KIDS (WARRINGTON AND LUTON) LIMITED

Overview

Company Name	KIDS (WARRINGTON AND LUTON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02745667
Jurisdiction	England/Wales
Date of Creation	Sep 02, 1992
Date of Cessation	Oct 04, 2016

Summary

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

What is the purpose of KIDS (WARRINGTON AND LUTON) LIMITED?

Pre-primary education (85100) / Education
Child day-care activities (88910) / Human health and social work activities

Where is KIDS (WARRINGTON AND LUTON) LIMITED located?

Registered Office Address	2 Crown Way NN10 6BS Rushden Northamptonshire
Undeliverable Registered Office Address	No

What were the previous names of KIDS (WARRINGTON AND LUTON) LIMITED?

Previous Company Names
Company Name	From	Until
KINDERCARE LEARNING CENTRES LIMITED	Oct 28, 1992	Oct 28, 1992
KINDERCARE LEARNING CENTERS LIMITED	Sep 02, 1992	Sep 02, 1992

What are the latest accounts for KIDS (WARRINGTON AND LUTON) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for KIDS (WARRINGTON AND LUTON) LIMITED?

Annual Return

Last Annual Return	Jan 26, 2016

What are the latest filings for KIDS (WARRINGTON AND LUTON) LIMITED?

Filings

Date

Description

Document

Type

Oct 04, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 19, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 12, 2016

Application to strike the company off the register

3 pages

DS01

Jan 26, 2016

Annual return made up to Jan 26, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 26, 2016	Statement of capital on Jan 26, 2016 Capital: GBP 100	SH01

Dec 18, 2015

Annual return made up to Dec 03, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 18, 2015	Statement of capital on Dec 18, 2015 Capital: GBP 100	SH01

Nov 18, 2015

legacy

1 pages

SH20

Nov 18, 2015

Statement of capital on Nov 18, 2015

Capital: GBP 100

4 pages

SH19

Nov 18, 2015

legacy

1 pages

CAP-SS

Nov 18, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium account be cancelled 03/11/2015	RES13

Sep 02, 2015

Annual return made up to Aug 12, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 02, 2015	Statement of capital on Sep 02, 2015 Capital: GBP 50,001	SH01

Jun 25, 2015

Termination of appointment of Mary Ann Tocio as a director on Jun 01, 2015

1 pages

TM01

May 12, 2015

Full accounts made up to Dec 31, 2014

9 pages

Sep 08, 2014

Full accounts made up to Dec 31, 2013

15 pages

Aug 28, 2014

Annual return made up to Aug 12, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 28, 2014	Statement of capital on Aug 28, 2014 Capital: GBP 50,001	SH01

Jan 29, 2014

Previous accounting period shortened from Apr 10, 2014 to Dec 31, 2013

1 pages

AA01

Jan 10, 2014

Full accounts made up to Apr 10, 2013

32 pages

Sep 09, 2013

Annual return made up to Aug 12, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 09, 2013	Statement of capital on Sep 09, 2013 Capital: GBP 50,001	SH01

Aug 27, 2013

Previous accounting period shortened from Apr 30, 2013 to Apr 10, 2013

1 pages

AA01

Apr 30, 2013

Satisfaction of charge 7 in full

4 pages

MR04

Apr 16, 2013

Appointment of Mr Stephen Dreier as a director

2 pages

AP01

Apr 16, 2013

Appointment of Mary Ann Tocio as a director

2 pages

AP01

Apr 16, 2013

Appointment of Elizabeth Boland as a director

2 pages

AP01

Apr 16, 2013

Appointment of Mr David Lissy as a director

2 pages

AP01

Apr 16, 2013

Appointment of Mr Stephen Kramer as a secretary

1 pages

AP03

Apr 15, 2013

Termination of appointment of Claire Chadwick as a secretary

1 pages

TM02

View All Filings

Who are the officers of KIDS (WARRINGTON AND LUTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KRAMER, Stephen Crown Way NN10 6BS Rushden 2 Northamptonshire England	Apr 10, 2013		Secretary	Crown Way NN10 6BS Rushden 2 Northamptonshire England					177503500001
BOLAND, Elizabeth Crown Way NN10 6BS Rushden 2 Northamptonshire England	Apr 10, 2013		Director	Crown Way NN10 6BS Rushden 2 Northamptonshire England	United States	American	1959-8	Chief Financial Officer	70853820001
DREIER, Stephen Crown Way NN10 6BS Rushden 2 Northamptonshire England	Apr 10, 2013		Director	Crown Way NN10 6BS Rushden 2 Northamptonshire England	United States	American	1942-11	Chief Administrative Officer	170443250001
LISSY, Dave Crown Way NN10 6BS Rushden 2 Northamptonshire England	Apr 10, 2013		Director	Crown Way NN10 6BS Rushden 2 Northamptonshire England	United States	American	1965-10	Manager	218331690001
ARNOLD, Shane 34 Highclove Lane M28 1GZ Worsley Lancashire	Jul 11, 2005	Aug 14, 2006	Secretary	34 Highclove Lane M28 1GZ Worsley Lancashire		British			106525210001
BRYAN, Rebecca Shows 3615 Hillview Close 36106 Montgomery Alabama Usa	Oct 20, 1992	Nov 06, 1997	Secretary	3615 Hillview Close 36106 Montgomery Alabama Usa		American		Vice President General Counsel	40945390002
CHADWICK, Claire Marie Crown Way NN10 6BS Rushden 2 Northamptonshire England	Mar 29, 2012	Apr 10, 2013	Secretary	Crown Way NN10 6BS Rushden 2 Northamptonshire England					168032460001
CHALMERS MORRIS, Stephen Geoffrey 55 Barcheston Road SK8 1LJ Cheadle Cheshire	Apr 23, 2004	Jul 11, 2005	Secretary	55 Barcheston Road SK8 1LJ Cheadle Cheshire		British		Director	58641010002
COONER, Angela Denise Long 8140 Westlakes Place Montgomery Alabama 36117 FOREIGN United States Of America	Nov 25, 1996	Nov 06, 1997	Secretary	8140 Westlakes Place Montgomery Alabama 36117 FOREIGN United States Of America		American			50788430001
DE TENLEY, Elizabeth Carolyn 16 Blencowe Close OX6 9UL Bicester Oxfordshire	Aug 26, 1997	Sep 12, 2000	Secretary	16 Blencowe Close OX6 9UL Bicester Oxfordshire		American		Company Director	54873780001
HARNETT, Charlotte Emma Claire 7 Calves Close Shenley Brook End MK5 7HF Milton Keynes Buckinghamshire	Mar 05, 2001	Apr 26, 2002	Secretary	7 Calves Close Shenley Brook End MK5 7HF Milton Keynes Buckinghamshire		British		Childcare	75093380001
HUNTER, Amanda 8 White Horse Yard NN12 6BX Towcester Northamptonshire	Aug 16, 2002	Apr 23, 2004	Secretary	8 White Horse Yard NN12 6BX Towcester Northamptonshire		British			84060330002
KRIPALANI, Eva M 3825 Sw Corbett 97201 Portland Oregon Usa	Nov 06, 1997	Apr 23, 2004	Secretary	3825 Sw Corbett 97201 Portland Oregon Usa		Us Citizen			55720080001
MARSHALL, Rosamund Margaret Kidsunlimited Summerfields Village Centre SK9 2TA Dean Row Road, Wilmslow Cheshire	Dec 13, 2010	Mar 29, 2012	Secretary	Kidsunlimited Summerfields Village Centre SK9 2TA Dean Row Road, Wilmslow Cheshire		British			157022120001
OTT, Keith Terry 50 Gayton Road Hampstead NW3 1TU London	Sep 02, 1992	Aug 26, 1997	Secretary	50 Gayton Road Hampstead NW3 1TU London		British			35285110001
PARNALL, Janet Lorraine 4 Damson Close Walkwood B97 5WA Redditch Worcestershire	Sep 12, 2000	Feb 02, 2001	Secretary	4 Damson Close Walkwood B97 5WA Redditch Worcestershire		British		Manager	72392950001
