| Company Name | The Kitacc Co Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05992124 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2006(17 years, 5 months ago) |
| Dissolution Date | 13 August 2019 (4 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Philip Alan Bird |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 14 December 2006(1 month after company formation) |
| Appointment Duration | 12 years, 8 months (closed 13 August 2019) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | Rostherne Fulshaw Park Wilmslow Cheshire SK9 1QQ |
| Director Name | Mr Harry Edwin Davies |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2006(1 month after company formation) |
| Appointment Duration | 12 years, 8 months (closed 13 August 2019) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Oakdene Bramhall Moor Lane Hazel Grove Stockport Cheshire SK7 5AU |
| Secretary Name | Mr Harry Edwin Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2006(1 month after company formation) |
| Appointment Duration | 12 years, 8 months (closed 13 August 2019) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Oakdene Bramhall Moor Lane Hazel Grove Stockport Cheshire SK7 5AU |
| Director Name | Mr Barry George Jones |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2007(2 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 6 months (closed 13 August 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 273 Washway Road Sale Manchester Cheshire M33 4BP |
| Director Name | Creditreform (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2006(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2006(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
Location
| Registered Address | Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2009 |
|---|---|
| Net Worth | £4,008 |
| Cash | £262 |
| Current Liabilities | £172,811 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 August 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 May 2019 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 21 September 2018 | Liquidators' statement of receipts and payments to 12 July 2018 (18 pages) |
| 15 September 2017 | Liquidators' statement of receipts and payments to 12 July 2017 (15 pages) |
| 15 September 2017 | Liquidators' statement of receipts and payments to 12 July 2017 (15 pages) |
| 9 November 2016 | Liquidators' statement of receipts and payments to 12 July 2016 (13 pages) |
| 9 November 2016 | Liquidators' statement of receipts and payments to 12 July 2016 (13 pages) |
| 4 November 2015 | Registered office address changed from Leonard Curtis Recovery Hollins Lane Bury Lancs BL9 8DG to Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ on 4 November 2015 (2 pages) |
| 4 November 2015 | Registered office address changed from Leonard Curtis Recovery Hollins Lane Bury Lancs BL9 8DG to Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ on 4 November 2015 (2 pages) |
| 18 September 2015 | Liquidators' statement of receipts and payments to 12 July 2015 (13 pages) |
| 18 September 2015 | Liquidators statement of receipts and payments to 12 July 2015 (13 pages) |
| 18 September 2015 | Liquidators' statement of receipts and payments to 12 July 2015 (13 pages) |
| 18 September 2014 | Liquidators statement of receipts and payments to 12 July 2014 (12 pages) |
| 18 September 2014 | Liquidators' statement of receipts and payments to 12 July 2014 (12 pages) |
| 18 September 2014 | Liquidators' statement of receipts and payments to 12 July 2014 (12 pages) |
| 18 September 2013 | Liquidators' statement of receipts and payments to 12 July 2013 (11 pages) |
| 18 September 2013 | Liquidators statement of receipts and payments to 12 July 2013 (11 pages) |
| 18 September 2013 | Liquidators' statement of receipts and payments to 12 July 2013 (11 pages) |
| 23 July 2012 | Administrator's progress report to 13 July 2012 (18 pages) |
| 23 July 2012 | Administrator's progress report to 13 July 2012 (18 pages) |
| 13 July 2012 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 13 July 2012 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 22 February 2012 | Administrator's progress report to 19 January 2012 (17 pages) |
| 22 February 2012 | Administrator's progress report to 19 January 2012 (17 pages) |
| 13 February 2012 | Statement of affairs with form 2.14B (9 pages) |
| 13 February 2012 | Statement of affairs with form 2.14B (9 pages) |
| 1 October 2011 | Notice of deemed approval of proposals (1 page) |
| 1 October 2011 | Notice of deemed approval of proposals (1 page) |
| 15 September 2011 | Statement of administrator's proposal (24 pages) |
| 15 September 2011 | Statement of administrator's proposal (24 pages) |
| 30 August 2011 | Appointment of an administrator (1 page) |
| 30 August 2011 | Appointment of an administrator (1 page) |
| 2 August 2011 | Registered office address changed from Invicta House 1 Clayton Brook Road Higher Openshaw Manchester Lancashire M11 1AP on 2 August 2011 (2 pages) |
| 2 August 2011 | Registered office address changed from Invicta House 1 Clayton Brook Road Higher Openshaw Manchester Lancashire M11 1AP on 2 August 2011 (2 pages) |
| 2 August 2011 | Registered office address changed from Invicta House 1 Clayton Brook Road Higher Openshaw Manchester Lancashire M11 1AP on 2 August 2011 (2 pages) |
| 22 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders Statement of capital on 2010-11-22
|
| 22 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders Statement of capital on 2010-11-22
|
| 22 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders Statement of capital on 2010-11-22
|
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 29 April 2010 | Registered office address changed from St Georges House 215 Chester Road Manchester M15 4JE on 29 April 2010 (1 page) |
| 29 April 2010 | Registered office address changed from St Georges House 215 Chester Road Manchester M15 4JE on 29 April 2010 (1 page) |
| 18 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (6 pages) |
| 18 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (6 pages) |
| 18 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 16 February 2009 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
| 16 February 2009 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
| 20 January 2009 | Return made up to 08/11/08; full list of members (5 pages) |
| 20 January 2009 | Return made up to 08/11/08; full list of members (5 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 19 February 2008 | Return made up to 08/11/07; full list of members (3 pages) |
| 19 February 2008 | Return made up to 08/11/07; full list of members (3 pages) |
| 20 February 2007 | New director appointed (2 pages) |
| 20 February 2007 | New director appointed (2 pages) |
| 5 January 2007 | Particulars of mortgage/charge (3 pages) |
| 5 January 2007 | Particulars of mortgage/charge (3 pages) |
| 5 January 2007 | Particulars of mortgage/charge (3 pages) |
| 5 January 2007 | Particulars of mortgage/charge (3 pages) |
| 28 December 2006 | New secretary appointed;new director appointed (2 pages) |
| 28 December 2006 | Registered office changed on 28/12/06 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page) |
| 28 December 2006 | New director appointed (2 pages) |
| 28 December 2006 | New secretary appointed;new director appointed (2 pages) |
| 28 December 2006 | New director appointed (2 pages) |
| 28 December 2006 | Registered office changed on 28/12/06 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page) |
| 14 December 2006 | Director resigned (1 page) |
| 14 December 2006 | Director resigned (1 page) |
| 14 December 2006 | Secretary resigned (1 page) |
| 14 December 2006 | Secretary resigned (1 page) |
| 8 November 2006 | Incorporation (14 pages) |
| 8 November 2006 | Incorporation (14 pages) |