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KUNICK LIMITED

KUNICK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameKUNICK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00506827
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KUNICK LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is KUNICK LIMITED located?

    Registered Office Address
    c/o GRANT THORNTON UK LLP
    4 Hardman Square
    Spinningfields
    M3 3EB Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of KUNICK LIMITED?

    Previous Company Names
    Company NameFromUntil
    KUNICK PLCAug 25, 1987Aug 25, 1987
    KUNICK LEISURE GROUP PLCMay 24, 1984May 24, 1984
    KUNICK HOLDINGS PLCApr 09, 1952Apr 09, 1952

    What are the latest accounts for KUNICK LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What is the status of the latest annual return for KUNICK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for KUNICK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		27 pages4.72

    Administrator's progress report to Apr 03, 2013

    		29 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		1 pages2.34B

    Statement of administrator's proposal

    		32 pages2.17B

    Statement of affairs with form 2.14B

    		6 pages2.16B

    Statement of administrator's proposal

    		87 pages2.17B

    Registered office address changed from * C/O Leisure Connection Ltd Potton House Great North Road Wyboston Bedford MK44 3BA United Kingdom* on Nov 15, 2012

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    legacy

    		3 pagesMG04

    legacy

    		3 pagesMG04

    legacy

    		3 pagesMG04

    Registered office address changed from * Low Lane Horsforth Leeds LS18 4ER* on Aug 03, 2012

    		1 pagesAD01

    Full accounts made up to Sep 30, 2011

    		19 pagesAA

    legacy

    		3 pagesMG04

    legacy

    		3 pagesMG04

    legacy

    		3 pagesMG04

    Annual return made up to Mar 13, 2012 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2012

