KUDOS (EB) LIMITED

Overview

Company Name	KUDOS (EB) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06076339
Jurisdiction	England/Wales
Date of Creation	Jan 31, 2007
Date of Cessation	Jun 18, 2013

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 (EB) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is KUDOS (EB) LIMITED located?

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

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

Last Accounts
Last Accounts Made Up To	Jul 01, 2012

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

Filings

Date

Description

Document

Type

Jun 18, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 05, 2013

Accounts for a dormant company made up to Jul 01, 2012

7 pages

Mar 05, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 22, 2013

Application to strike the company off the register

3 pages

DS01

Feb 29, 2012

Annual return made up to Jan 31, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 29, 2012	Statement of capital on Feb 29, 2012 Capital: GBP 100	SH01

Jan 25, 2012

Auditor's resignation

2 pages

AUD

Sep 19, 2011

Full accounts made up to Dec 31, 2010

12 pages

Jul 29, 2011

Appointment of Miss Jane Elizabeth Featherstone as a director

2 pages

AP01

Jul 29, 2011

Termination of appointment of Simon Crawford Collins as a director

1 pages

TM01

Jun 20, 2011

Current accounting period extended from Dec 31, 2011 to Jun 30, 2012

1 pages

AA01

Apr 27, 2011

legacy

3 pages

MG02

Apr 27, 2011

legacy

3 pages

MG02

Apr 27, 2011

legacy

3 pages

MG02

Apr 27, 2011

legacy

3 pages

MG02

Apr 27, 2011

legacy

3 pages

MG02

Feb 21, 2011

Annual return made up to Jan 31, 2011 with full list of shareholders

6 pages

AR01

Dec 29, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re credit agreement 02/12/2010	RES13

Dec 16, 2010

legacy

30 pages

MG01

Oct 07, 2010

Full accounts made up to Dec 31, 2009

14 pages

Feb 08, 2010

Annual return made up to Jan 31, 2010 with full list of shareholders

6 pages

AR01

Feb 08, 2010

Director's details changed for Alexandra Rose Mahon on Dec 01, 2009

2 pages

CH01

Feb 08, 2010

Director's details changed for Mr Daniel Isaacs on Dec 01, 2009

2 pages

CH01

Feb 08, 2010

Secretary's details changed for Deba Mithal on Dec 01, 2009

1 pages

CH03

Feb 08, 2010

Director's details changed for Mr Simon Crawford Collins on Dec 01, 2009

2 pages

CH01

Feb 08, 2010

Register(s) moved to registered inspection location

1 pages

AD03

View All Filings

Who are the officers of KUDOS (EB) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MITHAL, Deba 12-14 Amwell Street London EC1R 1UQ	Apr 18, 2007		Secretary	12-14 Amwell Street London EC1R 1UQ		British		74961460004
FEATHERSTONE, Jane Elizabeth 12-14 Amwell Street London EC1R 1UQ	Jun 23, 2011		Director	12-14 Amwell Street London EC1R 1UQ	England	British	1969-3	77852500003
ISAACS, Daniel Paul 12-14 Amwell Street London EC1R 1UQ	Aug 20, 2009		Director	12-14 Amwell Street London EC1R 1UQ	England	British	1967-7	113262330002
MAHON, Alexandra Rose Regents Park Road NW1 8UR London 109	Nov 23, 2007		Director	Regents Park Road NW1 8UR London 109	England	British	1973-10	125082440001
MURDOCH, Elisabeth Regents Park Road NW1 8UR London 109 United Kingdom	Jan 31, 2007		Director	Regents Park Road NW1 8UR London 109 United Kingdom	United Kingdom	British	1968-8	47385190004
SURTEES, David William 66 Canford Road SW11 6PD London	Jan 31, 2007	Apr 18, 2007	Secretary	66 Canford Road SW11 6PD London		British		55782480001
CRAWFORD COLLINS, Simon Maximillian 12-14 Amwell Street London EC1R 1UQ	Aug 20, 2009	Jun 23, 2011	Director	12-14 Amwell Street London EC1R 1UQ	England	British	1967-4	113262230002
FEATHERSTONE, Jane Elizabeth 11 Barnsbury Park N1 1HQ London	Jan 31, 2007	Aug 20, 2009	Director	11 Barnsbury Park N1 1HQ London	England	British	1969-3	77852500003
GARRETT, Stephen James Nicholas William 2 Willoughby House 1 Willoughby Road NW3 1RP London	Jan 31, 2007	Aug 20, 2009	Director	2 Willoughby House 1 Willoughby Road NW3 1RP London	United Kingdom	British	1957-4	16265660009
SURTEES, David William 66 Canford Road SW11 6PD London	Jan 31, 2007	Nov 23, 2007	Director	66 Canford Road SW11 6PD London	Uk	British	1968-7	55782480001

View Detailed Information on Officers and People with Significant Control

Does KUDOS (EB) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 07, 2010 Delivered On Dec 16, 2010	Satisfied	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 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 Jpmorgan Chase Bank, N.A.
	Transactions Dec 16, 2010Registration of a charge (MG01) Apr 21, 2011Statement of satisfaction of a charge in full or part (MG02)
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	Satisfied	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) Apr 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 28, 2009 Delivered On May 18, 2009	Satisfied	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) Apr 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 13, 2008 Delivered On Mar 04, 2008	Satisfied	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) Apr 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Credit and guaranty agreement	Created On Feb 13, 2008 Delivered On Mar 04, 2008	Satisfied	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) Apr 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Charge	Created On Jun 22, 2007 Delivered On Jun 26, 2007	Satisfied	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 By way of present assignment of future copyright pursuant to S.91 of the copyright designs and patents act 1998 the rights the tv contract by way of first fixed charge the proceeds of the insurance policies floating charge any and all of the borrowers rights and interest. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jun 26, 2007Registration of a charge (395) Jan 26, 2008Statement of satisfaction of a charge in full or part (403a)

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.
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