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Home > England & Wales Companies > KALEIDOSCOPE PLUS COMMERCIALS LTD
Company Information for

KALEIDOSCOPE PLUS COMMERCIALS LTD

BUSINESS INNOVATION CENTRE, HARRY WESTON ROAD, COVENTRY, WEST MIDLANDS, CV3 2TX,
Company Registration Number
08196936
Private Limited Company
Liquidation

Company Overview

About Kaleidoscope Plus Commercials Ltd
KALEIDOSCOPE PLUS COMMERCIALS LTD was founded on 2012-08-31 and has its registered office in Coventry. The organisation's status is listed as "Liquidation". Kaleidoscope Plus Commercials Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KALEIDOSCOPE PLUS COMMERCIALS LTD
 
Legal Registered Office
BUSINESS INNOVATION CENTRE
HARRY WESTON ROAD
COVENTRY
WEST MIDLANDS
CV3 2TX
Other companies in B66
 
Previous Names
BLACK COUNTRY CONSULTANCY LTD06/06/2013
Filing Information
Company Number 08196936
Company ID Number 08196936
Date formed 2012-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts FULL
Last Datalog update: 2018-08-04 23:51:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KALEIDOSCOPE PLUS COMMERCIALS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDREW C JONES LIMITED   COLLINGTON NEWBY LIMITED   CRANFIELD RECOVERY LTD   MIRAH LIMITED
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Company Officers of KALEIDOSCOPE PLUS COMMERCIALS LTD

Current Directors
Officer Role Date Appointed
MONICA SHAFAQ
Company Secretary 2015-03-12
CLARKE JAMES CARLISLE
Director 2014-11-24
CHRISTOPHER JON MILLS
Director 2013-03-27
MONICA SHAFAQ
Director 2013-06-26
MARK WOOD
Director 2012-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN MARK MOORE
Director 2014-06-02 2016-12-14
BEN JOHN PURKISS
Director 2014-12-15 2016-12-14
AMIR MEHMET ALI BAYRAM
Director 2015-05-21 2016-07-15
JAGDISH GILL
Director 2012-09-13 2015-12-10
STEPHEN WEAVER
Director 2012-09-13 2015-10-22
DAVID JEFFREY SAUNDERS
Director 2012-08-31 2015-05-20
EDWARD FRANCIS CHRISTOPHER KUCZERAWY
Director 2012-09-13 2015-03-17
LOUISE BIFFIN
Company Secretary 2012-08-31 2015-02-05
LOUISE BIFFIN
Director 2013-06-26 2015-02-05
PAULINE NAUGHTON
Director 2012-09-13 2014-12-10
DANIEL EDWARD DASILVA
Director 2013-03-27 2014-12-02
CARON ELAINE THOMPSON
Director 2012-09-13 2013-12-04
EMMA JANE HARRISON
Director 2012-09-13 2013-02-27
TERESA ELIZABETH MINGAY
Director 2012-09-13 2013-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARKE JAMES CARLISLE CLARKE CARLISLE LIMITED Director 2011-02-07 CURRENT 2011-02-07 Dissolved 2017-06-13
MONICA SHAFAQ BIRMINGHAM COUNTY FOOTBALL ASSOCIATION LIMITED Director 2018-07-01 CURRENT 1999-03-17 Active
MONICA SHAFAQ REGIONAL ACTION WEST MIDLANDS Director 2015-07-01 CURRENT 2000-02-25 Active - Proposal to Strike off
MONICA SHAFAQ FLASH ACADEMY LIMITED Director 2015-05-16 CURRENT 2015-05-16 Dissolved 2016-11-01
MONICA SHAFAQ KALEIDOSCOPE PLUS GROUP Director 2013-08-08 CURRENT 2003-02-10 Active
MONICA SHAFAQ SANDWELL MIND Director 2013-03-04 CURRENT 2013-03-04 Active
MARK WOOD NATIONAL SURVIVOR USER NETWORK Director 2013-10-30 CURRENT 2010-02-23 Active
MARK WOOD KALEIDOSCOPE PLUS GROUP Director 2012-09-07 CURRENT 2003-02-10 Active

