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Company Information for

KYLE STEWART HOLDINGS LIMITED

BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4FL,

Company Registration Number

00522033

Private Limited Company

Liquidation

Company Overview

About Kyle Stewart Holdings Ltd

KYLE STEWART HOLDINGS LIMITED was founded on 1953-07-22 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Liquidation". Kyle Stewart Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
KYLE STEWART HOLDINGS LIMITED

BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4FL Other companies in GU1

Filing Information

Company Number		00522033
Company ID Number		00522033
Date formed		1953-07-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/1998
Account next due		31/10/2000
Latest return		02/05/2000
Return next due		30/05/2001
Type of accounts		FULL

Last Datalog update:	2024-05-05 09:54:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KYLE STEWART HOLDINGS LIMITED

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Companies with same name KYLE STEWART HOLDINGS LIMITED

The following companies were found which have the same name as KYLE STEWART HOLDINGS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	KYLE STEWART HOLDINGS INC	Delaware	Unknown

Company Officers of KYLE STEWART HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID JAMES WILSON	Company Secretary	1999-01-01
BERNARD DADD	Director	1992-05-02
RICHARD ALAN GREGORY	Director	1992-05-02
JAN JOSEPH MARIE VERAART	Director	1993-05-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT OLIVER HICKSON	Company Secretary	1992-05-02	1998-12-31
ROBERT OLIVER HICKSON	Director	1992-05-02	1998-12-31
NICOLAAS DE RONDE BRESSER	Director	1992-05-02	1997-05-16
JOHN GILBERT	Director	1992-05-02	1997-03-07
TIMOTHY FRANCIS O'SULLIVAN	Director	1992-05-02	1996-10-31
JOHN TRUSSLER	Director	1992-05-02	1994-12-31
JACOB JOHAN ENDTZ	Director	1992-05-02	1993-05-02
DAVID PEARSON KENDRICK	Director	1992-05-02	1993-03-24
BERNARD BROOK-PARTRIDGE	Director	1992-05-02	1992-07-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD ALAN GREGORY	HIGGS & HILL BUILDING LIMITED	Director	2002-12-03	CURRENT	1964-10-14	Liquidation
RICHARD ALAN GREGORY	HBG HIGGS & HILL LIMITED	Director	1997-09-15	CURRENT	1986-02-13	Active

