KYP PLC

Liquidation (when checked on 5 Dec 2016)

Address

KYP PLC
WILDER COE LLP
OXFORD HOUSE CAMPUS 6 CAXTON WAY
STEVENAGE
HERTS
SG1 2XD
(163 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 5 Dec 2016)
Annual Return Overdue (checked on 5 Dec 2016)
Company Registration No.:
04906001
Incorporation Date:
19 Sep 2003
Financial Year End:
31 Dec
Capital:
£7,600,000.00 on 24 Sep 2012
For period ending:
31 Dec 2012
Filed on:
4 Jul 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Sep 2012
Filed on:
24 Sep 2012
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Information correct as of: 5 Dec 2016 - Check for updates

Map


Notices published in the Gazette

9 Jun 2014

In the High Court of Justice No 8574 of 2013 KYP PLC (Company Number 04906001 ) Previous Name of Company: KYP Systems Limited Registered office: Wilder Coe LLP, Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD Principal trading address: 5 Helenslea Avenue, London, NW11 8NE Notice is hereby given, pursuant to section 137 OF THE INSOLVENCY ACT 1986 that a Meeting of Creditors has been summoned for the purpose of appointing a Creditors’ Committee at 223-237 Old Marylebone Road, London, NW1 5QT, on 27 June 2014, at 10.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Joint Liquidators at Wilder Coe LLP, Oxford House, Campus Six, Caxton Way, Stevenage, Herts, SG1 2XD by no later than 12.00 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 2 May 2014 Office Holder details: Norman Cowan and Andrew Dix (IP Nos. 001884 and 009327) both of Wilder Coe LLP, Oxford House, Campus 6, Caxton Way, Stevenage, Herts SG1 2XD. Further details contact: Tim Cray, Email: tim.cray@wildercoe.co.uk, Tel: 01438 847200. Norman Cowan and Andrew Dix, Joint Liquidators 02 June 2014

22 May 2014

In the High Court of Justice No 8574 of 2013 KYP PLC (Company Number 04906001 ) Nature of Business: Business Support Previous Name of Company: KYP Systems Limited Registered office: Wilder Coe LLP, Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD Principal Trading Address: 5 Helenslea Avenue, London NW11 8NE In accordance with Rule 4.106A, Norman Cowan and Andrew Dix, both of Wilder Coe LLP, Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD, (IP Nos. 001884 and 009327), give notice that they were appointed Joint Liquidators of the Company on 02 May 2014 . Creditors of the Company are required to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Norman Cowan of Wilder Coe LLP, Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD, the Joint Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. For further details contact: Tim Cray, Email: tim.cray@wildercoe.co.uk Tel: 01438 847200. Norman Cowan and Andrew Dix, Joint Liquidators 02 May 2014

Recently Filed Documents - 73 available


Directors and Secretaries

Nicholas Miller
23 Oct 2003 ⇒ Present ( 13 Years ) Director

Charges / mortgages against this Company

LOMBARD NORTH CENTRAL PLC
CHARGE OF DEPOSIT - OUTSTANDING on 24 May 2008
COUTTS & CO
MORTGAGE DEBENTURE - OUTSTANDING on 4 Nov 2006

Previous Company Names

KYP SYSTEMS PLC
Changed 5 Sep 2009
KYP (MANAGEMENT) PLC
Changed 20 Oct 2004
KYP PLC
Changed 13 Jul 2004

Previous Addresses

5 HELENSLEA AVENUE
LONDON
ENGLAND
NW11 8NE
ENGLAND
Changed 27 May 2014

4TH FLOOR MILLBANK TOWER
21-24 MILLBANK
LONDON
SW1P 4QP
ENGLAND
Changed 10 Dec 2013

PALLADIUM HOUSE 1-4 ARGYLL STREET
LONDON
W1F 7LD
Changed 15 Sep 2010

22 OLD BOND STREET
LONDON
W1S 4PY
Changed 9 Dec 2008

5TH FLOOR SIGNET HOUSE
49/51 FARRINGDON ROAD
LONDON
EC1M 3JP
Changed 30 Dec 2003


Company Annual Accounts

Annual accounts were due on:
30 Jun 2014 (this information was checked on 5 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 4 Jul 2013 7
31 Dec 2011 4 Jul 2012 7
31 Dec 2010 5 Oct 2011 10
31 Dec 2009 11 Jun 2010 6
31 Dec 2008 12 Aug 2009 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

  • Profit and Loss Account
  • Balance Sheet
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