secretary appointed;new director appointed (2 pages)
24 January 2007	Secretary resigned (1 page)
24 January 2007	Secretary resigned (1 page)
18 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 August 2006	Declaration of assistance for shares acquisition (11 pages)
18 August 2006	Declaration of assistance for shares acquisition (11 pages)
18 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	New director appointed (3 pages)
9 August 2006	New director appointed (3 pages)
14 July 2006	Accounts made up to 31 December 2005 (14 pages)
14 July 2006	Accounts made up to 31 December 2005 (14 pages)
24 March 2006	Return made up to 03/03/06; full list of members (2 pages)
24 March 2006	Return made up to 03/03/06; full list of members (2 pages)
8 September 2005	Accounts made up to 31 December 2004 (12 pages)
8 September 2005	Accounts made up to 31 December 2004 (12 pages)
22 April 2005	Return made up to 03/03/05; full list of members (2 pages)
22 April 2005	Return made up to 03/03/05; full list of members (2 pages)
28 October 2004	Accounts made up to 31 December 2003 (12 pages)
28 October 2004	Accounts made up to 31 December 2003 (12 pages)
15 March 2004	Return made up to 03/03/04; full list of members (7 pages)
15 March 2004	Return made up to 03/03/04; full list of members (7 pages)
24 February 2004	Particulars of mortgage/charge (3 pages)
24 February 2004	Particulars of mortgage/charge (3 pages)
18 September 2003	Accounts made up to 31 December 2002 (11 pages)
18 September 2003	Accounts made up to 31 December 2002 (11 pages)
12 March 2003	Return made up to 03/03/03; full list of members (7 pages)
12 March 2003	Return made up to 03/03/03; full list of members (7 pages)
23 August 2002	Accounts made up to 31 December 2001 (10 pages)
23 August 2002	Accounts made up to 31 December 2001 (10 pages)
8 March 2002	Return made up to 03/03/02; full list of members (6 pages)
8 March 2002	Return made up to 03/03/02; full list of members (6 pages)
30 July 2001	Accounts made up to 31 December 2000 (10 pages)
30 July 2001	Accounts made up to 31 December 2000 (10 pages)
2 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2001	Return made up to 03/03/01; full list of members (7 pages)
15 March 2001	Return made up to 03/03/01; full list of members (7 pages)
1 February 2001	Particulars of mortgage/charge (3 pages)
1 February 2001	Particulars of mortgage/charge (3 pages)
18 January 2001	Particulars of mortgage/charge (3 pages)
18 January 2001	Particulars of mortgage/charge (3 pages)
15 June 2000	Accounts made up to 31 December 1999 (10 pages)
15 June 2000	Accounts made up to 31 December 1999 (10 pages)
14 March 2000	Return made up to 03/03/00; full list of members (7 pages)
14 March 2000	Return made up to 03/03/00; full list of members (7 pages)
26 July 1999	Accounts made up to 31 December 1998 (10 pages)
26 July 1999	Accounts made up to 31 December 1998 (10 pages)
17 March 1999	Return made up to 03/03/99; full list of members (8 pages)
17 March 1999	Return made up to 03/03/99; full list of members (8 pages)
24 August 1998	Accounts made up to 31 December 1997 (9 pages)
24 August 1998	Accounts made up to 31 December 1997 (9 pages)
13 March 1998	Return made up to 03/03/98; no change of members (6 pages)
13 March 1998	Return made up to 03/03/98; no change of members (6 pages)
23 June 1997	Accounts made up to 31 December 1996 (9 pages)
23 June 1997	Accounts made up to 31 December 1996 (9 pages)
10 March 1997	Return made up to 03/03/97; no change of members (6 pages)
10 March 1997	Return made up to 03/03/97; no change of members (6 pages)
25 September 1996	Accounts made up to 31 December 1995 (8 pages)
25 September 1996	Accounts made up to 31 December 1995 (8 pages)
13 March 1996	Return made up to 03/03/96; full list of members (8 pages)
13 March 1996	Return made up to 03/03/96; full list of members (8 pages)
19 May 1995	Accounts made up to 31 December 1994 (8 pages)
19 May 1995	Accounts made up to 31 December 1994 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)

Kusie Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Business Cheshire