Kickshaws Limited

Company Name	Kickshaws Limited
Company Status	Dissolved
Company Number	03744927
Category	Private Limited Company
Incorporation Date	29 March 1999(25 years, 1 month ago)
Dissolution Date	24 February 2010 (14 years, 2 months ago)
Previous Names	De Facto 766 Limited and Kickshaws Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Penelope Ann Hutchings
Nationality	British
Status	Closed
Appointed	10 January 2005(5 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (closed 24 February 2010)
Role	Company Director
Correspondence Address	32 North Down Sanderstead Surrey CR2 9PA

Director Name	Mr Peter Graham Edwards
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2009(10 years, 5 months after company formation)
Appointment Duration	6 months (closed 24 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	54 Lancing Road Orpington Kent BR6 0QT

Director Name	Mr Ian Roger Sandford
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Role	Techinical Director
Country of Residence	United Kingdom
Correspondence Address	22 Eagle Wharf Grosvenor Road London SW1V 3JS

Director Name	Mr Kevin Pearse Watters
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	The Croft 8 Whitehouse Road Woodcote Oxon RG8 0SA

Secretary Name	Mr Kevin Pearse Watters
Nationality	British
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	The Croft 8 Whitehouse Road Woodcote Oxon RG8 0SA

Director Name	Andrew John Barrett
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(4 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 10 January 2005)
Role	Venture Capitalist
Correspondence Address	32 Rodin Court Essex Road London N1 2SD

Director Name	Mr Ralph Thomas Ludwig Kanter
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 10 January 2005)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 17 Upper Park Road London NW3 2UN

Director Name	Stephen Patrick William Duckett
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(2 months, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 03 November 1999)
Role	Private Equity
Correspondence Address	38 Park Town Oxford Oxfordshire OX2 6SJ

Secretary Name	Donal Murphy
Nationality	Irish
Status	Resigned
Appointed	10 December 1999(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 2001)
Role	Chartered Accountant
Correspondence Address	19 Aylmer Road London W12 9LG

Secretary Name	Anjay Dindyal
Nationality	British
Status	Resigned
Appointed	01 March 2001(1 year, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 January 2005)
Role	Company Director
Correspondence Address	1 Parnell Gardens Weybridge Surrey KT13 0RL

Director Name	Mr Russell Mark Bellwood
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(5 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 May 2008)
Role	Director Of Telematics
Country of Residence	United Kingdom
Correspondence Address	9 Robsons Drive Dalton Huddersfield West Yorkshire HD5 9JW

Director Name	Mr Peter Douglas Bole
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(5 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 December 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Saffron House 36b Rutland Drive Harrogate North Yorkshire HG1 2NX

Director Name	Richard David Houghton
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(5 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 March 2007)
Role	Chartered Accountant
Correspondence Address	Ridgewood Woodhurst Lane Oxted Surrey RH8 9HD

Director Name	Christopher Moat
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(5 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 November 2007)
Role	Bank Official
Correspondence Address	Pastures Hookfield Park Limpsfield Village Surrey Rh8 Odl

Director Name	Mr Mark Alexander Hesketh
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2008(9 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 28 August 2009)
Role	Divisional Finance Director
Correspondence Address	1 Princes Street London EC2R 8BP

