Cobham
Surrey
KT11 2DL
Director Name | Mr Ross Michael Winefield |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | New Zealander |
Status | Closed |
Appointed | 30 November 1993(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Benfleet Close Cobham Surrey KT11 2NR |
Secretary Name | Mr Ross Michael Winefield |
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Nationality | New Zealander |
Status | Closed |
Appointed | 30 November 1993(same day as company formation) |
Role | Training Consultants |
Country of Residence | United Kingdom |
Correspondence Address | 8 Benfleet Close Cobham Surrey KT11 2NR |
Director Name | Dawn Chappell |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2001(8 years after company formation) |
Appointment Duration | 14 years, 2 months (resigned 22 February 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tanglewood Pasture Wood Road Holmbury St Mary Surrey RH2 8EL |
Director Name | Temples (Professional Services) Limited (Corporation) |
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Status | Resigned |
Appointed | 30 November 1993(same day as company formation) |
Correspondence Address | 152 City Road London EC1V 2NX |
Secretary Name | Temples (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 30 November 1993(same day as company formation) |
Correspondence Address | 152 City Road London EC1V 2NX |
Website | kaleidoscopetraining.com |
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Registered Address | 311 High Road Loughton Essex IG10 1AH |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton St Mary's |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Marie Alexia Cawley 50.00% Ordinary |
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1 at £1 | Ross Michael Winefield 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,131,538 |
Cash | £677,582 |
Current Liabilities | £484,494 |
Latest Accounts | 31 January 2016 (8 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
2 September 2017 | Final Gazette dissolved following liquidation (1 page) |
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2 September 2017 | Final Gazette dissolved following liquidation (1 page) |
2 June 2017 | Return of final meeting in a members' voluntary winding up (11 pages) |
2 June 2017 | Return of final meeting in a members' voluntary winding up (11 pages) |
28 April 2017 | Liquidators' statement of receipts and payments to 25 February 2017 (10 pages) |
28 April 2017 | Liquidators' statement of receipts and payments to 25 February 2017 (10 pages) |
21 September 2016 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
21 September 2016 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
5 April 2016 | Declaration of solvency (3 pages) |
5 April 2016 | Declaration of solvency (3 pages) |
17 March 2016 | Registered office address changed from 13 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ to 311 High Road Loughton Essex IG10 1AH on 17 March 2016 (2 pages) |
17 March 2016 | Registered office address changed from 13 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ to 311 High Road Loughton Essex IG10 1AH on 17 March 2016 (2 pages) |
16 March 2016 | Appointment of a voluntary liquidator (1 page) |
16 March 2016 | Appointment of a voluntary liquidator (1 page) |
16 March 2016 | Resolutions
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16 March 2016 | Resolutions
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14 March 2016 | Previous accounting period extended from 31 December 2015 to 31 January 2016 (1 page) |
14 March 2016 | Previous accounting period extended from 31 December 2015 to 31 January 2016 (1 page) |
11 March 2016 | Termination of appointment of Dawn Chappell as a director on 22 February 2016 (2 pages) |
11 March 2016 | Termination of appointment of Dawn Chappell as a director on 22 February 2016 (2 pages) |
2 March 2016 | Termination of appointment of Dawn Chappell as a director on 22 February 2016 (1 page) |
2 March 2016 | Termination of appointment of Dawn Chappell as a director on 22 February 2016 (1 page) |
8 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
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8 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
6 May 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
6 May 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
3 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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3 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
6 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
6 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
11 December 2013 | Director's details changed for Mr Ross Michael Winefield on 1 June 2012 (2 pages) |
11 December 2013 | Director's details changed for Mr Ross Michael Winefield on 1 June 2012 (2 pages) |
11 December 2013 | Director's details changed for Mr Ross Michael Winefield on 1 June 2012 (2 pages) |
11 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
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11 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
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15 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
15 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
30 November 2012 | Secretary's details changed for Mr Ross Michael Winefield on 8 June 2012 (2 pages) |
30 November 2012 | Director's details changed for Mr Ross Michael Winefield on 8 June 2012 (2 pages) |
30 November 2012 | Secretary's details changed for Mr Ross Michael Winefield on 8 June 2012 (2 pages) |
30 November 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (6 pages) |
30 November 2012 | Director's details changed for Mr Ross Michael Winefield on 8 June 2012 (2 pages) |
30 November 2012 | Director's details changed for Mr Ross Michael Winefield on 8 June 2012 (2 pages) |
30 November 2012 | Secretary's details changed for Mr Ross Michael Winefield on 8 June 2012 (2 pages) |
30 November 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (6 pages) |
4 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
4 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
2 December 2011 | Director's details changed for Ross Michael Winefield on 1 December 2011 (2 pages) |
2 December 2011 | Secretary's details changed for Ross Michael Winefield on 1 December 2011 (2 pages) |
