Dissolved
Dissolved 2017-12-12
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Home > England & Wales Companies > KIDDE HOLDINGS LIMITED
Company Information for KIDDE HOLDINGS LIMITED
ASHFORD, MIDDLESEX, TW15,
|
Company Registration Number
 04053915 Private Limited Company
Dissolved 2017-12-12 |
Company Overview
About Kidde Holdings Ltd
KIDDE HOLDINGS LIMITED was founded on 2000-08-16 and had its registered office in Ashford. The company was dissolved on the 2017-12-12 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| KIDDE HOLDINGS LIMITED | ||||
| Legal Registered Office | ||||
| ASHFORD MIDDLESEX | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04053915 | |
|---|---|---|
| Date formed | 2000-08-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-12-12 | |
| Type of accounts | FULL |
| Last Datalog update: | 2017-12-12 09:16:48 |
| Companies House |
|
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|
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Companies with same name KIDDE HOLDINGS LIMITED
The following companies were found which have the same name as KIDDE HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
KIDDE HOLDINGS INC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 1992-07-28 |
|
KIDDE HOLDINGS INC | Delaware | Unknown | |
|
KIDDE HOLDINGS INC | Tennessee | Unknown |
Company Officers of KIDDE HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT SLOSS |
||
LAURA WILCOCK |
||
CHUBB MANAGEMENT SERVICES LIMITED |
||
NEIL ANDREW VINCENT GREGOR MACGREGOR |
||
ROBERT JOHN SLOSS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT WILLIAM SADLER |
Company Secretary | ||
ROBERT WILLIAM SADLER |
Director | ||
KIDDE NOMINEES LIMITED |
Director | ||
KIDDE CORPORATE SERVICES LIMITED |
Director | ||
PAUL WILLIAMSON |
Company Secretary | ||
DIANE QUINLAN |
Director | ||
JOHN PHILLIP HARGREAVES |
Director | ||
DEAN ANDREW BYRNE |
Director | ||
DIANE QUINLAN |
Company Secretary | ||
STEVEN COLIN HORNBUCKLE |
Company Secretary | ||
STEVEN COLIN HORNBUCKLE |
Director | ||
MALCOLM STRATTON |
Company Secretary | ||
WESTMINSTER SECURITIES LIMITED |
Director | ||
WILLIAMS MANAGEMENT SERVICES LIMITED |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
TIMOTHY SEAN BOXELL |
Director | ||
FRANCES MARY MURPHY |
Director | ||
DRUSILLA CHARLOTTE JANE ROWE |
Nominated Director | ||
ELEANOR JANE ZUERCHER |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DIGI SECURITY LIMITED | Director | 2015-07-02 | CURRENT | 2003-04-16 | Liquidation | |
| KIDDE FIRE TRAINERS LIMITED | Director | 2009-06-09 | CURRENT | 1993-08-12 | Dissolved 2013-10-01 | |
| DETECTOR ELECTRONICS (U.K.) LIMITED | Director | 2009-06-09 | CURRENT | 1982-03-01 | Active | |
| KIDDE SAFETY EUROPE LIMITED | Director | 2009-06-09 | CURRENT | 2000-03-07 | Active | |
| KIDDE IP HOLDINGS LIMITED | Director | 2009-06-09 | CURRENT | 2001-10-04 | Active | |
| KIDDE SECURITIES INVESTMENTS LIMITED | Director | 2009-06-09 | CURRENT | 2003-08-29 | Liquidation | |
| KIDDE SECURITIES LIMITED | Director | 2009-06-09 | CURRENT | 2003-08-28 | Active | |
| KIDDE LIMITED | Director | 2009-06-09 | CURRENT | 2000-07-24 | Active | |
| KIDDE INTERNATIONAL LIMITED | Director | 2009-06-09 | CURRENT | 2000-12-21 | Active | |
| KIDDE UK | Director | 2009-06-09 | CURRENT | 2001-06-22 | Active | |
| WALTER KIDDE LIMITED | Director | 2009-06-09 | CURRENT | 1931-02-19 | Active | |
| KIDDE FINANCE LIMITED | Director | 2009-06-09 | CURRENT | 2000-08-16 | Liquidation | |
| SFS HOLDINGS LIMITED | Director | 2009-06-09 | CURRENT | 2005-06-13 | Active | |
