KIDSNAX LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameKIDSNAX LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05938084
    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 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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KIDSNAX LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for KIDSNAX LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pages4.72

    Statement of affairs with form 4.19

    4 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 06, 2011

    LRESEX

    Registered office address changed from Tyn Y Liidiart Industrial Estate Corwen Denbighshire LL21 9RR on Apr 13, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Sep 18, 2010 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2010

    Statement of capital on Sep 30, 2010

    • Capital: GBP 10,000
    SH01

    Annual return made up to Sep 18, 2009 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

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

    5 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages363a

    legacy

    2 pages88(3)

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    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
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Who are the officers of KIDSNAX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOULD, Mark Linden
    56 Eden Vale
    Worsley
    M28 1YR Manchester
    Secretary
    56 Eden Vale
    Worsley
    M28 1YR Manchester
    BritishDirector41568900002
    GOULD, Mark Linden
    56 Eden Vale
    Worsley
    M28 1YR Manchester
    Director
    56 Eden Vale
    Worsley
    M28 1YR Manchester
    United KingdomBritishDirector41568900002
    JONES, Stephen Roy
    Tyn Llwyn
    Llygadog Penycoed
    LL21 9DD Corwen
    Denbighshire
    Director
    Tyn Llwyn
    Llygadog Penycoed
    LL21 9DD Corwen
    Denbighshire
    WalesBritishDirector50911530001
    SHAW, Richard Price
    Bryn Hyfryd
    Maeshafn
    CH7 5LU Mold
    Director
    Bryn Hyfryd
    Maeshafn
    CH7 5LU Mold
    United KingdomBritishDirector82438010001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    JONES, Stephen Roy
    Tyn Llwyn
    Llygadog Penycoed
    LL21 9DD Corwen
    Denbighshire
    Director
    Tyn Llwyn
    Llygadog Penycoed
    LL21 9DD Corwen
    Denbighshire
    WalesBritishDirector50911530001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does KIDSNAX LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Barclays Bank PLC
    Transactions
    • Mar 17, 2007Registration of a charge (395)

    Does KIDSNAX LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 01, 2012Dissolved on
    Apr 06, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Graham Clark
    Uhy Hacker Young
    St James Building
    M1 6HT 79 Oxford Street
    Manchester
    practitioner
    Uhy Hacker Young
    St James Building
    M1 6HT 79 Oxford Street
    Manchester

    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