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Company Information for

KHYAM LIMITED

38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS,
Company Registration Number
06870082
Private Limited Company
Liquidation

Company Overview

About Khyam Ltd
KHYAM LIMITED was founded on 2009-04-04 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Khyam Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
KHYAM LIMITED
 
Legal Registered Office
38 DE MONTFORT STREET
LEICESTER
LEICESTERSHIRE
LE1 7GS
Other companies in WS9
 
Previous Names
SWACK OUTDOOR BRANDS LIMITED30/11/2009
PHOENIX 965 LIMITED28/09/2009
Filing Information
Company Number 06870082
Company ID Number 06870082
Date formed 2009-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2014
Account next due 30/06/2016
Latest return 04/04/2015
Return next due 02/05/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 13:23:04
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for KHYAM LIMITED
The accountancy firm based at this address is ROOT3 TAX LIMITED

Company Officers of KHYAM LIMITED

Current Directors
Officer Role Date Appointed
HILARY MULHOLLAND
Director 2009-12-01
NIGEL JOHN LISLE TURNER
Director 2009-12-01
HILARY MULHOLLAND
Company Secretary 2009-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
TERESA WARBURTON
Director 2009-04-04 2011-09-30
PAUL TRAVIS
Director 2010-11-29 2011-05-24
JAMES JACKSON SIMPSON
Director 2009-12-01 2010-11-30
TIMOTHY MARK ROBERTS
Director 2009-04-04 2009-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL JOHN LISLE TURNER SECCO LTD Director 2014-06-10 CURRENT 2004-09-30 Active
HILARY MULHOLLAND OUTDOOR BRAND MANAGEMENT LIMITED Company Secretary 2009-04-29 CURRENT 2009-04-29 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
2015-08-254.20STATEMENT OF AFFAIRS/4.19
2015-08-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 3 VIGO PLACE ALDRIDGE WALSALL WEST MIDLANDS WS9 8UG
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10AR0104/04/15 FULL LIST
2014-12-10AA30/09/14 TOTAL EXEMPTION SMALL
2014-06-26AA30/09/13 TOTAL EXEMPTION SMALL
2014-04-08AR0104/04/14 FULL LIST
2014-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2014 FROM UNITS 10 & 11 ERDINGTON INDUSTRIAL PARK CHESTER ROAD BIRMINGHAM WEST MIDLANDS B24 0RD UNITED KINGDOM
2013-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-07-22AA30/09/11 TOTAL EXEMPTION SMALL
2013-04-11AR0104/04/13 FULL LIST
2012-12-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-12-13MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 6
2012-12-13MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 5
2012-06-07AR0104/04/12 FULL LIST
2011-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2011 FROM UNIT 5 BLOXWICH LANE INDUSTRIAL ESTATE BLOXWICH LANE WALSALL WEST MIDLANDS WS2 8TF
2011-10-11TM01APPOINTMENT TERMINATED, DIRECTOR TERESA WARBURTON
2011-05-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TRAVIS
2011-04-05AR0104/04/11 FULL LIST
2011-01-04AA30/09/10 TOTAL EXEMPTION SMALL
2010-12-21AP01DIRECTOR APPOINTED MR PAUL TRAVIS
2010-12-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SIMPSON
2010-07-14AA01CURREXT FROM 30/04/2010 TO 30/09/2010
2010-04-22AR0104/04/10 FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA WARBURTON / 01/12/2009
2010-01-04AP01DIRECTOR APPOINTED MRS HILARY MULHOLLAND
2010-01-04AP01DIRECTOR APPOINTED JAMES JACKSON SIMPSON
2009-12-21AP01DIRECTOR APPOINTED NIGEL JOHN LISLE TURNER
2009-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 20 NEW WALK LEICESTER LE1 6TX UNITED KINGDOM
2009-11-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-30CERTNMCOMPANY NAME CHANGED SWACK OUTDOOR BRANDS LIMITED CERTIFICATE ISSUED ON 30/11/09
2009-11-25RES15CHANGE OF NAME 11/11/2009
2009-11-16TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS
2009-11-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-11-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-09-26CERTNMCOMPANY NAME CHANGED PHOENIX 965 LIMITED CERTIFICATE ISSUED ON 28/09/09
2009-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to KHYAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-08-27
Resolutions for Winding-up2015-08-20
Meetings of Creditors2015-08-05
Fines / Sanctions
No fines or sanctions have been issued against KHYAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OF INTELLECTUAL PROPERTY RIGHTS 2012-12-15 Outstanding T.M.R. INVESTMENTS LIMITED
DEBENTURE 2012-12-13 Outstanding TMR INVESTMENTS LIMITED
MORTGAGE OF INTELLECTUAL PROPERTY RIGHTS 2012-12-13 Outstanding TMR INVESTMENTS LIMITED
DEBENTURE 2009-11-07 Outstanding T.M.R. INVESTMENTS LIMITED
CHATTEL MORTGAGE 2009-11-07 Outstanding T.M.R. INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KHYAM LIMITED

