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Company Information for

DIY KYOTO LIMITED

STATION ROAD, CAMBRIDGE, CB1 2LA,
Company Registration Number
05392142
Private Limited Company
Dissolved

Dissolved 2013-09-28

Company Overview

About Diy Kyoto Ltd
DIY KYOTO LIMITED was founded on 2005-03-14 and had its registered office in Station Road. The company was dissolved on the 2013-09-28 and is no longer trading or active.

Key Data
Company Name
DIY KYOTO LIMITED
 
Legal Registered Office
STATION ROAD
CAMBRIDGE
CB1 2LA
Other companies in CB1
 
Filing Information
Company Number 05392142
Date formed 2005-03-14
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-03-31
Date Dissolved 2013-09-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-19 16:41:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIY KYOTO LIMITED
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Company Officers of DIY KYOTO LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN SAWDONSMITH
 Company Secretary 2005-03-14
JOHN BENNETT PALOMBO
 Director 2010-10-10
JONATHON SAWDON SMITH
 Director 2006-04-01
RICHARD WOODS
 Director 2005-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE CHRISTOPHER GREY
 Director 2010-10-10 2011-06-21
GRETA ANNA CORKE
 Director 2005-03-14 2010-12-31
HCS SECRETARIAL LIMITED
 Nominated Secretary 2005-03-14 2005-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BENNETT PALOMBO ENERGENO LIMITED Director 2011-12-20 CURRENT 2008-12-17 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-09-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-06-284.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2011-08-16F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2011-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2011 FROM 50 CAMBRIDGE PLACE CAMBRIDGE CB2 1NS ENGLAND
2011-07-284.20STATEMENT OF AFFAIRS/4.19
2011-07-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-07-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-06-28TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE GREY
2011-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 1 TEMPLE YARD TEMPLE STREET LONDON E2 6QD UNITED KINGDOM
2011-04-14LATEST SOC14/04/11 STATEMENT OF CAPITAL;GBP 44.177
2011-04-14AR0114/03/11 FULL LIST
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WOODS / 30/06/2010
2011-02-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-01-27AP01DIRECTOR APPOINTED MR GEORGE CHRISTOPHER GREY
2011-01-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-01-26AP01DIRECTOR APPOINTED MR JOHN BENNETT PALOMBO
2011-01-25TM01APPOINTMENT TERMINATED, DIRECTOR GRETA CORKE
2011-01-19AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-28AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
2010-09-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
2010-08-31AA31/03/09 TOTAL EXEMPTION SMALL
2010-04-2888(2)CAPITALS NOT ROLLED UP
2010-04-2888(2)CAPITALS NOT ROLLED UP
2010-04-12AR0114/03/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WOODS / 13/03/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHON SAWDON SMITH / 13/03/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GRETA CORKE / 13/03/2010
2009-11-2888(2)AD 31/03/09 GBP SI 35@0.01=0.35 GBP IC 430.87/431.22
2009-11-2888(2)AD 16/04/09 GBP SI 1162@0.01=11.62 GBP IC 400.64/412.26
2009-11-2888(2)AD 25/03/09 GBP SI 1861@0.01=18.61 GBP IC 412.26/430.87
2009-11-2888(2)AD 09/09/09 GBP SI 2771@0.01=27.71 GBP IC 372.93/400.64
2009-11-2788(2)CAPITALS NOT ROLLED UP
2009-11-2788(2)CAPITALS NOT ROLLED UP
2009-11-2788(2)CAPITALS NOT ROLLED UP
2009-11-2788(2)CAPITALS NOT ROLLED UP
2009-11-2788(2)CAPITALS NOT ROLLED UP
2009-11-2788(2)CAPITALS NOT ROLLED UP
2009-11-2788(2)CAPITALS NOT ROLLED UP
2009-11-2788(2)CAPITALS NOT ROLLED UP
2009-10-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-07-0388(2)CAPITALS NOT ROLLED UP
2009-06-29363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-06-27288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD WOODS / 30/04/2008
2009-06-03363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2009-06-02288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD WOODS / 01/11/2006
2009-05-05AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-02287REGISTERED OFFICE CHANGED ON 02/01/2009 FROM PENN STREET STUDIO 23 -28 PENN STREET LONDON N1 5DL
2008-10-0988(2)AD 18/08/07 GBP SI 139@0.01=1.39 GBP IC 328.51/329.9
2008-10-0988(2)AD 31/12/07 GBP SI 198@0.01=1.98 GBP IC 326.53/328.51
2008-10-0988(2)AD 02/10/07 GBP SI 1390@0.01=13.9 GBP IC 312.63/326.53
2008-10-0988(2)AD 24/12/07 GBP SI 1390@0.01=13.9 GBP IC 298.73/312.63
2008-10-0988(2)AD 16/08/08 GBP SI 174@0.01=1.74 GBP IC 296.99/298.73
2008-10-0988(2)AD 17/06/08 GBP SI 153@0.01=1.53 GBP IC 294.93/296.46
2008-10-0988(2)AD 09/09/08 GBP SI 53@0.01=0.53 GBP IC 296.46/296.99
2008-10-0988(2)AD 24/10/07 GBP SI 695@0.01=6.95 GBP IC 287.98/294.93
2008-09-2988(2)AD 14/08/07 GBP SI 278@0.01=2.78 GBP IC 285.2/287.98
2008-09-2988(2)AD 05/11/07 GBP SI 78@0.01=0.78 GBP IC 284.42/285.2
2008-09-2988(2)AD 09/08/07 GBP SI 695@0.01=6.95 GBP IC 277.47/284.42
2008-03-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-03-1488(2)AD 23/03/07-04/04/07 GBP SI 147@0.01=1.47 GBP IC 276/277.47
2008-02-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-08-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-26363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-07-26288aNEW DIRECTOR APPOINTED
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-14363aRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-07-08395PARTICULARS OF MORTGAGE/CHARGE
2005-03-18288aNEW SECRETARY APPOINTED
2005-03-14288aNEW DIRECTOR APPOINTED
2005-03-14288bSECRETARY RESIGNED
2005-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7310 - R & d on nat sciences & engineering



