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UMBRELLA (BEDFORD) LIMITED

UMBRELLA (BEDFORD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameUMBRELLA (BEDFORD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09265550
    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 UMBRELLA (BEDFORD) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is UMBRELLA (BEDFORD) LIMITED located?

    Registered Office Address
    C/O Frp Advisory Llp
    4 Beaconsfield Road
    AL1 3RD St. Albans
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of UMBRELLA (BEDFORD) LIMITED?

    Previous Company Names
    Company NameFromUntil
    KINETICA GROUP LIMITEDApr 20, 2016Apr 20, 2016
    K4 BEDFORD LIMITEDOct 15, 2014Oct 15, 2014

    What are the latest accounts for UMBRELLA (BEDFORD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for UMBRELLA (BEDFORD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pagesLIQ14

    Registered office address changed from C/O Frp Advisory Llp 2nd Floor Trident House 42-48 Victoria Street St Albans Hertfordshire AL1 3HZ to C/O Frp Advisory Llp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on Feb 23, 2017

    		2 pagesAD01

    Registered office address changed from Shakespeares Chancery House Milton Keynes MK9 1JL to C/O Frp Advisory Llp 2nd Floor Trident House 42-48 Victoria Street St Albans Hertfordshire AL1 3HZ on Jan 18, 2017

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 22, 2016

    		LRESEX

    Certificate of change of name

    Company name changed kinetica group LIMITED\certificate issued on 13/12/16
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 30, 2016

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Second filing of AR01 previously delivered to Companies House made up to Oct 15, 2015

    		21 pagesRP04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 20, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 19, 2016

    		RES15

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

    		7 pagesAA

    Annual return made up to Oct 15, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 100
    		SH01
    Annotations
    DateAnnotation
    May 05, 2016Clarification A second filed AR01 was registered on 05/05/2016

    Previous accounting period shortened from Oct 31, 2015 to Mar 31, 2015

    		1 pagesAA01

    Statement of capital following an allotment of shares on Nov 19, 2014

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mr Mark Jonathan Baker as a director on Nov 18, 2014

    		2 pagesAP01

    Appointment of Francis William Mark Price as a director on Nov 18, 2014

    		3 pagesAP01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2014

    Statement of capital on Oct 15, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of UMBRELLA (BEDFORD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Mark Jonathan
    Napier Road
    Elms Farm Industrial Estate
    MK41 0QS Bedford
    Element House
    England
    		Director
    Napier Road
    Elms Farm Industrial Estate
    MK41 0QS Bedford
    Element House
    England
    		EnglandBritish45306930001
    KAVANAGH, Ian Michael
    Chancery House
    MK9 1JL Milton Keynes
    Shakespeares
    England
    		Director
    Chancery House
    MK9 1JL Milton Keynes
    Shakespeares
    England
    		EnglandBritish18516100002
    PRICE, Francis William Mark
    Napier Road
    MK41 0QS Bedford
    Element House
    Bedfordshire
    England
    		Director
    Napier Road
    MK41 0QS Bedford
    Element House
    Bedfordshire
    England
    		EnglandBritish57684570002
    View Detailed Information on Officers and People with Significant Control

    Does UMBRELLA (BEDFORD) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 22, 2016Commencement of winding up
    Oct 26, 2017Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sarah Cook
    Trident House 42-48 Victoria Street
    AL1 3HZ St Albans
    Hertfordshire
    		practitioner
    Trident House 42-48 Victoria Street
    AL1 3HZ St Albans
    Hertfordshire
    Miles Needham
    Trident House 42-48 Victoria Street
    AL1 3HZ St Albans
    Hertfordshire
    		practitioner
    Trident House 42-48 Victoria Street
    AL1 3HZ St Albans
    Hertfordshire
    View Detailed Information on Insolvency Cases

    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