Dissolved
Dissolved 2014-09-10
Company Information for KITE PROPERTY HOLDINGS LIMITED
MORE LONDON, LONDON, SE1,
|
Company Registration Number
03422165
Private Limited Company
Dissolved Dissolved 2014-09-10 |
Company Name | ||
---|---|---|
KITE PROPERTY HOLDINGS LIMITED | ||
Legal Registered Office | ||
MORE LONDON LONDON | ||
Previous Names | ||
|
Company Number | 03422165 | |
---|---|---|
Date formed | 1997-08-19 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 1999-12-31 | |
Date Dissolved | 2014-09-10 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2015-06-04 12:48:01 |
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Officer | Role | Date Appointed |
---|---|---|
MALCOLM AYLING |
||
DENNIS LOMAS |
||
GARTH MCDIARMID RAMSAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNABEL FELICITY WILSON |
Company Secretary | ||
MICHAEL JOHN BRIGHT |
Director | ||
CHERIE LEIGH NUGENT |
Director | ||
ANNABEL FELICITY WILSON |
Director | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
CLARE ALICE WILSON |
Director | ||
MARK ZERDIN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INDEPENDENT INSURANCE HOLDINGS LIMITED | Company Secretary | 2000-12-21 | CURRENT | 1974-09-06 | Liquidation | |
INDEPENDENT INSURANCE COMPANY LIMITED | Company Secretary | 2000-08-16 | CURRENT | 1904-04-12 | Liquidation | |
INDEPENDENT INSURANCE GROUP PLC. | Director | 1996-05-15 | CURRENT | 1986-07-25 | Liquidation | |
INDEPENDENT INSURANCE COMPANY LIMITED | Director | 2001-04-19 | CURRENT | 1904-04-12 | Liquidation | |
INDEPENDENT INSURANCE HOLDINGS LIMITED | Director | 1993-07-01 | CURRENT | 1974-09-06 | Liquidation | |
INDEPENDENT INSURANCE GROUP PLC. | Director | 1989-05-30 | CURRENT | 1986-07-25 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2012 | |
2.19 | NOTICE OF DISCHARGE OF ADMINISTRATION ORDER | |
COCOMP | ORDER OF COURT TO WIND UP | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2012 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2012 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM PRICEWATERHOUSECOOPERS PLUMTREE COURT LONDON EC4A 4HT | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2011 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2010 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2010 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2009:AMENDING FORM | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2009:AMENDING FORM | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2009 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2009 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2008 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
287 | REGISTERED OFFICE CHANGED ON 24/02/03 FROM: PRICEWATERHOUSECOOPERS PLUMTREE COURT LONDON WC2N 6RH | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
2.21 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
287 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 2 MINSTER COURT MINCING LANE LONDON EC3R 7BB | |
288c | SECRETARY'S PARTICULARS CHANGED | |
2.6 | ADVANCE NOTICE OF ADMIN ORDER | |
2.7 | NOTICE OF ADMINISTRATION ORDER | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 25/04/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
123 | NC INC ALREADY ADJUSTED 12/12/97 | |
ORES04 | £ NC 100/10000 12/12/ | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 13/11/97 | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S366A DISP HOLDING AGM 13/11/97 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 13/11/97 |
Winding-Up Orders | 2012-10-12 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
THIRD PARTY MORTGAGE | Satisfied | IRISH EUROPEAN REINSURANCE LIMITED COMPANY | |
DEBENTURE | Outstanding | INDEPENDENT INSURANCE COMPANY LIMITED |
The top companies supplying to UK government with the same SIC code (7032 - Manage real estate, fee or contract) as KITE PROPERTY HOLDINGS LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | KITE PROPERTY HOLDINGS LIMITED | Event Date | 2012-10-09 |
In the High Court Of Justice case number 004513 Official Receiver appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |