KYP PLC
Overview
| Company Name | KYP PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 04906001 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KYP 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 PLC?
| Company Name | From | Until |
|---|---|---|
| KYP SYSTEMS PLC | Oct 20, 2004 | Oct 20, 2004 |
| KYP (MANAGEMENT) PLC | Jul 13, 2004 | Jul 13, 2004 |
| KYP PLC | Sep 19, 2003 | Sep 19, 2003 |
What are the latest accounts for KYP PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for KYP PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final account prior to dissolution | 14 pages | WU15 | ||||||||||
Progress report in a winding up by the court | 16 pages | WU07 | ||||||||||
Notice of removal of liquidator by court | 7 pages | WU14 | ||||||||||
Insolvency filing Insolvency:liquidators annual progress report to 01/05/2016 | 11 pages | LIQ MISC | ||||||||||
Insolvency filing INSOLVENCY:re progress report 02/05/2015-01/05/2016 | 12 pages | LIQ MISC | ||||||||||
Insolvency filing INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 01/05/2015 | 9 pages | LIQ MISC | ||||||||||
Order of court to wind up | COCOMP | |||||||||||
Order of court to wind up | COCOMP | |||||||||||
Insolvency court order Court order insolvency:replacement of liquidator | 8 pages | LIQ MISC OC | ||||||||||
Appointment of a liquidator | 1 pages | 4.31 | ||||||||||
Registered office address changed from * 5 Helenslea Avenue London England NW11 8NE England* on May 27, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a liquidator | 1 pages | 4.31 | ||||||||||
Order of court to wind up | 1 pages | COCOMP | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Termination of appointment of Megan Langridge as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 4Th Floor Millbank Tower 21-24 Millbank London SW1P 4QP England* on Dec 10, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Patrick O'driscoll as a director | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2012 | 18 pages | AA | ||||||||||
Annual return made up to Sep 19, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts made up to Dec 31, 2011 | 18 pages | AA | ||||||||||
Annual return made up to Sep 19, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 17 pages | AA | ||||||||||
Appointment of Mr Patrick Colin O'driscoll as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Nicholas Miller on Jan 06, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of KYP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Nicholas | Director | 42-43 Upper Berkeley Street W1H 5QL London Meridien House | United Kingdom | British | 39203420005 | |||||
| KHOKHAR, Mohammad Irshad | Secretary | 85 Shepherds Hill Highgate N6 5RG London | British | 2459860001 | ||||||
| LANGRIDGE, Megan Joy | Secretary | Everest Drive Hoo St Werburgh ME3 9AW Rochester 42 Kent United Kingdom | British | 154135870001 | ||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022740001 | |||||||
| H F SECRETARIAL SERVICES LIMITED | Secretary | Argyll Street W1F 7LD London Palladium House 1-4 | 135103250001 | |||||||
| ADDISON, Neil Forbes | Director | 14 Lyford Road SW18 3LG London | United Kingdom | British | 98838450001 | |||||
| BRADMAN, Godfrey Michael | Director | Gorse Avenue Kingston Gorse BN16 1SF Littlehampton Tumbley West Sussex | United Kingdom | British | 2068500004 | |||||
| BURNS, Iain Keatings | Director | Crow Clump Yaffle Road St Georges Hill KT13 0QF Weybridge Surrey | England | British | 34589310001 | |||||
| GIBB, Andria Louise | Director | 1 Ellerby Street SW6 6EX London | British | 102078590001 | ||||||
| KHOKHAR, Mohammad Irshad | Director | 85 Shepherds Hill Highgate N6 5RG London | England | British | 2459860001 | |||||
| O'DRISCOLL, Patrick Colin | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England | England | Irish | 75571770001 | |||||
| ALPHA DIRECT LIMITED | Nominee Director | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022730001 | |||||||
| ALPHA SECRETARIAL LIMITED | Nominee Director | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022740001 |
Does KYP PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of deposit | Created On May 20, 2008 Delivered On May 24, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit initially of £80,000 credited to account designation coutts & co: kyp systems PLC re: lombard with coutts & company and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Oct 31, 2006 Delivered On Nov 04, 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 charge over the undertaking and all property and assets present and future including goodwill, book debts, uncalled capital, fixtures, fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does KYP PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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