KANE Ep 2 Ltd

Company Name	KANE Ep 2 Ltd
Directors	Doug Laver and Michael Philip Cutler
Company Status	Active
Company Number	07200503
Category	Private Limited Company
Incorporation Date	23 March 2010(14 years, 1 month ago)
Previous Names	Grindco 565 Limited and Jigsaw Law Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Caroline Emily Elizabeth Russell
Status	Current
Appointed	24 May 2019(9 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	Kindertons House Marshfield Bank Crewe Cheshire CW2 8UY

Director Name	Mr Doug Laver
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 January 2020(9 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kindertons House Marshfield Bank Crewe Cheshire CW2 8UY

Director Name	Mr Michael Philip Cutler
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 January 2021(10 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kindertons House Marshfield Bank Crewe Cheshire CW2 8UY

Director Name	Mrs Ann Elizabeth Fisher
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2010(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Glebe Court Stoke-On-Trent Staffordshire ST4 1ET

Director Name	Liam Norcup
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2010(4 months, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 October 2010)
Role	Trainee Solicitor
Country of Residence	England
Correspondence Address	Dbh Pioneer House Pioneer Business Park North Road Ellesmere Port Merseyside CH65 1AD Wales

Director Name	Mr Stephen Faun
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(6 months, 4 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 02 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Dbh Pioneer House Pioneer Business Park North Road Ellesmere Port Merseyside CH65 1AD Wales

Director Name	Mr Christopher Jon Latham
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(6 months, 4 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 28 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Dbh Pioneer House Pioneer Business Park North Road Ellesmere Port Merseyside CH65 1AD Wales

Director Name	Mr Shaun Alexander Ellison
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(6 months, 4 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 15 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Dbh Pioneer House Pioneer Business Park North Road Ellesmere Port Merseyside CH65 1AD Wales

Director Name	Christian Lindley
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(6 months, 4 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 15 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Dbh Pioneer House Pioneer Business Park North Road Ellesmere Port Merseyside CH65 1AD Wales

Director Name	Mr Paul Desmond Hurst
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2013(2 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 07 October 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Dbh Pioneer House Pioneer Business Park North Road Ellesmere Port Merseyside CH65 1AD Wales

Director Name	Mr Nigel James Ward
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2017(6 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 2019)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Kindertons House Marshfield Bank Crewe CW2 8UY

Director Name	Mrs Emma Louise Willis
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2020(10 years, 5 months after company formation)
Appointment Duration	4 months (resigned 15 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Dbh Pioneer House Pioneer Business Park North Road Ellesmere Port Merseyside CH65 1AD Wales

Director Name	Grindco Directors Limited (Corporation)
Status	Resigned
Appointed	23 March 2010(same day as company formation)
Correspondence Address	Glebe Court Stoke-On-Trent Staffordshire ST4 1ET

Contact

Website	jigsawlaw.co.uk
Email address	[email protected]
Telephone	0151 5417555
Telephone region	Liverpool

Location

Registered Address	Kindertons House Marshfield Bank Crewe Cheshire CW2 8UY
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Woolstanwood
Ward	Wistaston
Built Up Area	Crewe
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Kindertons Holdings 58.82% Ordinary A
8 at £1	Paul Hurst 4.71% Ordinary C
34 at £1	Kindertons Holdings 20.00% Ordinary B
26 at £1	Chris Lindley 15.29% Ordinary B
2 at £1	Kindertons Holdings 1.18% Ordinary C

Financials

Year	2014
Turnover	£3,349,026
Gross Profit	£1,801,401
Net Worth	£312,210
Cash	£302,292
Current Liabilities	£2,642,748

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 2 weeks from now)

Charges

24 March 2016	Delivered on: 4 April 2016 Persons entitled: Leumi Abl Limited Classification: A registered charge Outstanding
26 June 2013	Delivered on: 28 June 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

26 September 2023	Full accounts made up to 31 December 2022 (17 pages)
23 March 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
6 October 2022	Full accounts made up to 31 December 2021 (18 pages)
28 March 2022	Confirmation statement made on 23 March 2022 with updates (4 pages)
5 September 2021	Full accounts made up to 31 December 2020 (21 pages)
16 June 2021	Registered office address changed from Dbh Pioneer House Pioneer Business Park North Road Ellesmere Port Merseyside CH65 1AD to Kindertons House Marshfield Bank Crewe Cheshire CW2 8UY on 16 June 2021 (1 page)
24 March 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
15 January 2021	Appointment of Mr Michael Philip Cutler as a director on 15 January 2021 (2 pages)
15 January 2021	Termination of appointment of Emma Louise Willis as a director on 15 January 2021 (1 page)
11 November 2020	Full accounts made up to 31 December 2019 (21 pages)
15 October 2020	Company name changed jigsaw law LIMITED\certificate issued on 15/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-09 (3 pages)
8 October 2020	Termination of appointment of Paul Desmond Hurst as a director on 7 October 2020 (1 page)
17 September 2020	Appointment of Mrs Emma Louise Willis as a director on 16 September 2020 (2 pages)
23 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
30 January 2020	Full accounts made up to 31 December 2018 (20 pages)
13 January 2020	Appointment of Mr Doug Laver as a director on 13 January 2020 (2 pages)
24 May 2019	Appointment of Caroline Emily Elizabeth Russell as a secretary on 24 May 2019 (2 pages)
1 May 2019	Termination of appointment of Nigel James Ward as a director on 1 May 2019 (1 page)
27 March 2019	Confirmation statement made on 23 March 2019 with updates (4 pages)
31 October 2018	Termination of appointment of Christian Lindley as a director on 15 August 2018 (1 page)
12 September 2018	Current accounting period shortened from 28 February 2019 to 31 December 2018 (1 page)
21 August 2018	Satisfaction of charge 072005030002 in full (1 page)
17 August 2018	Termination of appointment of Shaun Alexander Ellison as a director on 15 August 2018 (1 page)
6 August 2018	Full accounts made up to 28 February 2018 (21 pages)
29 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
23 January 2018	Cessation of Kinderton Holdings Limited as a person with significant control on 14 July 2017 (1 page)
23 January 2018	Notification of Jigsaw Law Topco Limitd as a person with significant control on 14 July 2017 (2 pages)
4 December 2017	Full accounts made up to 28 February 2017 (20 pages)
4 December 2017	Full accounts made up to 28 February 2017 (20 pages)
23 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
23 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
1 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
1 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
26 July 2017	All of the property or undertaking has been released from charge 072005030002 (5 pages)
26 July 2017	All of the property or undertaking has been released from charge 072005030002 (5 pages)
30 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
1 March 2017	Termination of appointment of Christopher Jon Latham as a director on 28 February 2017 (1 page)
1 March 2017	Termination of appointment of Christopher Jon Latham as a director on 28 February 2017 (1 page)
21 February 2017	Appointment of Mr Nigel James Ward as a director on 21 February 2017 (2 pages)
21 February 2017	Appointment of Mr Nigel James Ward as a director on 21 February 2017 (2 pages)
24 August 2016	Satisfaction of charge 072005030001 in full (1 page)
24 August 2016	Satisfaction of charge 072005030001 in full (1 page)
17 August 2016	Full accounts made up to 29 February 2016 (16 pages)
17 August 2016	Full accounts made up to 29 February 2016 (16 pages)
12 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 170 (5 pages)
12 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 170 (5 pages)
4 April 2016	Registration of charge 072005030002, created on 24 March 2016 (31 pages)
4 April 2016	Registration of charge 072005030002, created on 24 March 2016 (31 pages)
1 December 2015	Full accounts made up to 28 February 2015 (15 pages)
1 December 2015	Full accounts made up to 28 February 2015 (15 pages)
18 November 2015	Termination of appointment of Stephen Faun as a director on 2 October 2015 (1 page)
18 November 2015	Termination of appointment of Stephen Faun as a director on 2 October 2015 (1 page)
18 November 2015	Termination of appointment of Stephen Faun as a director on 2 October 2015 (1 page)
20 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 170 (6 pages)
20 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 170 (6 pages)
11 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
11 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
17 October 2014	Current accounting period shortened from 31 March 2015 to 28 February 2015 (1 page)
17 October 2014	Current accounting period shortened from 31 March 2015 to 28 February 2015 (1 page)
7 October 2014	Full accounts made up to 31 March 2014 (14 pages)
7 October 2014	Full accounts made up to 31 March 2014 (14 pages)
23 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 170 (6 pages)
23 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 170 (6 pages)
6 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
6 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
28 June 2013	Registration of charge 072005030001 (5 pages)
28 June 2013	Registration of charge 072005030001 (5 pages)
10 May 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
10 May 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
19 February 2013	Appointment of Mr Paul Desmond Hurst as a director (2 pages)
19 February 2013	Appointment of Mr Paul Desmond Hurst as a director (2 pages)
12 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (29 pages)
12 February 2013	Statement of capital following an allotment of shares on 6 February 2013 GBP 170 (4 pages)
12 February 2013	Statement of capital following an allotment of shares on 6 February 2013 GBP 170 (4 pages)
12 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (29 pages)
12 February 2013	Statement of capital following an allotment of shares on 6 February 2013 GBP 170 (4 pages)
21 January 2013	Total exemption full accounts made up to 31 March 2012 (13 pages)
21 January 2013	Total exemption full accounts made up to 31 March 2012 (13 pages)
28 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (12 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (12 pages)
24 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
13 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (27 pages)
13 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (27 pages)
23 November 2010	Statement of capital following an allotment of shares on 19 November 2010 GBP 150 (4 pages)
23 November 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
23 November 2010	Statement of capital following an allotment of shares on 19 November 2010 GBP 150 (4 pages)
23 November 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
16 November 2010	Termination of appointment of Liam Norcup as a director (2 pages)
16 November 2010	Termination of appointment of Grindco Directors Limited as a director (2 pages)
16 November 2010	Termination of appointment of Liam Norcup as a director (2 pages)
16 November 2010	Termination of appointment of Grindco Directors Limited as a director (2 pages)
26 October 2010	Appointment of Mr Stephen Faun as a director (3 pages)
26 October 2010	Appointment of Christian Lindley as a director (3 pages)
26 October 2010	Appointment of Christopher Latham as a director (3 pages)
26 October 2010	Appointment of Christian Lindley as a director (3 pages)
26 October 2010	Appointment of Mr Stephen Faun as a director (3 pages)
26 October 2010	Appointment of Christopher Latham as a director (3 pages)
26 October 2010	Appointment of Mr Shaun Alexander Ellison as a director (3 pages)
26 October 2010	Appointment of Mr Shaun Alexander Ellison as a director (3 pages)
14 October 2010	Registered office address changed from C/O Grindeys Llp Glebe Court Stoke-on-Trent Staffordshire ST4 1ET on 14 October 2010 (2 pages)
14 October 2010	Registered office address changed from C/O Grindeys Llp Glebe Court Stoke-on-Trent Staffordshire ST4 1ET on 14 October 2010 (2 pages)
15 September 2010	Change of name notice (2 pages)
15 September 2010	Change of name notice (2 pages)
15 September 2010	Company name changed grindco 565 LIMITED\certificate issued on 15/09/10 RES15 ‐ Change company name resolution on 2010-09-14 (2 pages)
15 September 2010	Company name changed grindco 565 LIMITED\certificate issued on 15/09/10 RES15 ‐ Change company name resolution on 2010-09-14 (2 pages)
23 August 2010	Termination of appointment of Ann Fisher as a director (2 pages)
23 August 2010	Termination of appointment of Ann Fisher as a director (2 pages)
23 August 2010	Appointment of Liam Norcup as a director (3 pages)
23 August 2010	Appointment of Liam Norcup as a director (3 pages)
23 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (29 pages)
23 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (29 pages)

KANE Ep 2 Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire