KAPOLD LIMITED

Overview

Company Name	KAPOLD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06160267
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2007
Date of Cessation	May 19, 2014

Summary

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

What is the purpose of KAPOLD LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is KAPOLD LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of KAPOLD LIMITED?

Previous Company Names
Company Name	From	Until
PEGASUS RETIREMENT MANAGEMENT LIMITED	Jul 02, 2007	Jul 02, 2007
DMWSL 555 LIMITED	Mar 14, 2007	Mar 14, 2007

What are the latest accounts for KAPOLD LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What is the status of the latest annual return for KAPOLD LIMITED?

Annual Return

Last Annual Return	Mar 14, 2012

What are the latest filings for KAPOLD LIMITED?

Filings

Date

Description

Document

Type

May 19, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 19, 2014

Return of final meeting in a creditors' voluntary winding up

13 pages

4.72

Dec 24, 2012

Registered office address changed from * 105-107 Bath Road Cheltenham Gloucestershire GL53 7LE* on Dec 24, 2012

2 pages

AD01

Dec 21, 2012

Statement of affairs with form 4.19

6 pages

4.20

Dec 21, 2012

Appointment of a voluntary liquidator

1 pages

600

Dec 21, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Sep 24, 2012

legacy

6 pages

MG02

Sep 21, 2012

Certificate of change of name

Company name changed pegasus retirement management LIMITED\certificate issued on 21/09/12

4 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 21, 2012	Change company name resolution on Sep 17, 2012	RES15

Sep 21, 2012

Change of name notice

2 pages

CONNOT

Mar 14, 2012

Annual return made up to Mar 14, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 14, 2012	Statement of capital on Mar 14, 2012 Capital: GBP 1	SH01

Oct 05, 2011

Full accounts made up to Mar 31, 2011

18 pages

Mar 23, 2011

Full accounts made up to Mar 31, 2010

18 pages

Mar 16, 2011

Annual return made up to Mar 14, 2011 with full list of shareholders

3 pages

AR01

Nov 03, 2010

Secretary's details changed for Mr Dion Joseph Petri on Nov 01, 2010

1 pages

CH03

Nov 03, 2010

Director's details changed for Peter Frederick Askew on Nov 01, 2010

2 pages

CH01

Nov 03, 2010

Secretary's details changed for Mr Dion Joseph Petri on Nov 01, 2010

1 pages

CH03

Nov 03, 2010

Director's details changed for Peter Frederick Askew on Nov 01, 2010

2 pages

CH01

Nov 03, 2010

Director's details changed for Mr John Michael Gill on Nov 01, 2010

2 pages

CH01

Mar 30, 2010

Annual return made up to Mar 14, 2010 with full list of shareholders

5 pages

AR01

Mar 30, 2010

Director's details changed for John Michael Gill on Oct 01, 2009

2 pages

CH01

Jan 30, 2010

Full accounts made up to Mar 31, 2009

17 pages

Jul 15, 2009

legacy

1 pages

288b

Jul 15, 2009

legacy

1 pages

288b

Jul 15, 2009

legacy

1 pages

288a

Apr 20, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of KAPOLD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PETRI, Dion Joseph 1 Little New Street EC4A 3TR London Hill House	Jul 14, 2009		Secretary	1 Little New Street EC4A 3TR London Hill House		British		65380830001
ASKEW, Peter Frederick 1 Little New Street EC4A 3TR London Hill House	May 25, 2007		Director	1 Little New Street EC4A 3TR London Hill House	United Kingdom	British	1941-9	172575810001
GILL, John Michael 1 Little New Street EC4A 3TR London Hill House	May 25, 2007		Director	1 Little New Street EC4A 3TR London Hill House	United Kingdom	British	1964-6	122293620001
MAYES, Peter George 2a Bournside Road GL51 3AH Cheltenham Gloucestershire	May 25, 2007	Apr 30, 2008	Secretary	2a Bournside Road GL51 3AH Cheltenham Gloucestershire		British		33080570003
MILNE, Darren James Ivor Daffodil House Chedworth Road, Withington GL54 4BN Cheltenham Gloucestershire	Apr 30, 2008	Jul 14, 2009	Secretary	Daffodil House Chedworth Road, Withington GL54 4BN Cheltenham Gloucestershire		British		81762570002
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Scotland	Mar 14, 2007	May 25, 2007	Secretary	16 Charlotte Square EH2 4DF Edinburgh Scotland				38777080002
BURTON, Derek Paul Tufton Cottage Roman Road B74 3AR Sutton Coldfield West Midlands	May 25, 2007	Dec 01, 2008	Director	Tufton Cottage Roman Road B74 3AR Sutton Coldfield West Midlands	England	British	1959-3	15805020003
JONES, Douglas Mark 15 Clare Place GL53 7NH Cheltenham Gloucestershire	May 25, 2007	Apr 17, 2009	Director	15 Clare Place GL53 7NH Cheltenham Gloucestershire	United Kingdom	British	1964-7	61496560003
LAWLEY, Andrew 32 North Road HP4 3DU Berkhamsted Hertfordshire	May 11, 2007	May 25, 2007	Director	32 North Road HP4 3DU Berkhamsted Hertfordshire	United Kingdom	British	1970-2	119219850001
MILNE, Darren James Ivor Daffodil House Chedworth Road, Withington GL54 4BN Cheltenham Gloucestershire	Apr 30, 2008	Jul 14, 2009	Director	Daffodil House Chedworth Road, Withington GL54 4BN Cheltenham Gloucestershire	England	British	1971-2	81762570002
WEINEL, Alastair James 11 Bottrells Lane HP8 4EX Chalfont St Giles Buckinghamshire	May 11, 2007	May 25, 2007	Director	11 Bottrells Lane HP8 4EX Chalfont St Giles Buckinghamshire	England	British	1965-7	97223250001
25 NOMINEES LIMITED Royal London House 22-25 Finsbury Square EC2A 1DX London	Mar 14, 2007	May 11, 2007	Director	Royal London House 22-25 Finsbury Square EC2A 1DX London				42409900001

View Detailed Information on Officers and People with Significant Control

Does KAPOLD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite debenture	Created On May 25, 2007 Delivered On May 31, 2007	Satisfied	Amount secured All monies due or to become due from each charging company or other obligor to the chargee and the other secured parties (or any of them) 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 The Royal Bank of Scotland PLC in Its Capacity as Security Trustee for the Secured Parties
	Transactions May 31, 2007Registration of a charge (395) Sep 19, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does KAPOLD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 17, 2012	Commencement of winding up
May 19, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert James Harding Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Dec 17, 2012
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Dec 17, 2012

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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