KIDDICRAFT LIMITED

Overview

Company Name	KIDDICRAFT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00798901
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1964
Date of Cessation	Apr 26, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KIDDICRAFT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is KIDDICRAFT LIMITED located?

Registered Office Address	3rd Floor The Porter Building 1 Brunel Way SL1 1FQ Slough Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of KIDDICRAFT LIMITED?

Previous Company Names
Company Name	From	Until
HESTAIR KIDDICRAFT LIMITED	Dec 31, 1977	Dec 31, 1977
KIDDICRAFT LIMITED	Apr 01, 1964	Apr 01, 1964

What are the latest accounts for KIDDICRAFT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for KIDDICRAFT LIMITED?

Filings
Date	Description	Document	Type
Apr 26, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 08, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Feb 08, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 26, 2022	Application to strike the company off the register	3 pages	DS01

Sep 29, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Mar 25, 2021	Confirmation statement made on Mar 01, 2021 with updates	4 pages	CS01

Feb 12, 2021	Appointment of Mr Michael Joseph Pellegrino as a director on Feb 01, 2021	2 pages	AP01

Jan 14, 2021	Termination of appointment of Robert John Normile as a director on Dec 31, 2020	1 pages	TM01

Nov 12, 2020	Director's details changed for Mr Prashant Bapna on Oct 26, 2020	2 pages	CH01

Nov 02, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

May 06, 2020	Change of details for Mattel Uk Limited as a person with significant control on Apr 27, 2020	2 pages	PSC05

Apr 27, 2020	Registered office address changed from The Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ England to 3rd Floor the Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ on Apr 27, 2020	1 pages	AD01

Apr 21, 2020	Change of details for Mattel Uk Limited as a person with significant control on Apr 06, 2020	2 pages	PSC05

Apr 06, 2020	Registered office address changed from Mattel House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB to The Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ on Apr 06, 2020	1 pages	AD01

Mar 05, 2020	Confirmation statement made on Mar 01, 2020 with no updates	3 pages	CS01

Oct 05, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Aug 29, 2019	Director's details changed for Mr Prashant Bapna on Aug 21, 2019	2 pages	CH01

Mar 06, 2019	Confirmation statement made on Mar 01, 2019 with no updates	3 pages	CS01

Jan 21, 2019	Termination of appointment of Dean William Ikin as a director on Jan 11, 2019	1 pages	TM01

Jan 21, 2019	Appointment of Mr Prashant Bapna as a director on Jan 11, 2019	2 pages	AP01

Oct 06, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

Apr 11, 2018	Termination of appointment of Wendy Elizabeth Hill as a director on Apr 03, 2018	1 pages	TM01

Mar 13, 2018	Confirmation statement made on Mar 01, 2018 with updates	3 pages	CS01

Jan 04, 2018	Termination of appointment of Dominic Julian Geddes as a director on Dec 31, 2017	1 pages	TM01

Nov 14, 2017	Director's details changed for Dean William Ikin on Nov 10, 2017	2 pages	CH01

