KAILEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameKAILEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04541558
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KAILEE LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is KAILEE LIMITED located?

    Registered Office Address
    71 Aylesbury Road
    Bierton
    HP22 5BT Aylesbury
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KAILEE LIMITED?

    Previous Company Names
    Company NameFromUntil
    HUDSON SKATEBOARD LIMITEDFeb 09, 2004Feb 09, 2004
    TNTS LIMITEDSep 20, 2002Sep 20, 2002

    What are the latest accounts for KAILEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for KAILEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Registered office address changed from 40 Buckingham Street Aylesbury Buckinghamshire HP20 2LH England to 71 Aylesbury Road Bierton Aylesbury HP22 5BT on Jan 08, 2023

    1 pagesAD01

    Confirmation statement made on Sep 20, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Sep 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Sep 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Sep 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 20, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Sep 20, 2016 with updates

    5 pagesCS01

    Registered office address changed from Egerton House Chilton Business Centre Chilton Aylesbury Buckinghamshire HP18 9LS to 40 Buckingham Street Aylesbury Buckinghamshire HP20 2LH on Jul 13, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Annual return made up to Sep 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Annual return made up to Sep 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2014

    Statement of capital on Nov 07, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA

    Termination of appointment of Gillian Jones as a secretary

    1 pagesTM02

    Who are the officers of KAILEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMITAGE, Pauline Mary
    71 Aylesbury Road
    Bierton
    HP22 5BT Aylesbury
    Buckinghamshire
    Director
    71 Aylesbury Road
    Bierton
    HP22 5BT Aylesbury
    Buckinghamshire
    United KingdomBritish119804770001
    JONES, Alan William
    Little Green Barrack Hill
    Nether Winchendon
    HP18 0DU Aylesbury
    Buckinghamshire
    Secretary
    Little Green Barrack Hill
    Nether Winchendon
    HP18 0DU Aylesbury
    Buckinghamshire
    British63184150001
    JONES, Gillian
    Barrack Hill
    Nether Winchendon
    HP18 0DU Aylesbury
    Little Green
    Buckinghamshire
    United Kingdom
    Secretary
    Barrack Hill
    Nether Winchendon
    HP18 0DU Aylesbury
    Little Green
    Buckinghamshire
    United Kingdom
    157550400001
    JONES, Gillian
    Littlegreen Barrack Hill
    Nether Winchendon
    HP18 0DY Aylesbury
    Buckinghamshire
    Secretary
    Littlegreen Barrack Hill
    Nether Winchendon
    HP18 0DY Aylesbury
    Buckinghamshire
    British63184080001
    EXCHEQUER SECRETARIES LIMITED
    42 Crosby Road North
    Crosby
    L22 4QQ Merseyside
    Nominee Secretary
    42 Crosby Road North
    Crosby
    L22 4QQ Merseyside
    900024530001
    JONES, Alan William
    Little Green Barrack Hill
    Nether Winchendon
    HP18 0DU Aylesbury
    Buckinghamshire
    Director
    Little Green Barrack Hill
    Nether Winchendon
    HP18 0DU Aylesbury
    Buckinghamshire
    EnglandBritish63184150001
    LEE, Angela Carole
    Anderdons Farmhouse
    Thame Road Longwick
    HP27 7TH Princes Risborough
    Buckinghamshire
    Director
    Anderdons Farmhouse
    Thame Road Longwick
    HP27 7TH Princes Risborough
    Buckinghamshire
    British29049720001
    LEE, Peter Robert
    Anderdons Farmhouse
    Thame Road Longwick
    HP27 9TA Princes Risborough
    Bucks
    Director
    Anderdons Farmhouse
    Thame Road Longwick
    HP27 9TA Princes Risborough
    Bucks
    EnglandBritish28005180001
    EXCHEQUER DIRECTORS LIMITED
    42 Crosby Road North
    L22 4QQ Crosby
    Merseyside
    Nominee Director
    42 Crosby Road North
    L22 4QQ Crosby
    Merseyside
    900024520001

    Who are the persons with significant control of KAILEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Pauline Armitage
    Aylesbury Road
    Bierton
    HP22 5BT Aylesbury
    71
    England
    Apr 06, 2016
    Aylesbury Road
    Bierton
    HP22 5BT Aylesbury
    71
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does KAILEE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 17, 2004
    Delivered On Jun 04, 2004
    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
    • Jun 04, 2004Registration of a charge (395)

    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