Company NameKiddington Securities Limited
Company StatusDissolved
Company Number00408526
CategoryPrivate Limited Company
Incorporation Date16 April 1946(76 years, 8 months ago)
Dissolution Date3 March 2015 (7 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameHon Erik Maurice William Robson
Date of BirthDecember 1943 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed15 February 1991(44 years, 10 months after company formation)
Appointment Duration24 years (closed 03 March 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressCastle Farm House
Clifton Road Deddington
Banbury
Oxfordshire
OX15 0TP
Director NameHon Kristina Elizabeth Byng
Date of BirthJune 1946 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed21 January 1998(51 years, 9 months after company formation)
Appointment Duration17 years, 1 month (closed 03 March 2015)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Old Manse
West End
Alness
Rosshire
IV17 0XG
Scotland
Director NameDr Vanessa Jane Potter
Date of BirthSeptember 1949 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed21 January 1998(51 years, 9 months after company formation)
Appointment Duration17 years, 1 month (closed 03 March 2015)
RoleGeneral Practitioner
Country of ResidenceUnited Kingdom
Correspondence AddressTyler Hall Summer Lane
Tyler Hill
Canterbury
Kent
CT2 9NJ
Secretary NameDavid William Beech
NationalityBritish
StatusClosed
Appointed31 October 2010(64 years, 7 months after company formation)
Appointment Duration4 years, 4 months (closed 03 March 2015)
RoleCompany Director
Correspondence AddressFoxglove House. 6th Floor 166 Piccadilly
London
W1J 9EF
Director NameBaroness Robson Of K Inga Stina Robson
Date of BirthAugust 1919 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1991(44 years, 10 months after company formation)
Appointment Duration7 years, 12 months (resigned 09 February 1999)
RoleDirector Of Companies
Correspondence AddressThe Dower House Kiddington Hall
Kiddington
Woodstock
Oxfordshire
OX20 1BU
Secretary NameDavid Edward Poulton
NationalityBritish
StatusResigned
Appointed15 February 1991(44 years, 10 months after company formation)
Appointment Duration19 years, 8 months (resigned 31 October 2010)
RoleCompany Director
Correspondence Address26 Hayman Road
Brackley
Northamptonshire
NN13 6JA
Director NameJohn David Harris
Date of BirthMay 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1998(52 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 04 November 1999)
RoleSolicitor
Correspondence AddressPound Scots
Bledlow Ridge
High Wycombe
Buckinghamshire
HP14 4AJ

Location

Registered Address8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

259k at £1Grilldrove LTD
45.72%
Ordinary
192.5k at £1Grilldrove LTD
33.98%
Non Cumulative 2nd Preference
115k at £1Grilldrove LTD
20.30%
Cumulative 1st Preference

Financials

Year2014
Turnover£75,540
Net Worth£4,538,384
Cash£839,903
Current Liabilities£263,784

Accounts

Latest Accounts28 February 2011 (11 years, 9 months ago)
Accounts CategoryFull
Accounts Year End28 February

Filing History

3 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2015Final Gazette dissolved following liquidation (1 page)
3 March 2015Final Gazette dissolved following liquidation (1 page)
3 December 2014Return of final meeting in a members' voluntary winding up (4 pages)
3 December 2014Return of final meeting in a members' voluntary winding up (4 pages)
24 January 2014Liquidators statement of receipts and payments to 27 November 2013 (4 pages)
24 January 2014Liquidators' statement of receipts and payments to 27 November 2013 (4 pages)
24 January 2014Liquidators' statement of receipts and payments to 27 November 2013 (4 pages)
17 September 2013Court order insolvency:replacement of liquidator (24 pages)
17 September 2013Appointment of a voluntary liquidator (1 page)
17 September 2013Notice of ceasing to act as a voluntary liquidator (1 page)
17 September 2013Court order insolvency:replacement of liquidator (24 pages)
17 September 2013Appointment of a voluntary liquidator (1 page)
17 September 2013Notice of ceasing to act as a voluntary liquidator (1 page)
10 December 2012Registered office address changed from Foxglove House 166 Piccadilly London W1J 9EF United Kingdom on 10 December 2012 (2 pages)
10 December 2012Registered office address changed from Foxglove House 166 Piccadilly London W1J 9EF United Kingdom on 10 December 2012 (2 pages)
4 December 2012Declaration of solvency (5 pages)
4 December 2012Appointment of a voluntary liquidator (3 pages)
4 December 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
4 December 2012Declaration of solvency (5 pages)
4 December 2012Appointment of a voluntary liquidator (3 pages)
4 December 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
19 March 2012Annual return made up to 9 March 2012 with a full list of shareholders
Statement of capital on 2012-03-19
  • GBP 566,505
(7 pages)
19 March 2012Registered office address changed from Fox Glove House 6th Floor 166 Piccadilly London W1J 9EF on 19 March 2012 (1 page)
19 March 2012Annual return made up to 9 March 2012 with a full list of shareholders
Statement of capital on 2012-03-19
  • GBP 566,505
(7 pages)
19 March 2012Annual return made up to 9 March 2012 with a full list of shareholders
Statement of capital on 2012-03-19
  • GBP 566,505
(7 pages)
19 March 2012Registered office address changed from Fox Glove House 6th Floor 166 Piccadilly London W1J 9EF on 19 March 2012 (1 page)
9 December 2011Full accounts made up to 28 February 2011 (15 pages)
9 December 2011Full accounts made up to 28 February 2011 (15 pages)
19 April 2011Second filing of AR01 previously delivered to Companies House made up to 9 March 2011 (17 pages)
19 April 2011Second filing of AR01 previously delivered to Companies House made up to 9 March 2011 (17 pages)
19 April 2011Second filing of AR01 previously delivered to Companies House made up to 9 March 2011 (17 pages)
30 March 2011Annual return made up to 9 March 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 19/04/2011
(8 pages)
30 March 2011Director's details changed for The Honourable Erik Maurice William Robson on 30 March 2011 (2 pages)
30 March 2011Annual return made up to 9 March 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 19/04/2011
(8 pages)
30 March 2011Annual return made up to 9 March 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 19/04/2011
(8 pages)
30 March 2011Director's details changed for The Honourable Erik Maurice William Robson on 30 March 2011 (2 pages)
16 March 2011Registered office address changed from C/O Brackley Sawmills Limited Northampton Road Brackley Northants NN13 5DL on 16 March 2011 (1 page)
16 March 2011Registered office address changed from C/O Brackley Sawmills Limited Northampton Road Brackley Northants NN13 5DL on 16 March 2011 (1 page)
22 February 2011Full accounts made up to 28 February 2010 (14 pages)
22 February 2011Full accounts made up to 28 February 2010 (14 pages)
7 February 2011Resolutions
  • RES13 ‐ Declaration of dividend £12437535.75 28/01/2011
(1 page)
7 February 2011Resolutions
  • RES13 ‐ Declaration of dividend £12437535.75 28/01/2011
(1 page)
9 November 2010Appointment of David William Beech as a secretary (3 pages)
9 November 2010Appointment of David William Beech as a secretary (3 pages)
4 November 2010Termination of appointment of David Poulton as a secretary (2 pages)
4 November 2010Termination of appointment of David Poulton as a secretary (2 pages)
11 August 2010Director's details changed for Mr Erik Maurice William Robson on 28 July 2010 (3 pages)
11 August 2010Director's details changed for Mr Erik Maurice William Robson on 28 July 2010 (3 pages)
24 May 2010Full accounts made up to 28 February 2009 (16 pages)
24 May 2010Full accounts made up to 28 February 2009 (16 pages)
21 April 2010Annual return made up to 9 March 2010 with a full list of shareholders (15 pages)
21 April 2010Annual return made up to 9 March 2010 with a full list of shareholders (15 pages)
21 April 2010Annual return made up to 9 March 2010 with a full list of shareholders (15 pages)
23 June 2009Full accounts made up to 29 February 2008 (15 pages)
23 June 2009Full accounts made up to 29 February 2008 (15 pages)
26 March 2009Return made up to 09/03/09; no change of members (6 pages)
26 March 2009Return made up to 09/03/09; no change of members (6 pages)
20 March 2008Return made up to 09/03/08; no change of members (7 pages)
20 March 2008Return made up to 09/03/08; no change of members (7 pages)
8 November 2007Full accounts made up to 28 February 2007 (17 pages)
8 November 2007Full accounts made up to 28 February 2007 (17 pages)
28 March 2007Return made up to 09/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 March 2007Return made up to 09/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 December 2006Full accounts made up to 28 February 2006 (17 pages)
7 December 2006Full accounts made up to 28 February 2006 (17 pages)
23 March 2006Return made up to 09/03/06; full list of members (7 pages)
23 March 2006Return made up to 09/03/06; full list of members (7 pages)
29 December 2005Full accounts made up to 28 February 2005 (14 pages)
29 December 2005Full accounts made up to 28 February 2005 (14 pages)
22 March 2005Return made up to 09/03/05; full list of members (7 pages)
22 March 2005Return made up to 09/03/05; full list of members (7 pages)
17 January 2005Director's particulars changed (1 page)
17 January 2005Director's particulars changed (1 page)
7 December 2004Full accounts made up to 29 February 2004 (14 pages)
7 December 2004Full accounts made up to 29 February 2004 (14 pages)
26 March 2004Return made up to 09/03/04; full list of members (7 pages)
26 March 2004Return made up to 09/03/04; full list of members (7 pages)
13 December 2003Full accounts made up to 28 February 2003 (14 pages)
13 December 2003Full accounts made up to 28 February 2003 (14 pages)
25 March 2003Return made up to 09/03/03; full list of members (7 pages)
25 March 2003Return made up to 09/03/03; full list of members (7 pages)
8 December 2002Full accounts made up to 28 February 2002 (14 pages)
8 December 2002Full accounts made up to 28 February 2002 (14 pages)
21 May 2002Auditor's resignation (2 pages)
21 May 2002Auditor's resignation (2 pages)
26 March 2002Return made up to 09/03/02; full list of members (7 pages)
26 March 2002Return made up to 09/03/02; full list of members (7 pages)
29 November 2001Full accounts made up to 28 February 2001 (15 pages)
29 November 2001Full accounts made up to 28 February 2001 (15 pages)
22 June 2001Director's particulars changed (1 page)
22 June 2001Director's particulars changed (1 page)
9 April 2001Return made up to 09/03/01; full list of members (7 pages)
9 April 2001Return made up to 09/03/01; full list of members (7 pages)
25 September 2000Full accounts made up to 29 February 2000 (13 pages)
25 September 2000Full accounts made up to 29 February 2000 (13 pages)
31 March 2000Return made up to 09/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 March 2000Return made up to 09/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 December 1999Full accounts made up to 28 February 1999 (13 pages)
15 December 1999Full accounts made up to 28 February 1999 (13 pages)
19 November 1999Director resigned (1 page)
19 November 1999Director resigned (1 page)
7 April 1999Director resigned (1 page)
7 April 1999Return made up to 09/03/99; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
7 April 1999Director resigned (1 page)
7 April 1999Return made up to 09/03/99; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
20 August 1998Full accounts made up to 28 February 1998 (13 pages)
