Company NameKaleidoscope Corporate Computer Training Limited
Company StatusDissolved
Company Number02876495
CategoryPrivate Limited Company
Incorporation Date30 November 1993(30 years, 4 months ago)
Dissolution Date2 September 2017 (6 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMarie Winefield
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBracondale 1 Fairmile Lane
Cobham
Surrey
KT11 2DL
Director NameMr Ross Michael Winefield
Date of BirthJune 1962 (Born 61 years ago)
NationalityNew Zealander
StatusClosed
Appointed30 November 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Benfleet Close
Cobham
Surrey
KT11 2NR
Secretary NameMr Ross Michael Winefield
NationalityNew Zealander
StatusClosed
Appointed30 November 1993(same day as company formation)
RoleTraining Consultants
Country of ResidenceUnited Kingdom
Correspondence Address8 Benfleet Close
Cobham
Surrey
KT11 2NR
Director NameDawn Chappell
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2001(8 years after company formation)
Appointment Duration14 years, 2 months (resigned 22 February 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTanglewood Pasture Wood Road
Holmbury St Mary
Surrey
RH2 8EL
Director NameTemples (Professional Services) Limited (Corporation)
StatusResigned
Appointed30 November 1993(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX
Secretary NameTemples (Nominees) Limited (Corporation)
StatusResigned
Appointed30 November 1993(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX

Contact

Websitekaleidoscopetraining.com

Location

Registered Address311 High Road
Loughton
Essex
IG10 1AH
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton St Mary's
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Marie Alexia Cawley
50.00%
Ordinary
1 at £1Ross Michael Winefield
50.00%
Ordinary

Financials

Year2014
Net Worth£1,131,538
Cash£677,582
Current Liabilities£484,494

Accounts

Latest Accounts31 January 2016 (8 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

