THE KANGAROO CLUB LIMITED

THE KANGAROO CLUB LIMITED

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

    Company NameTHE KANGAROO CLUB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03405475
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE KANGAROO CLUB LIMITED?

    • Child day-care activities (88910) / Human health and social work activities

    Where is THE KANGAROO CLUB LIMITED located?

    Registered Office Address
    Cragg House
    Cragg Drive
    LS29 8BE Ilkley
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE KANGAROO CLUB LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENMOUNT LIMITEDJul 18, 1997Jul 18, 1997

    What are the latest accounts for THE KANGAROO CLUB LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for THE KANGAROO CLUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Previous accounting period extended from Aug 31, 2018 to Dec 31, 2018

    1 pagesAA01

    Confirmation statement made on Jul 18, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Jonathan Michael Robert Voss on May 24, 2018

    2 pagesCH01

    Secretary's details changed for Joanna Voss on May 24, 2018

    1 pagesCH03

    Registered office address changed from Rushing Beck Moor Lane Burley in Wharfedale Ilkley West Yorkshire LS29 7AW to Cragg House Cragg Drive Ilkley LS29 8BE on May 24, 2018

    1 pagesAD01

    Director's details changed for Mrs Joanna Voss on May 24, 2018

    2 pagesCH01

    Change of details for Mr Jonathan Michael Robert Voss as a person with significant control on May 24, 2018

    2 pagesPSC04

    Change of details for Mrs Joanna Voss as a person with significant control on May 24, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Aug 31, 2017

    10 pagesAA

    Confirmation statement made on Jul 18, 2017 with no updates

    3 pagesCS01

    Director's details changed for Mr Jonathan Michael Robert Voss on Jul 31, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2016

    8 pagesAA

    Registration of charge 034054750001, created on Sep 09, 2016

    26 pagesMR01

    Confirmation statement made on Jul 18, 2016 with updates

    6 pagesCS01

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

    7 pagesAA

    Annual return made up to Jul 18, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 10,000
    SH01

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

    8 pagesAA

    Annual return made up to Jul 18, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2014

    Statement of capital on Aug 14, 2014

    • Capital: GBP 10,000
    SH01

    Register inspection address has been changed from C/O Adams & Co (Ilkley) Ltd Moors House 11 South Hawksworth Street Ilkley West Yorkshire LS29 9EF England to C/O Wilkinson and Partners Moors House, 11 South Hawksworth Street Ilkley West Yorkshire LS29 9DX

    1 pagesAD02

    Appointment of Mr Jonathan Michael Robert Voss as a director

    2 pagesAP01

    Termination of appointment of John Kershaw as a director

    1 pagesTM01

    Who are the officers of THE KANGAROO CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VOSS, Joanna
    Cragg Drive
    LS29 8BE Ilkley
    Cragg House
    England
    Secretary
    Cragg Drive
    LS29 8BE Ilkley
    Cragg House
    England
    BritishDirector54544250005
    VOSS, Joanna
    Cragg Drive
    LS29 8BE Ilkley
    Cragg House
    England
    Director
    Cragg Drive
    LS29 8BE Ilkley
    Cragg House
    England
    EnglandBritishDirector54544250007
    VOSS, Jonathan Michael Robert
    Cragg Drive
    Ben Rhydding
    LS29 8BE Ilkley
    Cragg House
    West Yorkshire
    United Kingdom
    Director
    Cragg Drive
    Ben Rhydding
    LS29 8BE Ilkley
    Cragg House
    West Yorkshire
    United Kingdom
    EnglandBritishDirector160660120004
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    KERSHAW, Jacqueline Hazel
    Rushing Beck
    Moor Lane, Burley In Wharfedale
    LS29 7AW Ilkley
    West Yorkshire
    Director
    Rushing Beck
    Moor Lane, Burley In Wharfedale
    LS29 7AW Ilkley
    West Yorkshire
    EnglandBritishDirector73758560001
    KERSHAW, John Darrell
    Rushing Beck
    Moor Lane Burley In Wharfedale
    LS29 7AW Ilkley
    West Yorkshire
    Director
    Rushing Beck
    Moor Lane Burley In Wharfedale
    LS29 7AW Ilkley
    West Yorkshire
    EnglandBritishDirector54426590001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of THE KANGAROO CLUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Joanna Voss
    Cragg Drive
    LS29 8BE Ilkley
    Cragg House
    England
    Apr 06, 2016
    Cragg Drive
    LS29 8BE Ilkley
    Cragg House
    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.
    Mr Jonathan Michael Robert Voss
    Cragg Drive
    LS29 8BE Ilkley
    Cragg House
    England
    Apr 06, 2016
    Cragg Drive
    LS29 8BE Ilkley
    Cragg House
    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.

    Does THE KANGAROO CLUB LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 09, 2016
    Delivered On Sep 15, 2016
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 15, 2016Registration of a charge (MR01)

    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