KITEMEND LIMITED

Overview

Company Name	KITEMEND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00348315
Jurisdiction	England/Wales
Date of Creation	Jan 11, 1939
Date of Cessation	Jul 25, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KITEMEND LIMITED?

Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is KITEMEND LIMITED located?

Registered Office Address	45 Pall Mall SW1Y 5JG London
Undeliverable Registered Office Address	No

What were the previous names of KITEMEND LIMITED?

Previous Company Names
Company Name	From	Until
SBJ DEVITT LIMITED	Jul 21, 1989	Jul 21, 1989
HOWSON F DEVITT & SONS LIMITED	Jan 11, 1939	Jan 11, 1939

What are the latest accounts for KITEMEND LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for KITEMEND LIMITED?

Filings

Date

Description

Document

Type

Jul 25, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 16, 2017

Registered office address changed from Dukes House 32-38 Dukes Place London EC3A 7LP to 45 Pall Mall London SW1Y 5JG on May 16, 2017

2 pages

AD01

Jan 10, 2017

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Dec 13, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 30, 2016

Application to strike the company off the register

3 pages

DS01

Nov 14, 2016

legacy

1 pages

SH20

Nov 14, 2016

Statement of capital on Nov 14, 2016

Capital: GBP 1

3 pages

SH19

Nov 14, 2016

legacy

1 pages

CAP-SS

Nov 14, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 12, 2016

Confirmation statement made on Jul 07, 2016 with updates

29 pages

CS01

Jul 06, 2016

Full accounts made up to Dec 31, 2015

10 pages

May 28, 2016

Satisfaction of charge 5 in full

4 pages

MR04

Jan 08, 2016

Termination of appointment of Simon Rupert Howard Rice as a director on Dec 15, 2015

2 pages

TM01

Sep 25, 2015

Full accounts made up to Dec 31, 2014

10 pages

Jul 14, 2015

Annual return made up to Jul 02, 2015 with full list of shareholders

17 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 14, 2015	Statement of capital on Jul 14, 2015 Capital: GBP 750,000	SH01

Sep 23, 2014

Full accounts made up to Dec 31, 2013

10 pages

Jul 24, 2014

Annual return made up to Jul 02, 2014 with full list of shareholders

17 pages

AR01

Jul 18, 2013

Annual return made up to Jul 02, 2013 with full list of shareholders

17 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 18, 2013	Statement of capital following an allotment of shares on Jul 18, 2013	SH01

Jul 03, 2013

Full accounts made up to Dec 31, 2012

9 pages

Jul 16, 2012

Annual return made up to Jul 02, 2012 with full list of shareholders

17 pages

AR01

Jun 27, 2012

Full accounts made up to Dec 31, 2011

9 pages

Sep 29, 2011

Full accounts made up to Dec 31, 2010

9 pages

Jul 18, 2011

Annual return made up to Jul 02, 2011 with full list of shareholders

17 pages

AR01

Oct 06, 2010

Termination of appointment of Whitechapel Corporate Secretary Limited as a secretary

2 pages

TM02

Oct 06, 2010

Termination of appointment of Whitechapel Corporate Director Limited as a director

2 pages

TM01

View All Filings

Who are the officers of KITEMEND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLE, Simon Lawrence Vernon Pall Mall SW1Y 5JG London 45	Sep 29, 2010		Secretary	Pall Mall SW1Y 5JG London 45		British			154572220001
BIRRELL, Christopher Ros Stewart Pall Mall SW1Y 5JG London 45	Sep 29, 2010		Director	Pall Mall SW1Y 5JG London 45	England	United Kingdom	1954-3	Chartered Accountant	1464480001
BODEN, George Pall Mall SW1Y 5JG London 45	Sep 29, 2010		Director	Pall Mall SW1Y 5JG London 45	England	British	1946-5	Insurance Broker	151896530001
STEEPLES, Howard Pall Mall SW1Y 5JG London 45	Sep 29, 2010		Director	Pall Mall SW1Y 5JG London 45	United Kingdom	British	1951-4	Insurance Broker	138768620001
VINTEN, Duncan James Gordon Pall Mall SW1Y 5JG London 45	Sep 29, 2010		Director	Pall Mall SW1Y 5JG London 45	England	British	1958-5	Insurance Broker	26608710004
BIRRELL, Christopher Ros Stewart Turret Grove Clapham SW4 0ES London 25	Jul 20, 1992	Nov 03, 1992	Secretary	Turret Grove Clapham SW4 0ES London 25		United Kingdom			1464480001
COLE, Simon Lawrence Vernon 10 Clarence Road Wimbledon SW19 8QE London	Nov 03, 1992	Mar 02, 2000	Secretary	10 Clarence Road Wimbledon SW19 8QE London		British			50520880002
WHITECHAPEL CORPORATE SECRETARY LIMITED 100 Whitechapel Whitechapel Road E1 1JG London	Mar 02, 2000	Sep 29, 2010	Secretary	100 Whitechapel Whitechapel Road E1 1JG London					68360510001
BARRATT, William Melsom 25 Tadorne Road KT20 5TD Tadworth Surrey	Jul 20, 1992	Mar 02, 2000	Director	25 Tadorne Road KT20 5TD Tadworth Surrey		British	1943-2	Insurance Broker	2358910001
BIRRELL, Christopher Ros Stewart Turret Grove Clapham SW4 0ES London 25	Jul 20, 1992	Mar 02, 2000	Director	Turret Grove Clapham SW4 0ES London 25	England	United Kingdom	1954-3	Chartered Accountant	1464480001
BODEN, George Flat 4 4 Onslow Gardens SW7 3LX London	Jul 20, 1992	Mar 02, 2000	Director	Flat 4 4 Onslow Gardens SW7 3LX London		British	1946-5	Insurance Broker	2338580002
DAVIES, Jeremy 11 Meadway SS0 8PJ Westcliff On Sea Essex	Jul 20, 1992	Aug 02, 1993	Director	11 Meadway SS0 8PJ Westcliff On Sea Essex		British	1949-8	Insurance Broker	10405370001
HORWELL, John Malcolm Chargate 4 Chargate Close KT12 5DN Walton On Thames Surrey	Jul 20, 1992	Mar 31, 1993	Director	Chargate 4 Chargate Close KT12 5DN Walton On Thames Surrey	England	British	1932-11	Insurance Broker	5175500001
RICE, Simon Rupert Howard Dukes Place EC3A 7LP London Dukes House 32-38	Sep 29, 2010	Dec 15, 2015	Director	Dukes Place EC3A 7LP London Dukes House 32-38	United Kingdom	British	1957-12	Insurance Broker	110373060002
WYNN, Herbert John Mill Farm Mill Lane Fletching TN22 3PX Uckfield East Sussex	Jul 20, 1992	Nov 25, 1993	Director	Mill Farm Mill Lane Fletching TN22 3PX Uckfield East Sussex		British	1932-12	Insurance Broker	25283800002
WHITECHAPEL CORPORATE DIRECTOR LIMITED 100 Whitechapel Whitechapel Road E1 1JG London	Mar 02, 2000	Sep 29, 2010	Director	100 Whitechapel Whitechapel Road E1 1JG London					68360650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KITEMEND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Centrix Insurance Holdings L

Apr 08, 2016

32-38 Dukes Place

EC3A 7LP London

Dukes House

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	6778303

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Vexion Services Limited

Apr 08, 2016

32-38 Dukes Place

EC3A 7LP London

Dukes House

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	9978110

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does KITEMEND LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Aug 03, 2009 Delivered On Aug 13, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge all of the rights which it had at the date of debenture see image for full details.
	Persons Entitled Bluefin Group Limited
	Transactions Aug 13, 2009Registration of a charge (395) May 28, 2016Satisfaction of a charge (MR04)
Supplemental deed in respect of a mortgage debenture and a composite guarantee both dated 9 june 1999 issued by the company	Created On Dec 31, 2001 Delivered On Jan 10, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 10, 2002Registration of a charge (395) Sep 21, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 09, 1999 Delivered On Jun 19, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 19, 1999Registration of a charge (395) Sep 21, 2007Statement of satisfaction of a charge in full or part (403a)
Security and trust deed.	Created On Aug 21, 1989 Delivered On Sep 07, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge.
	Short particulars All monies (including brokerage) for the time being, standing to the credit of or pursuant to lloyd's brokers byelaw (no 5 of 1988) (see form 395 for details).
	Persons Entitled Lloyds
	Transactions Sep 07, 1989Registration of a charge May 09, 2000Statement of satisfaction of a charge in full or part (403a)
Deed	Created On Feb 23, 1983 Delivered On Mar 04, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge.
	Short particulars The company's right title and interest in the monies standing to the credit of the company's 'c' account (see doc M84).
	Persons Entitled The Corporation of Lloyds
	Transactions Mar 04, 1983Registration of a charge May 09, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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