KLA Holdings Limited

Company Name	KLA Holdings Limited
Company Status	Dissolved
Company Number	05610145
Category	Private Limited Company
Incorporation Date	2 November 2005(18 years, 5 months ago)
Dissolution Date	25 June 2019 (4 years, 10 months ago)
Previous Name	HLW 277 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Simon Edward Hammon Smith
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2005(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 6 months (closed 25 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Andrew Paul Jackson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2014(8 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (closed 25 June 2019)
Role	Loss Adjuster
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Mark Lloyd Davies
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2015(9 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 25 June 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Thomas Damian Ely
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2016(10 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 25 June 2019)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Secretary Name	Charles Taylor Adminstration Services Limited (Corporation)
Status	Closed
Appointed	26 October 2017(11 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (closed 25 June 2019)
Correspondence Address	Standard House 12 -13 Essex Street London WC2R 3AA

Secretary Name	James Robert Alger
Nationality	British
Status	Resigned
Appointed	02 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	Flat 27 Leadmill Court 2 Leadmill Street Sheffield South Yorkshire S1 4SA

Director Name	Mr Patrick James Lineen
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 14 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Kennelwood Road Comberbach Northwich Cheshire CW9 6QQ

Director Name	Mr David Parker
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 12 months (resigned 14 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Marshals Drive St. Albans Hertfordshire AL1 4RD

Secretary Name	Mr Patrick James Lineen
Nationality	British
Status	Resigned
Appointed	19 December 2005(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 10 months (resigned 26 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Kennelwood Road Comberbach Northwich Cheshire CW9 6QQ

Director Name	Stephanie Ann Mizzi
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2014(8 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 July 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Standard House Essex Street London WC2R 3AA

Director Name	Mr Arthur Kenneth Clarke
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2014(8 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2015)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	Standard House Essex Street London WC2R 3AA

Director Name	HLW Commercial Lawyers Llp (Corporation)
Status	Resigned
Appointed	02 November 2005(same day as company formation)
Correspondence Address	Princess House 122 Queen Street Sheffield South Yorkshire S1 2DW

Contact

Website	ctc-services.com
Telephone	020 33202202
Telephone region	London

Location

Registered Address	The Minster Building 21 Mincing Lane London EC3R 7AG
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	Charles Taylor Adjusting Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

25 May 2006	Delivered on: 27 May 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company halifax life LTD, policy no. ASSH041473, date 01/03/2006, sum Â£Â£511,00 and life assured david parker, together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder. Outstanding
22 December 2005	Delivered on: 10 January 2006 Satisfied on: 1 February 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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

25 May 2006

Delivered on: 27 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Assignment of keyman life policy
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The company halifax life LTD, policy no. ASSH041473, date 01/03/2006, sum Â£Â£511,00 and life assured david parker, together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder.
Outstanding

22 December 2005

Delivered on: 10 January 2006
Satisfied on: 1 February 2014
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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

Filing History

25 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2019	First Gazette notice for voluntary strike-off (1 page)
2 April 2019	Application to strike the company off the register (3 pages)
21 December 2018	Statement of capital on 21 December 2018 GBP 1 (3 pages)
21 December 2018	Resolutions RES13 ‐ Reduce share premium reserve to nil 19/12/2018 RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2018	Solvency Statement dated 19/12/18 (1 page)
21 December 2018	Statement by Directors (1 page)
17 December 2018	Termination of appointment of David Parker as a director on 14 December 2018 (1 page)
5 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
8 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
16 July 2018	Change of details for Charles Taylor Adjusting Ltd as a person with significant control on 11 April 2018 (2 pages)
11 April 2018	Registered office address changed from Standard House Essex Street London WC2R 3AA to The Minster Building 21 Mincing Lane London EC3R 7AG on 11 April 2018 (1 page)
14 December 2017	Director's details changed for Simon Edward Hammon Smith on 4 December 2017 (2 pages)
14 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
14 December 2017	Director's details changed for Simon Edward Hammon Smith on 4 December 2017 (2 pages)
6 November 2017	Termination of appointment of Patrick Lineen as a secretary on 26 October 2017 (1 page)
6 November 2017	Appointment of Charles Taylor Adminstration Services Limited as a secretary on 26 October 2017 (2 pages)
6 November 2017	Termination of appointment of Patrick Lineen as a secretary on 26 October 2017 (1 page)
6 November 2017	Appointment of Charles Taylor Adminstration Services Limited as a secretary on 26 October 2017 (2 pages)
6 October 2017	Full accounts made up to 31 December 2016 (16 pages)
6 October 2017	Full accounts made up to 31 December 2016 (16 pages)
7 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
29 January 2016	Termination of appointment of Arthur Kenneth Clarke as a director on 31 December 2015 (1 page)
29 January 2016	Appointment of Mr Thomas Damian Ely as a director on 28 January 2016 (2 pages)
29 January 2016	Appointment of Mr Thomas Damian Ely as a director on 28 January 2016 (2 pages)
29 January 2016	Termination of appointment of Arthur Kenneth Clarke as a director on 31 December 2015 (1 page)
2 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (6 pages)
2 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (6 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
13 August 2015	Appointment of Mr Mark Lloyd Davies as a director on 21 July 2015 (2 pages)
13 August 2015	Appointment of Mr Mark Lloyd Davies as a director on 21 July 2015 (2 pages)
20 July 2015	Termination of appointment of Stephanie Ann Mizzi as a director on 17 July 2015 (1 page)
20 July 2015	Termination of appointment of Stephanie Ann Mizzi as a director on 17 July 2015 (1 page)
9 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (7 pages)
9 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (7 pages)
12 June 2014	Registered office address changed from 2 Kennelwood Road Comberbach Northwich Cheshire CW9 6QQ on 12 June 2014 (1 page)
12 June 2014	Registered office address changed from 2 Kennelwood Road Comberbach Northwich Cheshire CW9 6QQ on 12 June 2014 (1 page)
12 June 2014	Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
12 June 2014	Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
27 May 2014	Appointment of Mr Arthur Kenneth Clarke as a director (2 pages)
27 May 2014	Appointment of Mr Arthur Kenneth Clarke as a director (2 pages)
27 May 2014	Appointment of Mr Andrew Paul Jackson as a director (2 pages)
27 May 2014	Appointment of Mr Andrew Paul Jackson as a director (2 pages)
22 May 2014	Appointment of Stephanie Ann Mizzi as a director (2 pages)
22 May 2014	Termination of appointment of Patrick Lineen as a director (1 page)
22 May 2014	Termination of appointment of Patrick Lineen as a director (1 page)
22 May 2014	Appointment of Stephanie Ann Mizzi as a director (2 pages)
26 March 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
26 March 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
1 February 2014	Satisfaction of charge 1 in full (1 page)
1 February 2014	Satisfaction of charge 1 in full (1 page)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (7 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (7 pages)
5 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
5 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
13 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
13 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
6 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
6 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
9 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
9 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
24 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
24 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
20 September 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
20 September 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
9 December 2009	Director's details changed for Simon Smith on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Simon Smith on 8 December 2009 (2 pages)
9 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
9 December 2009	Director's details changed for Simon Smith on 8 December 2009 (2 pages)
9 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
8 December 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
8 December 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
23 December 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
23 December 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
5 December 2008	Return made up to 30/11/08; full list of members (5 pages)
5 December 2008	Return made up to 30/11/08; full list of members (5 pages)
31 December 2007	Total exemption small company accounts made up to 31 July 2007 (3 pages)
31 December 2007	Total exemption small company accounts made up to 31 July 2007 (3 pages)
30 November 2007	Return made up to 30/11/07; full list of members (4 pages)
30 November 2007	Return made up to 30/11/07; full list of members (4 pages)
6 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
6 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
29 May 2007	Accounting reference date shortened from 30/11/06 to 31/07/06 (1 page)
29 May 2007	Accounting reference date shortened from 30/11/06 to 31/07/06 (1 page)
29 November 2006	Return made up to 02/11/06; full list of members (8 pages)
29 November 2006	Return made up to 02/11/06; full list of members (8 pages)
27 May 2006	Particulars of mortgage/charge (4 pages)
27 May 2006	Particulars of mortgage/charge (4 pages)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	Registered office changed on 26/01/06 from: princess house 122 queen street sheffield south yorkshire S1 2DW (1 page)
26 January 2006	Secretary resigned (1 page)
26 January 2006	Secretary resigned (1 page)
26 January 2006	Registered office changed on 26/01/06 from: princess house 122 queen street sheffield south yorkshire S1 2DW (1 page)
13 January 2006	New secretary appointed;new director appointed (1 page)
13 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 January 2006	New secretary appointed;new director appointed (1 page)
13 January 2006	Ad 19/12/05--------- Â£ si 99@1=99 Â£ ic 1/100 (4 pages)
13 January 2006	New director appointed (3 pages)
13 January 2006	New director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
13 January 2006	New director appointed (3 pages)
13 January 2006	Ad 19/12/05--------- £ si 99@1=99 £ ic 1/100 (4 pages)
10 January 2006	Particulars of mortgage/charge (5 pages)
10 January 2006	Particulars of mortgage/charge (5 pages)
12 December 2005	Company name changed hlw 277 LIMITED\certificate issued on 12/12/05 (2 pages)
12 December 2005	Company name changed hlw 277 LIMITED\certificate issued on 12/12/05 (2 pages)
2 November 2005	Incorporation (15 pages)
2 November 2005	Incorporation (15 pages)