Company NameKd Software Limited
Company StatusDissolved
Company Number07424173
CategoryPrivate Limited Company
Incorporation Date29 October 2010(13 years, 6 months ago)
Dissolution Date11 April 2017 (7 years ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Keith Robert Bushell
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed29 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt Augustines Business Centre 125 Canterbury Road
Westage On Sea
Kent
CT8 8NL
Director NameMr Kenyon Karl Charles Neads
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed03 May 2013(2 years, 6 months after company formation)
Appointment Duration3 years, 11 months (closed 11 April 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHadfield House Hadfield Street
Northwich
Cheshire
CW9 5LU
Director NameMrs Karen Louise Ormesher
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed03 May 2013(2 years, 6 months after company formation)
Appointment Duration3 years, 11 months (closed 11 April 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHadfield House Hadfield Street
Northwich
Cheshire
CW9 5LU

Location

Registered AddressHadfield House
Hadfield Street
Northwich
Cheshire
CW9 5LU
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishNorthwich
WardWinnington and Castle
Built Up AreaNorthwich

Shareholders

1 at £1Karen Louise Ormesher
33.33%
Ordinary
1 at £1Keith Bushell
33.33%
Ordinary
1 at £1Kenyon Karl Charles Neads
33.33%
Ordinary

Accounts

Latest Accounts31 October 2015 (8 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

11 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017First Gazette notice for voluntary strike-off (1 page)
17 January 2017Application to strike the company off the register (3 pages)
13 July 2016Accounts for a dormant company made up to 31 October 2015 (3 pages)
6 July 2016Registered office address changed from 59-63 Station Road Northwich Cheshire CW9 5LT to Hadfield House Hadfield Street Northwich Cheshire CW9 5LU on 6 July 2016 (1 page)
24 May 2016Director's details changed for Mr Keith Robert Bushell on 17 May 2016 (2 pages)
29 October 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 3
(4 pages)
30 July 2015Accounts for a dormant company made up to 31 October 2014 (3 pages)
16 December 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 3
(4 pages)
11 July 2014Accounts for a dormant company made up to 31 October 2013 (3 pages)
20 November 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 3
(5 pages)
5 July 2013Accounts for a dormant company made up to 31 October 2012 (3 pages)
5 June 2013Registered office address changed from 424 Margate Road Westwood Ramsgate Kent CT12 6SJ United Kingdom on 5 June 2013 (1 page)
5 June 2013Statement of capital following an allotment of shares on 3 May 2013
  • GBP 3
(3 pages)
5 June 2013Appointment of Mrs Karen Louise Ormesher as a director (2 pages)
5 June 2013Registered office address changed from 424 Margate Road Westwood Ramsgate Kent CT12 6SJ United Kingdom on 5 June 2013 (1 page)
5 June 2013Appointment of Mr Kenyon Karl Charles Neads as a director (2 pages)
5 June 2013Statement of capital following an allotment of shares on 3 May 2013
  • GBP 3
(3 pages)
13 November 2012Annual return made up to 29 October 2012 with a full list of shareholders (3 pages)
16 July 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
17 November 2011Annual return made up to 29 October 2011 with a full list of shareholders (3 pages)
29 October 2010Incorporation (43 pages)