| Company Name | KATE Smith Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05935752 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2006(17 years, 7 months ago) |
| Dissolution Date | 29 October 2014 (9 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Kate Helen Dynan |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Shaftesbury Road London E17 9BP |
| Secretary Name | Jonathan Dynan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2008(1 year, 12 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 29 October 2014) |
| Role | Picture Editor |
| Correspondence Address | 7 Shaftesbury Road London E17 9BP |
| Secretary Name | Mr Richard James Knight |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Wakehurst Road Battersea London SW11 6DB |
Location
| Registered Address | Parsonage Chambers 3 The Parsonage Chambers Manchester M3 2HW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jonathan Dynan 50.00% Ordinary |
|---|---|
| 50 at £1 | Kate Dynan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £122,270 |
| Cash | £121,832 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 29 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 29 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 29 July 2014 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 29 July 2014 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 25 February 2014 | Registered office address changed from 7 Shaftesbury Road London E17 9BP United Kingdom on 25 February 2014 (2 pages) |
| 25 February 2014 | Registered office address changed from 7 Shaftesbury Road London E17 9BP United Kingdom on 25 February 2014 (2 pages) |
| 24 February 2014 | Declaration of solvency (3 pages) |
| 24 February 2014 | Resolutions
|
| 24 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 24 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 24 February 2014 | Resolutions
|
| 24 February 2014 | Declaration of solvency (3 pages) |
| 13 February 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 13 February 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 9 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 31 May 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 25 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 25 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 12 December 2011 | Registered office address changed from C/O Hopkirk Jones 26 Valley Way Stevenage Herts SG2 9AD on 12 December 2011 (1 page) |
| 12 December 2011 | Registered office address changed from C/O Hopkirk Jones 26 Valley Way Stevenage Herts SG2 9AD on 12 December 2011 (1 page) |
| 14 November 2011 | Director's details changed for Kate Helen Dynan on 14 November 2011 (2 pages) |
| 14 November 2011 | Director's details changed for Kate Helen Dynan on 14 November 2011 (2 pages) |
| 14 November 2011 | Termination of appointment of Richard Knight as a secretary (1 page) |
| 14 November 2011 | Secretary's details changed for Jonathan Dynan on 14 November 2011 (2 pages) |
| 14 November 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Secretary's details changed for Jonathan Dynan on 14 November 2011 (2 pages) |
| 14 November 2011 | Termination of appointment of Richard Knight as a secretary (1 page) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 19 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (14 pages) |
| 19 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (14 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 6 November 2009 | Annual return made up to 14 September 2009 (5 pages) |
| 6 November 2009 | Annual return made up to 14 September 2009 (5 pages) |
| 6 November 2009 | Director's details changed for Kate Smith on 8 October 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Kate Smith on 8 October 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Kate Smith on 8 October 2009 (2 pages) |
| 21 September 2009 | Registered office changed on 21/09/2009 from hopkirk jones accountants pixmore centre pixmore avenue letchworth herts SG6 1RJ (1 page) |
| 21 September 2009 | Registered office changed on 21/09/2009 from hopkirk jones accountants pixmore centre pixmore avenue letchworth herts SG6 1RJ (1 page) |
| 11 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 17 March 2009 | Return made up to 14/09/08; full list of members (10 pages) |
| 17 March 2009 | Return made up to 14/09/08; full list of members (10 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 10 September 2008 | Secretary appointed jonathan dynan (1 page) |
| 10 September 2008 | Secretary appointed jonathan dynan (1 page) |
| 12 August 2008 | Registered office changed on 12/08/2008 from flat 4, st. Marks mansions tollington park london N4 3QZ (1 page) |
| 12 August 2008 | Registered office changed on 12/08/2008 from flat 4, st. Marks mansions tollington park london N4 3QZ (1 page) |
| 7 February 2008 | Return made up to 14/09/07; full list of members (6 pages) |
| 7 February 2008 | Return made up to 14/09/07; full list of members (6 pages) |
| 14 September 2006 | Incorporation (17 pages) |
| 14 September 2006 | Incorporation (17 pages) |