    Statement of capital on Apr 19, 2012

    • Capital: GBP 24,049,359.85
    		SH01

    Full accounts made up to Sep 30, 2010

    		20 pagesAA

    Termination of appointment of Derek Lloyd as a director

    		2 pagesTM01

    Appointment of Mr Julian Frederick Nicholls as a director

    		3 pagesAP01

    Annual return made up to Mar 13, 2011 with full list of shareholders

    		6 pagesAR01

    Appointment of Mr Richard Matthew Still as a director

    		3 pagesAP01

    Termination of appointment of Paul Meehan as a director

    		2 pagesTM01

    Full accounts made up to Sep 30, 2009

    		20 pagesAA
    View All Filings

    Who are the officers of KUNICK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STILL, Richard Matthew
    4 Southway
    Guiseley
    LS20 8HX Leeds
    West Yorkshire
    		Secretary
    4 Southway
    Guiseley
    LS20 8HX Leeds
    West Yorkshire
    		British71581460002
    NICHOLLS, Julian Frederick
    c/o Danoptra Limited
    Low Lane
    Horsforth
    LS18 4ER Leeds
    West Yorkshire
    		Director
    c/o Danoptra Limited
    Low Lane
    Horsforth
    LS18 4ER Leeds
    West Yorkshire
    		EnglandBritish95086050001
    STILL, Richard Matthew
    Low Lane
    Horsforth
    LS18 4ER Leeds
    Danoptra Limited
    West Yorkshire
    		Director
    Low Lane
    Horsforth
    LS18 4ER Leeds
    Danoptra Limited
    West Yorkshire
    		United KingdomBritish71581460002
    JONES, John Graham
    Lowick House
    41 Creskeld Lane Bramhope
    LS16 9EP Leeds
    West Yorkshire
    		Secretary
    Lowick House
    41 Creskeld Lane Bramhope
    LS16 9EP Leeds
    West Yorkshire
    		British35569170001
    BURNETT, Christopher Thomas
    Moorfield Rombalds Lane
    Ben Rhydding
    LS29 8RT Ilkley
    West Yorkshire
    		Director
    Moorfield Rombalds Lane
    Ben Rhydding
    LS29 8RT Ilkley
    West Yorkshire
    		British905440001
    CAMPBELL, Paul Adam
    4 Estelle Road
    Hampstead
    NW3 2JY London
    		Director
    4 Estelle Road
    Hampstead
    NW3 2JY London
    		British53606250001
    DANIELS, Colin
    Brooklands
    313 Batley Road
    WF2 0AP Wakefield
    West Yorkshire
    		Director
    Brooklands
    313 Batley Road
    WF2 0AP Wakefield
    West Yorkshire
    		British1278190001
    HONEYBORNE, Christopher Henry Bruce, Dr
    Scawton Croft
    Rievaulx
    YO62 5LE York
    North Yorkshire
    		Director
    Scawton Croft
    Rievaulx
    YO62 5LE York
    North Yorkshire
    		United KingdomBritish90021860001
    HUDD, David Leslie
    Flat D
    97 Gunterstone Road
    W14 9BT London
    		Director
    Flat D
    97 Gunterstone Road
    W14 9BT London
    		EnglandBritish26032950005
    JONES, John Graham
    Lowick House
    41 Creskeld Lane Bramhope
    LS16 9EP Leeds
    West Yorkshire
    		Director
    Lowick House
    41 Creskeld Lane Bramhope
    LS16 9EP Leeds
    West Yorkshire
    		British35569170001
    LLOYD, Derek Thomas
    55 Westerdale Drive
    Banks
    PR9 8DG Southport
    Merseyside
    		Director
    55 Westerdale Drive
    Banks
    PR9 8DG Southport
    Merseyside
    		EnglandEnglish98695040001
    MAWSON, Eric Peter
    Crimple Brow
    Hillfoot Lane Pannal
    HG3 1NY Harrogate
    North Yorksh
    		Director
    Crimple Brow
    Hillfoot Lane Pannal
    HG3 1NY Harrogate
    North Yorksh
    		British15622760001
    MEEHAN, Paul Alan
    House, Park Farm
    Newton Hall Lane Mobberley
    WA16 7LQ Knutsford
    The Farm
    Cheshire
    United Kingdom
    		Director
    House, Park Farm
    Newton Hall Lane Mobberley
    WA16 7LQ Knutsford
    The Farm
    Cheshire
    United Kingdom
    		EnglandBritish130608590001
    MELLOR, David Glynn
    Fieldhead
    92 Victoria Road
    HX5 0QF Elland
    West Yorkshire
    		Director
    Fieldhead
    92 Victoria Road
    HX5 0QF Elland
    West Yorkshire
    		EnglandBritish57198790001
    SIMONDS-GOODING, Anthony James Joseph
    Burchetts Brook
    Holmbury St Mary
    RH5 6NA Dorking
    Surrey
    		Director
    Burchetts Brook
    Holmbury St Mary
    RH5 6NA Dorking
    Surrey
    		British50867110002
    SMITH, Graham
    Moor Lane
    LS297AF Burley In Wharfedale
    Briarfield
    West Yorkshire
    United Kingdom
    		Director
    Moor Lane
    LS297AF Burley In Wharfedale
    Briarfield
    West Yorkshire
    United Kingdom
    		United KingdomBritish142125320001
    SMITH, Russell Stansfield
    64 Riverside Court
    Victoria Road
    BD18 3LZ Shipley
    Saltaire
    		Director
    64 Riverside Court
    Victoria Road
    BD18 3LZ Shipley
    Saltaire
    		British809230004
    TAYLOR-CLAGUE, Albert Clive
    Swindon Hall Swindon Lane
    Kirkby Overblow
    HG3 1HR Harrogate
    North Yorkshire
    		Director
    Swindon Hall Swindon Lane
    Kirkby Overblow
    HG3 1HR Harrogate
    North Yorkshire
    		British36517460001
    DANOPTRA DIRECTOR I LIMITED
    Low Lane
    Horsforth
    LS18 4ER Leeds
    Yorkshire
    		Director
    Low Lane
    Horsforth
    LS18 4ER Leeds
    Yorkshire
    		125899680001
    DANOPTRA DIRECTOR II LIMITED
    Low Lane
    Horsforth
    LS18 4ER Leeds
    Yorkshire
    		Director
    Low Lane
    Horsforth
    LS18 4ER Leeds
    Yorkshire
    		125899730001
    View Detailed Information on Officers and People with Significant Control

