KIDS COLLECTIVE (FRANCHISE) LIMITED

KIDS COLLECTIVE (FRANCHISE) LIMITED

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

    Company NameKIDS COLLECTIVE (FRANCHISE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10931539
    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 KIDS COLLECTIVE (FRANCHISE) LIMITED?

    • Child day-care activities (88910) / Human health and social work activities

    Where is KIDS COLLECTIVE (FRANCHISE) LIMITED located?

    Registered Office Address
    27 Warwick Road
    Hale
    WA15 9NP Altrincham
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KIDS COLLECTIVE (FRANCHISE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for KIDS COLLECTIVE (FRANCHISE) LIMITED?

    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

    3 pagesDS01

    Confirmation statement made on Aug 23, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Stephanie Jane Molnar as a director on Jul 02, 2019

    1 pagesTM01

    Director's details changed for Ms Diana Claire Mckenzie on Apr 18, 2019

    2 pagesCH01

    Director's details changed for Ms Stephanie Jane Molnar on Jan 01, 2019

    2 pagesCH01

    Director's details changed for Ms Diana Claire Mckenzie on Jan 01, 2019

    2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 23, 2018 with no updates

    3 pagesCS01

    Registration of charge 109315390001, created on Jul 13, 2018

    29 pagesMR01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2017

    Statement of capital on Aug 24, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of KIDS COLLECTIVE (FRANCHISE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKENZIE, Diana Claire
    Warwick Road
    Hale
    WA15 9NP Altrincham
    27
    Cheshire
    United Kingdom
    Director
    Warwick Road
    Hale
    WA15 9NP Altrincham
    27
    Cheshire
    United Kingdom
    EnglandBritishDirector107758190004
    MOLNAR, Stephanie Jane
    Warwick Road
    Hale
    WA15 9NP Altrincham
    27
    Cheshire
    United Kingdom
    Director
    Warwick Road
    Hale
    WA15 9NP Altrincham
    27
    Cheshire
    United Kingdom
    EnglandBritishDirector211291840001

    Who are the persons with significant control of KIDS COLLECTIVE (FRANCHISE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Warwick Road
    Altrincham
    27
    United Kingdom
    Aug 24, 2017
    Warwick Road
    Altrincham
    27
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number05556267
    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 KIDS COLLECTIVE (FRANCHISE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 13, 2018
    Delivered On Jul 17, 2018
    Outstanding
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Jul 17, 2018Registration of a charge (MR01)

    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