KAYBOO LIMITED
Overview
| Company Name | KAYBOO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07394929 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KAYBOO LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is KAYBOO LIMITED located?
| Registered Office Address | 6th Floor 9 Appold Street EC2A 2AP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KAYBOO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for KAYBOO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a creditors' voluntary winding up | 16 pages | LIQ14 | ||
Liquidators' statement of receipts and payments to Apr 02, 2023 | 15 pages | LIQ03 | ||
Change of membership of creditors or liquidation committee | 11 pages | COM2 | ||
Liquidators' statement of receipts and payments to Apr 02, 2022 | 17 pages | LIQ03 | ||
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on Jun 06, 2022 | 2 pages | AD01 | ||
Registered office address changed from Wilson Field Ltd the Manor House 260 Ecclesall Road South Sheffield S11 9PS to Devonshire House 60 Goswell Road London EC1M 7AD on Mar 30, 2022 | 2 pages | AD01 | ||
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Removal of liquidator by creditors | 3 pages | LIQ07 | ||
Removal of liquidator by creditors | 3 pages | LIQ07 | ||
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Removal of liquidator by court order | 12 pages | LIQ10 | ||
Liquidators' statement of receipts and payments to Apr 02, 2021 | 21 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Apr 02, 2020 | 20 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Apr 02, 2019 | 20 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Apr 02, 2018 | 20 pages | LIQ03 | ||
Establishment of creditors or liquidation committee | 7 pages | COM1 | ||
Administrator's progress report to Apr 03, 2017 | 17 pages | 2.24B | ||
Registered office address changed from 34-36 Church Road Tarleton Preston Lancashire PR4 6UR to Wilson Field Ltd the Manor House 260 Ecclesall Road South Sheffield S11 9PS on Apr 20, 2017 | 1 pages | AD01 | ||
Appointment of a voluntary liquidator | 1 pages | 600 | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||
Statement of administrator's proposal | 54 pages | 2.17B | ||
Result of meeting of creditors | 24 pages | 2.23B | ||
Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ to 34-36 Church Road Tarleton Preston Lancashire PR4 6UR on Nov 23, 2016 | 2 pages | AD01 | ||
Appointment of an administrator | 1 pages | 2.12B | ||
Who are the officers of KAYBOO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COUNTY WEST SECRETARIAL SERVICES LIMITED | Secretary | Cambridge Court 210 Shepherds Bush Road W6 7NJ London 6 United Kingdom |
| 133545680001 | ||||||||||
| BURNETT, Peter William | Director | Cambridge Court 210 Shepherds Bush Road W6 7NJ London 6 United Kingdom | Wales | Welsh | 80666420001 | |||||||||
| STILES, Keith Michael | Director | 210 Shepherds Bush Road W6 7NJ London 6 Cambridge Court England | United Kingdom | British | 29694060002 | |||||||||
| DUTTON, Charlotte Thornlky Acourt | Director | East Marsh Laugharne SA33 4RS Carmarthen Easthouse Dyfed Wales | United Kingdom | British | 155929540001 | |||||||||
| HURWORTH, Aderyn | Director | Upper Belgrave Road BS8 2XN Bristol 44 United Kingdom | United Kingdom | British | 89673040001 |
Does KAYBOO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 26, 2011 Delivered On Jul 30, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee 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
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Transactions
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| Legal charge | Created On Jul 26, 2011 Delivered On Jul 28, 2011 | Satisfied | Amount secured £1,4000,000.00 due or to become due from the company to the chargee | |
Short particulars Hurst house east marsh laugharne t/no's WA789149 and WA914293. | ||||
Persons Entitled
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Transactions
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Does KAYBOO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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