Kitcast Holdings Limited

Company Name	Kitcast Holdings Limited
Company Status	Dissolved
Company Number	04828815
Category	Private Limited Company
Incorporation Date	10 July 2003(20 years, 9 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	David James Castle
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2003(same day as company formation)
Role	Banking
Country of Residence	England
Correspondence Address	The White House South Street Great Waltham Chelmsford CM3 1DF

Director Name	Mr Stuart Lee Kittle
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2003(same day as company formation)
Role	Photographer
Country of Residence	England
Correspondence Address	Marks Farm Coggeshall Road Braintree Essex CM77 8AA

Secretary Name	David James Castle
Nationality	British
Status	Closed
Appointed	10 July 2003(same day as company formation)
Role	Banking
Country of Residence	England
Correspondence Address	The White House South Street Great Waltham Chelmsford Essex CM3 1DF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	37 Fraser Close Chelmsford CM2 0TD
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.6k at £0.2	D.j. Castle 64.40% Ordinary
1.4k at £0.2	S.l. Kittle 35.60% Ordinary

Financials

Year	2014
Net Worth	-£369,280
Current Liabilities	£369,280

Accounts

Latest Accounts	31 July 2011 (12 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
18 September 2012	Application to strike the company off the register (3 pages)
18 September 2012	Application to strike the company off the register (3 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
24 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders Statement of capital on 2011-07-24 GBP 1,000 (5 pages)
24 July 2011	Director's details changed for David James Castle on 10 July 2011 (2 pages)
24 July 2011	Secretary's details changed for David James Castle on 10 July 2011 (2 pages)
24 July 2011	Director's details changed for David James Castle on 10 July 2011 (2 pages)
24 July 2011	Secretary's details changed for David James Castle on 10 July 2011 (2 pages)
24 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders Statement of capital on 2011-07-24 GBP 1,000 (5 pages)
14 April 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
14 April 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
30 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Director's details changed for David James Castle on 10 July 2010 (2 pages)
30 July 2010	Director's details changed for Stuart Lee Kittle on 10 July 2010 (2 pages)
30 July 2010	Director's details changed for David James Castle on 10 July 2010 (2 pages)
30 July 2010	Director's details changed for Stuart Lee Kittle on 10 July 2010 (2 pages)
30 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
20 May 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
20 May 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
20 May 2010	Registered office address changed from 83 High Street Rayleigh Essex SS6 7EJ on 20 May 2010 (1 page)
20 May 2010	Registered office address changed from 83 High Street Rayleigh Essex SS6 7EJ on 20 May 2010 (1 page)
7 August 2009	Return made up to 10/07/09; full list of members (4 pages)
7 August 2009	Director and secretary's change of particulars / david castle / 01/07/2009 (1 page)
7 August 2009	Director's change of particulars / stuart kittle / 29/06/2009 (1 page)
7 August 2009	Director and Secretary's Change of Particulars / david castle / 01/07/2009 / HouseName/Number was: , now: the white house; Street was: 200 east 94TH street, now: south street; Post Town was: new york, now: great waltham; Region was: ny 101 28, now: essex CM3 1DF; Country was: usa, now: england (1 page)
7 August 2009	Director's Change of Particulars / stuart kittle / 29/06/2009 / HouseName/Number was: , now: marks farm; Street was: the white house, now: coggeshall road; Area was: south street, great waltham, now: ; Post Town was: chelmsford, now: braintree; Region was: , now: essex; Post Code was: CM3 1DF, now: CM77 8AA; Country was: , now: united kingdom (1 page)
7 August 2009	Return made up to 10/07/09; full list of members (4 pages)
21 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
21 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
1 August 2008	Return made up to 10/07/08; full list of members (4 pages)
1 August 2008	Return made up to 10/07/08; full list of members (4 pages)
28 April 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
28 April 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
29 August 2007	Return made up to 10/07/07; full list of members (2 pages)
29 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 August 2007	Return made up to 10/07/07; full list of members (2 pages)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Director's particulars changed (1 page)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
31 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 July 2006	Return made up to 10/07/06; full list of members (2 pages)
31 July 2006	Return made up to 10/07/06; full list of members (2 pages)
31 July 2006	Director's particulars changed (1 page)
31 July 2006	Director's particulars changed (1 page)
31 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
15 July 2005	Return made up to 10/07/05; full list of members (3 pages)
15 July 2005	Return made up to 10/07/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
9 May 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
9 May 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
20 August 2004	Return made up to 10/07/04; full list of members (7 pages)
20 August 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
25 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 2003	Ad 29/08/03--------- Â£ si [email protected] (2 pages)
25 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 2003	Ad 29/08/03--------- Â£ si [email protected] (2 pages)
19 July 2003	Secretary resigned (1 page)
19 July 2003	Director resigned (1 page)
19 July 2003	New secretary appointed;new director appointed (2 pages)
19 July 2003	Secretary resigned (1 page)
19 July 2003	New director appointed (2 pages)
19 July 2003	Director resigned (1 page)
19 July 2003	New secretary appointed;new director appointed (2 pages)
19 July 2003	New director appointed (2 pages)
10 July 2003	Incorporation (19 pages)
10 July 2003	Incorporation (19 pages)

Kitcast Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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