KALEIDOSCOPE ACQUISITION LIMITED

Overview

Company Name	KALEIDOSCOPE ACQUISITION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05770400
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2006
Date of Cessation	Nov 07, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of KALEIDOSCOPE ACQUISITION LIMITED?

Tour operator activities (79120) / Administrative and support service activities

Where is KALEIDOSCOPE ACQUISITION LIMITED located?

Registered Office Address	One Snowhill Snow Hill Queensway B4 6GH Birmingham
Undeliverable Registered Office Address	No

What were the previous names of KALEIDOSCOPE ACQUISITION LIMITED?

Previous Company Names
Company Name	From	Until
PAGE & MOY ACQUISITION LIMITED	Jun 08, 2010	Jun 08, 2010
KALEIDOSCOPE TRAVEL ACQUISITION LIMITED	Nov 20, 2007	Nov 20, 2007
TRAVELSPHERE ACQUISITION LIMITED	Apr 05, 2006	Apr 05, 2006

What are the latest accounts for KALEIDOSCOPE ACQUISITION LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2011

What is the status of the latest annual return for KALEIDOSCOPE ACQUISITION LIMITED?

Annual Return

Last Annual Return	Apr 05, 2013

What are the latest filings for KALEIDOSCOPE ACQUISITION LIMITED?

Filings

Date

Description

Document

Type

Nov 07, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 07, 2014

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Feb 11, 2014

Registered office address changed from * 21 Holborn Viaduct London EC1A 2DY England* on Feb 11, 2014

2 pages

AD01

Feb 11, 2014

Sub-division of shares on Jan 24, 2014

5 pages

SH02

Feb 11, 2014

Statement of capital following an allotment of shares on Jan 24, 2014

Capital: GBP 24,000,066.003

4 pages

SH01

Feb 11, 2014

Resolutions

Resolutions

23 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of Memorandum and/or Articles of Association	RES01
capital	Resolutions Sub division 24/01/2014	RES13
capital	Resolution of varying share rights or name	RES12

Feb 10, 2014

Declaration of solvency

3 pages

4.70

Feb 10, 2014

Appointment of a voluntary liquidator

1 pages

600

Feb 10, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Apr 09, 2013

Annual return made up to Apr 05, 2013 with full list of shareholders

5 pages

AR01

Mar 08, 2013

Current accounting period extended from Nov 30, 2012 to May 31, 2013

1 pages

AA01

Nov 14, 2012

Full accounts made up to Nov 30, 2011

14 pages

Jun 14, 2012

Resolutions

Resolutions

25 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions 15/05/2012	RES13
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 08, 2012

legacy

3 pages

MG04

Jun 08, 2012

Certificate of change of name

Company name changed page & moy acquisition LIMITED\certificate issued on 08/06/12

4 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 08, 2012	Change company name resolution on May 15, 2012	RES15

Jun 08, 2012

Change of name notice

2 pages

CONNOT

Jun 03, 2012

Termination of appointment of Ian Smith as a director

1 pages

TM01

Jun 03, 2012

Termination of appointment of Colin Wilson as a director

1 pages

TM01

Jun 03, 2012

Termination of appointment of Tracey Mckinnon as a director

1 pages

TM01

Jun 03, 2012

Termination of appointment of Christopher Gadsby as a director

1 pages

TM01

Jun 03, 2012

Termination of appointment of Gillian Harvey as a director

1 pages

TM01

Jun 03, 2012

Termination of appointment of Andrew Dufty as a director

1 pages

TM01

Jun 03, 2012

Termination of appointment of Christopher Gadsby as a secretary

1 pages

TM02

Jun 03, 2012

Appointment of Mr Graham James Parcell as a director

2 pages

AP01

May 31, 2012

Registered office address changed from * Compass House Rockingham Road Market Harborough Leicestershire LE16 7QD* on May 31, 2012

