| Company Name | KDS Distribution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04228588 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2001(22 years, 10 months ago) |
| Dissolution Date | 26 September 2015 (8 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Daniel Buckley |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Mossgate Road High Crompton Shaw Lancashire OL2 7PT |
| Director Name | Keith Buckley |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Chiltern Close Shaw Oldham Lancashire OL2 7RL |
| Director Name | Sheila Buckley |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Chiltern Close Shaw Oldham Lancashire OL2 7RL |
| Secretary Name | Sheila Buckley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Chiltern Close Shaw Oldham Lancashire OL2 7RL |
| Secretary Name | DCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2001(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | 3 Hardman Street Manchester M3 3AT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 40 at £1 | Keith Buckley 40.00% Ordinary |
|---|---|
| 30 at £1 | Daniel Buckley 30.00% Ordinary |
| 20 at £1 | Mrs Sheila Buckley 20.00% Ordinary |
| 10 at £1 | Helen Buckley 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £401,210 |
| Current Liabilities | £1,200,212 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 26 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 26 June 2015 | Notice of final account prior to dissolution (1 page) |
| 26 June 2015 | Return of final meeting of creditors (1 page) |
| 22 April 2015 | Insolvency:annual progress report for period up to 20/03/2015 (11 pages) |
| 22 April 2013 | Registered office address changed from Laurel Trading Estate Higginshaw Lane Royton Oldham Lancashire OL2 6LH on 22 April 2013 (2 pages) |
| 18 April 2013 | Appointment of a liquidator (1 page) |
| 12 February 2013 | Order of court to wind up (2 pages) |
| 21 June 2012 | Particulars of a mortgage or charge / charge no: 4 (9 pages) |
| 13 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders Statement of capital on 2012-06-13
|
| 13 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders Statement of capital on 2012-06-13
|
| 15 December 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 1 October 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 9 August 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (6 pages) |
| 9 August 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (6 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 11 June 2010 | Director's details changed for Daniel Buckley on 1 April 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Sheila Buckley on 1 April 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Daniel Buckley on 1 April 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Keith Buckley on 1 April 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Keith Buckley on 1 April 2010 (2 pages) |
| 11 June 2010 | Secretary's details changed for Sheila Buckley on 1 April 2010 (1 page) |
| 11 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Secretary's details changed for Sheila Buckley on 1 April 2010 (1 page) |
| 11 June 2010 | Director's details changed for Sheila Buckley on 1 April 2010 (2 pages) |
| 11 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 30 June 2009 | Return made up to 05/06/09; full list of members (4 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 3 July 2008 | Return made up to 05/06/08; full list of members (4 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 28 June 2007 | Return made up to 05/06/07; no change of members (7 pages) |
| 28 November 2006 | Registered office changed on 28/11/06 from: 98-100 broadway chadderton oldham greater manchester OL9 0AA (1 page) |
| 1 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 19 June 2006 | Return made up to 05/06/06; full list of members (7 pages) |
| 7 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 3 December 2005 | Particulars of mortgage/charge (3 pages) |
| 20 June 2005 | Return made up to 05/06/05; full list of members (7 pages) |
| 26 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 3 June 2004 | Director's particulars changed (1 page) |
| 3 June 2004 | Return made up to 05/06/04; full list of members (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 10 December 2003 | Particulars of mortgage/charge (5 pages) |
| 18 August 2003 | Memorandum and Articles of Association (9 pages) |
| 18 August 2003 | Resolutions
|
| 27 June 2003 | Return made up to 05/06/03; full list of members (6 pages) |
| 28 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 18 April 2003 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
| 29 July 2002 | Return made up to 05/06/02; full list of members (7 pages) |
| 28 June 2002 | Registered office changed on 28/06/02 from: C5 falcon centre victoria street, chadderton oldham lancashire OL9 0HB (1 page) |
| 9 August 2001 | Secretary resigned (1 page) |
| 9 August 2001 | Ad 05/06/01--------- £ si 20@1=20 £ ic 60/80 (2 pages) |
| 9 August 2001 | Director resigned (1 page) |
| 9 August 2001 | New director appointed (2 pages) |
| 9 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 9 August 2001 | Registered office changed on 09/08/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page) |
| 9 August 2001 | Resolutions
|
| 9 August 2001 | Ad 05/06/01--------- £ si 59@1=59 £ ic 1/60 (2 pages) |
| 9 August 2001 | Ad 05/06/01--------- £ si 20@1=20 £ ic 80/100 (2 pages) |
| 9 August 2001 | New director appointed (2 pages) |
| 5 June 2001 | Incorporation (10 pages) |