KAYTERM LIMITED

Overview

Company Name	KAYTERM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04785061
Jurisdiction	England/Wales
Date of Creation	Jun 03, 2003
Date of Cessation	Jul 05, 2013

Summary

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

What is the purpose of KAYTERM LIMITED?

(7415) /

Where is KAYTERM LIMITED located?

Registered Office Address	30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of KAYTERM LIMITED?

Previous Company Names
Company Name	From	Until
KAYTERM PLC	Dec 05, 2003	Dec 05, 2003
KAYTERM LIMITED	Jun 03, 2003	Jun 03, 2003

What are the latest accounts for KAYTERM LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 27, 2010

What are the latest filings for KAYTERM LIMITED?

Filings

Date

Description

Document

Type

Jul 05, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 05, 2013

Notice of move from Administration to Dissolution on Mar 26, 2013

13 pages

2.35B

Apr 05, 2013

Administrator's progress report to Mar 19, 2012

12 pages

2.24B

Sep 28, 2012

Administrator's progress report to Sep 19, 2012

12 pages

2.24B

Sep 28, 2012

Notice of extension of period of Administration

1 pages

2.31B

Sep 28, 2012

Result of meeting of creditors

2 pages

2.23B

Sep 28, 2012

Notice of deemed approval of proposals

1 pages

F2.18

May 02, 2012

Administrator's progress report to Mar 29, 2012

26 pages

2.24B

Dec 08, 2011

Termination of appointment of John Francis Jarvis as a director on Oct 30, 2011

2 pages

TM01

Nov 24, 2011

Statement of affairs with form 2.14B

7 pages

2.16B

Nov 23, 2011

Statement of administrator's proposal

13 pages

2.17B

Nov 03, 2011

Registered office address changed from Castle House Desborough Road High Wycombe Buckinghamshire HP11 2PR on Nov 03, 2011

2 pages

AD01

Oct 07, 2011

Appointment of an administrator

1 pages

2.12B

Jun 22, 2011

Annual return made up to Jun 03, 2011 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 22, 2011	Statement of capital on Jun 22, 2011 Capital: GBP 168,807	SH01

Mar 04, 2011

Termination of appointment of David Andrews as a director

1 pages

TM01

Jan 11, 2011

Group of companies' accounts made up to Mar 27, 2010

24 pages

Jul 06, 2010

Group of companies' accounts made up to Mar 28, 2009

25 pages

Jun 17, 2010

Annual return made up to Jun 03, 2010 with full list of shareholders

19 pages

AR01

Mar 30, 2010

Termination of appointment of Michael Tunney as a director

1 pages

TM01

Mar 25, 2010

legacy

15 pages

MG01

Mar 12, 2010

Appointment of Jeremy Michael Jorgen Malherbe Jensen as a director

3 pages

AP01

Nov 06, 2009

Director's details changed for Mr Michael Tunney on Nov 05, 2009

2 pages

CH01

Nov 06, 2009

Director's details changed for John Francis Jarvis on Nov 05, 2009

2 pages

CH01

Nov 06, 2009

Director's details changed for Stephen James Hebborn on Nov 05, 2009

2 pages

CH01

Nov 06, 2009

Director's details changed for David Andrews on Nov 05, 2009

2 pages

CH01

View All Filings

Who are the officers of KAYTERM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEBBORN, Stephen James Finsbury Square EC2P 2YU London 30	Sep 08, 2004		Secretary	Finsbury Square EC2P 2YU London 30		British		100382260002
HEBBORN, Stephen James Finsbury Square EC2P 2YU London 30	Aug 02, 2004		Director	Finsbury Square EC2P 2YU London 30	United Kingdom	British	1968-7	100382260002
JENSEN, Jeremy Michael Jorgen Malherbe Chiswick Quay W4 3UR London 25	Feb 25, 2010		Director	Chiswick Quay W4 3UR London 25	England	British	1959-1	108268030003
ANDREWS, David 6 Arkendale Road IRISH Glengeary County Dublin Ireland	Jun 10, 2003	Sep 08, 2004	Secretary	6 Arkendale Road IRISH Glengeary County Dublin Ireland		Irish		91041230001
SDG SECRETARIES LIMITED 120 East Road N1 6AA London	Jun 03, 2003	Jun 10, 2003	Nominee Secretary	120 East Road N1 6AA London				900023580001
ANDREWS, David Carysfort Avenue IRISH Blackrock Carysfort House County Dublin Ireland	Jun 10, 2003	Jun 25, 2010	Director	Carysfort Avenue IRISH Blackrock Carysfort House County Dublin Ireland	Ireland	Irish	1961-3	91041230001
GODFREY, Ronan 5 Glenvar Park IRISH Blackrock County Dublin	Feb 26, 2004	Nov 28, 2006	Director	5 Glenvar Park IRISH Blackrock County Dublin		Irish	1958-4	96143640001
JARVIS, John Francis Finsbury Square EC2P 2YU London 30	Oct 28, 2003	Oct 30, 2011	Director	Finsbury Square EC2P 2YU London 30	England	British	1943-2	941890002
PARKINSON, Neil 31 Ashfield Road IRISH Ranecagh Dublin 6	Feb 26, 2004	Dec 31, 2008	Director	31 Ashfield Road IRISH Ranecagh Dublin 6	Republic Of Ireland	Irish	1961-10	150918860001
THOMASON, Richard Wooler Barley House 6 Granary Close SN8 3UA East Grafton Wiltshire	Oct 28, 2003	Sep 10, 2005	Director	Barley House 6 Granary Close SN8 3UA East Grafton Wiltshire		British	1951-2	84700430002
TUNNEY, Michael Carysfort Avenue IRISH Blackrock Carysfort House Co Dublin Ireland	Jun 10, 2003	Mar 23, 2010	Director	Carysfort Avenue IRISH Blackrock Carysfort House Co Dublin Ireland	Ireland	Irish	1952-8	114779640002
SDG REGISTRARS LIMITED 120 East Road N1 6AA London	Jun 03, 2003	Jun 10, 2003	Nominee Director	120 East Road N1 6AA London				900023570001

View Detailed Information on Officers and People with Significant Control

Does KAYTERM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating security document	Created On Mar 15, 2010 Delivered On Mar 25, 2010	Outstanding	Amount secured All monies due or to become due from the company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 25, 2010Registration of a charge (MG01)
Guarantee and fixed and floating security document	Created On Dec 11, 2003 Delivered On Dec 19, 2003	Outstanding	Amount secured All monies due or to become due from a chargor under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All present and future right, title and interest in and to: all rental income, all disposal proceeds, any hedging agreement, all insurance and proceeds, all buildings and fixtures. By way of floating charge the undertaking and all its assets, both present and future. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (As Security Trustee for the Benefit of the Secured Parties)
	Transactions Dec 19, 2003Registration of a charge (395)

View Detailed Information on Charges

Does KAYTERM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 2011	Administration started
Mar 26, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Daniel Robert Whiteley Smith 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London
Malcolm Brian Shierson 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London

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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