    Does KUNICK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Composite guarantee and debentures
    Created On Aug 19, 2008
    Delivered On Aug 21, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from each obligor to the chargee and/or the finance parties and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    For details of property charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixed plant and machinery, see image for full details.
    Persons Entitled
    • Credit Suisse, London Branch (Security Trustee)
    Transactions
    • Aug 21, 2008Registration of a charge (395)
    • Jul 20, 2012Statement that part or the whole of the property charged has been released (MG04)
    • Nov 03, 2012Statement that part or the whole of the property charged has been released (MG04)
    Supplemental deed to a composite guarantee and debenture dated 22 may 2002 and
    Created On Aug 13, 2002
    Delivered On Aug 22, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from each charging company to the chargee and/or the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property k/a main warehouse, low lane, horsfield, leeds t/no. WYK588050 and f/h property k/a miles warehouse, low lane, horsfield, leeds t/no. WYK48128. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The Security Trustee)
    Transactions
    • Aug 22, 2002Registration of a charge (395)
    • Jul 20, 2012Statement that part or the whole of the property charged has been released (MG04)
    • Nov 03, 2012Statement that part or the whole of the property charged has been released (MG04)
    Composite guarantee and debenture
    Created On Aug 13, 2002
    Delivered On Aug 21, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from each charging company to the security trustee and/or the security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first legal mortgage all that freehold property known as main warehouse, low lane, horsfield, leeds t/n WYK588050. All that freehold property known as miles warehouse, low lane, horsfield, leeds t/n WYK48128, together with all buildings and fixtures (including trade fixtures) at any time thereon.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 21, 2002Registration of a charge (395)
    • Jul 20, 2012Statement that part or the whole of the property charged has been released (MG04)
    • Nov 03, 2012Statement that part or the whole of the property charged has been released (MG04)
    Deed of assignment of keyman life policy
    Created On Aug 13, 2002
    Delivered On Aug 21, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    (I) policy no L019603301 for £1,000,000 over life of colin daniels and (ii) policy no L0190923001 for £1,000,000 over life of john graham jones; all monies payable including bonuses thereon. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 21, 2002Registration of a charge (395)
    • Aug 15, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 29, 1995
    Delivered On Jul 05, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargees; as trustees for the stockholders (as defined in the loan stock contained in an agreement of even date) on any account whatsoever and any liability arising under the agreement
    Short particulars
    504,000 ordinary shares of 10P each comprising the whole of the issued share capital of relaxion group PLC (the shares) and all allotments benefits and advantages etc. accrued offered or arising in respect of the same whether by way of bonus, preference, option, redemption or concession or otherwise. See the mortgage charge document for full details.
    Persons Entitled
    • John Francis Mcginley
    • Robert William Ring
    • Paul Adam Campbell
    Transactions
    • Jul 05, 1995Registration of a charge (395)
    • Jun 27, 2000Statement of satisfaction of a charge in full or part (403a)
    Composite guarantee and debenture
    Created On Oct 12, 1992
    Delivered On Oct 21, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever as defined in "the debenture"
    Short particulars
    Land and buildings on the north side of leen gate,lenton,nottingham title number nt 199170 see doc ref M551C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Midland Bank Plcin Its Capacity as Agent and Trustee for Itselfand Each of the Banks
    Transactions
    • Oct 21, 1992Registration of a charge (395)
    • Jan 14, 1995Statement of satisfaction of a charge in full or part (403a)
    Guarantee & debenture
    Created On Mar 06, 1991
    Delivered On Mar 20, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the financing documents and the security documents. (As defined).
    Short particulars
    Various properties as specified in form 395 ref M72.
    Persons Entitled
    • Midland Bank PLC.(For Itself National Westminster Bank PLC. and the Govenor and Company of the Bank of Scotland).
    Transactions
    • Mar 20, 1991Registration of a charge
    • Jan 14, 1995Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On Dec 17, 1990
    Delivered On Dec 21, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over undertaking and all property and assets present and future including bookdebts and uncalled capital.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Dec 21, 1990Registration of a charge
    Legal charge
    Created On Mar 28, 1984
    Delivered On Mar 28, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 1 normanby road scunthorpe t/n:- hs 80015.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 28, 1984Registration of a charge
    Debenture
    Created On Mar 01, 1984
    Delivered On Mar 08, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 08, 1984Registration of a charge
    Legal charge
    Created On Nov 10, 1983
    Delivered On Nov 10, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H the farringford hotel, freshwater bay, isle of wight.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 10, 1983Registration of a charge
    View Detailed Information on Charges

    Does KUNICK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 06, 2012Administration started
    Apr 03, 2013Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Ian James Corfield
    30 Finsbury Square
    EC2P 2YU London
    		practitioner
    30 Finsbury Square
    EC2P 2YU London
    David John Dunckley
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    		practitioner
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    2
    DateType
    Apr 03, 2013Commencement of winding up
    May 12, 2014Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian James Corfield
    30 Finsbury Square
    EC2P 2YU London
    		practitioner
    30 Finsbury Square
    EC2P 2YU London
    David John Dunckley
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    		practitioner
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0