KIDDYCARE UK LIMITED
Overview
| Company Name | KIDDYCARE UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06451379 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KIDDYCARE UK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is KIDDYCARE UK LIMITED located?
| Registered Office Address | Cygnet Park Club Way Hampton PE7 8JA Peterborough United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KIDDYCARE UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for KIDDYCARE UK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for KIDDYCARE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Chris Yates as a director on Jun 14, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Logan as a director on Jul 14, 2014 | 2 pages | AP01 | ||||||||||
Registered office address changed from 71 Gain Lane Bradford West Yorkshire BD3 7DL on Jul 25, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mark Rowan Amsden as a director on Jul 14, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Rowan Amsden as a secretary on Jul 14, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Trevor John Strain as a director on Jul 14, 2014 | 1 pages | TM01 | ||||||||||
Registration of charge 064513790001, created on Jul 14, 2014 | 33 pages | MR01 | ||||||||||
Annual return made up to Dec 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Termination of appointment of Richard John Pennycook as a director on Apr 10, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Elaine Marie Weavers-Wright as a director on Mar 31, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Scott Peter Weavers-Wright as a director on Mar 31, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Rowan Amsden as a director on Feb 07, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Rowan Amsden as a secretary on Feb 07, 2013 | 1 pages | AP03 | ||||||||||
Appointment of Mr Trevor Strain as a director on Jan 11, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gregory Joseph Mcmahon as a secretary on Jan 11, 2013 | 1 pages | TM02 | ||||||||||
Termination of appointment of Gregory Joseph Mcmahon as a director on Jan 11, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Director's details changed for Scott Peter Weavers-Wright on Jul 05, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Elaine Marie Weavers-Wright on Jul 05, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Who are the officers of KIDDYCARE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOGAN, Mark Derek | Director | Club Way Hampton PE7 8JA Peterborough Cygnet Park United Kingdom | England | British | Company Director | 189659690001 | ||||
| YATES, Chris Paul | Director | Club Way, Cygnet Park Hampton PE7 8JA Peterborough Cygent Park England | England | British | Company Director | 152699330001 | ||||
| AMSDEN, Mark Rowan | Secretary | Gain Lane BD3 7DL Bradford 71 West Yorkshire | 176033940001 | |||||||
| MCMAHON, Gregory Joseph | Secretary | Gain Lane BD3 7DL Bradford 71 West Yorkshire | British | 160481710001 | ||||||
| WRIGHT, Marilyn Jane | Secretary | Bridge End Wansford PE8 6JH Peterborough Rivermead Cambridgeshire | British | 125748860002 | ||||||
| AMSDEN, Mark Rowan | Director | Gain Lane BD3 7DL Bradford 71 West Yorkshire | United Kingdom | Australian | Solicitor | 176041730001 | ||||
| MCMAHON, Gregory Joseph | Director | Gain Lane BD3 7DL Bradford 71 West Yorkshire | England | British | None | 126547730001 | ||||
| PENNYCOOK, Richard John | Director | Gain Lane BD3 7DL Bradford 71 West Yorkshire | England | British | None | 112734470002 | ||||
| STRAIN, Trevor John | Director | Gain Lane BD3 7DL Bradford 71 West Yorkshire | United Kingdom | British | Finance Director Central | 147424320001 | ||||
| WEAVERS-WRIGHT, Elaine Marie | Director | Gain Lane BD3 7DL Bradford 71 West Yorkshire | England | English | None | 125748840002 | ||||
| WEAVERS-WRIGHT, Scott Peter | Director | Gain Lane BD3 7DL Bradford 71 West Yorkshire | United Kingdom | British | None | 125748850002 | ||||
| WRIGHT, Marilyn Jane | Director | Bridge End Wansford PE8 6JH Peterborough Rivermead Cambridgeshire | England | British | Director | 125748860002 | ||||
| WRIGHT, Neville David | Director | Bridge End Wansford PE8 6JH Peterborough Rivermead Cambridgeshire | United Kingdom | British | Director | 125748870002 |
Does KIDDYCARE UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 14, 2014 Delivered On Jul 16, 2014 | Outstanding | ||
Brief description Babyonbudget.UK.com. Babyonbudget.GB.net. Babyonbudget.eu.com. Please see image for details of further intellectual property charged. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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