KUDOS (WIDE) LIMITED

Overview

Company Name	KUDOS (WIDE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05809500
Jurisdiction	England/Wales
Date of Creation	May 08, 2006
Date of Cessation	Mar 02, 2010

Summary

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

What is the purpose of KUDOS (WIDE) LIMITED?

(9999) /

Where is KUDOS (WIDE) LIMITED located?

Registered Office Address	12-14 Amwell Street London EC1R 1UQ
Undeliverable Registered Office Address	No

What are the latest accounts for KUDOS (WIDE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for KUDOS (WIDE) LIMITED?

Filings

Date

Description

Document

Type

Mar 02, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 17, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 09, 2009

Application to strike the company off the register

3 pages

DS01

May 19, 2009

legacy

21 pages

395

May 18, 2009

legacy

27 pages

395

May 08, 2009

legacy

4 pages

363a

May 07, 2009

Accounts made up to Dec 31, 2008

7 pages

May 06, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Credit agreement 28/04/2009	RES13

Oct 13, 2008

Full accounts made up to Dec 31, 2007

11 pages

Jul 31, 2008

legacy

1 pages

403b

Jul 31, 2008

legacy

1 pages

403b

May 20, 2008

legacy

4 pages

363a

Mar 17, 2008

legacy

1 pages

288c

Mar 04, 2008

legacy

15 pages

395

Mar 04, 2008

legacy

21 pages

395

Feb 19, 2008

Memorandum and Articles of Association

4 pages

Feb 19, 2008

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re credit agree 06/02/08	RES13

Feb 19, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 01, 2007

legacy

2 pages

288a

Dec 01, 2007

legacy

1 pages

288b

Jun 22, 2007

Total exemption small company accounts made up to Dec 31, 2006

4 pages

May 17, 2007

legacy

1 pages

288c

May 17, 2007

legacy

3 pages

363a

Apr 13, 2007

legacy

1 pages

287

Apr 13, 2007

legacy

1 pages

288a

View All Filings

Who are the officers of KUDOS (WIDE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MITHAL, Deba Flat 1 Ormond Mansions 17a Great Ormond Street WC1N 3RA London	Apr 01, 2007		Secretary	Flat 1 Ormond Mansions 17a Great Ormond Street WC1N 3RA London		British		Head Of Finance	74961460004
FEATHERSTONE, Jane Elizabeth 11 Barnsbury Park N1 1HQ London	May 08, 2006		Director	11 Barnsbury Park N1 1HQ London	England	British	1969-3	Joint Md	77852500003
GARRETT, Stephen James Nicholas William 2 Willoughby House 1 Willoughby Road NW3 1RP London	May 08, 2006		Director	2 Willoughby House 1 Willoughby Road NW3 1RP London	United Kingdom	British	1957-4	Joint Managing Director	16265660009
MAHON, Alexandra Rose, Dr W9	Nov 23, 2007		Director	W9	England	British	1973-10	Executive	125082440001
MURDOCH, Elisabeth 7 Ladbroke Terrace W11 3PG London	Jan 08, 2007		Director	7 Ladbroke Terrace W11 3PG London	United Kingdom	British	1968-8	Tv Executive	47385190004
MITHAL, Deba Flat 1 Ormond Mansions 17a Great Ormond Street WC1N 3RA London	May 08, 2006	Jan 08, 2007	Secretary	Flat 1 Ormond Mansions 17a Great Ormond Street WC1N 3RA London		British			74961460004
SURTEES, David William 66 Canford Road SW11 6PD London	Jan 08, 2007	Apr 01, 2007	Secretary	66 Canford Road SW11 6PD London		British		Director	55782480001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	May 08, 2006	May 08, 2006	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
SURTEES, David William 66 Canford Road SW11 6PD London	Jan 08, 2007	Nov 23, 2007	Director	66 Canford Road SW11 6PD London	Uk	British	1968-7	Director	55782480001

View Detailed Information on Officers and People with Significant Control

Does KUDOS (WIDE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Amended and restated credit and guaranty agreement executed outside the united kingdom over property situated there	Created On Apr 28, 2009 Delivered On May 19, 2009	Outstanding	Amount secured All monies due or to become due from the borrower to the chargee or any of its affiliates, the issuing bank or any lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The cash collateral accounts, all cash documents instruments and securities held therein and all rights pertaining to investments of funds in the cash collateral accounts and all products and proceeds of any of the foregoing, see image for full details.
	Persons Entitled Jpmorgan Chase Bank, N.A. (As Administrative Agent and Security Agent for Itself, the Sterling Agent, the Issuing Bank and the Lenders)
	Transactions May 19, 2009Registration of a charge (395)
Debenture	Created On Apr 28, 2009 Delivered On May 18, 2009	Outstanding	Amount secured All monies due or to become due from the credit parties to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over all moneys standing to the credit of any accounts, the undertaking and assets present and future, including goodwill, book debts, uncalled capital, fixtures, plant & machinery see image for full details.
	Persons Entitled Jpmorgan Chase Bank, N.A. (As Administrative Agent and Security Agent for Itself, the Sterling Agent, the Issuing Bank and the Lenders)
	Transactions May 18, 2009Registration of a charge (395)
Debenture	Created On Feb 13, 2008 Delivered On Mar 04, 2008	Outstanding	Amount secured All monies due or to become due from the credit parties to any beneficiary and from the chargors 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 assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Jpmorgan Chase Bank, N.A. (As Administrative Agent and Security Agent for Itself, the Sterling Agent, the Issuing Bank and the Lenders)
	Transactions Mar 04, 2008Registration of a charge (395) Jul 30, 2008Statement that part or whole of property from a floating charge has been released (403b) Jul 31, 2008
Credit and guaranty agreement	Created On Feb 13, 2008 Delivered On Mar 04, 2008	Outstanding	Amount secured All monies due or to become due from shine limited to the chargee the issuing bank or any lender under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights in the cash collateral accounts all cash documents instruments and securities held therein all rights pertaining to investments of funds in the cash collateral accounts, see image for full details.
	Persons Entitled J P Morgan Chase Bank, N.A. (As Administrative Agent for Itself, the Sterling Agent, the Issuing Bank and the Lenders)
	Transactions Mar 04, 2008Registration of a charge (395) Jul 30, 2008Statement that part or whole of property from a floating charge has been released (403b)

View Detailed Information on Charges

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