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Company Information for

KITE PROPERTY HOLDINGS LIMITED

MORE LONDON, LONDON, SE1,
Company Registration Number
03422165
Private Limited Company
Dissolved

Dissolved 2014-09-10

Company Overview

About Kite Property Holdings Ltd
KITE PROPERTY HOLDINGS LIMITED was founded on 1997-08-19 and had its registered office in More London. The company was dissolved on the 2014-09-10 and is no longer trading or active.

Key Data
Company Name
KITE PROPERTY HOLDINGS LIMITED
 
Legal Registered Office
MORE LONDON
LONDON
 
Previous Names
PRECIS (1581) LIMITED19/11/1997
Filing Information
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
Primary Source:Companies House
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Company Officers of KITE PROPERTY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM AYLING
Company Secretary 2001-11-08
DENNIS LOMAS
Director 1997-11-13
GARTH MCDIARMID RAMSAY
Director 1997-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
ANNABEL FELICITY WILSON
Company Secretary 1997-11-13 2001-11-08
MICHAEL JOHN BRIGHT
Director 1997-11-13 2001-04-19
CHERIE LEIGH NUGENT
Director 1997-11-04 1997-11-13
ANNABEL FELICITY WILSON
Director 1997-11-04 1997-11-13
OFFICE ORGANIZATION & SERVICES LIMITED
Company Secretary 1997-10-16 1997-11-04
CLARE ALICE WILSON
Director 1997-08-19 1997-11-04
MARK ZERDIN
Director 1997-08-19 1997-11-04
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-08-19 1997-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM AYLING INDEPENDENT INSURANCE HOLDINGS LIMITED Company Secretary 2000-12-21 CURRENT 1974-09-06 Liquidation
MALCOLM AYLING INDEPENDENT INSURANCE COMPANY LIMITED Company Secretary 2000-08-16 CURRENT 1904-04-12 Liquidation
DENNIS LOMAS INDEPENDENT INSURANCE GROUP PLC. Director 1996-05-15 CURRENT 1986-07-25 Liquidation
GARTH MCDIARMID RAMSAY INDEPENDENT INSURANCE COMPANY LIMITED Director 2001-04-19 CURRENT 1904-04-12 Liquidation
GARTH MCDIARMID RAMSAY INDEPENDENT INSURANCE HOLDINGS LIMITED Director 1993-07-01 CURRENT 1974-09-06 Liquidation
GARTH MCDIARMID RAMSAY INDEPENDENT INSURANCE GROUP PLC. Director 1989-05-30 CURRENT 1986-07-25 Liquidation

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.

DateDocument TypeDocument Description
2014-09-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-06-10L64.07NOTICE OF COMPLETION OF WINDING UP
2012-11-292.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2012
2012-11-292.19NOTICE OF DISCHARGE OF ADMINISTRATION ORDER
2012-10-16COCOMPORDER OF COURT TO WIND UP
2012-07-242.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2012
2012-02-072.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2012
2011-08-012.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2011
2011-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2011 FROM PRICEWATERHOUSECOOPERS PLUMTREE COURT LONDON EC4A 4HT
2011-01-242.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2011
2010-08-172.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2010
2010-08-172.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2010
2009-08-142.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2009:AMENDING FORM
2009-08-142.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2009:AMENDING FORM
2009-08-142.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2009
2009-08-142.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2009
2008-08-122.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2008
2008-01-282.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2008-01-282.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2007-08-182.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2007-01-242.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-08-252.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-02-072.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-08-012.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-02-142.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-08-132.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-04-082.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-09-092.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-03-102.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-02-24287REGISTERED OFFICE CHANGED ON 24/02/03 FROM: PRICEWATERHOUSECOOPERS PLUMTREE COURT LONDON WC2N 6RH
2003-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-302.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-01-252.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2001-12-17288aNEW SECRETARY APPOINTED
2001-12-17288bSECRETARY RESIGNED
2001-10-172.21STATEMENT OF ADMINISTRATOR'S PROPOSALS
2001-08-09287REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 2 MINSTER COURT MINCING LANE LONDON EC3R 7BB
2001-08-03288cSECRETARY'S PARTICULARS CHANGED
2001-07-122.6ADVANCE NOTICE OF ADMIN ORDER
2001-07-122.7NOTICE OF ADMINISTRATION ORDER
2001-06-21288bDIRECTOR RESIGNED
2001-04-10395PARTICULARS OF MORTGAGE/CHARGE
2000-08-24363aRETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS
2000-05-22ELRESS252 DISP LAYING ACC 25/04/00
2000-05-22AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-08-25363aRETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS
1999-06-07AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-09-03363aRETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS
1998-06-06395PARTICULARS OF MORTGAGE/CHARGE
1998-06-05288cDIRECTOR'S PARTICULARS CHANGED
1998-01-13123NC INC ALREADY ADJUSTED 12/12/97
1998-01-13ORES04£ NC 100/10000 12/12/
1997-11-28288aNEW DIRECTOR APPOINTED
1997-11-28ELRESS252 DISP LAYING ACC 13/11/97
1997-11-28288aNEW SECRETARY APPOINTED
1997-11-28ELRESS366A DISP HOLDING AGM 13/11/97
1997-11-28288aNEW DIRECTOR APPOINTED
1997-11-28288aNEW DIRECTOR APPOINTED
1997-11-28288bDIRECTOR RESIGNED
1997-11-28ELRESS386 DISP APP AUDS 13/11/97
Industry Information
SIC/NAIC Codes
7032 - Manage real estate, fee or contract



Licences & Regulatory approval
We could not find any licences issued to KITE PROPERTY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2012-10-12
Fines / Sanctions
No fines or sanctions have been issued against KITE PROPERTY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARTY MORTGAGE 2001-04-02 Satisfied IRISH EUROPEAN REINSURANCE LIMITED COMPANY
DEBENTURE 1998-06-06 Outstanding INDEPENDENT INSURANCE COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of KITE PROPERTY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KITE PROPERTY HOLDINGS LIMITED
Trademarks
We have not found any records of KITE PROPERTY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KITE PROPERTY 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 (7032 - Manage real estate, fee or contract) as KITE PROPERTY HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KITE PROPERTY 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 TypeWinding-Up Orders
Defending partyKITE PROPERTY HOLDINGS LIMITEDEvent Date2012-10-09
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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KITE PROPERTY 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 KITE PROPERTY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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