KF

KIDDE FINANCE LIMITED

Dissolved

Company number 04053789

Birmingham · Incorporated 16 August 2000

C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2708) LIMITED · 16 August 2000 – 18 September 2000

Previous registered addresses

C/O Teneo Financial Advisory Limited 156 Great Charles Street Birmingham B3 3HN · until 19 May 2023

1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ England · until 8 August 2022

Mathisen Way Colnbrook Slough Berkshire SL3 0HB · until 27 September 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RJ
ROBINSON, John Anthony
Director
4 October 2021
GM
GREGOR MACGREGOR, Neil Andrew Vincent
Director
25 September 2014
LE
LEIGH, Emma
Director · Resigned
18 June 2019
SR
SLOSS, Robert
Secretary · Resigned
8 June 2016
WL
WILCOCK, Laura
Secretary · Resigned
8 June 2016
CM
CHUBB MANAGEMENT SERVICES LIMITED
Corporate Director · Resigned
9 June 2009
SR
SADLER, Robert William
Director · Resigned
12 November 2007
SR
SLOSS, Robert John
Director · Resigned
12 November 2007
SR
SADLER, Robert William
Secretary · Resigned
1 December 2005
WP
WILLIAMSON, Paul
Secretary · Resigned
16 February 2004
QD
QUINLAN, Diane
Secretary · Resigned
22 October 2003
BD
BYRNE, Dean Andrew
Director · Resigned
1 October 2001
HS
HORNBUCKLE, Steven Colin
Director · Resigned
1 October 2001
KC
KIDDE CORPORATE SERVICES LIMITED
Corporate Director · Resigned
2 July 2001
KN
KIDDE NOMINEES LIMITED
Corporate Director · Resigned
2 July 2001
HS
HORNBUCKLE, Steven Colin
Secretary · Resigned
15 November 2000
HJ
HARGREAVES, John Phillip
Director · Resigned
15 November 2000
QD
QUINLAN, Diane
Director · Resigned
15 November 2000
NJ
NICHOLAS, John Edward
Director · Resigned
19 September 2000
SM
STRATTON, Malcolm
Secretary · Resigned
18 September 2000
WS
WESTMINSTER SECURITIES LIMITED
Corporate Director · Resigned
18 September 2000
WM
WILLIAMS MANAGEMENT SERVICES LIMITED
Corporate Director · Resigned
18 September 2000
BT
BOXELL, Timothy Sean
Director · Resigned
15 September 2000
MF
MURPHY, Frances Mary
Director · Resigned
15 September 2000
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
16 August 2000
RD
ROWE, Drusilla Charlotte Jane
Nominee Director · Resigned
16 August 2000
ZE
ZUERCHER, Eleanor Jane
Nominee Director · Resigned
16 August 2000