View All Filings

Who are the officers of KIDDICRAFT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TUNG, Sukhjiwan Kaur The Porter Building 1 Brunel Way SL1 1FQ Slough 3rd Floor Berkshire England	Jul 12, 2005		Secretary	The Porter Building 1 Brunel Way SL1 1FQ Slough 3rd Floor Berkshire England		British		Solicitor	106672290002
BAPNA, Prashant The Porter Building 1 Brunel Way SL1 1FQ Slough 3rd Floor Berkshire England	Jan 11, 2019		Director	The Porter Building 1 Brunel Way SL1 1FQ Slough 3rd Floor Berkshire England	England	Indian	1973-5	Finance Director	254409830003
HICK, Michael Brian The Porter Building 1 Brunel Way SL1 1FQ Slough 3rd Floor Berkshire England	Oct 01, 2013		Director	The Porter Building 1 Brunel Way SL1 1FQ Slough 3rd Floor Berkshire England	England	British	1978-8	Sales Director	181935360002
PELLEGRINO, Michael Joseph Continental Boulevard El Segundo 333 California 90245 United States	Feb 01, 2021		Director	Continental Boulevard El Segundo 333 California 90245 United States	United States	American	1979-12	Expert Counsel & Asst General Counsel	279596470001
CHEVALLIER, Michael John Mayne 40 Fletcher Road Chiswick W4 5AS London		Aug 09, 1991	Secretary	40 Fletcher Road Chiswick W4 5AS London		British			1233360001
COUNTE, Ronald David 144 Northampton Road LE16 9HF Market Harborough Leicestershire	Nov 01, 1995	Mar 30, 2000	Secretary	144 Northampton Road LE16 9HF Market Harborough Leicestershire		British			45256000001
DESAI, Bimal 24 Springfield Road SL6 2YN Maidenhead Berkshire	Mar 30, 2000	Jul 12, 2005	Secretary	24 Springfield Road SL6 2YN Maidenhead Berkshire		British		Chartered Accountant	80089020001
GARSIDE, Cliff 8 Deyncourt DH1 3QB Durham	Aug 09, 1991	Jan 01, 1994	Secretary	8 Deyncourt DH1 3QB Durham		British		Accountant	56344140001
MAWBY, John David The Homestead Main Street Lyddington LE15 9LS Oakham Leicestershire	Jan 01, 1994	Nov 01, 1995	Secretary	The Homestead Main Street Lyddington LE15 9LS Oakham Leicestershire		British		Director Finance	54979840001
ALLMARK, David Castle Street OX10 8DW Wallingford Park Farm House Oxfordshire	Jan 14, 2008	Aug 15, 2011	Director	Castle Street OX10 8DW Wallingford Park Farm House Oxfordshire	England	British	1963-6	General Manager	127080930002
ALLMARK, David Little Acorns Main Street Stoke Row RG9 5RB Henley On Thames Oxfordshire	Mar 30, 2000	May 21, 2001	Director	Little Acorns Main Street Stoke Row RG9 5RB Henley On Thames Oxfordshire		British	1963-6	Marketing Director	69860640002
BENISON, Graham Ernest Heather Cottage School Lane Lower Swell GL54 1LH Cheltenham Gloucestershire	Jun 01, 1998	Nov 20, 1998	Director	Heather Cottage School Lane Lower Swell GL54 1LH Cheltenham Gloucestershire		British	1938-12	Director	61693570001
BINGHAM, William Close Hill Naunton GL54 3AA Cheltenham Gloucestershire		Jan 01, 1994	Director	Close Hill Naunton GL54 3AA Cheltenham Gloucestershire	United Kingdom	British	1947-6	Company Director	113609900001
CHRISTMAN, Steven 28 Llanvair Drive SL5 9HT South Ascot Berkshire	Sep 01, 2004	Jun 30, 2006	Director	28 Llanvair Drive SL5 9HT South Ascot Berkshire		American	1961-9	Finance Director	100016200001
DOWNS, Kevin 21 Gleneagles Drive Stretton DE13 0YG Burton On Trent Staffordshire	Aug 06, 1997	Mar 30, 2000	Director	21 Gleneagles Drive Stretton DE13 0YG Burton On Trent Staffordshire	United Kingdom	British	1955-4	Finance Director	14395290001
GEDDES, Dominic Julian Mattel House Vanwall Business Park SL6 4UB Vanwall Road Maidenhead Berkshire	May 21, 2001	Dec 31, 2017	Director	Mattel House Vanwall Business Park SL6 4UB Vanwall Road Maidenhead Berkshire	England	British	1959-12	Country Manager & Vp	31394560003
GUARISCO, William Salvatore Jagerslaan 9 2243 Eh Wassenaar Netherlands	Jan 01, 1994	Apr 30, 2004	Director	Jagerslaan 9 2243 Eh Wassenaar Netherlands		Usa	1954-3	Vice President Finance-Europe	46054880001
HARPER, John Laurence Framley Startins Lane SL6 9AN Cookham Dean Berkshire	Dec 12, 1995	Mar 18, 1996	Director	Framley Startins Lane SL6 9AN Cookham Dean Berkshire	England	British	1956-2	Managing Director	177644130001
HILL, Wendy Elizabeth Mattel House Vanwall Business Park SL6 4UB Vanwall Road Maidenhead Berkshire	Jun 10, 2013	Apr 03, 2018	Director	Mattel House Vanwall Business Park SL6 4UB Vanwall Road Maidenhead Berkshire	England	British	1975-10	Customer Marketing & Brand Communication Director	179051940002
