Active - Proposal to Strike off
Company Information for KIDDICRAFT LIMITED
3RD FLOOR THE PORTER BUILDING, 1 BRUNEL WAY, SLOUGH, BERKSHIRE, SL1 1FQ,
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Company Registration Number
00798901
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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KIDDICRAFT LIMITED | |
Legal Registered Office | |
3RD FLOOR THE PORTER BUILDING 1 BRUNEL WAY SLOUGH BERKSHIRE SL1 1FQ Other companies in SL6 | |
Company Number | 00798901 | |
---|---|---|
Company ID Number | 00798901 | |
Date formed | 1964-04-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-03-07 05:29:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KIDDICRAFTS | Singapore | Dissolved | Company formed on the 2008-09-10 | |
Kiddicraft LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SUKHJIWAN KAUR TUNG |
||
MICHAEL BRIAN HICK |
||
DEAN WILLIAM IKIN |
||
ROBERT JOHN NORMILE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WENDY ELIZABETH HILL |
Director | ||
DOMINIC JULIAN GEDDES |
Director | ||
DAVID ALLMARK |
Director | ||
JACQUELINE EMILY JORDAN |
Director | ||
SANDEEP RAJARAM REDDY |
Director | ||
JEAN CHRISTOPHE PEAN |
Director | ||
STEVEN CHRISTMAN |
Director | ||
BIMAL DESAI |
Company Secretary | ||
CARLA SCHETTER |
Director | ||
WILLIAM SALVATORE GUARISCO |
Director | ||
EUGENE MURTHA |
Director | ||
DAVID ALLMARK |
Director | ||
ANTONY RICHARD SANDERSON |
Director | ||
RONALD DAVID COUNTE |
Company Secretary | ||
KEVIN DOWNS |
Director | ||
GRAHAM ERNEST BENISON |
Director | ||
LELAND SMITH |
Director | ||
DENIS EDWARD HORTON |
Director | ||
JOHN LAURENCE HARPER |
Director | ||
JOHN DAVID MAWBY |
Director | ||
JOHN DAVID MAWBY |
Company Secretary | ||
CLIFF GARSIDE |
Company Secretary | ||
WILLIAM BINGHAM |
Director | ||
MICHAEL JEANS |
Director | ||
MICHAEL KEVIN KINGSTON |
Director | ||
MONICA LAW |
Director | ||
BRUCE JOSEPH ORAVEC |
Director | ||
JOANNE JACKSON |
Director | ||
MICHAEL JOHN MAYNE CHEVALLIER |
Company Secretary | ||
CHRISTOPHER JOHN SHUTE ISITT |
Director | ||
ADRIAN EDWARD ROCHE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORIGIN PRODUCTS LIMITED | Company Secretary | 2007-05-23 | CURRENT | 1980-09-29 | Active | |
RADICA U.K. LIMITED | Company Secretary | 2007-03-30 | CURRENT | 1990-08-28 | Active | |
RADICA EUROPE LIMITED | Company Secretary | 2007-03-30 | CURRENT | 1999-05-21 | Active | |
RADICA INNOVATIONS (U.K.) LIMITED | Company Secretary | 2007-03-30 | CURRENT | 1999-07-01 | Active - Proposal to Strike off | |
BETA MGL LIMITED | Company Secretary | 2005-07-12 | CURRENT | 1994-02-04 | Active | |
FISHER-PRICE TOYS LIMITED | Company Secretary | 2005-07-12 | CURRENT | 1962-03-29 | Active | |
BLUEBIRD TOYS LIMITED | Company Secretary | 2005-07-12 | CURRENT | 1980-03-18 | Active | |
01611433 LIMITED | Company Secretary | 2005-07-12 | CURRENT | 1982-02-04 | Active | |
BLUEBIRD TOYS (UK) LIMITED | Company Secretary | 2005-07-12 | CURRENT | 1988-11-08 | Active | |
GAMMA TYCO LIMITED | Company Secretary | 2005-07-12 | CURRENT | 1997-12-12 | Active | |
TYCO TOYS (UK) LIMITED | Company Secretary | 2005-07-12 | CURRENT | 1990-01-19 | Liquidation | |
MATTEL U.K. LIMITED | Company Secretary | 2005-07-12 | CURRENT | 1980-01-07 | Active | |
J.W. SPEAR & SONS LIMITED | Company Secretary | 2005-07-12 | CURRENT | 1930-12-31 | Active | |
ALPHA MAL LIMITED | Company Secretary | 2005-07-12 | CURRENT | 1998-03-04 | Active - Proposal to Strike off | |
MATTEL UK HOLDINGS LIMITED | Company Secretary | 2005-07-12 | CURRENT | 2000-11-14 | Active | |
BETA MGL LIMITED | Director | 2013-10-01 | CURRENT | 1994-02-04 | Active | |
FISHER-PRICE TOYS LIMITED | Director | 2013-10-01 | CURRENT | 1962-03-29 | Active | |
BLUEBIRD TOYS LIMITED | Director | 2013-10-01 | CURRENT | 1980-03-18 | Active | |
BLUEBIRD TOYS (UK) LIMITED | Director | 2013-10-01 | CURRENT | 1988-11-08 | Active | |
RADICA U.K. LIMITED | Director | 2013-10-01 | CURRENT | 1990-08-28 | Active | |
GAMMA TYCO LIMITED | Director | 2013-10-01 | CURRENT | 1997-12-12 | Active | |
RADICA EUROPE LIMITED | Director | 2013-10-01 | CURRENT | 1999-05-21 | Active | |
RADICA INNOVATIONS (U.K.) LIMITED | Director | 2013-10-01 | CURRENT | 1999-07-01 | Active - Proposal to Strike off | |
TYCO TOYS (UK) LIMITED | Director | 2013-10-01 | CURRENT | 1990-01-19 | Liquidation | |
ORIGIN PRODUCTS LIMITED | Director | 2013-10-01 | CURRENT | 1980-09-29 | Active | |
MATTEL U.K. LIMITED | Director | 2013-10-01 | CURRENT | 1980-01-07 | Active | |
J.W. SPEAR & SONS LIMITED | Director | 2013-10-01 | CURRENT | 1930-12-31 | Active | |
ALPHA MAL LIMITED | Director | 2013-10-01 | CURRENT | 1998-03-04 | Active - Proposal to Strike off | |
MATTEL UK HOLDINGS LIMITED | Director | 2013-10-01 | CURRENT | 2000-11-14 | Active | |
BETA MGL LIMITED | Director | 2011-08-10 | CURRENT | 1994-02-04 | Active | |
FISHER-PRICE TOYS LIMITED | Director | 2011-08-10 | CURRENT | 1962-03-29 | Active | |
BLUEBIRD TOYS LIMITED | Director | 2011-08-10 | CURRENT | 1980-03-18 | Active | |
BLUEBIRD TOYS (UK) LIMITED | Director | 2011-08-10 | CURRENT | 1988-11-08 | Active | |
RADICA U.K. LIMITED | Director | 2011-08-10 | CURRENT | 1990-08-28 | Active | |
GAMMA TYCO LIMITED | Director | 2011-08-10 | CURRENT | 1997-12-12 | Active | |
RADICA EUROPE LIMITED | Director | 2011-08-10 | CURRENT | 1999-05-21 | Active | |
RADICA INNOVATIONS (U.K.) LIMITED | Director | 2011-08-10 | CURRENT | 1999-07-01 | Active - Proposal to Strike off | |
TYCO TOYS (UK) LIMITED | Director | 2011-08-10 | CURRENT | 1990-01-19 | Liquidation | |
ORIGIN PRODUCTS LIMITED | Director | 2011-08-10 | CURRENT | 1980-09-29 | Active | |
MATTEL U.K. LIMITED | Director | 2011-08-10 | CURRENT | 1980-01-07 | Active | |
J.W. SPEAR & SONS LIMITED | Director | 2011-08-10 | CURRENT | 1930-12-31 | Active | |
ALPHA MAL LIMITED | Director | 2011-08-10 | CURRENT | 1998-03-04 | Active - Proposal to Strike off | |
MATTEL UK HOLDINGS LIMITED | Director | 2011-08-10 | CURRENT | 2000-11-14 | Active | |
RADICA U.K. LIMITED | Director | 2007-12-03 | CURRENT | 1990-08-28 | Active | |
RADICA EUROPE LIMITED | Director | 2007-12-03 | CURRENT | 1999-05-21 | Active | |
RADICA INNOVATIONS (U.K.) LIMITED | Director | 2007-11-27 | CURRENT | 1999-07-01 | Active - Proposal to Strike off | |
ORIGIN PRODUCTS LIMITED | Director | 2007-05-23 | CURRENT | 1980-09-29 | Active | |
MATTEL UK HOLDINGS LIMITED | Director | 2000-11-14 | CURRENT | 2000-11-14 | Active | |
FISHER-PRICE TOYS LIMITED | Director | 1998-07-06 | CURRENT | 1962-03-29 | Active | |
GAMMA TYCO LIMITED | Director | 1998-07-06 | CURRENT | 1997-12-12 | Active | |
TYCO TOYS (UK) LIMITED | Director | 1998-07-06 | CURRENT | 1990-01-19 | Liquidation | |
MATTEL U.K. LIMITED | Director | 1998-07-06 | CURRENT | 1980-01-07 | Active | |
J.W. SPEAR & SONS LIMITED | Director | 1998-07-06 | CURRENT | 1930-12-31 | Active | |
ALPHA MAL LIMITED | Director | 1998-04-02 | CURRENT | 1998-03-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOSEPH PELLEGRINO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN NORMILE | |
CH01 | Director's details changed for Mr Prashant Bapna on 2020-10-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
PSC05 | Change of details for Mattel Uk Limited as a person with significant control on 2020-04-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/20 FROM The Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ England | |
PSC05 | Change of details for Mattel Uk Limited as a person with significant control on 2020-04-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/20 FROM Mattel House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Prashant Bapna on 2019-08-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN WILLIAM IKIN | |
AP01 | DIRECTOR APPOINTED MR PRASHANT BAPNA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY ELIZABETH HILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC JULIAN GEDDES | |
CH01 | Director's details changed for Dean William Ikin on 2017-11-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 8540001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
CH01 | Director's details changed for Dean William Ikin on 2016-11-21 | |
CH01 | Director's details changed for Wendy Elizabeth Hill on 2016-10-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Michael Brian Hick on 2016-05-20 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 8540001 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dean William Ikin on 2016-02-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 8540001 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 8540001 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL BRIAN HICK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
CH01 | Director's details changed for Mr Dominic Julian Geddes on 2013-09-02 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUKHJIWAN KAUR TUNG / 02/09/2013 | |
AP01 | DIRECTOR APPOINTED WENDY ELIZABETH HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER | |
AR01 | 01/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN NORMILE / 01/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JULIAN GEDDES / 24/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN NORMILE / 03/09/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERICA ZUBRISKI | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLMARK | |
AP01 | DIRECTOR APPOINTED DEAN WILLIAM IKIN | |
AR01 | 01/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED GEOFFREY HULBERT WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TRAUGHBER | |
RES01 | ADOPT ARTICLES 09/11/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLEVE TRAUGHBER / 17/03/2010 | |
AR01 | 01/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NORMILE / 24/08/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLMARK / 06/07/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR JACQUELINE JORDAN | |
288a | DIRECTOR APPOINTED ERICA MARILYN ZUBRISKI | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR SANDEEP REDDY | |
288a | DIRECTOR APPOINTED DAVID CLEVE TRAUGHBER | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NORMILE / 01/03/2008 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KIDDICRAFT LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as KIDDICRAFT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |