KICKSHAWS LIMITED

Key Data

Status

Dissolved

Company No.

03744927

Incorporation date

28/03/1999

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/03/1999)

23/02/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/02/2010

Appointment of Mr Peter Graham Edwards as a director

View PDF (2 pages)

12/01/2010

Termination of appointment of Mark Hesketh as a director

View PDF (1 pages)

23/11/2009

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

23/11/2009

Liquidators' statement of receipts and payments to 2009-11-13

View PDF (14 pages)

12/08/2009

Insolvency court order

View PDF (9 pages)

12/08/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (5 pages)

12/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

22/07/2009

Director's Change of Particulars / mark hesketh / 18/06/2009 / HouseName/Number was: , now: 1; Street was: 8 drylaw avenue, now: princes street; Area was: blackhall, now: ; Post Town was: edinburgh, now: london; Post Code was: EH4 2DD, now: EC2R 8BP; Secure Officer was: false, now: true

View PDF (1 pages)

25/06/2009

Liquidators' statement of receipts and payments to 2009-06-17

View PDF (6 pages)

04/06/2009

Director appointed mark alexander hesketh

View PDF (2 pages)

04/06/2009

Appointment Terminated Director russell bellwood

View PDF (1 pages)

04/06/2009

Appointment Terminated Director christopher moat

View PDF (1 pages)

16/01/2009

Liquidators' statement of receipts and payments to 2008-12-17

View PDF (6 pages)

02/07/2008

Liquidators' statement of receipts and payments to 2008-12-17

View PDF (6 pages)

21/04/2008

Appointment Terminated Director ian sandford

View PDF (1 pages)

08/01/2008

Liquidators' statement of receipts and payments

View PDF (4 pages)

18/11/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/11/2007

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

11/11/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

11/11/2007

Miscellaneous

View PDF (1 pages)

11/11/2007

Registered office changed on 12/11/07 from: 1 more london place london SE1 2AF

View PDF (1 pages)

13/04/2007

Director resigned

View PDF (1 pages)

07/01/2007

Miscellaneous

View PDF (1 pages)

07/01/2007

Resolutions

View PDF (1 pages)

07/01/2007

Declaration of solvency

View PDF (3 pages)

07/01/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

03/01/2007

Registered office changed on 04/01/07 from: otter house, cowley business park, high street, cowley uxbridge middlesex UB8 2AD

View PDF (1 pages)

27/12/2006

Director resigned

View PDF (1 pages)

13/12/2006

Miscellaneous

View PDF (11 pages)

13/12/2006

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

13/12/2006

Application for reregistration from PLC to private

View PDF (1 pages)

13/12/2006

Resolutions

View PDF (0 pages)

13/12/2006

Resolutions

View PDF (1 pages)

11/09/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

10/04/2006

Return made up to 29/03/06; full list of members

View PDF (7 pages)

29/03/2006

Director resigned

View PDF (1 pages)

31/01/2006

Director's particulars changed

View PDF (1 pages)

11/01/2006

Director's particulars changed

View PDF (1 pages)

09/11/2005

Auditor's resignation

View PDF (1 pages)

04/10/2005

Director's particulars changed

View PDF (1 pages)

25/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (23 pages)

14/08/2005

Director's particulars changed

View PDF (1 pages)

28/04/2005

Return made up to 29/03/05; full list of members

View PDF (7 pages)

28/04/2005

Location of register of members

View PDF (1 pages)

20/02/2005

Director's particulars changed

View PDF (1 pages)

15/02/2005

Resolutions

View PDF (8 pages)

15/02/2005

New director appointed

View PDF (2 pages)

04/02/2005

New director appointed

View PDF (2 pages)

04/02/2005

New director appointed

View PDF (3 pages)

04/02/2005

New director appointed

View PDF (2 pages)

04/02/2005

New secretary appointed

View PDF (2 pages)

27/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

27/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

23/01/2005

Ad 10/01/05--------- £ si 53718@1=53718 £ ic 633359/687077

View PDF (4 pages)

23/01/2005

Director resigned

View PDF (1 pages)

23/01/2005

Secretary resigned

View PDF (1 pages)

23/01/2005

Director resigned

View PDF (1 pages)

06/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (25 pages)

01/04/2004

Return made up to 29/03/04; full list of members

View PDF (8 pages)

05/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (26 pages)

11/04/2003

Return made up to 29/03/03; full list of members

View PDF (8 pages)

16/03/2003

Auditor's resignation

View PDF (1 pages)

