KANDYSYSTEMS LTD

Overview

Company Name	KANDYSYSTEMS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04891908
Jurisdiction	England/Wales
Date of Creation	Sep 08, 2003
Date of Cessation	Mar 16, 2017

Summary

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

What is the purpose of KANDYSYSTEMS LTD?

Unlicensed carriers (53202) / Transportation and storage

Where is KANDYSYSTEMS LTD located?

Registered Office Address	24 Conduit Place W2 1EP London England
Undeliverable Registered Office Address	No

What were the previous names of KANDYSYSTEMS LTD?

Previous Company Names
Company Name	From	Until
E-COURIER (UK) LTD	Sep 08, 2003	Sep 08, 2003

What are the latest accounts for KANDYSYSTEMS LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for KANDYSYSTEMS LTD?

Filings

Date

Description

Document

Type

Mar 16, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 16, 2016

Return of final meeting in a creditors' voluntary winding up

20 pages

4.72

Nov 30, 2015

Liquidators' statement of receipts and payments to Sep 23, 2015

21 pages

4.68

Nov 27, 2014

Liquidators' statement of receipts and payments to Sep 23, 2014

19 pages

4.68

Mar 28, 2014

Termination of appointment of Carl Truscott as a director

1 pages

TM01

Sep 30, 2013

Statement of affairs with form 4.19

5 pages

4.20

Sep 30, 2013

Appointment of a voluntary liquidator

1 pages

600

Sep 30, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Sep 13, 2013

Certificate of change of name

Company name changed e-courier (uk) LTD\certificate issued on 13/09/13

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 13, 2013	Change company name resolution on May 15, 2013	RES15

Sep 11, 2013

Registered office address changed from * 322 Kensal Road London W10 5BZ* on Sep 11, 2013

1 pages

AD01

Sep 02, 2013

Appointment of Mrs Brigitte Oliver as a director

2 pages

AP01

Aug 09, 2013

Previous accounting period extended from Mar 31, 2013 to Apr 30, 2013

1 pages

AA01

May 23, 2013

Change of name notice

2 pages

CONNOT

Mar 09, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 08, 2013

Annual return made up to Sep 08, 2012 with full list of shareholders

13 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 08, 2013	Statement of capital on Mar 08, 2013 Capital: GBP 2,550,271.69	SH01

Feb 20, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 15, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 09, 2012

Full accounts made up to Mar 31, 2012

15 pages

Jun 19, 2012

Miscellaneous

Section 519

1 pages

MISC

Jun 18, 2012

Appointment of Brigitte Oliver as a secretary

3 pages

AP03

May 29, 2012

Termination of appointment of Reinout Croon as a director

2 pages

TM01

May 29, 2012

Termination of appointment of Ian Cummings as a director

2 pages

TM01

May 29, 2012

Termination of appointment of John Stevens as a director

2 pages

TM01

May 29, 2012

Termination of appointment of Peter Davies as a director

2 pages

TM01

May 25, 2012

Appointment of Ian William Oliver as a director

3 pages

AP01

View All Filings

Who are the officers of KANDYSYSTEMS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OLIVER, Brigitte The Street GU4 7SU West Clandon Clandon Regis England	May 09, 2012		Secretary	The Street GU4 7SU West Clandon Clandon Regis England		British			169968000001
OLIVER, Brigitte Conduit Place W2 1EP London 24 England	Sep 02, 2013		Director	Conduit Place W2 1EP London 24 England	United Kingdom	French	1960-6	Director	23667800005
OLIVER, Ian William The Street West Clandon GU4 7SU Guildford Clandon Regis Surrey	May 09, 2012		Director	The Street West Clandon GU4 7SU Guildford Clandon Regis Surrey	United Kingdom	British	1958-6	Company Director	23521590003
ASHTON, Charles James Park Road CM8 3PS Rivenhall Rivenhall Place Essex	Nov 16, 2006	Dec 01, 2008	Secretary	Park Road CM8 3PS Rivenhall Rivenhall Place Essex		British			139012420002
BREGMAN, Jay Philip Basement 81 Caledonian Road N1 9BT London	Feb 03, 2004	Sep 10, 2004	Secretary	Basement 81 Caledonian Road N1 9BT London		American		Secretary	92243060002
NOMINEE SECRETARY LTD Suite B 29 Harley Street W1G 9QR London	Sep 08, 2003	Feb 03, 2004	Nominee Secretary	Suite B 29 Harley Street W1G 9QR London					900023510001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 10, 2004	Nov 16, 2006	Secretary	788-790 Finchley Road NW11 7TJ London					95914460001
ALLASON, Thomas Edward Michael 23 Eagle Works West 56 Quaker Street E1 6SW London	Sep 08, 2003	Jul 16, 2007	Director	23 Eagle Works West 56 Quaker Street E1 6SW London		British	1980-8	Director	107881540001
ANDERSON, Nathaniel, Me 12e 22nd Street New York Ny 10010 Usa	Sep 29, 2003	Sep 02, 2004	Director	12e 22nd Street New York Ny 10010 Usa		American	1980-4	Director	94767360002
ASHTON, Charles James Park Road CM8 3PS Rivenhall Rivenhall Place Essex	Apr 19, 2007	Dec 01, 2008	Director	Park Road CM8 3PS Rivenhall Rivenhall Place Essex	United Kingdom	British	1961-4	Finance Director	139012420002
BOCK, Christian William Duran Flat 4 2nd Floor 3 Gloucester Crescent NW1 7DS London	Sep 08, 2003	Sep 02, 2004	Director	Flat 4 2nd Floor 3 Gloucester Crescent NW1 7DS London		American	1975-9	Director	92243070002
BRADLEY, Philip Herbert Gilbert 30 Smith Terrace SW3 4DH London	Dec 06, 2005	Jul 20, 2009	Director	30 Smith Terrace SW3 4DH London	England	Irish	1949-11	Director	30045470002
BREGMAN, Jay Philip Basement 81 Caledonian Road N1 9BT London	Sep 08, 2003	Jan 01, 2004	Director	Basement 81 Caledonian Road N1 9BT London		American	1979-4	Secretary	92243060002
CROON, Reinout Oliver Kloveniersburgwal 30 Iii Amsterdam 1012cw Netherlands Antilles	Jul 20, 2009	May 09, 2012	Director	Kloveniersburgwal 30 Iii Amsterdam 1012cw Netherlands Antilles		Dutch	1975-6	Transaction Manager	139803380001
CUMMINGS, Ian Kensal Road W10 5BZ London 322	Jan 04, 2011	May 09, 2012	Director	Kensal Road W10 5BZ London 322	United Kingdom	British	1963-7	Chief Executive Officer	106242330001
DAVIES, Peter Anthony Hill Barton House EX20 2AL Bondleigh Devon	Oct 16, 2007	May 09, 2012	Director	Hill Barton House EX20 2AL Bondleigh Devon	United Kingdom	British	1949-8	Director	127448840001
DAY, Simon James 9 Anhalt Road SW11 4NZ London	Sep 02, 2004	Apr 20, 2006	Director	9 Anhalt Road SW11 4NZ London	England	British	1952-6	Director	91705910004
GIRLING, Andrew Jonathan Dalmatia East Hanningfield Road CM2 7TL Howe Green Essex	Jun 08, 2006	Oct 06, 2006	Director	Dalmatia East Hanningfield Road CM2 7TL Howe Green Essex	United Kingdom	British	1953-8	Loan Fund Manager	113996580004
HAAG, Herbert Coral Sea 14 South Road Hamilton Parish Hs02 Bermuda	Sep 02, 2004	Dec 06, 2005	Director	Coral Sea 14 South Road Hamilton Parish Hs02 Bermuda		Swiss	1947-1	Director	100545930001
HOWELL, Simon Les Flats Rue Les Crosetes Val D'Illiez 4 Valais Switzerland	Sep 11, 2008	Jul 20, 2009	Director	Les Flats Rue Les Crosetes Val D'Illiez 4 Valais Switzerland		British	1967-9	Director	134092580001
LAMBE, Nigel Peter 27 Sackville Gardens BN3 4GJ Hove East Sussex	Feb 21, 2008	Sep 30, 2009	Director	27 Sackville Gardens BN3 4GJ Hove East Sussex	England	Irish	1970-2	Company Director	148421450001
MULLINS, Robert Route De Veyrier Vessy 150b 1234 Switzerland	Mar 20, 2009	Jul 20, 2009	Director	Route De Veyrier Vessy 150b 1234 Switzerland		Swiss	1976-3	Director	137362360001
STEELE, John Gary Witley Park Lea Coach Road GU8 6ND Godalming Lea House Surrey	Sep 02, 2004	Oct 06, 2006	Director	Witley Park Lea Coach Road GU8 6ND Godalming Lea House Surrey	England	British	1959-8	Director	100848620008
STEVENS, John Landsdowne Road N10 2AY London 36	Apr 09, 2008	May 09, 2012	Director	Landsdowne Road N10 2AY London 36		British	1957-4	Accountant	129639070001
STEVENS, John 30 Lansdowne Road Muswell Hill N10 2AU London	Apr 20, 2006	Oct 06, 2006	Director	30 Lansdowne Road Muswell Hill N10 2AU London	England	British	1957-4	Accountant	41911220001
TIMMER, Marcel Croesenstraat 7 FOREIGN Jj Haarlem Nl-2015 Holland	Oct 06, 2006	Mar 20, 2009	Director	Croesenstraat 7 FOREIGN Jj Haarlem Nl-2015 Holland		Dutch	1969-3	Investement Partner	116585430001
TRUSCOTT, Carl Sheethanger Lane Felden HP3 0BJ Hemel Hempstead Threefields Hertfordshire England	May 09, 2012	Feb 23, 2014	Director	Sheethanger Lane Felden HP3 0BJ Hemel Hempstead Threefields Hertfordshire England	England	British	1966-9	Director	64979110004
WOOLLEY, Caspar James Tudor Cityside House 40 Adler Street E1 1EE London	Oct 01, 2009	Jan 31, 2010	Director	Cityside House 40 Adler Street E1 1EE London	United Kingdom	British	1967-9	Courier Services	88347290001
YONGO, Edward 60 King George Street SE10 8QD London	Sep 02, 2004	Jun 09, 2006	Director	60 King George Street SE10 8QD London		British	1968-5	Director	109963100002

View Detailed Information on Officers and People with Significant Control

Does KANDYSYSTEMS LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 29, 2009 Delivered On Jun 09, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any secured noteholder 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 Tnt Europe Finance B.V. as Security Trustee for the Secured Noteholders (The Security Trustee)
	Transactions Jun 09, 2009Registration of a charge (395) Aug 04, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 06, 2009 Delivered On Feb 13, 2009	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 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 Rbs Invoice Finance Limited
	Transactions Feb 13, 2009Registration of a charge (395)
A rent deposit deed	Created On Apr 21, 2006 Delivered On Apr 26, 2006	Outstanding	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 The amount from time to time standing to the credit of an interest bearing deposit account.
	Persons Entitled Clerical Medical Investment Group Limited
	Transactions Apr 26, 2006Registration of a charge (395)
Debenture	Created On Aug 23, 2004 Delivered On Aug 27, 2004	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 Lloyds Tsb Bank PLC
	Transactions Aug 27, 2004Registration of a charge (395)

View Detailed Information on Charges

Does KANDYSYSTEMS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 16, 2017	Dissolved on
Sep 24, 2013	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Franses Conduit House 24 Conduit Place W2 1EP London	practitioner	Conduit House 24 Conduit Place W2 1EP London	Sep 24, 2013

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.
license: CC0