KUNICK (112) LIMITED

Overview

Company Name	KUNICK (112) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00779626
Jurisdiction	England/Wales
Date of Creation	Nov 01, 1963
Date of Cessation	Apr 29, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of KUNICK (112) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is KUNICK (112) LIMITED located?

Registered Office Address	Grant Thornton Uk Llp 4 Hardman Square Spinningfields M3 3EB Manchester Lancashire
Undeliverable Registered Office Address	No

What were the previous names of KUNICK (112) LIMITED?

Previous Company Names
Company Name	From	Until
BELL-FRUIT SERVICES LIMITED	Apr 12, 1985	Apr 12, 1985
BELL FRUIT(U.K.)LIMITED	Nov 01, 1963	Nov 01, 1963

What are the latest accounts for KUNICK (112) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What are the latest filings for KUNICK (112) LIMITED?

Filings

Date

Description

Document

Type

Apr 29, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 29, 2014

Return of final meeting in a creditors' voluntary winding up

16 pages

4.72

Dec 07, 2012

Registered office address changed from C/O Leisure Connection Ltd Potton House Great North Road Wyboston Bedford MK44 3BA United Kingdom on Dec 07, 2012

2 pages

AD01

Dec 03, 2012

Statement of affairs with form 4.19

6 pages

4.20

Dec 03, 2012

Appointment of a voluntary liquidator

1 pages

600

Dec 03, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 23, 2012	LRESEX

Oct 25, 2012

Annual return made up to Sep 27, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 25, 2012	Statement of capital on Oct 25, 2012 Capital: GBP 100,000	SH01

Oct 25, 2012

Director's details changed for Danoptra Director Ii Limited on Oct 25, 2012

2 pages

CH02

Oct 25, 2012

Director's details changed for Mr Richard Matthew Still on Oct 25, 2012

2 pages

CH01

Aug 03, 2012

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

1 pages

AD01

Jul 27, 2012

Certificate of change of name

Company name changed bell-fruit services LIMITED\certificate issued on 27/07/12

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 19, 2012	RES15

Jul 25, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 19, 2012	RES15

Jul 25, 2012

Change of name notice

2 pages

CONNOT

Jun 13, 2012

Total exemption full accounts made up to Sep 30, 2011

7 pages

Oct 25, 2011

Annual return made up to Sep 27, 2011 with full list of shareholders

5 pages

AR01

Jun 28, 2011

Accounts for a dormant company made up to Sep 30, 2010

7 pages

Nov 17, 2010

Appointment of Mr Richard Matthew Still as a director

3 pages

AP01

Nov 16, 2010

Termination of appointment of Paul Meehan as a director

2 pages

TM01

Oct 12, 2010

Annual return made up to Sep 27, 2010 with full list of shareholders

5 pages

AR01

Oct 12, 2010

Director's details changed for Danoptra Director Ii Limited on Sep 27, 2010

2 pages

CH02

May 26, 2010

Accounts for a dormant company made up to Sep 30, 2009

7 pages

Sep 29, 2009

legacy

3 pages

363a

Aug 01, 2009

Total exemption full accounts made up to Sep 30, 2008

7 pages

Oct 29, 2008

legacy

3 pages

363a

Oct 20, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of KUNICK (112) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

