KITE DEDICATED LIMITED
LONDON
GOSHAWK DEDICATED (NO.2) LIMITED
TESTDEFINE LIMITED
Company number 04011388
Status Active
Incorporation Date 9 June 2000
Company Type Private Limited Company
Address 31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR
Home Country United Kingdom
Nature of Business 9305 - Other service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and thirty events have happened. The last three records are Appointment of provisional liquidator; Administrative restoration application; Final Gazette dissolved via compulsory strike-off. The most likely internet sites of KITE DEDICATED LIMITED are www.kitededicated.co.uk, and www.kite-dedicated.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Kite Dedicated Limited is a Private Limited Company. The company registration number is 04011388. Kite Dedicated Limited has been working since 09 June 2000. The present status of the company is Active. The registered address of Kite Dedicated Limited is 31st Floor 40 Bank Street London E14 5nr. . NASH, Graham Paul is a Director of the company. Secretary AYCLIFFE, Angus Hugh has been resigned. Secretary FOX, Andrew Staley has been resigned. Secretary FOX, Kim Theresa has been resigned. Secretary HOLMES, Catherine Anne Lee has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FOX, Andrew Staley has been resigned. Director GAMMELL, Andrew John has been resigned. Director HOOKER, David Symonds has been resigned. Director MURPHY, Richard John has been resigned. Director PROOFSECOND LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Director
Resigned Directors
Secretary
Secretary
Secretary
Secretary
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 August 2000
Appointed Date: 09 June 2000
Appointed Date: 09 June 2000
Director
Director
Director
Director
Director
PROOFSECOND LIMITED
Resigned: 09 February 2005
Appointed Date: 24 February 2004
26 years old
Appointed Date: 24 February 2004
26 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 August 2000
Appointed Date: 09 June 2000
Appointed Date: 09 June 2000
KITE DEDICATED LIMITED Events
14 Dec 2016
Appointment of provisional liquidator
27 Sep 2016
Administrative restoration application
20 Sep 2016
Final Gazette dissolved via compulsory strike-off
20 Jul 2015
Appointment of provisional liquidator
16 Jun 2015
First Gazette notice for voluntary strike-off
...
... and 120 more events
28 Sep 2000
Memorandum and Articles of Association
28 Sep 2000
Resolutions
- WRES01 ‐ Written resolution of Memorandum of Association
20 Sep 2000
Company name changed testdefine LIMITED\certificate issued on 20/09/00
21 Aug 2000
Secretary resigned
09 Jun 2000
Incorporation
KITE DEDICATED LIMITED Charges
24 March 2009
Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 &
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All the present and future assets of the member comprised…
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All the present and future assets of the member comprised…
24 March 2009
Lloyd's american trust deed (the " trust deed")
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
Description: All premiums and other moneys payable during the trust term…
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
Description: All premiums and other moneys payable during the trust term…
7 January 2005
Charge over experience account
Delivered: 27 January 2005
Status: Outstanding
Persons entitled: First National Litigation Funding PLC
Description: By way of first fixed charge the deposit, the experience…
Delivered: 27 January 2005
Status: Outstanding
Persons entitled: First National Litigation Funding PLC
Description: By way of first fixed charge the deposit, the experience…
24 December 2002
Composite debenture
Delivered: 7 January 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC,London as Trustee for the Secured Parties
Description: All right,title and interest in the real property and any…
Delivered: 7 January 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC,London as Trustee for the Secured Parties
Description: All right,title and interest in the real property and any…
13 February 2002
Charge in the terms of the lloyd's asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument)
Delivered: 5 March 2002
Status: Outstanding
Persons entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
Description: All present and future assets of the member comprised in…
Delivered: 5 March 2002
Status: Outstanding
Persons entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
Description: All present and future assets of the member comprised in…
13 February 2002
Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument)
Delivered: 5 March 2002
Status: Outstanding
Persons entitled: The Society (Lloyds) and the Managing Agents Singapore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
Description: All present and future assets of the member comprised in…
Delivered: 5 March 2002
Status: Outstanding
Persons entitled: The Society (Lloyds) and the Managing Agents Singapore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
Description: All present and future assets of the member comprised in…
4 January 2002
Debenture
Delivered: 21 January 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 21 January 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 January 2002
Charge dated 3RD january 2002 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrument dated 7TH september 1995 (as amended and as supplemented from time to time) and as supplemented by a deed of accession
