Kitemend Limited

Company Name	Kitemend Limited
Company Status	Dissolved
Company Number	00348315
Category	Private Limited Company
Incorporation Date	11 January 1939(85 years, 4 months ago)
Dissolution Date	25 July 2017 (6 years, 9 months ago)
Previous Names	Howson F Devitt & Sons Limited and SBJ Devitt Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Christopher Ros Stewart Birrell
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2010(71 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (closed 25 July 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	45 Pall Mall London SW1Y 5JG

Director Name	Mr George Boden
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2010(71 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (closed 25 July 2017)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	45 Pall Mall London SW1Y 5JG

Director Name	Mr Howard Steeples
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2010(71 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (closed 25 July 2017)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	45 Pall Mall London SW1Y 5JG

Director Name	Mr Duncan James Gordon Vinten
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2010(71 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (closed 25 July 2017)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	45 Pall Mall London SW1Y 5JG

Secretary Name	Simon Lawrence Vernon Cole
Nationality	British
Status	Closed
Appointed	29 September 2010(71 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (closed 25 July 2017)
Role	Company Director
Correspondence Address	45 Pall Mall London SW1Y 5JG

Director Name	William Melsom Barratt
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(53 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 02 March 2000)
Role	Insurance Broker
Correspondence Address	25 Tadorne Road Tadworth Surrey KT20 5TD

Director Name	Mr Christopher Ros Stewart Birrell
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(53 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 02 March 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Turret Grove Clapham London SW4 0ES

Director Name	George Boden
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(53 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 02 March 2000)
Role	Insurance Broker
Correspondence Address	Flat 4 4 Onslow Gardens London SW7 3LX

Director Name	Jeremy Davies
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(53 years, 6 months after company formation)
Appointment Duration	1 year (resigned 02 August 1993)
Role	Insurance Broker
Correspondence Address	11 Meadway Westcliff On Sea Essex SS0 8PJ

Director Name	John Malcolm Horwell
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(53 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 March 1993)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Chargate 4 Chargate Close Walton On Thames Surrey KT12 5DN

Director Name	Herbert John Wynn
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(53 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 November 1993)
Role	Insurance Broker
Correspondence Address	Mill Farm Mill Lane Fletching Uckfield East Sussex TN22 3PX

Secretary Name	Mr Christopher Ros Stewart Birrell
Nationality	British
Status	Resigned
Appointed	20 July 1992(53 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 November 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Turret Grove Clapham London SW4 0ES

Secretary Name	Simon Lawrence Vernon Cole
Nationality	British
Status	Resigned
Appointed	03 November 1992(53 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 02 March 2000)
Role	Company Director
Correspondence Address	10 Clarence Road Wimbledon London SW19 8QE

Director Name	Mr Simon Rupert Howard Rice
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(71 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 December 2015)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Dukes House 32-38 Dukes Place London EC3A 7LP

Director Name	Whitechapel Corporate Director Limited (Corporation)
Status	Resigned
Appointed	02 March 2000(61 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 29 September 2010)
Correspondence Address	100 Whitechapel Whitechapel Road London E1 1JG

Secretary Name	Whitechapel Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	02 March 2000(61 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 29 September 2010)
Correspondence Address	100 Whitechapel Whitechapel Road London E1 1JG

Location

Registered Address	45 Pall Mall London SW1Y 5JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

750k at £1	Centrix Insurance Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£366,616

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

3 August 2009	Delivered on: 13 August 2009 Persons entitled: Bluefin Group Limited Classification: Guarantee & debenture Secured details: 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. Particulars: First fixed charge all of the rights which it had at the date of debenture see image for full details. Outstanding
31 December 2001	Delivered on: 10 January 2002 Satisfied on: 21 September 2007 Persons entitled: National Westminster Bank PLC Classification: Supplemental deed in respect of a mortgage debenture and a composite guarantee both dated 9 june 1999 issued by the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 June 1999	Delivered on: 19 June 1999 Satisfied on: 21 September 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
21 August 1989	Delivered on: 7 September 1989 Satisfied on: 9 May 2000 Persons entitled: Lloyds Classification: Security and trust deed. Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All monies (including brokerage) for the time being, standing to the credit of or pursuant to lloyd's brokers byelaw (no 5 of 1988) (see form 395 for details). Fully Satisfied
23 February 1983	Delivered on: 4 March 1983 Satisfied on: 9 May 2000 Persons entitled: The Corporation of Lloyds Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: The company's right title and interest in the monies standing to the credit of the company's 'c' account (see doc M84). Fully Satisfied

