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KIDSTAFF LIMITED

KIDSTAFF LIMITED

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

    • Overview

    Company NameKIDSTAFF LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05023600
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KIDSTAFF LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is KIDSTAFF LIMITED located?

    Registered Office Address
    8th Floor Temple Point 1
    Temple Row
    B2 5LG Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KIDSTAFF LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for KIDSTAFF LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		22 pagesLIQ14

    Liquidators' statement of receipts and payments to Nov 18, 2022

    		21 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 18, 2021

    		22 pagesLIQ03

    Statement of affairs

    		9 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 19, 2020

    		LRESEX

    Registered office address changed from 45 Main Street Barton Under Needwood Burton-on-Trent Staffordshire DE13 8AA to 8th Floor Temple Point 1 Temple Row Birmingham B2 5LG on Dec 08, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Confirmation statement made on Jan 22, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 22, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Jan 22, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Jan 22, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Jan 22, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Jan 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Ms Adrienne Elizabeth Grey on Nov 12, 2014

    		1 pagesCH03

    Director's details changed for Adrienne Elizabeth Wells on Nov 12, 2014

    		2 pagesCH01

    Secretary's details changed for Adrienne Elizabeth Wells on Nov 12, 2014

    		1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Termination of appointment of Simon Wells as a director

    		1 pagesTM01

    Annual return made up to Jan 22, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2014

    Statement of capital on Feb 10, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of KIDSTAFF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREY, Adrienne Elizabeth
    130 Main Street
    DE13 8AB Barton Under Needwood
    Staffordshire
    		Secretary
    130 Main Street
    DE13 8AB Barton Under Needwood
    Staffordshire
    		British95788300002
    GREY, Adrienne Elizabeth
    130 Main Street
    DE13 8AB Barton Under Needwood
    Staffordshire
    		Director
    130 Main Street
    DE13 8AB Barton Under Needwood
    Staffordshire
    		United KingdomBritish95788300002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    WELLS, Simon Charles
    130 Main Street
    DE13 8AB Barton Under Needwood
    Staffordshire
    		Director
    130 Main Street
    DE13 8AB Barton Under Needwood
    Staffordshire
    		United KingdomBritish95673280001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KIDSTAFF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Adrienne Elizabeth Grey
    Temple Row
    B2 5LG Birmingham
    8th Floor Temple Point 1
    		Jan 01, 2017
    Temple Row
    B2 5LG Birmingham
    8th Floor Temple Point 1
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does KIDSTAFF LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal assignment
    Created On Nov 23, 2010
    Delivered On Nov 25, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 25, 2010Registration of a charge (MG01)
    Fixed charge on purchased debts which fail to vest
    Created On Jan 23, 2006
    Delivered On Jan 25, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
    Persons Entitled
    • Hsbc Invoice Finance (UK) LTD ("the Security Holder")
    Transactions
    • Jan 25, 2006Registration of a charge (395)
    Floating charge
    Created On Jan 23, 2006
    Delivered On Jan 25, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
    Persons Entitled
    • Hsbc Invoice Finance (UK) LTD (Security Holder)
    Transactions
    • Jan 25, 2006Registration of a charge (395)
    Debenture
    Created On Feb 14, 2005
    Delivered On Feb 17, 2005
    		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
    • Feb 17, 2005Registration of a charge (395)
    Debenture
    Created On Mar 23, 2004
    Delivered On Apr 02, 2004
    		Satisfied
    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
    • Barclays Bank PLC
    Transactions
    • Apr 02, 2004Registration of a charge (395)
    • Dec 16, 2005Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does KIDSTAFF LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 19, 2020Commencement of winding up
    Jan 07, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gareth Prince
    8th Floor Temple Point
    1 Temple Row
    B2 5LG Birmingham
    		practitioner
    8th Floor Temple Point
    1 Temple Row
    B2 5LG Birmingham
    Mark Malone
    8th Floor Temple Point
    1 Temple Row
    B2 5LG Birmingham
    		practitioner
    8th Floor Temple Point
    1 Temple Row
    B2 5LG Birmingham
    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.
    • license: CC0