Kymata Limited

Company Name	Kymata Limited
Company Status	Dissolved
Company Number	04852641
Category	Private Limited Company
Incorporation Date	31 July 2003(20 years, 9 months ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)
Previous Names	Ace Associates Limited and Instil Consulting Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Craig Arthur Seed
Nationality	British
Status	Closed
Appointed	27 January 2004(6 months after company formation)
Appointment Duration	16 years, 9 months (closed 20 October 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Trevor Foster Way Bradford West Yorkshire BD5 8HB

Director Name	Mr Craig Arthur Seed
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2020(16 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 20 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Greengate Cardale Park Harrogate HG3 1GY

Director Name	Mr Michael David Hollyoak
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(6 months after company formation)
Appointment Duration	2 years (resigned 17 February 2006)
Role	Health & Safety Consultant
Country of Residence	England
Correspondence Address	16 Creskeld Way Allerton Bradford West Yorkshire BD15 9BA

Director Name	Mr Craig Arthur Seed
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Trevor Foster Way Bradford West Yorkshire BD5 8HB

Director Name	Mr Mark Leslie McFarlane
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(6 months after company formation)
Appointment Duration	16 years, 3 months (resigned 21 May 2020)
Role	Loss Control Executive
Country of Residence	United Kingdom
Correspondence Address	12 Trevor Foster Way Bradford West Yorkshire BD5 8HB

Director Name	Mr Neil Andrew Durant
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(4 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 21 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Trevor Foster Way Bradford West Yorkshire BD5 8HB

Director Name	Mr Robert James Winter
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(4 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 21 May 2020)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	12 Trevor Foster Way Bradford West Yorkshire BD5 8HB

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	31 July 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	31 July 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	instilconsulting.co.uk

Location

Registered Address	12 Trevor Foster Way Bradford West Yorkshire BD5 8HB
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Parish	Trident
Ward	Little Horton
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

148 at £1	Beaumont Developments LTD 74.00% Ordinary
52 at £1	Mark Mcfarlane 26.00% Ordinary

Financials

Year	2014
Net Worth	£22,284
Cash	£11,004
Current Liabilities	£26,920

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

17 July 2009	Delivered on: 5 August 2009 Persons entitled: Macquarie Bank Limited Classification: A security 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 see image for full details. Outstanding
17 November 2008	Delivered on: 18 November 2008 Satisfied on: 10 September 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied

17 July 2009

Delivered on: 5 August 2009
Persons entitled: Macquarie Bank Limited

Classification: A security 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 see image for full details.
Outstanding

17 November 2008

Delivered on: 18 November 2008
Satisfied on: 10 September 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: An omnibus guarantee and set-off agreement
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Fully Satisfied