| HALLMARK FIRE LTD. | Director | 2008-04-29 | CURRENT | 1995-04-07 | Active - Proposal to Strike off | |
| BET SECURITY AND COMMUNICATIONS LIMITED | Director | 2007-07-02 | CURRENT | 1983-03-21 | Active - Proposal to Strike off | |
| CHUBB LIMITED | Director | 2005-02-24 | CURRENT | 2000-07-17 | Active | |
| CHUBB INTERNATIONAL LIMITED | Director | 2001-09-28 | CURRENT | 1982-05-28 | Dissolved 2016-08-26 | |
| CHUBB GROUP PROPERTIES LIMITED | Director | 2001-08-03 | CURRENT | 1987-04-21 | Active | |
| CHUBB FIRE SECURITY (SA) LIMITED | Director | 2000-12-21 | CURRENT | 1994-06-10 | Dissolved 2016-02-03 | |
| CHUBB GROUP LIMITED | Director | 2000-11-09 | CURRENT | 1957-06-18 | Active | |
| MENTOR BUSINESS SYSTEMS LIMITED | Director | 1999-11-19 | CURRENT | 1985-03-05 | Active | |
| CHUBB (NI) LIMITED | Director | 1997-11-24 | CURRENT | 1942-05-14 | Active - Proposal to Strike off | |
| CHUBB PROPERTIES LIMITED | Director | 1997-04-29 | CURRENT | 1983-11-29 | Dissolved 2013-10-01 | |
| CHUBB FIRE & SECURITY LIMITED | Director | 1997-04-29 | CURRENT | 1953-10-09 | Active | |
| CHUBB INTERNATIONAL HOLDINGS LIMITED | Director | 1997-04-29 | CURRENT | 1882-12-14 | Active | |
| CHUBB GROUP SECURITY LIMITED | Director | 1994-11-11 | CURRENT | 1994-11-01 | Active | |
| CHUBB GROUP (INTERNATIONAL) LIMITED | Director | 1993-03-09 | CURRENT | 1988-08-25 | Active | |
| PILGRIM HOUSE GROUP LIMITED | Director | 1992-04-30 | CURRENT | 1917-01-17 | Active - Proposal to Strike off | |
| 00808613 LIMITED | Director | 1992-03-21 | CURRENT | 1964-06-11 | Liquidation | |
| DUNFORD HEPBURN LIMITED | Director | 1992-03-21 | CURRENT | 1888-09-03 | Active - Proposal to Strike off | |
| KIDDE GRAVINER LIMITED | Director | 2017-12-18 | CURRENT | 2002-12-19 | Active | |
| CHUBB DORMANT (NO.2) LIMITED | Director | 2016-08-23 | CURRENT | 1971-11-30 | Active - Proposal to Strike off | |
| CHUBB FIRE SECURITY (SA) LIMITED | Director | 2014-09-25 | CURRENT | 1994-06-10 | Dissolved 2016-02-03 | |
| CHUBB INTERNATIONAL LIMITED | Director | 2014-09-25 | CURRENT | 1982-05-28 | Dissolved 2016-08-26 | |
| CHUBB GROUP LIMITED | Director | 2014-09-25 | CURRENT | 1957-06-18 | Active | |
| CHUBB LIMITED | Director | 2014-09-25 | CURRENT | 2000-07-17 | Active | |
| KIDDE IP HOLDINGS LIMITED | Director | 2014-09-25 | CURRENT | 2001-10-04 | Active | |
| KIDDE SECURITIES INVESTMENTS LIMITED | Director | 2014-09-25 | CURRENT | 2003-08-29 | Liquidation | |
| KIDDE SECURITIES LIMITED | Director | 2014-09-25 | CURRENT | 2003-08-28 | Active | |
| CHUBB GROUP PROPERTIES LIMITED | Director | 2014-09-25 | CURRENT | 1987-04-21 | Active | |
| CHUBB INTERNATIONAL HOLDINGS LIMITED | Director | 2014-09-25 | CURRENT | 1882-12-14 | Active | |
| CHUBB MANAGEMENT SERVICES LIMITED | Director | 2014-09-25 | CURRENT | 1985-07-10 | Active - Proposal to Strike off | |
| CHUBB GROUP (INTERNATIONAL) LIMITED | Director | 2014-09-25 | CURRENT | 1988-08-25 | Active | |
| KIDDE LIMITED | Director | 2014-09-25 | CURRENT | 2000-07-24 | Active | |
| KIDDE INTERNATIONAL LIMITED | Director | 2014-09-25 | CURRENT | 2000-12-21 | Active | |
| KIDDE UK | Director | 2014-09-25 | CURRENT | 2001-06-22 | Active | |
| WALTER KIDDE LIMITED | Director | 2014-09-25 | CURRENT | 1931-02-19 | Active | |
| PILGRIM HOUSE GROUP LIMITED | Director | 2014-09-25 | CURRENT | 1917-01-17 | Active - Proposal to Strike off | |
| DUNFORD HEPBURN LIMITED | Director | 2014-09-25 | CURRENT | 1888-09-03 | Active - Proposal to Strike off | |
| KIDDE FINANCE LIMITED | Director | 2014-09-25 | CURRENT | 2000-08-16 | Liquidation | |
| PAGE AEROSPACE LIMITED | Director | 2014-09-12 | CURRENT | 1958-11-28 | Active | |
