Company NameKingfisher Merseyside Limited
Company StatusDissolved
Company Number06483404
CategoryPrivate Limited Company
Incorporation Date24 January 2008(16 years, 2 months ago)
Dissolution Date7 February 2023 (1 year, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities

Directors

Director NameMr Paul Andrew McArd
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed24 January 2008(same day as company formation)
RoleBusiness Adviser
Country of ResidenceEngland
Correspondence AddressC/O 2nd Floor 56 Hamilton Square
Birkenhead
Merseyside
CH41 5AS
Wales
Director NameJannine Sandra McDermott
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2008(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Evesham Road
Wallasey
Merseyside
CH45 3JR
Wales
Secretary NameJannine Sandra McDermott
NationalityBritish
StatusResigned
Appointed24 January 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Evesham Road
Wallasey
Merseyside
CH45 3JR
Wales

Location

Registered AddressC/O 2nd Floor
56 Hamilton Square
Birkenhead
Merseyside
CH41 5AS
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Paul Andrew Mcard
100.00%
Ordinary

Financials

Year2014
Net Worth£223
Cash£5
Current Liabilities£1,851

Accounts

Latest Accounts30 September 2021 (2 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

7 February 2023Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2022First Gazette notice for voluntary strike-off (1 page)
10 November 2022Application to strike the company off the register (1 page)
6 November 2022Total exemption full accounts made up to 30 September 2021 (7 pages)
23 August 2022Previous accounting period shortened from 30 November 2021 to 30 September 2021 (1 page)
17 January 2022Confirmation statement made on 12 January 2022 with no updates (3 pages)
31 August 2021Total exemption full accounts made up to 30 November 2020 (7 pages)
8 March 2021Confirmation statement made on 12 January 2021 with no updates (3 pages)
31 August 2020Unaudited abridged accounts made up to 30 November 2019 (6 pages)
10 February 2020Confirmation statement made on 12 January 2020 with no updates (3 pages)
31 August 2019Unaudited abridged accounts made up to 30 November 2018 (6 pages)
18 February 2019Change of details for Mr Paul Andrew Mcard as a person with significant control on 11 January 2019 (2 pages)
18 February 2019Confirmation statement made on 12 January 2019 with no updates (3 pages)
31 August 2018Total exemption full accounts made up to 30 November 2017 (9 pages)
6 February 2018Confirmation statement made on 12 January 2018 with no updates (3 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
7 May 2017Director's details changed for Mr Paul Andrew Mcard on 7 May 2017 (2 pages)
7 May 2017Director's details changed for Mr Paul Andrew Mcard on 7 May 2017 (2 pages)
29 March 2017Registered office address changed from Third Floor 51 Hamilton Square Birkenhead Wirral CH41 5BN to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 29 March 2017 (1 page)
29 March 2017Registered office address changed from Third Floor 51 Hamilton Square Birkenhead Wirral CH41 5BN to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 29 March 2017 (1 page)
12 January 2017Confirmation statement made on 12 January 2017 with updates (5 pages)
12 January 2017Confirmation statement made on 12 January 2017 with updates (5 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
1 March 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
(3 pages)
1 March 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
(3 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
9 February 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(3 pages)
9 February 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(3 pages)
30 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
30 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
28 January 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
(3 pages)
28 January 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
(3 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (13 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (13 pages)
29 January 2013Annual return made up to 24 January 2013 with a full list of shareholders (3 pages)
29 January 2013Annual return made up to 24 January 2013 with a full list of shareholders (3 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
4 May 2012Annual return made up to 24 January 2012 with a full list of shareholders (3 pages)
4 May 2012Annual return made up to 24 January 2012 with a full list of shareholders (3 pages)
30 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
30 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
31 January 2011Annual return made up to 24 January 2011 with a full list of shareholders (3 pages)
31 January 2011Annual return made up to 24 January 2011 with a full list of shareholders (3 pages)
15 November 2010Current accounting period shortened from 31 January 2011 to 30 November 2010 (6 pages)
15 November 2010Current accounting period shortened from 31 January 2011 to 30 November 2010 (6 pages)
28 October 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
28 October 2010Termination of appointment of Jannine Mcdermott as a director (1 page)
28 October 2010Termination of appointment of Jannine Mcdermott as a secretary (1 page)
28 October 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
28 October 2010Termination of appointment of Jannine Mcdermott as a director (1 page)
28 October 2010Termination of appointment of Jannine Mcdermott as a secretary (1 page)
3 March 2010Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
3 March 2010Director's details changed for Jannine Sandra Mcdermott on 24 January 2010 (2 pages)
3 March 2010Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
3 March 2010Director's details changed for Jannine Sandra Mcdermott on 24 January 2010 (2 pages)
3 March 2010Director's details changed for Paul Andrew Mcard on 24 January 2010 (2 pages)
3 March 2010Director's details changed for Paul Andrew Mcard on 24 January 2010 (2 pages)
25 November 2009Accounts for a dormant company made up to 31 January 2009 (1 page)
25 November 2009Accounts for a dormant company made up to 31 January 2009 (1 page)
16 July 2009Registered office changed on 16/07/2009 from the office, village road oxton wirral merseyside CH43 5SR (1 page)
16 July 2009Registered office changed on 16/07/2009 from the office, village road oxton wirral merseyside CH43 5SR (1 page)
3 February 2009Return made up to 24/01/09; full list of members (4 pages)
3 February 2009Return made up to 24/01/09; full list of members (4 pages)
24 January 2008Incorporation (14 pages)
24 January 2008Incorporation (14 pages)