Filing History

20 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2020	First Gazette notice for voluntary strike-off (1 page)
2 July 2020	Application to strike the company off the register (3 pages)
15 June 2020	Appointment of Mr Craig Arthur Seed as a director on 1 May 2020 (2 pages)
22 May 2020	Termination of appointment of Neil Andrew Durant as a director on 21 May 2020 (1 page)
22 May 2020	Termination of appointment of Robert James Winter as a director on 21 May 2020 (1 page)
22 May 2020	Termination of appointment of Mark Leslie Mcfarlane as a director on 21 May 2020 (1 page)
27 February 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-26 (3 pages)
2 April 2019	Termination of appointment of Craig Arthur Seed as a director on 1 January 2014 (1 page)
17 December 2013	Restoration by order of the court (5 pages)
17 December 2013	Restoration by order of the court (5 pages)
19 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012	First Gazette notice for voluntary strike-off (1 page)
6 March 2012	First Gazette notice for voluntary strike-off (1 page)
27 February 2012	Application to strike the company off the register (3 pages)
27 February 2012	Application to strike the company off the register (3 pages)
26 October 2011	Director's details changed for Mr Neil Andrew Durant on 26 October 2011 (2 pages)
26 October 2011	Director's details changed for Mr Neil Andrew Durrant on 26 October 2011 (2 pages)
26 October 2011	Director's details changed for Mr Neil Andrew Durant on 26 October 2011 (2 pages)
26 October 2011	Director's details changed for Mr Neil Andrew Durrant on 26 October 2011 (2 pages)
26 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-09-26 GBP 200 (5 pages)
26 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-09-26 GBP 200 (5 pages)
10 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 September 2010	Director's details changed for Robert James Winter on 1 August 2010 (2 pages)
7 September 2010	Director's details changed for Mr Craig Seed on 1 August 2010 (2 pages)
7 September 2010	Director's details changed for Neil Andrew Durrant on 1 August 2010 (2 pages)
7 September 2010	Director's details changed for Robert James Winter on 1 August 2010 (2 pages)
7 September 2010	Director's details changed for Neil Andrew Durrant on 1 August 2010 (2 pages)
7 September 2010	Director's details changed for Mr Craig Seed on 1 August 2010 (2 pages)
7 September 2010	Director's details changed for Neil Andrew Durrant on 1 August 2010 (2 pages)
7 September 2010	Director's details changed for Robert James Winter on 1 August 2010 (2 pages)
7 September 2010	Director's details changed for Mr Craig Seed on 1 August 2010 (2 pages)
24 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Mr Craig Seed on 11 June 2010 (2 pages)
11 June 2010	Director's details changed for Robert James Winter on 11 June 2010 (2 pages)
11 June 2010	Director's details changed for Neil Andrew Durant on 11 June 2010 (2 pages)
11 June 2010	Secretary's details changed for Mr Craig Seed on 11 June 2010 (1 page)
11 June 2010	Director's details changed for Mark Mcfarlane on 11 June 2010 (2 pages)
11 June 2010	Director's details changed for Robert James Winter on 11 June 2010 (2 pages)
11 June 2010	Secretary's details changed for Mr Craig Seed on 11 June 2010 (1 page)
11 June 2010	Director's details changed for Mark Mcfarlane on 11 June 2010 (2 pages)
11 June 2010	Director's details changed for Neil Andrew Durant on 11 June 2010 (2 pages)
11 June 2010	Director's details changed for Mr Craig Seed on 11 June 2010 (2 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 September 2009	Return made up to 31/07/09; full list of members (4 pages)
11 September 2009	Return made up to 31/07/09; full list of members (4 pages)
10 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
10 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
11 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 August 2009	Particulars of a mortgage or charge / charge no: 2 (8 pages)
5 August 2009	Particulars of a mortgage or charge / charge no: 2 (8 pages)
24 December 2008	Return made up to 31/07/08; full list of members (4 pages)
24 December 2008	Return made up to 31/07/08; full list of members (4 pages)
2 December 2008	Registered office changed on 02/12/2008 from 1 clifton villas bradford west yorkshire BD8 7BY (1 page)
2 December 2008	Registered office changed on 02/12/2008 from 1 clifton villas bradford west yorkshire BD8 7BY (1 page)
18 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
18 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
24 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 February 2008	Director appointed neil andrew durant (2 pages)
29 February 2008	Director appointed robert james winter (2 pages)
29 February 2008	Director appointed neil andrew durant (2 pages)
29 February 2008	Director appointed robert james winter (2 pages)
9 September 2007	Return made up to 31/07/07; no change of members (7 pages)
9 September 2007	Return made up to 31/07/07; no change of members (7 pages)
21 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 August 2006	Return made up to 31/07/06; full list of members (7 pages)
22 August 2006	Return made up to 31/07/06; full list of members (7 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
11 August 2005	Return made up to 31/07/05; full list of members (10 pages)
11 August 2005	Return made up to 31/07/05; full list of members (10 pages)
1 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
1 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
20 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
2 September 2004	Return made up to 31/07/04; full list of members (9 pages)
2 September 2004	Return made up to 31/07/04; full list of members (9 pages)
2 March 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
2 March 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
10 February 2004	New secretary appointed;new director appointed (2 pages)
10 February 2004	Ad 27/01/04--------- Â£ si 199@1=199 Â£ ic 1/200 (3 pages)
10 February 2004	New secretary appointed;new director appointed (2 pages)
10 February 2004	Registered office changed on 10/02/04 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page)
10 February 2004	Registered office changed on 10/02/04 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page)
10 February 2004	New director appointed (2 pages)
10 February 2004	Ad 27/01/04--------- £ si 199@1=199 £ ic 1/200 (3 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
4 February 2004	Company name changed ace associates LIMITED\certificate issued on 04/02/04 (2 pages)
4 February 2004	Company name changed ace associates LIMITED\certificate issued on 04/02/04 (2 pages)
30 September 2003	Secretary resigned (1 page)
30 September 2003	Secretary resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
31 July 2003	Incorporation (9 pages)
31 July 2003	Incorporation (9 pages)