Free data on 57M+ companies

Home > England & Wales Companies > KYP HOLDINGS PLC

Company Information for

KYP HOLDINGS PLC

WILDER COE LLP, OXFORD HOUSE CAMPUS 6, STEVENAGE, HERTS, SG1 2XD,

Company Registration Number

04677483

Public Limited Company

Liquidation

Company Overview

About Kyp Holdings Plc

KYP HOLDINGS PLC was founded on 2003-02-25 and has its registered office in Stevenage. The organisation's status is listed as "Liquidation". Kyp Holdings Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

KYP HOLDINGS PLC

Legal Registered Office

WILDER COE LLP
OXFORD HOUSE CAMPUS 6
STEVENAGE
HERTS
SG1 2XD
Other companies in SG1

Previous Names

KYP (HOLDINGS) PLC	23/12/2004
KYP PLC	19/09/2003
KNOW YOUR PLACE PLC	14/08/2003

Filing Information

Company Number		04677483
Company ID Number		04677483
Date formed		2003-02-25
Country
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2012
Account next due		30/06/2014
Latest return		25/02/2013
Return next due		25/03/2014
Type of accounts		GROUP

Last Datalog update:	2018-09-05 12:14:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KYP HOLDINGS PLC

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.

Companies with same name KYP HOLDINGS PLC

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

		Registered address	Last known status	Formation date
	KYP HOLDINGS PTY LTD		Active	Company formed on the 2015-10-14
	KYP HOLDINGS LLC	5237 SUMMERLIN COMMONS FORT MYERS FL 33907	Active	Company formed on the 2019-05-13

Company Officers of KYP HOLDINGS PLC

Current Directors

Officer	Role	Date Appointed
NICHOLAS MILLER	Director	2003-11-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MEGAN JOY LANGRIDGE	Company Secretary	2010-08-18	2013-12-10
SHERIN SHAKER	Director	2006-03-03	2013-12-09
STEPHANE ABRAHAM JOSEPH NAHUM	Director	2004-07-01	2013-11-06
PATRICK COLIN O'DRISCOLL	Director	2007-10-11	2013-11-06
GODFREY MICHAEL BRADMAN	Director	2003-02-25	2010-11-04
DAVID IVOR YOUNG-OF-GRAFFHAM	Director	2003-11-03	2010-09-22
H F SECRETARIAL SERVICES LIMITED	Company Secretary	2008-10-31	2010-08-18
MOHAMMAD IRSHAD KHOKHAR	Company Secretary	2003-02-25	2008-09-11
MOHAMMAD IRSHAD KHOKHAR	Director	2003-02-25	2008-09-11
NEIL FORBES ADDISON	Director	2004-07-01	2008-06-18
IAIN KEATINGS BURNS	Director	2004-07-01	2005-03-18
ANDRIA LOUISE GIBB	Director	2004-10-14	2005-03-15
ALPHA SECRETARIAL LIMITED	Nominated Secretary	2003-02-25	2003-03-25
ALPHA DIRECT LIMITED	Nominated Director	2003-02-25	2003-03-25
ALPHA SECRETARIAL LIMITED	Nominated Director	2003-02-25	2003-03-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS MILLER	KYP NEW SYSTEMS LIMITED	Director	2008-09-26	CURRENT	2004-07-13	Dissolved 2015-02-24
NICHOLAS MILLER	KYP PLC	Director	2003-10-23	CURRENT	2003-09-19	Liquidation
NICHOLAS MILLER	KNOW YOUR PLACE LIMITED	Director	2003-09-19	CURRENT	2003-06-02	Dissolved 2016-02-16

