Dissolved
Dissolved 2018-07-29
Free data on 57M+ companies
Home > England & Wales Companies > KITE, WARREN & WILSON LIMITED
Company Information for KITE, WARREN & WILSON LIMITED
LONDON, UNITED KINGDOM, EC3M,
|
Company Registration Number
 03586926 Private Limited Company
Dissolved 2018-07-29 |
Company Overview
About Kite, Warren & Wilson Ltd
KITE, WARREN & WILSON LIMITED was founded on 1998-06-24 and had its registered office in London. The company was dissolved on the 2018-07-29 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| KITE, WARREN & WILSON LIMITED | ||
| Legal Registered Office | ||
| LONDON UNITED KINGDOM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03586926 | |
|---|---|---|
| Date formed | 1998-06-24 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2018-07-29 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-08-09 20:03:04 |
| Companies House |
|
Menu
|
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. |
Company Officers of KITE, WARREN & WILSON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER JOHN BURTON |
||
PETER JOHN BURTON |
||
CLAIRE VICTORIA CLOUGH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM FREDERICK GOLDSTEIN |
Director | ||
JOHN GERARD OWENS |
Director | ||
TOBY JAMES HUMPHREYS |
Director | ||
JOHN DAVID SUTTON |
Director | ||
MARK RHODERICK WYLIE WARREN |
Director | ||
THOMAS DAVID WILSON |
Director | ||
WILLIAM PAUL COSTANTINI |
Director | ||
CARL THOMAS GRAY |
Director | ||
RODNEY CHARLES ECCLESTON |
Director | ||
RAYMOND MICHAEL KITE |
Director | ||
ANGUS GEOFFREY MICHAEL PRIESTLEY SIMPSON |
Director | ||
PETER JAMES HICKS |
Director | ||
DAVID JOHN CARMICHAEL |
Company Secretary | ||
DAVID JOHN CARMICHAEL |
Director | ||
APEX SECRETARIES LIMITED |
Nominated Secretary | ||
APEX DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STONEHOUSE CONSEILLERS LIMITED | Director | 2017-08-01 | CURRENT | 1990-11-15 | Liquidation | |
| DOODSON BROKING GROUP LIMITED | Director | 2017-08-01 | CURRENT | 2010-02-01 | Liquidation | |
| RTIB HOLDINGS LIMITED | Director | 2017-08-01 | CURRENT | 1998-09-18 | Liquidation | |
| LRI SPECIAL RISKS LIMITED | Director | 2017-08-01 | CURRENT | 2004-05-27 | Liquidation | |
| STRESS RISK MANAGEMENT UK LTD | Director | 2017-08-01 | CURRENT | 2009-05-13 | Liquidation | |
| ENTERTAINMENT INSURANCE PARTNERS LTD | Director | 2017-08-01 | CURRENT | 2010-12-14 | Liquidation | |
| CSW (UK) LIMITED | Director | 2017-08-01 | CURRENT | 2012-03-23 | Liquidation | |
| HEBRIDES INVESTMENTS NO.3 LIMITED | Director | 2017-08-01 | CURRENT | 2012-09-13 | Liquidation | |
| SUMNER INSURANCE SERVICES LIMITED | Director | 2017-08-01 | CURRENT | 1985-11-19 | Liquidation | |
| NPA COMMERCIAL LIMITED | Director | 2017-08-01 | CURRENT | 2003-07-09 | Dissolved 2018-07-29 | |
| NPA INSURANCE BROKING GROUP LIMITED | Director | 2017-08-01 | CURRENT | 2006-09-28 | Dissolved 2018-07-29 | |
| TRINITY REINSURANCE BROKERS LIMITED | Director | 2017-08-01 | CURRENT | 2007-10-26 | Liquidation | |
| NOYCE, LIVETT LIMITED | Director | 2017-08-01 | CURRENT | 1983-11-30 | Dissolved 2018-07-29 | |
| ALLAN CHAPMAN & JAMES INSURANCE BROKERS LIMITED | Director | 2017-08-01 | CURRENT | 1988-08-23 | Dissolved 2018-07-29 | |
| HOWARD GLOBAL INSURANCE SERVICES LIMITED | Director | 2017-08-01 | CURRENT | 1999-10-28 | Liquidation | |
| ARCH INTERMEDIARIES LIMITED | Director | 2017-08-01 | CURRENT | 2001-02-22 | Dissolved 2018-07-29 | |
| ARTHUR DOODSON LIMITED | Director | 2017-08-01 | CURRENT | 2003-12-23 | Dissolved 2018-07-29 | |
| RICHARD THACKER & COMPANY LIMITED | Director | 2017-08-01 | CURRENT | 1962-07-05 | Liquidation | |
| ARTHUR DOODSON (BROKERS) LIMITED | Director | 2017-08-01 | CURRENT | 1964-02-03 | Liquidation | |
| THE SHRUBBERY LIMITED | Director | 2009-10-01 | CURRENT | 1992-10-27 | Active | |
