Company number 05848144
Status Liquidation
Incorporation Date 15 June 2006
Company Type Private Limited Company
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Liquidators statement of receipts and payments to 11 July 2016; Liquidators statement of receipts and payments to 11 July 2015; Liquidators statement of receipts and payments to 11 July 2014. The most likely internet sites of KAYE ENGINEERING LIMITED are www.kayeengineering.co.uk, and www.kaye-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Kaye Engineering Limited is a Private Limited Company.
The company registration number is 05848144. Kaye Engineering Limited has been working since 15 June 2006.
The present status of the company is Liquidation. The registered address of Kaye Engineering Limited is Acre House 11 15 William Road London Nw1 3er. . BAILEY, John Christopher Leeksma is a Secretary of the company. NEAGLE, Peter James is a Director of the company. SMITH, Geoffrey Thurstan is a Director of the company. Secretary BAILEY, John Christopher Leeksma has been resigned. Secretary BRADLEY HOARE, Jonathan has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director DAVIDSON, Paul Arthur has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other business activities".
Current Directors
Resigned Directors
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 15 June 2006
Appointed Date: 15 June 2006
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 15 June 2006
Appointed Date: 15 June 2006
KAYE ENGINEERING LIMITED Events
26 Sep 2016
Liquidators statement of receipts and payments to 11 July 2016
16 Sep 2015
Liquidators statement of receipts and payments to 11 July 2015
17 Sep 2014
Liquidators statement of receipts and payments to 11 July 2014
16 Sep 2013
Liquidators statement of receipts and payments to 11 July 2013
20 Sep 2012
Liquidators statement of receipts and payments to 11 July 2012
...
... and 46 more events
04 Jul 2006
New secretary appointed
03 Jul 2006
Registered office changed on 03/07/06 from: 280 grays inn road london WC1X 8EB
03 Jul 2006
Director resigned
03 Jul 2006
Secretary resigned
15 Jun 2006
Incorporation
3 July 2009
Debenture
Delivered: 7 July 2009
Status: Satisfied
on 24 December 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2008
Supplemental chattel mortgage
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: State Securities PLC
Description: Walther trowal shot blaster no thm 500/2/e through fee…
17 June 2008
Debenture
Delivered: 19 June 2008
Status: Satisfied
on 3 April 2009
Persons entitled: Merchant Trade Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 September 2006
Supplemental chattel mortgage
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: State Securities PLC
Description: Striko type MH2-N1000/1000 g-eg 2 x 1 tonne gas fired…
12 September 2006
Debenture
Delivered: 15 September 2006
Status: Outstanding
Persons entitled: State Securities PLC
Description: Fixed and floating charges over the undertaking and all…
11 September 2006
Debenture
Delivered: 18 September 2006
Status: Satisfied
on 6 June 2008
Persons entitled: J L French UK Limited (In Administration)
Description: By way of first fixed charge all of the rights in land…
2 August 2006
Debenture
Delivered: 22 August 2006
Status: Outstanding
Persons entitled: Arbuthnot Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…