KL

KICKSHAWS LIMITED

Dissolved

Company number 03744927

5 Old Bailey · Incorporated 29 March 1999

C/O Baker Tilly Restructuring, And Recovery Llp, 5 Old Bailey, London, EC4M 7AF

Unclassified activity · SIC 7499

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DE FACTO 766 LIMITED · 29 March 1999 – 21 April 1999

KICKSHAWS PLC · 21 April 1999 – 14 December 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2005
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2005

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EP
EDWARDS, Peter Graham
Director
28 August 2009
HP
HUTCHINGS, Penelope Ann
Secretary
10 January 2005
HM
HESKETH, Mark Alexander
Director · Resigned
2 May 2008
BR
BELLWOOD, Russell Mark
Director · Resigned
10 January 2005
BP
BOLE, Peter Douglas
Director · Resigned
10 January 2005
HR
HOUGHTON, Richard David
Director · Resigned
10 January 2005
MC
MOAT, Christopher
Director · Resigned
10 January 2005
DA
DINDYAL, Anjay
Secretary · Resigned
1 March 2001
MD
MURPHY, Donal
Secretary · Resigned
10 December 1999
DS
DUCKETT, Stephen Patrick William
Director · Resigned
24 June 1999
KR
KANTER, Ralph Thomas Ludwig
Director · Resigned
14 June 1999
BA
BARRETT, Andrew John
Director · Resigned
26 April 1999
WK
WATTERS, Kevin Pearse
Secretary · Resigned
29 March 1999
SI
SANDFORD, Ian Roger
Director · Resigned
29 March 1999
WK
WATTERS, Kevin Pearse
Director · Resigned
29 March 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
24 February 2010 View
Appoint Person Director Company With Name
Officers
9 February 2010 View
Termination Director Company With Name
Officers
13 January 2010 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
24 November 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 November 2009 View
Liquidation Court Order Miscellaneous
Insolvency
13 August 2009 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
13 August 2009 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 August 2009 View
Legacy
Officers
23 July 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 June 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Officers
5 June 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 January 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 July 2008 View
Legacy
Officers
22 April 2008 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
9 January 2008 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
19 November 2007 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
15 November 2007 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 November 2007 View
Miscellaneous
Miscellaneous
12 November 2007 View
Legacy
Address
12 November 2007 View
Legacy
Officers
14 April 2007 View
Miscellaneous
Miscellaneous
8 January 2007 View
Resolution
Resolution
8 January 2007 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 January 2007 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 January 2007 View
Legacy
Address
4 January 2007 View
Legacy
Officers
28 December 2006 View
Miscellaneous
Miscellaneous
14 December 2006 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
14 December 2006 View
Legacy
Reregistration
14 December 2006 View
Resolution
Resolution
14 December 2006 View
Resolution
Resolution
14 December 2006 View
Accounts With Accounts Type Full
Accounts
12 September 2006 View
Legacy
Annual Return
11 April 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
12 January 2006 View
Auditors Resignation Company
Auditors
10 November 2005 View
Legacy
Officers
5 October 2005 View
Accounts With Accounts Type Group
Accounts
26 August 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Annual Return
29 April 2005 View
Legacy
Address
29 April 2005 View
Legacy
Officers
21 February 2005 View
Resolution
Resolution
16 February 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Officers
5 February 2005 View
Legacy
Officers
5 February 2005 View
Legacy
Officers
5 February 2005 View
Legacy
Officers
5 February 2005 View
Legacy
Mortgage
28 January 2005 View
Legacy
Mortgage
28 January 2005 View
Legacy
Mortgage
28 January 2005 View
Legacy
Mortgage
28 January 2005 View
Legacy
Capital
24 January 2005 View
Legacy
Officers
24 January 2005 View
Legacy
Officers
24 January 2005 View
Legacy
Officers
24 January 2005 View
Accounts With Accounts Type Group
Accounts
7 July 2004 View
Legacy
Annual Return
2 April 2004 View
Accounts With Accounts Type Group
Accounts
6 August 2003 View
Legacy
Annual Return
12 April 2003 View
Auditors Resignation Company
Auditors
17 March 2003 View
Accounts With Accounts Type Group
Accounts
27 July 2002 View
Legacy
Annual Return
5 April 2002 View
Accounts With Accounts Type Group
Accounts
18 September 2001 View
Legacy
Annual Return
6 April 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Officers
21 February 2001 View
Memorandum Articles
Incorporation
4 August 2000 View
Resolution
Resolution
4 August 2000 View
Resolution
Resolution
4 August 2000 View
Accounts With Accounts Type Full Group
Accounts
28 July 2000 View
Legacy
Officers
27 April 2000 View
Legacy
Annual Return
22 April 2000 View
Legacy
Annual Return
22 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
16 December 1999 View
Legacy
Officers
24 November 1999 View
Legacy
Accounts
23 July 1999 View
Legacy
Address
21 July 1999 View
Legacy
Officers
21 July 1999 View
Resolution
Resolution
17 May 1999 View
Resolution
Resolution
17 May 1999 View
Resolution
Resolution
17 May 1999 View
Resolution
Resolution
17 May 1999 View
Resolution
Resolution
17 May 1999 View
Legacy
Capital
17 May 1999 View
Legacy
Officers
17 May 1999 View
Legacy
Mortgage
11 May 1999 View
Legacy
Mortgage
11 May 1999 View
Legacy
Mortgage
11 May 1999 View
Legacy
Mortgage
11 May 1999 View
Legacy
Address
29 April 1999 View
Resolution
Resolution
29 April 1999 View
Resolution
Resolution
29 April 1999 View
Resolution
Resolution
29 April 1999 View
Legacy
Capital
29 April 1999 View
Legacy
Capital
29 April 1999 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
26 April 1999 View
Legacy
Reregistration
26 April 1999 View
Accounts Balance Sheet
Accounts
26 April 1999 View
Auditors Statement
Auditors
26 April 1999 View
Auditors Report
Auditors
26 April 1999 View
Re Registration Memorandum Articles
Incorporation
26 April 1999 View
Legacy
Reregistration
26 April 1999 View
Resolution
Resolution
26 April 1999 View
Resolution
Resolution
26 April 1999 View
Certificate Change Of Name Company
Change Of Name
21 April 1999 View
Incorporation Company
Incorporation
29 March 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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