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
2024-04-05		REGISTERED OFFICE CHANGED ON 05/04/24 FROM Smith & Williamson Onslow Bridge Chambers, Bridge Stree, Guildford Surrey GU1 4RA
2024-04-05	AD01	REGISTERED OFFICE CHANGED ON 05/04/24 FROM Smith & Williamson Onslow Bridge Chambers, Bridge Stree, Guildford Surrey GU1 4RA
2024-03-29		Termination of appointment of David James Wilson on 2024-01-04
2024-03-29	TM02	Termination of appointment of David James Wilson on 2024-01-04
2024-03-26		APPOINTMENT TERMINATED, DIRECTOR JAMES WILLAIM ROBERT WIMDENNY
2024-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES WILLAIM ROBERT WIMDENNY
2024-02-15		DIRECTOR APPOINTED JAMES WILLAIM ROBERT WIMDENNY
2024-02-15		DIRECTOR APPOINTED MR EUAN JAMES MILLER
2024-02-15	AP01	DIRECTOR APPOINTED JAMES WILLAIM ROBERT WIMDENNY
2024-02-14		Appointment of Michelle Davey as company secretary on 2024-01-04
2024-02-14	AP03	Appointment of Michelle Davey as company secretary on 2024-01-04
2024-02-13		APPOINTMENT TERMINATED, DIRECTOR BERNARD DADD
2024-02-13		APPOINTMENT TERMINATED, DIRECTOR JAN JOSEPH MARIE VERAART
2024-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR BERNARD DADD
2016-05-09	AC92	Restoration by order of the court
2015-08-25	GAZ2	Final Gazette dissolved via compulsory strike-off
2015-05-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-05-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2014-04-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-07-01	AC92	Restoration by order of the court
2011-12-13	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2011-06-21	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2011-06-09	DS01	Application to strike the company off the register
2011-05-28	DISS40	Compulsory strike-off action has been discontinued
2011-05-27	AR01	02/05/00 ANNUAL RETURN FULL LIST
2011-05-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2010-02-06	RES02	RES02
2010-02-05	AC92	Restoration by order of the court
2001-06-15	LIQ	Dissolved
2001-03-15	4.71	Return of final meeting in a members' voluntary winding up
2001-01-10	4.68	Liquidators' statement of receipts and payments
2000-01-13	287	Registered office changed on 13/01/00 from: merit house, edgware road, london, NW9 5AF
2000-01-10	LRESSP	Resolutions passed: Special resolution to wind up
2000-01-10	4.70	Declaration of solvency
2000-01-10	600	Appointment of a voluntary liquidator
1999-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-06-10	353	Location of register of members
1999-06-10	363a	Return made up to 02/05/99; full list of members
1999-02-03	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1999-01-20	288a	NEW SECRETARY APPOINTED
1999-01-20	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-10-22	244	DELIVERY EXT'D 3 MTH 31/12/97
1998-06-23	363a	RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS
1998-05-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-08-15	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-29	288b	DIRECTOR RESIGNED
1997-06-29	288b	DIRECTOR RESIGNED
1997-06-08	363(288)	DIRECTOR RESIGNED
1997-06-08	363s	RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS
1996-11-20	288b	DIRECTOR RESIGNED
1996-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-06-05	363a	RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS
1996-06-05	353	LOCATION OF REGISTER OF MEMBERS
1995-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-06-12	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-06-12	363x	RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS
1995-05-16	288	DIRECTOR RESIGNED
1994-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1994-06-08	363x	RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS
1993-11-08	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1993-05-19	363x	RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS
1993-04-19	288	DIRECTOR RESIGNED
1993-01-11	287	REGISTERED OFFICE CHANGED ON 11/01/93 FROM: ARDSHIEL HOUSE, EMPIRE WAY, WEMBLEY, MIDDX HA9 0NA
1992-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1992-07-31	288	DIRECTOR RESIGNED
1992-07-13	363x	RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS
1992-05-22	288	DIRECTOR RESIGNED
1992-05-22	288	NEW DIRECTOR APPOINTED
1991-10-09	363x	RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS
1991-07-18	AA	FULL ACCOUNTS MADE UP TO 31/12/90
1991-04-03	325a	LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
1991-04-03	190a	LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
1991-04-03	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1990-10-12	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-10-12		ARTICLES OF ASSOCIATION
1990-10-03	CERTNM	COMPANY NAME CHANGED KYLE STEWART (1989) LIMITED CERTIFICATE ISSUED ON 01/10/90
1990-10-03		Company name changed kyle stewart (1989) LIMITED\certificate issued on 01/10/90
1990-10-03		Company name changed\certificate issued on 03/10/90
1990-01-02		Company name changed kyle stewart LIMITED\certificate issued on 01/01/90
1990-01-02		Company name changed\certificate issued on 02/01/90

Industry Information

SIC/NAIC Codes

4521 - Gen construction & civil engineer

Licences & Regulatory approval

We could not find any licences issued to KYLE STEWART HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2014-04-08
Proposal to Strike Off	2011-05-10

Fines / Sanctions

No fines or sanctions have been issued against KYLE STEWART HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1988-12-06	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1986-04-22	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1985-04-04	Satisfied	MANUFACTURERS HANOVER TRUST CO.
LEGAL MORTGAGE	1985-02-06	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1983-11-29	Satisfied	MANUFACTURERS HANOVER TRUST COMPANY
MORTGAGE	1983-05-05	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE	1981-06-18	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE	1967-09-13	Outstanding	WESTMINSTER BANK LTD

Intangible Assets

Patents

We have not found any records of KYLE STEWART HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KYLE STEWART HOLDINGS LIMITED

Trademarks

We have not found any records of KYLE STEWART HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KYLE STEWART HOLDINGS LIMITED. 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 (4521 - Gen construction & civil engineer) as KYLE STEWART HOLDINGS LIMITED are:

WAVERLEY WATER LIMITED	£ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD	£ 456,959
HARLOW AND MILNER LIMITED	£ 443,235
HOLLOWAY AND CONNOLLY LIMITED	£ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED	£ 186,808
SURREY COUNTY BUILDERS LIMITED	£ 177,791
SEFTON PARK LIMITED	£ 115,674
ROK BUILDING LIMITED	£ 113,637
HEWITT AND MAUGHAN LIMITED	£ 101,922
RCP LANDSCAPES LTD	£ 95,920
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500

Outgoings

Business Rates/Property Tax

No properties were found where KYLE STEWART HOLDINGS LIMITED 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	Proposal to Strike Off
Defending party	KYLE STEWART HOLDINGS LIMITED	Event Date	2014-04-08

Initiating party		Event Type	Proposal to Strike Off
Defending party	KYLE STEWART HOLDINGS LIMITED	Event Date	2011-05-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KYLE STEWART HOLDINGS LIMITED 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 KYLE STEWART HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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