SHAKESPEARE 4 KIDZ (UK) LIMITED

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SHAKESPEARE 4 KIDZ (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

04469599

Incorporation date

24/06/2002

Size

-

Contacts

Registered address

Registered address

C12 Marquis Court Marquisway, Team Valley, Gateshead NE11 0RUCopy
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Latest events (Record since 24/06/2002)
dot icon09/01/2017
Final Gazette dissolved following liquidation
dot icon09/10/2016
Notice of final account prior to dissolution
dot icon17/08/2015
Insolvency filing
dot icon17/07/2014
Registered office address changed from , Oxted Production Office Oxted Production Office, Paddock Close, Oxted, Surrey, RH8 8BX, United Kingdom on 2014-07-18
dot icon16/07/2014
Appointment of a liquidator
dot icon25/06/2014
Voluntary arrangement supervisor's abstract of receipts and payments to 2014-06-17
dot icon25/06/2014
Notice of completion of voluntary arrangement
dot icon25/06/2014
Order of court to wind up
dot icon07/10/2013
Voluntary arrangement supervisor's abstract of receipts and payments to 2013-08-01
dot icon13/08/2013
Registered office address changed from , Oxted Production Office 3 Paddock Close, Oxted, Surrey, RH8 0LQ, United Kingdom on 2013-08-14
dot icon29/07/2013
Annual return made up to 2013-06-25 with full list of shareholders
dot icon29/07/2013
Registered office address changed from , Oxted Production Office Drewshearne Barn, Crowhurst Lane End, Oxted, Surrey, RH8 0LQ, England on 2013-07-30
dot icon24/02/2013
Total exemption full accounts made up to 2012-06-30
dot icon21/02/2013
Annual return made up to 2012-06-25 with full list of shareholders
dot icon21/02/2013
Registered office address changed from , Drewshearne Barn Crowhurst Lane End, Oxted, Surrey, RH8 9NT on 2013-02-22
dot icon04/10/2012
Voluntary arrangement supervisor's abstract of receipts and payments to 2012-08-01
dot icon02/04/2012
Total exemption full accounts made up to 2011-06-30
dot icon08/08/2011
Notice to Registrar of companies voluntary arrangement taking effect
dot icon26/06/2011
Annual return made up to 2011-06-25 with full list of shareholders
dot icon24/05/2011
Termination of appointment of George Sutton as a director
dot icon24/05/2011
Termination of appointment of Andrew Fletcher as a director
dot icon24/05/2011
Termination of appointment of George Sutton as a secretary
dot icon05/04/2011
Total exemption full accounts made up to 2010-06-30
dot icon19/09/2010
Annual return made up to 2010-06-25 with full list of shareholders
dot icon19/09/2010
Director's details changed for Andrew Hinton Fletcher on 2010-06-25
dot icon19/09/2010
Director's details changed for George Anthony Sutton on 2010-06-25
dot icon02/07/2010
Compulsory strike-off action has been discontinued
dot icon30/06/2010
Total exemption full accounts made up to 2009-06-30
dot icon28/06/2010
First Gazette notice for compulsory strike-off
dot icon04/08/2009
Return made up to 25/06/09; full list of members
dot icon03/08/2009
Registered office changed on 04/08/2009 from, drewhearne barn crowhurst lane end, oxted, surrey, RH8 9NT, united kingdom
dot icon03/08/2009
Location of register of members
dot icon03/08/2009
Location of debenture register
dot icon01/07/2009
Total exemption full accounts made up to 2008-06-30
dot icon17/02/2009
Registered office changed on 18/02/2009 from, drewshearne barn crowhurst lane end, oxted, surrey, RH8 9NT
dot icon16/12/2008
Return made up to 25/06/08; full list of members
dot icon20/10/2008
Registered office changed on 21/10/2008 from, 42 station road east, oxted, surrey, RH8 0PG
dot icon20/10/2008
Director's change of particulars / julian chenery / 09/02/2007
dot icon10/06/2008
Total exemption full accounts made up to 2007-06-30
dot icon17/07/2007
Return made up to 25/06/07; full list of members
dot icon09/05/2007
Total exemption full accounts made up to 2006-06-30
dot icon09/05/2007
New director appointed
dot icon06/12/2006
Director resigned
dot icon13/08/2006
Return made up to 25/06/06; full list of members
dot icon06/07/2006
Director resigned
dot icon24/05/2006
Ad 09/11/05--------- £ si 70@1=70 £ ic 78930/79000
dot icon08/03/2006
Total exemption full accounts made up to 2005-06-30
dot icon14/09/2005
New director appointed
dot icon31/07/2005
Return made up to 25/06/05; full list of members
dot icon31/07/2005
Ad 01/09/03--------- £ si 30@1
dot icon11/04/2005
Total exemption small company accounts made up to 2004-06-30
dot icon23/08/2004
Return made up to 25/06/04; full list of members
dot icon19/08/2004
Director resigned
dot icon16/04/2004
Total exemption small company accounts made up to 2003-06-30
dot icon06/07/2003
Return made up to 25/06/03; full list of members
dot icon12/01/2003
Registered office changed on 13/01/03 from: 27 station road west, oxted, surrey RH8 9EE
dot icon12/01/2003
New director appointed
dot icon17/10/2002
Registered office changed on 18/10/02 from: 1 old burlington street, london, W1S 3NL
dot icon17/10/2002
New secretary appointed
dot icon17/10/2002
Secretary resigned
dot icon07/10/2002
Resolutions
dot icon07/10/2002
Ad 01/10/02--------- £ si 78896@1=78896 £ ic 4/78900
dot icon07/10/2002
Resolutions
dot icon07/10/2002
£ nc 1000/79000 01/10/02
dot icon30/09/2002
Certificate of change of name
dot icon11/07/2002
New director appointed
dot icon11/07/2002
New director appointed
dot icon11/07/2002
New director appointed
dot icon11/07/2002
Ad 01/07/02--------- £ si 2@1=2 £ ic 2/4
dot icon07/07/2002
Director resigned
dot icon07/07/2002
New director appointed
dot icon04/07/2002
Registered office changed on 05/07/02 from: 235 old marylebone road, london, NW1 5QT
dot icon04/07/2002
Secretary resigned
dot icon04/07/2002
Director resigned
dot icon04/07/2002
New secretary appointed
dot icon04/07/2002
New director appointed
dot icon24/06/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2012
dot iconLast change occurred
29/06/2012

