KAYE ENGINEERING LIMITED

Overview

Company Name	KAYE ENGINEERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05848144
Jurisdiction	England/Wales
Date of Creation	Jun 15, 2006
Date of Cessation	Aug 01, 2020

Summary

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

What is the purpose of KAYE ENGINEERING LIMITED?

(7487) /

Where is KAYE ENGINEERING LIMITED located?

Registered Office Address	Quadrant House 4 Thomas More Square E1W 1YW London
Undeliverable Registered Office Address	No

What are the latest accounts for KAYE ENGINEERING LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for KAYE ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
Aug 01, 2020	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 01, 2020	Return of final meeting in a creditors' voluntary winding up	18 pages	LIQ14

Sep 05, 2019	Liquidators' statement of receipts and payments to Jul 11, 2019	17 pages	LIQ03

Jun 20, 2019	Resignation of a liquidator	3 pages	LIQ06

Jun 07, 2019	Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Quadrant House 4 Thomas More Square London E1W 1YW on Jun 07, 2019	2 pages	AD01

Sep 18, 2018	Liquidators' statement of receipts and payments to Jul 11, 2018	22 pages	LIQ03

Sep 15, 2017	Liquidators' statement of receipts and payments to Jul 11, 2017	19 pages	LIQ03

Sep 26, 2016	Liquidators' statement of receipts and payments to Jul 11, 2016	18 pages	4.68

Sep 16, 2015	Liquidators' statement of receipts and payments to Jul 11, 2015	17 pages	4.68

Sep 17, 2014	Liquidators' statement of receipts and payments to Jul 11, 2014	19 pages	4.68

Sep 16, 2013	Liquidators' statement of receipts and payments to Jul 11, 2013	17 pages	4.68

Sep 20, 2012	Liquidators' statement of receipts and payments to Jul 11, 2012	14 pages	4.68

Jul 12, 2011	Administrator's progress report to Jul 01, 2011	22 pages	2.24B

Jul 12, 2011	Notice of move from Administration case to Creditors Voluntary Liquidation	22 pages	2.34B

Mar 24, 2011	Administrator's progress report to Jan 11, 2011	22 pages	2.24B

Mar 24, 2011	Notice of extension of period of Administration	1 pages	2.31B

Jan 12, 2011	Notice of extension of period of Administration	1 pages	2.31B

Jan 04, 2011	legacy	3 pages	MG02

Aug 13, 2010	Administrator's progress report to Jul 11, 2010	16 pages	2.24B

Aug 09, 2010	Statement of affairs with form 2.14B	15 pages	2.16B

Jun 08, 2010	Termination of appointment of Paul Davidson as a director	2 pages	TM01

Apr 16, 2010	Result of meeting of creditors	26 pages	2.23B

Apr 16, 2010	Statement of affairs with form 2.15B/2.14B	17 pages	2.16B

Mar 17, 2010	Statement of administrator's proposal	29 pages	2.17B

Feb 06, 2010	Registered office address changed from * Mta Corporate Solicitors Llp 5 Breams Buildings London EC4A 1DY* on Feb 06, 2010	2 pages	AD01

View All Filings

Who are the officers of KAYE ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAILEY, John Christopher Leeksma Crane Grove N7 8LD London 23	Sep 12, 2007		Secretary	Crane Grove N7 8LD London 23		British		18758630003
NEAGLE, Peter James Swainswood Northend RG9 6LF Henley On Thames Oxfordshire	Jun 15, 2006		Director	Swainswood Northend RG9 6LF Henley On Thames Oxfordshire	United Kingdom	English	1946-1	19756180001
SMITH, Geoffrey Thurstan 27 Hillview Lane Twyning GL20 6JW Tewkesbury Gloucestershire	Jan 02, 2008		Director	27 Hillview Lane Twyning GL20 6JW Tewkesbury Gloucestershire		English	1948-5	18722440001
BAILEY, John Christopher Leeksma Crane Grove N7 8LD London 23	Jun 15, 2006	Feb 01, 2007	Secretary	Crane Grove N7 8LD London 23		British		18758630003
BRADLEY HOARE, Jonathan 9 Drewsteignton SS3 8BA Shoeburyness Essex	Feb 01, 2007	Sep 01, 2007	Secretary	9 Drewsteignton SS3 8BA Shoeburyness Essex		British		99887640001
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Jun 15, 2006	Jun 15, 2006	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280				900023410001
DAVIDSON, Paul Arthur Border House Ford Street Stapleton LD8 2LN Presteigne Powys	Jan 02, 2008	Mar 27, 2010	Director	Border House Ford Street Stapleton LD8 2LN Presteigne Powys		British	1945-3	126957280001
LUCIENE JAMES LIMITED 280 Grays Inn Road WC1X 8EB London	Jun 15, 2006	Jun 15, 2006	Nominee Director	280 Grays Inn Road WC1X 8EB London				900023400001

View Detailed Information on Officers and People with Significant Control

Does KAYE ENGINEERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 03, 2009 Delivered On Jul 07, 2009	Satisfied	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.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 07, 2009Registration of a charge (395) Dec 24, 2010Statement of satisfaction of a charge in full or part (MG02)
Supplemental chattel mortgage	Created On Sep 30, 2008 Delivered On Oct 04, 2008	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 Walther trowal shot blaster no thm 500/2/e through fee continuous shot blast c/w bath loader U18RO food station in feed elevator out feed conveyor extraction and controls 10250018 2002 see image for full details.
	Persons Entitled State Securities PLC
	Transactions Oct 04, 2008Registration of a charge (395)
Debenture	Created On Jun 17, 2008 Delivered On Jun 19, 2008	Satisfied	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 Merchant Trade Finance Limited
	Transactions Jun 19, 2008Registration of a charge (395) Apr 03, 2009Statement of satisfaction of a charge in full or part (403a)
Supplemental chattel mortgage	Created On Sep 12, 2006 Delivered On Sep 21, 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 Striko type MH2-N1000/1000 g-eg 2 x 1 tonne gas fired furnaces (1995) with siemens coros OP1S controls and chargers ser no 150100795, striko type MH2-N100011000 g-eg 2 x 1 tonne gas fired furnaces with siemens coros OP15 controls and chargers ser no 150050395 and r & j williams de-gassing unit ser no 298564/1 for details of further property charged please refer to form 395 together with the benefit of all existing guarantees warranties and servicing and maintenance agreements. See the mortgage charge document for full details.
	Persons Entitled State Securities PLC
	Transactions Sep 21, 2006Registration of a charge (395)
Debenture	Created On Sep 12, 2006 Delivered On Sep 15, 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 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 State Securities PLC
	Transactions Sep 15, 2006Registration of a charge (395)
Debenture	Created On Sep 11, 2006 Delivered On Sep 18, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars By way of first fixed charge all of the rights in land, equipment, investments, intellectual property and debts. See the mortgage charge document for full details.
	Persons Entitled J L French UK Limited (In Administration)
	Transactions Sep 18, 2006Registration of a charge (395) Jun 06, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 02, 2006 Delivered On Aug 22, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Arbuthnot Commercial Finance Limited
	Transactions Aug 22, 2006Registration of a charge (395)

View Detailed Information on Charges

Does KAYE ENGINEERING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 12, 2010	Administration started
Jul 12, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Brian N Johnson Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London		Jul 12, 2011
David Birne Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London		Jul 12, 2011

Date	Type
Jul 12, 2011	Commencement of winding up
Aug 01, 2020	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Brian N Johnson Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Jul 12, 2011
David Birne Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Jul 12, 2011	May 20, 2019

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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