2 December 2011 | Director's details changed for Ross Michael Winefield on 1 December 2011 (2 pages) |
2 December 2011 | Secretary's details changed for Ross Michael Winefield on 1 December 2011 (2 pages) |
2 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (6 pages) |
2 December 2011 | Secretary's details changed for Ross Michael Winefield on 1 December 2011 (2 pages) |
2 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (6 pages) |
2 December 2011 | Director's details changed for Ross Michael Winefield on 1 December 2011 (2 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
7 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (6 pages) |
7 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (6 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
22 December 2009 | Director's details changed for Ross Michael Winefield on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Dawn Chappell on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Dawn Chappell on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Ross Michael Winefield on 22 December 2009 (2 pages) |
22 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
22 December 2009 | Director's details changed for Marie Winefield on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Marie Winefield on 22 December 2009 (2 pages) |
22 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
26 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
26 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
19 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
19 December 2008 | Director's change of particulars / dawn chappell / 28/02/2008 (1 page) |
19 December 2008 | Director's change of particulars / dawn chappell / 28/02/2008 (1 page) |
19 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
11 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
11 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
14 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
14 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
14 May 2007 | Director's particulars changed (1 page) |
14 May 2007 | Director's particulars changed (1 page) |
4 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
4 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
22 December 2006 | Return made up to 30/11/06; full list of members (3 pages) |
22 December 2006 | Return made up to 30/11/06; full list of members (3 pages) |
23 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
23 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
9 December 2005 | Return made up to 30/11/05; full list of members (7 pages) |
9 December 2005 | Return made up to 30/11/05; full list of members (7 pages) |
17 June 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
17 June 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
7 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
7 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
22 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
22 October 2004 | Registered office changed on 22/10/04 from: bracondale 1 fairmile lane cobham surrey KT11 2DL (1 page) |
22 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
22 October 2004 | Registered office changed on 22/10/04 from: bracondale 1 fairmile lane cobham surrey KT11 2DL (1 page) |
8 December 2003 | Return made up to 30/11/03; full list of members
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8 December 2003 | Return made up to 30/11/03; full list of members
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18 August 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
18 August 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
20 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
20 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
23 September 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
23 September 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
25 February 2002 | Return made up to 30/11/01; full list of members
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25 February 2002 | Return made up to 30/11/01; full list of members
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15 January 2002 | New director appointed (2 pages) |
15 January 2002 | New director appointed (2 pages) |
15 January 2002 | New director appointed (2 pages) |
15 January 2002 | New director appointed (2 pages) |
19 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
19 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
16 January 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
16 January 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
12 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
12 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
10 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
10 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
11 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
11 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
22 December 1998 | Return made up to 30/11/98; no change of members
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22 December 1998 | Return made up to 30/11/98; no change of members
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2 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
2 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
16 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
16 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
3 December 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
3 December 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
9 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
9 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
20 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
20 September 1996 | Registered office changed on 20/09/96 from: 25 dunvegan road eltham london SE9 1RZ (1 page) |
20 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
20 September 1996 | Registered office changed on 20/09/96 from: 25 dunvegan road eltham london SE9 1RZ (1 page) |
29 January 1996 | Return made up to 30/11/95; full list of members (6 pages) |
29 January 1996 | Return made up to 30/11/95; full list of members (6 pages) |
8 August 1995 | Accounting reference date extended from 31/10 to 31/12 (1 page) |
8 August 1995 | Accounting reference date extended from 31/10 to 31/12 (1 page) |
5 May 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
5 May 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |