Klyne & Klyne (Holdings) Ltd

Company Name	Klyne & Klyne (Holdings) Ltd
Director	Menachem Mendel Dovber Klyne
Company Status	Active
Company Number	04514439
Category	Private Limited Company
Incorporation Date	19 August 2002(21 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mrs Risa Klyne
Nationality	British
Status	Current
Appointed	19 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Reedham House, 31 King Street West Manchester M3 2PJ

Director Name	Mr Menachem Mendel Dovber Klyne
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	07 March 2022(19 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Reedham House 31 King Street West Manchester M3 2PJ

Director Name	Mrs Risa Klyne
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Reedham House, 31 King Street West Manchester M3 2PJ

Director Name	Mr Zalman Klyne
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Reedham House, 31 King Street West Manchester M3 2PJ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	19 August 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	19 August 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	klyneandklyne.com
Telephone	07 878838625
Telephone region	Mobile

Location

Registered Address	Reedham House 31 King Street West Manchester M3 2PJ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Zalman Klyne 50.00% Ordinary A
35 at £1	Risa Klyne 35.00% Ordinary A
3 at £1	Avrohom Klyne 3.00% Ordinary D
3 at £1	Bashy Nechama Rice 3.00% Ordinary C
3 at £1	Menachem Mendel Dovber Klyne 3.00% Ordinary B
3 at £1	Zalman Klyne & Risa Klyne 3.00% Ordinary E
3 at £1	Zalman Klyne & Risa Klyne 3.00% Ordinary F

Financials

Year	2014
Net Worth	£3,039,241
Cash	£4,898
Current Liabilities	£1,530,563

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Charges

8 April 2013	Delivered on: 20 April 2013 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: F/H land and buildings to the north of chester road, old trafford t/no GM355091. L/h land lying to the north west of chester road, old trafford t/no GM356520. L/h land lying to the north of chester road, old trafford t/no GM356519 for further details of properties charged please refer to the deed see image for full details. Notification of addition to or amendment of charge. Outstanding
8 April 2013	Delivered on: 20 April 2013 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: F/H land and buildings to the north of chester road, old trafford t/no GM355091. L/h land lying to the north west of chester road, old trafford t/no GM356520. L/h land lying to the north of chester road, old trafford t/no GM356519 for further details of properties charged please refer to the deed see image for full details. Notification of addition to or amendment of charge. Outstanding
7 March 2013	Delivered on: 9 March 2013 Persons entitled: Zalman Klyne, Risa Klyne, and Mjf Ssas Trustees Limited Classification: Legal charge Secured details: All monies due or to become due from the borrower to the lender. Particulars: 23 moss lane, worsley, manchester, t/no: GM762474; 25 moss lane, worsley, manchester, t/no: GM762475 and 27 moss lane, worsley, manchester, t/no: GM117973. Outstanding
19 March 2010	Delivered on: 24 March 2010 Persons entitled: Zalman Klyne and Risa Klyne and Mjf Ssas Trustees Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Land and buildings on the south east side of priestley road worsley salford t/n GM373016. Outstanding
4 April 2008	Delivered on: 9 April 2008 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and buildings lying to the north of manchester road walkden worsley t/n GM785632 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels. Outstanding
15 July 2003	Delivered on: 16 July 2003 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land at the rear of manchester house manchester road walkden worsley salford greater manchester. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
21 October 2021	Delivered on: 22 October 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Property known as land and buildings on the south east side of priestly road, worsley M28 2LX and registered at the land registry under title number GM373016. Outstanding
16 March 2017	Delivered on: 17 March 2017 Persons entitled: Mjf Ssas Trustees Limited as Trustees of the Klyne and Klyne Pension Scheme Menachem Mendel Dovber Klyne Risa Klyne Zalman Klyne Classification: A registered charge Particulars: F/H property k/a 27 moss lane worsley manchester t/no GM117973. Outstanding
1 March 2017	Delivered on: 2 March 2017 Persons entitled: Mjf Ssas Trustees Limited as Trustees of the Klyne and Klyne Pension Scheme Menachem Mendel Dovber Klyne Risa Klyne Zalman Klyne Mjf Ssas Trustees Limited as Trustees of the Klyne and Klyne Pension Scheme Menachem Mendel Dovber Klyne Risa Klyne Zalman Klyne Classification: A registered charge Particulars: F/H property k/a 25 moss lane worsley manchester t/no GM762475. Outstanding
17 February 2017	Delivered on: 18 February 2017 Persons entitled: Mjf Ssas Trustees Limited as Trustees of the Klyne and Klyne Pension Scheme Menachem Mendel Dovber Klyne Risa Klyne Zalman Klyne Mjf Ssas Trustees Limited as Trustees of the Klyne and Klyne Pension Scheme Menachem Mendel Dovber Klyne Risa Klyne Zalman Klyne Mjf Ssas Trustees Limited as Trustees of the Klyne and Klyne Pension Scheme Menachem Mendel Dovber Klyne Risa Klyne Zalman Klyne Classification: A registered charge Particulars: F/H property k/a 23 moss lane worsley manchester t/no GM762474. Outstanding
29 July 2014	Delivered on: 29 July 2014 Persons entitled: Aib Group (UK) P.L.C Classification: A registered charge Particulars: All that leasehold property known as land and buildings on the south east side of priestley road, worsley as the same is registered at hm land registry under title number GM373016. Outstanding
9 July 2003	Delivered on: 10 July 2003 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as land and buildings lying to the west of moss lane walkden worsley salford greater manchester t/n GM567195. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
19 December 2011	Delivered on: 5 January 2012 Persons entitled: Zalman Klyne, Risa Klyne and Mjf Ssas Trustees Limited Classification: Legal charge Secured details: Â£575,000.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 23 moss lane worsley manchester t/no GM762474. 25 moss lane worsley manchester t/no GM762475. 27 moss lane worsley manchester t/no GM117973. 29 moss lane worsley manchester t/no GM489198. Part Satisfied
6 December 2007	Delivered on: 7 December 2007 Satisfied on: 24 March 2010 Persons entitled: Zalman Klyne,Risa Klyne and Mjf Ssas Trustees Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings on the south east side of priestley road worsley salford t/no GM747697. Fully Satisfied

