Kayton Estates Limited

Company Name	Kayton Estates Limited
Company Status	Dissolved
Company Number	00507085
Category	Private Limited Company
Incorporation Date	18 April 1952(72 years ago)
Dissolution Date	5 September 2017 (6 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Nicholas Adam Hodnett Fenwick
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2014(62 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 05 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fenwicks 63 New Bond Street London W1A 3BS

Director Name	Prof Mark David Bailey
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2014(62 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 05 September 2017)
Role	Highmaster
Country of Residence	United Kingdom
Correspondence Address	St Pauls School Lonsdale Road London SW13 9JT

Director Name	Mr John Manwaring Robertson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2014(62 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 05 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	St Pauls School Lonsdale Road London SW13 9JT

Director Name	Ms Hayley Richardson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2014(62 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 05 September 2017)
Role	Finanace Director
Country of Residence	United Kingdom
Correspondence Address	St Paul's School Lonsdale Road Barnes SW13 9JT

Secretary Name	Ms Hayley Richardson
Status	Closed
Appointed	30 October 2015(63 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 05 September 2017)
Role	Company Director
Correspondence Address	St Pauls School Lonsdale Road London SW13 9JT

Director Name	Miss Daphne Masuda Elnalene Kayton
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(39 years after company formation)
Appointment Duration	18 years, 1 month (resigned 15 May 2009)
Role	Consultant Gynarcologist (Retd)
Correspondence Address	71 Harrington Gardens London SW7 4JZ

Director Name	Mr Ezra Desmond Kayton
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(39 years after company formation)
Appointment Duration	22 years, 12 months (resigned 03 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Little Chester Street London SW1X 7AP

Secretary Name	Mrs Sari Esther Kayton
Nationality	British
Status	Resigned
Appointed	11 April 1991(39 years after company formation)
Appointment Duration	12 years, 10 months (resigned 07 February 2004)
Role	Company Director
Correspondence Address	16 Little Chester Street London SW1X 7AP

Secretary Name	Alan Michael Davis
Nationality	British
Status	Resigned
Appointed	01 March 2004(51 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 October 2015)
Role	Company Director
Correspondence Address	8 Bentinck Street London W1U 2BJ

Location

Registered Address	26 Red Lion Square London WC1R 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

510 at £1	Mr Ezra Desmond Kayton 51.00% Ordinary
490 at £1	St Paul's School 49.00% Ordinary

Financials

Year	2014
Net Worth	£3,578,740
Cash	£1,058,077
Current Liabilities	£166,895

Accounts

Latest Accounts	31 August 2016 (7 years, 7 months ago)
Accounts Category	Small
Accounts Year End	31 August

Charges

15 September 1980	Delivered on: 2 October 1980 Satisfied on: 22 November 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 106 sutherland avenue maida vale westminster london W9. Fully Satisfied
15 September 1980	Delivered on: 2 October 1980 Satisfied on: 22 November 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 125 sutherland avenue maida vale westminster london W9. Fully Satisfied
14 March 1980	Delivered on: 21 March 1980 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys from time to time held to the credit of the company by the bank on any current deposit and/or other account or accounts which the company may now and/or hereafter have with the bank or held by the bank on or account or accounts earmarked re the company and/or under any deposit receipt. Fully Satisfied
2 December 1970	Delivered on: 10 December 1970 Satisfied on: 22 November 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barons court mansions west kensington W14. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 September 1970	Delivered on: 9 October 1970 Satisfied on: 22 November 2002 Persons entitled: Burlington Investments LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Daphne court 56 fitzjohn's avenue london nw 3. Fully Satisfied
21 November 1967	Delivered on: 12 December 1967 Satisfied on: 22 November 2002 Persons entitled: Barclays Bank PLC Classification: Instr. Of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4, sloane gardens, london S.W. 7. Fully Satisfied
7 March 1983	Delivered on: 11 March 1983 Satisfied on: 22 November 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 125, sutherland avenue, maida vale, westminster london title no:- ngl 429554. Fully Satisfied
7 March 1983	Delivered on: 11 March 1983 Satisfied on: 22 November 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 106, sutherland avenue, maida vale wetminster london. Title no:- ngl 409556. Fully Satisfied
7 July 1961	Delivered on: 10 July 1961 Satisfied on: 22 November 2002 Persons entitled: Legal & General Assurance Society LTD Classification: Mortgage Secured details: Â£35,000. Particulars: Barons court mansions, west kensington, W14 together with all the furniture fittings and equipment therein present and future belonging to the company. Fully Satisfied
21 June 1965	Delivered on: 8 July 1965 Persons entitled: E D Kayton Daphne Me Kayton National Provincial Bank LTD Classification: Further charge Secured details: Â£2000. Particulars: 56, fitzjohns ave london N.W. 3. Outstanding
25 August 1964	Delivered on: 2 September 1964 Persons entitled: E D Kayton Daphne Me Kayton National Provincial Bank LTD E D Kayton Daphne Kayton National Provincial Bank LTD Classification: Charge Secured details: Â£12,000. Particulars: 56 fitzjohns ave london N.W. 3. Outstanding

Filing History

5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
10 June 2017	Application to strike the company off the register (3 pages)
31 March 2017	Accounts for a small company made up to 31 August 2016 (16 pages)
23 May 2016	Accounts for a small company made up to 31 August 2015 (13 pages)
5 May 2016	Director's details changed for Ms Hayley Richardson on 5 May 2016 (2 pages)
5 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1,000 (7 pages)
6 November 2015	Termination of appointment of Alan Michael Davis as a secretary on 30 October 2015 (1 page)
5 November 2015	Appointment of Ms Hayley Richardson as a secretary on 30 October 2015 (2 pages)
27 August 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
7 May 2015	Director's details changed for Mr John Manwaring Robertson on 1 January 2015 (2 pages)
7 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,000 (7 pages)
7 May 2015	Director's details changed for Mr Nicholas Adam Hodnett Fenwick on 1 January 2015 (2 pages)
7 May 2015	Director's details changed for Mr Nicholas Adam Hodnett Fenwick on 1 January 2015 (2 pages)
7 May 2015	Director's details changed for Mr John Manwaring Robertson on 1 January 2015 (2 pages)
9 February 2015	Appointment of John Manwaring Robertson as a director on 27 October 2014 (2 pages)
9 February 2015	Appointment of Professor Mark David Bailey as a director on 27 October 2014 (2 pages)
24 December 2014	Registered office address changed from 7 Forum Place Hatfield Hertfordshire AL10 0RN to 26 Red Lion Square London WC1R 4AG on 24 December 2014 (1 page)
19 December 2014	Previous accounting period extended from 31 March 2014 to 31 August 2014 (1 page)
6 November 2014	Appointment of Mr Nicholas Adam Hodnett Fenwick as a director on 27 October 2014 (3 pages)
6 November 2014	Appointment of Hayley Richardson as a director on 27 October 2014 (3 pages)
4 September 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1,000 (14 pages)
14 August 2014	Termination of appointment of Ezra Desmond Kayton as a director on 3 April 2014 (1 page)
14 August 2014	Termination of appointment of Ezra Desmond Kayton as a director on 3 April 2014 (1 page)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
19 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders Statement of capital on 2013-04-19 GBP 1,000 (4 pages)
24 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
23 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
6 March 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
24 October 2011	Auditor's resignation (1 page)
19 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
10 May 2011	Registered office address changed from Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP on 10 May 2011 (2 pages)
23 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
23 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
13 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
23 September 2009	Appointment terminated director daphne kayton (1 page)
23 April 2009	Return made up to 11/04/09; full list of members (4 pages)
13 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
4 June 2008	Return made up to 11/04/08; full list of members (4 pages)
1 May 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
23 April 2008	Sect 394 (1 page)
19 April 2007	Return made up to 11/04/07; full list of members (2 pages)
27 March 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
20 July 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
26 April 2006	Return made up to 11/04/06; full list of members (2 pages)
17 November 2005	Registered office changed on 17/11/05 from: 2 fawn court the ryde hatfield hertfordshire AL9 5DJ (1 page)
27 April 2005	Return made up to 11/04/05; full list of members (7 pages)
3 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
22 April 2004	Return made up to 11/04/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
11 March 2004	New secretary appointed (2 pages)
28 January 2004	Full accounts made up to 31 March 2003 (14 pages)
29 April 2003	Return made up to 11/04/03; full list of members (7 pages)
17 January 2003	Full accounts made up to 31 March 2002 (14 pages)
22 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 2002	Return made up to 11/04/02; full list of members (6 pages)
29 March 2002	Full accounts made up to 31 March 2001 (14 pages)
18 June 2001	Return made up to 11/04/01; full list of members (6 pages)
3 April 2001	Full accounts made up to 31 March 2000 (14 pages)
19 December 2000	Registered office changed on 19/12/00 from: 8 kestrel green hatfield hertfordshire AL10 8QJ (1 page)
15 May 2000	Return made up to 11/04/00; full list of members (6 pages)
28 March 2000	Full accounts made up to 31 March 1999 (14 pages)
18 May 1999	Return made up to 11/04/99; full list of members (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (13 pages)
13 November 1998	Registered office changed on 13/11/98 from: spectrum house 20 cursitor street london EC4A 1LT (1 page)
16 April 1998	Return made up to 11/04/98; no change of members (4 pages)
2 February 1998	Full accounts made up to 31 March 1997 (10 pages)
25 April 1997	Return made up to 11/04/97; full list of members (6 pages)
15 April 1997	Full accounts made up to 31 March 1996 (10 pages)
24 April 1996	Return made up to 11/04/96; no change of members (4 pages)
15 February 1996	Return made up to 11/04/95; full list of members (6 pages)
8 February 1996	Full accounts made up to 31 March 1995 (10 pages)
18 April 1952	Certificate of incorporation (1 page)
18 April 1952	Incorporation (12 pages)

Kayton Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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