Kaleidoscope Designs Limited

Company Name	Kaleidoscope Designs Limited
Company Status	Dissolved
Company Number	04049748
Category	Private Limited Company
Incorporation Date	9 August 2000(23 years, 8 months ago)
Dissolution Date	1 November 2012 (11 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Ian Wood
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2000(3 weeks, 2 days after company formation)
Appointment Duration	12 years, 2 months (closed 01 November 2012)
Role	Designer
Country of Residence	England
Correspondence Address	33 Torksey Street Kirton-In-Lindsey Gainsborough Lincolnshire DN21 4PW

Secretary Name	Sarah Dearle
Nationality	British
Status	Closed
Appointed	01 August 2003(2 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (closed 01 November 2012)
Role	Company Director
Correspondence Address	33 Torksey Street Kirton In Lindsey Gainsborough Lincolnshire DN21 4PW

Secretary Name	Margaret Joan Wood
Nationality	British
Status	Resigned
Appointed	01 September 2000(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 2003)
Role	Accounts Clerk
Correspondence Address	52 High Street Kirton-In-Lindsey Gainsborough Lincolnshire DN21 4LX

Director Name	Jean Bell
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(7 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 July 2008)
Role	Sales
Correspondence Address	14 Town Hill Drive Broughton North Lincolnshire DN20 0HF

Director Name	Richard Scott
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(7 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 July 2008)
Role	Creative Direction
Correspondence Address	5 Edgbaston Avenue Bottesford Scunthorpe N Lincs DN17 2GG

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	09 August 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	09 August 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2009 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

