KIDS Rock Limited

Company Name	KIDS Rock Limited
Company Status	Dissolved
Company Number	05599401
Category	Private Limited Company
Incorporation Date	21 October 2005(18 years, 6 months ago)
Dissolution Date	20 October 2015 (8 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mrs Hilary Jane Mason
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2010(4 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (closed 20 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	124 Main Street Burley In Wharfedale Ilkley West Yorkshire LS29 7JP

Director Name	Amanda Roberts
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	Eagles Nest Burley Woodhead Burley In Wharfedale Ilkley West Yorkshire LS29 7AY

Director Name	Mr Darren John Waller
Date of Birth	April 1966 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	21 October 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Thwaites Avenue Ilkley West Yorkshire LS29 8EH

Secretary Name	Amanda Roberts
Nationality	British
Status	Resigned
Appointed	21 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	Eagles Nest Burley Woodhead Burley In Wharfedale Ilkley West Yorkshire LS29 7AY

Secretary Name	Lee Joanne Waller
Nationality	British
Status	Resigned
Appointed	18 April 2006(5 months, 4 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 23 August 2010)
Role	Company Director
Correspondence Address	15 Thwaites Avenue Ilkley West Yorkshire LS29 8EH

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	21 October 2005(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	21 October 2005(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	124 Main Street Burley In Wharfedale Ilkley West Yorkshire LS29 7JP
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Burley
Ward	Wharfedale
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

7 at £1	Hilary Mason 100.00% Ordinary

Financials

Year	2014
Net Worth	-£49,071
Cash	£115
Current Liabilities	£49,726

Accounts

Latest Accounts	31 August 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

20 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2015	First Gazette notice for voluntary strike-off (1 page)
23 June 2015	Application to strike the company off the register (3 pages)
19 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
5 December 2014	Director's details changed for Mrs Hilary Jane Mason on 5 December 2014 (2 pages)
5 December 2014	Director's details changed for Mrs Hilary Jane Mason on 5 December 2014 (2 pages)
19 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 7 (3 pages)
3 March 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
5 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 7 (3 pages)
5 February 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
24 October 2012	Director's details changed for Mrs Hilary Jane Mason on 21 October 2012 (2 pages)
24 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (3 pages)
9 December 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
27 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (3 pages)
25 October 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
25 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (3 pages)
1 September 2010	Termination of appointment of Darren Waller as a director (1 page)
1 September 2010	Registered office address changed from Sanderson House, Station Road Horsforth Leeds LS18 5NT on 1 September 2010 (1 page)
1 September 2010	Termination of appointment of Lee Waller as a secretary (1 page)
1 September 2010	Registered office address changed from Sanderson House, Station Road Horsforth Leeds LS18 5NT on 1 September 2010 (1 page)
1 September 2010	Appointment of Mrs Hilary Jane Mason as a director (2 pages)
1 September 2010	Previous accounting period extended from 31 March 2010 to 31 August 2010 (2 pages)
8 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 February 2010	Director's details changed for Darren John Waller on 2 October 2009 (2 pages)
5 February 2010	Director's details changed for Darren John Waller on 2 October 2009 (2 pages)
5 February 2010	Annual return made up to 21 October 2009 with a full list of shareholders (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
26 January 2009	Return made up to 21/10/08; full list of members (3 pages)
23 November 2007	Return made up to 21/10/07; full list of members (6 pages)
28 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 November 2006	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
9 November 2006	Return made up to 21/10/06; full list of members (6 pages)
8 June 2006	Ad 22/05/06--------- Â£ si 6@1=6 Â£ ic 1/7 (2 pages)
11 May 2006	New secretary appointed (2 pages)
11 May 2006	Secretary resigned;director resigned (1 page)
3 January 2006	New director appointed (2 pages)
14 December 2005	New secretary appointed;new director appointed (2 pages)
14 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 October 2005	Incorporation (21 pages)
21 October 2005	Secretary resigned (1 page)
21 October 2005	Director resigned (1 page)

KIDS Rock Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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