KIDDIES RIDES (UK) LIMITED

Overview

Company Name	KIDDIES RIDES (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02888861
Jurisdiction	England/Wales
Date of Creation	Jan 18, 1994
Date of Cessation	Aug 02, 2012

Summary

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

What is the purpose of KIDDIES RIDES (UK) LIMITED?

(7134) /

Where is KIDDIES RIDES (UK) LIMITED located?

Registered Office Address	Rsm Tenon Recovery 11th Floor 66 Chiltern Street W1U 4JT London
Undeliverable Registered Office Address	No

What are the latest accounts for KIDDIES RIDES (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2006

What are the latest filings for KIDDIES RIDES (UK) LIMITED?

Filings
Date	Description	Document	Type
Aug 02, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 02, 2012	Liquidators' statement of receipts and payments to Apr 20, 2012	5 pages	4.68

May 02, 2012	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Feb 09, 2012	Liquidators' statement of receipts and payments to Apr 25, 2011	5 pages	4.68

Jan 10, 2012	Liquidators' statement of receipts and payments to Oct 25, 2011	5 pages	4.68

Mar 02, 2011	Registered office address changed from C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on Mar 02, 2011	2 pages	AD01

Nov 10, 2010	Liquidators' statement of receipts and payments to Oct 25, 2010	5 pages	4.68

Oct 29, 2009	Administrator's progress report to Sep 30, 2009	15 pages	2.24B

Oct 26, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	15 pages	2.34B

May 15, 2009	Administrator's progress report to Mar 31, 2009	16 pages	2.24B

Mar 27, 2009	Statement of affairs with form 2.15B/2.14B	5 pages	2.16B

Dec 17, 2008	Result of meeting of creditors	4 pages	2.23B

Dec 15, 2008	legacy	1 pages	288b

Dec 15, 2008	legacy	1 pages	288b

Dec 11, 2008	Statement of administrator's proposal	35 pages	2.17B

Nov 06, 2008	legacy	1 pages	287

Oct 15, 2008	Appointment of an administrator	1 pages	2.12B

Feb 06, 2008	legacy	7 pages	363a
Dec 19, 2007	legacy	3 pages	288a
Nov 20, 2007	legacy	3 pages	395
Nov 17, 2007	legacy	3 pages	395
Oct 29, 2007	legacy	1 pages	287
Jul 25, 2007	legacy	1 pages	288b
Jul 25, 2007	legacy	1 pages	288b
Jul 25, 2007	legacy	1 pages	288b

View All Filings

Who are the officers of KIDDIES RIDES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
URQUHART, Graham Kenneth Woodside Road KT3 3AW New Malden 61 Surrey	Jun 26, 2007		Secretary	Woodside Road KT3 3AW New Malden 61 Surrey		British		6005660002
COLLINS, Jennifer 3 Foxe End LN12 2DS Mablethorpe Lincolnshire	Jan 28, 1994	Jun 24, 1994	Secretary	3 Foxe End LN12 2DS Mablethorpe Lincolnshire		British		37842390001
COLLINS, Laurence Henry Foxe End LN12 2DS Mablethorpe 3 Lincolnshire	Jun 24, 1994	Jun 27, 2007	Secretary	Foxe End LN12 2DS Mablethorpe 3 Lincolnshire		British		39638990001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jan 18, 1994	Jan 18, 1994	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
COLL, Andrew Patrick 4 Kennedy Close SL7 3JA Marlow Buckinghamshire	Jun 27, 2007	Nov 28, 2008	Director	4 Kennedy Close SL7 3JA Marlow Buckinghamshire	United Kingdom	British	1961-3	57850230002
COLLINS, Howard Alford Road, Huttoft LN13 9RB Alford Sunglow Lincolnshire	Jan 28, 1994	Jun 27, 2007	Director	Alford Road, Huttoft LN13 9RB Alford Sunglow Lincolnshire	England	British	1967-1	41976180006
COLLINS, Jennifer 3 Foxe End LN12 2DS Mablethorpe Lincolnshire	Jan 28, 1994	Jan 03, 1995	Director	3 Foxe End LN12 2DS Mablethorpe Lincolnshire		British	1939-6	37842390001
COLLINS, Laurence Henry Foxe End LN12 2DS Mablethorpe 3 Lincolnshire	Jan 28, 1994	Jul 26, 2007	Director	Foxe End LN12 2DS Mablethorpe 3 Lincolnshire	England	British	1934-10	39638990001
COLLINS, Nigel Wellington Road LN12 1HT Mablethorpe 74 Lincolnshire	Jan 28, 1994	Jun 27, 2007	Director	Wellington Road LN12 1HT Mablethorpe 74 Lincolnshire	United Kingdom	British	1963-2	37842330001
DOWSE, Jonathan Charles 224 Henley Road RG4 6LR Reading Berkshire	Jun 27, 2007	Nov 28, 2008	Director	224 Henley Road RG4 6LR Reading Berkshire		British	1962-10	118249130001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jan 18, 1994	Jan 18, 1994	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does KIDDIES RIDES (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Nov 07, 2007 Delivered On Nov 17, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £5,875.00.
	Persons Entitled Grantham Investments Limited
	Transactions Nov 17, 2007Registration of a charge (395)
Deed of rent deposit	Created On Nov 07, 2007 Delivered On Nov 20, 2007	Outstanding	Amount secured £5,875 due or to become due from the company to
	Short particulars A rent deposit sum of £5,875.00 in cash.
	Persons Entitled Grantham Investments Limited
	Transactions Nov 20, 2007Registration of a charge (395)
Debenture	Created On Jun 27, 2007 Delivered On Jul 05, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Trafalgar Capital Specialized Investment Fund
	Transactions Jul 05, 2007Registration of a charge (395)
Guarantee & debenture	Created On Oct 02, 2006 Delivered On Oct 07, 2006	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Oct 07, 2006Registration of a charge (395) Jun 29, 2007Statement of satisfaction of a charge in full or part (403a)
An omnibus guarantee and set-off agreement	Created On Jan 04, 2005 Delivered On Jan 06, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank, whether such accounts be denominated in sterling or in a currency or currencies other than sterling;.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 06, 2005Registration of a charge (395) Apr 18, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 03, 2000 Delivered On May 05, 2000	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 Lloyds Tsb Bank PLC
	Transactions May 05, 2000Registration of a charge (395) Nov 16, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does KIDDIES RIDES (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 01, 2008	Administration started
Oct 26, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Steven John Parker Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London		Oct 26, 2009
Trevor John Binyon Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London		Oct 26, 2009

Date	Type
Oct 26, 2009	Commencement of winding up
Aug 02, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven John Parker Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	Oct 26, 2009
Trevor John Binyon Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	Oct 26, 2009

View Detailed Information on Insolvency Cases

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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