STILL, Richard Matthew

Oct 15, 2007

Secretary

4 Southway

Guiseley

LS20 8HX Leeds

West Yorkshire

British

Accountant

71581460002

STILL, Richard Matthew

Oct 29, 2010

Director

4 Hardman Square

Spinningfields

M3 3EB Manchester

Grant Thornton Uk Llp

Lancashire

United Kingdom

British

1965-11

Director

71581460002

DANOPTRA DIRECTOR II LIMITED

Oct 30, 2007

Director

Great North Road

Wyboston

MK44 3BA Bedford

Potton House

United Kingdom

Identification Type	European Economic Area
Registration Number	00779626

125899730001

JONES, John Graham

Oct 15, 2007

Secretary

Lowick House

41 Creskeld Lane Bramhope

LS16 9EP Leeds

West Yorkshire

British

35569170001

DANIELS, Colin

Sep 27, 1989

Oct 18, 2007

Director

Brooklands

313 Batley Road

WF2 0AP Wakefield

West Yorkshire

British

1952-5

Company Director

1278190001

JONES, John Graham

Oct 18, 2007

Director

Lowick House

41 Creskeld Lane Bramhope

LS16 9EP Leeds

West Yorkshire

British

1948-7

Chartered Accountant

35569170001

KELLY, Robert Daniel

Jul 02, 1999

Director

Stafford House

33 Stafford Hill Lane

HD5 0EE Huddersfield

West Yorkshire

United Kingdom

British

1961-7

Chartered Accountant

71715970001

MEEHAN, Paul Alan

Sep 25, 2008

Oct 29, 2010

Director

House, Park Farm

Newton Hall Lane Mobberley

WA16 7LQ Knutsford

The Farm

Cheshire

United Kingdom

England

British

1963-10

Director

130608590001

SMITH, Graham

Apr 02, 1992

Sep 29, 1992

Director

Moor Lane

LS297AF Burley In Wharfedale

Briarfield

West Yorkshire

United Kingdom

British

1950-5

Chartered Accountant

142125320001

SMITH, Russell Stansfield

Sep 22, 2000

Director

64 Riverside Court

Victoria Road

BD18 3LZ Shipley

Saltaire

British

1944-12

Engineer

809230004

WAGSTAFF, Keith

Apr 02, 1992

Director

2 Belvedere Drive

Old Brumby

DN17 1DZ Scunthorpe

South Humberside

British

1940-7

Engineer

777880001

DANOPTRA DIRECTOR I LIMITED

Oct 30, 2007

Sep 25, 2008

Director

Low Lane

Horsforth

LS18 4ER Leeds

Yorkshire

125899680001

View Detailed Information on Officers and People with Significant Control

Does KUNICK (112) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 near the railway station pewsey,wiltshire and the former methodist chapel hedworth lane bolden,county durham title number DU17434 see doc ref M553C 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 for trust 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 defined in form 395 ref - M84.
	Persons Entitled Midland Bank PLC(For Itself, National Westminster Bank PLC and the Governor and Company of the Royal 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 27, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A fixed charge on all book & other debts owing to the company. Floating charge over undertaking and all property and assets present and future including book debts uncalled capital. (Excluding those mentioned above).
	Persons Entitled Midland Bank PLC
	Transactions Dec 27, 1990Registration of a charge
Shares mortgage	Created On Jul 01, 1988 Delivered On Jul 19, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under each of the financing documents
	Short particulars All rights and dividends paid in relation to all the issued share capital of the company (see form 395 for full details).
	Persons Entitled Hawley Holdings B.V.
	Transactions Jul 19, 1988Registration of a charge
Share pledge agreement	Created On Jul 01, 1988 Delivered On Jul 19, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to or in connection with the loan notes the deed and other security docments
	Short particulars All the company's rights, powers and remedies attached to the £6,100 fully paid shares of nlg 100 each in bell fruit nederland B.V. (for full details, see form 395).
	Persons Entitled Hawley Holdings B.V.
	Transactions Jul 19, 1988Registration of a charge
Guarantee & debenture	Created On Jul 01, 1988 Delivered On Jul 19, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to the financing documents and other security documents
	Short particulars (Including trade fixtures) (see form 395 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 Hawley Holdings B.V.
	Transactions Jul 19, 1988Registration of a charge
Guarantee & debenture	Created On Jul 01, 1988 Delivered On Jul 15, 1988	Satisfied	Amount secured All moneys due or to become due from quote plan PLC to bankers trust company (as agent) under or pursuant to the credit agreement dated 22/2/88 or pursuant to any document entered into by quoteplan PLC or any of its subsidiaries pursuant to the credit agreement
	Short particulars (Including trade fixtures) (see form 395 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 Bankers Trust Company.
	Transactions Jul 15, 1988Registration of a charge
Share pledge agreement	Created On Jul 01, 1988 Delivered On Jul 15, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee as agent pursuant to a loan agreement dated 22/2/88 and in connection with the security documents (as defined in the loan agreement)
	Short particulars £6,100 in the capital of the company (the pledged shares) of which the changor is the owner and all its rights attaching thereto (see form 395 for full details).
	Persons Entitled Bankers Trust Company.
	Transactions Jul 15, 1988Registration of a charge
Shares mortgage	Created On Jul 01, 1988 Delivered On Jul 15, 1988	Satisfied	Amount secured All moneys due or to become due from quote plan PLC to bankers trust company as agent under an agreement dated 22/2/88 and under the terms of the charge.
	Short particulars 100 ordinary shares of £1 each in the capital of three services automatics limited and all dividends paid or payable on all of the shares (see form 395 for full details).
	Persons Entitled Bankers Trust Company.
	Transactions Jul 15, 1988Registration of a charge

View Detailed Information on Charges

Does KUNICK (112) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 23, 2012	Commencement of winding up
Apr 29, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian James Corfield 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	Nov 23, 2012
David John Dunckley Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Nov 23, 2012

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