KAYBADLAND.COM LIMITED

KAYBADLAND.COM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameKAYBADLAND.COM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05858368
    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 KAYBADLAND.COM LIMITED?

    • (7487) /

    Where is KAYBADLAND.COM LIMITED located?

    Registered Office Address
    Unit 15 Rivington House
    Horwich Business Park
    BL6 5UE Chorley New Road Horwich
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of KAYBADLAND.COM LIMITED?

    Previous Company Names
    Company NameFromUntil
    FLANTON LIMITEDJun 27, 2006Jun 27, 2006

    What are the latest accounts for KAYBADLAND.COM LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2009

    What are the latest filings for KAYBADLAND.COM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Nov 30, 2009

    3 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Nov 30, 2008

    4 pagesAA

    legacy

    1 pages225

    Total exemption small company accounts made up to Jul 31, 2008

    4 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Jul 31, 2007

    4 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages123

    Resolutions

    Resolutions
    25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    3 pages395

    Memorandum and Articles of Association

    15 pagesMA

    legacy

    2 pages288a

    Who are the officers of KAYBADLAND.COM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BADLAND, Kay
    Sandend Park
    AB41 8AF Ellon
    9
    Aberdeenshire
    Secretary
    Sandend Park
    AB41 8AF Ellon
    9
    Aberdeenshire
    British115618230002
    BADLAND, Kay
    Sandend Park
    AB41 8AF Ellon
    9
    Aberdeenshire
    Director
    Sandend Park
    AB41 8AF Ellon
    9
    Aberdeenshire
    British115618230002
    WINDSOR, Jane Young
    Abbeydale House
    Hargrave
    CH3 7RT Chester
    Secretary
    Abbeydale House
    Hargrave
    CH3 7RT Chester
    British86801660002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    ASHTON, David John
    Bolton Road
    Anderton
    PR6 9HN Chorley
    The Hayricks
    Lancashire
    Director
    Bolton Road
    Anderton
    PR6 9HN Chorley
    The Hayricks
    Lancashire
    United KingdomBritish115618160002
    NESBIT, David William
    17 Tewkesbury Close
    Poynton
    SK12 1QJ Stockport
    Cheshire
    Director
    17 Tewkesbury Close
    Poynton
    SK12 1QJ Stockport
    Cheshire
    EnglandBritish32130430001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Does KAYBADLAND.COM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge of deposit
    Created On Dec 14, 2006
    Delivered On Dec 16, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All deposits now and in the future credited to account designation 32525249 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 16, 2006Registration 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