KIDSNAX LTD
Overview
Company Name | KIDSNAX LTD |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05938084 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of KIDSNAX LTD?
- (1589) /
Where is KIDSNAX LTD located?
Registered Office Address | Uhy Hacker Young Turnaround + Recovery 6th Floor St James Building 79 Oxford Street M1 6HT Manchester |
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Undeliverable Registered Office Address | No |
What are the latest accounts for KIDSNAX LTD?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for KIDSNAX LTD?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 4 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Tyn Y Liidiart Industrial Estate Corwen Denbighshire LL21 9RR on Apr 13, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Sep 18, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Annual return made up to Sep 18, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 88(3) | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Who are the officers of KIDSNAX LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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GOULD, Mark Linden | Secretary | 56 Eden Vale Worsley M28 1YR Manchester | British | Director | 41568900002 | |||||
GOULD, Mark Linden | Director | 56 Eden Vale Worsley M28 1YR Manchester | United Kingdom | British | Director | 41568900002 | ||||
JONES, Stephen Roy | Director | Tyn Llwyn Llygadog Penycoed LL21 9DD Corwen Denbighshire | Wales | British | Director | 50911530001 | ||||
SHAW, Richard Price | Director | Bryn Hyfryd Maeshafn CH7 5LU Mold | United Kingdom | British | Director | 82438010001 | ||||
FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
JONES, Stephen Roy | Director | Tyn Llwyn Llygadog Penycoed LL21 9DD Corwen Denbighshire | Wales | British | Director | 50911530001 | ||||
FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does KIDSNAX LTD have any charges?
Classification | Dates | Status | Details | |
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A registered charge | Created On Mar 01, 2007 Delivered On Mar 17, 2007 | 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
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Transactions
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Does KIDSNAX LTD have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
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1 |
| Creditors voluntary liquidation |
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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