Delivered: 21 January 2002
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The property constituting the trust principal but excluding…
Delivered: 21 January 2002
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The property constituting the trust principal but excluding…
3 January 2002
Charge dated 3RD january 2002 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrument dated 7TH september 1995 (as amended and supplemented from time to time) and as supplemented by a deed of accession
Delivered: 21 January 2002
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
Delivered: 21 January 2002
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
3 January 2002
Charge dated 3RD january 2002 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrument dated 23RD february 1996 (as amended and supplemented from time to time) and as supplemented by a deed of accession
Delivered: 21 January 2002
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: All premiums and other moneys payable during the trust term…
Delivered: 21 January 2002
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: All premiums and other moneys payable during the trust term…
1 January 2002
Amendment and restatement lloyd's american credit for reinsurance joint asset trust deed ("the trust deed") dated september 7, 1995 (as supplemented and as amended from time to time and as supplemented by a deed of accession dated 3 january 2002) and
Delivered: 21 January 2002
Status: Outstanding
Persons entitled: The Trustee (Being, as at the Date Hereof, Citibank N.A.), Lloyd's, All Ceding Insurers and Certain Other Persons or Bodies (as Further Defined on Form M395)
Description: The trust fund. Cash in us currency or specifically…
Delivered: 21 January 2002
Status: Outstanding
Persons entitled: The Trustee (Being, as at the Date Hereof, Citibank N.A.), Lloyd's, All Ceding Insurers and Certain Other Persons or Bodies (as Further Defined on Form M395)
Description: The trust fund. Cash in us currency or specifically…
1 January 2002
A charge dated 1ST january 2002 in the terms of the lloyd's kentucky joint asset trust deed (the "trust deed") dated 23RD february 1996 (as supplemented and as amended from time to time and as supplemented by a deed of accession dated 3RD january 2002)
Delivered: 21 January 2002
Status: Outstanding
Persons entitled: The Trustee, (Being, as the Date Hereof, National City Bank), Lloyd's, the Kentucky Attorney-in-Fact for Underwriters at Lloyd's and All Policyholders
Description: The trust fund, the property set forth in schedule a to the…
Delivered: 21 January 2002
Status: Outstanding
Persons entitled: The Trustee, (Being, as the Date Hereof, National City Bank), Lloyd's, the Kentucky Attorney-in-Fact for Underwriters at Lloyd's and All Policyholders
Description: The trust fund, the property set forth in schedule a to the…
1 January 2002
Amendment and restatement lloyd's american surplus or excess lines insurance joint asset trust deed ("the trust deed") dated september 7, 1995 (as amended and as supplemented from time to time and as supplemented by a deed of accession made 3 january 2002) and
Delivered: 21 January 2002
Status: Outstanding
Persons entitled: The Trustee (Being, as at the Date Hereof, Citibank N.A.) Lloyd's, All Policyholdersand Third-Party Claimants and Certain Other Persons or Bodies (as Further Defined on Form M395)
Description: The trust fund. Cash in us currency or specifically…
Delivered: 21 January 2002
Status: Outstanding
Persons entitled: The Trustee (Being, as at the Date Hereof, Citibank N.A.) Lloyd's, All Policyholdersand Third-Party Claimants and Certain Other Persons or Bodies (as Further Defined on Form M395)
Description: The trust fund. Cash in us currency or specifically…
25 May 2001
Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978, 11 june 1989 and 28 december 2000)
Delivered: 13 June 2001
Status: Outstanding
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Furtherdefined on Form M395)
Description: All property which may be (or should be) assigned or…
Delivered: 13 June 2001
Status: Outstanding
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Furtherdefined on Form M395)
Description: All property which may be (or should be) assigned or…
25 May 2001
A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed ("the trust deed")
Delivered: 13 June 2001
Status: Outstanding
Persons entitled: Royal Trust Corporation of Canada (The Trustee)
Description: All interest of the company in present and future assets…
Delivered: 13 June 2001
Status: Outstanding
Persons entitled: Royal Trust Corporation of Canada (The Trustee)
Description: All interest of the company in present and future assets…
15 February 2001
A charge dated 15TH january 1999 in the terms of the lloyd's south african trust deed (the "trust deed") itself constituted by an instrument
Delivered: 22 February 2001
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: All the present and future assets comprised in the parts of…
Delivered: 22 February 2001
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: All the present and future assets comprised in the parts of…
12 February 2001
Lloyd's security and trust deed (interavailable - short form) ("the trust deed")
Delivered: 20 February 2001
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, (The "Society") (or Anyother Trustees for the Time Being of the Trustscreated by the Trust Deed) as Trustees of the Trusts Established Under or Pursuant to the Trustdeed
