Klyne Holdings Limited

Company Name	Klyne Holdings Limited
Company Status	Dissolved
Company Number	04101128
Category	Private Limited Company
Incorporation Date	2 November 2000(23 years, 5 months ago)
Dissolution Date	18 November 2014 (9 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Anthony Richard Hastings Knight
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2007(7 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (closed 18 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Paternoster Square London EC4M 7DX

Director Name	David Niall Offin
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2007(7 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (closed 18 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Paternoster Square London EC4M 7DX

Secretary Name	David Niall Offin
Nationality	British
Status	Closed
Appointed	10 December 2007(7 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (closed 18 November 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Paternoster Square London EC4M 7DX

Director Name	Mrs Bridget Claxton Klyne
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Broadacres Waveney Hill Lowestoft Suffolk NR32 3PR

Director Name	Mr Roger Klyne
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadacres Waveney Hill Lowestoft Suffolk NR32 3PR

Secretary Name	Mrs Bridget Claxton Klyne
Nationality	British
Status	Resigned
Appointed	02 November 2000(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Broadacres Waveney Hill Lowestoft Suffolk NR32 3PR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 November 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 Paternoster Square London EC4M 7DX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10k at £1	J P Knight (Anglian) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,002

Accounts

Latest Accounts	7 May 2013 (10 years, 11 months ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

