KYOOB SPACE LIMITED
DONCASTER EXTRASTYLE LIMITED

Hellopages » South Yorkshire » Doncaster » DN9 3QS

Company number 05009742
Status Liquidation
Incorporation Date 8 January 2004
Company Type Private Limited Company
Address REVIVE BUSINESS RECOVERY LTD, UNIT 7 JETSTREAM DRIVE, AUCKLEY, DONCASTER, DN9 3QS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Liquidators statement of receipts and payments to 18 December 2016; Registered office address changed from Suite 7 Doncaster Business Inn Centre Ten Pound Walk Doncaster DN4 5HX to C/O Revive Business Recovery Ltd Unit 7 Jetstream Drive Auckley Doncaster DN9 3QS on 31 December 2016; Liquidators statement of receipts and payments to 18 December 2015. The most likely internet sites of KYOOB SPACE LIMITED are www.kyoobspace.co.uk, and www.kyoob-space.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Kyoob Space Limited is a Private Limited Company. The company registration number is 05009742. Kyoob Space Limited has been working since 08 January 2004. The present status of the company is Liquidation. The registered address of Kyoob Space Limited is Revive Business Recovery Ltd Unit 7 Jetstream Drive Auckley Doncaster Dn9 3qs. . SADOFSKY, Melvyn Warren is a Director of the company. SWANBOROUGH, Michael is a Director of the company. Secretary GIBBIN, Michael David has been resigned. Secretary LEVESON, Janet has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GREENFIELD, Stephen has been resigned. Director HEBBLETHWAITE, David has been resigned. Director HUNTER, Stephen has been resigned. Director SADOFSKY, Stephanie Jane has been resigned. Director SWANBOROUGH, Fenton has been resigned. Director TANKARD, Richard has been resigned. Director TRAVAGLIONE, Salvatore has been resigned. Director TRAVAGLIONE, Salvatore has been resigned. Director WHITE, James William has been resigned. Director WILSON, Peter has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
SADOFSKY, Melvyn Warren
Appointed Date: 03 January 2006
76 years old
Director
SWANBOROUGH, Michael
Appointed Date: 12 January 2004
80 years old

Resigned Directors

Secretary
GIBBIN, Michael David
Resigned: 30 September 2013
Appointed Date: 01 October 2007
Secretary
LEVESON, Janet
Resigned: 01 October 2007
Appointed Date: 12 January 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 January 2004
Appointed Date: 08 January 2004
Director
GREENFIELD, Stephen
Resigned: 30 September 2013
Appointed Date: 27 August 2013
75 years old
Director
HEBBLETHWAITE, David
Resigned: 25 March 2013
Appointed Date: 27 March 2008
75 years old
Director
HUNTER, Stephen
Resigned: 19 November 2011
Appointed Date: 01 September 2010
69 years old
Director
SADOFSKY, Stephanie Jane
Resigned: 30 September 2013
Appointed Date: 27 August 2013
68 years old
Director
SWANBOROUGH, Fenton
Resigned: 02 November 2007
Appointed Date: 12 January 2004
52 years old
Director
TANKARD, Richard
Resigned: 17 April 2013
Appointed Date: 03 February 2004
60 years old
Director
TRAVAGLIONE, Salvatore
Resigned: 30 September 2013
Appointed Date: 27 August 2013
61 years old
Director
TRAVAGLIONE, Salvatore
Resigned: 05 November 2010
Appointed Date: 03 February 2004
61 years old
Director
WHITE, James William
Resigned: 14 February 2013
Appointed Date: 19 November 2011
47 years old
Director
WILSON, Peter
Resigned: 24 March 2011
Appointed Date: 03 February 2004
54 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 January 2004
Appointed Date: 08 January 2004

KYOOB SPACE LIMITED Events

08 Mar 2017
Liquidators statement of receipts and payments to 18 December 2016
31 Dec 2016
Registered office address changed from Suite 7 Doncaster Business Inn Centre Ten Pound Walk Doncaster DN4 5HX to C/O Revive Business Recovery Ltd Unit 7 Jetstream Drive Auckley Doncaster DN9 3QS on 31 December 2016
25 Feb 2016
Liquidators statement of receipts and payments to 18 December 2015
25 Jun 2015
Appointment of a voluntary liquidator
21 Apr 2015
Notice to Registrar of Companies of Notice of disclaimer
...
... and 111 more events
07 Feb 2004
Particulars of mortgage/charge
17 Jan 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2004
Incorporation

KYOOB SPACE LIMITED Charges

14 December 2012
Equipment mortgage
Delivered: 31 December 2012
Status: Outstanding
Persons entitled: Conister Bank LTD
Description: Item number description. KS0246 32 x 10 open plan. KS0249…
7 December 2012
Chattels mortgage
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: 32 x 10 open plan KS0001, 32 x 10 50/50 office KS0245 and…
7 December 2012
Chattels mortgage
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: 32 x 10 office KS0626, 32 x 10 office KS0627 and 32 x 10…
8 September 2011
Chattels mortgage
Delivered: 10 September 2011
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: The equipment being 32 x 10 50/50 s/n KS0003, 32 x 10 50/50…
8 September 2011
Deed of assignment
Delivered: 10 September 2011
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Right title and interest in the assigned contracts being…
21 January 2011
Long term licence to sub-let (with security)
Delivered: 27 January 2011
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: The full benefit of the sub-letting agreements and the…
14 January 2010
Security assignment
Delivered: 15 January 2010
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: All its rights title and interest now and in the future in…
4 August 2009
Debenture
Delivered: 6 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2009
Mortgage
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Ecf Asset Finance PLC
Description: Equipment being grp 32" centre corridor 50/50 with 2 open…
8 July 2008
Master security assignment
Delivered: 15 July 2008
Status: Satisfied on 14 November 2012
Persons entitled: Clydesdale Bank PLC
Description: 48 admorspace modular buildings s/no's KS542-KS589 see…
31 January 2008
Debenture
Delivered: 14 February 2008
Status: Outstanding
Persons entitled: Cattles Invoice Finance LTD
Description: Fixed and floating charges over the undertaking and all…
19 October 2007
Debenture
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: Catapult Growth Fund Limited Partnership
Description: Fixed and floating charge over all property and assets…
31 January 2006
Mortgage
Delivered: 14 February 2006
Status: Outstanding
Persons entitled: European Corporate Finance PLC
Description: 10.06.03 04.08.03 grp 32' centre corridor 50/50 with 2 open…
4 May 2004
All assets debenture
Delivered: 20 May 2004
Status: Satisfied on 30 April 2009
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
4 February 2004
Chattel mortgage made between extrastyle limited and kyoob building systems limited (in administration) acting by its administrators charles peter holder and stuart charles edward mackellar of kroll chartered accountants
Delivered: 7 February 2004
Status: Satisfied on 12 November 2004
Persons entitled: Barclays Bank PLC
Description: The plant, machinery, chattels, motor vehicles or other…

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