KYP HOLDINGS PLC

Overview

Company Name	KYP HOLDINGS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	04677483
Jurisdiction	England/Wales
Date of Creation	Feb 25, 2003
Date of Cessation	Apr 07, 2019

Summary

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

What is the purpose of KYP HOLDINGS PLC?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is KYP HOLDINGS PLC located?

Registered Office Address	WILDER COE LLP Oxford House Campus 6 Caxton Way SG1 2XD Stevenage Herts
Undeliverable Registered Office Address	No

What were the previous names of KYP HOLDINGS PLC?

Previous Company Names
Company Name	From	Until
KYP (HOLDINGS) PLC	Sep 19, 2003	Sep 19, 2003
KYP PLC	Aug 14, 2003	Aug 14, 2003
KNOW YOUR PLACE PLC	Feb 25, 2003	Feb 25, 2003

What are the latest accounts for KYP HOLDINGS PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for KYP HOLDINGS PLC?

Filings
Date	Description	Document	Type
Apr 07, 2019	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 07, 2019	Notice of final account prior to dissolution	14 pages	WU15

Jul 02, 2018	Progress report in a winding up by the court	15 pages	WU07

Dec 29, 2017	Notice of removal of liquidator by court	7 pages	WU14

Jul 11, 2016	Insolvency filing Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 05/05/2016	11 pages	LIQ MISC

Jul 13, 2015	Insolvency filing INSOLVENCY:Progress reports ends 05052015	8 pages	LIQ MISC

Oct 23, 2014	Court order notice of winding up		F14

Oct 23, 2014	Insolvency court order Court order insolvency:replacement of liquidator	8 pages	LIQ MISC OC

Oct 23, 2014	Court order notice of winding up		F14

Oct 23, 2014	Appointment of a liquidator	1 pages	4.31

May 27, 2014	Registered office address changed from * 5 Helenslea Avenue London England NW11 8NE England* on May 27, 2014	2 pages	AD01

May 23, 2014	Appointment of a liquidator	1 pages	4.31

Mar 18, 2014	Order of court to wind up	1 pages	COCOMP

Mar 18, 2014	Court order notice of winding up	2 pages	F14

Feb 26, 2014	Order of court to wind up	1 pages	COCOMP

Feb 26, 2014	Court order notice of winding up	3 pages	F14

Dec 10, 2013	Termination of appointment of Megan Langridge as a secretary	1 pages	TM02

Dec 10, 2013	Registered office address changed from * 4Th Floor Millbank Tower 21-24 Millbank London SW1P 4QP England* on Dec 10, 2013	1 pages	AD01

Dec 09, 2013	Termination of appointment of Sherin Shaker as a director	1 pages	TM01

Nov 06, 2013	Termination of appointment of Stephane Nahum as a director	1 pages	TM01

Nov 06, 2013	Termination of appointment of Patrick O'driscoll as a director	1 pages	TM01

Sep 19, 2013	Statement of capital following an allotment of shares on Aug 02, 2013 Capital: GBP 1,456,108.2	4 pages	SH01

Sep 19, 2013	Statement of capital following an allotment of shares on Aug 02, 2013 Capital: GBP 1,878,155.8	4 pages	SH01

Jul 29, 2013	Statement of capital following an allotment of shares on Jul 25, 2013 Capital: GBP 898,312	3 pages	SH01

Jul 29, 2013	Statement of capital following an allotment of shares on Jul 25, 2013 Capital: GBP 1,053,235	3 pages	SH01

