| Company Name | Kindlelight Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01614547 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1982(42 years, 2 months ago) |
| Dissolution Date | 2 July 2015 (8 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Anita Jane Lloyd |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(9 years, 4 months after company formation) |
| Appointment Duration | 24 years (closed 02 July 2015) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Aubreys Letchworth Hertfordshire SG6 3TU |
| Director Name | John Lloyd |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(9 years, 4 months after company formation) |
| Appointment Duration | 24 years (closed 02 July 2015) |
| Role | Sales Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Aubreys Letchworth Hertfordshire SG6 3TU |
| Secretary Name | Anita Jane Lloyd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(9 years, 4 months after company formation) |
| Appointment Duration | 24 years (closed 02 July 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Aubreys Letchworth Hertfordshire SG6 3TU |
| Director Name | Mr David John Lloyd |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1995(13 years, 3 months after company formation) |
| Appointment Duration | 20 years, 1 month (closed 02 July 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Willow Lodge 8 Hitchin Street Baldock Hertfordshire SG7 6AE |
Contact
| Website | www.kindlelight.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01462 490090 |
| Telephone region | Hitchin |
Location
| Registered Address | 1st Floor Consort House Waterdale Doncaster DN1 3HR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Town |
| Built Up Area | Doncaster |
Shareholders
| 1 at £1 | Anita Jane Lloyd 50.00% Ordinary |
|---|---|
| 1 at £1 | John Lloyd 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £107,836 |
| Cash | £85,748 |
| Current Liabilities | £292,127 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 2 July 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 2 April 2015 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 2 April 2015 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 17 April 2014 | Liquidators' statement of receipts and payments to 28 March 2014 (9 pages) |
| 17 April 2014 | Liquidators' statement of receipts and payments to 28 March 2014 (9 pages) |
| 17 April 2014 | Liquidators statement of receipts and payments to 28 March 2014 (9 pages) |
| 19 June 2013 | Liquidators statement of receipts and payments to 28 March 2013 (6 pages) |
| 19 June 2013 | Liquidators' statement of receipts and payments to 28 March 2013 (6 pages) |
| 19 June 2013 | Liquidators' statement of receipts and payments to 28 March 2013 (6 pages) |
| 12 April 2012 | Statement of affairs with form 4.19 (11 pages) |
| 12 April 2012 | Resolutions
|
| 12 April 2012 | Appointment of a voluntary liquidator (1 page) |
| 12 April 2012 | Appointment of a voluntary liquidator (1 page) |
| 12 April 2012 | Statement of affairs with form 4.19 (11 pages) |
| 12 April 2012 | Resolutions
|
| 11 April 2012 | Registered office address changed from 15a Hallgate Doncaster South Yorkshire DN1 3NA England on 11 April 2012 (2 pages) |
| 11 April 2012 | Registered office address changed from 15a Hallgate Doncaster South Yorkshire DN1 3NA England on 11 April 2012 (2 pages) |
| 10 April 2012 | Notice of completion of voluntary arrangement (13 pages) |
| 10 April 2012 | Notice of completion of voluntary arrangement (13 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 29 February 2012 | Registered office address changed from Silbury Court 420 Silbury Boulevard Milton Keynes MK9 2AF United Kingdom on 29 February 2012 (1 page) |
| 29 February 2012 | Registered office address changed from Silbury Court 420 Silbury Boulevard Milton Keynes MK9 2AF United Kingdom on 29 February 2012 (1 page) |
| 20 December 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 2011 (12 pages) |
| 20 December 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 2011 (12 pages) |
| 9 August 2011 | Registered office address changed from 300 Pavillion Drive Suite 8 Northampton Business Park Northampton NN4 7YE on 9 August 2011 (1 page) |
| 9 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders Statement of capital on 2011-08-09
|
| 9 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders Statement of capital on 2011-08-09
|
| 9 August 2011 | Registered office address changed from 300 Pavillion Drive Suite 8 Northampton Business Park Northampton NN4 7YE on 9 August 2011 (1 page) |
| 9 August 2011 | Registered office address changed from 300 Pavillion Drive Suite 8 Northampton Business Park Northampton NN4 7YE on 9 August 2011 (1 page) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 30 November 2010 | Notice to Registrar of companies voluntary arrangement taking effect (10 pages) |
| 30 November 2010 | Notice to Registrar of companies voluntary arrangement taking effect (10 pages) |
| 20 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (6 pages) |
| 20 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (6 pages) |
| 19 July 2010 | Director's details changed for Anita Jane Lloyd on 30 June 2010 (2 pages) |
| 19 July 2010 | Director's details changed for John Lloyd on 30 June 2010 (2 pages) |
| 19 July 2010 | Director's details changed for John Lloyd on 30 June 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Anita Jane Lloyd on 30 June 2010 (2 pages) |
| 1 April 2010 | Amended accounts made up to 30 June 2009 (6 pages) |
| 1 April 2010 | Amended accounts made up to 30 June 2009 (6 pages) |
| 22 January 2010 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 22 January 2010 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 9 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 9 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 23 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 23 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 19 July 2007 | Return made up to 30/06/07; no change of members (7 pages) |
| 19 July 2007 | Return made up to 30/06/07; no change of members (7 pages) |
| 25 March 2007 | Total exemption full accounts made up to 30 June 2006 (14 pages) |
| 25 March 2007 | Total exemption full accounts made up to 30 June 2006 (14 pages) |
| 18 July 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 18 July 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 25 January 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
| 25 January 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
| 6 January 2006 | Particulars of mortgage/charge (4 pages) |
| 6 January 2006 | Particulars of mortgage/charge (4 pages) |
| 30 June 2005 | Return made up to 30/06/05; full list of members
|
| 30 June 2005 | Return made up to 30/06/05; full list of members
|
| 27 April 2005 | Particulars of mortgage/charge (3 pages) |
| 27 April 2005 | Particulars of mortgage/charge (3 pages) |
| 24 December 2004 | Full accounts made up to 30 June 2004 (13 pages) |
| 24 December 2004 | Full accounts made up to 30 June 2004 (13 pages) |
| 23 June 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 23 June 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 6 May 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 6 May 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 13 November 2003 | Accounts for a small company made up to 31 May 2002 (6 pages) |
| 13 November 2003 | Accounts for a small company made up to 31 May 2002 (6 pages) |
| 10 July 2003 | Return made up to 30/06/03; full list of members
|
| 10 July 2003 | Return made up to 30/06/03; full list of members
|
| 17 June 2003 | Registered office changed on 17/06/03 from: 19 market place olney bucks MK46 4BA (1 page) |
| 17 June 2003 | Accounting reference date extended from 31/05/03 to 30/06/03 (1 page) |
| 17 June 2003 | Accounting reference date extended from 31/05/03 to 30/06/03 (1 page) |
| 17 June 2003 | Registered office changed on 17/06/03 from: 19 market place olney bucks MK46 4BA (1 page) |
| 17 July 2002 | Full accounts made up to 31 May 2001 (14 pages) |
| 17 July 2002 | Full accounts made up to 31 May 2001 (14 pages) |
| 17 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 17 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 3 July 2001 | Return made up to 30/06/01; full list of members (7 pages) |
| 3 July 2001 | Return made up to 30/06/01; full list of members (7 pages) |
| 22 June 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 22 June 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 6 July 2000 | Return made up to 30/06/00; full list of members
|
| 6 July 2000 | Return made up to 30/06/00; full list of members
|
| 14 April 2000 | Particulars of mortgage/charge (3 pages) |
| 14 April 2000 | Particulars of mortgage/charge (3 pages) |
| 17 December 1999 | Full accounts made up to 31 May 1999 (13 pages) |
| 17 December 1999 | Full accounts made up to 31 May 1999 (13 pages) |
| 26 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 26 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 11 March 1999 | Full accounts made up to 31 May 1998 (13 pages) |
| 11 March 1999 | Full accounts made up to 31 May 1998 (13 pages) |
| 9 July 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 9 July 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 28 May 1998 | Full accounts made up to 31 May 1997 (13 pages) |
| 28 May 1998 | Full accounts made up to 31 May 1997 (13 pages) |
| 15 August 1997 | Full accounts made up to 31 May 1996 (13 pages) |
| 15 August 1997 | Full accounts made up to 31 May 1996 (13 pages) |
| 13 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 13 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 2 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 June 1997 | Particulars of mortgage/charge (3 pages) |
| 12 June 1997 | Particulars of mortgage/charge (3 pages) |
| 4 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 4 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 1 April 1996 | Full accounts made up to 31 May 1995 (13 pages) |
| 1 April 1996 | Full accounts made up to 31 May 1995 (13 pages) |
| 12 December 1995 | New director appointed (2 pages) |
| 12 December 1995 | New director appointed (2 pages) |
| 30 March 1995 | Accounts for a small company made up to 31 May 1994 (5 pages) |
| 30 March 1995 | Accounts for a small company made up to 31 May 1994 (5 pages) |
| 21 January 1992 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 1992 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 1991 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 1991 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 1982 | Incorporation (15 pages) |
| 17 February 1982 | Incorporation (15 pages) |