KHYAM LIMITED
LEICESTER SWACK OUTDOOR BRANDS LIMITED PHOENIX 965 LIMITED

Hellopages » Leicestershire » Leicester » LE1 7GS

Company number 06870082
Status Liquidation
Incorporation Date 4 April 2009
Company Type Private Limited Company
Address 38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Liquidators statement of receipts and payments to 13 August 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of KHYAM LIMITED are www.khyam.co.uk, and www.khyam.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Khyam Limited is a Private Limited Company. The company registration number is 06870082. Khyam Limited has been working since 04 April 2009. The present status of the company is Liquidation. The registered address of Khyam Limited is 38 De Montfort Street Leicester Leicestershire Le1 7gs. . MULHOLLAND, Hilary is a Secretary of the company. MULHOLLAND, Hilary is a Director of the company. TURNER, Nigel John Lisle is a Director of the company. Director ROBERTS, Timothy Mark has been resigned. Director SIMPSON, James Jackson has been resigned. Director TRAVIS, Paul has been resigned. Director WARBURTON, Teresa has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
MULHOLLAND, Hilary
Appointed Date: 04 April 2009
Director
MULHOLLAND, Hilary
Appointed Date: 01 December 2009
72 years old
Director
TURNER, Nigel John Lisle
Appointed Date: 01 December 2009
57 years old

Resigned Directors

Director
ROBERTS, Timothy Mark
Resigned: 16 November 2009
Appointed Date: 04 April 2009
68 years old
Director
SIMPSON, James Jackson
Resigned: 30 November 2010
Appointed Date: 01 December 2009
68 years old
Director
TRAVIS, Paul
Resigned: 24 May 2011
Appointed Date: 29 November 2010
72 years old
Director
WARBURTON, Teresa
Resigned: 30 September 2011
Appointed Date: 04 April 2009
58 years old

KHYAM LIMITED Events

24 Oct 2016
Liquidators statement of receipts and payments to 13 August 2016
25 Aug 2015
Statement of affairs with form 4.19
25 Aug 2015
Appointment of a voluntary liquidator
25 Aug 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-14
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-14
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-14
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-14
11 Aug 2015
Registered office address changed from 3 Vigo Place Aldridge Walsall West Midlands WS9 8UG to 38 De Montfort Street Leicester Leicestershire LE1 7GS on 11 August 2015
...
... and 28 more events
16 Nov 2009
Termination of appointment of Timothy Roberts as a director
07 Nov 2009
Particulars of a mortgage or charge / charge no: 4
07 Nov 2009
Particulars of a mortgage or charge / charge no: 3
26 Sep 2009
Company name changed phoenix 965 LIMITED\certificate issued on 28/09/09
04 Apr 2009
Incorporation

KHYAM LIMITED Charges

29 November 2012
Mortgage of intellectual property rights
Delivered: 15 December 2012
Status: Outstanding
Persons entitled: T.M.R. Investments Limited
Description: All right title and interest in and to the intellectual…
26 October 2009
Mortgage of intellectual property rights
Delivered: 13 December 2012
Status: Outstanding
Persons entitled: Tmr Investments Limited
Description: Wynnster 18,22,25 no.E6271373: wynnster 8,11,18,20,21, 22 &…
26 October 2009
Debenture
Delivered: 13 December 2012
Status: Outstanding
Persons entitled: Tmr Investments Limited
Description: Wynnster 18,22,25 no.E6271373: wynnster 8,11,18,20,21, 22 &…
26 October 2009
Chattel mortgage
Delivered: 7 November 2009
Status: Outstanding
Persons entitled: T.M.R. Investments Limited
Description: Warehouse property general fixtures and fittings warehouse…
26 October 2009
Debenture
Delivered: 7 November 2009
Status: Outstanding
Persons entitled: T.M.R. Investments Limited
Description: Fixed and floating charge over the undertaking and all…

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