Licences & Regulatory approval
We could not find any licences issued to DIY KYOTO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-04-22
Notices to Creditors2011-07-28
Fines / Sanctions
No fines or sanctions have been issued against DIY KYOTO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-02-12 Outstanding HSBC BANK PLC
DEBENTURE 2009-10-07 Outstanding VENTURE FINANCE PLC TRADING AS VENTURE FACTORS
FIXED & FLOATING CHARGE 2008-02-11 Satisfied RBS INVOICE FINANCE LIMITED
RENT DEPOSIT DEED 2005-07-08 Outstanding BPT (RESIDENTIAL INVESTMENTS) LIMITED
Intangible Assets
Patents
We have not found any records of DIY KYOTO LIMITED registering or being granted any patents
Domain Names

DIY KYOTO LIMITED owns 2 domain names.

diykyoto.co.uk   diy-kyoto.co.uk  

Trademarks
We have not found any records of DIY KYOTO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIY KYOTO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7310 - R & d on nat sciences & engineering) as DIY KYOTO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIY KYOTO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by DIY KYOTO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-05-0190308400Instruments and apparatus for measuring or checking electrical quantities, with recording device (excl. appliances specially designed for telecommunications, multimeters, oscilloscopes and oscillographs, and apparatus for measuring or checking semiconductor wafers or devices)
2011-04-0190308400Instruments and apparatus for measuring or checking electrical quantities, with recording device (excl. appliances specially designed for telecommunications, multimeters, oscilloscopes and oscillographs, and apparatus for measuring or checking semiconductor wafers or devices)
2011-03-0190308400Instruments and apparatus for measuring or checking electrical quantities, with recording device (excl. appliances specially designed for telecommunications, multimeters, oscilloscopes and oscillographs, and apparatus for measuring or checking semiconductor wafers or devices)
2010-12-0190304000Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2010-12-0190308400Instruments and apparatus for measuring or checking electrical quantities, with recording device (excl. appliances specially designed for telecommunications, multimeters, oscilloscopes and oscillographs, and apparatus for measuring or checking semiconductor wafers or devices)
2010-11-0190308400Instruments and apparatus for measuring or checking electrical quantities, with recording device (excl. appliances specially designed for telecommunications, multimeters, oscilloscopes and oscillographs, and apparatus for measuring or checking semiconductor wafers or devices)
2010-10-0185043129Measuring transformers having a power handling capacity <= 1 kVA (other than for voltage measurement)
2010-10-0190304000Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2010-10-0190308400Instruments and apparatus for measuring or checking electrical quantities, with recording device (excl. appliances specially designed for telecommunications, multimeters, oscilloscopes and oscillographs, and apparatus for measuring or checking semiconductor wafers or devices)
2010-09-0190308400Instruments and apparatus for measuring or checking electrical quantities, with recording device (excl. appliances specially designed for telecommunications, multimeters, oscilloscopes and oscillographs, and apparatus for measuring or checking semiconductor wafers or devices)
2010-08-0185043180Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers)
2010-08-0190304000Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2010-07-0190304000Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2010-06-0190304000Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2010-05-0190304000Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2010-04-0190308400Instruments and apparatus for measuring or checking electrical quantities, with recording device (excl. appliances specially designed for telecommunications, multimeters, oscilloscopes and oscillographs, and apparatus for measuring or checking semiconductor wafers or devices)
2010-04-0190309085Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices)
2010-03-0190283090Electricity supply or production meters for continuous current, incl. calibrating meters therefor
2010-03-0190304000Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2010-03-0190308400Instruments and apparatus for measuring or checking electrical quantities, with recording device (excl. appliances specially designed for telecommunications, multimeters, oscilloscopes and oscillographs, and apparatus for measuring or checking semiconductor wafers or devices)
2010-02-0190304000Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2010-01-0190308400Instruments and apparatus for measuring or checking electrical quantities, with recording device (excl. appliances specially designed for telecommunications, multimeters, oscilloscopes and oscillographs, and apparatus for measuring or checking semiconductor wafers or devices)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyDIY KYOTO LIMITEDEvent Date2013-04-17
Notice is hereby given pursuant to s106 of the Insolvency Act 1986, that final meetings of the members and creditors of DIY Kyoto Limited will be held at Salisbury House, Station Road, Cambridge, CB1 2LA on 21 June 2013 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and also of determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of at Peters Elworthy & Moore, Salisbury House, Station Road, Cambridge, CB1 2LA, no later than 12.00 on the business day before the meeting. Date of Appointment: 22 July 2011. Office Holder details: Shay Lettice, (IP No. 8366) of Peters Elworthy & Moore, Sailsbury House, Station Road, Cambridge, CB1 2LA Further details contact: Katy Hodges, Email: khodges@pem.co.uk, Tel: 01223 728222. Shay Lettice , Liquidator :
 
Initiating party Event TypeNotices to Creditors
Defending partyDIY KYOTO LIMITEDEvent Date2011-07-22
In accordance with Rule 4.106, I Shay Lettice (IP No. 8366) of Peters Elworthy & Moore, Salisbury House, Station Road, Cambridge, CB1 2LA give notice that on 22 July 2011 I was appointed Liquidator of DIY Kyoto Limited by resolution of members and creditors. Notice is hereby given that the creditors of the company which is being voluntarily wound up, are required on or before 1 September 2011 to send their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of the Solicitors (if any) to the undersigned, Shay Lettice of Salisbury House, Station Road, Cambridge, CB1 2LA the Liquidator of the said company, (Alternative contact: Kathy Hodges, Tel: 01223 728222, email: khodges@pem.co.uk) and, if so required by notice in writing from the Liquidator, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Shay Lettice , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIY KYOTO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIY KYOTO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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