KIDDE UK HOLDINGS LIMITED
Overview
| Company Name | KIDDE UK HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03421050 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KIDDE UK HOLDINGS LIMITED?
- (7415) /
Where is KIDDE UK HOLDINGS LIMITED located?
| Registered Office Address | Mathisen Way Poyle Road SL3 0HB Colnbrook Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KIDDE UK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GALENA SPENCER (ENGINEERS) LIMITED | Sep 29, 1997 | Sep 29, 1997 |
| D.Y.W. LTD. | Aug 18, 1997 | Aug 18, 1997 |
What are the latest accounts for KIDDE UK HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for KIDDE UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 12, 2011 | 8 pages | 4.68 | ||||||||||
Annual return made up to Aug 18, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 8 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Statement of affairs | 3 pages | SA | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Full accounts made up to Dec 31, 2005 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2004 | 12 pages | AA | ||||||||||
Who are the officers of KIDDE UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SADLER, Robert William | Secretary | 8 Eddiscombe Road SW6 4UA London | English | 107127030001 | ||||||
| LINDROTH, Brian Harlowe | Director | Marsham Street Westminster SW1P 4HW London 14 Hepburn House | England | American | 140150610001 | |||||
| SADLER, Robert William | Director | 8 Eddiscombe Road SW6 4UA London | England | English | 107127030001 | |||||
| CHUBB MANAGEMENT SERVICES LIMITED | Director | Chubb House Staines Road West TW16 7AR Sunbury-On-Thames Middlesex | 6125640010 | |||||||
| CHILTON, Peter Kenneth Charles | Secretary | 17 Bloomfield Road AL5 4DD Harpenden Hertfordshire | British | 9676230002 | ||||||
| HENDRY, John Stuart | Secretary | Gatehampton Mill Lane SL9 8AY Gerrards Cross Buckinghamshire | British | 9676200001 | ||||||
| HORNBUCKLE, Steven Colin | Secretary | Flat 13 Arthurs Close Emersons Green BS16 7JB Bristol | British | 73547870003 | ||||||
| QUINLAN, Diane | Secretary | 11 Derwent Yard Derwent Road Ealing W5 4TW London | British | 72165000002 | ||||||
| WILLIAMSON, Paul | Secretary | 39 Avondale Road TW15 3HP Ashford Middlesex | British | 47507900003 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| FLEMING, Ronald Andrew | Director | 8400 Brass Mill Lane Brier Creek S3 8NG Raleigh North Carolina 27617 United States | British | 40321850005 | ||||||
| HENDRY, John Stuart | Director | Gatehampton Mill Lane SL9 8AY Gerrards Cross Buckinghamshire | British | 9676200001 | ||||||
| JOHNSTON, David James | Director | 33 Frensham Vale Lower Bourne GU10 3HS Farnham Surrey | England | British | 76164390001 | |||||
| WORBOYS, John Robert | Director | The Old School House The Common AL3 7NG Redbourn Hertfordshire | British | 77442470001 | ||||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 | |||||||
| KIDDE CORPORATE SERVICES LIMITED | Director | Mathisen Way Colnbrook SL3 0HB Slough Berkshire | 84484120001 | |||||||
| KIDDE NOMINEES LIMITED | Director | Mathisen Way Colnbrook SL3 0HB Slough Berkshire | 76303180001 |
Does KIDDE UK HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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