KSE CAPITAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameKSE CAPITAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07001791
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KSE CAPITAL LTD?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is KSE CAPITAL LTD located?

    Registered Office Address
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TZ Eastleigh
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of KSE CAPITAL LTD?

    Previous Company Names
    Company NameFromUntil
    KSE-LIGHTS ( UK ) LTDAug 24, 2010Aug 24, 2010
    BUSHER ASSOCIATES LTD.Jun 07, 2010Jun 07, 2010
    KSE-LIGHTS (UK) LTDAug 26, 2009Aug 26, 2009

    What are the latest accounts for KSE CAPITAL LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What are the latest filings for KSE CAPITAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pages4.72

    Liquidators' statement of receipts and payments to Mar 25, 2016

    15 pages4.68

    Liquidators' statement of receipts and payments to Mar 25, 2015

    16 pages4.68

    Registered office address changed from 8 Southampton Road Ringwood Hampshire BH24 1HY on Apr 02, 2014

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Annual return made up to Mar 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2014

    Statement of capital on Mar 21, 2014

    • Capital: GBP 12,000
    SH01

    Annual return made up to Nov 07, 2013 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Daniel Peter Stride as a director on Jul 01, 2013

    1 pagesTM01

    Appointment of Mr Richard Yonwin as a director on Jun 11, 2013

    2 pagesAP01

    Total exemption small company accounts made up to Aug 31, 2012

    3 pagesAA

    Annual return made up to Nov 07, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Richard Yonwin as a director on Aug 31, 2012

    1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2011

    7 pagesAA

    Appointment of Daniel Stride as a director on Feb 01, 2012

    3 pagesAP01

    Annual return made up to Nov 07, 2011 with full list of shareholders

    14 pagesAR01

    Termination of appointment of Daniel Peter Stride as a director on Feb 27, 2011

    2 pagesTM01

    Termination of appointment of Richard Yonwin as a director on Aug 31, 2012

    2 pagesTM01

    Appointment of Richard Yonwin as a director on Aug 01, 2011

    3 pagesAP01

    Certificate of change of name

    Company name changed kse-lights ( uk ) LTD\certificate issued on 26/05/11
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 28, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Total exemption full accounts made up to Aug 31, 2010

    7 pagesAA

    Appointment of Richard Yonwin as a director

    3 pagesAP01

    Who are the officers of KSE CAPITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YONWIN, Richard
    Southampton Road
    BH24 1HY Ringwood
    8
    Hampshire
    England
    Director
    Southampton Road
    BH24 1HY Ringwood
    8
    Hampshire
    England
    EnglandBritish101620740006
    BUSHER, Gail Sherington
    Highfield Road
    Mears Ashby
    NN6 0EA Northampton
    1a
    Northamptonshire
    Director
    Highfield Road
    Mears Ashby
    NN6 0EA Northampton
    1a
    Northamptonshire
    EnglandBritish146540680001
    BUSHER, Philip Aiden
    1a Highfield Road
    Mears Ashby
    NN6 0EA Northampton
    Cherry Tree Cottage
    Northamptonshire
    Director
    1a Highfield Road
    Mears Ashby
    NN6 0EA Northampton
    Cherry Tree Cottage
    Northamptonshire
    EnglandBritish146569320001
    JACOBS, Yomtov Eliezer
    Richmond Avenue
    M25 0LW Prestwich
    69
    Director
    Richmond Avenue
    M25 0LW Prestwich
    69
    EnglandBritish132925080001
    STRIDE, Daniel Peter
    Southampton Road
    BH24 1HY Ringwood
    8
    Hampshire
    Director
    Southampton Road
    BH24 1HY Ringwood
    8
    Hampshire
    EnglandBritish124165670002
    STRIDE, Daniel Peter
    Southampton Road
    BH24 1HY Ringwood
    8
    Hampshire
    Director
    Southampton Road
    BH24 1HY Ringwood
    8
    Hampshire
    EnglandBritish124165670002
    YONWIN, Richard
    Southampton Road
    BH24 1HY Ringwood
    8
    Hampshire
    Director
    Southampton Road
    BH24 1HY Ringwood
    8
    Hampshire
    EnglandBritish101620740006
    YONWIN, Richard
    Southampton Road
    BH24 1HY Ringwood
    8
    Hampshire
    Director
    Southampton Road
    BH24 1HY Ringwood
    8
    Hampshire
    EnglandBritish101620740006

    Does KSE CAPITAL LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 02, 2010
    Delivered On Jan 08, 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
    • Skipton Business Finance Limited
    Transactions
    • Jan 08, 2010Registration of a charge (MG01)
    • Oct 16, 2010Statement of satisfaction of a charge in full or part (MG02)

    Does KSE CAPITAL LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 26, 2014Commencement of winding up
    Nov 17, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alexander Kinninmonth
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TY Eastleigh
    Hampshire
    practitioner
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TY Eastleigh
    Hampshire
    David James Green
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TZ Eastleigh
    Hampshire
    practitioner
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TZ Eastleigh
    Hampshire

    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