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Company Information for

KIWILIGHT LIMITED

CHESHUNT, HERTFORDSHIRE, EN8,
Company Registration Number
01710132
Private Limited Company
Dissolved

Dissolved 2014-09-04

Company Overview

About Kiwilight Ltd
KIWILIGHT LIMITED was founded on 1983-03-28 and had its registered office in Cheshunt. The company was dissolved on the 2014-09-04 and is no longer trading or active.

Key Data
Company Name
KIWILIGHT LIMITED
 
Legal Registered Office
CHESHUNT
HERTFORDSHIRE
 
Filing Information
Company Number 01710132
Date formed 1983-03-28
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-02-23
Date Dissolved 2014-09-04
Type of accounts DORMANT
Last Datalog update: 2015-05-12 09:00:35
Primary Source:Companies House
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Company Officers of KIWILIGHT LIMITED

Current Directors
Officer Role Date Appointed
TESCO SECRETARIES LIMITED
 Company Secretary 2013-10-15
JONATHAN MARK LLOYD
 Director 2005-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
TESCO SERVICES LIMITED
 Director 2013-01-24 2013-12-19
HELEN JANE O'KEEFE
 Company Secretary 2004-08-31 2013-10-15
ADRIAN ROSS THOMAS MARSH
 Director 2011-03-02 2013-09-23
LUCY JEANNE NEVILLE-ROLFE
 Director 2004-04-19 2013-01-02
TERRENCE PATRICK LEAHY
 Director 2010-03-02 2011-03-02
TERENCE PATRICK LEAHY
 Director 2004-04-19 2010-03-02
COLIN PETER HOLMES
 Director 2004-04-19 2007-04-27
MARTIN JOHN FIELD
 Director 2005-01-25 2005-05-31
ROBBIE IAN BELL
 Director 2004-04-17 2005-01-25
KENNEDY MCMEIKAN
 Director 2004-04-17 2004-11-05
NADINE AMANDA SANKAR
 Company Secretary 2004-04-17 2004-08-31
ANIL GUNVANTBHAI PATEL
 Company Secretary 1991-03-08 2004-04-17
JITENDRAKUMAR MAGANBHAI PATEL
 Director 1991-03-08 2004-04-17
MAHESHKUMAR MOHANBHAI PATEL
 Director 1991-03-08 2004-04-17
NARESHKUMAR MOHANBHAI PATEL
 Director 1991-03-08 2004-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MARK LLOYD VALUE HOUSE PROPERTIES LIMITED Director 2015-01-23 CURRENT 2003-04-09 Dissolved 2018-03-07
JONATHAN MARK LLOYD PREMIER GARAGE (WORTHING) LIMITED Director 2015-01-23 CURRENT 1937-01-02 Liquidation
JONATHAN MARK LLOYD BRIAN FORD'S DISCOUNT STORE LIMITED Director 2015-01-23 CURRENT 1966-12-07 Dissolved 2018-03-07
JONATHAN MARK LLOYD HONITON WHOLESALE SUPPLIES LIMITED Director 2015-01-23 CURRENT 1985-04-24 Liquidation
JONATHAN MARK LLOYD PULFORD FOODS LIMITED Director 2015-01-23 CURRENT 1988-07-13 Dissolved 2018-03-07
JONATHAN MARK LLOYD NPL (HARDGATE) LIMITED Director 2015-01-23 CURRENT 1998-08-12 Dissolved 2018-03-22
JONATHAN MARK LLOYD WHITECASTLE PROPERTIES LIMITED Director 2015-01-23 CURRENT 2003-02-20 Dissolved 2018-03-22
JONATHAN MARK LLOYD SARCON (NO. 239) LIMITED Director 2015-01-23 CURRENT 2007-01-11 Dissolved 2018-04-10
JONATHAN MARK LLOYD TELEGRAPH PROPERTIES (KIRKBY) LIMITED Director 2015-01-23 CURRENT 1972-10-18 Liquidation
JONATHAN MARK LLOYD BEDMINSTER ESTATES LIMITED Director 2015-01-23 CURRENT 1998-08-17 Liquidation
JONATHAN MARK LLOYD TROPICAL WORLD LIMITED Director 2013-07-09 CURRENT 2001-01-10 Dissolved 2015-01-06
JONATHAN MARK LLOYD WESTWOOD GARDEN CENTRE LIMITED Director 2013-07-09 CURRENT 2004-04-23 Dissolved 2015-01-03
JONATHAN MARK LLOYD SANDYHOLM GARDEN CENTRE & COFFEE SHOP LIMITED Director 2013-07-09 CURRENT 2008-03-22 Dissolved 2015-01-06
JONATHAN MARK LLOYD GROVELANDS GARDEN CENTRE LIMITED Director 2013-07-09 CURRENT 1995-09-22 Dissolved 2015-01-03
JONATHAN MARK LLOYD GIRAFFE (ISLINGTON) LIMITED Director 2013-03-13 CURRENT 1999-08-09 Dissolved 2014-06-03
JONATHAN MARK LLOYD TESCO (TANGO) LIMITED Director 2012-11-05 CURRENT 2004-09-08 Dissolved 2014-09-04
JONATHAN MARK LLOYD DRALLIM LIMITED Director 2006-07-05 CURRENT 2000-12-04 Dissolved 2015-01-03
JONATHAN MARK LLOYD TOOGOOD'S NEWSMARKET LIMITED Director 2005-12-13 CURRENT 1983-01-05 Dissolved 2014-09-04
JONATHAN MARK LLOYD KANSAS TRANSPORTATION LIMITED Director 2005-08-22 CURRENT 2005-04-27 Dissolved 2015-01-07
JONATHAN MARK LLOYD M. COPELAND LIMITED, Director 2005-06-01 CURRENT 1953-09-02 Dissolved 2014-09-04
JONATHAN MARK LLOYD TESCO QUEST LIMITED Director 2005-06-01 CURRENT 1997-12-02 Dissolved 2015-01-03
JONATHAN MARK LLOYD LA BOUCHERIE LIMITED Director 2005-05-31 CURRENT 1980-02-28 Dissolved 2015-01-03
JONATHAN MARK LLOYD HARTS THE GROCER (GLOUCESTER ROAD) LIMITED Director 2005-05-31 CURRENT 1995-11-20 Dissolved 2014-09-04
JONATHAN MARK LLOYD HARTS THE GROCERS (FULHAM ROAD) LIMITED Director 2005-05-31 CURRENT 1995-05-09 Dissolved 2014-09-04
JONATHAN MARK LLOYD HARTS THE GROCERS LIMITED Director 2005-05-31 CURRENT 1994-02-18 Dissolved 2014-09-04
