KIDS (WARRINGTON AND LUTON) LIMITED

Key Data

Status

Dissolved

Company No.

02745667

Incorporation date

01/09/1992

Size

Full

Classification

Pre-primary education (85.10 - SIC 2007);Child day-care activities (88.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1992)

03/10/2016

Final Gazette dissolved via voluntary strike-off

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18/07/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/07/2016

Application to strike the company off the register

View PDF (3 pages)

25/01/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (4 pages)

17/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (4 pages)

17/11/2015

Statement by Directors

View PDF (1 pages)

17/11/2015

Statement of capital on 2015-11-18

View PDF (4 pages)

17/11/2015

Solvency Statement dated 03/11/15

View PDF (1 pages)

17/11/2015

Resolutions

View PDF (2 pages)

01/09/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (4 pages)

24/06/2015

Termination of appointment of Mary Ann Tocio as a director on 2015-06-01

View PDF (1 pages)

11/05/2015

Full accounts made up to 2014-12-31

View PDF (9 pages)

07/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

27/08/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (5 pages)

28/01/2014

Previous accounting period shortened from 2014-04-10 to 2013-12-31

View PDF (1 pages)

09/01/2014

Full accounts made up to 2013-04-10

View PDF (32 pages)

08/09/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (5 pages)

26/08/2013

Previous accounting period shortened from 2013-04-30 to 2013-04-10

View PDF (1 pages)

29/04/2013

Satisfaction of charge 7 in full

View PDF (4 pages)

15/04/2013

Appointment of Mr Stephen Dreier as a director

View PDF (2 pages)

15/04/2013

Appointment of Mary Ann Tocio as a director

View PDF (2 pages)

15/04/2013

Appointment of Elizabeth Boland as a director

View PDF (2 pages)

15/04/2013

Appointment of Mr David Lissy as a director

View PDF (2 pages)

15/04/2013

Appointment of Mr Stephen Kramer as a secretary

View PDF (1 pages)

14/04/2013

Termination of appointment of Claire Chadwick as a secretary

View PDF (1 pages)

14/04/2013

Termination of appointment of Darren Powell as a director

View PDF (1 pages)

14/04/2013

Termination of appointment of Rosamund Marshall as a director

View PDF (1 pages)

14/04/2013

Termination of appointment of Jeremy Clark as a director

View PDF (1 pages)

14/04/2013

Termination of appointment of Catherine Houghton as a director

View PDF (1 pages)

10/04/2013

Registered office address changed from Kidsunlimited Pentland House Summerfields Village Centre Dean Row Road Wilmslow Cheshire SK9 2TA United Kingdom on 2013-04-11

View PDF (1 pages)

30/01/2013

Full accounts made up to 2012-04-30

View PDF (18 pages)

12/08/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (5 pages)

02/07/2012

Appointment of Catherine Laura Jane Houghton as a director

View PDF (2 pages)

13/05/2012

Appointment of Mr Darren Roy Powell as a director

View PDF (2 pages)

11/04/2012

Registered office address changed from Kidsunlimited Pentlands House Dean Row Road Wilmslow Cheshire SK9 2TA United Kingdom on 2012-04-12

View PDF (1 pages)

01/04/2012

Registered office address changed from Kidsunlimited Summerfields Village Centre Dean Row Road, Wilmslow Cheshire SK9 2TA on 2012-04-02

View PDF (1 pages)

01/04/2012

Appointment of Miss Claire Marie Chadwick as a secretary

View PDF (1 pages)

01/04/2012

Termination of appointment of Rosamund Marshall as a secretary

View PDF (1 pages)

02/02/2012

Termination of appointment of Karen Bach as a director

View PDF (1 pages)

24/01/2012

Full accounts made up to 2011-04-30

View PDF (16 pages)

05/10/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (5 pages)

12/07/2011

Termination of appointment of Graham Smith as a director

View PDF (1 pages)

19/06/2011

Resolutions

View PDF (2 pages)

19/06/2011

Resolutions

View PDF (2 pages)

19/06/2011

Appointment of Karen Bach as a director

View PDF (2 pages)

19/06/2011

Appointment of Mr Jeremy Clark as a director

View PDF (2 pages)

23/01/2011

Full accounts made up to 2010-04-30

View PDF (17 pages)

17/01/2011

Appointment of Rosamund Margaret Marshall as a secretary

View PDF (2 pages)

16/01/2011

Termination of appointment of Paul Thompson as a secretary

View PDF (1 pages)

07/09/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (4 pages)

06/09/2010

Director's details changed for Mr Graham Smith on 2010-08-12

View PDF (2 pages)

08/03/2010

Appointment of Paul Simon Thompson as a secretary

View PDF (3 pages)

07/03/2010

Appointment of Rosamund Margaret Marshall as a director

View PDF (3 pages)

04/03/2010

Termination of appointment of James Pearson as a director

View PDF (2 pages)

04/03/2010

Termination of appointment of James Pearson as a secretary

View PDF (2 pages)

22/11/2009

Full accounts made up to 2009-04-30

View PDF (16 pages)

20/09/2009

Director and secretary's change of particulars / james pearson / 28/08/2009

View PDF (1 pages)

20/09/2009

Director and secretary's change of particulars / james pearson / 28/08/2009

View PDF (1 pages)

23/08/2009

Return made up to 12/08/09; full list of members

View PDF (3 pages)

17/11/2008

Full accounts made up to 2008-04-30

View PDF (14 pages)

09/10/2008

Return made up to 12/08/08; full list of members

View PDF (3 pages)

27/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

27/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

22/04/2008

Appointment terminated director adam holloway

View PDF (1 pages)

11/04/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

09/04/2008

Resolutions

View PDF (5 pages)

09/04/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

09/04/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

09/04/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

09/04/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

27/12/2007

Full accounts made up to 2007-04-30

View PDF (14 pages)

20/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/11/2007

Particulars of mortgage/charge

View PDF (5 pages)

05/11/2007

New director appointed

View PDF (4 pages)

05/11/2007

New director appointed

View PDF (4 pages)

24/09/2007

Registered office changed on 25/09/07 from: westhead 10 west street alderley edge cheshire SK9 7EG

View PDF (1 pages)

16/09/2007

Return made up to 12/08/07; full list of members

View PDF (6 pages)

16/09/2007

New director appointed

View PDF (2 pages)

07/03/2007

Full accounts made up to 2006-04-30

View PDF (14 pages)

26/10/2006

Return made up to 12/08/06; full list of members

View PDF (6 pages)

26/10/2006

New secretary appointed

View PDF (2 pages)

31/08/2006

Full accounts made up to 2005-04-30

View PDF (15 pages)

10/11/2005

Return made up to 12/08/05; full list of members

View PDF (7 pages)

20/07/2005

New secretary appointed

View PDF (2 pages)

02/03/2005

Full accounts made up to 2004-04-30

View PDF (17 pages)

04/08/2004

Return made up to 12/08/04; full list of members

View PDF (7 pages)

19/05/2004

Accounting reference date shortened from 31/05/04 to 30/04/04

View PDF (1 pages)

12/05/2004

Particulars of mortgage/charge

View PDF (5 pages)

10/05/2004

Certificate of change of name

View PDF (2 pages)

10/05/2004

Resolutions

View PDF (0 pages)

10/05/2004

Resolutions

View PDF (2 pages)

10/05/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

10/05/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

10/05/2004

Miscellaneous

View PDF (2 pages)

10/05/2004

Miscellaneous

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10/05/2004

Registered office changed on 11/05/04 from: slapton hill farm blakesley road slapton towcester northamptonshire NN12 8QD

View PDF (1 pages)

10/05/2004

Secretary resigned

View PDF (1 pages)

10/05/2004

Secretary resigned

View PDF (1 pages)

10/05/2004

Director resigned

View PDF (1 pages)

10/05/2004

Director resigned

View PDF (1 pages)

10/05/2004

New director appointed

View PDF (2 pages)

10/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

29/04/2004

Particulars of mortgage/charge

View PDF (4 pages)

29/04/2004

Particulars of mortgage/charge

View PDF (4 pages)

29/04/2004

Particulars of mortgage/charge

View PDF (5 pages)

22/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/04/2004

Full accounts made up to 2003-05-30

View PDF (16 pages)

15/08/2003

Return made up to 12/08/03; full list of members

View PDF (7 pages)

04/04/2003

Full accounts made up to 2002-05-31

View PDF (18 pages)

02/09/2002

New secretary appointed

View PDF (2 pages)

02/09/2002

Return made up to 12/08/02; full list of members

View PDF (7 pages)

18/08/2002

Memorandum and Articles of Association

View PDF (6 pages)

28/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

27/03/2002

Full accounts made up to 2001-06-01

View PDF (16 pages)

29/08/2001

Return made up to 12/08/01; full list of members

View PDF (7 pages)

23/04/2001

Director resigned

View PDF (1 pages)

03/04/2001

Registered office changed on 04/04/01 from: unit 3A minton place victoria road bicester oxfordshire OX6 7QB

View PDF (1 pages)

26/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

20/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

14/12/2000

Full accounts made up to 2000-06-02

View PDF (15 pages)

17/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

17/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

09/10/2000

Return made up to 12/08/00; full list of members

View PDF (7 pages)

05/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

03/04/2000

Full accounts made up to 1999-05-28

View PDF (15 pages)

22/08/1999

Return made up to 12/08/99; no change of members

View PDF (4 pages)

17/06/1999

Full accounts made up to 1998-05-29

View PDF (15 pages)

04/02/1999

Delivery ext'd 3 mth 31/05/98

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20/01/1999

Return made up to 12/08/98; full list of members

View PDF (8 pages)

20/01/1999

Director resigned

View PDF (1 pages)

30/09/1998

Full accounts made up to 1997-05-30

View PDF (13 pages)