Intangible Assets
Patents
We have not found any records of KHYAM LIMITED registering or being granted any patents
Domain Names

KHYAM LIMITED owns 2 domain names.

kyham.co.uk   khyam.co.uk  

Trademarks
We have not found any records of KHYAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KHYAM 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 (47910 - Retail sale via mail order houses or via Internet) as KHYAM LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
RIBA ENTERPRISES LTD £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313

Outgoings
Business Rates/Property Tax
No properties were found where KHYAM 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 KHYAM LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-03-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-03-0163062200Tents of synthetic fibres (excl. umbrella and play tents)
2014-03-0163069000Camping goods of textile materials (excl. tents, awnings and sunblinds, sails, pneumatic mattresses, rucksacks, knapsacks and similar receptacles, filled sleeping bags, mattresses and cushions)
2014-01-0163062200Tents of synthetic fibres (excl. umbrella and play tents)
2014-01-0163069000Camping goods of textile materials (excl. tents, awnings and sunblinds, sails, pneumatic mattresses, rucksacks, knapsacks and similar receptacles, filled sleeping bags, mattresses and cushions)
2014-01-0185122000Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539)
2013-10-0163062200Tents of synthetic fibres (excl. umbrella and play tents)
2013-09-0163069000Camping goods of textile materials (excl. tents, awnings and sunblinds, sails, pneumatic mattresses, rucksacks, knapsacks and similar receptacles, filled sleeping bags, mattresses and cushions)
2013-08-0163062200Tents of synthetic fibres (excl. umbrella and play tents)
2013-08-0163069000Camping goods of textile materials (excl. tents, awnings and sunblinds, sails, pneumatic mattresses, rucksacks, knapsacks and similar receptacles, filled sleeping bags, mattresses and cushions)
2013-07-0163062200Tents of synthetic fibres (excl. umbrella and play tents)
2013-06-0163062200Tents of synthetic fibres (excl. umbrella and play tents)
2013-05-0163062200Tents of synthetic fibres (excl. umbrella and play tents)
2013-05-0163069000Camping goods of textile materials (excl. tents, awnings and sunblinds, sails, pneumatic mattresses, rucksacks, knapsacks and similar receptacles, filled sleeping bags, mattresses and cushions)
2013-04-0163062200Tents of synthetic fibres (excl. umbrella and play tents)
2013-04-0163069000Camping goods of textile materials (excl. tents, awnings and sunblinds, sails, pneumatic mattresses, rucksacks, knapsacks and similar receptacles, filled sleeping bags, mattresses and cushions)
2013-03-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-03-0163062200Tents of synthetic fibres (excl. umbrella and play tents)
2013-03-0163069000Camping goods of textile materials (excl. tents, awnings and sunblinds, sails, pneumatic mattresses, rucksacks, knapsacks and similar receptacles, filled sleeping bags, mattresses and cushions)
2013-02-0163062200Tents of synthetic fibres (excl. umbrella and play tents)
2013-02-0163069000Camping goods of textile materials (excl. tents, awnings and sunblinds, sails, pneumatic mattresses, rucksacks, knapsacks and similar receptacles, filled sleeping bags, mattresses and cushions)
2013-01-0163062200Tents of synthetic fibres (excl. umbrella and play tents)
2013-01-0163069000Camping goods of textile materials (excl. tents, awnings and sunblinds, sails, pneumatic mattresses, rucksacks, knapsacks and similar receptacles, filled sleeping bags, mattresses and cushions)
2012-12-0163062200Tents of synthetic fibres (excl. umbrella and play tents)
2012-09-0163062200Tents of synthetic fibres (excl. umbrella and play tents)
2012-08-0163062200Tents of synthetic fibres (excl. umbrella and play tents)
2012-08-0163069000Camping goods of textile materials (excl. tents, awnings and sunblinds, sails, pneumatic mattresses, rucksacks, knapsacks and similar receptacles, filled sleeping bags, mattresses and cushions)
2012-07-0163062200Tents of synthetic fibres (excl. umbrella and play tents)
2012-06-0163062200Tents of synthetic fibres (excl. umbrella and play tents)
2012-06-0163069000Camping goods of textile materials (excl. tents, awnings and sunblinds, sails, pneumatic mattresses, rucksacks, knapsacks and similar receptacles, filled sleeping bags, mattresses and cushions)
