Liquidation
Company Information for KIDCARE LIMITED
CAMPBELL DALLAS, SHERWOOD HOUSE, 7 GLASGOW ROAD, PAISLEY, PA1 3QS,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Liquidation |
Company Name | |
---|---|
KIDCARE LIMITED | |
Legal Registered Office | |
CAMPBELL DALLAS SHERWOOD HOUSE 7 GLASGOW ROAD PAISLEY PA1 3QS Other companies in PA1 | |
Company Number | SC126469 | |
---|---|---|
Company ID Number | SC126469 | |
Date formed | 1990-07-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2005 | |
Account next due | 31/01/2007 | |
Latest return | 27/06/2006 | |
Return next due | 25/07/2007 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-05 13:08:15 |
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Registered address | Last known status | Formation date | ||
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KIDCARE | HARPER AVE DETROIT 48213 Michigan 12207 | UNKNOWN | Company formed on the 0000-00-00 |
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KIDCARE | Arkansas | Unknown | |
KIDCARE 4 U LTD | 34 ST JULIANS AVENUE NEWPORT GWENT NP19 7JU | Active - Proposal to Strike off | Company formed on the 2016-08-03 | |
KIDCARE 4U | Active | Company formed on the 2019-09-25 | ||
KIDCARE 4U | Active | Company formed on the 2019-09-25 | ||
KIDCARE 4U | Active | Company formed on the 2019-09-25 | ||
KIDCARE 4U | Active | Company formed on the 2019-09-25 | ||
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KIDCARE AMERICA, INC. | 45 JOHN STREET SUITE 711 Bronx NEW YORK NY 10038 | Active | Company formed on the 2000-12-07 |
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KIDCARE AMERICA AND THRIVE STUDENT CENTER OF MARSHALL, INC. | 719 E MANSION ST MARSHALL Michigan 49068 | UNKNOWN | Company formed on the 0000-00-00 |
KIDCARE AMERICA OF CALLAWAY, INC. | 5718 CHERRY STREET PANAMA CITY FL 32404 | Inactive | Company formed on the 2002-08-21 | |
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KIDCARE ASSOCIATES, INC. | 1326 PRESIDENT ST Kings BROOKLYN NY 11213 | Active | Company formed on the 1996-08-15 |
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KIDCARE CENTER OF CHILD DEVELOPMENT | Arkansas | Unknown | |
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KIDCARE CHILD DEVELOPMENT CENTER INC. | 2455 N IRISH RD DAVISON Michigan 48423 | UNKNOWN | Company formed on the 0000-00-00 |
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KIDCARE CHILD DEVELOPMENT CENTRE | Singapore | Dissolved | Company formed on the 2008-09-11 |
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KIDCARE CHILD CARE CENTER | PO BOX 172953 ARLINGTON TX 76003 | Active | Company formed on the 2007-01-22 |
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KIDCARE CHILD DEVELOPMENT CENTER INCORPORATED | California | Unknown | |
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KidCare Complete Home Care Services, Inc. | 7629 Chickaree Place Littleton CO 80125 | Voluntarily Dissolved | Company formed on the 2007-12-11 |
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KIDCARE CONNECTIONS INC | North Carolina | Unknown | |
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KIDCARE DROP-IN INC | 6237 EVERS RD SAN ANTONIO TX 78238 | Active | Company formed on the 2006-06-09 |
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KIDCARE ELC PTY. LTD. | NSW 2036 | Active | Company formed on the 2012-10-24 |
Officer | Role | Date Appointed |
---|---|---|
JOHN BURNS FINDLAY |
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LORETTA BOYD |
||
JOHN BURNS FINDLAY |
||
HILARY LONG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LIZ-ANNE CAMPBELL |
Director | ||
LINDA ANNE CAIRNS |
Director | ||
WELLWOOD MAXWELL CALDWELL |
Director | ||
MARGARET TRACEY HARKINS |
Director | ||
CHRISTINE MACKLIN |
Director | ||
AUDREY SPENCE |
Director | ||
SIOBHAN CECILE HARKIN |
Director | ||
JANET MARION GRACE CONNELLY |
Director | ||
MARGARET HEMMINGSLEY |
Director | ||
MARGARET MCKENZIE |
Director | ||
KAREN SCOTT |
Director | ||
MARGARET HELEN GEORGINA HOPPER |
Director | ||
ANNE BOLGER |
Director | ||
KAREN MACDONALD |
Director | ||
TERESA SMITH |
Director | ||
ROBERT DICKSON ROBERTSON GARDNER |
Director | ||
SAMANTHA JAMES |
Director | ||
EILEEN MACKENZIE |
Director | ||
ROZE MARIE ELIZABETH CARR |
Director | ||
MAUREEN MCKISSOCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AT WORK SCOTLAND LIMITED | Director | 2008-01-28 | CURRENT | 2002-07-01 | Dissolved 2017-12-12 | |
SOCIAL ENTERPRISE NETWORK SCOTLAND | Director | 2007-06-27 | CURRENT | 2005-01-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CO4.2(Scot) | CRT ORD NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
4.9(Scot) | APPOINTMENT OF LIQUIDATOR P | |
287 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 55 RENFREW STREET GLASGOW G2 3BD | |
363s | ANNUAL RETURN MADE UP TO 27/06/06 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 27/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | ANNUAL RETURN MADE UP TO 27/06/04 | |
363s | ANNUAL RETURN MADE UP TO 27/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | ANNUAL RETURN MADE UP TO 27/06/02 | |
363s | ANNUAL RETURN MADE UP TO 08/01/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 08/01/00 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 08/01/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 08/01/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 08/01/97 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 08/01/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
287 | REGISTERED OFFICE CHANGED ON 14/09/95 FROM: 55 RENFREW STREET GLASGOW G2 3BD | |
363(287) | REGISTERED OFFICE CHANGED ON 11/04/95 | |
363s | ANNUAL RETURN MADE UP TO 08/01/95 | |
288 | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 08/01/94 |
Final Meetings | 2009-05-12 |
Meetings of Creditors | 2007-01-12 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (9305 - Other service activities n.e.c.) as KIDCARE LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | KIDCARE LIMITED | Event Date | 2009-05-12 |
Notice of Final Meeting Company Number: SC126469 Notice is hereby given, pursuant to Rule 4.31 of the Insolvency (Scotland) Rules 1986, that the Final Meeting of Creditors of the above named company will be held within the offices of Campbell Dallas LLP, Sherwood House, 7 Glasgow Road, Paisley PA1 3QS on 18 June 2009, at 2.00 pm, for the purposes of receiving the Liquidator’s account of the winding-up together with any explanations that may be given. The Liquidator will be seeking his release at the meeting. A resolution at the meeting will be passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to attend and vote at the meeting only if a claim has been lodged with me at or before the meeting and it has been accepted for voting purposes in whole or in part. Proxies may also be lodged with me at the meeting or before the meeting at my office. Derek Forsyth , Liquidator Campbell Dallas LLP, Sherwood House, 7 Glasgow Road, Paisley PA1 3QS. 6 May 2009. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | KIDCARE LIMITED | Event Date | 2007-01-12 |
(In Liquidation) Registered Office: 55 Renfrew Street, Glasgow G2 3BD Company Number: SC126469 I, Derek Forsyth of Campbell Dallas, Sherwood House, 7 Glasgow Road, Paisley PA1 3QS hereby give notice that I was appointed Interim Liquidator of Kidcare Limited on 28 December 2006, by Interlocutor of the Court of Session. Notice is hereby given pursuant to Section 138 of the Insolvency Act 1986 that the first meeting of creditors of the above company will be held within Paisley Town Hall, Abbey Close, Paisley PA1 1JF, on 7 February 2007, at 11.00 am, for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. A resolution at the meeting will be passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the Liquidation is 5 December 2006. Proxies may also be lodged with me at the meeting or before the meeting at my office. Derek Forsyth , Interim Liquidator 8 January 2007. | |||
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. |