Filing History

25 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2017	Registered office address changed from Dukes House 32-38 Dukes Place London EC3A 7LP to 45 Pall Mall London SW1Y 5JG on 16 May 2017 (2 pages)
10 January 2017	Voluntary strike-off action has been suspended (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
30 November 2016	Application to strike the company off the register (3 pages)
14 November 2016	Statement of capital on 14 November 2016 GBP 1 (3 pages)
14 November 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
14 November 2016	Statement by Directors (1 page)
14 November 2016	Solvency Statement dated 01/11/16 (1 page)
12 July 2016	Confirmation statement made on 7 July 2016 with updates (29 pages)
6 July 2016	Full accounts made up to 31 December 2015 (10 pages)
28 May 2016	Satisfaction of charge 5 in full (4 pages)
8 January 2016	Termination of appointment of Simon Rupert Howard Rice as a director on 15 December 2015 (2 pages)
25 September 2015	Full accounts made up to 31 December 2014 (10 pages)
14 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 750,000 (17 pages)
14 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 750,000 (17 pages)
23 September 2014	Full accounts made up to 31 December 2013 (10 pages)
24 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders (17 pages)
24 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders (17 pages)
18 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (17 pages)
18 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (17 pages)
3 July 2013	Full accounts made up to 31 December 2012 (9 pages)
16 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (17 pages)
16 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (17 pages)
27 June 2012	Full accounts made up to 31 December 2011 (9 pages)
29 September 2011	Full accounts made up to 31 December 2010 (9 pages)
18 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (17 pages)
18 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (17 pages)
6 October 2010	Termination of appointment of Whitechapel Corporate Director Limited as a director (2 pages)
6 October 2010	Termination of appointment of Whitechapel Corporate Secretary Limited as a secretary (2 pages)
4 October 2010	Appointment of Howard Steeples as a director (3 pages)
4 October 2010	Appointment of Mr Duncan James Gordon Vinten as a director (3 pages)
4 October 2010	Appointment of Simon Rupert Howard Rice as a director (3 pages)
4 October 2010	Appointment of Mr Christopher Ros Stewart Birrell as a director (3 pages)
4 October 2010	Appointment of Simon Lawrence Vernon Cole as a secretary (3 pages)
1 October 2010	Appointment of George Boden as a director (3 pages)
17 September 2010	Full accounts made up to 31 December 2009 (9 pages)
26 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (14 pages)
26 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (14 pages)
19 January 2010	Director's details changed (3 pages)
19 January 2010	Secretary's details changed (3 pages)
19 January 2010	Registered office address changed from One Hundred Whitechapel London. E1 1JG. on 19 January 2010 (2 pages)
18 December 2009	Section 519 (1 page)
25 October 2009	Full accounts made up to 31 December 2008 (9 pages)
13 August 2009	Particulars of a mortgage or charge / charge no: 5 (7 pages)
7 July 2009	Return made up to 02/07/09; full list of members (5 pages)
31 July 2008	Full accounts made up to 31 December 2007 (11 pages)
7 July 2008	Return made up to 02/07/08; full list of members (5 pages)
29 October 2007	Full accounts made up to 31 December 2006 (11 pages)
21 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2007	Return made up to 02/07/07; full list of members (5 pages)
23 July 2007	Memorandum and Articles of Association (5 pages)
21 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (7 pages)
18 July 2006	Return made up to 02/07/06; full list of members (5 pages)
31 October 2005	Full accounts made up to 31 December 2004 (9 pages)
20 July 2005	Return made up to 02/07/05; full list of members (5 pages)
26 October 2004	Full accounts made up to 31 December 2003 (10 pages)
13 July 2004	Return made up to 02/07/04; full list of members (5 pages)
30 October 2003	Full accounts made up to 31 December 2002 (10 pages)
11 July 2003	Return made up to 02/07/03; full list of members (5 pages)
3 October 2002	Full accounts made up to 31 December 2001 (11 pages)
10 July 2002	Return made up to 02/07/02; no change of members (5 pages)
10 January 2002	Particulars of mortgage/charge (7 pages)
14 December 2001	Declaration of assistance for shares acquisition (20 pages)
24 October 2001	Full accounts made up to 31 December 2000 (11 pages)
12 July 2001	Return made up to 02/07/01; no change of members (5 pages)
18 October 2000	Full accounts made up to 31 December 1999 (13 pages)
10 July 2000	Return made up to 02/07/00; full list of members (6 pages)
9 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2000	New director appointed (2 pages)
24 March 2000	New secretary appointed (2 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	Secretary resigned (1 page)
8 March 2000	Director resigned (1 page)
6 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
1 October 1999	Full accounts made up to 31 December 1998 (12 pages)
8 July 1999	Return made up to 02/07/99; no change of members (7 pages)
19 June 1999	Particulars of mortgage/charge (6 pages)
27 May 1999	Declaration of assistance for shares acquisition (11 pages)
4 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
4 September 1998	Full accounts made up to 31 December 1997 (11 pages)
9 July 1998	Return made up to 02/07/98; no change of members (6 pages)
6 October 1997	Full accounts made up to 31 December 1996 (11 pages)
15 September 1997	Company name changed sbj devitt LIMITED\certificate issued on 16/09/97 (2 pages)
9 July 1997	Return made up to 02/07/97; full list of members (7 pages)
10 December 1996	Secretary's particulars changed (1 page)
24 October 1996	Full accounts made up to 31 December 1995 (11 pages)
4 September 1996	Return made up to 02/07/96; full list of members (5 pages)
21 August 1996	Location of register of directors' interests (1 page)
21 August 1996	Location of debenture register (1 page)
21 August 1996	Location of register of members (1 page)
1 August 1996	Secretary's particulars changed (1 page)
8 March 1996	Director's particulars changed (2 pages)
6 September 1995	Full accounts made up to 31 December 1994 (11 pages)
6 July 1995	Return made up to 02/07/95; no change of members (14 pages)
20 March 1992	Auditor's resignation (1 page)
15 November 1990	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
6 August 1990	Full accounts made up to 31 December 1989 (17 pages)
31 October 1989	Full accounts made up to 31 December 1988 (14 pages)
20 July 1989	Company name changed howson f devitt & sons LIMITED\certificate issued on 21/07/89 (2 pages)
16 May 1989	Nc inc already adjusted (1 page)
16 May 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)

Kitemend Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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