2012-05-0163062200Tents of synthetic fibres (excl. umbrella and play tents)
2012-05-0163069000Camping goods of textile materials (excl. tents, awnings and sunblinds, sails, pneumatic mattresses, rucksacks, knapsacks and similar receptacles, filled sleeping bags, mattresses and cushions)
2012-04-0163062200Tents of synthetic fibres (excl. umbrella and play tents)
2012-04-0163069000Camping goods of textile materials (excl. tents, awnings and sunblinds, sails, pneumatic mattresses, rucksacks, knapsacks and similar receptacles, filled sleeping bags, mattresses and cushions)
2012-03-0163062200Tents of synthetic fibres (excl. umbrella and play tents)
2012-03-0163069000Camping goods of textile materials (excl. tents, awnings and sunblinds, sails, pneumatic mattresses, rucksacks, knapsacks and similar receptacles, filled sleeping bags, mattresses and cushions)
2012-03-0194043000Sleeping bags, whether or non-electrically heated
2011-12-0163062200Tents of synthetic fibres (excl. umbrella and play tents)
2011-10-0163062200Tents of synthetic fibres (excl. umbrella and play tents)
2011-10-0163069900
2011-08-0163062200Tents of synthetic fibres (excl. umbrella and play tents)
2011-08-0163062900Tents of textile materials (excl. of synthetic fibres, and umbrella and play tents)
2011-08-0163069900
2011-07-0163062200Tents of synthetic fibres (excl. umbrella and play tents)
2011-07-0163062900Tents of textile materials (excl. of synthetic fibres, and umbrella and play tents)
2011-06-0163062200Tents of synthetic fibres (excl. umbrella and play tents)
2011-06-0163062900Tents of textile materials (excl. of synthetic fibres, and umbrella and play tents)
2011-06-0194043000Sleeping bags, whether or non-electrically heated
2011-05-0163062900Tents of textile materials (excl. of synthetic fibres, and umbrella and play tents)
2011-05-0163069900
2011-04-0139173200Flexible tubes, pipes and hoses of plastics, not reinforced or otherwise combined with other materials, without fittings
2011-04-0163062200Tents of synthetic fibres (excl. umbrella and play tents)
2011-04-0163062900Tents of textile materials (excl. of synthetic fibres, and umbrella and play tents)
2011-04-0163069900
2011-04-0182055980Hand tools, incl. glaziers' diamonds, of base metal, n.e.s.
2011-03-0163062900Tents of textile materials (excl. of synthetic fibres, and umbrella and play tents)
2011-02-0163069900
2011-01-0163062200Tents of synthetic fibres (excl. umbrella and play tents)
2011-01-0163069900
2011-01-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2010-12-0163062200Tents of synthetic fibres (excl. umbrella and play tents)
2010-10-0163062200Tents of synthetic fibres (excl. umbrella and play tents)
2010-08-0163062200Tents of synthetic fibres (excl. umbrella and play tents)
2010-08-0163062900Tents of textile materials (excl. of synthetic fibres, and umbrella and play tents)
2010-08-0163069900
2010-07-0163062200Tents of synthetic fibres (excl. umbrella and play tents)
2010-07-0163069900
2010-06-0163062200Tents of synthetic fibres (excl. umbrella and play tents)
2010-06-0163069900
2010-06-0194043000Sleeping bags, whether or non-electrically heated
2010-05-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-05-0163062200Tents of synthetic fibres (excl. umbrella and play tents)
2010-05-0163069900
2010-05-0163079099
2010-05-0176169990Articles of aluminium, uncast, n.e.s.
2010-04-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-04-0163062200Tents of synthetic fibres (excl. umbrella and play tents)
2010-04-0163069900
2010-04-0163079099
2010-04-0194043000Sleeping bags, whether or non-electrically heated
2010-03-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-03-0163061900Tarpaulins, awnings and sunblinds of textile materials (excl. of synthetic fibres and flat covers of light fabrics made up as tarpaulins)
2010-03-0163062200Tents of synthetic fibres (excl. umbrella and play tents)
2010-03-0163069900
2010-03-0163079099
2010-03-0176169990Articles of aluminium, uncast, n.e.s.
2010-02-0163062200Tents of synthetic fibres (excl. umbrella and play tents)
2010-02-0163062900Tents of textile materials (excl. of synthetic fibres, and umbrella and play tents)
2010-02-0163069900
2010-02-0163079099
2010-02-0194043000Sleeping bags, whether or non-electrically heated
2010-01-0163062200Tents of synthetic fibres (excl. umbrella and play tents)
2010-01-0163069900
2010-01-0194043000Sleeping bags, whether or non-electrically heated

