| Company Name | KYLE Freight And Distribution Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02405889 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1989(34 years, 9 months ago) |
| Dissolution Date | 7 November 2017 (6 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 52102 | Operation of warehousing and storage facilities for air transport activities |
Directors
| Director Name | Mr Neil Commerford |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2015(25 years, 8 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 07 November 2017) |
| Role | Operations Manager |
| Country of Residence | England |
| Correspondence Address | 1st Floor Equity House 128-136 High Street Edgware Middx HA8 7TT |
| Director Name | Mrs Christine Catherine Painter |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2015(25 years, 8 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 07 November 2017) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 1st Floor Equity House 128-136 High Street Edgware Middx HA8 7TT |
| Director Name | Carole Elizabeth Gorrod |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1990(1 year, 4 months after company formation) |
| Appointment Duration | 24 years, 6 months (resigned 18 June 2015) |
| Role | Freight Forwarder |
| Country of Residence | England |
| Correspondence Address | 2 Fauna Close Stanmore Middlesex HA7 4PX |
| Director Name | Mrs Christine Catherine Painter |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1990(1 year, 4 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 30 April 1999) |
| Role | Model |
| Country of Residence | England |
| Correspondence Address | The Studio House 5 Garson Lane Wraysbury Staines Middlesex TW19 5JF |
| Director Name | Roger Anthony Painter |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1990(1 year, 4 months after company formation) |
| Appointment Duration | 24 years, 3 months (resigned 17 March 2015) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 2 Fauna Close Stanmore Middlesex HA7 4PX |
| Secretary Name | Carole Elizabeth Gorrod |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1990(1 year, 4 months after company formation) |
| Appointment Duration | 24 years, 6 months (resigned 18 June 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Fauna Close Stanmore Middlesex HA7 4PX |
Contact
| Website | kylefreight.com |
|---|---|
| Telephone | 01753 687171 |
| Telephone region | Slough |
Location
| Registered Address | 1st Floor Equity House 128-136 High Street Edgware Middx HA8 7TT |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£15,454 |
| Cash | £1,461 |
| Current Liabilities | £224,630 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 7 November 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 August 2017 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 13 September 2016 | Liquidators' statement of receipts and payments to 30 July 2016 (8 pages) |
| 21 August 2015 | Registered office address changed from 2 Fauna Close Stanmore Middlesex HA7 4PX England to C/O Messrs Elliot Woolfe & Rose 1st Floor Equity House 128-136 High Street Edgware Middx HA8 7TT on 21 August 2015 (2 pages) |
| 19 August 2015 | Statement of affairs with form 4.19 (5 pages) |
| 19 August 2015 | Appointment of a voluntary liquidator (1 page) |
| 24 June 2015 | Termination of appointment of Carole Elizabeth Gorrod as a director on 18 June 2015 (1 page) |
| 24 June 2015 | Termination of appointment of Carole Elizabeth Gorrod as a secretary on 18 June 2015 (1 page) |
| 22 April 2015 | Appointment of Mrs Christine Catherine Painter as a director on 16 March 2015 (2 pages) |
| 22 April 2015 | Registered office address changed from , Olympic House Unit 1a Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire, HP6 6YJ to 2 Fauna Close Stanmore Middlesex HA7 4PX on 22 April 2015 (1 page) |
| 22 April 2015 | Termination of appointment of Roger Anthony Painter as a director on 17 March 2015 (1 page) |
| 22 April 2015 | Appointment of Mr Neil Commerford as a director on 16 March 2015 (2 pages) |
| 12 January 2015 | Registered office address changed from , Olympic House, 63 Wallingford, Road, Uxbridge, Middlesex, UB8 2RW to 2 Fauna Close Stanmore Middlesex HA7 4PX on 12 January 2015 (1 page) |
| 12 January 2015 | Director's details changed for Roger Anthony Painter on 10 January 2015 (2 pages) |
| 12 January 2015 | Director's details changed for Carole Elizabeth Gorrod on 10 January 2015 (2 pages) |
| 12 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Secretary's details changed for Carole Elizabeth Gorrod on 10 January 2015 (1 page) |
| 30 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 8 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 1 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 22 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 4 February 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
| 27 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 3 February 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for Roger Anthony Painter on 12 December 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Carole Elizabeth Gorrod on 12 December 2009 (2 pages) |
| 28 November 2009 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 31 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 29 February 2008 (8 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 28 February 2007 (9 pages) |
| 9 January 2008 | Location of register of members (1 page) |
| 9 January 2008 | Registered office changed on 09/01/08 from: olympic house, 63 wallingford road, uxbridge middlesex UB8 2RW (1 page) |
| 9 January 2008 | Return made up to 12/12/07; full list of members (3 pages) |
| 9 January 2008 | Location of debenture register (1 page) |
| 30 August 2007 | Registered office changed on 30/08/07 from: bridge house station road hayes middx , UB3 4BT (1 page) |
| 5 January 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 3 January 2007 | Return made up to 12/12/06; full list of members (3 pages) |
| 19 December 2005 | Return made up to 12/12/05; full list of members (3 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 17 December 2004 | Return made up to 12/12/04; full list of members (8 pages) |
| 26 October 2004 | Accounts for a small company made up to 29 February 2004 (7 pages) |
| 17 December 2003 | Return made up to 12/12/03; full list of members (8 pages) |
| 9 October 2003 | Accounts for a small company made up to 28 February 2003 (7 pages) |
| 5 March 2003 | Accounts for a small company made up to 28 February 2002 (7 pages) |
| 19 December 2002 | Return made up to 12/12/02; full list of members (8 pages) |
| 31 December 2001 | Return made up to 12/12/01; full list of members (7 pages) |
| 24 December 2001 | Accounts for a small company made up to 28 February 2001 (7 pages) |
| 17 January 2001 | Return made up to 12/12/00; full list of members (7 pages) |
| 30 June 2000 | Accounts for a small company made up to 28 February 2000 (7 pages) |
| 27 June 2000 | Accounting reference date extended from 31/08/99 to 28/02/00 (1 page) |
| 15 December 1999 | Return made up to 12/12/99; full list of members (7 pages) |
| 12 May 1999 | Director resigned (1 page) |
| 1 May 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 17 December 1998 | Return made up to 12/12/98; no change of members
|
| 6 April 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 2 January 1998 | Return made up to 12/12/97; full list of members
|
| 14 May 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 17 December 1996 | Return made up to 12/12/96; no change of members (4 pages) |
| 16 September 1996 | Particulars of mortgage/charge (4 pages) |
| 31 March 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 27 December 1995 | Return made up to 12/12/95; no change of members (4 pages) |
| 21 March 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |
| 21 December 1994 | Return made up to 12/12/94; full list of members (5 pages) |
| 11 December 1994 | Ad 10/03/94--------- £ si 6@1=6 £ ic 105/111 (2 pages) |
| 28 March 1994 | Accounts for a small company made up to 31 August 1993 (6 pages) |
| 21 December 1993 | Return made up to 12/12/93; full list of members (5 pages) |
| 30 September 1993 | Resolutions
|
| 30 September 1993 | Ad 22/09/93--------- £ si 5@1=5 £ ic 100/105 (2 pages) |
| 30 September 1993 | £ nc 100/1000 22/09/93 (1 page) |
| 14 May 1993 | Accounts for a small company made up to 31 August 1992 (5 pages) |
| 11 December 1992 | Return made up to 12/12/92; no change of members (4 pages) |
| 27 September 1989 | Wd 22/09/89 ad 05/09/89--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 July 1989 | Incorporation (13 pages) |