| LONG REACH INTERNATIONAL LIMITED | Director | 2017-03-01 | CURRENT | 2000-10-09 | Liquidation | |
| ROBERTSON TAYLOR INSURANCE BROKERS LIMITED | Director | 2017-03-01 | CURRENT | 1977-03-07 | Liquidation | |
| WALTON & PARKINSON LIMITED | Director | 2017-03-01 | CURRENT | 1981-07-17 | Liquidation | |
| ELLIS CLOWES & COMPANY LIMITED | Director | 2016-11-14 | CURRENT | 2010-03-25 | Liquidation | |
| CROTON STOKES WILSON HOLDEN LIMITED | Director | 2016-07-07 | CURRENT | 1988-10-10 | Liquidation | |
| STONEHOUSE CONSEILLERS LIMITED | Director | 2016-06-01 | CURRENT | 1990-11-15 | Liquidation | |
| DOODSON BROKING GROUP LIMITED | Director | 2016-06-01 | CURRENT | 2010-02-01 | Liquidation | |
| RTIB HOLDINGS LIMITED | Director | 2016-06-01 | CURRENT | 1998-09-18 | Liquidation | |
| LRI SPECIAL RISKS LIMITED | Director | 2016-06-01 | CURRENT | 2004-05-27 | Liquidation | |
| STRESS RISK MANAGEMENT UK LTD | Director | 2016-06-01 | CURRENT | 2009-05-13 | Liquidation | |
| ENTERTAINMENT INSURANCE PARTNERS LTD | Director | 2016-06-01 | CURRENT | 2010-12-14 | Liquidation | |
| CSW (UK) LIMITED | Director | 2016-06-01 | CURRENT | 2012-03-23 | Liquidation | |
| HEBRIDES INVESTMENTS NO.3 LIMITED | Director | 2016-06-01 | CURRENT | 2012-09-13 | Liquidation | |
| SUMNER INSURANCE SERVICES LIMITED | Director | 2016-06-01 | CURRENT | 1985-11-19 | Liquidation | |
| NPA COMMERCIAL LIMITED | Director | 2016-06-01 | CURRENT | 2003-07-09 | Dissolved 2018-07-29 | |
| NPA INSURANCE BROKING GROUP LIMITED | Director | 2016-06-01 | CURRENT | 2006-09-28 | Dissolved 2018-07-29 | |
| TRINITY REINSURANCE BROKERS LIMITED | Director | 2016-06-01 | CURRENT | 2007-10-26 | Liquidation | |
| NOYCE, LIVETT LIMITED | Director | 2016-06-01 | CURRENT | 1983-11-30 | Dissolved 2018-07-29 | |
| ALLAN CHAPMAN & JAMES INSURANCE BROKERS LIMITED | Director | 2016-06-01 | CURRENT | 1988-08-23 | Dissolved 2018-07-29 | |
| HOWARD GLOBAL INSURANCE SERVICES LIMITED | Director | 2016-06-01 | CURRENT | 1999-10-28 | Liquidation | |
| ARCH INTERMEDIARIES LIMITED | Director | 2016-06-01 | CURRENT | 2001-02-22 | Dissolved 2018-07-29 | |
| ARTHUR DOODSON LIMITED | Director | 2016-06-01 | CURRENT | 2003-12-23 | Dissolved 2018-07-29 | |
| HOWARD GLOBAL HOLDINGS LIMITED | Director | 2016-06-01 | CURRENT | 2008-03-03 | Liquidation | |
| PLANVILLE LIMITED | Director | 2016-06-01 | CURRENT | 2009-07-14 | Liquidation | |
| BARKWOOD LIMITED | Director | 2016-06-01 | CURRENT | 2009-12-09 | Liquidation | |
| ELLIS CLOWES (COMMERCIAL) LIMITED | Director | 2016-06-01 | CURRENT | 2011-06-20 | Liquidation | |
| RICHARD THACKER & COMPANY LIMITED | Director | 2016-06-01 | CURRENT | 1962-07-05 | Liquidation | |
| SVALINN LIMITED | Director | 2016-06-01 | CURRENT | 2013-05-30 | Liquidation | |
| SVALINN 1319 LIMITED | Director | 2016-05-28 | CURRENT | 2002-08-23 | Active | |
| ARTHUR DOODSON (BROKERS) LIMITED | Director | 2016-05-01 | CURRENT | 1964-02-03 | Liquidation |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| PSC05 | PSC'S CHANGE OF PARTICULARS / INTEGRO INSURANCE BROKERS HOLDINGS LTD / 21/11/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM 100 LEADENHALL STREET LONDON EC3A 3BP | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE VICTORIA CLOUGH / 09/11/2017 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| AP01 | DIRECTOR APPOINTED MR PETER JOHN BURTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOLDSTEIN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 27/06/17 STATEMENT OF CAPITAL GBP 1 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 07/06/17 | |
| RES06 | REDUCE ISSUED CAPITAL 07/06/2017 | |
| RES14 | SHARE PREMIUM A/C & CAPITAL REDEMPTION RESERVE 07/06/2017 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTEGRO INSURANCE BROKERS HOLDINGS LTD | |
| RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/06/16 | |
| ANNOTATION | Clarification | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 10/10/2016 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 125000 | |
| AR01 | 24/06/16 FULL LIST | |
| AR01 | 24/06/16 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS CLAIRE VICTORIA CLOUGH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN OWENS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUTTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WARREN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY HUMPHREYS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COSTANTINI | |
| AUD | AUDITOR'S RESIGNATION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL GRAY | |
| LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 125000 | |
| AR01 | 24/06/15 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM FREDERICK GOLDSTEIN | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM PAUL COSTANTINI | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM 133 HOUNDSDITCH LONDON EC3A 7BX ENGLAND | |
| AP01 | DIRECTOR APPOINTED MR JOHN DAVID SUTTON | |
| AP01 | DIRECTOR APPOINTED MR JOHN GERARD OWENS | |
| AP01 | DIRECTOR APPOINTED MR TOBY JAMES HUMPHREYS | |
| AP03 | SECRETARY APPOINTED MR PETER JOHN BURTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS SIMPSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND KITE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY ECCLESTON | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM, 133 HOUNDSDITCH, LONDON, EC3A 7BX, ENGLAND | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 2ND FLOOR 80 LEADENHALL STREET LONDON LONDON EC3A 3DH | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM, 2ND FLOOR, 80 LEADENHALL STREET, LONDON, LONDON, EC3A 3DH | |
| LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 125000 | |
| AR01 | 24/06/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RHODERICK WYLIE WARREN / 24/06/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANGUS GEOFFREY MICHAEL PRIESTLEY SIMPSON / 24/06/2014 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AR01 | 24/06/13 FULL LIST | |
| AR01 | 24/06/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HICKS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 24/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID WILSON / 01/04/2011 | |
| AP01 | DIRECTOR APPOINTED MR RODNEY CHARLES ECCLESTON | |
| AR01 | 24/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID WILSON / 24/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MICHAEL KITE / 24/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES HICKS / 24/06/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARMICHAEL | |
| AP01 | DIRECTOR APPOINTED MR CARL THOMAS GRAY | |
| AP01 | DIRECTOR APPOINTED MR ANGUS GEOFFREY MICHAEL PRIESTLEY SIMPSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID CARMICHAEL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 1ST FLOOR 19-21 GREAT TOWER STREET LONDON EC3R 5AR | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM, 1ST FLOOR, 19-21 GREAT TOWER STREET, LONDON, EC3R 5AR | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILSON / 02/12/2008 | |
| 363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/10/04 FROM: 140 MINORIES LONDON EC3N 1NT | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 24/06/04; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/06/03; NO CHANGE OF MEMBERS | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 225 | ACC. REF. DATE EXTENDED FROM 23/12/01 TO 31/12/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 15/10/01 FROM: 63 MANSELL STREET LONDON E1 8AN | |
| 363s | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/12/00 | |
| 363s | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/12/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 128(1) | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | |
| 123 | NC INC ALREADY ADJUSTED 30/12/99 | |
| SRES04 | £ NC 100000/200000 30/12 | |
| SRES13 | RE AGREEMENT 30/12/99 | |
| SRES01 | ADOPTARTICLES30/12/98 | |
| 363s | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS | |
| 123 | £ NC 50000/100000 25/03/99 | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
| 123 | £ NC 1000/50000 30/12/98 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 23/12/99 |
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance
Licences & Regulatory approval
We could not find any licences issued to KITE, WARREN & WILSON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against KITE, WARREN & WILSON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of KITE, WARREN & WILSON LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KITE, WARREN & WILSON LIMITED
Income
Government Income
We have not found government income sources for KITE, WARREN & WILSON 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 (65120 - Non-life insurance) as KITE, WARREN & WILSON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KITE, WARREN & WILSON 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 | ||
|---|---|---|---|
| Defending party | KITE, WARREN & WILSON LIMITED | Event Date | 2017-08-17 |
| Laura May Waters and Robert Nicholas Lewis of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT : Further information about this case is available from Jen Whatcott at the offices of PricewaterhouseCoopers LLP on 0207 212 5961. | |||
| Initiating party | Event Type | ||
| Defending party | KITE, WARREN & WILSON LIMITED | Event Date | 2017-08-17 |
| On 17 August 2017 the above-named companies which have not traded for at least 12 months and whose registered office is at 100 Leadenhall Street, London, EC3A 3BP were placed into members voluntary liquidation and Laura Waters (office holder no: 9477) and Rob Lewis (office holder no: 9277) were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 14.28 of The Insolvency (England & Wales) Rules 2016, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 17 September 2017 (the last date for proving), to send their proofs of debt in writing to the undersigned Laura Waters of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT, the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors claims which were not proved by that date. Office Holder Details: Laura May Waters and Robert Nicholas Lewis (IP numbers 9477 and 9277 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 17 August 2017 . Further information about this case is available from Jen Whatcott at the offices of PricewaterhouseCoopers LLP on 0207 212 5961. Laura May Waters and Robert Nicholas Lewis , Joint Liquidators 21 August 2017 | |||
| Initiating party | Event Type | ||
| Defending party | KITE, WARREN & WILSON LIMITED | Event Date | 2017-08-17 |
| Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 17 August 2017 to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1 THAT the Companies be wound up voluntarily. Ordinary resolution 2 THAT Laura Waters and Rob Lewis of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of each winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Office Holder Details: Laura May Waters and Robert Nicholas Lewis (IP numbers 9477 and 9277 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 17 August 2017 . Further information about this case is available from Jen Whatcott at the offices of PricewaterhouseCoopers LLP on 0207 212 5961. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KITE, WARREN & WILSON 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, WARREN & WILSON 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.