| Company Name | Kinderkey Play Centres Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04482711 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2002(21 years, 9 months ago) |
| Dissolution Date | 22 July 2010 (13 years, 9 months ago) |
| Previous Name | Entrycreate Limited |
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 | Mr Patrick Joseph Convery |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 09 October 2002(3 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 22 July 2010) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Whitehurst House Whitehurst Chirk Clwyd LL14 5AS Wales |
| Secretary Name | John Michael Byrne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2003(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 10 months (closed 22 July 2010) |
| Role | Company Director |
| Correspondence Address | 108 Sinclair Street Helensburgh Argyll And Bute G84 9QE Scotland |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | HSEC Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2002(3 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 01 September 2003) |
| Correspondence Address | 2 Derby Street Colne Lancashire BB8 9AD |
Location
| Registered Address | Tomlinsons St Johns Court 72 Gartside Street Manchester M3 3EL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,273 |
| Cash | £12,099 |
| Current Liabilities | £184,940 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 July 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 April 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 April 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 November 2009 | Liquidators' statement of receipts and payments to 6 November 2009 (5 pages) |
| 22 November 2009 | Liquidators statement of receipts and payments to 6 November 2009 (5 pages) |
| 22 November 2009 | Liquidators statement of receipts and payments to 6 November 2009 (5 pages) |
| 14 July 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 14 July 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 17 November 2008 | Resolutions
|
| 17 November 2008 | Statement of affairs with form 4.19 (5 pages) |
| 17 November 2008 | Appointment of a voluntary liquidator (1 page) |
| 17 November 2008 | Resolutions
|
| 17 November 2008 | Appointment of a voluntary liquidator (1 page) |
| 17 November 2008 | Statement of affairs with form 4.19 (5 pages) |
| 29 October 2008 | Registered office changed on 29/10/2008 from unit 1 advance park park road rhosymedre wrexham LL14 3YR (1 page) |
| 29 October 2008 | Registered office changed on 29/10/2008 from unit 1 advance park park road rhosymedre wrexham LL14 3YR (1 page) |
| 8 August 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 8 August 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 31 July 2007 | Return made up to 11/07/07; no change of members (6 pages) |
| 31 July 2007 | Return made up to 11/07/07; no change of members (6 pages) |
| 16 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 26 July 2006 | Return made up to 11/07/06; full list of members (6 pages) |
| 26 July 2006 | Return made up to 11/07/06; full list of members (6 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 3 August 2005 | Return made up to 11/07/05; full list of members (6 pages) |
| 3 August 2005 | Return made up to 11/07/05; full list of members (6 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 20 July 2004 | Return made up to 11/07/04; full list of members
|
| 20 July 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 16 October 2003 | Registered office changed on 16/10/03 from: 2 derby street colne lancashire BB8 9AD (1 page) |
| 16 October 2003 | Secretary resigned (1 page) |
| 16 October 2003 | Secretary resigned (1 page) |
| 16 October 2003 | Registered office changed on 16/10/03 from: 2 derby street colne lancashire BB8 9AD (1 page) |
| 16 October 2003 | New secretary appointed (2 pages) |
| 16 October 2003 | New secretary appointed (2 pages) |
| 3 October 2003 | Particulars of mortgage/charge (3 pages) |
| 3 October 2003 | Particulars of mortgage/charge (3 pages) |
| 5 August 2003 | Return made up to 11/07/03; full list of members (6 pages) |
| 5 August 2003 | Return made up to 11/07/03; full list of members (6 pages) |
| 25 November 2002 | Memorandum and Articles of Association (10 pages) |
| 25 November 2002 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 25 November 2002 | Memorandum and Articles of Association (10 pages) |
| 22 November 2002 | Company name changed entrycreate LIMITED\certificate issued on 21/11/02 (2 pages) |
| 22 November 2002 | Company name changed entrycreate LIMITED\certificate issued on 21/11/02 (2 pages) |
| 21 October 2002 | New secretary appointed (2 pages) |
| 21 October 2002 | Registered office changed on 21/10/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 21 October 2002 | New director appointed (2 pages) |
| 21 October 2002 | New secretary appointed (2 pages) |
| 21 October 2002 | Registered office changed on 21/10/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 21 October 2002 | New director appointed (2 pages) |
| 16 October 2002 | Secretary resigned (1 page) |
| 16 October 2002 | Director resigned (1 page) |
| 16 October 2002 | Secretary resigned (1 page) |
| 16 October 2002 | Director resigned (1 page) |
| 11 July 2002 | Incorporation (17 pages) |
| 11 July 2002 | Incorporation (17 pages) |