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

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyKHYAM LIMITEDEvent Date2015-08-14
At a General Meeting of the above-named Company, duly convened, and held by conference call on the 14 August 2015 the subjoined Special Resolution was duly passed: That the Company be wound up voluntarily and that Situl Devji Raithatha and Deviesh Ramesh Raikundalia, Licensed Insolvency Practitioners, of Springfields Business Recovery & Insolvency Limited, 38 De Montfort Street, Leicester, LE1 7GS, are hereby appointed Joint Liquidators for the purposes of such winding up, and they are both to act jointly or separately on all matters. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act, 1986 , and held on the same day, the appointment of Situl Devji Raithatha and Deviesh Ramesh Raikundalia was confirmed. Situl Devji Raithatha (IP NO 8927 ), Deviesh Ramesh Raikundalia (IP NO 13890 ), Joint Liquidators , Springfields Business Recovery & Insolvency Limited , 38 De Montfort Street, Leicester LE1 7GS , Alternative contact: Luke Littlejohn , 0116 299 4745 . H . Mulholland , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyKHYAM LIMITEDEvent Date2015-08-14
Situl Devji Raithatha and Deviesh Ramesh Raikundalia both of Springfields Business Recovery & Insolvency Ltd , 38 De Montfort Street, Leicester LE1 7GS :
 
Initiating party Event TypeMeetings of Creditors
Defending partyKHYAM LIMITEDEvent Date2015-07-30
Notice is hereby given, pursuant to Section 98 of the Insolvency Act, 1986 , that a meeting of creditors of the above named company will be held by conference call on 14 August 2015 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Situl Devji Raithatha FCCA MIPA FABRP and Deviesh Ramesh Raikundalia ACCA MIPA MABRP of Springfields Business Recovery & Insolvency Limited , 38 De Montfort Street, Leicester, LE1 7GS , are qualified to act as Insolvency Practitioners in relation to the above and will furnish creditors free of charge with such information concerning the companys affairs as is reasonably required. Alternative contact: Luke Littlejohn , 0116 299 4745 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KHYAM 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 KHYAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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