KALEIDOWEB LIMITED

Overview

Company Name	KALEIDOWEB LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03955407
Jurisdiction	England/Wales
Date of Creation	Mar 24, 2000
Date of Cessation	Sep 22, 2010

Summary

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

What is the purpose of KALEIDOWEB LIMITED?

(7240) /
(7260) /

Where is KALEIDOWEB LIMITED located?

Registered Office Address	The Innovation Centre Brunswick Street BB9 0PQ Nelson Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for KALEIDOWEB LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2004

What are the latest filings for KALEIDOWEB LIMITED?

Filings

Date

Description

Document

Type

Sep 22, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 22, 2010

Notice of final account prior to dissolution

1 pages

4.43

Feb 23, 2006

Order of court to wind up

1 pages

COCOMP

Feb 01, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Feb 01, 2006

Appointment of a voluntary liquidator

1 pages

600

Aug 18, 2005

legacy

1 pages

225

Apr 27, 2005

legacy

9 pages

363s

Apr 27, 2005

legacy

pages

363(288)

Jan 26, 2005

legacy

1 pages

288b

Sep 23, 2004

Total exemption small company accounts made up to Mar 31, 2004

6 pages

Sep 15, 2004

legacy

1 pages

288b

Apr 08, 2004

legacy

10 pages

363s

Apr 08, 2004

legacy

pages

363(288)

Jun 25, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Division of shares 19/06/03	RES13

Jun 25, 2003

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 25, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sub division 10/06/03	RES13

Jun 25, 2003

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 16, 2003

legacy

10 pages

363s

Jun 13, 2003

Total exemption small company accounts made up to Mar 31, 2003

6 pages

Apr 17, 2003

legacy

9 pages

363s

Apr 17, 2003

legacy

pages

363(288)

Jun 14, 2002

Total exemption small company accounts made up to Mar 31, 2002

6 pages

Mar 26, 2002

legacy

9 pages

363s

Mar 26, 2002

legacy

pages

363(288)

Mar 26, 2002

legacy

pages

363(353)

View All Filings

Who are the officers of KALEIDOWEB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
INGHAM, Jeremy David Flat 71 Lancaster House 71 Whitworth Street M1 6LQ Manchester Lancashire	Mar 24, 2000		Secretary	Flat 71 Lancaster House 71 Whitworth Street M1 6LQ Manchester Lancashire	British		69264100002
HIGGINSON, Keiron Alexander 4 East Bank BB9 6HD Barrowford Lancashire	Mar 24, 2000		Director	4 East Bank BB9 6HD Barrowford Lancashire	British	1975-5	103973390001
INGHAM, Jeremy David Flat 71 Lancaster House 71 Whitworth Street M1 6LQ Manchester Lancashire	Mar 24, 2000		Director	Flat 71 Lancaster House 71 Whitworth Street M1 6LQ Manchester Lancashire	British	1973-10	69264100002
REID, Miles Thomas 33 Wheatley Lane Road BB9 6QP Barrowford Lancashire	Mar 24, 2000		Director	33 Wheatley Lane Road BB9 6QP Barrowford Lancashire	British	1974-1	69264140003
REID, Nancy Mary 33 Wheatley Lane Road Barrowford BB9 6QP Nelson Lancashire	Mar 24, 2000		Director	33 Wheatley Lane Road Barrowford BB9 6QP Nelson Lancashire	British	1946-1	69264250001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Mar 24, 2000	Mar 24, 2000	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London			900000980001
MCCONACHIE, Niall Douglas 2 Lady Hartley Court BB8 7HL Colne Lancashire	Mar 24, 2000	Sep 17, 2004	Director	2 Lady Hartley Court BB8 7HL Colne Lancashire	British	1975-3	69264240002
PRECIOUS, Christopher Graham 34 Park Avenue Barrowford BB9 6BY Nelson Lancashire	Jul 12, 2000	Aug 27, 2004	Director	34 Park Avenue Barrowford BB9 6BY Nelson Lancashire	British	1974-2	71170510001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Mar 24, 2000	Mar 24, 2000	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London			900000970001

View Detailed Information on Officers and People with Significant Control

Does KALEIDOWEB LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 15, 2001 Delivered On Sep 05, 2001	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 05, 2001Registration of a charge (395)

View Detailed Information on Charges

Does KALEIDOWEB LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 18, 2006	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Date	Type
Sep 22, 2010	Dissolved on
Dec 05, 2005	Petition date
Jun 04, 2010	Conclusion of winding up
Jan 23, 2006	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Blackpool 1st Floor Newfield House Vicarage Lane Blackpool	practitioner	1st Floor Newfield House Vicarage Lane Blackpool

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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