Accounts

dot iconLast made up date
29/06/2012
dot iconNext account date
29/06/2013
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chenery, Julian
Director
30/06/2002 - Present
11
Chenery, Carolyn Ann
Director
24/04/2006 - Present
4
Domb, Alon Jonathan
Director
27/06/2002 - 30/06/2002
12
MCS FORMATIONS LIMITED
Corporate Secretary
24/06/2002 - 27/06/2002
496
DLC COMPANY SERVICES LIMITED
Corporate Secretary
27/06/2002 - 13/10/2002
182

Persons with Significant Control

0

No PSC data available.

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Description

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About SHAKESPEARE 4 KIDZ (UK) LIMITED

SHAKESPEARE 4 KIDZ (UK) LIMITED is an(a) Dissolved company incorporated on 24/06/2002 with the registered office located at C12 Marquis Court Marquisway, Team Valley, Gateshead NE11 0RU. 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 SHAKESPEARE 4 KIDZ (UK) LIMITED?

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SHAKESPEARE 4 KIDZ (UK) LIMITED is currently Dissolved. It was registered on 24/06/2002 and dissolved on 09/01/2017.

Where is SHAKESPEARE 4 KIDZ (UK) LIMITED located?

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SHAKESPEARE 4 KIDZ (UK) LIMITED is registered at C12 Marquis Court Marquisway, Team Valley, Gateshead NE11 0RU.

What does SHAKESPEARE 4 KIDZ (UK) LIMITED do?

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SHAKESPEARE 4 KIDZ (UK) LIMITED operates in the Primary education (85.20 - SIC 2007) sector.

What is the latest filing for SHAKESPEARE 4 KIDZ (UK) LIMITED?

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The latest filing was on 09/01/2017: Final Gazette dissolved following liquidation.