KIDDEM LIMITED

Overview

Company Name	KIDDEM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01896960
Jurisdiction	England/Wales
Date of Creation	Mar 19, 1985
Date of Cessation	Feb 14, 2012

Summary

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

What is the purpose of KIDDEM LIMITED?

(7499) /

Where is KIDDEM LIMITED located?

Registered Office Address	1 Thane Road West NG2 3AA Nottingham
Undeliverable Registered Office Address	No

What are the latest accounts for KIDDEM LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for KIDDEM LIMITED?

Filings

Date

Description

Document

Type

Feb 14, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 01, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 20, 2011

Application to strike the company off the register

4 pages

DS01

Oct 10, 2011

Full accounts made up to Mar 31, 2011

9 pages

Oct 04, 2011

Termination of appointment of Christopher James Giles as a director on Sep 05, 2011

1 pages

TM01

Oct 04, 2011

Appointment of Mr Mark Francis Muller as a director on Sep 05, 2011

3 pages

AP01

Sep 07, 2011

Annual return made up to Aug 30, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 07, 2011	Statement of capital on Sep 07, 2011 Capital: GBP 6	SH01

Dec 02, 2010

Full accounts made up to Mar 31, 2010

9 pages

Sep 27, 2010

Annual return made up to Aug 30, 2010 with full list of shareholders

6 pages

AR01

Apr 23, 2010

Appointment of David Charles Geoffrey Foster as a director

3 pages

AP01

Apr 09, 2010

Appointment of David Charles Geoffrey Foster as a secretary

3 pages

AP03

Apr 08, 2010

Termination of appointment of Mark Muller as a secretary

2 pages

TM02

Apr 06, 2010

Termination of appointment of Patricia Kennerley as a director

2 pages

TM01

Mar 18, 2010

Termination of appointment of Christopher Aylward as a director

2 pages

TM01

Mar 16, 2010

Appointment of Christopher James Giles as a director

3 pages

AP01

Mar 12, 2010

Termination of appointment of Mark Muller as a director

2 pages

TM01

Oct 26, 2009

Full accounts made up to Mar 31, 2009

12 pages

Oct 21, 2009

Previous accounting period extended from Mar 10, 2009 to Mar 31, 2009

1 pages

AA01

Sep 22, 2009

legacy

4 pages

363a

Sep 20, 2009

legacy

1 pages

403a

Sep 20, 2009

legacy

1 pages

403a

Sep 20, 2009

legacy

1 pages

403a

Jun 18, 2009

legacy

1 pages

287

Jun 17, 2009

legacy

1 pages

287

Feb 13, 2009

Full accounts made up to Mar 10, 2008

22 pages

View All Filings

Who are the officers of KIDDEM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOSTER, David Charles Geoffrey 1 Thane Road West NG90 1BS Nottingham D90	Feb 17, 2010		Secretary	1 Thane Road West NG90 1BS Nottingham D90		British		150375870001
FOSTER, David Charles Geoffrey 1 Thane Road West NG90 1BS Nottingham D90	Feb 17, 2010		Director	1 Thane Road West NG90 1BS Nottingham D90	England	British	1959-9	52040210004
MULLER, Mark Francis, Mr. 1 Thane Road West NG2 3AA Nottingham D90	Sep 05, 2011		Director	1 Thane Road West NG2 3AA Nottingham D90	United Kingdom	British	1964-5	63620010002
MULLER, Mark Francis, Mr. Elm Lodge 15 Oaken Coppice KT21 1DL Ashtead Surrey	Mar 10, 2008	Feb 17, 2010	Secretary	Elm Lodge 15 Oaken Coppice KT21 1DL Ashtead Surrey		British		63620010002
WALKER, Thomas George Endwood House Roman Road B74 3AQ Little Aston Sutton Coldfield West Midlands		Mar 10, 2008	Secretary	Endwood House Roman Road B74 3AQ Little Aston Sutton Coldfield West Midlands		British		81332330001
AYLWARD, Christopher David Buchan Cottage 2 Cheapside GU21 4JG Horsell Woking	Mar 10, 2008	Feb 17, 2010	Director	Buchan Cottage 2 Cheapside GU21 4JG Horsell Woking	United Kingdom	British	1961-3	59741430002
GILES, Christopher James 1 Thane Road West NG90 1BS Nottingham D90	Feb 17, 2010	Sep 05, 2011	Director	1 Thane Road West NG90 1BS Nottingham D90	England	British	1960-12	149729660001
KENNERLEY, Patricia Diane D90 1 Thane Road West NG90 1BS Nottingham	Mar 10, 2008	Feb 17, 2010	Director	D90 1 Thane Road West NG90 1BS Nottingham	Great Britain	British	1965-4	110727230002
MULLER, Mark Francis, Mr. Elm Lodge 15 Oaken Coppice KT21 1DL Ashtead Surrey	Mar 10, 2008	Feb 17, 2010	Director	Elm Lodge 15 Oaken Coppice KT21 1DL Ashtead Surrey	United Kingdom	British	1964-5	63620010002
SPURGIN, Gareth Elphick, Dr Heath Farm Harvest Close Stoke Heath B60 3QS Bromsgrove Worcestershire		Mar 10, 2008	Director	Heath Farm Harvest Close Stoke Heath B60 3QS Bromsgrove Worcestershire		British	1954-10	77956380001
WALKER, Thomas George Endwood House Roman Road B74 3AQ Little Aston Sutton Coldfield West Midlands		Mar 10, 2008	Director	Endwood House Roman Road B74 3AQ Little Aston Sutton Coldfield West Midlands	England	British	1949-11	81332330001

