Kickscheme Limited

Company Name	Kickscheme Limited
Company Status	Dissolved
Company Number	02699919
Category	Private Limited Company
Incorporation Date	24 March 1992(32 years, 1 month ago)
Dissolution Date	24 January 2017 (7 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Stephen Eric Watson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 November 1998(6 years, 7 months after company formation)
Appointment Duration	18 years, 2 months (closed 24 January 2017)
Role	Electrical Contractor
Country of Residence	United Kingdom
Correspondence Address	1 Carla Beck House Carla Beck Lane, Carleton Skipton North Yorkshire BD23 3BQ

Director Name	Gregory Wilkinson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(1 month, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 16 March 1999)
Role	Builder
Correspondence Address	High Marchup Barn Cringles Lane Silsden Keighley West Yorkshire BD20 9JA

Secretary Name	Mrs Isabella Wilkinson
Nationality	British
Status	Resigned
Appointed	06 May 1992(1 month, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 30 October 1998)
Role	Housewife
Correspondence Address	High Marchup Farm Cringles Lane Silsden Keighley West Yorkshire BD20 9JA

Director Name	Mr Christopher John Varley
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(6 months after company formation)
Appointment Duration	24 years (resigned 11 October 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Raybridge House Raybridge Lane Gargrave Skipton North Yorkshire BD23 3PP

Secretary Name	Mrs Irene Joyce Varley
Nationality	British
Status	Resigned
Appointed	29 October 1998(6 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Raybridge House Skipton Road Gargrave Skipton North Yorkshire BD23 3PP

Secretary Name	Clare Angela Downing
Nationality	British
Status	Resigned
Appointed	01 January 2003(10 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 May 2007)
Role	Self Employed Book Keeper
Correspondence Address	54 Pendle Road Clitheroe Lancashire BB7 1JQ

Secretary Name	Janice Simpson
Nationality	British
Status	Resigned
Appointed	24 May 2007(15 years, 2 months after company formation)
Appointment Duration	10 months (resigned 24 March 2008)
Role	Company Director
Correspondence Address	9 Crag View Road Skipton North Yorkshire BD23 2SA

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 March 1992(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 March 1992(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Telephone	01756 796379
Telephone region	Skipton

Location

Registered Address	Unit 1 Locomotion Buildings Engine Shed Lane Skipton North Yorkshire BD23 1UP
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Skipton
Ward	Skipton West
Built Up Area	Skipton

Shareholders

4 at £1	Christopher John Varley 50.00% Ordinary
4 at £1	Stephen Eric Watson 50.00% Ordinary

Financials

Year	2014
Net Worth	£45,107
Cash	£41,765
Current Liabilities	£500

Accounts

Latest Accounts	31 May 2016 (7 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Charges

13 May 2008	Delivered on: 23 May 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 1-4 locomotion buildings, engine shed lane, skipton by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
26 May 1994	Delivered on: 27 May 1994 Satisfied on: 16 May 2008 Persons entitled: North Yorkshire County Council Classification: Legal charge Secured details: Â£60,000 and all other monies due or to become due from the company to the chargee. Particulars: Land to the south of engine shed lane, skipton,north yorkshire t/no NYK138579. Fully Satisfied

13 May 2008

Delivered on: 23 May 2008
Persons entitled: Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Units 1-4 locomotion buildings, engine shed lane, skipton by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

26 May 1994

Delivered on: 27 May 1994
Satisfied on: 16 May 2008
Persons entitled: North Yorkshire County Council

Classification: Legal charge
Secured details: Â£60,000 and all other monies due or to become due from the company to the chargee.
Particulars: Land to the south of engine shed lane, skipton,north yorkshire t/no NYK138579.
Fully Satisfied

Filing History

24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
31 October 2016	Application to strike the company off the register (3 pages)
12 October 2016	Termination of appointment of Christopher John Varley as a director on 11 October 2016 (1 page)
24 August 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
11 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 8 (4 pages)
8 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
10 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 8 (4 pages)
10 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 8 (4 pages)
13 October 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
26 June 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
26 June 2014	Change of share class name or designation (2 pages)
26 June 2014	Particulars of variation of rights attached to shares (3 pages)
9 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 8 (4 pages)
9 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 8 (4 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
1 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
16 October 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
11 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
20 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
20 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
3 December 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
20 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
20 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
12 October 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
2 April 2009	Return made up to 02/04/09; full list of members (3 pages)
18 February 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
9 June 2008	Return made up to 24/03/08; no change of members 363(288) ‐ Secretary resigned (7 pages)
23 May 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
20 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
29 October 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
18 June 2007	New secretary appointed (2 pages)
18 June 2007	Return made up to 24/03/07; full list of members (7 pages)
18 June 2007	Secretary resigned (1 page)
5 October 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
7 April 2006	Return made up to 24/03/06; full list of members (7 pages)
13 January 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
12 April 2005	Return made up to 24/03/05; full list of members (7 pages)
3 November 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
7 April 2004	Return made up to 24/03/04; full list of members 363(287) ‐ Registered office changed on 07/04/04 363(288) ‐ Director's particulars changed (7 pages)
16 September 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
24 April 2003	Return made up to 24/03/03; full list of members (7 pages)
22 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
10 March 2003	Registered office changed on 10/03/03 from: unit 1 locomotion buildings engine shed lane skipton north yorkshire BD23 2BZ (1 page)
20 January 2003	Secretary resigned (1 page)
20 January 2003	New secretary appointed (2 pages)
20 January 2003	Registered office changed on 20/01/03 from: raybridge house raybridge lane gargrave skipton north yorkshire BD23 3PP (1 page)
4 April 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
14 March 2002	Return made up to 24/03/02; full list of members (6 pages)
28 June 2001	Return made up to 24/03/01; full list of members (6 pages)
30 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
21 April 2000	Return made up to 24/03/00; full list of members (7 pages)
31 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
29 April 1999	Return made up to 24/03/99; full list of members (6 pages)
23 March 1999	Director resigned (1 page)
12 November 1998	Ad 24/10/98--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
10 November 1998	New director appointed (2 pages)
23 July 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
21 April 1998	Return made up to 24/03/98; no change of members (4 pages)
6 October 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
14 April 1997	Return made up to 24/03/97; no change of members (4 pages)
19 October 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
29 March 1996	Return made up to 24/03/96; full list of members (6 pages)
16 February 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
31 March 1995	Return made up to 24/03/95; no change of members (6 pages)
28 March 1995	Accounts for a small company made up to 31 May 1994 (6 pages)