| Company Name | Kd Amrose Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04968413 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2003(20 years, 5 months ago) |
| Dissolution Date | 27 January 2011 (13 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | David Lawrence Thompson |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2003(same day as company formation) |
| Role | Head Chef |
| Correspondence Address | 7 Garsdale Road Whitley Bay Tyne & Wear NE26 4NT |
| Director Name | Kelly Thompson |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2003(same day as company formation) |
| Role | Payroll Clerk |
| Correspondence Address | 7 Garsdale Road Whitley Bay Tyne & Wear NE26 4NT |
| Secretary Name | Kelly Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2003(same day as company formation) |
| Role | Payroll Clerk |
| Correspondence Address | 7 Garsdale Road Whitley Bay Tyne & Wear NE26 4NT |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Hawdon Bell & Co The Old Post Office 63 Saville Street North Shields Tyne & Wear NE30 1AY |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£81,210 |
| Cash | £1,364 |
| Current Liabilities | £90,531 |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 27 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 January 2011 | Final Gazette dissolved following liquidation (1 page) |
| 27 October 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 October 2010 | Liquidators' statement of receipts and payments to 13 October 2010 (5 pages) |
| 27 October 2010 | Liquidators statement of receipts and payments to 13 October 2010 (5 pages) |
| 27 October 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 September 2010 | Liquidators' statement of receipts and payments to 19 August 2010 (5 pages) |
| 9 September 2010 | Liquidators statement of receipts and payments to 19 August 2010 (5 pages) |
| 3 March 2010 | Liquidators' statement of receipts and payments to 19 February 2010 (5 pages) |
| 3 March 2010 | Liquidators statement of receipts and payments to 19 February 2010 (5 pages) |
| 9 September 2009 | Liquidators statement of receipts and payments to 19 August 2009 (5 pages) |
| 9 September 2009 | Liquidators' statement of receipts and payments to 19 August 2009 (5 pages) |
| 26 February 2009 | Return made up to 18/11/08; full list of members (4 pages) |
| 26 February 2009 | Return made up to 18/11/08; full list of members (4 pages) |
| 18 November 2008 | Registered office changed on 18/11/2008 from hawdon bell & co 4 northumberland place north shields tyne & wear NE30 1QP (2 pages) |
| 18 November 2008 | Registered office changed on 18/11/2008 from hawdon bell & co 4 northumberland place north shields tyne & wear NE30 1QP (2 pages) |
| 30 August 2008 | Appointment of a voluntary liquidator (1 page) |
| 30 August 2008 | Statement of affairs with form 4.19 (11 pages) |
| 30 August 2008 | Resolutions
|
| 30 August 2008 | Statement of affairs with form 4.19 (11 pages) |
| 30 August 2008 | Appointment of a voluntary liquidator (1 page) |
| 30 August 2008 | Resolutions
|
| 8 August 2008 | Registered office changed on 08/08/2008 from 7 garsdale road whitley bay tyne and wear NE26 4NT (1 page) |
| 8 August 2008 | Registered office changed on 08/08/2008 from 7 garsdale road whitley bay tyne and wear NE26 4NT (1 page) |
| 3 December 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 3 December 2007 | Registered office changed on 03/12/07 from: 32 brenkley way blezard business park seaton burn newcastle upon tyne NE13 6DS (1 page) |
| 3 December 2007 | Registered office changed on 03/12/07 from: 32 brenkley way blezard business park seaton burn newcastle upon tyne NE13 6DS (1 page) |
| 3 December 2007 | Location of debenture register (1 page) |
| 3 December 2007 | Location of register of members (1 page) |
| 3 December 2007 | Location of debenture register (1 page) |
| 3 December 2007 | Location of register of members (1 page) |
| 3 December 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
| 26 January 2007 | Return made up to 18/11/06; full list of members (2 pages) |
| 26 January 2007 | Return made up to 18/11/06; full list of members (2 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 8 February 2006 | Return made up to 18/11/05; full list of members (7 pages) |
| 8 February 2006 | Return made up to 18/11/05; full list of members (7 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 25 January 2005 | Return made up to 18/11/04; full list of members
|
| 25 January 2005 | Return made up to 18/11/04; full list of members (7 pages) |
| 29 January 2004 | Particulars of mortgage/charge (6 pages) |
| 29 January 2004 | Particulars of mortgage/charge (6 pages) |
| 29 November 2003 | Secretary resigned (1 page) |
| 29 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 29 November 2003 | New director appointed (2 pages) |
| 29 November 2003 | Director resigned (1 page) |
| 29 November 2003 | Secretary resigned (1 page) |
| 29 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 29 November 2003 | Director resigned (1 page) |
| 29 November 2003 | New director appointed (2 pages) |
| 18 November 2003 | Incorporation (12 pages) |