KITHEAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameKITHEAD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01887857
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KITHEAD LIMITED?

    • Archives activities (91012) / Arts, entertainment and recreation

    Where is KITHEAD LIMITED located?

    Registered Office Address
    De Salis Drive
    Hampton Lovett
    WR9 0QE Droitwich Spa
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KITHEAD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for KITHEAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 10, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Confirmation statement made on Oct 10, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Oct 10, 2015 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 47,729
    SH01

    Appointment of Mr Philip William Kirk as a director on Oct 06, 2015

    2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Oct 10, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2014

    Statement of capital on Oct 15, 2014

    • Capital: GBP 47,729
    SH01

    Annual return made up to Oct 10, 2013 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2013

    Statement of capital on Oct 21, 2013

    • Capital: GBP 47,729
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Oct 10, 2012 with full list of shareholders

    8 pagesAR01

    Director's details changed for Mr Anthony Geoffrey Newman on Sep 10, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Oct 10, 2011 with full list of shareholders

    8 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    9 pagesAA

    Annual return made up to Oct 10, 2010 with full list of shareholders

    8 pagesAR01

    Total exemption full accounts made up to Mar 31, 2009

    9 pagesAA

    Annual return made up to Oct 10, 2009 with full list of shareholders

    10 pagesAR01

    Director's details changed for Mr Anthony Geoffrey Newman on Oct 20, 2009

    2 pagesCH01

    Director's details changed for Mr Maurice George Doggett on Oct 20, 2009

    2 pagesCH01

    Who are the officers of KITHEAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAQUES, Peter
    The Oaklands
    WR9 8AD Droitwich
    21
    Worcestershire
    Secretary
    The Oaklands
    WR9 8AD Droitwich
    21
    Worcestershire
    British33399550001
    DOGGETT, Maurice George
    47 Purley Bury Avenue
    CR8 1JF Purley
    Surrey
    Director
    47 Purley Bury Avenue
    CR8 1JF Purley
    Surrey
    EnglandBritishRetired31288640001
    KING, Brian Robert
    The Byre
    Dish Lane, Sutton On The Hill
    DE6 5JA Ashbourne
    Derbyshire
    Director
    The Byre
    Dish Lane, Sutton On The Hill
    DE6 5JA Ashbourne
    Derbyshire
    EnglandBritishTransport Manager11659120002
    KIRK, Philip William
    De Salis Drive
    Hampton Lovett
    WR9 0QE Droitwich Spa
    Worcestershire
    Director
    De Salis Drive
    Hampton Lovett
    WR9 0QE Droitwich Spa
    Worcestershire
    EnglandBritishBusiness Development Manager55985870008
    NEWMAN, Anthony Geoffrey
    Hill View
    Bryn-Y-Baal
    CH7 6SL Mold
    21
    Clwyd
    Wales
    Director
    Hill View
    Bryn-Y-Baal
    CH7 6SL Mold
    21
    Clwyd
    Wales
    WalesBritishRetired31288660003
    BYERS, William Stewart
    4 Aldenham Close
    Caversham
    RG4 6RR Reading
    Berkshire
    Director
    4 Aldenham Close
    Caversham
    RG4 6RR Reading
    Berkshire
    BritishRetired66582060001
    NEALE, Ronald Frederick Adams
    100 Halifax Drive
    TF1 4XS Telford
    Salop
    Director
    100 Halifax Drive
    TF1 4XS Telford
    Salop
    BritishRetired31288650001

    What are the latest statements on persons with significant control for KITHEAD LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 10, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does KITHEAD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    £10,000 and all other monies due or to become due from the company to the chargee
    Created On Jun 08, 1987
    Delivered On Sep 23, 1987
    Satisfied
    Amount secured
    L/H property k/a site 3B de solis drive hampton lovett droitwich worcestershire
    Short particulars
    U. G. johnson F. jacques.
    Transactions
    • Sep 23, 1987Registration of a charge

    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