| Company Name | KIDS Play Store Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07440613 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2010(13 years, 5 months ago) |
| Dissolution Date | 11 December 2015 (8 years, 4 months ago) |
| Previous Name | KPS Products Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Robert Ernest Rawlinson |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2011(10 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (closed 11 December 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 St Ann's Square Manchester M2 7PW |
| Secretary Name | Mrs Gillian Gibb |
|---|---|
| Status | Closed |
| Appointed | 11 December 2012(2 years after company formation) |
| Appointment Duration | 3 years (closed 11 December 2015) |
| Role | Company Director |
| Correspondence Address | 17 St Ann's Square Manchester M2 7PW |
| Director Name | Mrs Marie-Anna Gurney |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 St Ann's Square Manchester M2 7PW |
| Director Name | Mr Martin Gurney |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 St Ann's Square Manchester M2 7PW |
| Secretary Name | Mrs Juliette Yeardley |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2012(1 year, 1 month after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 11 December 2012) |
| Role | Company Director |
| Correspondence Address | Millennium House Fox Covert Lane Misterton Doncaster South Yorkshire DN10 4ER |
Location
| Registered Address | 17 St Ann's Square Manchester M2 7PW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Robert Rawlinson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£75,495 |
| Cash | £78,219 |
| Current Liabilities | £333,605 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 December 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 September 2015 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 1 July 2014 | Liquidators' statement of receipts and payments to 6 May 2014 (11 pages) |
| 1 July 2014 | Liquidators statement of receipts and payments to 6 May 2014 (11 pages) |
| 1 July 2014 | Liquidators statement of receipts and payments to 6 May 2014 (11 pages) |
| 20 May 2013 | Registered office address changed from Millennium House Fox Covert Lane Misterton Doncaster South Yorkshire DN10 4ER United Kingdom on 20 May 2013 (2 pages) |
| 17 May 2013 | Resolutions
|
| 17 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 17 May 2013 | Statement of affairs with form 4.19 (6 pages) |
| 8 January 2013 | Annual return made up to 16 November 2012 with a full list of shareholders Statement of capital on 2013-01-08
|
| 11 December 2012 | Termination of appointment of Juliette Yeardley as a secretary (1 page) |
| 11 December 2012 | Appointment of Mrs Gillian Gibb as a secretary (1 page) |
| 15 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 16 May 2012 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
| 3 February 2012 | Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
| 18 January 2012 | Appointment of Mrs Juliette Yeardley as a secretary (1 page) |
| 11 January 2012 | Annual return made up to 16 November 2011 with a full list of shareholders (3 pages) |
| 11 January 2012 | Registered office address changed from Unit 4 the Mill Business Centre Mill Road Gringley on the Hill Doncaster DN10 4RA on 11 January 2012 (1 page) |
| 27 October 2011 | Termination of appointment of Marie-Anna Gurney as a director (2 pages) |
| 27 October 2011 | Appointment of Mr Robert Rawlinson as a director (3 pages) |
| 27 October 2011 | Termination of appointment of Martin Gurney as a director (2 pages) |
| 27 October 2011 | Registered office address changed from C/O Alexander & Co 17 St Ann's Square Manchester M2 7PW United Kingdom on 27 October 2011 (2 pages) |
| 7 April 2011 | Change of name notice (2 pages) |
| 7 April 2011 | Company name changed kps products LIMITED\certificate issued on 07/04/11
|
| 16 November 2010 | Incorporation (49 pages) |