Dissolved
Dissolved 2015-11-17
Company Information for KIDDYCARE.COM LIMITED
PETERBOROUGH, UNITED KINGDOM, PE7,
|
Company Registration Number
06459092
Private Limited Company
Dissolved Dissolved 2015-11-17 |
Company Name | |
---|---|
KIDDYCARE.COM LIMITED | |
Legal Registered Office | |
PETERBOROUGH UNITED KINGDOM | |
Company Number | 06459092 | |
---|---|---|
Date formed | 2007-12-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2015-11-17 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-02-02 11:15:30 |
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Officer | Role | Date Appointed |
---|---|---|
MARK DEREK LOGAN |
||
CHRIS YATES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ROWAN AMSDEN |
Company Secretary | ||
MARK ROWAN AMSDEN |
Director | ||
TREVOR JOHN STRAIN |
Director | ||
RICHARD JOHN PENNYCOOK |
Director | ||
ELAINE MARIE WEAVERS-WRIGHT |
Director | ||
SCOTT PETER WEAVERS-WRIGHT |
Director | ||
GREGORY JOSEPH MCMAHON |
Company Secretary | ||
GREGORY JOSEPH MCMAHON |
Director | ||
MARILYN JANE WRIGHT |
Director | ||
MARILYN JANE WRIGHT |
Company Secretary | ||
NEVILLE DAVID WRIGHT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIDDYCARE UK LIMITED | Director | 2014-07-14 | CURRENT | 2007-12-12 | Dissolved 2015-11-17 | |
MDL CONSULTANCY SERVICES LIMITED | Director | 2011-07-29 | CURRENT | 2011-07-29 | Active | |
KIDDYCARE UK LIMITED | Director | 2014-06-14 | CURRENT | 2007-12-12 | Dissolved 2015-11-17 | |
CAMERA MEZZ LIMITED | Director | 2011-10-27 | CURRENT | 2002-04-22 | Dissolved 2014-06-11 | |
CAMERA BOND LIMITED | Director | 2011-10-27 | CURRENT | 2002-07-16 | Dissolved 2014-06-11 | |
JTCL CAMERA TECHNOLOGIES LIMITED | Director | 2011-10-26 | CURRENT | 1958-03-10 | Dissolved 2013-11-26 | |
CAMERAS2U.COM LIMITED | Director | 2011-10-26 | CURRENT | 1947-12-31 | Dissolved 2013-09-10 | |
OPEN 4 SYSTEMS LIMITED | Director | 2011-10-26 | CURRENT | 1989-07-11 | Dissolved 2013-09-24 | |
CITY CAMERA EXCHANGE WHITELEYS LIMITED | Director | 2011-10-26 | CURRENT | 1989-01-17 | Dissolved 2014-06-11 | |
PHOTOEXPRESS LIMITED | Director | 2011-10-26 | CURRENT | 1960-04-28 | Dissolved 2013-09-10 | |
CITY CAMERA EXCHANGE CROYDON LIMITED | Director | 2011-10-26 | CURRENT | 1979-11-09 | Dissolved 2013-09-10 | |
CEQUIP LIMITED | Director | 2011-10-26 | CURRENT | 1934-04-13 | Dissolved 2014-11-12 | |
CITY CAMERA EXCHANGE ROMFORD LIMITED | Director | 2011-10-26 | CURRENT | 1990-01-26 | Dissolved 2014-06-11 | |
AUDIOIDEA LIMITED | Director | 2011-10-26 | CURRENT | 1998-01-26 | Dissolved 2014-06-07 | |
CITY CAMERA EXCHANGE CANNON STREET LIMITED | Director | 2011-10-26 | CURRENT | 1982-02-23 | Dissolved 2013-09-10 | |
PRINTS2U.COM LIMITED | Director | 2011-10-26 | CURRENT | 1966-10-14 | Dissolved 2013-09-10 | |
CITY CAMERA EXCHANGE HOLDINGS LIMITED | Director | 2011-10-26 | CURRENT | 1969-02-24 | Dissolved 2014-07-08 | |
CITY CAMERA EXCHANGE HOLBORN LIMITED | Director | 2011-10-26 | CURRENT | 1975-10-16 | Dissolved 2013-09-10 | |
CITY CAMERA EXCHANGE MAIDSTONE LIMITED | Director | 2011-10-26 | CURRENT | 1988-08-26 | Dissolved 2013-09-10 | |
JETCL EMPLOYEE TRUST COMPANY LIMITED | Director | 2011-10-26 | CURRENT | 1999-08-12 | Dissolved 2014-01-14 | |