1 November 2012	Final Gazette dissolved following liquidation (1 page)
1 November 2012	Final Gazette dissolved following liquidation (1 page)
1 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2012	Liquidators statement of receipts and payments to 26 July 2012 (8 pages)
9 August 2012	Liquidators' statement of receipts and payments to 26 July 2012 (8 pages)
9 August 2012	Liquidators' statement of receipts and payments to 26 July 2012 (8 pages)
1 August 2012	Return of final meeting in a creditors' voluntary winding up (10 pages)
1 August 2012	Return of final meeting in a creditors' voluntary winding up (10 pages)
12 September 2011	Liquidators' statement of receipts and payments to 5 July 2011 (8 pages)
12 September 2011	Liquidators statement of receipts and payments to 5 July 2011 (8 pages)
12 September 2011	Liquidators' statement of receipts and payments to 5 July 2011 (8 pages)
12 September 2011	Liquidators statement of receipts and payments to 5 July 2011 (8 pages)
27 August 2010	Registered office address changed from Units 3B & 3C the Pattern Stor Station Approach Marshall's Yard Retail Park Gainsborough Lincolnshire DN21 2NA on 27 August 2010 (2 pages)
27 August 2010	Registered office address changed from Units 3B & 3C the Pattern Stor Station Approach Marshall's Yard Retail Park Gainsborough Lincolnshire DN21 2NA on 27 August 2010 (2 pages)
27 July 2010	Appointment of a voluntary liquidator (1 page)
27 July 2010	Appointment of a voluntary liquidator (1 page)
27 July 2010	Statement of affairs with form 4.19 (8 pages)
27 July 2010	Statement of affairs with form 4.19 (8 pages)
27 July 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-06 (1 page)
27 July 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 June 2010	Amended total exemption small company accounts made up to 31 July 2009 (7 pages)
11 June 2010	Amended accounts made up to 31 July 2009 (7 pages)
1 May 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
1 May 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
9 April 2010	Registered office address changed from Units 3a & 3B the Pattern Store Station Approach Marshall's Yard Retail Park Gainsborough Lincolnshire DN21 2NA on 9 April 2010 (1 page)
9 April 2010	Registered office address changed from Units 3a & 3B the Pattern Store Station Approach Marshall's Yard Retail Park Gainsborough Lincolnshire DN21 2NA on 9 April 2010 (1 page)
9 April 2010	Registered office address changed from Units 3a & 3B the Pattern Store Station Approach Marshall's Yard Retail Park Gainsborough Lincolnshire DN21 2NA on 9 April 2010 (1 page)
9 February 2010	Registered office address changed from 33 Torksey Street Kirton in Lindsey Gainsborough Lincolnshire DN21 4PW on 9 February 2010 (1 page)
9 February 2010	Registered office address changed from 33 Torksey Street Kirton in Lindsey Gainsborough Lincolnshire DN21 4PW on 9 February 2010 (1 page)
9 February 2010	Registered office address changed from 33 Torksey Street Kirton in Lindsey Gainsborough Lincolnshire DN21 4PW on 9 February 2010 (1 page)
17 August 2009	Return made up to 09/08/09; full list of members (3 pages)
17 August 2009	Return made up to 09/08/09; full list of members (3 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
20 March 2009	Amended accounts made up to 31 July 2007 (6 pages)
20 March 2009	Amended accounts made up to 31 July 2007 (6 pages)
16 December 2008	Return made up to 09/08/08; full list of members (3 pages)
16 December 2008	Return made up to 09/08/08; full list of members (3 pages)
22 July 2008	Appointment terminated director richard scott (1 page)
22 July 2008	Appointment Terminated Director richard scott (1 page)
22 July 2008	Appointment Terminated Director jean bell (1 page)
22 July 2008	Appointment terminated director jean bell (1 page)
20 May 2008	Director appointed richard scott (2 pages)
20 May 2008	Director appointed jean bell (2 pages)
20 May 2008	Director appointed richard scott (2 pages)
20 May 2008	Director appointed jean bell (2 pages)
27 November 2007	Total exemption small company accounts made up to 31 July 2007 (3 pages)
27 November 2007	Total exemption small company accounts made up to 31 July 2007 (3 pages)
9 November 2007	Return made up to 09/08/07; full list of members (3 pages)
9 November 2007	Return made up to 09/08/07; full list of members (3 pages)
17 August 2007	Particulars of mortgage/charge (4 pages)
17 August 2007	Particulars of mortgage/charge (4 pages)
13 October 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
13 October 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
24 August 2006	Return made up to 09/08/06; full list of members (6 pages)
24 August 2006	Return made up to 09/08/06; full list of members (6 pages)
22 July 2006	Particulars of mortgage/charge (5 pages)
22 July 2006	Particulars of mortgage/charge (5 pages)
15 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
15 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
5 December 2005	Accounting reference date shortened from 31/12/05 to 31/07/05 (1 page)
5 December 2005	Accounting reference date shortened from 31/12/05 to 31/07/05 (1 page)
17 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
17 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
26 September 2005	Return made up to 09/08/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
26 September 2005	Return made up to 09/08/05; full list of members (7 pages)
11 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
11 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
10 September 2004	Return made up to 09/08/04; full list of members (7 pages)
10 September 2004	Return made up to 09/08/04; full list of members (7 pages)
7 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
7 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
11 September 2003	Return made up to 09/08/03; full list of members 363(287) ‐ Registered office changed on 11/09/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
11 September 2003	New secretary appointed (2 pages)
11 September 2003	Return made up to 09/08/03; full list of members (6 pages)
11 September 2003	New secretary appointed (2 pages)
6 September 2002	Return made up to 09/08/02; full list of members (6 pages)
6 September 2002	Return made up to 09/08/02; full list of members (6 pages)
7 June 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
7 June 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
23 October 2001	Return made up to 09/08/01; full list of members (6 pages)
23 October 2001	Return made up to 09/08/01; full list of members (6 pages)
17 October 2000	Registered office changed on 17/10/00 from: 52 high street kirton lindsey gainsborough lincolnshire DN21 4LX (1 page)
17 October 2000	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
17 October 2000	New secretary appointed (1 page)
17 October 2000	New secretary appointed (1 page)
17 October 2000	New director appointed (1 page)
17 October 2000	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
17 October 2000	Registered office changed on 17/10/00 from: 52 high street kirton lindsey gainsborough lincolnshire DN21 4LX (1 page)
17 October 2000	New director appointed (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Registered office changed on 06/09/00 from: 381 kingsway hove east sussex BN3 4QD (1 page)
6 September 2000	Secretary resigned (1 page)
6 September 2000	Registered office changed on 06/09/00 from: 381 kingsway hove east sussex BN3 4QD (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Secretary resigned (1 page)
9 August 2000	Incorporation (14 pages)

Kaleidoscope Designs Limited

Business Activity

Directors

Location

Accounts

Filing History

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