18 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014	First Gazette notice for voluntary strike-off (1 page)
5 August 2014	First Gazette notice for voluntary strike-off (1 page)
28 July 2014	Application to strike the company off the register (3 pages)
28 July 2014	Application to strike the company off the register (3 pages)
29 January 2014	Resolutions RES13 ‐ Facilities agreement 02/05/2013 (2 pages)
29 January 2014	Resolutions RES13 ‐ Facilities agreement 02/05/2013 (2 pages)
12 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 10,002 (4 pages)
12 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 10,002 (4 pages)
12 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 10,002 (4 pages)
31 October 2013	Satisfaction of charge 1 in full (4 pages)
31 October 2013	Satisfaction of charge 1 in full (4 pages)
1 August 2013	Accounts for a small company made up to 7 May 2013 (4 pages)
1 August 2013	Accounts for a small company made up to 7 May 2013 (4 pages)
1 August 2013	Accounts for a small company made up to 7 May 2013 (4 pages)
4 July 2013	Full accounts made up to 30 September 2012 (10 pages)
4 July 2013	Full accounts made up to 30 September 2012 (10 pages)
17 May 2013	Previous accounting period shortened from 30 September 2013 to 30 April 2013 (3 pages)
17 May 2013	Previous accounting period shortened from 30 September 2013 to 30 April 2013 (3 pages)
11 May 2013	Registration of charge 041011280003 (26 pages)
11 May 2013	Registration of charge 041011280003 (26 pages)
8 November 2012	Registered office address changed from Sixth Floor Fleet Place House 2 Fleet Place Holborn Viaduct London EC4M 7RF United Kingdom on 8 November 2012 (1 page)
8 November 2012	Director's details changed for David Niall Offin on 3 November 2011 (2 pages)
8 November 2012	Director's details changed for David Niall Offin on 3 November 2011 (2 pages)
8 November 2012	Registered office address changed from Sixth Floor Fleet Place House 2 Fleet Place Holborn Viaduct London EC4M 7RF United Kingdom on 8 November 2012 (1 page)
8 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
8 November 2012	Registered office address changed from Sixth Floor Fleet Place House 2 Fleet Place Holborn Viaduct London EC4M 7RF United Kingdom on 8 November 2012 (1 page)
8 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
8 November 2012	Director's details changed for David Niall Offin on 3 November 2011 (2 pages)
3 July 2012	Accounts for a small company made up to 30 September 2011 (4 pages)
3 July 2012	Accounts for a small company made up to 30 September 2011 (4 pages)
18 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
18 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
18 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
5 July 2011	Accounts for a medium company made up to 30 September 2010 (10 pages)
5 July 2011	Accounts for a medium company made up to 30 September 2010 (10 pages)
4 April 2011	Registered office address changed from Second Floor 35 Great Marlborough Street London W1F 7JF on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from Second Floor 35 Great Marlborough Street London W1F 7JF on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from Second Floor 35 Great Marlborough Street London W1F 7JF on 4 April 2011 (1 page)
1 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
19 November 2010	Director's details changed for Mr Anthony Richard Hastings Knight on 19 November 2010 (2 pages)
19 November 2010	Secretary's details changed for David Niall Offin on 19 November 2010 (1 page)
19 November 2010	Director's details changed for David Niall Offin on 19 November 2010 (2 pages)
19 November 2010	Director's details changed for Mr Anthony Richard Hastings Knight on 19 November 2010 (2 pages)
19 November 2010	Secretary's details changed for David Niall Offin on 19 November 2010 (1 page)
19 November 2010	Director's details changed for David Niall Offin on 19 November 2010 (2 pages)
3 June 2010	Full accounts made up to 30 September 2009 (11 pages)
3 June 2010	Full accounts made up to 30 September 2009 (11 pages)
16 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
11 July 2009	Full accounts made up to 30 September 2008 (12 pages)
11 July 2009	Full accounts made up to 30 September 2008 (12 pages)
3 June 2009	Registered office changed on 03/06/2009 from 35 great marlborough street london W1F 7JF (1 page)
3 June 2009	Registered office changed on 03/06/2009 from 35 great marlborough street london W1F 7JF (1 page)
11 May 2009	Registered office changed on 11/05/2009 from leytonstone house leytonstone london E11 1GA (1 page)
11 May 2009	Registered office changed on 11/05/2009 from leytonstone house leytonstone london E11 1GA (1 page)
23 December 2008	Return made up to 02/11/08; full list of members (4 pages)
23 December 2008	Return made up to 02/11/08; full list of members (4 pages)
23 December 2008	Registered office changed on 23/12/2008 from 4TH floor 13 albemarle street mayfair london W1S 4HJ (1 page)
23 December 2008	Location of debenture register (1 page)
23 December 2008	Location of register of members (1 page)
23 December 2008	Registered office changed on 23/12/2008 from 4TH floor 13 albemarle street mayfair london W1S 4HJ (1 page)
23 December 2008	Location of register of members (1 page)
23 December 2008	Location of debenture register (1 page)
18 September 2008	Accounting reference date shortened from 10/12/2008 to 30/09/2008 (1 page)
18 September 2008	Accounting reference date shortened from 10/12/2008 to 30/09/2008 (1 page)
5 September 2008	Full accounts made up to 10 December 2007 (14 pages)
5 September 2008	Full accounts made up to 10 December 2007 (14 pages)
27 December 2007	Particulars of mortgage/charge (7 pages)
27 December 2007	Particulars of mortgage/charge (7 pages)
20 December 2007	Director resigned (1 page)
20 December 2007	New director appointed (2 pages)
20 December 2007	New secretary appointed;new director appointed (2 pages)
20 December 2007	Registered office changed on 20/12/07 from: broadacres waveney hill lowestoft suffolk NR32 3PR (1 page)
20 December 2007	Declaration of assistance for shares acquisition (23 pages)
20 December 2007	Declaration of assistance for shares acquisition (26 pages)
20 December 2007	Accounting reference date extended from 31/10/07 to 10/12/07 (1 page)
20 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
20 December 2007	Accounting reference date extended from 31/10/07 to 10/12/07 (1 page)
20 December 2007	New secretary appointed;new director appointed (2 pages)
20 December 2007	Secretary resigned;director resigned (1 page)
20 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
20 December 2007	Secretary resigned;director resigned (1 page)
20 December 2007	New director appointed (2 pages)
20 December 2007	Director resigned (1 page)
20 December 2007	Declaration of assistance for shares acquisition (24 pages)
20 December 2007	Declaration of assistance for shares acquisition (26 pages)
20 December 2007	Declaration of assistance for shares acquisition (24 pages)
20 December 2007	Registered office changed on 20/12/07 from: broadacres waveney hill lowestoft suffolk NR32 3PR (1 page)
20 December 2007	Declaration of assistance for shares acquisition (23 pages)
13 December 2007	Particulars of mortgage/charge (3 pages)
13 December 2007	Particulars of mortgage/charge (3 pages)
15 November 2007	Return made up to 02/11/07; no change of members (7 pages)
15 November 2007	Return made up to 02/11/07; no change of members (7 pages)
2 October 2007	Amended accounts made up to 31 October 2006 (13 pages)
2 October 2007	Amended accounts made up to 31 October 2006 (13 pages)
4 September 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
4 September 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
21 November 2006	Return made up to 02/11/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 November 2006	Return made up to 02/11/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 August 2006	Full accounts made up to 31 October 2005 (10 pages)
2 August 2006	Full accounts made up to 31 October 2005 (10 pages)
5 December 2005	Return made up to 02/11/05; full list of members (7 pages)
5 December 2005	Return made up to 02/11/05; full list of members (7 pages)
2 September 2005	Accounts for a small company made up to 31 October 2004 (10 pages)
2 September 2005	Accounts for a small company made up to 31 October 2004 (10 pages)
17 November 2004	Return made up to 02/11/04; full list of members (7 pages)
17 November 2004	Return made up to 02/11/04; full list of members (7 pages)
23 March 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
23 March 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
13 November 2003	Return made up to 02/11/03; full list of members (7 pages)
13 November 2003	Return made up to 02/11/03; full list of members (7 pages)
5 July 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
5 July 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
19 November 2002	Return made up to 02/11/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 November 2002	Return made up to 02/11/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 April 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
26 April 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
16 November 2001	Return made up to 02/11/01; full list of members (6 pages)
16 November 2001	Return made up to 02/11/01; full list of members (6 pages)
31 August 2001	Accounting reference date shortened from 30/11/01 to 31/10/01 (1 page)
31 August 2001	Accounting reference date shortened from 30/11/01 to 31/10/01 (1 page)
16 November 2000	Ad 07/11/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
16 November 2000	Ad 07/11/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 November 2000	Incorporation (17 pages)
2 November 2000	Secretary resigned (1 page)
2 November 2000	Incorporation (17 pages)
2 November 2000	Secretary resigned (1 page)

Klyne Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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