HORTON, Denis Edward 31 Bedford Road Moor Park HA6 2AY Northwood Middlesex	Mar 18, 1996	Mar 06, 1998	Director	31 Bedford Road Moor Park HA6 2AY Northwood Middlesex		British	1951-4	Managing Director	20007900002
IKIN, Dean William Mattel House Vanwall Business Park SL6 4UB Vanwall Road Maidenhead Berkshire	Aug 10, 2011	Jan 11, 2019	Director	Mattel House Vanwall Business Park SL6 4UB Vanwall Road Maidenhead Berkshire	England	Australian	1965-2	Finance Director	162397500004
ISITT, Christopher John Shute 5 West End Cholsey OX10 9LW Wallingford Oxfordshire		Jul 07, 1991	Director	5 West End Cholsey OX10 9LW Wallingford Oxfordshire		British	1956-10	Company Director	49272840001
JACKSON, Joanne 7039 Salt Road 14031 Clarance New York U S A		Nov 08, 1991	Director	7039 Salt Road 14031 Clarance New York U S A		American	1943-6	Company Director	1170400001
JEANS, Michael 83 Marlow Bottom SL7 3NA Marlow Buckinghamshire	Nov 08, 1991	Jan 01, 1994	Director	83 Marlow Bottom SL7 3NA Marlow Buckinghamshire		British	1956-6	Company Director	50463930001
JORDAN, Jacqueline Emily 19 Woodlands Grove TW7 6NS Isleworth Middlesex	Nov 24, 2003	May 18, 2009	Director	19 Woodlands Grove TW7 6NS Isleworth Middlesex		British	1968-8	Marketing Director	94380010001
KINGSTON, Michael Kevin 5 Beechingstoke SL7 1JH Marlow Buckinghamshire		Jan 01, 1994	Director	5 Beechingstoke SL7 1JH Marlow Buckinghamshire		Irish	1957-7	Company Director	1389290001
LAW, Monica 317 Regent Street LO5 1JO Niagara On The Lake Ontario Canada	Apr 22, 1993	Jan 01, 1994	Director	317 Regent Street LO5 1JO Niagara On The Lake Ontario Canada		Canadian	1943-9	Company President - Internatio	34333500001
MAWBY, John David The Homestead Main Street Lyddington LE15 9LS Oakham Leicestershire	Jan 01, 1994	Dec 12, 1995	Director	The Homestead Main Street Lyddington LE15 9LS Oakham Leicestershire		British	1947-8	Director Finance	54979840001
MURTHA, Eugene Wayfield 1a Gossmore Lane SL7 1QQ Marlow Buckinghamshire	Jul 20, 2001	Nov 24, 2003	Director	Wayfield 1a Gossmore Lane SL7 1QQ Marlow Buckinghamshire		Us Citizen	1950-11	General Manager	76216870001
NORMILE, Robert John 333 Continental Boulevard El Segundo California 90245 United States	Jul 06, 1998	Dec 31, 2020	Director	333 Continental Boulevard El Segundo California 90245 United States	United States	American	1959-7	Executive Vp & Chief Legal Officer	163804110001
ORAVEC, Bruce Joseph 30 Mill Road Boxford Masachusetts 01921 Usa		Jan 01, 1994	Director	30 Mill Road Boxford Masachusetts 01921 Usa		Usa	1943-1	Company Director	25153800001
PEAN, Jean Christophe Danes Place New Road RG9 3LG Lower Shiplake Oxfordshire	Nov 24, 2003	Oct 19, 2007	Director	Danes Place New Road RG9 3LG Lower Shiplake Oxfordshire		French	1964-8	General Manager Uk & N Ireland	94379490001
REDDY, Sandeep Rajaram Flat 5 24 Harcourt Terrace SW10 9JR London	Jun 30, 2006	Apr 01, 2008	Director	Flat 5 24 Harcourt Terrace SW10 9JR London		Indian	1970-12	Finance Director	112471610001
ROCHE, Adrian Edward Burcombe House Chalford Hill GL6 8EN Stroud Gloucestershire		Jul 07, 1991	Director	Burcombe House Chalford Hill GL6 8EN Stroud Gloucestershire		British	1956-3	Company Director	12414150001
SANDERSON, Antony Richard 3 Carlton Grange Gosforth, Newcastle Upon Tyne NE3 4QF Ne3 4qf	Nov 02, 1998	Jan 31, 2001	Director	3 Carlton Grange Gosforth, Newcastle Upon Tyne NE3 4QF Ne3 4qf	United Kingdom	British	1954-4	Director	114998910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KIDDICRAFT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mattel Uk Limited

Apr 06, 2016

The Porter Building

1 Brunel Way

SL1 1FQ Slough

3rd Floor

Berkshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	1471442

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does KIDDICRAFT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On May 28, 1982 Delivered On Jun 11, 1982	Satisfied	Amount secured All monies due or to become due from the company and/or hestair kiddieft group limited to the chargee on any account whatsoever.
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital, buildings fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 11, 1982Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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