Kinderkey Ltd

Company Name	Kinderkey Ltd
Company Status	Dissolved
Company Number	03658982
Category	Private Limited Company
Incorporation Date	29 October 1998(25 years, 6 months ago)
Dissolution Date	11 September 2007 (16 years, 7 months ago)
Previous Name	Rainbow Rascals Limited

Business Activity

Section C	Manufacturing
SIC 3615	Manufacture of mattresses
SIC 31030	Manufacture of mattresses
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products
Section Q	Human health and social work activities
SIC 8511	Hospital activities
SIC 86102	Medical nursing home activities

Directors

Director Name	Mrs Jillian Caron Handley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2000(2 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (closed 11 September 2007)
Role	Company Director
Country of Residence	Wales
Correspondence Address	48 Regent Street Llangollen LL20 8HS Wales

Secretary Name	Alexander Julie O'Gorman
Nationality	British
Status	Closed
Appointed	13 March 2006(7 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 11 September 2007)
Role	Administrator
Correspondence Address	The Flat, Abbey Farm Abbey Road, Llantysilio Llangollen Clwyd LL20 8DD Wales

Director Name	Patrick Joseph Convery
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	Ty Felin Pentrefelin Llangollen LL20 8EE Wales

Secretary Name	Jillian Caron Handley
Nationality	British
Status	Resigned
Appointed	06 March 2001(2 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 October 2005)
Role	Company Director
Correspondence Address	Madog Llanuwchllyn Bala Gwynedd LL23 7TH Wales

Secretary Name	Mr John Michael Byrne
Nationality	British
Status	Resigned
Appointed	01 March 2004(5 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 February 2006)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Rockmount 108 Sinclair Street Helensburgh Dunbartonshire G84 9QE Scotland

Secretary Name	Raymond Convery
Nationality	Irish
Status	Resigned
Appointed	09 February 2006(7 years, 3 months after company formation)
Appointment Duration	1 month (resigned 13 March 2006)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	The Flat Abbey Farm Llangollen Clwyd LL20 8DD Wales

Secretary Name	HSEC Limited (Corporation)
Status	Resigned
Appointed	29 October 1998(same day as company formation)
Correspondence Address	2 Derby Street Colne Lancashire BB8 9AD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 October 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	5-7 Grosvenor Court Foregate Street Chester CH1 1HG Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£20,770
Cash	£1,251
Current Liabilities	£75,944

Accounts

Latest Accounts	28 February 2005 (19 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

29 May 2007	First Gazette notice for compulsory strike-off (1 page)
6 February 2007	Director's particulars changed (1 page)
12 December 2006	New secretary appointed (2 pages)
8 December 2006	Secretary resigned (1 page)
15 May 2006	Registered office changed on 15/05/06 from: advance park park road rhosymedre wrexham LL14 3YR (1 page)
21 February 2006	New secretary appointed (1 page)
15 February 2006	Secretary resigned (1 page)
14 November 2005	Return made up to 29/10/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
17 May 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
5 January 2005	Return made up to 29/10/04; full list of members (9 pages)
27 October 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
2 June 2004	Total exemption small company accounts made up to 28 February 2003 (5 pages)
20 May 2004	Registered office changed on 20/05/04 from: 2 derby street colne lancashire BB8 9AD (1 page)
20 May 2004	New secretary appointed (2 pages)
19 May 2004	Return made up to 29/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 April 2004	Ad 31/03/03--------- Â£ si 5000@1=5000 Â£ ic 10000/15000 (2 pages)
8 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 April 2004	Nc inc already adjusted 29/03/01 (1 page)
18 September 2003	Director resigned (1 page)
31 March 2003	Total exemption small company accounts made up to 28 February 2002 (5 pages)
28 June 2002	Accounting reference date extended from 31/10/01 to 28/02/02 (1 page)
19 November 2001	Return made up to 29/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
23 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 May 2001	Â£ nc 1000/10000 29/01/01 (1 page)
23 May 2001	Ad 29/03/01--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
14 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 March 2001	Particulars of mortgage/charge (5 pages)
21 March 2001	New secretary appointed (2 pages)
21 March 2001	Memorandum and Articles of Association (10 pages)
21 March 2001	Res and appt secretary (1 page)
21 March 2001	Secretary resigned (1 page)
21 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
23 January 2001	Memorandum and Articles of Association (11 pages)
19 January 2001	Company name changed kidstreet LIMITED\certificate issued on 19/01/01 (2 pages)
10 January 2001	New director appointed (2 pages)
21 November 2000	Return made up to 29/10/00; full list of members (6 pages)
2 November 2000	Accounts for a dormant company made up to 31 October 1999 (5 pages)
16 December 1999	Return made up to 29/10/99; full list of members (6 pages)
2 November 1998	Secretary resigned (1 page)
29 October 1998	Incorporation (15 pages)

Kinderkey Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire