KIDDE NOMINEES LIMITED

Overview

Company Name	KIDDE NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04119402
Jurisdiction	England/Wales
Date of Creation	Nov 29, 2000
Date of Cessation	Sep 13, 2011

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 NOMINEES LIMITED?

(7415) /

Where is KIDDE NOMINEES LIMITED located?

Registered Office Address	Mathisen Way Colnbrook SL3 0HB Slough Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for KIDDE NOMINEES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for KIDDE NOMINEES LIMITED?

Filings

Date

Description

Document

Type

Sep 13, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 13, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 12, 2011

Liquidators' statement of receipts and payments to Mar 27, 2011

5 pages

4.68

Oct 11, 2010

Liquidators' statement of receipts and payments to Sep 27, 2010

5 pages

4.68

Oct 13, 2009

Declaration of solvency

3 pages

4.70

Oct 13, 2009

Appointment of a voluntary liquidator

1 pages

600

Oct 13, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2009	LRESSP

Sep 29, 2009

legacy

1 pages

288b

Sep 29, 2009

legacy

1 pages

288b

Sep 29, 2009

legacy

1 pages

288b

May 26, 2009

legacy

2 pages

88(2)

May 26, 2009

legacy

1 pages

123

May 26, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolutions Directors empowered to allot shares 20/05/2009	RES13
capital	Resolution of increasing authorised share capital	RES04

May 08, 2009

legacy

4 pages

363a

Dec 28, 2008

Full accounts made up to Dec 31, 2007

13 pages

Jun 26, 2008

legacy

6 pages

363a

Jun 26, 2008

legacy

1 pages

288c

May 28, 2008

legacy

1 pages

288b

Apr 04, 2008

legacy

1 pages

288c

Nov 26, 2007

legacy

1 pages

288c

Nov 20, 2007

legacy

1 pages

288b

Nov 09, 2007

Full accounts made up to Dec 31, 2006

13 pages

Jun 20, 2007

legacy

1 pages

288b

Jun 17, 2007

legacy

1 pages

288b

Jun 15, 2007

legacy

10 pages

363s

View All Filings

Who are the officers of KIDDE NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SADLER, Robert William 8 Eddiscombe Road SW6 4UA London	Dec 01, 2005		Secretary	8 Eddiscombe Road SW6 4UA London		English		107127030001
SADLER, Robert William 8 Eddiscombe Road SW6 4UA London	Aug 01, 2005		Director	8 Eddiscombe Road SW6 4UA London	England	English	1967-5	107127030001
SLOSS, Robert John 14a Woodland Way SL7 3LD Marlow Buckinghamshire	Aug 01, 2005		Director	14a Woodland Way SL7 3LD Marlow Buckinghamshire	United Kingdom	British	1967-11	126014090001
HORNBUCKLE, Steven Colin Flat 13 Arthurs Close Emersons Green BS16 7JB Bristol	Nov 29, 2000	Oct 22, 2003	Secretary	Flat 13 Arthurs Close Emersons Green BS16 7JB Bristol		British		73547870003
QUINLAN, Diane 11 Derwent Yard Derwent Road Ealing W5 4TW London	Oct 22, 2003	Feb 16, 2004	Secretary	11 Derwent Yard Derwent Road Ealing W5 4TW London		British		72165000002
WILLIAMSON, Paul 39 Avondale Road TW15 3HP Ashford Middlesex	Feb 16, 2004	Dec 01, 2005	Secretary	39 Avondale Road TW15 3HP Ashford Middlesex		British		47507900003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 29, 2000	Nov 29, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARKER, Philip Anthony Old Timbers Church Street Naseby NN6 6DA Northampton Northamptonshire	Apr 01, 2006	Apr 30, 2008	Director	Old Timbers Church Street Naseby NN6 6DA Northampton Northamptonshire	Gbr	British	1961-8	156095320001
BYRNE, Dean Andrew 1 Cearn Way CR5 2LH Coulsdon Surrey	Jan 01, 2001	Jun 30, 2005	Director	1 Cearn Way CR5 2LH Coulsdon Surrey	United Kingdom	English	1964-1	73875150001
COOPER, Dionne 9 Amanda Circle Windsor Connecticut 06095 Usa	Aug 01, 2005	Jun 12, 2006	Director	9 Amanda Circle Windsor Connecticut 06095 Usa		American	1970-5	93434250001
FOLSOM, Harold 4 Roberts Road Simbsbury Connecticut 06070 U S A	Aug 01, 2005	Sep 25, 2009	Director	4 Roberts Road Simbsbury Connecticut 06070 U S A		U S Citizen	1958-11	112248650001
GEBERT, Michael Dukes Avenue W4 2AF Chiswick 56 London United Kingdom	Aug 01, 2005	Sep 25, 2009	Director	Dukes Avenue W4 2AF Chiswick 56 London United Kingdom		American	1959-6	120937530002
HARGREAVES, John Phillip Glebe House Blakes Lane Hare Hatch RG10 9TD Reading Berkshire	Jan 01, 2001	Jul 26, 2005	Director	Glebe House Blakes Lane Hare Hatch RG10 9TD Reading Berkshire	England	British	1956-3	61108330005
HORNBUCKLE, Steven Colin Flat 13 Arthurs Close Emersons Green BS16 7JB Bristol	Nov 29, 2000	Oct 22, 2003	Director	Flat 13 Arthurs Close Emersons Green BS16 7JB Bristol		British	1967-7	73547870003
JOHNSTON, David James 33 Frensham Vale Lower Bourne GU10 3HS Farnham Surrey	Aug 01, 2005	Apr 01, 2006	Director	33 Frensham Vale Lower Bourne GU10 3HS Farnham Surrey	England	British	1956-8	76164390001
LAFRENIERE, Nora Elizabeth 120 Olde Wood Road Glastonbury Connecticut 060033 United States	Aug 01, 2005	Apr 01, 2006	Director	120 Olde Wood Road Glastonbury Connecticut 060033 United States		British	1971-4	107204970001
MILBURN, Christopher Millstone High Street OX5 TRE Murcott	Aug 01, 2005	Mar 15, 2007	Director	Millstone High Street OX5 TRE Murcott	England	British	1966-8	173005680001
QUINLAN, Diane 11 Derwent Yard Derwent Road Ealing W5 4TW London	Nov 29, 2000	Dec 16, 2005	Director	11 Derwent Yard Derwent Road Ealing W5 4TW London		British	1965-6	72165000002
SNYDER, Troxell K. 41 Nathan Hale Court 06410 Cheshire Connecticut United States	Apr 01, 2006	Sep 25, 2009	Director	41 Nathan Hale Court 06410 Cheshire Connecticut United States	Usa	American	1953-9	107205130001
KIDDE CORPORATE SERVICES LIMITED Mathisen Way Colnbrook SL3 0HB Slough Berkshire	Jul 18, 2001	Nov 12, 2007	Director	Mathisen Way Colnbrook SL3 0HB Slough Berkshire				84484120001

View Detailed Information on Officers and People with Significant Control

Does KIDDE NOMINEES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 13, 2011	Dissolved on
Sep 28, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Sep 28, 2009
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Sep 28, 2009

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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