KIWILIGHT LIMITED
Overview
| Company Name | KIWILIGHT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01710132 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KIWILIGHT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is KIWILIGHT LIMITED located?
| Registered Office Address | Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KIWILIGHT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 23, 2013 |
What is the status of the latest annual return for KIWILIGHT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for KIWILIGHT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Tesco Services Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Adrian Marsh as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Helen O'keefe as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Tesco Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Accounts for a dormant company made up to Feb 23, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Tesco Services Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Lucy Neville-Rolfe as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Feb 25, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 26, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Adrian Ross Thomas Marsh as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Terence Leahy as a director | 1 pages | TM01 | ||||||||||
Appointment of Sir Terence Patrick Leahy as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Terence Leahy as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Feb 27, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2009 | 4 pages | AA | ||||||||||
Who are the officers of KIWILIGHT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TESCO SECRETARIES LIMITED | Secretary | Delamare Road EN8 9SL Cheshunt New Tesco House Herts United Kingdom |
| 182118090001 | ||||||||||
| LLOYD, Jonathan Mark | Director | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | 160028560001 | |||||||||
| O'KEEFE, Helen Jane | Secretary | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | British | 96031250001 | ||||||||||
| PATEL, Anil Gunvantbhai | Secretary | 18 Spinnells Road Rayners Lane HA2 9RA Harrow Middlesex | British | 6518780001 | ||||||||||
| SANKAR, Nadine Amanda | Secretary | 90 Ebury Road WD17 2SB Watford | British | 72917320001 | ||||||||||
| BELL, Robbie Ian | Director | 101 Hemp Lane Wigginton HP23 6HE Tring Hertfordshire | United Kingdom | British | 97384120001 | |||||||||
| FIELD, Martin John | Director | 42 Lygean Avenue SG12 7AR Ware Hertfordshire | British | 71986450003 | ||||||||||
| HOLMES, Colin Peter | Director | Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | British | 86778500002 | ||||||||||
| LEAHY, Terence Patrick, Sir | Director | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | 183358310001 | |||||||||
| LEAHY, Terrence Patrick, Sir | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | England | British | 161407890001 | |||||||||
| MARSH, Adrian Ross Thomas | Director | Delamare Road Cheshunt EN89SL Herts Tesco House England And Wales United Kingdom | United Kingdom | British | 157987530001 | |||||||||
| MCMEIKAN, Kennedy | Director | 82 Chesterton Road EN8 9SL Cambridgeross Hertfordshire | British | 97436660001 | ||||||||||
| NEVILLE-ROLFE, Lucy Jeanne, Ms. | Director | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | 148079740001 | |||||||||
| PATEL, Jitendrakumar Maganbhai | Director | 2 Hedgeside Road HA6 2NX Northwood Middlesex | United Kingdom | British | 94807170001 | |||||||||
| PATEL, Maheshkumar Mohanbhai | Director | 9 Poles House Poles Park Hanbury Drive SG12 0UD Thundridge Hertfordshire | United Kingdom | British, | 155258730001 | |||||||||
| PATEL, Nareshkumar Mohanbhai | Director | 15 Broad Walk Winchmore Hill N21 3DA London | British | 6518810001 | ||||||||||
| TESCO SERVICES LIMITED | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom |
| 175259630001 |
Does KIWILIGHT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 25, 1997 Delivered On May 06, 1997 | Satisfied | Amount secured All monies due or to become due from the company 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 and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 24, 1983 Delivered On Jul 13, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H 68 & 69 high st hampstead title number ngl 22008. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 24, 1983 Delivered On Jun 27, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a leasing agreement dated 24 june 1983 | |
Short particulars L/Hold land buildings and premises 68 and 69 high street hampstead title no ngl 22008. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 24, 1983 Delivered On Jun 27, 1983 | Satisfied | Amount secured £250,000 and all other monies due or to become due from the company to the chargee. | |
Short particulars L/Hold land buildings and premises 68 and 69 high street hampstead title no ngl 22008. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 10, 1983 Delivered On May 11, 1983 | Satisfied | Amount secured All monies due or to become due from the company 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 including trade fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does KIWILIGHT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0