Kyles Legal Practice Ltd

Company Name	Kyles Legal Practice Ltd
Company Status	Liquidation
Company Number	07185237
Category	Private Limited Company
Incorporation Date	10 March 2010(14 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69101	Barristers at law
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Brian Mark
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 June 2010(2 months, 3 weeks after company formation)
Appointment Duration	13 years, 11 months
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	5 Osborne Terrace Newcastle Upon Tyne Tyne And Wear NE2 1SQ

Director Name	Mr Nicholas Peacock
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 June 2010(2 months, 3 weeks after company formation)
Appointment Duration	13 years, 11 months
Role	Barrister
Country of Residence	England
Correspondence Address	5 Osborne Terrace Newcastle Upon Tyne Tyne And Wear NE2 1SQ

Director Name	Mr John Peter Turner
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 June 2010(2 months, 3 weeks after company formation)
Appointment Duration	13 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Osborne Terrace Newcastle Upon Tyne Tyne And Wear NE2 1SQ

Director Name	Ms Anna Helen White
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(same day as company formation)
Role	Management
Country of Residence	United Kingdom
Correspondence Address	11 Millfield Court Hexham Northumberland NE46 3SQ

Contact

Website	www.kyleslegalpractice.co.uk/
Telephone	0191 2571051
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	20 Northumberland Square North Shields Tyne And Wear NE30 1PX
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Brian Mark 49.50% Ordinary
50 at £1	Nicholas Peacock 49.50% Ordinary
1 at £1	John Turner 0.99% Deferred

Financials

Year	2014
Net Worth	-£139,227
Cash	£30
Current Liabilities	£400,656

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Next Accounts Due	31 March 2019 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	10 March 2018 (6 years, 2 months ago)
Next Return Due	24 March 2019 (overdue)

Charges

28 February 2019	Delivered on: 28 February 2019 Persons entitled: Blackrock Secured Finance Limited Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding
16 September 2010	Delivered on: 7 October 2010 Persons entitled: Lloyds Tsb Bank PLC 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

28 February 2019

Delivered on: 28 February 2019
Persons entitled: Blackrock Secured Finance Limited

Classification: A registered charge
Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
Outstanding

16 September 2010

Delivered on: 7 October 2010
Persons entitled: Lloyds Tsb Bank PLC

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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

14 December 2020	Satisfaction of charge 071852370002 in full (1 page)
22 April 2020	Order of court to wind up (6 pages)
1 March 2019	Cessation of Leona Turner as a person with significant control on 27 February 2019 (1 page)
28 February 2019	Registration of charge 071852370002, created on 28 February 2019 (8 pages)
27 February 2019	Notification of Leona Turner as a person with significant control on 27 February 2019 (2 pages)
17 August 2018	Unaudited abridged accounts made up to 30 June 2017 (7 pages)
12 May 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
21 September 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
21 September 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
24 March 2017	Confirmation statement made on 10 March 2017 with updates (7 pages)
24 March 2017	Confirmation statement made on 10 March 2017 with updates (7 pages)
1 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 101 (6 pages)
1 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 101 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
13 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 101 (6 pages)
13 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 101 (6 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
1 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 101 (6 pages)
1 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 101 (6 pages)
20 June 2013	Annual return made up to 10 March 2013 with a full list of shareholders (6 pages)
20 June 2013	Annual return made up to 10 March 2013 with a full list of shareholders (6 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
10 May 2012	Registered office address changed from 101 Howard Street North Shields Tyne and Wear NE30 1NA on 10 May 2012 (1 page)
10 May 2012	Registered office address changed from 101 Howard Street North Shields Tyne and Wear NE30 1NA on 10 May 2012 (1 page)
10 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (6 pages)
10 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (6 pages)
9 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
9 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
10 November 2011	Previous accounting period extended from 31 March 2011 to 30 June 2011 (1 page)
10 November 2011	Previous accounting period extended from 31 March 2011 to 30 June 2011 (1 page)
29 June 2011	Annual return made up to 10 March 2011 with a full list of shareholders (6 pages)
29 June 2011	Annual return made up to 10 March 2011 with a full list of shareholders (6 pages)
7 October 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
7 October 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
22 September 2010	Statement of capital following an allotment of shares on 16 September 2010 GBP 101 (4 pages)
22 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
22 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
22 September 2010	Statement of capital following an allotment of shares on 16 September 2010 GBP 101 (4 pages)
14 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 June 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 100 (6 pages)
14 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 June 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 100 (6 pages)
14 June 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 100 (6 pages)
10 June 2010	Registered office address changed from 5 Osborne Terrace Jesmond Newcastle upon Tyne NE2 1SQ United Kingdom on 10 June 2010 (2 pages)
10 June 2010	Registered office address changed from 5 Osborne Terrace Jesmond Newcastle upon Tyne NE2 1SQ United Kingdom on 10 June 2010 (2 pages)
4 June 2010	Appointment of Mr Nicholas Peacock as a director (2 pages)
4 June 2010	Appointment of Mr John Peter Turner as a director (2 pages)
4 June 2010	Termination of appointment of Anna White as a director (1 page)
4 June 2010	Appointment of Mr John Peter Turner as a director (2 pages)
4 June 2010	Appointment of Mr Brian Mark as a director (2 pages)
4 June 2010	Termination of appointment of Anna White as a director (1 page)
4 June 2010	Appointment of Mr Brian Mark as a director (2 pages)
4 June 2010	Appointment of Mr Nicholas Peacock as a director (2 pages)
10 March 2010	Incorporation (16 pages)
10 March 2010	Incorporation (16 pages)