KAYE PRESTEIGNE LIMITED

Overview

Company Name	KAYE PRESTEIGNE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06783863
Jurisdiction	England/Wales
Date of Creation	Jan 06, 2009
Date of Cessation	Apr 23, 2019

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 PRESTEIGNE LIMITED?

(2751) /
(2752) /
(2753) /
(2754) /

Where is KAYE PRESTEIGNE LIMITED located?

Registered Office Address	Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for KAYE PRESTEIGNE LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2010

What are the latest filings for KAYE PRESTEIGNE LIMITED?

Filings

Date

Description

Document

Type

Apr 23, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 23, 2019

Return of final meeting in a creditors' voluntary winding up

18 pages

LIQ14

Jun 23, 2018

Liquidators' statement of receipts and payments to May 22, 2018

16 pages

LIQ03

Aug 01, 2017

Liquidators' statement of receipts and payments to May 22, 2017

16 pages

LIQ03

Jul 19, 2016

Liquidators' statement of receipts and payments to May 22, 2016

14 pages

4.68

Aug 04, 2015

Liquidators' statement of receipts and payments to May 22, 2015

17 pages

4.68

Aug 04, 2014

Liquidators' statement of receipts and payments to May 22, 2014

23 pages

4.68

Jul 30, 2013

Liquidators' statement of receipts and payments to May 22, 2013

21 pages

4.68

Jul 24, 2012

Liquidators' statement of receipts and payments to May 22, 2012

20 pages

4.68

Dec 01, 2011

Registered office address changed from * Kaye Presteigne Ltd Harper Street Presteigne Powys LD8 2AL Wales* on Dec 01, 2011

2 pages

AD01

Jun 07, 2011

Statement of affairs with form 4.19

7 pages

4.20

Jun 07, 2011

Appointment of a voluntary liquidator

1 pages

600

Jun 07, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 23, 2011	LRESEX

Mar 09, 2011

Annual return made up to Jan 05, 2011 with full list of shareholders

3 pages

AR01

Feb 28, 2011

Appointment of Mr Graham Arthur Mcmaster as a director

2 pages

AP01

Feb 22, 2011

Termination of appointment of Michael Allsop as a director

1 pages

TM01

Feb 16, 2011

legacy

3 pages

MG02

Jan 24, 2011

Statement of capital following an allotment of shares on Jan 19, 2011

Capital: GBP 851

3 pages

SH01

Jan 19, 2011

Appointment of Mr Michael Leonard Allsop as a director

2 pages

AP01

Jan 19, 2011

Appointment of Mrs Hannah Josephine Morgan as a director

2 pages

AP01

Jan 19, 2011

Termination of appointment of David Howick as a director

1 pages

TM01

Jan 18, 2011

Registered office address changed from * Great Horden Farmhouse Goudhurst Horden Cranbrook Kent TN17 2NJ United Kingdom* on Jan 18, 2011

1 pages

AD01

Jan 18, 2011

Appointment of Miss Hannah Josephine Morgan as a secretary

1 pages

AP03

Dec 02, 2010

Appointment of Mr David Howick as a director

2 pages

AP01

Dec 02, 2010

Termination of appointment of Anthony Stratton as a director

1 pages

TM01

View All Filings

Who are the officers of KAYE PRESTEIGNE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORGAN, Hannah Josephine Tollgate Chandlers Ford SO53 3TZ Eastleigh Highfield Court Hampshire	Jan 05, 2011		Secretary	Tollgate Chandlers Ford SO53 3TZ Eastleigh Highfield Court Hampshire					157008210001
MCMASTER, Graham Arthur Tollgate Chandlers Ford SO53 3TZ Eastleigh Highfield Court Hampshire	Feb 28, 2011		Director	Tollgate Chandlers Ford SO53 3TZ Eastleigh Highfield Court Hampshire	United Kingdom	British	1945-6	Company Director	37704380002
MORGAN, Hannah Josephine Tollgate Chandlers Ford SO53 3TZ Eastleigh Highfield Court Hampshire	Jan 19, 2011		Director	Tollgate Chandlers Ford SO53 3TZ Eastleigh Highfield Court Hampshire	Wales	British	1982-11	Foundry	157063540001
BAILEY, John Christopher Leeksma Crane Grove N7 8LD London 23	Jan 06, 2009	Aug 01, 2010	Secretary	Crane Grove N7 8LD London 23		British			18758630003
ALLSOP, Michael Leonard Harper Street LD8 2AL Presteigne Kaye Presteigne Ltd Powys Wales	Jan 19, 2011	Feb 22, 2011	Director	Harper Street LD8 2AL Presteigne Kaye Presteigne Ltd Powys Wales	England	British	1968-8	Foundry	157063710001
HOWICK, David Roy Newbury Drive SL6 1XF Maidenhead 1 Berkshire United Kingdom	Dec 02, 2010	Jan 19, 2011	Director	Newbury Drive SL6 1XF Maidenhead 1 Berkshire United Kingdom	England	British	1953-7	Director	91829010001
NEAGLE, Peter James Swainswood Northend RG9 6LF Henley On Thames Oxfordshire	Jan 06, 2009	May 25, 2010	Director	Swainswood Northend RG9 6LF Henley On Thames Oxfordshire	United Kingdom	English	1946-1	Director	19756180001
NUNAN, Mark Essex Street WC2R 3JF London 46	Feb 26, 2010	Nov 16, 2010	Director	Essex Street WC2R 3JF London 46	Uk	British	1960-10	None	149813500001
STRATTON, Anthony Goudhurst Horden TN17 2NJ Cranbrook Great Horden Farmhouse Kent United Kingdom	Nov 03, 2010	Dec 02, 2010	Director	Goudhurst Horden TN17 2NJ Cranbrook Great Horden Farmhouse Kent United Kingdom	United Kingdom	British	1939-1	Director	56890870001

View Detailed Information on Officers and People with Significant Control

Does KAYE PRESTEIGNE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 23, 2010 Delivered On Nov 25, 2010	Satisfied	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 Bibby Financial Services Limited
	Transactions Nov 25, 2010Registration of a charge (MG01) Feb 15, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 15, 2010 Delivered On Dec 01, 2010	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 Raycott Limited
	Transactions Dec 01, 2010Registration of a charge (MG01)
Debenture	Created On Mar 31, 2009 Delivered On Apr 04, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee (as agent for itself and each associate) 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 State Securities PLC
	Transactions Apr 04, 2009Registration of a charge (395)

View Detailed Information on Charges

Does KAYE PRESTEIGNE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 23, 2011	Commencement of winding up
Apr 23, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Duncan Robert Beat Highfield Court Tollgate SO53 3TZ Chandlers Ford Eastleigh Hampshire	practitioner	Highfield Court Tollgate SO53 3TZ Chandlers Ford Eastleigh Hampshire	May 23, 2011
Alexander Kinninmonth Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire	practitioner	Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire	May 23, 2011

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.
license: CC0