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KIDWELLS DEVELOPMENTS LTD

KIDWELLS DEVELOPMENTS LTD

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

    • Overview

    Company NameKIDWELLS DEVELOPMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07851431
    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 KIDWELLS DEVELOPMENTS LTD?

    • Development of building projects (41100) / Construction

    Where is KIDWELLS DEVELOPMENTS LTD located?

    Registered Office Address
    Kidwells House 4 Coldnose Road
    Rotherwas Industrial Estate
    HR2 6JL Hereford
    Herefordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KIDWELLS DEVELOPMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for KIDWELLS DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Sep 02, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 02, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Registration of charge 078514310001, created on Oct 13, 2016

    		42 pagesMR01

    Director's details changed for Mr Alan Michael Kidwell Horne on Aug 31, 2016

    		2 pagesCH01

    Confirmation statement made on Sep 02, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Director's details changed for Mr Michael Horne on Aug 17, 2016

    		2 pagesCH01

    Annual return made up to Nov 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2015

    Statement of capital on Dec 29, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Nov 17, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Annual return made up to Nov 17, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2014

    Statement of capital on Jan 14, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Nov 30, 2012

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Nov 17, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * Phoenix Chambers 17 King Street Hereford Herefordshire HR4 9BX England* on May 22, 2013

    		2 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 17, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of KIDWELLS DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIDWELL-HORNE, Alan Michael
    4 Coldnose Road
    Rotherwas Industrial Estate
    HR2 6JL Hereford
    Kidwells House
    Herefordshire
    		Director
    4 Coldnose Road
    Rotherwas Industrial Estate
    HR2 6JL Hereford
    Kidwells House
    Herefordshire
    		United KingdomBritish164656220003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KIDWELLS DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Michael Kidwell-Horne
    4 Coldnose Road
    Rotherwas Industrial Estate
    HR2 6JL Hereford
    Kidwells House
    Herefordshire
    		Apr 07, 2016
    4 Coldnose Road
    Rotherwas Industrial Estate
    HR2 6JL Hereford
    Kidwells House
    Herefordshire
    		No
    Nationality: British
    Country of Residence: England
    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 has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does KIDWELLS DEVELOPMENTS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 13, 2016
    Delivered On Oct 13, 2016
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Oct 13, 2016Registration of a charge (MR01)
    View Detailed Information on Charges

    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