| PAGE ENGINEERING (HOLDINGS) LIMITED | Director | 2014-09-12 | CURRENT | 1977-11-18 | Active | |
| THE GRAND PAVILION LIMITED | Director | 2010-06-25 | CURRENT | 2010-06-25 | Active | |
| VOKERA LIMITED | Director | 2016-08-01 | CURRENT | 1972-03-28 | Active | |
| KIDDE LIMITED | Director | 2007-11-12 | CURRENT | 2000-07-24 | Active | |
| KIDDE INTERNATIONAL LIMITED | Director | 2007-11-12 | CURRENT | 2000-12-21 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/09/2017 FROM MATHISEN WAY COLNBROOK SLOUGH BERKSHIRE SL3 0HB | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
| SH01 | 23/03/17 STATEMENT OF CAPITAL GBP 862437798 | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 29/03/17 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 23/03/17 | |
| RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 23/03/2017 | |
| RES06 | REDUCE ISSUED CAPITAL 23/03/2017 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT SADLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SADLER | |
| AP03 | SECRETARY APPOINTED ROBERT SLOSS | |
| AP03 | SECRETARY APPOINTED LAURA WILCOCK | |
| LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 862437797 | |
| AR01 | 30/04/16 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM SADLER / 04/05/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM SADLER / 04/05/2016 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 862437797 | |
| AR01 | 30/04/15 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 30/04/2015 | |
| AP01 | DIRECTOR APPOINTED MR NEIL ANDREW VINCENT GREGOR MACGREGOR | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 862437797 | |
| AR01 | 30/04/14 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 01/11/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SLOSS / 01/11/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 30/04/13 FULL LIST | |
| AR01 | 30/04/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 30/04/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 30/04/10 FULL LIST | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KIDDE NOMINEES LIMITED | |
| 288a | DIRECTOR APPOINTED CHUBB MANAGEMENT SERVICES LIMITED | |
| 88(2) | AD 01/04/09 GBP SI 565000000@1=565000000 GBP IC 1235568992/1800568992 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 123 | NC INC ALREADY ADJUSTED 01/04/09 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | GBP NC 1333000000/1933000000 01/04/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 16/11/05--------- £ SI 938131195@1=938131195 £ IC 297437797/1235568992 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| RES13 | REAPPOINTED AUDITORS 28/02/03 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 123 | £ NC 333000000/1333000000 16/11/01 | |
| 123 | £ NC 33000000/333000000 16/11/01 |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to KIDDE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 KIDDE HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
KIDDE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Intangible Assets
Patents
We have not found any records of KIDDE HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KIDDE HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for KIDDE HOLDINGS 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 (82990 - Other business support service activities not elsewhere classified) as KIDDE HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KIDDE HOLDINGS 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 KIDDE HOLDINGS 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 KIDDE HOLDINGS LIMITED any grants or awards. Ownership
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