Company NameKjude Limited
Company StatusDissolved
Company Number04587732
CategoryPrivate Limited Company
Incorporation Date12 November 2002(21 years, 4 months ago)
Dissolution Date6 July 2016 (7 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Keith William Dutton
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed17 November 2002(5 days after company formation)
Appointment Duration13 years, 7 months (closed 06 July 2016)
RoleConsultancy
Country of ResidenceUnited Kingdom
Correspondence Address18 Warren Court
Kingsley Road
Frodsham
Cheshire
WA6 6EN
Secretary NameMrs Judith Dutton
NationalityBritish
StatusClosed
Appointed17 November 2002(5 days after company formation)
Appointment Duration13 years, 7 months (closed 06 July 2016)
RoleConsultancy
Country of ResidenceEngland
Correspondence Address18 Warren Court
Kingsley Road
Frodsham
Cheshire
WA6 6EN
Director NameMrs Judith Dutton
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2004(1 year, 11 months after company formation)
Appointment Duration11 years, 8 months (closed 06 July 2016)
RoleSecretary
Country of ResidenceEngland
Correspondence Address18 Warren Court
Kingsley Road
Frodsham
Cheshire
WA6 6EN
Director NameLaura Judith Dutton
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed09 April 2012(9 years, 5 months after company formation)
Appointment Duration4 years, 2 months (closed 06 July 2016)
RoleSales Manager
Country of ResidenceEngland
Correspondence Address23 Appleton Road
Hale
Altrincham
Cheshire
WA15 9LP
Director NameKatie Elizabeth Grindrod
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed09 April 2012(9 years, 5 months after company formation)
Appointment Duration4 years, 2 months (closed 06 July 2016)
RoleNursery Centre Manager
Country of ResidenceEngland
Correspondence Address5 Lobelia Grove
Beechwood
Runcorn
Cheshire
WA7 3HX
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed12 November 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed12 November 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address1st Floor Bank Quay House
Sankey Street
Warrington
Cheshire
WA1 1NN
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington

Financials

Year2012
Net Worth£67,825
Cash£74,953
Current Liabilities£9,650

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

6 July 2016Final Gazette dissolved following liquidation (1 page)
6 July 2016Final Gazette dissolved following liquidation (1 page)
6 April 2016Return of final meeting in a members' voluntary winding up (6 pages)
6 April 2016Return of final meeting in a members' voluntary winding up (6 pages)
17 July 2015Liquidators statement of receipts and payments to 5 June 2015 (6 pages)
17 July 2015Liquidators' statement of receipts and payments to 5 June 2015 (6 pages)
17 July 2015Liquidators statement of receipts and payments to 5 June 2015 (6 pages)
17 July 2015Liquidators' statement of receipts and payments to 5 June 2015 (6 pages)
1 July 2014Registered office address changed from 18 Warren Court Kingsley Road Frodsham Cheshire WA6 6EN on 1 July 2014 (2 pages)
1 July 2014Registered office address changed from 18 Warren Court Kingsley Road Frodsham Cheshire WA6 6EN on 1 July 2014 (2 pages)
1 July 2014Registered office address changed from 18 Warren Court Kingsley Road Frodsham Cheshire WA6 6EN on 1 July 2014 (2 pages)
13 June 2014Declaration of solvency (3 pages)
13 June 2014Appointment of a voluntary liquidator (1 page)
13 June 2014Declaration of solvency (3 pages)
13 June 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
13 June 2014Appointment of a voluntary liquidator (1 page)
13 June 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
24 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-24
  • GBP 100
(8 pages)
24 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-24
  • GBP 100
(8 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 December 2012Annual return made up to 12 November 2012 with a full list of shareholders (8 pages)
30 December 2012Annual return made up to 12 November 2012 with a full list of shareholders (8 pages)
7 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 June 2012Appointment of Katie Elizabeth Grindrod as a director (2 pages)
18 June 2012Appointment of Laura Judith Dutton as a director (2 pages)
18 June 2012Appointment of Katie Elizabeth Grindrod as a director (2 pages)
18 June 2012Appointment of Laura Judith Dutton as a director (2 pages)
5 January 2012Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
5 January 2012Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
2 January 2011Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
2 January 2011Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
4 October 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 October 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 January 2010Director's details changed for Keith William Dutton on 1 January 2010 (2 pages)
29 January 2010Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
29 January 2010Director's details changed for Keith William Dutton on 1 January 2010 (2 pages)
29 January 2010Director's details changed for Judith Dutton on 1 January 2010 (2 pages)
29 January 2010Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
29 January 2010Director's details changed for Judith Dutton on 1 January 2010 (2 pages)
29 January 2010Director's details changed for Judith Dutton on 1 January 2010 (2 pages)
29 January 2010Director's details changed for Keith William Dutton on 1 January 2010 (2 pages)
11 December 2009Secretary's details changed for Judith Dutton on 1 November 2004 (1 page)
11 December 2009Director's details changed for Keith William Dutton on 17 November 2002 (1 page)
11 December 2009Director's details changed for Keith William Dutton on 17 November 2002 (1 page)
11 December 2009Secretary's details changed for Judith Dutton on 1 November 2004 (1 page)
11 December 2009Secretary's details changed for Judith Dutton on 1 November 2004 (1 page)
13 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 December 2008Return made up to 12/11/08; full list of members (4 pages)
2 December 2008Return made up to 12/11/08; full list of members (4 pages)
24 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 November 2007Return made up to 12/11/07; no change of members (7 pages)
27 November 2007Return made up to 12/11/07; no change of members (7 pages)
22 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 November 2006Return made up to 12/11/06; full list of members (9 pages)
21 November 2006Return made up to 12/11/06; full list of members (9 pages)
4 November 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
4 November 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
20 January 2006Return made up to 12/11/05; full list of members (9 pages)
20 January 2006Return made up to 12/11/05; full list of members (9 pages)
4 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
29 June 2005Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
29 June 2005Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
10 December 2004New director appointed (3 pages)
10 December 2004New director appointed (3 pages)
8 December 2004Return made up to 12/11/04; full list of members (8 pages)
8 December 2004Return made up to 12/11/04; full list of members (8 pages)
15 September 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
15 September 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
2 December 2003Return made up to 12/11/03; full list of members (6 pages)
2 December 2003Return made up to 12/11/03; full list of members (6 pages)
22 November 2002Registered office changed on 22/11/02 from: 18 warren court kingsley road frodsham cheshire WA6 6EN (1 page)
22 November 2002New director appointed (2 pages)
22 November 2002Registered office changed on 22/11/02 from: 18 warren court kingsley road frodsham cheshire WA6 6EN (1 page)
22 November 2002New director appointed (2 pages)
22 November 2002New secretary appointed (2 pages)
22 November 2002New secretary appointed (2 pages)
19 November 2002Director resigned (1 page)
19 November 2002Director resigned (1 page)
19 November 2002Registered office changed on 19/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
19 November 2002Secretary resigned (1 page)
19 November 2002Registered office changed on 19/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
19 November 2002Secretary resigned (1 page)
12 November 2002Incorporation (6 pages)
12 November 2002Incorporation (6 pages)