KAGL LIMITED

Overview

Company Name	KAGL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06403306
Jurisdiction	England/Wales
Date of Creation	Oct 18, 2007
Date of Cessation	Sep 14, 2011

Summary

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

What is the purpose of KAGL LIMITED?

(7487) /

Where is KAGL LIMITED located?

Registered Office Address	C/O Kpmg Salisbury Square House 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of KAGL LIMITED?

Previous Company Names
Company Name	From	Until
KINSEY ALLEN GROUP LIMITED	Dec 24, 2009	Dec 24, 2009
GRS HOLDINGS UK LIMITED	Apr 18, 2008	Apr 18, 2008
DMWSL 583 LIMITED	Oct 18, 2007	Oct 18, 2007

What are the latest accounts for KAGL LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2008

What are the latest filings for KAGL LIMITED?

Filings

Date

Description

Document

Type

Sep 14, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 21, 2011

Administrator's progress report to May 20, 2011

21 pages

2.24B

Jun 14, 2011

Notice of move from Administration to Dissolution on May 20, 2011

21 pages

2.35B

Jan 10, 2011

Administrator's progress report to Nov 30, 2010

19 pages

2.24B

Nov 26, 2010

Notice of deemed approval of proposals

1 pages

F2.18

Aug 17, 2010

Statement of affairs with form 2.15B/2.14B

9 pages

2.16B

Aug 02, 2010

Statement of administrator's proposal

43 pages

2.17B

Jul 27, 2010

Statement of affairs with form 2.14B

7 pages

2.16B

Jun 16, 2010

Registered office address changed from C/O Kpmg Salisbury Square House 8 Salisbury Square London EC4Y 8BB on Jun 16, 2010

2 pages

AD01

Jun 16, 2010

Registered office address changed from Nile House Nile Street Brighton East Sussex BN1 1HW on Jun 16, 2010

2 pages

AD01

Jun 09, 2010

Appointment of an administrator

1 pages

2.12B

Jun 03, 2010

Certificate of change of name

Company name changed kinsey allen group LIMITED\certificate issued on 03/06/10

pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 03, 2010	Change of name notice	CONNOT

Jun 03, 2010

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 01, 2010	RES15

Dec 24, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 21, 2009	RES15

Dec 24, 2009

Change of name notice

2 pages

CONNOT

Nov 13, 2009

Annual return made up to Oct 18, 2009 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 13, 2009	Statement of capital on Nov 13, 2009 Capital: GBP 1	SH01

Aug 14, 2009

legacy

9 pages

395

Aug 11, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Intercreditor deed and composite guarantee and debenture 31/07/2009	RES13

Jun 18, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Documents 22/05/2009	RES13

Jun 05, 2009

legacy

11 pages

395

Jun 05, 2009

legacy

11 pages

395

Jun 05, 2009

legacy

11 pages

395

Jun 05, 2009

legacy

11 pages

395

Feb 06, 2009

Accounts made up to Apr 30, 2008

6 pages

Nov 11, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of KAGL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WEBSTER, Mark Edmund John 26 Bushey Way BR3 6TB Beckenham Kent	May 02, 2008		Secretary	26 Bushey Way BR3 6TB Beckenham Kent		British		98347080001
BROTHERSTON, Kenneth Oreham Common BN5 9SB Henfield 67 West Sussex United Kingdom	May 02, 2008		Director	Oreham Common BN5 9SB Henfield 67 West Sussex United Kingdom	United Kingdom	British	1964-1	114690790002
WEBSTER, Mark Edmund John 26 Bushey Way BR3 6TB Beckenham Kent	May 02, 2008		Director	26 Bushey Way BR3 6TB Beckenham Kent	England	British	1964-1	98347080001
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Scotland	Oct 18, 2007	May 02, 2008	Secretary	16 Charlotte Square EH2 4DF Edinburgh Scotland				38777080002
25 NOMINEES LIMITED Royal London House 22-25 Finsbury Square EC2A 1DX London	Oct 18, 2007	May 02, 2008	Director	Royal London House 22-25 Finsbury Square EC2A 1DX London				42409900001

View Detailed Information on Officers and People with Significant Control

Does KAGL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debentures	Created On Jul 31, 2009 Delivered On Aug 14, 2009	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 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 Jonathan Andrew Robin as Agent and Trustee for Himself and for Each of the Other Secured Parties
	Transactions Aug 14, 2009Registration of a charge (395)
Composite guarantee and debenture	Created On May 22, 2009 Delivered On Jun 05, 2009	Outstanding	Amount secured All monies due or to become due from each charging company to the chargee and the other secured parties (or any of them) 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 Penta Capital LLP as Agent and Trustee for Itself and Each of the Other Secured Parties (The Security Trustee)
	Transactions Jun 05, 2009Registration of a charge (395)
Composite guarantee and debenture	Created On May 22, 2009 Delivered On Jun 05, 2009	Outstanding	Amount secured All monies due or to become due from each charging company to the chargee and the other secured parties or any of them 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 Kenneth Brotherston as Agent and Trustee for Himself and Each of the Secured Parties
	Transactions Jun 05, 2009Registration of a charge (395)
Composite guarantee and debenture	Created On May 22, 2009 Delivered On Jun 05, 2009	Outstanding	Amount secured All monies due or to become due from each charging company to the chargee and the other secured parties (or any of them) 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 Kenneth Brotherston as Agent and Trustee for Himself and Each of the Secured Parties (The Security Trustee)
	Transactions Jun 05, 2009Registration of a charge (395)
Composite guarantee and debenture	Created On May 22, 2009 Delivered On Jun 05, 2009	Outstanding	Amount secured All monies due or to become due from each charging company to the chargee and the other secured parties (or any of them) 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 Penta Capital LLP as Agent and Trustee for Itself and Each of the Other Secured Parties (The Security Trustee)
	Transactions Jun 05, 2009Registration of a charge (395)
Composite guarantee and debenture	Created On May 02, 2008 Delivered On May 21, 2008	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee and the other secured parties (or any of them) 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 Penta Capital Partners Limited as Agent and Trustee for Itself and for Each of the Other Secured Parties (The Security Trustee)
	Transactions May 21, 2008Registration of a charge (395)
Composite guarantee and debenture	Created On May 02, 2008 Delivered On May 21, 2008	Outstanding	Amount secured All monies due or to become due from the charging companies to the chargee 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 Kenneth Brotherston as Agent and Trustee for Itself and for Each of the Other Secured Parties
	Transactions May 21, 2008Registration of a charge (395) May 23, 2008
Composite guarantee and debenture	Created On May 02, 2008 Delivered On May 21, 2008	Outstanding	Amount secured All monies due or to become due from each charging company to the chargee and the other secured parties (or any of them) 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 Kenneth Brotherston as Agent and Trustee for Itself and Each of the Other Secured Parties
	Transactions May 21, 2008Registration of a charge (395)
Composite guarantee and debentures	Created On May 02, 2008 Delivered On May 17, 2008	Outstanding	Amount secured All monies due or to become due from each charging company to the chargee and the other secured parties or any of them 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.
	Persons Entitled Penta Capital Partners Limited as Agent and Trustee for Itself and for Each of the Other Secured Parties (Security Trustee)
	Transactions May 17, 2008Registration of a charge (395)
Guarantee & debenture	Created On May 02, 2008 Delivered On May 14, 2008	Outstanding	Amount secured All monies due or to become due from each of the obligors to the chargee 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 Investec Bank (UK) Limited
	Transactions May 14, 2008Registration of a charge (395)

View Detailed Information on Charges

Does KAGL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 01, 2010	Administration started
May 20, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Jane Bronwen Moriarty Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London
Allan Watson Graham Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London

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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