Filing History

21 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
6 September 2023	Termination of appointment of Risa Klyne as a secretary on 6 May 2022 (1 page)
30 August 2023	Confirmation statement made on 5 August 2023 with no updates (3 pages)
8 August 2023	Change of details for Mrs Risa Klyne as a person with significant control on 6 July 2023 (2 pages)
8 August 2023	Change of details for Mr Zalman Klyne as a person with significant control on 6 July 2023 (2 pages)
23 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
31 August 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
20 June 2022	Termination of appointment of Risa Klyne as a director on 6 May 2022 (1 page)
20 June 2022	Termination of appointment of Zalman Klyne as a director on 6 May 2022 (1 page)
17 May 2022	Director's details changed for Mr Menachem Mendel Dovber Klyne on 13 May 2022 (2 pages)
10 March 2022	Appointment of Mr Menachem Mendel Dovber Klyne as a director on 7 March 2022 (2 pages)
22 October 2021	Registration of charge 045144390014, created on 21 October 2021 (18 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
6 August 2021	Confirmation statement made on 5 August 2021 with updates (6 pages)
24 December 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
25 August 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
26 September 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
28 August 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
7 October 2018	Group of companies' accounts made up to 31 December 2017 (24 pages)
21 September 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
3 October 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
3 October 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
5 September 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
17 March 2017	Registration of charge 045144390013, created on 16 March 2017 (39 pages)
17 March 2017	Registration of charge 045144390013, created on 16 March 2017 (39 pages)
2 March 2017	Registration of charge 045144390012, created on 1 March 2017 (39 pages)
2 March 2017	Registration of charge 045144390012, created on 1 March 2017 (39 pages)
18 February 2017	Registration of charge 045144390011, created on 17 February 2017 (39 pages)
18 February 2017	Registration of charge 045144390011, created on 17 February 2017 (39 pages)
8 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
8 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
14 September 2016	Confirmation statement made on 19 August 2016 with updates (7 pages)
14 September 2016	Confirmation statement made on 19 August 2016 with updates (7 pages)
13 November 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
13 November 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
29 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
29 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
17 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (7 pages)
17 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (7 pages)
3 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
3 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
31 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-31 GBP 100 (7 pages)
31 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-31 GBP 100 (7 pages)
29 July 2014	Registration of charge 045144390010, created on 29 July 2014 (20 pages)
29 July 2014	Registration of charge 045144390010, created on 29 July 2014 (20 pages)
23 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
23 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
16 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (7 pages)
16 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (7 pages)
20 April 2013	Registration of charge 045144390008 (24 pages)
20 April 2013	Registration of charge 045144390009 (24 pages)
20 April 2013	Registration of charge 045144390009 (24 pages)
20 April 2013	Registration of charge 045144390008 (24 pages)
9 March 2013	Particulars of a mortgage or charge / charge no: 7 (5 pages)
9 March 2013	Particulars of a mortgage or charge / charge no: 7 (5 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
5 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (7 pages)
5 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (7 pages)
21 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
21 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
5 January 2012	Particulars of a mortgage or charge / charge no: 6 (8 pages)
5 January 2012	Particulars of a mortgage or charge / charge no: 6 (8 pages)
2 November 2011	Annual return made up to 19 August 2011 with a full list of shareholders (8 pages)
2 November 2011	Annual return made up to 19 August 2011 with a full list of shareholders (8 pages)
27 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
27 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
3 June 2011	Accounts for a small company made up to 31 December 2009 (8 pages)
3 June 2011	Accounts for a small company made up to 31 December 2009 (8 pages)
9 March 2011	Current accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages)
9 March 2011	Current accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages)