Persons with significant control

PS
Kidde Uk
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
12 November 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2023 View
Move Registers To Sail Company With New Address
Address
1 February 2023 View
Change Sail Address Company With New Address
Address
1 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 August 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 August 2022 View
Resolution
Resolution
8 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2022 View
Memorandum Articles
Incorporation
12 November 2021 View
Capital Name Of Class Of Shares
Capital
12 November 2021 View
Resolution
Resolution
12 November 2021 View
Capital Variation Of Rights Attached To Shares
Capital
12 November 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 November 2021 View
Legacy
Capital
1 November 2021 View
Legacy
Insolvency
1 November 2021 View
Resolution
Resolution
1 November 2021 View
Appoint Person Director Company With Name Date
Officers
28 October 2021 View
Termination Director Company With Name Termination Date
Officers
28 October 2021 View
Termination Director Company With Name Termination Date
Officers
28 October 2021 View
Termination Director Company With Name Termination Date
Officers
28 October 2021 View
Accounts With Accounts Type Full
Accounts
11 September 2021 View
Change Person Secretary Company With Change Date
Officers
24 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2021 View
Accounts With Accounts Type Full
Accounts
4 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2020 View
Accounts With Accounts Type Full
Accounts
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
24 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2019 View
Change Corporate Director Company With Change Date
Officers
1 May 2019 View
Change Person Secretary Company With Change Date
Officers
1 May 2019 View
Change Person Director Company With Change Date
Officers
12 March 2019 View
Accounts With Accounts Type Full
Accounts
24 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2017 View
Accounts With Accounts Type Full
Accounts
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Accounts With Accounts Type Full
Accounts
12 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
9 June 2016 View
Termination Director Company With Name Termination Date
Officers
9 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
9 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Change Person Director Company With Change Date
Officers
25 May 2016 View
Change Person Director Company With Change Date
Officers
25 May 2016 View
Change Person Secretary Company With Change Date
Officers
25 May 2016 View
Accounts With Accounts Type Full
Accounts
18 June 2015 View
Legacy
Capital
12 May 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 May 2015 View
Legacy
Insolvency
12 May 2015 View
Resolution
Resolution
12 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Appoint Person Director Company With Name Date
Officers
29 September 2014 View
Accounts With Accounts Type Full
Accounts
11 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Change Corporate Director Company With Change Date
Officers
12 May 2014 View
Accounts With Accounts Type Full
Accounts
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Accounts With Accounts Type Full
Accounts
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Accounts With Accounts Type Full
Accounts
2 June 2011 View
Accounts With Accounts Type Full
Accounts
6 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2010 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
17 June 2009 View
Accounts With Accounts Type Full
Accounts
6 June 2009 View
Legacy
Annual Return
8 May 2009 View
Memorandum Articles
Incorporation
1 April 2009 View
Legacy
Capital
1 April 2009 View
Legacy
Insolvency
1 April 2009 View
Legacy
Capital
1 April 2009 View
Resolution
Resolution
1 April 2009 View
Accounts With Accounts Type Full
Accounts
28 August 2008 View
Legacy
Annual Return
26 June 2008 View
Legacy
Officers
26 June 2008 View
Accounts With Accounts Type Full
Accounts
7 December 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Annual Return
15 June 2007 View
Accounts With Accounts Type Full
Accounts
10 January 2007 View
Legacy
Annual Return
26 May 2006 View
Accounts With Accounts Type Full
Accounts
12 January 2006 View
Legacy
Officers
15 December 2005 View
Legacy
Officers
15 December 2005 View
Legacy
Accounts
7 November 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
24 July 2005 View
Legacy
Annual Return
13 May 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Accounts
30 July 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Annual Return
14 May 2004 View
Resolution
Resolution
2 April 2004 View
Resolution
Resolution
2 April 2004 View
Legacy
Capital
2 April 2004 View
Legacy
Officers
2 March 2004 View
Legacy
Officers
2 March 2004 View
Resolution
Resolution
18 January 2004 View
Resolution
Resolution
16 December 2003 View
Resolution
Resolution
16 December 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
6 November 2003 View
Resolution
Resolution
24 October 2003 View
Resolution
Resolution
10 October 2003 View
Legacy
Officers
1 October 2003 View
Accounts With Accounts Type Full
Accounts
15 August 2003 View
Legacy
Annual Return
14 June 2003 View
Legacy
Officers
14 June 2003 View
Resolution
Resolution
8 June 2003 View
Legacy
Accounts
15 May 2003 View
Legacy
Officers
8 April 2003 View
Resolution
Resolution
7 March 2003 View
Auditors Resignation Company
Auditors
20 February 2003 View
Accounts With Accounts Type Full
Accounts
23 October 2002 View
Legacy
Annual Return
27 May 2002 View
Legacy
Officers
27 May 2002 View
Legacy
Officers
23 May 2002 View
Legacy
Capital
13 December 2001 View
Legacy
Capital
6 December 2001 View
Memorandum Articles
Incorporation
6 December 2001 View
Legacy
Capital
6 December 2001 View
Resolution
Resolution
6 December 2001 View
Resolution
Resolution
6 December 2001 View
Accounts Amended With Accounts Type Full
Accounts
29 November 2001 View
Legacy
Officers
30 October 2001 View
Legacy
Officers
30 October 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2001 View
Legacy
Annual Return
28 August 2001 View
Legacy
Officers
28 August 2001 View
Legacy
Officers
28 August 2001 View
Resolution
Resolution
4 July 2001 View
Resolution
Resolution
4 July 2001 View
Resolution
Resolution
4 July 2001 View
Resolution
Resolution
4 July 2001 View
Resolution
Resolution
4 July 2001 View
Legacy
Address
25 April 2001 View
Legacy
Officers
6 December 2000 View
Legacy
Officers
1 December 2000 View
Memorandum Articles
Incorporation
24 November 2000 View
Legacy
Capital
23 November 2000 View
Legacy
Capital
23 November 2000 View
Legacy
Officers
22 November 2000 View
Legacy
Officers
22 November 2000 View
Legacy
Officers
22 November 2000 View
Legacy
Officers
22 November 2000 View
Legacy
Officers
22 November 2000 View
Resolution
Resolution
15 November 2000 View
Resolution
Resolution
15 November 2000 View
Legacy
Capital
15 November 2000 View
Legacy
Capital
15 November 2000 View
Resolution
Resolution
15 November 2000 View
Resolution
Resolution
15 November 2000 View
Legacy
Accounts
9 November 2000 View
Legacy
Officers
18 October 2000 View
Memorandum Articles
Incorporation
18 October 2000 View
Legacy
Address
4 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Officers
19 September 2000 View
Certificate Change Of Name Company
Change Of Name
18 September 2000 View
Incorporation Company
Incorporation
16 August 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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