2 September 2017Final Gazette dissolved following liquidation (1 page)
2 September 2017Final Gazette dissolved following liquidation (1 page)
2 June 2017Return of final meeting in a members' voluntary winding up (11 pages)
2 June 2017Return of final meeting in a members' voluntary winding up (11 pages)
28 April 2017Liquidators' statement of receipts and payments to 25 February 2017 (10 pages)
28 April 2017Liquidators' statement of receipts and payments to 25 February 2017 (10 pages)
21 September 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
21 September 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
29 April 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
29 April 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
5 April 2016Declaration of solvency (3 pages)
5 April 2016Declaration of solvency (3 pages)
17 March 2016Registered 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 2016Registered 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 2016Appointment of a voluntary liquidator (1 page)
16 March 2016Appointment of a voluntary liquidator (1 page)
16 March 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-26
  • LRESSP ‐ Special resolution to wind up on 2016-02-26
  • LRESSP ‐ Special resolution to wind up on 2016-02-26
  • LRESSP ‐ Special resolution to wind up on 2016-02-26
(1 page)
16 March 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-26
(1 page)
14 March 2016Previous accounting period extended from 31 December 2015 to 31 January 2016 (1 page)
14 March 2016Previous accounting period extended from 31 December 2015 to 31 January 2016 (1 page)
11 March 2016Termination of appointment of Dawn Chappell as a director on 22 February 2016 (2 pages)
11 March 2016Termination of appointment of Dawn Chappell as a director on 22 February 2016 (2 pages)
2 March 2016Termination of appointment of Dawn Chappell as a director on 22 February 2016 (1 page)
2 March 2016Termination of appointment of Dawn Chappell as a director on 22 February 2016 (1 page)
8 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
(6 pages)
8 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
(6 pages)
6 May 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 May 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
3 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
(6 pages)
3 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
(6 pages)
6 May 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 May 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 December 2013Director's details changed for Mr Ross Michael Winefield on 1 June 2012 (2 pages)
11 December 2013Director's details changed for Mr Ross Michael Winefield on 1 June 2012 (2 pages)
11 December 2013Director's details changed for Mr Ross Michael Winefield on 1 June 2012 (2 pages)
11 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
(6 pages)
11 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
(6 pages)
15 May 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
15 May 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
30 November 2012Secretary's details changed for Mr Ross Michael Winefield on 8 June 2012 (2 pages)
30 November 2012Director's details changed for Mr Ross Michael Winefield on 8 June 2012 (2 pages)
30 November 2012Secretary's details changed for Mr Ross Michael Winefield on 8 June 2012 (2 pages)
30 November 2012Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
30 November 2012Director's details changed for Mr Ross Michael Winefield on 8 June 2012 (2 pages)
30 November 2012Director's details changed for Mr Ross Michael Winefield on 8 June 2012 (2 pages)
30 November 2012Secretary's details changed for Mr Ross Michael Winefield on 8 June 2012 (2 pages)
30 November 2012Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
4 May 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 May 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 December 2011Director's details changed for Ross Michael Winefield on 1 December 2011 (2 pages)
2 December 2011Secretary's details changed for Ross Michael Winefield on 1 December 2011 (2 pages)
2 December 2011Director's details changed for Ross Michael Winefield on 1 December 2011 (2 pages)
2 December 2011Secretary's details changed for Ross Michael Winefield on 1 December 2011 (2 pages)
2 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
2 December 2011Secretary's details changed for Ross Michael Winefield on 1 December 2011 (2 pages)
2 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
2 December 2011Director's details changed for Ross Michael Winefield on 1 December 2011 (2 pages)
31 May 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
31 May 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
7 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
27 May 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
27 May 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
22 December 2009Director's details changed for Ross Michael Winefield on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Dawn Chappell on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Dawn Chappell on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Ross Michael Winefield on 22 December 2009 (2 pages)
22 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
22 December 2009Director's details changed for Marie Winefield on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Marie Winefield on 22 December 2009 (2 pages)
22 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
26 May 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 May 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 December 2008Return made up to 30/11/08; full list of members (4 pages)
19 December 2008Director's change of particulars / dawn chappell / 28/02/2008 (1 page)
19 December 2008Director's change of particulars / dawn chappell / 28/02/2008 (1 page)
19 December 2008Return made up to 30/11/08; full list of members (4 pages)
11 June 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 June 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 December 2007Return made up to 30/11/07; full list of members (3 pages)
14 December 2007Return made up to 30/11/07; full list of members (3 pages)
14 May 2007Director's particulars changed (1 page)
14 May 2007Director's particulars changed (1 page)
4 May 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 May 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
22 December 2006Return made up to 30/11/06; full list of members (3 pages)
22 December 2006Return made up to 30/11/06; full list of members (3 pages)
23 May 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 May 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
9 December 2005Return made up to 30/11/05; full list of members (7 pages)
9 December 2005Return made up to 30/11/05; full list of members (7 pages)
17 June 2005Accounts for a small company made up to 31 December 2004 (7 pages)
17 June 2005Accounts for a small company made up to 31 December 2004 (7 pages)
7 December 2004Return made up to 30/11/04; full list of members (7 pages)
7 December 2004Return made up to 30/11/04; full list of members (7 pages)
22 October 2004Accounts for a small company made up to 31 December 2003 (7 pages)
22 October 2004Registered office changed on 22/10/04 from: bracondale 1 fairmile lane cobham surrey KT11 2DL (1 page)
22 October 2004Accounts for a small company made up to 31 December 2003 (7 pages)
22 October 2004Registered office changed on 22/10/04 from: bracondale 1 fairmile lane cobham surrey KT11 2DL (1 page)
8 December 2003Return made up to 30/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 December 2003Return made up to 30/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 August 2003Accounts for a small company made up to 31 December 2002 (7 pages)
18 August 2003Accounts for a small company made up to 31 December 2002 (7 pages)
20 December 2002Return made up to 30/11/02; full list of members (7 pages)
20 December 2002Return made up to 30/11/02; full list of members (7 pages)
23 September 2002Accounts for a small company made up to 31 December 2001 (7 pages)
23 September 2002Accounts for a small company made up to 31 December 2001 (7 pages)
25 February 2002Return made up to 30/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
25 February 2002Return made up to 30/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
15 January 2002New director appointed (2 pages)
15 January 2002New director appointed (2 pages)
15 January 2002New director appointed (2 pages)
15 January 2002New director appointed (2 pages)
19 June 2001Accounts for a small company made up to 31 December 2000 (5 pages)
19 June 2001Accounts for a small company made up to 31 December 2000 (5 pages)
16 January 2001Accounts for a small company made up to 31 December 1999 (5 pages)
16 January 2001Accounts for a small company made up to 31 December 1999 (5 pages)
12 December 2000Return made up to 30/11/00; full list of members (6 pages)
12 December 2000Return made up to 30/11/00; full list of members (6 pages)
10 December 1999Return made up to 30/11/99; full list of members (6 pages)
10 December 1999Return made up to 30/11/99; full list of members (6 pages)
11 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
11 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
22 December 1998Return made up to 30/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
22 December 1998Return made up to 30/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
2 November 1998Accounts for a small company made up to 31 December 1997 (6 pages)
2 November 1998Accounts for a small company made up to 31 December 1997 (6 pages)
16 December 1997Return made up to 30/11/97; full list of members (6 pages)
16 December 1997Return made up to 30/11/97; full list of members (6 pages)
3 December 1997Accounts for a small company made up to 31 December 1996 (8 pages)
3 December 1997Accounts for a small company made up to 31 December 1996 (8 pages)
9 December 1996Return made up to 30/11/96; no change of members (4 pages)
9 December 1996Return made up to 30/11/96; no change of members (4 pages)
20 September 1996Accounts for a small company made up to 31 December 1995 (7 pages)
20 September 1996Registered office changed on 20/09/96 from: 25 dunvegan road eltham london SE9 1RZ (1 page)
20 September 1996Accounts for a small company made up to 31 December 1995 (7 pages)
20 September 1996Registered office changed on 20/09/96 from: 25 dunvegan road eltham london SE9 1RZ (1 page)
29 January 1996Return made up to 30/11/95; full list of members (6 pages)
29 January 1996Return made up to 30/11/95; full list of members (6 pages)
8 August 1995Accounting reference date extended from 31/10 to 31/12 (1 page)
8 August 1995Accounting reference date extended from 31/10 to 31/12 (1 page)
5 May 1995Accounts for a small company made up to 31 October 1994 (5 pages)
5 May 1995Accounts for a small company made up to 31 October 1994 (5 pages)