PEARSON, James Lee Rookery Cottages Chester Road Hartford CW8 1LL Northwich 4 Cheshire United Kingdom	Aug 14, 2006	Feb 10, 2010	Secretary	Rookery Cottages Chester Road Hartford CW8 1LL Northwich 4 Cheshire United Kingdom		British		Chief Operations Officer	185162450001
THOMPSON, Paul Simon Kidsunlimited Summerfields Village Centre SK9 2TA Dean Row Road, Wilmslow Cheshire	Feb 26, 2010	Dec 13, 2010	Secretary	Kidsunlimited Summerfields Village Centre SK9 2TA Dean Row Road, Wilmslow Cheshire		British			149567830001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 02, 1992	Sep 02, 1992	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BACH, Karen Kent Street RH13 8BE Cowfold Potts Cottage W Sussex Uk	May 31, 2011	Jan 09, 2012	Director	Kent Street RH13 8BE Cowfold Potts Cottage W Sussex Uk	United Kingdom	British	1970-1	Director	160940730001
BAILEY, William Esby 3143 Lexington Road Montgomery Alabama 36106 FOREIGN Usa	Oct 20, 1992	Nov 06, 1997	Director	3143 Lexington Road Montgomery Alabama 36106 FOREIGN Usa		American	1959-2	Controller	36131440001
BRYAN, Rebecca Shows 3615 Hillview Close 36106 Montgomery Alabama Usa	Aug 01, 1995	Nov 06, 1997	Director	3615 Hillview Close 36106 Montgomery Alabama Usa		American	1957-5	General Counsel	40945390002
CHALMERS MORRIS, Stephen Geoffrey 55 Barcheston Road SK8 1LJ Cheadle Cheshire	Apr 23, 2004	Jul 11, 2005	Director	55 Barcheston Road SK8 1LJ Cheadle Cheshire		British	1964-2	Director	58641010002
CLARK, Jeremy Willington Road Willington CW6 0ND Tarporley 3 Oak Bank Cheshire England	May 31, 2011	Apr 10, 2013	Director	Willington Road Willington CW6 0ND Tarporley 3 Oak Bank Cheshire England	England	British	1970-10	Chartered Surveyor	153453360001
DE TENLEY, Elizabeth Carolyn 16 Blencowe Close OX6 9UL Bicester Oxfordshire	Aug 26, 1997	Sep 12, 2000	Director	16 Blencowe Close OX6 9UL Bicester Oxfordshire		American	1970-4	Company Director	54873780001
GEARREALD JR, Tull Neal 6025 Greystone Place 36117 Montgomery Alabama United States Of America	Aug 23, 1994	Jun 15, 1995	Director	6025 Greystone Place 36117 Montgomery Alabama United States Of America		American	1945-3	Company Director	40328290001
HARNETT, Charlotte Emma Claire 7 Calves Close Shenley Brook End MK5 7HF Milton Keynes Buckinghamshire	Mar 05, 2001	Apr 26, 2002	Director	7 Calves Close Shenley Brook End MK5 7HF Milton Keynes Buckinghamshire		British	1972-5	Childcare	75093380001
HIOTT, David Leeds 7060 Knoll Loop Drive 36116 Montgomery Alabama United States Of America	Aug 23, 1994	Aug 01, 1995	Director	7060 Knoll Loop Drive 36116 Montgomery Alabama United States Of America		American	1942-11	Company Director	40328180001
HOFFMANN, Mark Francis 310 Boardwalk Place Park Ridge Illinois 60068 FOREIGN United States Of America	Nov 25, 1996	Nov 06, 1997	Director	310 Boardwalk Place Park Ridge Illinois 60068 FOREIGN United States Of America		American	1962-9	Vp Of Real Estate	50788350001
HOLLOWAY, Adam Stuart Flat 1 231-5 Liverpool Road Islington N1 1LX London	Nov 01, 2007	Apr 04, 2008	Director	Flat 1 231-5 Liverpool Road Islington N1 1LX London	United Kingdom	British	1967-1	Company Director	80088960001
HOUGHTON, Catherine Laura Jane Crown Way NN10 6BS Rushden 2 Northamptonshire England	Jun 26, 2012	Apr 10, 2013	Director	Crown Way NN10 6BS Rushden 2 Northamptonshire England	England	British	1971-7	Director	140056480001
HUTCHINSON, Samuel Wray 4235 Horton Road 97068 West Linn Oregon Usa	Nov 06, 1997	Apr 23, 2004	Director	4235 Horton Road 97068 West Linn Oregon Usa		Us Citizen	1960-4	Company Director	55720030002
JOHNSON, David Jordan 12621 Sw Edgecliff Road Portland Oregon FOREIGN Usa	Feb 13, 1997	Apr 23, 2004	Director	12621 Sw Edgecliff Road Portland Oregon FOREIGN Usa		American	1946-6	President/Ceo	54620270001
KECK, Richard Paul 69 Tranquil Vale Blackheath SE3 0BP London	Sep 02, 1992	Oct 20, 1992	Director	69 Tranquil Vale Blackheath SE3 0BP London		Us Citizen	1960-1	Lawyer	41822340002
KEDWARDS, David Charles Flat 13 Eaton Mews North Thirteenth Street MK9 3NR Milton Keynes Buckinghamshire	May 11, 1995	Aug 26, 1997	Director	Flat 13 Eaton Mews North Thirteenth Street MK9 3NR Milton Keynes Buckinghamshire		British	1963-10	Company Director	67925060001