View Detailed Information on Officers and People with Significant Control

Does KIDDEM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 06, 2006 Delivered On Apr 25, 2006	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 25, 2006Registration of a charge (395) Sep 18, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 06, 2006 Delivered On Apr 11, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property known as perry lane pharmacy perry lane bromsgrove t/n HW72557,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 11, 2006Registration of a charge (395) Sep 18, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 06, 2006 Delivered On Apr 11, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property known as wall heath pharmacy 14 albion parade wall heath kingswinford t/n WM744820,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 11, 2006Registration of a charge (395) Sep 18, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 06, 2001 Delivered On Sep 21, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as 21 lordwood rd,harbourne,birmingham,west midlands with all plant machinery utensils furniture and equipment thereon.
	Persons Entitled Medical Finance (Retail) Limited
	Transactions Sep 21, 2001Registration of a charge (395) Jun 10, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 14, 2001 Delivered On May 18, 2001	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 The Co-Operative Bank PLC
	Transactions May 18, 2001Registration of a charge (395) Oct 07, 2003Statement that part or whole of property from a floating charge has been released (403b) Nov 07, 2003Statement that part or whole of property from a floating charge has been released (403b) Jun 10, 2004Statement that part or whole of property from a floating charge has been released (403b) Apr 18, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 02, 2001 Delivered On Apr 03, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property 14 albion parade wall heath kingswinford west midlands together with all plant machinery implements utensils furniture and equipment.
	Persons Entitled Medical Finance (Retail) Limited
	Transactions Apr 03, 2001Registration of a charge (395) Apr 18, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 01, 2000 Delivered On Dec 02, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property known as lillington pharmacy 100 cubbington road lillington leamington spa all plant machinery implements utensils furniture and equipment.
	Persons Entitled Medical Finance (Retail) Limited
	Transactions Dec 02, 2000Registration of a charge (395) Nov 07, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 01, 2000 Delivered On Nov 02, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a 325 tettenhall road wolverhampton west midlands t/NSF99731 together with all plant, machinery, implements, utensils, furniture and equipment.
	Persons Entitled Medical Finance (Retail) Limited
	Transactions Nov 02, 2000Registration of a charge (395) Mar 19, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 31, 2000 Delivered On Nov 07, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including perry lane pharmacy bromsgrove,325 tettenhall rd,wolverhampton,1 bromsgrove st,kidderminster,audnan lodge amblecote,stourbridge,79A teme st,tenbury wells,79A turners lane,brierley hill and 25 farren rd,coventry. 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 Aah Pharmaceuticals Limited
	Transactions Nov 07, 2000Registration of a charge (395) Oct 07, 2003Statement that part or whole of property from a floating charge has been released (403b) Nov 07, 2003Statement that part or whole of property from a floating charge has been released (403b) Mar 19, 2004Statement that part or whole of property from a floating charge has been released (403b) Jun 10, 2004Statement that part or whole of property from a floating charge has been released (403b) Apr 18, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 04, 2000 Delivered On Jan 07, 2000	Satisfied	Amount secured All monies, obligations and liabilities due or to become due from the company to the chargee on any account whatsoever
	Short particulars 25 farren road coventry together with all plant machinery implements utensils furniture and equipment now or from time to time and thereafter.
	Persons Entitled Medical Finance (Retail) Limited
	Transactions Jan 07, 2000Registration of a charge (395) Apr 18, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 30, 1999 Delivered On May 15, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 7-9 teme street tenbury wells worcestershire. Fixed charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Medical Finance (Retail) Limited
	Transactions May 15, 1999Registration of a charge (395) Oct 07, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 30, 1999 Delivered On May 15, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 7-9 teme street tenbury wells worcestershire, the l/h property k/a audnam pharmacy audnam lodge amblecote stourbridge, the l/h property k/a glade pharmacy 1 bromsgrove street kidderminster (for details of further properties charged please refer to form 395). 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. See the mortgage charge document for full details.
	Persons Entitled Medical Finance (Retail) Limited
	Transactions May 15, 1999Registration of a charge (395) Oct 07, 2003Statement that part or whole of property from a floating charge has been released (403b) Nov 07, 2003Statement that part or whole of property from a floating charge has been released (403b) Mar 19, 2004Statement that part or whole of property from a floating charge has been released (403b) Jun 10, 2004Statement that part or whole of property from a floating charge has been released (403b) Apr 18, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 17, 1998 Delivered On Aug 20, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Units 3 and 4,675 turners lane withymoor village brierley hill west midlands; t/nos WM539864 and WM433437; the goodwill of business and benefit of the licence; any compensation payable; see form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Aug 20, 1998Registration of a charge (395) Apr 18, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 14, 1995 Delivered On Jun 30, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a perry lane pharmacy, perry lane, bromsgrove, hereford and worcester t/no: hw 72557. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Jun 30, 1995Registration of a charge (395) Apr 18, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 14, 1995 Delivered On Jun 30, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 The Co-Operative Bank PLC
	Transactions Jun 30, 1995Registration of a charge (395) Oct 07, 2003Statement that part or whole of property from a floating charge has been released (403b) Nov 07, 2003Statement that part or whole of property from a floating charge has been released (403b) Mar 19, 2004Statement that part or whole of property from a floating charge has been released (403b) Jun 10, 2004Statement that part or whole of property from a floating charge has been released (403b) Apr 18, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 14, 1995 Delivered On Jun 30, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a glade pharmacy, 1 bromsgrove street, kidderminster. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Jun 30, 1995Registration of a charge (395) Apr 18, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 14, 1995 Delivered On Jun 30, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a audnam pharmacy, audnam, wordsley, stourbridge west midlands t/no: WM548738. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Jun 30, 1995Registration of a charge (395) Apr 18, 2006Statement of satisfaction of a charge in full or part (403a)
Fixed charge on goodwill	Created On Oct 26, 1990 Delivered On Nov 07, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the goodwill of the business all the beneficial right, title and interest of the company. All licences, trading names, patent trademark copyright or otherwise. Please see form 395 (ref m 20) for full details.
	Persons Entitled Midland Bank PLC
	Transactions Nov 07, 1990Registration of a charge Jul 19, 1995Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jun 12, 1989 Delivered On Jun 15, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge on all book and other debts. Floating charge on all the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jun 15, 1989Registration of a charge Jul 19, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 12, 1989 Delivered On Jun 15, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & premises at perry lane pharmacy, perry lane, bromsgrove, worcestershire title no hw 27040.
	Persons Entitled Midland Bank PLC
	Transactions Jun 15, 1989Registration of a charge Jul 06, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 06, 1989 Delivered On Feb 10, 1989	Satisfied	Amount secured All monies due or to become due from albany supplies to the chargee on any account whatsoever and fro the company under the terms of the charge
	Short particulars F/Hold land and premises perry lane pharmacy, perry lane, bromsgrove, hereford & worcester t/no hw 27040.
	Persons Entitled Midland Bank PLC
	Transactions Feb 10, 1989Registration of a charge Jul 19, 1995Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 27, 1987 Delivered On Dec 03, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land/pharmacy buildings at perry lane, bromsgrove, worcestershire; t/no.hw 27040 and the procedds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 03, 1987Registration of a charge Jul 19, 1995Statement of satisfaction of a charge in full or part (403a)

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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