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
2018-07-10LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-05-17LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009493
2018-01-17LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/12/2017:LIQ. CASE NO.1
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081969360001
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081969360002
2017-01-23TM01APPOINTMENT TERMINATED, DIRECTOR BEN PURKISS
2017-01-23TM01APPOINTMENT TERMINATED, DIRECTOR DARREN MOORE
2017-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2017 FROM FIRST FLOOR HAWTHORNS HOUSE HALFORDS LANE WEST BROMWICH WEST MIDLANDS B66 1BB
2017-01-054.70DECLARATION OF SOLVENCY
2017-01-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-05LRESSPSPECIAL RESOLUTION TO WIND UP
2016-12-31AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR AMIR BAYRAM
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEAVER
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JAGDISH GILL
2015-12-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-03AR0131/08/15 FULL LIST
2015-07-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SAUNDERS
2015-06-17AP01DIRECTOR APPOINTED MR AMIR MEHMET ALI BAYRAM
2015-06-17AP01DIRECTOR APPOINTED MR THOMAS CHRISTOPHER FLETCHER
2015-06-17Annotation
2015-03-18Annotation
2015-03-17AP03SECRETARY APPOINTED MRS MONICA SHAFAQ
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD KUCZERAWY
2015-02-17TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE BIFFIN
2015-02-17TM02APPOINTMENT TERMINATED, SECRETARY LOUISE BIFFIN
2014-12-28AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-23AP01DIRECTOR APPOINTED MR BEN JOHN PURKISS
2014-12-17AP01DIRECTOR APPOINTED MR CLARKE JAMES CARLISLE
2014-12-10TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE NAUGHTON
2014-12-10TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL DASILVA
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-08AR0131/08/14 FULL LIST
2014-06-24AP01DIRECTOR APPOINTED MR DARREN MARK MOORE
2013-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-12-11TM01APPOINTMENT TERMINATED, DIRECTOR CARON THOMPSON
2013-12-11TM01APPOINTMENT TERMINATED, DIRECTOR CARON THOMPSON
2013-09-09AR0131/08/13 FULL LIST
2013-08-02AP01DIRECTOR APPOINTED MRS LOUISE BIFFIN
2013-08-02AP01DIRECTOR APPOINTED MRS MONICA SHAFAQ
2013-06-06RES15CHANGE OF NAME 27/03/2013
2013-06-06CERTNMCOMPANY NAME CHANGED BLACK COUNTRY CONSULTANCY LTD CERTIFICATE ISSUED ON 06/06/13
2013-06-05AA01PREVSHO FROM 31/08/2013 TO 31/03/2013
2013-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 081969360002
2013-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 081969360001
2013-04-19AP01DIRECTOR APPOINTED MR DANIEL EDWARD DASILVA
2013-04-05AP01DIRECTOR APPOINTED MR CHRISTOPHER JON MILLS
2013-03-14TM01APPOINTMENT TERMINATED, DIRECTOR TERESA MINGAY
2013-03-14TM01APPOINTMENT TERMINATED, DIRECTOR EMMA HARRISON
2012-10-17AP01DIRECTOR APPOINTED MR STEPHEN WEAVER
2012-10-17AP01DIRECTOR APPOINTED MR EDWARD FRANCIS CHRISTOPHER KUCZERAWY
2012-10-17AP01DIRECTOR APPOINTED DR PAULINE NAUGHTON
2012-10-17AP01DIRECTOR APPOINTED MRS EMMA JANE HARRISON
2012-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2012 FROM THIRD FLOOR POPES LANE OLDBURY WEST MIDLANDS B69 4PA UNITED KINGDOM
2012-10-17AP01DIRECTOR APPOINTED MRS JAGDISH GILL
2012-10-17AP01DIRECTOR APPOINTED MS CARON ELAINE THOMPSON
2012-10-17AP01DIRECTOR APPOINTED MRS TERESA ELIZABETH MINGAY
2012-10-17AP01DIRECTOR APPOINTED MR MARK WOOD
2012-08-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities



Licences & Regulatory approval
We could not find any licences issued to KALEIDOSCOPE PLUS COMMERCIALS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-12-23
Resolutions for Winding-up2016-12-23
Fines / Sanctions
No fines or sanctions have been issued against KALEIDOSCOPE PLUS COMMERCIALS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-31 Satisfied KALEIDOSCOPE PLUS GROUP
2013-05-23 Satisfied KALEIDOSCOPE PLUS GROUP
Intangible Assets
Patents
We have not found any records of KALEIDOSCOPE PLUS COMMERCIALS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KALEIDOSCOPE PLUS COMMERCIALS LTD
Trademarks
We have not found any records of KALEIDOSCOPE PLUS COMMERCIALS LTD registering or being granted any trademarks
Income
Government Income

Government spend with KALEIDOSCOPE PLUS COMMERCIALS LTD

Government Department Income DateTransaction(s) Value Services/Products
Cambridgeshire County Council 2015-02-23 GBP £2,160 Other Hired Contract Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where KALEIDOSCOPE PLUS COMMERCIALS LTD 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 KALEIDOSCOPE PLUS COMMERCIALS LTD 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 KALEIDOSCOPE PLUS COMMERCIALS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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