KALEIDOSCOPE TRUSTEES LIMITED
Overview
| Company Name | KALEIDOSCOPE TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04239917 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KALEIDOSCOPE TRUSTEES LIMITED?
- Tour operator activities (79120) / Administrative and support service activities
Where is KALEIDOSCOPE TRUSTEES LIMITED located?
| Registered Office Address | 21 Holborn Viaduct EC1A 2DY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KALEIDOSCOPE TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRAVELSPHERE TRUSTEES LIMITED | Jun 22, 2001 | Jun 22, 2001 |
What are the latest accounts for KALEIDOSCOPE TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2011 |
What is the status of the latest annual return for KALEIDOSCOPE TRUSTEES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for KALEIDOSCOPE TRUSTEES 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 Feb 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Nov 30, 2012 to May 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 28, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2011 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed travelsphere trustees LIMITED\certificate issued on 08/06/12 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Peter Chappelow as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Compass House Rockingham Road Market Harborough Leicestershire LE16 7QD United Kingdom* on May 31, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 28, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Travelsphere Ltd Compass House, Rockingham Road Market Harborough Leicestershire LE16 7QD* on Mar 22, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Mr Graham Parcell as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Ian Smith as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Raymond Chappelow as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Gadsby as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Graham James Parcell as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Hywel Thomas as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Hywel Thomas as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Christopher James Gadsby as a director | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Ian Smith as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of William Burton as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2010 | 7 pages | AA | ||||||||||
Who are the officers of KALEIDOSCOPE TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARCELL, Graham | Secretary | Holborn Viaduct EC1A 2DY London 21 England | 163618020001 | |||||||
| PARCELL, Graham James | Director | Holborn Viaduct EC1A 2DY London 21 England | England | British | 52050240001 | |||||
| HARDMAN, John Benjamin | Secretary | Hill Rise Burbage LE10 2UA Hinckley 42 Leicestershire United Kingdom | British | 131024350001 | ||||||
| PARKINSON, Ian | Secretary | 17 South Green LA12 0UJ Ulverston Cumbria | British | 100921910001 | ||||||
| SIMMONS, Susan | Secretary | Reservoir Farm Church Street Naseby NN6 6DA Northampton Northamptonshire | British | 125431690001 | ||||||
| THOMAS, Hywel David | Secretary | Travelsphere Ltd Compass House, Rockingham Road LE16 7QD Market Harborough Leicestershire | British | 59274640002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BURTON, William John | Director | Travelsphere Ltd Compass House, Rockingham Road LE16 7QD Market Harborough Leicestershire | England | British | 64885440001 | |||||
| CHAPPELOW, Peter Raymond | Director | Holborn Viaduct EC1A 2DY London 21 England | England | British | 71153170002 | |||||
| CLEMSON, David | Director | New Sawley Grange Farm Gisburn Road, Sawley BB7 4LH Clitheroe Lancashire | British | 68160250001 | ||||||
| EDWARDS, Michael John | Director | The Hall Ketton PE9 3RB Stamford Lincolnshire | British | 76861010002 | ||||||
| FOSTER, Stephen Albert | Director | The Lymes 295 Gisburn Road BB9 6AW Barrowford Lancashire | United Kingdom | British | 94033560001 | |||||
| GADSBY, Christopher James | Director | Travelsphere Ltd Compass House, Rockingham Road LE16 7QD Market Harborough Leicestershire | England | British | 118396090002 | |||||
| MACKAY, Richard | Director | The Malt House 42 Newbold Road Desford LE9 9GS Leicester Leicestershire | British | 26236830001 | ||||||
| PARKINSON, Ian | Director | 17 South Green LA12 0UJ Ulverston Cumbria | British | 100921910001 | ||||||
| SMITH, Ian | Director | Travelsphere Ltd Compass House, Rockingham Road LE16 7QD Market Harborough Leicestershire | United Kingdom | British | 5734800003 | |||||
| THOMAS, Hywel David | Director | Travelsphere Ltd Compass House, Rockingham Road LE16 7QD Market Harborough Leicestershire | England | British | 59274640002 | |||||
| WATTS, Mark Bingham Titus | Director | May Tree Lodge Newlands, Naseby NN6 6DE Northampton | United Kingdom | British | 43948350004 |
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