KIA FOR LIFE LIMITED

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

    Company NameKIA FOR LIFE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06158388
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KIA FOR LIFE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is KIA FOR LIFE LIMITED located?

    Registered Office Address
    1 Claydon Business Park
    Great Blakenham
    IP6 0NL Ipswich
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KIA FOR LIFE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for KIA FOR LIFE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pagesLIQ14

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Registered office address changed from Chambers Business Centre Chapel Road Hollinwood Oldham Lancs OL8 4QQ to 1 Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL on Oct 07, 2021

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 30, 2021

    LRESEX

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 14, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    4 pagesCS01

    Secretary's details changed for Aldbury Secretaries Limited on Jul 01, 2016

    1 pagesCH04

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

    3 pagesAA

    Annual return made up to Mar 14, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2016

    Statement of capital on Sep 07, 2016

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Director's details changed for Paul Bowen James on Apr 30, 2015

    2 pagesCH01

    Director's details changed for Mandy Cooper on Apr 30, 2015

    2 pagesCH01

    Who are the officers of KIA FOR LIFE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALDBURY SECRETARIES LIMITED
    Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17 Linford Forum
    England
    Nominee Secretary
    Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17 Linford Forum
    England
    900018420001
    BOWEN JAMES, Paul
    Linford Forum, Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17
    Buckinghamshire
    England
    Director
    Linford Forum, Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17
    Buckinghamshire
    England
    BritishCompany Director85254230002
    COOPER, Mandy
    Linford Forum, Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17
    Buckinghamshire
    England
    Director
    Linford Forum, Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17
    Buckinghamshire
    England
    United KingdomBritishCompany Director69817970002
    NEWTON, Frank Eric
    Fernbank, 72 Worsley Road
    Worsley
    M28 2SN Manchester
    Lancashire
    Director
    Fernbank, 72 Worsley Road
    Worsley
    M28 2SN Manchester
    Lancashire
    EnglandBritishCompany Director65358760001

    Who are the persons with significant control of KIA FOR LIFE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kids In Action
    Apex Business Centre, Boscombe Road
    LU5 4SB Dunstable
    Unit 26
    England
    Jul 01, 2016
    Apex Business Centre, Boscombe Road
    LU5 4SB Dunstable
    Unit 26
    England
    No
    Legal FormCharitable Trust
    Legal AuthorityCharities Act 2011
    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.

    Does KIA FOR LIFE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 30, 2021Commencement of winding up
    Feb 17, 2023Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lee Anthony Green
    King Street House
    15 Upper King Street
    NR3 1RB Norwich
    practitioner
    King Street House
    15 Upper King Street
    NR3 1RB Norwich
    Andrew Anderson Kelsall
    King Street House, 15 Upper King Street
    NR3 1RB Norwich
    Norfolk
    practitioner
    King Street House, 15 Upper King Street
    NR3 1RB Norwich
    Norfolk

    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