Dissolved
Dissolved 2017-10-02
Company Information for KALEIDOSCOPE HOMES LIMITED
NORTHAMPTON, NN5 5LF,
|
Company Registration Number
09184185
Private Limited Company
Dissolved Dissolved 2017-10-02 |
Company Name | |
---|---|
KALEIDOSCOPE HOMES LIMITED | |
Legal Registered Office | |
NORTHAMPTON NN5 5LF | |
Company Number | 09184185 | |
---|---|---|
Date formed | 2014-08-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-08-31 | |
Date Dissolved | 2017-10-02 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-02-01 16:14:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KALEIDOSCOPE HOMES | 1673 S MARKET BLVD CHEHALIS WA 985320000 | Dissolved | Company formed on the 2004-04-23 | |
KALEIDOSCOPE HOMES LIMITED | EDGEHILL FARM EDGEHILL BANBURY OX15 6HS | Active | Company formed on the 2017-02-14 |
Officer | Role | Date Appointed |
---|---|---|
GEORGE ROLAND THOMAS |
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JESSICA SUZANNA THOMAS |
||
ALEXA LOUISE ENTHOVEN WALEY-COHEN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KALEIDOSCOPE HOMES LIMITED | Director | 2017-02-14 | CURRENT | 2017-02-14 | Active | |
HARTWELL PARTNERSHIP (AYLESBURY) LIMITED | Director | 2016-03-04 | CURRENT | 2003-09-02 | Active - Proposal to Strike off | |
CLAIRE LLOYD PROPERTIES LIMITED | Director | 2015-07-24 | CURRENT | 2006-02-27 | Active | |
AND CO FINANCIAL SERVICES LTD | Director | 2015-04-30 | CURRENT | 2004-02-12 | Active | |
TOBIN JONES PROPERTY LIMITED | Director | 2015-01-20 | CURRENT | 1998-12-30 | Active - Proposal to Strike off | |
AND CO PROPERTY SERVICES LTD | Director | 2014-12-09 | CURRENT | 2010-03-29 | Active | |
BAKER PEARCE MANAGEMENT LIMITED | Director | 2013-09-30 | CURRENT | 1994-05-25 | Active - Proposal to Strike off | |
BAKER PEARCE LIMITED | Director | 2013-09-30 | CURRENT | 1992-06-01 | Active - Proposal to Strike off | |
BANNISTERS LIMITED | Director | 2011-07-21 | CURRENT | 1995-04-18 | Active - Proposal to Strike off | |
AND CO GROUP LTD | Director | 2010-11-10 | CURRENT | 2010-11-10 | Active | |
KALEIDOSCOPE HOMES LIMITED | Director | 2017-02-14 | CURRENT | 2017-02-14 | Active | |
AND CO GROUP LTD | Director | 2010-12-19 | CURRENT | 2010-11-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM EDGEHILL FARM EDGEHILL BANBURY OXFORDSHIRE OX15 6HS | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091841850001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091841850002 | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 20/08/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091841850002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091841850001 | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 10 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Notices to Creditors | 2016-12-19 |
Appointment of Liquidators | 2016-12-19 |
Resolutions for Winding-up | 2016-12-19 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as KALEIDOSCOPE HOMES LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | KALEIDOSCOPE HOMES LIMITED | Event Date | 2016-12-11 |
Notice is hereby given that Peter John Windatt and Thomas Edward Guthrie of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF, were appointed Joint Liquidators of the above Company by the members on 11 December 2016. Notice is also hereby given that the creditors of the above named Company are required on or before 20 January 2017 to send their names and addresses with particulars of their debt to the undersigned Peter John Windatt and Thomas Edward Guthrie of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF the Joint Liquidators of the said Company and, if so required, by notice in writing by the said Joint Liquidators, to prove their debts and claims at such time and place as shall be specified in such notice or, in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known creditors have been, or will be, paid in full. Date of Appointment: 11 December 2016 Office Holder details: Peter John Windatt , (IP No. 8611) and Thomas Edward Guthrie , (IP No. 15012) both of BRI Business Recovery and Insolvency , 100 St James Road, Northampton, NN5 5LF . For further details contact: Chris Murphy, Tel: 01908 317387. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | KALEIDOSCOPE HOMES LIMITED | Event Date | 2016-12-11 |
Peter John Windatt , (IP No. 8611) and Thomas Edward Guthrie , (IP No. 15012) both of BRI Business Recovery and Insolvency , 100 St James Road, Northampton, NN5 5LF . : For further details contact: Chris Murphy, Tel: 01908 317387. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | KALEIDOSCOPE HOMES LIMITED | Event Date | 2016-12-11 |
At a General Meeting of the Members of the above named Company, duly convened and held at Edgehill Farm, Edgehill, Banbury, Oxfordshire, OX15 6HS, on 11 December 2016 , the following Special Resolutions were duly passed: That the Company be wound up voluntarily and that Peter John Windatt , (IP No. 8611) and Thomas Edward Guthrie , (IP No. 15012) both of BRI Business Recovery and Insolvency , 100 St James Road, Northampton, NN5 5LF be and they are hereby appointed Joint Liquidators for the purposes of the winding up and that they may act jointly and severally. For further details contact: Chris Murphy, Tel: 01908 317387. | |||
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. |