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
2018-07-02	WU07	NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 05/05/2018:LIQ. CASE NO.1
2017-12-29	WU14	NOTICE OF ORDER FOR REMOVAL OF LIQUIDATOR BY COURT IN A WINDING UP BY THE COURT:LIQ. CASE NO.1
2016-07-11	LIQ MISC	INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 05/05/2016
2015-07-13	LIQ MISC	INSOLVENCY:PROGRESS REPORTS ENDS 05052015
2014-10-23	F14	NOTICE OF WINDING UP ORDER
2014-10-23	LIQ MISC OC	COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2014-10-23	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2014-05-27	AD01	REGISTERED OFFICE CHANGED ON 27/05/2014 FROM 5 HELENSLEA AVENUE LONDON ENGLAND NW11 8NE ENGLAND
2014-05-23	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2014-03-18	F14	NOTICE OF WINDING UP ORDER
2014-03-18	COCOMP	ORDER OF COURT TO WIND UP
2014-02-26	COCOMP	ORDER OF COURT TO WIND UP
2014-02-26	F14	NOTICE OF WINDING UP ORDER
2013-12-10	TM02	APPOINTMENT TERMINATED, SECRETARY MEGAN LANGRIDGE
2013-12-10	AD01	REGISTERED OFFICE CHANGED ON 10/12/2013 FROM 4TH FLOOR MILLBANK TOWER 21-24 MILLBANK LONDON SW1P 4QP ENGLAND
2013-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR SHERIN SHAKER
2013-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHANE NAHUM
2013-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK O'DRISCOLL
2013-09-19	LATEST SOC	19/09/13 STATEMENT OF CAPITAL;GBP 1456108.2
2013-09-19	SH01	02/08/13 STATEMENT OF CAPITAL GBP 1456108.2
2013-09-19	SH01	02/08/13 STATEMENT OF CAPITAL GBP 1878155.8
2013-07-29	SH01	25/07/13 STATEMENT OF CAPITAL GBP 1053235
2013-07-29	SH01	25/07/13 STATEMENT OF CAPITAL GBP 898312
2013-07-29	SH01	25/07/13 STATEMENT OF CAPITAL GBP 1134109
2013-07-29	SH01	25/07/13 STATEMENT OF CAPITAL GBP 975323
2013-07-29	SH01	25/07/13 STATEMENT OF CAPITAL GBP 821089
2013-07-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-06	AR01	25/02/13 FULL LIST
2012-07-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-02-29	AR01	25/02/12 FULL LIST
2012-02-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE ABRAHAM JOSEPH NAHUM / 15/03/2011
2011-10-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-08	AR01	25/02/11 FULL LIST
2011-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MILLER / 06/01/2011
2010-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR GODFREY BRADMAN
2010-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MILLER / 01/08/2010
2010-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG-OF-GRAFFHAM
2010-09-15	AD01	REGISTERED OFFICE CHANGED ON 15/09/2010 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD
2010-09-15	TM02	APPOINTMENT TERMINATED, SECRETARY H F SECRETARIAL SERVICES LIMITED
2010-09-15	AP03	SECRETARY APPOINTED MEGAN JOY LANGRIDGE
2010-06-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-03	AR01	25/02/10 FULL LIST
2010-01-22	SH01	09/12/09 STATEMENT OF CAPITAL GBP 430936.0
2009-12-02	SH01	25/11/09 STATEMENT OF CAPITAL GBP 320797
2009-10-27	SH01	15/10/09 STATEMENT OF CAPITAL GBP 306401
2009-08-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-25	88(2)	AD 14/05/09 GBP SI 86719@1=86719 GBP IC 302187/388906
2009-04-30	363a	RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2009-04-30	288c	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MILLER / 07/11/2008
2009-04-30	288c	DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE NAHUM / 31/10/2006
2008-12-09	288a	SECRETARY APPOINTED H F SECRETARIAL SERVICES LIMITED
2008-12-09	287	REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 22 OLD BOND STREET LONDON W15 4PY
2008-10-14	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-10-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-10-10	88(2)	AD 29/09/08 GBP SI 57697@1=57697 GBP IC 207579/265276
2008-10-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-09-12	288b	APPOINTMENT TERMINATED DIRECTOR MOHAMMED KHOKHAR
2008-09-12	288b	APPOINTMENT TERMINATED SECRETARY MOHAMMED KHOKHAR
2008-06-26	288b	APPOINTMENT TERMINATED DIRECTOR NEIL ADDISON
2008-06-05	363a	RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2008-05-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / GODFREY BRADMAN / 09/05/2008
2008-03-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / GODFREY BRADMAN / 01/03/2008
2008-02-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2008-01-29	88(2)R	AD 25/01/08--------- £ SI 7889@1=7889 £ IC 149882/157771
2007-11-01	288a	NEW DIRECTOR APPOINTED
2007-02-28	363a	RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-12-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-07-29	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-25	288a	NEW DIRECTOR APPOINTED
2006-03-23	363a	RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-08-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-04-04	363s	RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2005-03-23	288b	DIRECTOR RESIGNED
2005-03-23	288b	DIRECTOR RESIGNED
2005-01-27	288c	DIRECTOR'S PARTICULARS CHANGED
2004-12-23	CERTNM	COMPANY NAME CHANGED KYP (HOLDINGS) PLC CERTIFICATE ISSUED ON 23/12/04
2004-12-16	225	ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04
2004-12-01	AA	FULL ACCOUNTS MADE UP TO 28/02/04
2004-10-26	288a	NEW DIRECTOR APPOINTED
2004-07-30	288a	NEW DIRECTOR APPOINTED
2004-07-09	288a	NEW DIRECTOR APPOINTED
2004-07-09	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