9 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (8 pages)
9 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (8 pages)
30 March 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
30 March 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
29 March 2010	Change of share class name or designation (2 pages)
29 March 2010	Change of share class name or designation (2 pages)
25 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 March 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
24 March 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
21 January 2010	Director's details changed for Zalman Klyne on 4 November 2009 (3 pages)
21 January 2010	Director's details changed for Risa Klyne on 4 November 2009 (3 pages)
21 January 2010	Secretary's details changed for Risa Klyne on 4 November 2009 (3 pages)
21 January 2010	Secretary's details changed for Risa Klyne on 4 November 2009 (3 pages)
21 January 2010	Director's details changed for Zalman Klyne on 4 November 2009 (3 pages)
21 January 2010	Director's details changed for Risa Klyne on 4 November 2009 (3 pages)
21 January 2010	Secretary's details changed for Risa Klyne on 4 November 2009 (3 pages)
21 January 2010	Director's details changed for Zalman Klyne on 4 November 2009 (3 pages)
21 January 2010	Director's details changed for Risa Klyne on 4 November 2009 (3 pages)
16 September 2009	Return made up to 19/08/09; full list of members (4 pages)
16 September 2009	Registered office changed on 16/09/2009 from c/o freedman frankl & taylor chartered accountants 31 king street west manchester M3 2PJ (1 page)
16 September 2009	Return made up to 19/08/09; full list of members (4 pages)
16 September 2009	Registered office changed on 16/09/2009 from c/o freedman frankl & taylor chartered accountants 31 king street west manchester M3 2PJ (1 page)
11 March 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
11 March 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
4 September 2008	Return made up to 19/08/08; full list of members (4 pages)
4 September 2008	Return made up to 19/08/08; full list of members (4 pages)
31 July 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
31 July 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
9 April 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
9 April 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
7 December 2007	Particulars of mortgage/charge (3 pages)
7 December 2007	Particulars of mortgage/charge (3 pages)
15 October 2007	Return made up to 19/08/07; full list of members (3 pages)
15 October 2007	Return made up to 19/08/07; full list of members (3 pages)
9 May 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
9 May 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
22 September 2006	Return made up to 19/08/06; full list of members (3 pages)
22 September 2006	Return made up to 19/08/06; full list of members (3 pages)
19 July 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
19 July 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
7 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
7 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
14 September 2005	Return made up to 19/08/05; full list of members (7 pages)
14 September 2005	Return made up to 19/08/05; full list of members (7 pages)
22 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
22 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
22 September 2004	Return made up to 19/08/04; full list of members (8 pages)
22 September 2004	Return made up to 19/08/04; full list of members (8 pages)
25 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
25 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
11 September 2003	Return made up to 19/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 September 2003	Return made up to 19/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 2003	Accounting reference date shortened from 31/08/03 to 31/12/02 (1 page)
1 September 2003	Accounting reference date shortened from 31/08/03 to 31/12/02 (1 page)
16 July 2003	Particulars of mortgage/charge (3 pages)
16 July 2003	Particulars of mortgage/charge (3 pages)
10 July 2003	Particulars of mortgage/charge (3 pages)
10 July 2003	Particulars of mortgage/charge (3 pages)
9 October 2002	Registered office changed on 09/10/02 from: reedham house 31 king street west manchester M3 2PJ (1 page)
9 October 2002	New director appointed (2 pages)
9 October 2002	Registered office changed on 09/10/02 from: reedham house 31 king street west manchester M3 2PJ (1 page)
9 October 2002	New director appointed (2 pages)
9 October 2002	New secretary appointed;new director appointed (2 pages)
9 October 2002	New secretary appointed;new director appointed (2 pages)
21 August 2002	Secretary resigned (1 page)
21 August 2002	Director resigned (1 page)
21 August 2002	Secretary resigned (1 page)
21 August 2002	Director resigned (1 page)
19 August 2002	Incorporation (11 pages)
19 August 2002	Incorporation (11 pages)

Klyne & Klyne (Holdings) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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