KAIHL LIMITED

Overview

Company Name	KAIHL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06495649
Jurisdiction	England/Wales
Date of Creation	Feb 06, 2008
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 KAIHL LIMITED?

(7487) /

Where is KAIHL LIMITED located?

Registered Office Address	KPMG 8 Salisbury Square House EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of KAIHL LIMITED?

Previous Company Names
Company Name	From	Until
KINSEY ALLEN INTERNATIONAL HOLDINGS LIMITED	Dec 24, 2009	Dec 24, 2009
GRS INTERNATIONAL HOLDINGS LIMITED	Apr 18, 2008	Apr 18, 2008
DMWSL 589 LIMITED	Feb 06, 2008	Feb 06, 2008

What are the latest filings for KAIHL 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

20 pages

2.24B

Jun 14, 2011

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

20 pages

2.35B

Jan 07, 2011

Administrator's progress report to Nov 30, 2010

20 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

7 pages

2.16B

Aug 02, 2010

Statement of administrator's proposal

32 pages

2.17B

Jul 27, 2010

Statement of affairs with form 2.15B/2.14B

13 pages

2.16B

Jun 16, 2010

Registered office address changed from Kpmg 8 Salisbury Square House 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 international holdings LIMITED\certificate issued on 03/06/10

1 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

Feb 26, 2010

Annual return made up to Feb 06, 2010 with full list of shareholders

12 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 26, 2010	Statement of capital on Feb 26, 2010 Capital: GBP 2,000,000	SH01

Dec 24, 2009

Certificate of change of name

Company name changed grs international holdings LIMITED\certificate issued on 24/12/09

2 pages

CERTNM

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

Sep 08, 2009

Statement of affairs

16 pages

Sep 08, 2009

legacy

2 pages

88(2)

Sep 08, 2009

Statement of affairs

16 pages

Sep 08, 2009

legacy

2 pages

88(2)

Sep 08, 2009

legacy

3 pages

88(2)

Aug 25, 2009

legacy

8 pages

363a

Aug 14, 2009

legacy

9 pages

395

Aug 10, 2009

legacy

1 pages

123

Aug 10, 2009

Resolutions

Resolutions

53 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10
capital	Resolution of increasing authorised share capital	RES04

View All Filings

Who are the officers of KAIHL 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
PHILLIPS, William Mark 496 Lanark Road EH14 5DH Juniper Green Midlothian	May 02, 2008		Director	496 Lanark Road EH14 5DH Juniper Green Midlothian	Scotland	British	1965-10	66183430001
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 Midlothian	Feb 06, 2008	May 02, 2008	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900000320001
25 NOMINEES LIMITED Royal London House 22-25 Finsbury Square EC2A 1DX London	Feb 06, 2008	Aug 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 KAIHL 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 for 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 KAIHL 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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