Kite Property Holdings Limited

Company Name	Kite Property Holdings Limited
Company Status	Dissolved
Company Number	03422165
Category	Private Limited Company
Incorporation Date	19 August 1997(26 years, 8 months ago)
Dissolution Date	10 September 2014 (9 years, 7 months ago)
Previous Name	Precis (1581) Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Dennis Lomas
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	13 November 1997(2 months, 3 weeks after company formation)
Appointment Duration	16 years, 10 months (closed 10 September 2014)
Role	Finance Director
Correspondence Address	34 Balcombe Road Haywards Heath West Sussex RH16 1PF

Director Name	Garth McDiarmid Ramsay
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	13 November 1997(2 months, 3 weeks after company formation)
Appointment Duration	16 years, 10 months (closed 10 September 2014)
Role	Company Director
Correspondence Address	Redcliff Whittinghaeme Haddington East Lothian EH41 4QA Scotland

Secretary Name	Mr Malcolm Ayling
Nationality	British
Status	Closed
Appointed	08 November 2001(4 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (closed 10 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Stocks Green Road Hildenborough Kent TN11 9AD

Director Name	Clare Alice Wilson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1997(same day as company formation)
Role	Solicitor
Correspondence Address	75 Ifield Road London SW10 9AU

Director Name	Mark Zerdin
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1997(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 18 Gattis Wharf 5 New Wharf Road London N1 9RS

Director Name	Miss Cherie Leigh Nugent
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(2 months, 2 weeks after company formation)
Appointment Duration	1 week, 2 days (resigned 13 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Porters Cottages Waltham Road Boreham Essex CM3 3BQ

Director Name	Annabel Felicity Wilson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(2 months, 2 weeks after company formation)
Appointment Duration	1 week, 2 days (resigned 13 November 1997)
Role	Company Director
Correspondence Address	17 Uplands Road Crouch End London N8 7LX

Director Name	Michael John Bright
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 19 April 2001)
Role	Chief Executive
Correspondence Address	The Oasts Biddenden Road Smarden Kent TN27 9JE

Secretary Name	Annabel Felicity Wilson
Nationality	British
Status	Resigned
Appointed	13 November 1997(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 12 months (resigned 08 November 2001)
Role	Secretary
Correspondence Address	17 Uplands Road Crouch End London N8 7LX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 August 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	16 October 1997(1 month, 4 weeks after company formation)
Appointment Duration	2 weeks, 5 days (resigned 04 November 1997)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Location

Registered Address	7 More London Riverside More London London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,341,000
Net Worth	£1,322,000
Cash	£153,000
Current Liabilities	£18,146,000

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

10 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2014	Final Gazette dissolved following liquidation (1 page)
10 September 2014	Final Gazette dissolved following liquidation (1 page)
10 June 2014	Completion of winding up (1 page)
10 June 2014	Completion of winding up (1 page)
29 November 2012	Administrator's abstract of receipts and payments to 30 August 2012 (3 pages)
29 November 2012	Administrator's abstract of receipts and payments to 30 August 2012 (3 pages)
29 November 2012	Notice of discharge of Administration Order (4 pages)
29 November 2012	Notice of discharge of Administration Order (4 pages)
16 October 2012	Order of court to wind up (4 pages)
16 October 2012	Order of court to wind up (4 pages)
24 July 2012	Administrator's abstract of receipts and payments to 3 July 2012 (3 pages)
24 July 2012	Administrator's abstract of receipts and payments to 3 July 2012 (3 pages)
24 July 2012	Administrator's abstract of receipts and payments to 3 July 2012 (3 pages)
7 February 2012	Administrator's abstract of receipts and payments to 3 January 2012 (3 pages)
7 February 2012	Administrator's abstract of receipts and payments to 3 January 2012 (3 pages)
7 February 2012	Administrator's abstract of receipts and payments to 3 January 2012 (3 pages)
1 August 2011	Administrator's abstract of receipts and payments to 3 July 2011 (3 pages)
1 August 2011	Administrator's abstract of receipts and payments to 3 July 2011 (3 pages)
1 August 2011	Administrator's abstract of receipts and payments to 3 July 2011 (3 pages)
14 July 2011	Registered office address changed from Pricewaterhousecoopers Plumtree Court London EC4A 4HT on 14 July 2011 (2 pages)
14 July 2011	Registered office address changed from Pricewaterhousecoopers Plumtree Court London EC4A 4HT on 14 July 2011 (2 pages)
24 January 2011	Administrator's abstract of receipts and payments to 3 January 2011 (3 pages)
24 January 2011	Administrator's abstract of receipts and payments to 3 January 2011 (3 pages)
24 January 2011	Administrator's abstract of receipts and payments to 3 January 2011 (3 pages)
17 August 2010	Administrator's abstract of receipts and payments to 3 July 2010 (3 pages)
17 August 2010	Administrator's abstract of receipts and payments to 3 January 2010 (3 pages)
17 August 2010	Administrator's abstract of receipts and payments to 3 July 2010 (3 pages)
17 August 2010	Administrator's abstract of receipts and payments to 3 January 2010 (3 pages)
17 August 2010	Administrator's abstract of receipts and payments to 3 July 2010 (3 pages)
17 August 2010	Administrator's abstract of receipts and payments to 3 January 2010 (3 pages)
14 August 2009	Administrator's abstract of receipts and payments to 3 January 2009 (3 pages)
14 August 2009	Administrator's abstract of receipts and payments to 3 July 2009 (3 pages)
14 August 2009	Administrator's abstract of receipts and payments to 3 July 2009 (3 pages)
14 August 2009	Administrator's abstract of receipts and payments to 3 July 2009 (3 pages)
14 August 2009	Administrator's abstract of receipts and payments to 3 January 2009 (3 pages)
14 August 2009	Administrator's abstract of receipts and payments to 3 July 2009 (3 pages)
14 August 2009	Administrator's abstract of receipts and payments to 3 January 2009 (3 pages)
14 August 2009	Administrator's abstract of receipts and payments to 3 January 2009 (3 pages)
14 August 2009	Administrator's abstract of receipts and payments to 3 January 2009 (3 pages)
14 August 2009	Administrator's abstract of receipts and payments to 3 July 2009 (3 pages)
14 August 2009	Administrator's abstract of receipts and payments to 3 January 2009 (3 pages)
14 August 2009	Administrator's abstract of receipts and payments to 3 July 2009 (3 pages)
12 August 2008	Administrator's abstract of receipts and payments to 3 July 2008 (3 pages)
12 August 2008	Administrator's abstract of receipts and payments to 3 July 2008 (3 pages)
12 August 2008	Administrator's abstract of receipts and payments to 3 July 2008 (3 pages)
28 January 2008	Administrator's abstract of receipts and payments (3 pages)
28 January 2008	Administrator's abstract of receipts and payments (3 pages)
28 January 2008	Administrator's abstract of receipts and payments (3 pages)
28 January 2008	Administrator's abstract of receipts and payments (3 pages)
18 August 2007	Administrator's abstract of receipts and payments (3 pages)
18 August 2007	Administrator's abstract of receipts and payments (3 pages)
24 January 2007	Administrator's abstract of receipts and payments (3 pages)
24 January 2007	Administrator's abstract of receipts and payments (3 pages)
25 August 2006	Administrator's abstract of receipts and payments (3 pages)
25 August 2006	Administrator's abstract of receipts and payments (3 pages)
7 February 2006	Administrator's abstract of receipts and payments (3 pages)
7 February 2006	Administrator's abstract of receipts and payments (3 pages)
1 August 2005	Administrator's abstract of receipts and payments (3 pages)
1 August 2005	Administrator's abstract of receipts and payments (3 pages)
14 February 2005	Administrator's abstract of receipts and payments (3 pages)
14 February 2005	Administrator's abstract of receipts and payments (3 pages)
13 August 2004	Administrator's abstract of receipts and payments (3 pages)
13 August 2004	Administrator's abstract of receipts and payments (3 pages)
8 April 2004	Administrator's abstract of receipts and payments (3 pages)
8 April 2004	Administrator's abstract of receipts and payments (3 pages)
9 September 2003	Administrator's abstract of receipts and payments (3 pages)
9 September 2003	Administrator's abstract of receipts and payments (3 pages)
10 March 2003	Administrator's abstract of receipts and payments (3 pages)
10 March 2003	Administrator's abstract of receipts and payments (3 pages)
24 February 2003	Registered office changed on 24/02/03 from: pricewaterhousecoopers plumtree court london WC2N 6RH (1 page)
24 February 2003	Registered office changed on 24/02/03 from: pricewaterhousecoopers plumtree court london WC2N 6RH (1 page)
8 February 2003	Declaration of satisfaction of mortgage/charge (3 pages)
8 February 2003	Declaration of satisfaction of mortgage/charge (3 pages)
30 July 2002	Administrator's abstract of receipts and payments (3 pages)
30 July 2002	Administrator's abstract of receipts and payments (3 pages)
25 January 2002	Administrator's abstract of receipts and payments (3 pages)
25 January 2002	Administrator's abstract of receipts and payments (3 pages)
17 December 2001	New secretary appointed (2 pages)
17 December 2001	Secretary resigned (1 page)
17 December 2001	New secretary appointed (2 pages)
17 December 2001	Secretary resigned (1 page)
17 October 2001	Statement of administrator's proposal (14 pages)
17 October 2001	Statement of administrator's proposal (14 pages)
9 August 2001	Registered office changed on 09/08/01 from: 2 minster court mincing lane london EC3R 7BB (1 page)
9 August 2001	Registered office changed on 09/08/01 from: 2 minster court mincing lane london EC3R 7BB (1 page)
3 August 2001	Secretary's particulars changed (1 page)
3 August 2001	Secretary's particulars changed (1 page)
12 July 2001	Notice of Administration Order (1 page)
12 July 2001	Administration Order (4 pages)
12 July 2001	Notice of Administration Order (1 page)
12 July 2001	Administration Order (4 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
10 April 2001	Particulars of mortgage/charge (7 pages)
10 April 2001	Particulars of mortgage/charge (7 pages)
24 August 2000	Return made up to 19/08/00; full list of members (6 pages)
24 August 2000	Return made up to 19/08/00; full list of members (6 pages)
22 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
22 May 2000	Full accounts made up to 31 December 1999 (14 pages)
22 May 2000	Full accounts made up to 31 December 1999 (14 pages)
22 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
25 August 1999	Return made up to 19/08/99; full list of members (9 pages)
25 August 1999	Return made up to 19/08/99; full list of members (9 pages)
7 June 1999	Full accounts made up to 31 December 1998 (14 pages)
7 June 1999	Full accounts made up to 31 December 1998 (14 pages)
3 September 1998	Return made up to 19/08/98; full list of members (9 pages)
3 September 1998	Return made up to 19/08/98; full list of members (9 pages)
6 June 1998	Particulars of mortgage/charge (5 pages)
6 June 1998	Particulars of mortgage/charge (5 pages)
5 June 1998	Director's particulars changed (1 page)
5 June 1998	Director's particulars changed (1 page)
13 January 1998	Nc inc already adjusted 12/12/97 (1 page)
13 January 1998	Ad 12/12/97--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
13 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 January 1998	Nc inc already adjusted 12/12/97 (1 page)
13 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 January 1998	Ad 12/12/97--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	New secretary appointed (2 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	New secretary appointed (2 pages)
28 November 1997	Director resigned (1 page)
28 November 1997	New director appointed (2 pages)
28 November 1997	Director resigned (1 page)
28 November 1997	Director resigned (1 page)
28 November 1997	Director resigned (1 page)
28 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 November 1997	New director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 November 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
25 November 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
19 November 1997	Company name changed precis (1581) LIMITED\certificate issued on 19/11/97 (2 pages)
19 November 1997	Registered office changed on 19/11/97 from: 89 south view road london N8 7LX (1 page)
19 November 1997	Company name changed precis (1581) LIMITED\certificate issued on 19/11/97 (2 pages)
19 November 1997	Registered office changed on 19/11/97 from: 89 south view road london N8 7LX (1 page)
13 November 1997	Director resigned (1 page)
13 November 1997	Secretary resigned (1 page)
13 November 1997	Director resigned (1 page)
13 November 1997	New director appointed (2 pages)
13 November 1997	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
13 November 1997	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
13 November 1997	Director resigned (1 page)
13 November 1997	Registered office changed on 13/11/97 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
13 November 1997	New director appointed (2 pages)
13 November 1997	Secretary resigned (1 page)
13 November 1997	Registered office changed on 13/11/97 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
13 November 1997	Director resigned (1 page)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
22 October 1997	Secretary resigned (1 page)
22 October 1997	Secretary resigned (1 page)
22 October 1997	New secretary appointed (2 pages)
22 October 1997	New secretary appointed (2 pages)
19 August 1997	Incorporation (16 pages)
19 August 1997	Incorporation (16 pages)

Kite Property Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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