K T L HOLDINGS LIMITED
Overview
| Company Name | K T L HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03298190 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of K T L HOLDINGS LIMITED?
- (7415) /
Where is K T L HOLDINGS LIMITED located?
| Registered Office Address | 37 Carr Lane Hull HU1 3RE East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of K T L HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STORETAX LIMITED | Dec 31, 1996 | Dec 31, 1996 |
What are the latest accounts for K T L HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for K T L HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mrs Katharine Olivia Helen Smith as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Nicola Miller as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Paul Simon Simpson on Dec 03, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Elizabeth Mcdonald as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Ms Nicola Jane Miller as a secretary | 1 pages | AP03 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts made up to Mar 31, 2006 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2005 | 8 pages | AA | ||||||||||
Who are the officers of K T L HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Katharine Olivia Helen | Secretary | Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House West Yorkshire United Kingdom | 153647650001 | |||||||
| SIMPSON, Paul Simon | Director | Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House West Yorkshire England | United Kingdom | British | Director | 98311220002 | ||||
| BAILEY, John Philip Cureton | Secretary | 7 Thornleys Bishop Burton Road HU17 7SJ Cherry Burton East Yorkshire | British | Company Secretary | 1441700001 | |||||
| LUCAS, Robert Antony | Secretary | 44 Ulswater Drive HU8 0JZ Hull East Yorkshire | British | Trainee Solicitor | 59502280001 | |||||
| MCDONALD, Elizabeth Mary | Secretary | Moorside Slaithwaite HD7 5UU Huddersfield 4 West Yorkshire | Other | 137662250001 | ||||||
| MILLER, Nicola Jane | Secretary | Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House West Yorkshire England | 147163810001 | |||||||
| ROBINSON, Denise Brenda | Secretary | 135 Belgrave Drive HU4 6DP Hull East Yorkshire | British | Deputy Company Secretary | 112343690001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AMSE, Martinus Jiohannes Cornelus | Director | Stijne Van Sallandtstraat 95 Diepenveen Overyssel Nl-7431-Gp 95 The Netherlands | Dutch | Director | 61761000001 | |||||
| BAILEY, John Philip Cureton | Director | 7 Thornleys Bishop Burton Road HU17 7SJ Cherry Burton East Yorkshire | United Kingdom | British | Company Secretary | 1441700001 | ||||
| COPE, Clifford Ross | Director | 57 Arlington Road NW1 7ES London | United Kingdom | British | Finance Director | 1461160001 | ||||
| DENISON, Stephen | Director | 16 Hallgate HU16 4DJ Cottingham North Humberside | British | Director | 45708490001 | |||||
| DULMAGE, Ronald Blake | Director | 2625 Bierstadt Drive Highland Village Texas 75077 America | Canadian | Director | 61717920001 | |||||
| FALLEN, Malcolm James | Director | Madleigh House Village Road HP7 0LQ Coleshill Buckinghamshire | England | English | Director | 74254840008 | ||||
| HOLMES, Thomas David | Director | Dale View 4 Vicarage Gardens Clay Cross S45 9BB Chesterfield Derbyshire | England | British | Human Resources Director | 67277170003 | ||||
| KAPLAN, David Arye | Director | 772 Spring Bank West HU5 5AA Hull Kingston Upon Hull | British | Trainee Solicitor | 63437450001 | |||||
| LUCAS, Robert Antony | Director | 44 Ulswater Drive HU8 0JZ Hull East Yorkshire | British | Trainee Solicitor | 59502280001 | |||||
| MAINE, Steven | Director | The White House Cat Lane, Ewelme OX10 6HX Wallingford Oxfordshire | England | British | Director | 55469620002 | ||||
| MCKENZIE, Ian Robert | Director | Langcliffe Close Spofforth HG3 1BL Harrogate North Yorkshire | British | Director | 70379060002 | |||||
| TAPLEY, Andrew Donald | Director | Stonestack 2 Humber View HU14 3ND Swanland North Humberside | England | British | Managing Director | 123059440001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does K T L HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A pledge agreement | Created On Apr 15, 1999 Delivered On May 05, 1999 | Satisfied | Amount secured All moneys obligations and liabilities now or hereafter due and payable or incurred by the company/certelecom laboratories inc. Under or pursuant to the secured couments as defined | |
Short particulars Number of shares 225,000 shares of common stock, par value $0.20 per share company ktl holdings limited, number of shares 1,000 shares of common stock of no par value company ceteleco, shares securities moneys or property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Securities pledge agreement | Created On Apr 15, 1999 Delivered On May 05, 1999 | Satisfied | Amount secured All moneys obligations and liabilities now or hereafter due and payable or incurred by the company to the chargee (the security trustee) under or pursuant to the secured documents (as defined) | |
Short particulars Shares in the capital ktl ottawa inc and all security certificates evidencing the shares together with the dividends moneys rights and claims. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Composite charge over shares | Created On Mar 31, 1998 Delivered On Apr 09, 1998 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under or pursuant to the secured documents (as defined) | |
Short particulars The shares and all stocks, shares, warrants, securities, rights, moneys or property.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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. - license: CC0