BABYKIT LIMITED
Overview
| Company Name | BABYKIT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04179916 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BABYKIT LIMITED?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BABYKIT LIMITED located?
| Registered Office Address | 1 Wendover Road Rackheath Industrial Estate NR13 6LH Norwich |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BABYKIT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2010 |
What are the latest filings for BABYKIT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Mar 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Previous accounting period extended from Apr 30, 2010 to Oct 31, 2010 | 3 pages | AA01 | ||||||||||
Secretary's details changed for Airlie Anne Inglis on May 05, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Charles Inglis on May 05, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Airlie Anne Inglis on May 05, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Airlie Anne Inglis on Mar 31, 2010 | 1 pages | CH03 | ||||||||||
Annual return made up to Mar 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Airlie Anne Inglis on Mar 29, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Charles Inglis on Mar 29, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Airlie Anne Inglis on Mar 29, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 6 pages | AA | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(353) | ||||||||||
Who are the officers of BABYKIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INGLIS, Airlie Anne | Secretary | Hempstead NR25 6TT Holt Hole Farm Norfolk United Kingdom | British | 75680970002 | ||||||
| INGLIS, Airlie Anne | Director | Hempstead NR25 6TT Holt Hole Farm Norfolk United Kingdom | United Kingdom | British | 75680970002 | |||||
| INGLIS, Charles John | Director | Hempstead NR25 6TT Holt Hole Farm Norfolk United Kingdom | British | 142886780001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Does BABYKIT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 17, 2008 Delivered On Dec 03, 2008 | 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 uncalled capital buildings fixtures plant and machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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