26/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

04/04/2002

Return made up to 29/03/02; full list of members

View PDF (7 pages)

17/09/2001

Group of companies' accounts made up to 2000-12-31

View PDF (21 pages)

05/04/2001

Return made up to 29/03/01; full list of members

View PDF (7 pages)

04/03/2001

Secretary resigned

View PDF (1 pages)

20/02/2001

New secretary appointed

View PDF (2 pages)

03/08/2000

Memorandum and Articles of Association

View PDF (28 pages)

03/08/2000

Resolutions

View PDF (0 pages)

03/08/2000

Resolutions

View PDF (3 pages)

27/07/2000

Full group accounts made up to 1999-12-31

View PDF (29 pages)

26/04/2000

Secretary resigned

View PDF (1 pages)

21/04/2000

Return made up to 29/03/00; full list of members

View PDF (7 pages)

21/04/2000

Secretary resigned

View PDF (0 pages)

16/04/2000

New director appointed

View PDF (3 pages)

15/12/1999

New secretary appointed

View PDF (2 pages)

23/11/1999

Director resigned

View PDF (1 pages)

22/07/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

20/07/1999

Registered office changed on 21/07/99 from: c/o ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

20/07/1999

New director appointed

View PDF (2 pages)

16/05/1999

Resolutions

View PDF (0 pages)

16/05/1999

Resolutions

View PDF (0 pages)

16/05/1999

Resolutions

View PDF (0 pages)

16/05/1999

Resolutions

View PDF (0 pages)

16/05/1999

Resolutions

View PDF (30 pages)

16/05/1999

£ nc 150000/701784 29/04/99

View PDF (1 pages)

16/05/1999

New director appointed

View PDF (2 pages)

10/05/1999

Particulars of mortgage/charge

View PDF (14 pages)

10/05/1999

Particulars of mortgage/charge

View PDF (13 pages)

10/05/1999

Particulars of mortgage/charge

View PDF (12 pages)

10/05/1999

Particulars of mortgage/charge

View PDF (13 pages)

28/04/1999

Registered office changed on 29/04/99 from: 10 snow hill london EC1A 2AL

View PDF (1 pages)

28/04/1999

Resolutions

View PDF (0 pages)

28/04/1999

Resolutions

View PDF (0 pages)

28/04/1999

Resolutions

View PDF (2 pages)

28/04/1999

Ad 26/04/99--------- £ si 50000@1=50000 £ ic 200/50200

View PDF (2 pages)

28/04/1999

£ nc 100000/150000 26/04/99

View PDF (1 pages)

25/04/1999

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

25/04/1999

Declaration on reregistration from private to PLC

View PDF (1 pages)

25/04/1999

Balance Sheet

View PDF (1 pages)

25/04/1999

Auditor's statement

View PDF (1 pages)

25/04/1999

Auditor's report

View PDF (1 pages)

25/04/1999

Re-registration of Memorandum and Articles

View PDF (12 pages)

25/04/1999

Application for reregistration from private to PLC

View PDF (1 pages)

25/04/1999

Resolutions

View PDF (0 pages)

25/04/1999

Resolutions

View PDF (2 pages)

20/04/1999

Certificate of change of name

View PDF (2 pages)

28/03/1999

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of KICKSHAWS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barrett, Andrew John	Director	26/04/1999 - 10/01/2005	8
Murphy, Donal	Secretary	10/12/1999 - 01/03/2001	1
Dindyal, Anjay	Secretary	01/03/2001 - 10/01/2005	2
Hutchings, Penelope Ann	Secretary	10/01/2005 - Present	16
Watters, Kevin Pearse	Secretary	29/03/1999 - 10/12/1999	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About KICKSHAWS LIMITED

KICKSHAWS LIMITED is an(a) Dissolved company incorporated on 28/03/1999 with the registered office located at C/O Baker Tilly Restructuring, And Recovery Llp, 5 Old Bailey, London EC4M 7AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KICKSHAWS LIMITED?

KICKSHAWS LIMITED is currently Dissolved. It was registered on 28/03/1999 and dissolved on 23/02/2010.

Where is KICKSHAWS LIMITED located?

KICKSHAWS LIMITED is registered at C/O Baker Tilly Restructuring, And Recovery Llp, 5 Old Bailey, London EC4M 7AF.

What is the latest filing for KICKSHAWS LIMITED?

The latest filing was on 23/02/2010: Final Gazette dissolved following liquidation.