View All Filings

Who are the officers of KYP HOLDINGS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLER, Nicholas 42-43 Upper Berkeley Street W1H 5QL London Meridien House England England	Nov 14, 2003		Director	42-43 Upper Berkeley Street W1H 5QL London Meridien House England England	United Kingdom	British	1970-6	39203420005
KHOKHAR, Mohammad Irshad 85 Shepherds Hill Highgate N6 5RG London	Feb 25, 2003	Sep 11, 2008	Secretary	85 Shepherds Hill Highgate N6 5RG London		British		2459860001
LANGRIDGE, Megan Joy Everest Drive Hoo St Werburgh ME3 9AW Rochester 42 Kent United Kingdom	Aug 18, 2010	Dec 10, 2013	Secretary	Everest Drive Hoo St Werburgh ME3 9AW Rochester 42 Kent United Kingdom		British		154135270001
ALPHA SECRETARIAL LIMITED 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London	Feb 25, 2003	Mar 25, 2003	Nominee Secretary	5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London				900022740001
H F SECRETARIAL SERVICES LIMITED Argyll Street W1F 7LD London Palladium House 1-4	Oct 31, 2008	Aug 18, 2010	Secretary	Argyll Street W1F 7LD London Palladium House 1-4				135105210001
ADDISON, Neil Forbes 14 Lyford Road SW18 3LG London	Jul 01, 2004	Jun 18, 2008	Director	14 Lyford Road SW18 3LG London	United Kingdom	British	1956-7	98838450001
BRADMAN, Godfrey Michael Gorse Avenue Kingston Gorse BN16 1SF Littlehampton Tumbley West Sussex	Feb 25, 2003	Nov 04, 2010	Director	Gorse Avenue Kingston Gorse BN16 1SF Littlehampton Tumbley West Sussex	United Kingdom	British	1936-9	2068500004
BURNS, Iain Keatings Crow Clump Yaffle Road St Georges Hill KT13 0QF Weybridge Surrey	Jul 01, 2004	Mar 18, 2005	Director	Crow Clump Yaffle Road St Georges Hill KT13 0QF Weybridge Surrey	England	British	1948-4	34589310001
GIBB, Andria Louise 1 Ellerby Street SW6 6EX London	Oct 14, 2004	Mar 15, 2005	Director	1 Ellerby Street SW6 6EX London	United Kingdom	British	1966-5	80326880001
KHOKHAR, Mohammad Irshad 85 Shepherds Hill Highgate N6 5RG London	Feb 25, 2003	Sep 11, 2008	Director	85 Shepherds Hill Highgate N6 5RG London	England	British	1942-3	2459860001
NAHUM, Stephane Abraham Joseph 21a Kensington High Street W8 5NP London	Jul 01, 2004	Nov 06, 2013	Director	21a Kensington High Street W8 5NP London	United Kingdom	French	1975-12	99292580014
O'DRISCOLL, Patrick Colin Pams Way KT19 0HX Epsom 50 Surrey	Oct 11, 2007	Nov 06, 2013	Director	Pams Way KT19 0HX Epsom 50 Surrey	England	Irish	1975-5	75571770001
SHAKER, Sherin Top Floor Flat Walton House Walton Street SW3 2JH London	Mar 03, 2006	Dec 09, 2013	Director	Top Floor Flat Walton House Walton Street SW3 2JH London	United Kingdom	Italian	1970-3	67562410002
YOUNG-OF-GRAFFHAM, David Ivor, Lord 28 York Terrace West NW1 4QA London	Nov 03, 2003	Sep 22, 2010	Director	28 York Terrace West NW1 4QA London	United Kingdom	British	1932-2	79261740001
ALPHA DIRECT LIMITED 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London	Feb 25, 2003	Mar 25, 2003	Nominee Director	5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London				900022730001
ALPHA SECRETARIAL LIMITED 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London	Feb 25, 2003	Mar 25, 2003	Nominee Director	5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London				900022740001

View Detailed Information on Officers and People with Significant Control

Does KYP HOLDINGS PLC have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jul 24, 2006 Delivered On Jul 29, 2006	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. See the mortgage charge document for full details.
	Persons Entitled Coutts & Company
	Transactions Jul 29, 2006Registration of a charge (395)

View Detailed Information on Charges

Does KYP HOLDINGS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 15, 2018	Conclusion of winding up
Dec 16, 2013	Petition date
Feb 10, 2014	Commencement of winding up
Apr 07, 2019	Dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
Panos Papas Oxford House, Campus 6 Caxton Way SG1 2XD Stevenage Herts	practitioner	Oxford House, Campus 6 Caxton Way SG1 2XD Stevenage Herts
Andrew Brian Dix Wilder Coe Llp Oxford House Campus Six Caxton Way SG1 2XD Stevenage Herts	practitioner	Wilder Coe Llp Oxford House Campus Six Caxton Way SG1 2XD Stevenage Herts	Aug 04, 2014
Norman Cowan Oxford House Campus Six Caxton Way SG1 2XD Stevenage Herts	practitioner	Oxford House Campus Six Caxton Way SG1 2XD Stevenage Herts	Nov 24, 2017

View Detailed Information on Insolvency Cases

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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