JONATHAN MARK LLOYD HARROW STORES (WATFORD) LIMITED Director 2005-05-31 CURRENT 1946-12-02 Dissolved 2014-09-04
JONATHAN MARK LLOYD SPEEDHALT LIMITED Director 2005-05-31 CURRENT 1989-02-28 Dissolved 2014-09-04
JONATHAN MARK LLOYD TESCO (LONDON) LTD. Director 2005-05-31 CURRENT 1937-12-15 Dissolved 2014-09-04
JONATHAN MARK LLOYD TESCO DISPENSING LIMITED Director 2005-05-31 CURRENT 1972-09-08 Dissolved 2015-01-03
JONATHAN MARK LLOYD SALECASTLE LIMITED Director 2005-05-31 CURRENT 1974-11-13 Dissolved 2014-09-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-09-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-06-044.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-02-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-02-25LRESSPSPECIAL RESOLUTION TO WIND UP
2014-02-254.70DECLARATION OF SOLVENCY
2013-12-23TM01APPOINTMENT TERMINATED, DIRECTOR TESCO SERVICES LIMITED
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARSH
2013-10-16TM02APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE
2013-10-16AP04CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED
2013-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/13
2013-04-03LATEST SOC03/04/13 STATEMENT OF CAPITAL;GBP 2
2013-04-03AR0131/03/13 FULL LIST
2013-01-28AP02CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE
2012-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/12
2012-04-02AR0131/03/12 FULL LIST
2012-02-06RES01ADOPT MEM AND ARTS 24/01/2012
2011-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11
2011-04-14AR0131/03/11 FULL LIST
2011-04-07AP01DIRECTOR APPOINTED ADRIAN ROSS THOMAS MARSH
2011-03-23TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE LEAHY
2011-03-22AP01DIRECTOR APPOINTED SIR TERENCE PATRICK LEAHY
2011-03-08TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE LEAHY
2010-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10
2010-04-20AR0131/03/10 FULL LIST
2009-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-04-03363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-11-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/08
2008-04-09363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/07
2007-05-22288bDIRECTOR RESIGNED
2007-04-04288cDIRECTOR'S PARTICULARS CHANGED
2007-04-04363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-04-04288cDIRECTOR'S PARTICULARS CHANGED
2007-03-09RES13AUDITORS APPOINTED 27/02/07
2006-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/06
2006-04-06363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-03-30288cSECRETARY'S PARTICULARS CHANGED
2006-01-04288cDIRECTOR'S PARTICULARS CHANGED
2005-12-23AAFULL ACCOUNTS MADE UP TO 26/02/05
2005-12-22288cDIRECTOR'S PARTICULARS CHANGED
2005-06-17288bDIRECTOR RESIGNED
2005-06-17288aNEW DIRECTOR APPOINTED
2005-05-13363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-02-16288aNEW DIRECTOR APPOINTED
2005-02-16288bDIRECTOR RESIGNED
2005-01-12225ACC. REF. DATE SHORTENED FROM 17/04/05 TO 26/02/05
2005-01-12288bDIRECTOR RESIGNED
2005-01-12ELRESS386 DISP APP AUDS 29/11/04
2005-01-12ELRESS366A DISP HOLDING AGM 29/11/04
2004-12-11AAFULL ACCOUNTS MADE UP TO 17/04/04
2004-10-12288aNEW SECRETARY APPOINTED
2004-10-12288bSECRETARY RESIGNED
2004-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-05-15225ACC. REF. DATE SHORTENED FROM 26/09/04 TO 17/04/04
2004-05-06288aNEW DIRECTOR APPOINTED
2004-04-30288aNEW SECRETARY APPOINTED
2004-04-30288bDIRECTOR RESIGNED
2004-04-30288bDIRECTOR RESIGNED
2004-04-30287REGISTERED OFFICE CHANGED ON 30/04/04 FROM: EUROPA HOUSE NORTHOLT INDUSTRIAL ESTATE ROWDELL ROAD NORTHOLT, MIDDLESEX UB5 6AG
2004-04-30288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to KIWILIGHT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KIWILIGHT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-04-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1983-06-24 Satisfied WHITWORTHS PRODUCE LIMITED
LEGAL CHARGE 1983-06-24 Satisfied ALL PRESS LEASING LIMITED
LEGAL CHARGE 1983-06-24 Satisfied CREDIT LYONNAIS
DEBENTURE 1983-05-10 Satisfied CREDIT LYONNAIS
Intangible Assets
Patents
We have not found any records of KIWILIGHT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KIWILIGHT LIMITED
Trademarks
We have not found any records of KIWILIGHT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KIWILIGHT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as KIWILIGHT LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where KIWILIGHT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KIWILIGHT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KIWILIGHT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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