03/03/1998

Registered office changed on 04/03/98 from: 4TH floor acorn house 395 midsummer boulevard central milton keynes MK9 3HP

View PDF (1 pages)

03/03/1998

Delivery ext'd 3 mth 31/05/97

View PDF (2 pages)

08/02/1998

Full accounts made up to 1996-05-31

View PDF (13 pages)

19/11/1997

New secretary appointed

View PDF (2 pages)

19/11/1997

New director appointed

View PDF (2 pages)

19/11/1997

Secretary resigned

View PDF (1 pages)

19/11/1997

Director resigned

View PDF (1 pages)

19/11/1997

Secretary resigned

View PDF (1 pages)

19/11/1997

Director resigned

View PDF (1 pages)

11/11/1997

Return made up to 12/08/97; no change of members

View PDF (6 pages)

24/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

07/09/1997

New director appointed

View PDF (2 pages)

07/09/1997

Director resigned

View PDF (1 pages)

07/09/1997

Secretary resigned

View PDF (1 pages)

07/09/1997

Registered office changed on 08/09/97 from: fourth floor 68 pall mall london SW1Y 5ES

View PDF (1 pages)

09/06/1997

Director resigned

View PDF (1 pages)

09/06/1997

Director resigned

View PDF (1 pages)

17/02/1997

Ad 31/05/95--------- £ si 1@1

View PDF (2 pages)

17/02/1997

Resolutions

View PDF (1 pages)

17/02/1997

£ nc 50000/100000 31/05/95

View PDF (1 pages)

16/02/1997

Full accounts made up to 1995-06-02

View PDF (16 pages)

23/12/1996

New secretary appointed

View PDF (2 pages)

23/12/1996

New director appointed

View PDF (2 pages)

19/08/1996

Return made up to 12/08/96; no change of members

View PDF (6 pages)

31/03/1996

Delivery of annual acc. Ext. By 3 mths to 31/05/95

View PDF (1 pages)

12/09/1995

New director appointed

View PDF (2 pages)

12/09/1995

Return made up to 23/08/95; full list of members

View PDF (8 pages)

31/08/1995

New director appointed

View PDF (2 pages)

22/08/1995

Director resigned

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22/08/1995

Director resigned

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17/08/1995

Director resigned

View PDF (2 pages)

22/06/1995

Particulars of mortgage/charge

View PDF (20 pages)

21/05/1995

New director appointed

View PDF (2 pages)

15/03/1995

Full accounts made up to 1994-05-31

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

15/09/1994

Return made up to 02/09/94; full list of members

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14/09/1994

New director appointed

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14/09/1994

New director appointed

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14/09/1994

New director appointed

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16/08/1994

New director appointed

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02/07/1994

Full accounts made up to 1993-05-28

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05/06/1994

Ad 24/05/94--------- £ si 49900@1=49900 £ ic 100/50000

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05/06/1994

Resolutions

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05/06/1994

Resolutions

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05/06/1994

£ nc 100/50000 24/05/94

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20/03/1994

Delivery ext'd 3 mth 31/05/93

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20/12/1993

Accounting reference date shortened from 31/12 to 31/05

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04/10/1993

Return made up to 02/09/93; full list of members

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08/11/1992

Director resigned;new director appointed

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08/11/1992

Director resigned;new director appointed

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08/11/1992

New secretary appointed

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27/10/1992

Ad 20/10/92--------- £ si 98@1=98 £ ic 2/100

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27/10/1992

Accounting reference date notified as 31/12

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26/10/1992

Certificate of change of name

View PDF (2 pages)

23/09/1992

Secretary resigned

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01/09/1992

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Powell, Darren Roy	Director	30/04/2012 - 09/04/2013	49
Bach, Karen	Director	30/05/2011 - 08/01/2012	38
Smith, Graham	Director	19/11/2006 - 29/06/2011	97
Clark, Jeremy	Director	30/05/2011 - 09/04/2013	7
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/09/1992 - 01/09/1992	99600

Persons with Significant Control

No PSC data available.

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Description

About KIDS (WARRINGTON AND LUTON) LIMITED

KIDS (WARRINGTON AND LUTON) LIMITED is an(a) Dissolved company incorporated on 01/09/1992 with the registered office located at 2 Crown Way, Rushden, Northamptonshire NN10 6BS. There are currently 4 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 KIDS (WARRINGTON AND LUTON) LIMITED?

KIDS (WARRINGTON AND LUTON) LIMITED is currently Dissolved. It was registered on 01/09/1992 and dissolved on 03/10/2016.

Where is KIDS (WARRINGTON AND LUTON) LIMITED located?

KIDS (WARRINGTON AND LUTON) LIMITED is registered at 2 Crown Way, Rushden, Northamptonshire NN10 6BS.

What does KIDS (WARRINGTON AND LUTON) LIMITED do?

KIDS (WARRINGTON AND LUTON) LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for KIDS (WARRINGTON AND LUTON) LIMITED?

The latest filing was on 03/10/2016: Final Gazette dissolved via voluntary strike-off.