1 pages

AD01

View All Filings

Who are the officers of KALEIDOSCOPE ACQUISITION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARCELL, Graham James Snow Hill Queensway B4 6GH Birmingham One Snowhill	May 15, 2012		Director	Snow Hill Queensway B4 6GH Birmingham One Snowhill	England	British	1956-11	52050240001
GADSBY, Christopher Holborn Viaduct EC1A 2DY London 21 England	Jul 29, 2011	May 15, 2012	Secretary	Holborn Viaduct EC1A 2DY London 21 England				161968130001
GODDARD, Nick Flat 21 177 Rosebery Avenue EC1R 4TW London	Apr 05, 2006	Apr 11, 2006	Secretary	Flat 21 177 Rosebery Avenue EC1R 4TW London		British		111969310001
HARDMAN, John Benjamin Hill Rise Burbage LE10 2UA Hinckley 42 Leicestershire United Kingdom	May 30, 2008	Jan 08, 2009	Secretary	Hill Rise Burbage LE10 2UA Hinckley 42 Leicestershire United Kingdom		British		131024350001
PARKINSON, Ian 17 South Green LA12 0UJ Ulverston Cumbria	Oct 02, 2007	May 30, 2008	Secretary	17 South Green LA12 0UJ Ulverston Cumbria		British		100921910001
SIMMONS, Susan Reservoir Farm Church Street Naseby NN6 6DA Northampton Northamptonshire	Apr 11, 2006	Oct 02, 2007	Secretary	Reservoir Farm Church Street Naseby NN6 6DA Northampton Northamptonshire		British		125431690001
THOMAS, Hywel David Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire	Jan 08, 2009	Jul 29, 2011	Secretary	Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire		British		59274640002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 05, 2006	Apr 05, 2006	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BURTON, William John Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire	Oct 31, 2008	Jun 22, 2011	Director	Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire	England	British	1960-8	64885440001
CHAPPELOW, Peter Raymond Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire	Dec 05, 2008	May 15, 2012	Director	Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire	England	British	1947-3	71153170002
CLEMSON, David New Sawley Grange Farm Gisburn Road, Sawley BB7 4LH Clitheroe Lancashire	Apr 11, 2006	Dec 31, 2006	Director	New Sawley Grange Farm Gisburn Road, Sawley BB7 4LH Clitheroe Lancashire		British	1966-4	68160250001
DUFTY, Andrew Holborn Viaduct EC1A 2DY London 21 England	Jul 25, 2011	May 15, 2012	Director	Holborn Viaduct EC1A 2DY London 21 England	United Kingdom	British	1969-11	161857980001
FOSTER, Stephen Albert The Lymes 295 Gisburn Road BB9 6AW Barrowford Lancashire	Mar 27, 2007	Oct 31, 2008	Director	The Lymes 295 Gisburn Road BB9 6AW Barrowford Lancashire	United Kingdom	British	1958-4	94033560001
GADSBY, Christopher James Holborn Viaduct EC1A 2DY London 21 England	Jul 25, 2011	May 15, 2012	Director	Holborn Viaduct EC1A 2DY London 21 England	England	British	1959-3	118396090002
HARVEY, Gillian Holborn Viaduct EC1A 2DY London 21 England	Jul 25, 2011	May 15, 2012	Director	Holborn Viaduct EC1A 2DY London 21 England	United Kingdom	British	1961-5	140490960002
MCKINNON, Tracey Anne Holborn Viaduct EC1A 2DY London 21 England	Aug 26, 2011	May 15, 2012	Director	Holborn Viaduct EC1A 2DY London 21 England	England	British	1959-2	162927400001
PARCELL, Graham James Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire	Dec 05, 2008	May 15, 2012	Director	Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire	England	British	1956-11	52050240001
PARKINSON, Ian 17 South Green LA12 0UJ Ulverston Cumbria	Oct 02, 2007	May 30, 2008	Director	17 South Green LA12 0UJ Ulverston Cumbria		British	1967-8	100921910001
SIMMONS, Susan Reservoir Farm Church Street Naseby NN6 6DA Northampton Northamptonshire	Apr 11, 2006	Oct 15, 2007	Director	Reservoir Farm Church Street Naseby NN6 6DA Northampton Northamptonshire	England	British	1956-4	125431690001
SMITH, Ian Holborn Viaduct EC1A 2DY London 21 England	Jun 22, 2011	May 15, 2012	Director	Holborn Viaduct EC1A 2DY London 21 England	United Kingdom	British	1950-3	5734800003
THOMAS, Hywel David Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire	Jan 08, 2009	Jul 29, 2011	Director	Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire	England	British	1958-9	59274640002
WATTS, Mark Bingham Titus May Tree Lodge Newlands, Naseby NN6 6DE Northampton	Apr 11, 2006	Mar 12, 2009	Director	May Tree Lodge Newlands, Naseby NN6 6DE Northampton	United Kingdom	British	1959-7	43948350004
WILSON, Colin James Holborn Viaduct EC1A 2DY London 21 England	Aug 26, 2011	May 15, 2012	Director	Holborn Viaduct EC1A 2DY London 21 England	England	British	1962-6	162927160001
WITHEY, Mark 149 Hurlingham Road Fulham SW6 3NH London	Apr 05, 2006	Apr 11, 2006	Director	149 Hurlingham Road Fulham SW6 3NH London		British	1976-9	111969300001

View Detailed Information on Officers and People with Significant Control

Does KALEIDOSCOPE ACQUISITION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 02, 2006 Delivered On May 16, 2006	Outstanding	Amount secured All monies due or to become due from each obligor to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (The Security Agent)
	Transactions May 16, 2006Registration of a charge (395) Jun 02, 2012Statement that part or the whole of the property charged has been released (MG04)

View Detailed Information on Charges

Does KALEIDOSCOPE ACQUISITION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 07, 2014	Dissolved on
Feb 03, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	Feb 03, 2014
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Feb 03, 2014

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.
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