KDZ North West Limited

Company Name	KDZ North West Limited
Company Status	Active
Company Number	02233177
Category	Private Limited Company
Incorporation Date	21 March 1988(36 years, 1 month ago)
Previous Names	Ploybold Limited and Vinitaly Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Guilio Sciarrini
Date of Birth	February 1938 (Born 86 years ago)
Nationality	Italian
Status	Current
Appointed	06 September 1991(3 years, 5 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Siena 2d Brows Lane Formby Merseyside L37 3HZ

Director Name	Mrs Joan Alice Sciarrini
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	06 September 1991(3 years, 5 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Siena 2d Brows Lane Formby Merseyside L37 3HZ

Secretary Name	Mrs Joan Alice Sciarrini
Nationality	British
Status	Current
Appointed	06 September 1991(3 years, 5 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Siena 2d Brows Lane Formby Merseyside L37 3HZ

Director Name	Mr John Sciarrini
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 March 1992(4 years after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	637 Liverpool Road Ainsdale Southport Merseyside PR8 3NR

Director Name	Helen Sciarrini
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(34 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	68 High Street Tarporley Cheshire CW6 0AT

Contact

Website	casabellarestaurant.co.uk

Location

Registered Address	68 High Street Tarporley Cheshire CW6 0AT
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Tarporley
Ward	Tarporley
Built Up Area	Tarporley
Address Matches	Over 90 other UK companies use this postal address

Shareholders

233.4k at £1	Guilio J. Sciarrini 33.33% Ordinary
233.4k at £1	Hill Dickenson Trust Corp. & Trustee Of Guilio J. Sciarrini & Trustee Of J.a. Sciarrini 33.33% Ordinary A
233.4k at £1	Joan Alice Sciarrini 33.33% Ordinary

Financials

Year	2014
Net Worth	£728,647
Cash	£78,181
Current Liabilities	£24,534

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	6 September 2023 (7 months, 2 weeks ago)
Next Return Due	20 September 2024 (5 months from now)

Charges

5 July 1995	Delivered on: 13 July 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
28 May 1993	Delivered on: 10 June 1993 Satisfied on: 21 May 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due from the company and/or kentpeak catering limited to the chargee on any account whatsoever. Particulars: 3 kings dock road liverpool. Fully Satisfied
30 March 1992	Delivered on: 4 April 1992 Satisfied on: 21 May 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 March 1992	Delivered on: 30 March 1992 Satisfied on: 21 May 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a or being 3 kingsdock road liverpool merseyside. Fully Satisfied
22 November 1989	Delivered on: 1 December 1989 Satisfied on: 17 August 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 October 1988	Delivered on: 15 November 1988 Satisfied on: 27 February 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north side of blandell street & on the south side of kings dock road, liverpool, merseyside. Fully Satisfied

Filing History

14 September 2023	Confirmation statement made on 6 September 2023 with no updates (3 pages)
20 April 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
3 October 2022	Appointment of Helen Sciarrini as a director on 1 October 2022 (2 pages)
9 September 2022	Confirmation statement made on 6 September 2022 with updates (4 pages)
22 February 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
10 September 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
6 January 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
18 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
7 January 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
16 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
6 December 2018	Total exemption full accounts made up to 30 September 2018 (8 pages)
7 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
11 January 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
5 October 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
8 February 2017	Statement of capital on 8 February 2017 GBP 70,010.00 (4 pages)
8 February 2017	Statement of capital on 8 February 2017 GBP 70,010.00 (4 pages)
26 January 2017	Solvency Statement dated 12/01/17 (1 page)
26 January 2017	Statement by Directors (1 page)
26 January 2017	Statement by Directors (1 page)
26 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 January 2017	Solvency Statement dated 12/01/17 (1 page)
26 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 January 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
6 January 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
24 October 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
29 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
7 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 700,100 (7 pages)
7 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 700,100 (7 pages)
7 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 700,100 (7 pages)
27 November 2014	Total exemption small company accounts made up to 30 September 2014 (5 pages)
27 November 2014	Total exemption small company accounts made up to 30 September 2014 (5 pages)
8 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 700,100 (7 pages)
8 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 700,100 (7 pages)
8 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 700,100 (7 pages)
18 December 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
18 December 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
6 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 700,100 (7 pages)
6 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 700,100 (7 pages)
6 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 700,100 (7 pages)
7 February 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
7 February 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
6 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (7 pages)
6 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (7 pages)
6 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (7 pages)
14 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
14 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
7 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (7 pages)
7 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (7 pages)
7 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (7 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
9 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (7 pages)
9 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (7 pages)
9 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (7 pages)
8 September 2010	Director's details changed for Guilio Sciarrini on 6 September 2010 (2 pages)
8 September 2010	Director's details changed for Guilio Sciarrini on 6 September 2010 (2 pages)
8 September 2010	Director's details changed for Joan Alice Sciarrini on 6 September 2010 (2 pages)
8 September 2010	Director's details changed for John Sciarrini on 6 September 2010 (2 pages)
8 September 2010	Register inspection address has been changed (1 page)
8 September 2010	Director's details changed for Joan Alice Sciarrini on 6 September 2010 (2 pages)
8 September 2010	Director's details changed for Guilio Sciarrini on 6 September 2010 (2 pages)
8 September 2010	Director's details changed for John Sciarrini on 6 September 2010 (2 pages)
8 September 2010	Director's details changed for John Sciarrini on 6 September 2010 (2 pages)
8 September 2010	Register inspection address has been changed (1 page)
8 September 2010	Director's details changed for Joan Alice Sciarrini on 6 September 2010 (2 pages)
22 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
22 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
10 September 2009	Return made up to 06/09/09; full list of members (5 pages)
10 September 2009	Return made up to 06/09/09; full list of members (5 pages)
16 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
16 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
17 September 2008	Return made up to 06/09/08; full list of members (5 pages)
17 September 2008	Return made up to 06/09/08; full list of members (5 pages)
1 February 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
1 February 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
27 September 2007	Return made up to 06/09/07; full list of members (4 pages)
27 September 2007	Return made up to 06/09/07; full list of members (4 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
12 January 2007	Nc inc already adjusted 04/10/06 (2 pages)
12 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 January 2007	Nc inc already adjusted 04/10/06 (2 pages)
12 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
6 January 2007	Return made up to 06/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 January 2007	Return made up to 06/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
9 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
17 November 2005	Return made up to 06/09/05; full list of members (9 pages)
17 November 2005	Return made up to 06/09/05; full list of members (9 pages)
4 February 2005	Return made up to 06/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2005	Return made up to 06/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
27 January 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
30 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
30 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
4 December 2003	Return made up to 06/09/03; full list of members (7 pages)
4 December 2003	Return made up to 06/09/03; full list of members (7 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
25 September 2002	Return made up to 06/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 September 2002	Return made up to 06/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
15 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
14 November 2001	Return made up to 06/09/01; full list of members (7 pages)
14 November 2001	Return made up to 06/09/01; full list of members (7 pages)
27 December 2000	Accounts for a small company made up to 30 September 2000 (6 pages)
27 December 2000	Accounts for a small company made up to 30 September 2000 (6 pages)
10 October 2000	Return made up to 06/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2000	Return made up to 06/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
15 November 1999	Return made up to 06/09/99; no change of members (4 pages)
15 November 1999	Return made up to 06/09/99; no change of members (4 pages)
21 September 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
21 September 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
5 July 1999	Company name changed vinitaly LIMITED\certificate issued on 06/07/99 (2 pages)
5 July 1999	Company name changed vinitaly LIMITED\certificate issued on 06/07/99 (2 pages)
29 September 1998	Return made up to 06/09/98; full list of members (6 pages)
29 September 1998	Return made up to 06/09/98; full list of members (6 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
21 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 November 1997	Return made up to 06/09/97; full list of members (6 pages)
2 November 1997	Return made up to 06/09/97; full list of members (6 pages)
15 October 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
15 October 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
12 September 1996	Return made up to 06/09/96; full list of members (6 pages)
12 September 1996	Return made up to 06/09/96; full list of members (6 pages)
24 May 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
24 May 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
8 September 1995	Return made up to 06/09/95; no change of members (4 pages)
8 September 1995	Return made up to 06/09/95; no change of members (4 pages)
21 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
21 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
13 July 1995	Particulars of mortgage/charge (4 pages)
13 July 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (19 pages)
4 April 1993	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
4 April 1993	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
25 March 1993	£ nc 1000/700100 31/12/92 (1 page)
25 March 1993	Â£ nc 1000/700100 31/12/92 (1 page)
23 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 May 1988	Memorandum and Articles of Association (11 pages)
24 May 1988	Memorandum and Articles of Association (11 pages)

KDZ North West Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire