KAYMEX EXPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameKAYMEX EXPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03705874
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KAYMEX EXPORT LIMITED?

    • Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is KAYMEX EXPORT LIMITED located?

    Registered Office Address
    The Old Brushworks
    56 Pickwick Road
    SN13 9BX Corsham
    Wiltshire
    Undeliverable Registered Office AddressNo

    What were the previous names of KAYMEX EXPORT LIMITED?

    Previous Company Names
    Company NameFromUntil
    LARKHEATH TRADING CO. LIMITEDFeb 02, 1999Feb 02, 1999

    What are the latest accounts for KAYMEX EXPORT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2014

    What are the latest filings for KAYMEX EXPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    10 pagesLIQ14

    Liquidators' statement of receipts and payments to Nov 06, 2016

    11 pages4.68

    Liquidators' statement of receipts and payments to Nov 06, 2015

    11 pages4.68

    Total exemption small company accounts made up to Jul 31, 2014

    8 pagesAA

    Statement of affairs with form 4.19

    6 pages4.20

    Registered office address changed from Delta House 175/177 Borough High Street London SE1 1HR England to The Old Brushworks 56 Pickwick Road Corsham Wiltshire SN13 9BX on Dec 03, 2014

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 07, 2014

    LRESEX

    Registered office address changed from * Units 17 & 18 Treenwood Industrial Estate Bradford-on-Avon Wiltshire BA15 2AU* on Jun 10, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2013

    3 pagesAA

    Annual return made up to Jan 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 100
    SH01

    Secretary's details changed for Ellena Jane Thaneja on May 01, 2013

    1 pagesCH03

    Total exemption small company accounts made up to Jul 31, 2012

    3 pagesAA

    Annual return made up to Jan 09, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    7 pagesAA

    Annual return made up to Jan 09, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    4 pagesAA

    Annual return made up to Jan 09, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2009

    3 pagesAA

    Annual return made up to Jan 09, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Raj Kumar Thaneja on Jan 01, 2010

    2 pagesCH01

    legacy

    1 pages287

    Total exemption small company accounts made up to Jul 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    Who are the officers of KAYMEX EXPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEHOE, Ellena Jane
    Frome Road
    Rode
    BA11 6PP Frome
    17
    Somerset
    England
    Secretary
    Frome Road
    Rode
    BA11 6PP Frome
    17
    Somerset
    England
    British64533440004
    THANEJA, Raj Kumar
    195 Haugh
    Winsley
    BA15 2JD Bradford On Avon
    Wiltshire
    Director
    195 Haugh
    Winsley
    BA15 2JD Bradford On Avon
    Wiltshire
    United KingdomBritishBusinessman63866050001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Does KAYMEX EXPORT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 10, 2003
    Delivered On Oct 16, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 16, 2003Registration of a charge (395)

    Does KAYMEX EXPORT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 07, 2014Commencement of winding up
    Apr 11, 2018Due to be dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Susan Jane Stockley
    3ip Ltd
    Unit 1 The Old Brushworks
    SN13 9BX 56 Pickwick Road
    Corsham Wilts
    practitioner
    3ip Ltd
    Unit 1 The Old Brushworks
    SN13 9BX 56 Pickwick Road
    Corsham Wilts

    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