Location

Registered Address	C/O Baker Tilly Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£33,230,000
Current Liabilities	£77,957,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 February 2010	Final Gazette dissolved following liquidation (1 page)
24 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2010	Appointment of Mr Peter Graham Edwards as a director (2 pages)
9 February 2010	Appointment of Mr Peter Graham Edwards as a director (2 pages)
13 January 2010	Termination of appointment of Mark Hesketh as a director (1 page)
13 January 2010	Termination of appointment of Mark Hesketh as a director (1 page)
24 November 2009	Return of final meeting in a members' voluntary winding up (11 pages)
24 November 2009	Liquidators statement of receipts and payments to 13 November 2009 (14 pages)
24 November 2009	Liquidators' statement of receipts and payments to 13 November 2009 (14 pages)
24 November 2009	Return of final meeting in a members' voluntary winding up (11 pages)
13 August 2009	Appointment of a voluntary liquidator (1 page)
13 August 2009	Notice of ceasing to act as a voluntary liquidator (5 pages)
13 August 2009	Court order insolvency:replacement of liquidator (9 pages)
13 August 2009	Notice of ceasing to act as a voluntary liquidator (5 pages)
13 August 2009	Court order insolvency:replacement of liquidator (9 pages)
13 August 2009	Appointment of a voluntary liquidator (1 page)
23 July 2009	Director's Change of Particulars / mark hesketh / 18/06/2009 / HouseName/Number was: , now: 1; Street was: 8 drylaw avenue, now: princes street; Area was: blackhall, now: ; Post Town was: edinburgh, now: london; Post Code was: EH4 2DD, now: EC2R 8BP; Secure Officer was: false, now: true (1 page)
23 July 2009	Director's change of particulars / mark hesketh / 18/06/2009 (1 page)
26 June 2009	Liquidators' statement of receipts and payments to 17 June 2009 (6 pages)
26 June 2009	Liquidators statement of receipts and payments to 17 June 2009 (6 pages)
5 June 2009	Appointment terminated director russell bellwood (1 page)
5 June 2009	Appointment Terminated Director russell bellwood (1 page)
5 June 2009	Director appointed mark alexander hesketh (2 pages)
5 June 2009	Appointment Terminated Director christopher moat (1 page)
5 June 2009	Appointment terminated director christopher moat (1 page)
5 June 2009	Director appointed mark alexander hesketh (2 pages)
17 January 2009	Liquidators statement of receipts and payments to 17 December 2008 (6 pages)
17 January 2009	Liquidators' statement of receipts and payments to 17 December 2008 (6 pages)
3 July 2008	Liquidators' statement of receipts and payments to 17 December 2008 (6 pages)
3 July 2008	Liquidators statement of receipts and payments to 17 December 2008 (6 pages)
22 April 2008	Appointment Terminated Director ian sandford (1 page)
22 April 2008	Appointment terminated director ian sandford (1 page)
9 January 2008	Liquidators' statement of receipts and payments (4 pages)
9 January 2008	Liquidators statement of receipts and payments (4 pages)
19 November 2007	Liquidators statement of receipts and payments (5 pages)
19 November 2007	Liquidators' statement of receipts and payments (5 pages)
15 November 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
15 November 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
12 November 2007	Appointment of a voluntary liquidator (1 page)
12 November 2007	Appointment of a voluntary liquidator (1 page)
12 November 2007	Registered office changed on 12/11/07 from: 1 more london place london SE1 2AF (1 page)
12 November 2007	Res re. Appt. Of liquidator (1 page)
12 November 2007	Res re. Appt. Of liquidator (1 page)
12 November 2007	Registered office changed on 12/11/07 from: 1 more london place london SE1 2AF (1 page)
14 April 2007	Director resigned (1 page)
14 April 2007	Director resigned (1 page)
8 January 2007	Declaration of solvency (3 pages)
8 January 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 January 2007	Res re specie (1 page)
8 January 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 January 2007	Appointment of a voluntary liquidator (1 page)
8 January 2007	Declaration of solvency (3 pages)
8 January 2007	Appointment of a voluntary liquidator (1 page)
8 January 2007	Res re specie (1 page)
4 January 2007	Registered office changed on 04/01/07 from: otter house, cowley business park, high street, cowley uxbridge middlesex UB8 2AD (1 page)
4 January 2007	Registered office changed on 04/01/07 from: otter house, cowley business park, high street, cowley uxbridge middlesex UB8 2AD (1 page)
28 December 2006	Director resigned (1 page)
28 December 2006	Director resigned (1 page)
14 December 2006	Memorandum and articles re-reg (11 pages)
14 December 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
14 December 2006	Application for reregistration from PLC to private (1 page)
14 December 2006	Application for reregistration from PLC to private (1 page)
14 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 December 2006	Memorandum and articles re-reg (11 pages)
14 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 December 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
12 September 2006	Full accounts made up to 31 December 2005 (22 pages)
12 September 2006	Full accounts made up to 31 December 2005 (22 pages)
11 April 2006	Return made up to 29/03/06; full list of members (7 pages)
11 April 2006	Return made up to 29/03/06; full list of members (7 pages)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
1 February 2006	Director's particulars changed (1 page)
1 February 2006	Director's particulars changed (1 page)
12 January 2006	Director's particulars changed (1 page)
12 January 2006	Director's particulars changed (1 page)
10 November 2005	Auditor's resignation (1 page)
10 November 2005	Auditor's resignation (1 page)
5 October 2005	Director's particulars changed (1 page)
5 October 2005	Director's particulars changed (1 page)
26 August 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
26 August 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
15 August 2005	Director's particulars changed (1 page)
15 August 2005	Director's particulars changed (1 page)
29 April 2005	Location of register of members (1 page)
29 April 2005	Return made up to 29/03/05; full list of members (7 pages)
29 April 2005	Return made up to 29/03/05; full list of members (7 pages)
29 April 2005	Location of register of members (1 page)
21 February 2005	Director's particulars changed (1 page)
21 February 2005	Director's particulars changed (1 page)
16 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
16 February 2005	New director appointed (2 pages)
16 February 2005	New director appointed (2 pages)
16 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
5 February 2005	New director appointed (2 pages)
5 February 2005	New secretary appointed (2 pages)
5 February 2005	New director appointed (3 pages)
5 February 2005	New secretary appointed (2 pages)
5 February 2005	New director appointed (2 pages)
5 February 2005	New director appointed (2 pages)
5 February 2005	New director appointed (3 pages)
5 February 2005	New director appointed (2 pages)
28 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 January 2005	Declaration of satisfaction of mortgage/charge (3 pages)
28 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 January 2005	Declaration of satisfaction of mortgage/charge (3 pages)
28 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 January 2005	Declaration of satisfaction of mortgage/charge (3 pages)
28 January 2005	Declaration of satisfaction of mortgage/charge (3 pages)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	Ad 10/01/05--------- Â£ si 53718@1=53718 Â£ ic 633359/687077 (4 pages)
24 January 2005	Secretary resigned (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	Secretary resigned (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	Ad 10/01/05--------- Â£ si 53718@1=53718 Â£ ic 633359/687077 (4 pages)
7 July 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
7 July 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
2 April 2004	Return made up to 29/03/04; full list of members (8 pages)
2 April 2004	Return made up to 29/03/04; full list of members (8 pages)
6 August 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
6 August 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
12 April 2003	Return made up to 29/03/03; full list of members (8 pages)
12 April 2003	Return made up to 29/03/03; full list of members (8 pages)
17 March 2003	Auditor's resignation (1 page)
17 March 2003	Auditor's resignation (1 page)
27 July 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
27 July 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
5 April 2002	Return made up to 29/03/02; full list of members (7 pages)
5 April 2002	Return made up to 29/03/02; full list of members (7 pages)
18 September 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
18 September 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
6 April 2001	Return made up to 29/03/01; full list of members (7 pages)
6 April 2001	Return made up to 29/03/01; full list of members (7 pages)
5 March 2001	Secretary resigned (1 page)
5 March 2001	Secretary resigned (1 page)
21 February 2001	New secretary appointed (2 pages)
21 February 2001	New secretary appointed (2 pages)
4 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
4 August 2000	Memorandum and Articles of Association (28 pages)
4 August 2000	Memorandum and Articles of Association (28 pages)
4 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
28 July 2000	Full group accounts made up to 31 December 1999 (29 pages)
28 July 2000	Full group accounts made up to 31 December 1999 (29 pages)
27 April 2000	Secretary resigned (1 page)
27 April 2000	Secretary resigned (1 page)
22 April 2000	Return made up to 29/03/00; full list of members (7 pages)
22 April 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
17 April 2000	New director appointed (3 pages)
17 April 2000	New director appointed (3 pages)
16 December 1999	New secretary appointed (2 pages)
16 December 1999	New secretary appointed (2 pages)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
23 July 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
23 July 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
21 July 1999	Registered office changed on 21/07/99 from: c/o ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA (1 page)
21 July 1999	New director appointed (2 pages)
21 July 1999	Registered office changed on 21/07/99 from: c/o ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA (1 page)
21 July 1999	New director appointed (2 pages)
17 May 1999	New director appointed (2 pages)
17 May 1999	New director appointed (2 pages)
17 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
17 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
17 May 1999	Â£ nc 150000/701784 29/04/99 (1 page)
17 May 1999	Â£ nc 150000/701784 29/04/99 (1 page)
11 May 1999	Particulars of mortgage/charge (13 pages)
11 May 1999	Particulars of mortgage/charge (14 pages)
11 May 1999	Particulars of mortgage/charge (13 pages)
11 May 1999	Particulars of mortgage/charge (14 pages)
11 May 1999	Particulars of mortgage/charge (13 pages)
11 May 1999	Particulars of mortgage/charge (13 pages)
11 May 1999	Particulars of mortgage/charge (12 pages)
11 May 1999	Particulars of mortgage/charge (12 pages)
29 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 April 1999	Registered office changed on 29/04/99 from: 10 snow hill london EC1A 2AL (1 page)
29 April 1999	Â£ nc 100000/150000 26/04/99 (1 page)
29 April 1999	Registered office changed on 29/04/99 from: 10 snow hill london EC1A 2AL (1 page)
29 April 1999	Ad 26/04/99--------- Â£ si 50000@1=50000 Â£ ic 200/50200 (2 pages)
29 April 1999	Ad 26/04/99--------- Â£ si 50000@1=50000 Â£ ic 200/50200 (2 pages)
29 April 1999	Â£ nc 100000/150000 26/04/99 (1 page)
29 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 April 1999	Re-registration of Memorandum and Articles (12 pages)
26 April 1999	Declaration on reregistration from private to PLC (1 page)
26 April 1999	Auditor's report (1 page)
26 April 1999	Balance Sheet (1 page)
26 April 1999	Re-registration of Memorandum and Articles (12 pages)
26 April 1999	Application for reregistration from private to PLC (1 page)
26 April 1999	Auditor's report (1 page)
26 April 1999	Balance Sheet (1 page)
26 April 1999	Auditor's statement (1 page)
26 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
26 April 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
26 April 1999	Auditor's statement (1 page)
26 April 1999	Declaration on reregistration from private to PLC (1 page)
26 April 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
26 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
26 April 1999	Application for reregistration from private to PLC (1 page)
21 April 1999	Company name changed de facto 766 LIMITED\certificate issued on 21/04/99 (2 pages)
21 April 1999	Company name changed de facto 766 LIMITED\certificate issued on 21/04/99 (2 pages)
29 March 1999	Incorporation (19 pages)
29 March 1999	Incorporation (19 pages)

Kickshaws Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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