KIDDE SECURITIES INVESTMENTS LIMITED
Overview
| Company Name | KIDDE SECURITIES INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04881386 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 SECURITIES INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KIDDE SECURITIES INVESTMENTS LIMITED located?
| Registered Office Address | C/O TENEO FINANCIAL ADVISORY LIMITED The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KIDDE SECURITIES INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for KIDDE SECURITIES INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jul 28, 2023 | 8 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Birmingham B3 3HN to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 20, 2023 | 2 pages | AD01 | ||||||||||
Register(s) moved to registered inspection location 1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ | 2 pages | AD02 | ||||||||||
Registered office address changed from 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ England to C/O Teneo Financial Advisory Limited 156 Great Charles Street Birmingham B3 3HN on Aug 08, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Laura Wilcock as a secretary on Jan 03, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Robert Sloss as a secretary on Jan 03, 2022 | 1 pages | TM02 | ||||||||||
Statement of capital on Nov 01, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr John Anthony Robinson as a director on Oct 04, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Emma Leigh as a director on Oct 04, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Chubb Management Services Limited as a director on Oct 04, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Laura Wilcock on Jun 15, 2021 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of KIDDE SECURITIES INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREGOR MACGREGOR, Neil Andrew Vincent | Director | 20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building | England | British | 152237360003 | |||||||||
| ROBINSON, John Anthony | Director | Littleton Road TW15 1TZ Ashford 1st Floor, Ash House Middlesex United Kingdom | United Kingdom | British | 205997980001 | |||||||||
| HORNBUCKLE, Steven Colin | Secretary | Flat 13 Arthurs Close Emersons Green BS16 7JB Bristol | British | 73547870003 | ||||||||||
| QUINLAN, Diane | Secretary | 11 Derwent Yard Derwent Road Ealing W5 4TW London | British | 72165000002 | ||||||||||
| SADLER, Robert William | Secretary | 8 Eddiscombe Road SW6 4UA London | English | 107127030001 | ||||||||||
| SLOSS, Robert | Secretary | Ashford TW15 1TZ Middlesex Littleton Road England | 208939500001 | |||||||||||
| WILCOCK, Laura | Secretary | Shadsworth Road BB1 2PR Blackburn Chubb House England | 208939580001 | |||||||||||
| WILLIAMSON, Paul | Secretary | 39 Avondale Road TW15 3HP Ashford Middlesex | British | 47507900003 | ||||||||||
| BYRNE, Dean Andrew | Director | 1 Cearn Way CR5 2LH Coulsdon Surrey | United Kingdom | English | 73875150001 | |||||||||
| HARGREAVES, John Phillip | Director | Glebe House Blakes Lane Hare Hatch RG10 9TD Reading Berkshire | England | British | 61108330005 | |||||||||
| HORNBUCKLE, Steven Colin | Director | Flat 13 Arthurs Close Emersons Green BS16 7JB Bristol | British | 73547870003 | ||||||||||
| LEIGH, Emma | Director | Littleton Road TW15 1TZ Ashford 1st Floor, Ash House Middlesex England | England | British | 256874640001 | |||||||||
| QUINLAN, Diane | Director | 11 Derwent Yard Derwent Road Ealing W5 4TW London | British | 72165000002 | ||||||||||
| SADLER, Robert William | Director | 8 Eddiscombe Road SW6 4UA London | England | English | 107127030001 | |||||||||
| CHUBB MANAGEMENT SERVICES LIMITED | Director | Ash House Littleton Road TW15 1TZ Ashford 1st Floor Middlesex England |
| 6125640010 | ||||||||||
| KIDDE CORPORATE SERVICES LIMITED | Director | Mathisen Way Colnbrook SL3 0HB Slough Berkshire | 84484120001 | |||||||||||
| KIDDE NOMINEES LIMITED | Director | Mathisen Way Colnbrook SL3 0HB Slough Berkshire | 76303180001 |
Who are the persons with significant control of KIDDE SECURITIES INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kidde Securities Limited | Aug 29, 2016 | Littleton Road TW15 1TZ Ashford 1st Floor, Ash House England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for KIDDE SECURITIES INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 29, 2016 | Aug 29, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does KIDDE SECURITIES INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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