Description: The future profits of the underwriting business of the…
Delivered: 20 February 2001
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, (The "Society") (or Anyother Trustees for the Time Being of the Trustscreated by the Trust Deed) as Trustees of the Trusts Established Under or Pursuant to the Trustdeed
Description: The future profits of the underwriting business of the…
1 January 2001
Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society") and the company ("the agreement")
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (Asfurther Defined on Form 395)
Description: Subject to any charge over, and assignment by the company…
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (Asfurther Defined on Form 395)
Description: Subject to any charge over, and assignment by the company…
31 December 2000
Charge (in the terms of the lloyd's american instrument 1995 (general business of corporate members) ("the american instrument") itself constituted by an instrument dated 31 july 1995 as amended on 21 december 1995, 25 april 1996, 3 september 1996 , 7 january 1998 and as further amended on 28 december 2000 )
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All premiums and other monies (being premiums and other…
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All premiums and other monies (being premiums and other…
31 December 2000
Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: Lloyd's the Trustee
Description: The share of the corporate member in all the present and…
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: Lloyd's the Trustee
Description: The share of the corporate member in all the present and…
31 December 2000
Lloyd's premium trust deed (general business)
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: The Trustees, Lloyds and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All present and future assets of the corporate member…
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: The Trustees, Lloyds and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All present and future assets of the corporate member…
31 December 2000
Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978, 11 june 1989 and 28 december 2000)
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All property which may be (or should be) assigned or…
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All property which may be (or should be) assigned or…
31 December 2000
Charge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.1) ("the trust deed")
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: Lloyd's the Trustee
Description: All the present and future assets comprised in the trust…
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: Lloyd's the Trustee
Description: All the present and future assets comprised in the trust…
31 December 2000
Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 31 december 2000 amending and restating the lloyd's american trust deed originally adopted on 26 august 1939)
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: (I) all premiums and other monies payable including…
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: (I) all premiums and other monies payable including…
31 December 2000
Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: Lloyd's the Trustee
Description: The share of the corporate member in all the present and…
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: Lloyd's the Trustee
Description: The share of the corporate member in all the present and…
12 December 2000
Lloyd's security and trust deed (interavailable - short form) ("the trust deed")
Delivered: 27 December 2000
Status: Outstanding
Persons entitled: Lloyd'sas Trustees of the Trusts Created by the Trust Deed
Description: The future profits of the underwriting business of the…
Delivered: 27 December 2000
Status: Outstanding
Persons entitled: Lloyd'sas Trustees of the Trusts Created by the Trust Deed
Description: The future profits of the underwriting business of the…
12 December 2000
Lloyd's security and trust deed (interavailable - short form) ("the trust deed")
Delivered: 27 December 2000
Status: Outstanding
Persons entitled: Lloyd'sas Trustees of the Trusts Created by the Trust Deed
Description: The future profits of the underwriting business of the…
Delivered: 27 December 2000
Status: Outstanding
Persons entitled: Lloyd'sas Trustees of the Trusts Created by the Trust Deed
Description: The future profits of the underwriting business of the…
12 December 2000
Lloyd's security and trust deed (interavailable - short form) ("the trust deed")
Delivered: 27 December 2000
Status: Outstanding
Persons entitled: Lloyd'sas Trustees of the Trusts Created by the Trust Deed
Description: The future profits of the underwriting business of the…
Delivered: 27 December 2000
Status: Outstanding
Persons entitled: Lloyd'sas Trustees of the Trusts Created by the Trust Deed
Description: The future profits of the underwriting business of the…
12 December 2000
Security and trust deed (letter of credit and bank guarantee)( the "trust deed")
Delivered: 22 December 2000
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form 395)
Description: All future profits of the underwriting business of the…
Delivered: 22 December 2000
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form 395)
Description: All future profits of the underwriting business of the…