KIDDI DAY CARE LIMITED

KIDDI DAY CARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameKIDDI DAY CARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03278637
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KIDDI DAY CARE LIMITED?

    • Pre-primary education (85100) / Education

    Where is KIDDI DAY CARE LIMITED located?

    Registered Office Address
    10 St. Helens Road
    SA1 4AW Swansea
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KIDDI DAY CARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for KIDDI DAY CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pagesLIQ14

    Liquidators' statement of receipts and payments to Feb 12, 2020

    11 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 12, 2020

    11 pagesLIQ03

    Registered office address changed from Fraser Frayne Insolvency Practitioners Ltd Old Canal Cottage Dunkerton Bath BA2 8BS to 10 st. Helens Road Swansea SA1 4AW on Mar 09, 2020

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Registered office address changed from Suite2a Blackthorn House St Pauls Square Birmingham B3 1RL England to Fraser Frayne Insolvency Practitioners Ltd Old Canal Cottage Dunkerton Bath BA2 8BS on Mar 04, 2019

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 13, 2019

    LRESEX

    Registered office address changed from 9 Carpenter Road Edgbaston Birmingham West Midlands B15 2JT to Suite2a Blackthorn House St Pauls Square Birmingham B3 1RL on Jan 16, 2019

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Appointment of Mr Naval Khosla as a director on Dec 01, 2018

    2 pagesAP01

    Confirmation statement made on Oct 13, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Oct 13, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Micro company accounts made up to Mar 31, 2016

    5 pagesAA

    Confirmation statement made on Oct 13, 2016 with updates

    6 pagesCS01

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

    6 pagesAA

    Annual return made up to Oct 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Oct 13, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 100
    SH01

    Annual return made up to Oct 13, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2013

    Statement of capital on Nov 22, 2013

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Who are the officers of KIDDI DAY CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHOSLA, Naval Kishore
    Edgbaston
    B15 2JT Birmingham
    9 Carpenter Road
    West Midlands
    England
    Director
    Edgbaston
    B15 2JT Birmingham
    9 Carpenter Road
    West Midlands
    England
    EnglandBritishDirector110772910002
    KHOSLA, Renu
    9 Carpenter Road
    Edgbaston
    B15 2JT Birmingham
    West Midlands
    Director
    9 Carpenter Road
    Edgbaston
    B15 2JT Birmingham
    West Midlands
    EnglandBritishWholesellers Of Clothes116785140001
    COOK, John Edward
    11 Morris Field Croft
    Hall Green
    B28 0RN Birmingham
    West Midlands
    Secretary
    11 Morris Field Croft
    Hall Green
    B28 0RN Birmingham
    West Midlands
    British50451220001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    KHOSLA, Renu
    9 Carpenter Road
    Edgbaston
    B15 2JT Birmingham
    West Midlands
    Secretary
    9 Carpenter Road
    Edgbaston
    B15 2JT Birmingham
    West Midlands
    BritishWholesellers Of Clothes116785140001
    RYAN, Michael Bernard
    Rivermead Tanworth Lane
    Henley In Arden
    B95 5RB Solihull
    West Midlands
    Secretary
    Rivermead Tanworth Lane
    Henley In Arden
    B95 5RB Solihull
    West Midlands
    BritishCompany Director50450400001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001
    IOMMI, Theresa Gail
    270 Coleshill Heath Road
    Marston Green
    B37 7JA Birmingham
    West Midlands
    Director
    270 Coleshill Heath Road
    Marston Green
    B37 7JA Birmingham
    West Midlands
    EnglandBritishDirector81628750003
    KHOSLA, Naval Kishore
    9 Carpenter Road
    Edgbaston
    B15 2JT Birmingham
    Director
    9 Carpenter Road
    Edgbaston
    B15 2JT Birmingham
    EnglandBritishWholesellers Of Clothes110772910002
    RYAN, Michael Bernard
    Rivermead Tanworth Lane
    Henley In Arden
    B95 5RB Solihull
    West Midlands
    Director
    Rivermead Tanworth Lane
    Henley In Arden
    B95 5RB Solihull
    West Midlands
    BritishDirector50450400001

    Who are the persons with significant control of KIDDI DAY CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Naval Kishore Khosla
    Edgbaston
    B15 2JT Birmingham
    9 Carpenter Road
    West Midlands
    England
    Oct 01, 2016
    Edgbaston
    B15 2JT Birmingham
    9 Carpenter Road
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Renu Khosla
    Edgbaston
    B15 2JT Birmingham
    9 Carpenter Road
    West Midlands
    England
    Oct 01, 2016
    Edgbaston
    B15 2JT Birmingham
    9 Carpenter Road
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does KIDDI DAY CARE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 27, 2006
    Delivered On Nov 15, 2006
    Outstanding
    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 Public Limited Company
    Transactions
    • Nov 15, 2006Registration of a charge (395)
    Legal mortgage
    Created On Oct 27, 2006
    Delivered On Nov 15, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    82 wharfdale road tyseley birmingham,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC T/a Yorkshire Bank
    Transactions
    • Nov 15, 2006Registration of a charge (395)
    • Mar 26, 2013Statement of satisfaction of a charge in full or part (MG02)

    Does KIDDI DAY CARE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 13, 2019Commencement of winding up
    Feb 18, 2021Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Helen Whitehouse
    Mcalister & Co 10 St Helens Road
    SA1 4AW Swansea
    West Glamorgan
    practitioner
    Mcalister & Co 10 St Helens Road
    SA1 4AW Swansea
    West Glamorgan
    Sandra Mcalister
    10 St Helens Road
    SA1 4AW Swansea
    West Glamorgan
    practitioner
    10 St Helens Road
    SA1 4AW Swansea
    West Glamorgan
    Matthew Thomas Colbourne Frayne
    Old Canal Cottage Dunkerton
    BA2 8BS Bath
    practitioner
    Old Canal Cottage Dunkerton
    BA2 8BS Bath

    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