20 August 1998Full accounts made up to 28 February 1998 (13 pages)
10 July 1998New director appointed (3 pages)
10 July 1998New director appointed (3 pages)
31 March 1998Return made up to 09/03/98; no change of members (4 pages)
31 March 1998Return made up to 09/03/98; no change of members (4 pages)
26 January 1998New director appointed (2 pages)
26 January 1998New director appointed (2 pages)
26 January 1998New director appointed (2 pages)
26 January 1998New director appointed (2 pages)
1 September 1997Full accounts made up to 28 February 1997 (13 pages)
1 September 1997Full accounts made up to 28 February 1997 (13 pages)
9 April 1997Return made up to 09/03/97; full list of members (6 pages)
9 April 1997Return made up to 09/03/97; full list of members (6 pages)
5 December 1996Full accounts made up to 29 February 1996 (12 pages)
5 December 1996Full accounts made up to 29 February 1996 (12 pages)
31 March 1996Return made up to 09/03/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
31 March 1996Return made up to 09/03/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
21 December 1995Full accounts made up to 28 February 1995 (14 pages)
21 December 1995Full accounts made up to 28 February 1995 (14 pages)
21 March 1995Return made up to 09/03/95; no change of members (4 pages)
21 March 1995Return made up to 09/03/95; no change of members (4 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (9 pages)
1 January 1995A selection of documents registered before 1 January 1995 (135 pages)
15 September 1994Full accounts made up to 28 February 1994 (13 pages)
15 September 1994Full accounts made up to 28 February 1994 (13 pages)
21 August 1993Full accounts made up to 28 February 1993 (11 pages)
21 August 1993Full accounts made up to 28 February 1993 (11 pages)
23 November 1992Full accounts made up to 29 February 1992 (11 pages)
23 November 1992Full accounts made up to 29 February 1992 (11 pages)
4 March 1992Full accounts made up to 28 February 1991 (11 pages)
4 March 1992Full accounts made up to 28 February 1991 (11 pages)
22 February 1991Full group accounts made up to 28 February 1990 (22 pages)
22 February 1991Full group accounts made up to 28 February 1990 (22 pages)
11 January 1990Full accounts made up to 28 February 1989 (19 pages)
11 January 1990Full accounts made up to 28 February 1989 (19 pages)
20 January 1989Full accounts made up to 29 February 1988 (20 pages)
20 January 1989Full accounts made up to 29 February 1988 (20 pages)
8 January 1988Full group accounts made up to 28 February 1987 (20 pages)
8 January 1988Full group accounts made up to 28 February 1987 (20 pages)
12 February 1987Group of companies' accounts made up to 28 February 1986 (20 pages)
12 February 1987Group of companies' accounts made up to 28 February 1986 (20 pages)
15 February 1986Accounts made up to 28 February 1985 (20 pages)
15 February 1986Accounts made up to 28 February 1985 (20 pages)
11 June 1985Accounts made up to 29 February 1984 (20 pages)
11 June 1985Accounts made up to 29 February 1984 (20 pages)
6 April 1984Accounts made up to 28 February 1983 (17 pages)
6 April 1984Accounts made up to 28 February 1983 (17 pages)
24 March 1983Accounts made up to 28 February 1982 (14 pages)
24 March 1983Accounts made up to 28 February 1982 (14 pages)
5 September 1978Particulars of contract relating to shares (2 pages)
5 September 1978Particulars of contract relating to shares (2 pages)
2 February 1973Memorandum and Articles of Association (36 pages)
2 February 1973Memorandum and Articles of Association (36 pages)
1 February 1973Memorandum and Articles of Association (36 pages)
1 February 1973Memorandum and Articles of Association (36 pages)
15 April 1964Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(4 pages)
15 April 1964Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(4 pages)
23 February 1960Company name changed\certificate issued on 23/02/60 (3 pages)
23 February 1960Company name changed\certificate issued on 23/02/60 (3 pages)
3 April 1954Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
3 April 1954Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
21 June 1946Increase in nominal capital (4 pages)
21 June 1946Increase in nominal capital (4 pages)
16 April 1946Incorporation (23 pages)
16 April 1946Incorporation (23 pages)