CITY CAMERA EXCHANGE SOLENT LIMITED | Director | 2011-10-26 | CURRENT | 1981-11-16 | Dissolved 2013-09-10 | |
CITY CAMERA EXCHANGE POULTRY LIMITED | Director | 2011-10-26 | CURRENT | 1981-07-17 | Dissolved 2014-06-11 | |
CREWE CAMERA EXCHANGE LIMITED | Director | 2011-10-26 | CURRENT | 1976-05-04 | Dissolved 2014-07-07 | |
SATNAV2U.COM LIMITED | Director | 2011-10-26 | CURRENT | 1971-12-17 | Dissolved 2013-09-10 | |
JESCAL SCIENTIFIC LIMITED | Director | 2011-10-26 | CURRENT | 1980-02-21 | Dissolved 2013-09-24 | |
TECNO HOLDINGS LIMITED | Director | 2011-10-26 | CURRENT | 1997-11-12 | Dissolved 2014-06-07 | |
CITY CAMERA EXCHANGE EASTBOURNE LIMITED | Director | 2011-10-26 | CURRENT | 1988-08-26 | Dissolved 2013-09-10 | |
CITY CAMERA EXCHANGE FENCHURCH STREET LIMITED | Director | 2011-10-26 | CURRENT | 1976-10-05 | Dissolved 2013-09-10 | |
SHOPPING 4 CAMERAS LIMITED | Director | 2011-10-26 | CURRENT | 1968-11-26 | Dissolved 2013-09-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED MR CHRIS YATES | |
AP01 | DIRECTOR APPOINTED MR MARK LOGAN | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM HILMORE HOUSE 71 GAIN LANE BRADFORD WEST YORKSHIRE BD3 7DL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK AMSDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR STRAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK AMSDEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064590920001 | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PENNYCOOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE WEAVERS-WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT WEAVERS-WRIGHT | |
AP01 | DIRECTOR APPOINTED MR MARK ROWAN AMSDEN | |
AP03 | SECRETARY APPOINTED MR MARK ROWAN AMSDEN | |
AP01 | DIRECTOR APPOINTED MR TREVOR STRAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MCMAHON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GREGORY MCMAHON | |
AR01 | 21/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT PETER WEAVERS-WRIGHT / 05/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARIE WEAVERS-WRIGHT / 05/07/2012 | |
AR01 | 21/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED RICHARD PENNYCOOK | |
AP03 | SECRETARY APPOINTED GREGORY JOSEPH MCMAHON | |
AP01 | DIRECTOR APPOINTED MR GREGORY JOSEPH MCMAHON | |
AP01 | DIRECTOR APPOINTED SCOTT PETER WEAVERS-WRIGHT | |
AP01 | DIRECTOR APPOINTED ELAINE MARIE WEAVERS-WRIGHT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARILYN WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARILYN WRIGHT | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM 1 CLUB WAY HAMPTON PETERBOROUGH PE7 8JA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE WRIGHT | |
AR01 | 21/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 21/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARILYN WRIGHT / 10/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE WRIGHT / 10/10/2008 | |
287 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM GARRICK HOUSE, 76-80 HIGH STREET OLD FLETTON PETERBOROUGH PE2 8ST | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ENCINA FINANCE LLP |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as KIDDYCARE.COM LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |