KIDDISAVE LIMITED

Liquidation (when checked on 4 Dec 2016)

Address

KIDDISAVE LIMITED
IMEX BUSINESS PARK
KINGS ROAD
BIRMINGHAM
WEST MIDLANDS
B11 2AL
(151 companies also use this postcode)

Phone: 01922 644 180
Web:
Classification:

Retail sale of clothing in specialised stores

Legal Information

Accounts Overdue (checked on 4 Dec 2016)
Annual Return Overdue (checked on 4 Dec 2016)
Company Registration No.:
03244439
Incorporation Date:
2 Sep 1996
Financial Year End:
31 Dec
Capital:
£2.00 on 23 Sep 2015
For period ending:
31 Dec 2014
Filed on:
23 Sep 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
2 Sep 2015
Filed on:
23 Sep 2015
Purchase latest return for £4.99

Information correct as of: 4 Dec 2016 - Check for updates

Map


Financial Summary

31 Dec 2014 31 Dec 2013
Cash at bank: £8,518 £730
Debtors: £24,426 £219,089
Creditors due within one year: £651,468 £708,026
Total Assets less Current Liabilities: £151,639 £323,753
Creditors due after one year / Non Current Liabilities: £29,300 £41,419
Total Assets less Liabilities: £153,502 £324,992
Shareholders Funds / Net Worth: £153,502 £324,992
Full details in: 2014 Accounts 2014 Accounts

Notices published in the Gazette

5 Aug 2016

KIDDISAVE LIMITED (Company Number 03244439) Registered office: Imex Business Park, Kings Road, Birmingham, B11 2AL Principal trading address: Seymour House, Green Ln, Walsall, West Midlands, WS2 8HE Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that Meetings of the Creditors and Members of the above named Company will be held at the offices of CVR Global, Three Brindleyplace, Birmingham, B1 2JB on 18 October 2016 at 10.00 am and 10.30 am respectively for the purposes of having an account laid before them, and to receive the report of the Liquidator showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator at kay@mayfieldsinsolvency.co.uk or the offices of W P Mayfields Ltd, Imex Business Park, Kings Road, Birmingham, B11 2AL not later than 12 noon on the business day before the Meeting. Date of Appointment: 03 December 2015 Office Holder details: Kay Possart,(IP No. 1447) of W P Mayfields Ltd, Imex Business Park, Kings Road, Birmingham, B11 2AL. For further details contact: Kay Possart, Email: kay@mayfieldsinsolvency.co.uk Kay Possart, Liquidator 01 August 2016

10 Dec 2015

KIDDISAVE LIMITED (Company Number 03244439) Registered office: 121 Bownswall Road, Sedgley, Dudley DY3 3NS Principal trading address: Seymour House, Green Lane, Walsall WS2 8HE At a General Meeting of the above named company duly convened and held at Cable Plaza, Waterfront West, Brierley Hill, DY5 1LW on 03 December 2015 at 11.00 am, the following resolutions were duly passed as a special and an ordinary resolution, respectively: “That it has been resolved by special resolution that the company be wound up voluntarily and that Kay Possart, of W P Mayfields Limited, Cable Plaza, Waterfront West, Brierley Hill, DY5 1LW, (IP No. 8837), be and is hereby appointed liquidator of the company for the purposes of the winding-up.” For further details contact: Kay Possart, Email: kay@mayfieldsinsolvency.co.uk Tel: 0121 550 0011. Dennis Smith, Chairman

10 Dec 2015

Company Number: 03244439 Name of Company: KIDDISAVE LIMITED Nature of Business: Retail sale of clothing in specialised stores Type of Liquidation: Creditors Registered office: 121 Bownswall Road, Sedgley, Dudley DY3 3NS Principal trading address: Seymour House, Green Lane, Walsall WS2 8HE Kay Possart, of W P Mayfields Limited, Cable Plaza, Waterfront West, Brierley Hill, DY5 1LW. Office Holder Number: 8837. For further details contact: Kay Possart, Email: kay@mayfieldsinsolvency.co.uk Tel: 0121 550 0011. Date of Appointment: 03 December 2015 By whom Appointed: Members and Creditors

23 Nov 2015

KIDDISAVE LIMITED (Company Number 03244439) Registered office: 121 Brownswall Road, Sedgley, Dudley, West Midlands, DY3 3NS Principal trading address: Seymour House, Green Lane, Walsall, West Midlands WS2 8HE Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Cable Plaza, Waterfront West, Brierley Hill, DY5 1LW on 03 December 2015 at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of W P Mayfields Limited, 16 Beechmore Road, Birmingham, B26 3AR between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of W P Mayfields Limited, 16 Beechmore Road, Birmingham, B26 3AR, or by email to kaypossart@hotmail.co.uk no later than 12 noon on the last working day before the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. For further details contact: Kay Possart, Email: kaypossart@hotmail.co.uk, Tel: 07916 174188. Dennis Smith, Director 16 November 2015

Recently Filed Documents - 65 available


Directors and Secretaries

Dennis Smith
3 Sep 1996 ⇒ Present ( 20 Years ) Company Secretary
3 Sep 1996 ⇒ Present ( 20 Years ) Director
Julie Smith
3 Sep 1996 ⇒ Present ( 20 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 30 Mar 2010

Previous Addresses

CABLE PLAZA DUDLEY ROAD
BRIERLEY HILL
WEST MIDLANDS
DY5 1LW
Changed 28 Jul 2016

SEYMOUR HOUSE GREEN LANE
WALSALL
WS2 8HE
ENGLAND
Changed 17 Dec 2015

121 BROWNSWALL ROAD
SEDGLEY
DUDLEY
WEST MIDLANDS
DY3 3NS
Changed 18 Nov 2015

121A BROWNSWALL ROAD
SEDGLEY
WEST MIDLANDS
DY3 3NS
Changed 10 Sep 2014

121 BROWNSWALL ROAD
SEDGLEY
DUDLEY
WEST MIDLANDS DY3 3NS
Changed 8 Sep 2005

BOURNE HOUSE
7 HIGH STREET
BEDGERLEY
DUDLEY WEST MIDLANDS DY5 1RL
Changed 13 Feb 1997

MILLFIELDS HOUSE MILLFIELDS ROAD
ETTINGSHALL
WOLVERHAMPTON
WV4 6JE
Changed 10 Sep 1996


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.kiddisave.sale
www.kiddisave.org
www.kiddi.save
www.kiddisave.and
www.kiddisave.motorcycles
www.kiddisave.clothing

Company Annual Accounts

Annual accounts were due on:
30 Sep 2016 (this information was checked on 4 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 23 Sep 2015 9
31 Dec 2013 30 Sep 2014 9
31 Dec 2012 24 Sep 2013 9
31 Dec 2011 13 Sep 2012 9
31 Dec 2010 28 Sep 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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