View Detailed Information on Officers and People with Significant Control

Does KIDS (WARRINGTON AND LUTON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Group debenture	Created On Apr 04, 2008 Delivered On Apr 12, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC as Security Agent (Security Agent)
	Transactions Apr 12, 2008Registration of a charge (395) Apr 30, 2013Satisfaction of a charge (MR04)
Debenture	Created On Nov 15, 2007 Delivered On Nov 21, 2007	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 Clydesdale Bank PLC (Trading as Yorkshire Bank)
	Transactions Nov 21, 2007Registration of a charge (395) Apr 23, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 23, 2004 Delivered On May 13, 2004	Satisfied	Amount secured All monies due or to become due from the company formerly known as kindercare learning centres limited to the charge 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 Isis Equity Partners PLC
	Transactions May 13, 2004Registration of a charge (395) Apr 23, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 23, 2004 Delivered On Apr 30, 2004	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 land on the south side of callands road warrington cheshire t/n CH381916. 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 30, 2004Registration of a charge (395) Dec 21, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 23, 2004 Delivered On Apr 30, 2004	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 land on the south east side of quantock rise, t/n BD201472. 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 30, 2004Registration of a charge (395) Dec 21, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 23, 2004 Delivered On Apr 30, 2004	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 Governor and Company of the Bank of Scotland
	Transactions Apr 30, 2004Registration of a charge (395) Dec 21, 2007Statement of satisfaction of a charge in full or part (403a)
Stock pledge and security agreement	Created On Jun 09, 1995 Delivered On Jun 23, 1995	Satisfied	Amount secured The secured obligations (as defined therein) which are due or to become due from kindercare learning centers, inc. (The "borrower") to the chargee
	Short particulars All right title and interest in and to the stock held by the company being 1000 ordinary shares of £1 each in the capital of kindercare properties limited. See the mortgage charge document for full details.
	Persons Entitled Toronto Dominion (Texas) Inc.as Agent for the Lenders and Facing Bank
	Transactions Jun 23, 1995Registration of a charge (395) Apr 23, 2004Statement 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.
license: CC0