| Company Name | Kidorable UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05001406 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2003(20 years, 4 months ago) |
| Dissolution Date | 7 February 2017 (7 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Nicholas Whone |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2004(6 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 7 months (closed 07 February 2017) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY |
| Secretary Name | Amanda Lesley Whone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2004(6 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 7 months (closed 07 February 2017) |
| Role | Company Director |
| Correspondence Address | 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Beckwithshaw |
| Ward | Washburn |
| Built Up Area | Harrogate |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nicholas Whone 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2016 | Application to strike the company off the register (3 pages) |
| 15 November 2016 | Application to strike the company off the register (3 pages) |
| 25 October 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 29 July 2016 | Registered office address changed from Unit a Jubilee Court Copgrove Harrogate North Yorkshire HG3 3TB to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 29 July 2016 (1 page) |
| 29 July 2016 | Registered office address changed from Unit a Jubilee Court Copgrove Harrogate North Yorkshire HG3 3TB to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 29 July 2016 (1 page) |
| 22 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 26 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 26 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 22 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 22 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 22 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 4 February 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 10 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 10 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 22 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (3 pages) |
| 22 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (3 pages) |
| 5 July 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 5 July 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 16 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (3 pages) |
| 16 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (3 pages) |
| 19 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 19 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 14 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (3 pages) |
| 14 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (3 pages) |
| 11 June 2010 | Secretary's details changed for Amanda Lesley Whone on 11 June 2010 (1 page) |
| 11 June 2010 | Director's details changed for Mr Nicholas Whone on 11 June 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Mr Nicholas Whone on 11 June 2010 (2 pages) |
| 11 June 2010 | Secretary's details changed for Amanda Lesley Whone on 11 June 2010 (1 page) |
| 10 June 2010 | Director's details changed for Nicholas Whone on 10 June 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Nicholas Whone on 10 June 2010 (2 pages) |
| 7 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 7 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 10 March 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 12 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 12 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 6 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 6 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 23 December 2008 | Return made up to 22/12/08; full list of members (3 pages) |
| 23 December 2008 | Return made up to 22/12/08; full list of members (3 pages) |
| 3 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 3 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 3 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 3 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 19 April 2007 | Registered office changed on 19/04/07 from: 3 greengate cardale park harrogate north yorkshire HG3 1GY (1 page) |
| 19 April 2007 | Registered office changed on 19/04/07 from: 3 greengate cardale park harrogate north yorkshire HG3 1GY (1 page) |
| 19 January 2007 | Return made up to 22/12/06; full list of members (6 pages) |
| 19 January 2007 | Return made up to 22/12/06; full list of members (6 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 25 July 2006 | Registered office changed on 25/07/06 from: 3 grove park court skipton road harrogate north yorkshire HG1 4DP (1 page) |
| 25 July 2006 | Registered office changed on 25/07/06 from: 3 grove park court skipton road harrogate north yorkshire HG1 4DP (1 page) |
| 24 January 2006 | Return made up to 22/12/05; full list of members (6 pages) |
| 24 January 2006 | Return made up to 22/12/05; full list of members (6 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 5 January 2005 | Return made up to 22/12/04; full list of members (6 pages) |
| 5 January 2005 | Return made up to 22/12/04; full list of members (6 pages) |
| 20 September 2004 | Registered office changed on 20/09/04 from: 7 north park road harrogate north yorkshire HG1 5PD (1 page) |
| 20 September 2004 | Registered office changed on 20/09/04 from: 7 north park road harrogate north yorkshire HG1 5PD (1 page) |
| 28 July 2004 | New secretary appointed (2 pages) |
| 28 July 2004 | New director appointed (2 pages) |
| 28 July 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 28 July 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 28 July 2004 | New director appointed (2 pages) |
| 28 July 2004 | New secretary appointed (2 pages) |
| 23 December 2003 | Secretary resigned (1 page) |
| 23 December 2003 | Secretary resigned (1 page) |
| 23 December 2003 | Director resigned (1 page) |
| 23 December 2003 | Director resigned (1 page) |
| 22 December 2003 | Incorporation (9 pages) |
| 22 December 2003 | Incorporation (9 pages) |