Kexgill (Consultancy) Limited

Company Name	Kexgill (Consultancy) Limited
Company Status	Dissolved
Company Number	06218557
Category	Private Limited Company
Incorporation Date	18 April 2007(17 years ago)
Dissolution Date	6 August 2019 (4 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Dr Michael Hien Sien Lee
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2007(same day as company formation)
Role	Property Manager
Country of Residence	England
Correspondence Address	Riplingham Grange Riplingham Road West Ella HU10 7TS

Director Name	Mr Simon Weh Sun Lee
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2007(2 days after company formation)
Appointment Duration	12 years, 3 months (closed 06 August 2019)
Role	Property Manager
Country of Residence	England
Correspondence Address	143 West Ella Road Kirk Ella Hull North Humberside HU10 7RN

Director Name	Mr Richard Stott
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2007(2 days after company formation)
Appointment Duration	12 years, 3 months (closed 06 August 2019)
Role	Property Manager
Country of Residence	England
Correspondence Address	Burbage House Eastgate Beverley East Yorkshire HU17 0DT

Secretary Name	Mrs Valerie Fish
Status	Closed
Appointed	22 December 2017(10 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 06 August 2019)
Role	Company Director
Correspondence Address	The Trees, 56 Cottingham Road Hull East Yorkshire HU6 7RA

Secretary Name	Malcolm Grassam
Nationality	British
Status	Resigned
Appointed	18 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	The White House Chapel Lane, Wansford Driffield E Yorkshire YO25 8NX

Director Name	Mr Malcolm Grassam
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2014(7 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 December 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The White House Wansford Driffield North Humberside YO25 8NX

Contact

Website	kexgill.com
Telephone	01274 736951
Telephone region	Bradford

Location

Registered Address	The Trees, 56 Cottingham Road Hull East Yorkshire HU6 7RA
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull North
County	East Riding of Yorkshire
Ward	University
Built Up Area	Kingston upon Hull

Shareholders

400 at £1	Richard Stott 40.00% Ordinary
300 at £1	Kexgill LTD 30.00% Ordinary
100 at £1	Malcolm Grassam 10.00% Ordinary
100 at £1	Michael Hien Sien Lee 10.00% Ordinary
100 at £1	Simon Lee 10.00% Ordinary

Financials

Year	2014
Net Worth	-£224,707
Cash	£10,300
Current Liabilities	£285,187

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

22 December 2017	Termination of appointment of Malcolm Grassam as a director on 22 December 2017 (1 page)
22 December 2017	Termination of appointment of Malcolm Grassam as a secretary on 22 December 2017 (1 page)
22 December 2017	Appointment of Mrs Valerie Fish as a secretary on 22 December 2017 (2 pages)
24 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
20 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1,000 (8 pages)
3 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
23 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1,000 (8 pages)
16 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
5 November 2014	Appointment of Mr Malcolm Grassam as a director on 23 June 2014 (2 pages)
23 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1,000 (7 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
19 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (7 pages)
22 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
15 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (7 pages)
28 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
18 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (7 pages)
5 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
20 April 2010	Director's details changed for Mr Simon Weh Sun Lee on 18 April 2010 (2 pages)
20 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (6 pages)
11 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 June 2009	Return made up to 18/04/09; full list of members (5 pages)
19 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
23 April 2008	Return made up to 18/04/08; full list of members (5 pages)
3 June 2007	Accounting reference date extended from 30/04/08 to 30/06/08 (1 page)
4 May 2007	Ad 20/04/07--------- Â£ si 800@1=800 Â£ ic 200/1000 (2 pages)
4 May 2007	New director appointed (2 pages)
4 May 2007	New director appointed (2 pages)
18 April 2007	Incorporation (12 pages)

Kexgill (Consultancy) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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