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

Share this page on Facebook

Risks

Legal Notices

Meetings of Creditors	2014-06-23
Appointment of Liquidators	2014-05-21
Winding-Up Orders	2014-02-18
Petitions to Wind Up (Companies)	2014-01-29

Fines / Sanctions

No fines or sanctions have been issued against KYP HOLDINGS PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2006-07-29	Outstanding	COUTTS & COMPANY

Filed Financial Reports

Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KYP HOLDINGS PLC

Intangible Assets

Patents

We have not found any records of KYP HOLDINGS PLC registering or being granted any patents

Domain Names

We do not have the domain name information for KYP HOLDINGS PLC

Trademarks

Trademark applications by KYP HOLDINGS PLC

KYP HOLDINGS PLC is the Original registrant for the trademark IKYP ™ (79019263) through the USPTO on the 2005-07-07: Printed informational cards and quick reference guides in the fields of engineering, science, measurement unit conversions, time zones, meteorological information, health, medicine, public safety, insurance, sports, entertainment events and venues, zoos, amusement parks, travel, business, conventions and trade shows, government agencies, laws, rules and regulations, public service information, educational institutions and pets; Printed informational cards in the nature of instruction sheets for consumer products and services
KYP HOLDINGS PLC is the Original registrant for the trademark KYP ™ (79019264) through the USPTO on the 2005-07-07: Color is not claimed as a feature of the mark.
KYP HOLDINGS PLC is the Original registrant for the trademark IKYP ™ (77032852) through the USPTO on the 2006-10-31: Color is not claimed as a feature of the mark.

Income

Government Income

We have not found government income sources for KYP HOLDINGS PLC. 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 (70100 - Activities of head offices) as KYP HOLDINGS PLC are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where KYP HOLDINGS PLC 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	Meetings of Creditors
Defending party	KYP HOLDINGS PLC	Event Date	2014-06-17
In the High Court of Justice case number 8919 Notice is hereby given, pursuant to Section 137 of the Insolvency Act 1986, that a Meeting of Creditors has been summoned for the purpose of appointing a Creditors Committee and will be held at 223-237 Old Marylebone Road, London NW1 5QT , on 27 June 2014 , at 11.00 am. Date of Appointment: 6 May 2014. Office Holder Details: Norman Cowan and Andrew Dix (IP Nos 001884 and 009327) both of Wilder Coe LLP, Oxford House, Campus 6, Caxton Way, Stevenage, Herts SG1 2XD. For further details contact: Tim Cray, E-mail: tim.cray@wildercoe.co.uk, Tel: 01438 847200.

Initiating party		Event Type	Appointment of Liquidators
Defending party	KYP HOLDINGS PLC	Event Date	2014-05-06
In the High Court of Justice case number 8919 Principal Trading Address: 5 Helenslea Avenue, London NW11 8NE In accordance with Rule 4.106A, Norman Cowan and Andrew Dix , both of Wilder Coe LLP , Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD , (IP Nos. 001884 and 009327), give notice that they were appointed Joint Liquidators of the Company on 06 May 2014 . Creditors of the Company are required to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Norman Cowan of Wilder Coe LLP, Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD, the Joint Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. For further details contact: Tim Cray, Email: tim.cray@wildercoe.co.uk Tel: 01438 847200.

Initiating party		Event Type	Winding-Up Orders
Defending party	KYP HOLDINGS PLC	Event Date	2014-02-10
In the High Court Of Justice case number 008919 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	KYP HOLDINGS PLC	Event Date	2013-12-16
In the High Court of Justice (Chancery Division) Companies Court case number 8919 A Petition to wind up the above-named Company, Registration Number 04677483, of 5 Helenslea Avenue, London, England, England, NW11 8NE, presented on 16 December 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 10 February 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 7 February 2014 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6770 . (Ref SLR1706643/G.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KYP HOLDINGS PLC 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 KYP HOLDINGS PLC any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.