KIDS PROPERTIES LIMITED
Overview
| Company Name | KIDS PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02961549 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is KIDS PROPERTIES LIMITED located?
| Registered Office Address | 2 Crown Way NN10 6BS Rushden Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KIDS PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| KINDERCARE PROPERTIES LIMITED | Oct 18, 1994 | Oct 18, 1994 |
| 68 PALL MALL NO. 1 LIMITED | Aug 23, 1994 | Aug 23, 1994 |
What are the latest accounts for KIDS PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for KIDS PROPERTIES LIMITED?
| Annual Return |
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What are the latest filings for KIDS PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Jan 26, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Annual return made up to Dec 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Nov 18, 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Aug 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Termination of appointment of Mary Ann Tocio as a director on Jun 01, 2015 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||||||
Annual return made up to Aug 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Previous accounting period shortened from Apr 10, 2014 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Apr 10, 2013 | 8 pages | AA | ||||||||||||||
Annual return made up to Aug 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||||||
Appointment of Mr David Lissy as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Elizabeth Boland as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Stephen Dreier as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mary Ann Tocio as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Stephen Kramer as a secretary | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Darren Powell as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Rosamund Marshall as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of KIDS PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KRAMER, Stephen | Secretary | Crown Way NN10 6BS Rushden 2 Northamptonshire England | 177513570001 | |||||||
| BOLAND, Elizabeth | Director | Crown Way NN10 6BS Rushden 2 Northamptonshire England | United States | American | 70853820001 | |||||
| DREIER, Stephen | Director | Crown Way NN10 6BS Rushden 2 Northamptonshire England | United States | American | 170443250001 | |||||
| LISSY, Dave | Director | Crown Way NN10 6BS Rushden 2 Northamptonshire England | United States | American | 218331690001 | |||||
| ARNOLD, Shane | Secretary | 34 Highclove Lane M28 1GZ Worsley Lancashire | British | 106525210001 | ||||||
| BRYAN, Rebecca Shows | Secretary | 3615 Hillview Close 36106 Montgomery Alabama Usa | American | 40945390002 | ||||||
| CHADWICK, Claire Marie | Secretary | Crown Way NN10 6BS Rushden 2 Northamptonshire England | 168034150001 | |||||||
| CHALMERS MORRIS, Stephen Geoffrey | Secretary | 55 Barcheston Road SK8 1LJ Cheadle Cheshire | British | 58641010002 | ||||||
| COONER, Angela Denise Long | Secretary | 8140 Westlakes Place Montgomery Alabama 36117 FOREIGN United States Of America | American | 50788430001 | ||||||
| DE TENLEY, Elizabeth Carolyn | Secretary | 16 Blencowe Close OX6 9UL Bicester Oxfordshire | American | 54873780001 | ||||||
| HARNETT, Charlotte Emma Claire | Secretary | 7 Calves Close Shenley Brook End MK5 7HF Milton Keynes Buckinghamshire | British | 75093380001 | ||||||
| HUNTER, Amanda | Secretary | 8 White Horse Yard NN12 6BX Towcester Northamptonshire | British | 84060330002 | ||||||
| KRIPALANI, Eva M | Secretary | 3825 Sw Corbett 97201 Portland Oregon Usa | Us Citizen | 55720080001 | ||||||
| MARSHALL, Rosamund Margaret | Secretary | Dean Row Road SK9 2TA Wilmslow Summerfields Village Centre Cheshire | British | 157022510001 | ||||||
| OTT, Keith Terry | Secretary | 50 Gayton Road Hampstead NW3 1TU London | British | 35285110001 | ||||||
| PARNALL, Janet Lorraine | Secretary | 4 Damson Close Walkwood B97 5WA Redditch Worcestershire | British | 72392950001 | ||||||
| PEARSON, James Lee | Secretary | Rookery Cottages Chester Road Hartford CW8 1LL Northwich 4 Cheshire United Kingdom | British | 185162450001 | ||||||
| THOMPSON, Paul Simon | Secretary | Dean Row Road SK9 2TA Wilmslow Summerfields Village Centre Cheshire | British | 149568040001 | ||||||
| BACH, Karen | Director | Kent Street RH13 8BE Cowfold Potts Cottage W Sussex Uk | United Kingdom | British | 160940730001 | |||||
| BRYAN, Rebecca Shows | Director | 3615 Hillview Close 36106 Montgomery Alabama Usa | American | 40945390002 | ||||||
| CHALMERS MORRIS, Stephen Geoffrey | Director | 55 Barcheston Road SK8 1LJ Cheadle Cheshire | British | 58641010002 | ||||||
| CLARK, Jeremy | Director | Willington Road Willington CW6 0ND Tarporley 3 Oak Bank Cheshire England | England | British | 153453360001 | |||||
| DE TENLEY, Elizabeth Carolyn | Director | 16 Blencowe Close OX6 9UL Bicester Oxfordshire | American | 54873780001 | ||||||
| HARNETT, Charlotte Emma Claire | Director | 7 Calves Close Shenley Brook End MK5 7HF Milton Keynes Buckinghamshire | British | 75093380001 | ||||||
| HIOTT, David Leeds | Director | 7060 Knoll Loop Drive 36116 Montgomery Alabama United States Of America | American | 40328180001 | ||||||
| HOFFMANN, Mark Francis | Director | 310 Boardwalk Place Park Ridge Illinois 60068 FOREIGN United States Of America | American | 50788350001 | ||||||
| HOLLOWAY, Adam Stuart | Director | Flat 1 231-5 Liverpool Road Islington N1 1LX London | United Kingdom | British | 80088960001 | |||||
| HOUGHTON, Catherine Laura Jane | Director | Crown Way NN10 6BS Rushden 2 Northamptonshire England | England | British | 140056480001 | |||||
| HUTCHINSON, Samuel Wray | Director | 4235 Horton Road 97068 West Linn Oregon Usa | Us Citizen | 55720030002 | ||||||
| JOHNSON, David Jordan | Director | 12621 Sw Edgecliff Road Portland Oregon FOREIGN Usa | American | 54620270001 | ||||||
| KECK, Richard Paul | Director | Holmesdale Oval Way SL9 8QB Gerrards Cross Buckinghamshire | American | 41822340004 | ||||||
| KEDWARDS, David Charles | Director | Flat 13 Eaton Mews North Thirteenth Street MK9 3NR Milton Keynes Buckinghamshire | British | 67925060001 | ||||||
| MARSHALL, Rosamund Margaret | Director | Crown Way NN10 6BS Rushden 2 Northamptonshire England | United Kingdom | British | 149527430001 | |||||
| MASLOWE, Philip Leonard | Director | 528 East Fairview Avenue 36106 Montgomery Alabama United States Of America | American | 40328090001 | ||||||
| MURDOCH, Andrew Robert | Director | 51 John Street EH26 8HL Penicuik Midlothian | Scotland | British | 40023440001 |
Does KIDS PROPERTIES LIMITED have any 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
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Transactions
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| 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
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Transactions
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| 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 properties 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
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Transactions
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| 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
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Transactions
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| 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 prorty known as land on the south east side of quantock rise luton t/n BD192224,. 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
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Transactions
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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