KUNICK (109) LIMITED
Overview
| Company Name | KUNICK (109) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01434201 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 (109) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is KUNICK (109) LIMITED located?
| Registered Office Address | c/o GRANT THORNTON UK LLP 4 Hardman Square Spinningfields M3 3EB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KUNICK (109) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GAMESTEC LEISURE LIMITED | Dec 02, 2002 | Dec 02, 2002 |
| KUNICK LEISURE LIMITED | Feb 09, 1996 | Feb 09, 1996 |
| MUSIC HIRE GROUP LIMITED | Dec 31, 1980 | Dec 31, 1980 |
What are the latest accounts for KUNICK (109) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 01, 2011 |
What is the status of the latest annual return for KUNICK (109) LIMITED?
| Annual Return |
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What are the latest filings for KUNICK (109) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 27 pages | 4.72 | ||||||||||
Administrator's progress report to Apr 03, 2013 | 29 pages | 2.24B | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Statement of administrator's proposal | 25 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 7 pages | 2.16B | ||||||||||
Registered office address changed from * Potton House Great North Road Wyboston Bedford MK44 3BA United Kingdom* on Nov 15, 2012 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Jul 07, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Termination of appointment of Christopher Butler as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Brown as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * C/O Leisure Connection Potton House Great North Road Wyboston Bedford MK44 3BA United Kingdom* on Aug 20, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Horsforth Mills Low Lane Horsforth LS18 4ER* on Aug 03, 2012 | 1 pages | AD01 | ||||||||||
Full accounts made up to Oct 01, 2011 | 31 pages | AA | ||||||||||
Termination of appointment of Christopher Butler as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Andrew Brown as a director | 2 pages | TM01 | ||||||||||
Certificate of change of name Company name changed gamestec leisure LIMITED\certificate issued on 25/07/12 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Annual return made up to Jul 07, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Who are the officers of KUNICK (109) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STILL, Richard Matthew | Secretary | 4 Southway Guiseley LS20 8HX Leeds West Yorkshire | British | 71581460002 | ||||||
| NICHOLLS, Julian Frederick | Director | c/o Danoptra Limited Low Lane Horsforth LS18 4ER Leeds West Yorkshire | England | British | 95086050001 | |||||
| STILL, Richard Matthew | Director | Low Lane Horsforth LS18 4ER Leeds Danoptra Limited West Yorkshire | United Kingdom | British | 71581460002 | |||||
| JONES, John Graham | Secretary | Lowick House 41 Creskeld Lane Bramhope LS16 9EP Leeds West Yorkshire | British | 35569170001 | ||||||
| BAILEY, Geoffrey Raw | Director | 5 Norgarth Close Soothill WF17 6HF Batley West Yorkshire | British | 49609920001 | ||||||
| BROWN, Andrew Paul | Director | 56 Bank Crest BD17 5HB Baildon West Yorkshire | United Kingdom | British | 126397230001 | |||||
| BUTLER, Christopher Michael | Director | Weaverlake Drive Yoxall DE13 8AD Burton-On-Trent Byron House Staffordshire | England | British | 146447120001 | |||||
| COPPIN, Alan Charles | Director | Briar Hedge The Drive SL8 5RE Bourne End Buckinghamshire | England | British | 82808900001 | |||||
| DANIELS, Colin | Director | Brooklands 313 Batley Road WF2 0AP Wakefield West Yorkshire | British | 1278190001 | ||||||
| EVANS, Wayne David | Director | 4 Arncliffe Way HU16 5DH Cottingham North Humberside | United Kingdom | British | 118359700001 | |||||
| HODKIN, David Arthur | Director | 27 Nettleham Road LN2 1RQ Lincoln | United Kingdom | British | 40702370002 | |||||
| HUDD, David Leslie | Director | 97 Gunterstone Road W14 9BT London | England | British | 26032950002 | |||||
| JOHNSON, Alex | Director | 40 Moorway Guiseley LS20 8LD Leeds | England | British | 213648130001 | |||||
| JONES, John Graham | Director | Lowick House 41 Creskeld Lane Bramhope LS16 9EP Leeds West Yorkshire | British | 35569170001 | ||||||
| KELLY, Robert Daniel | Director | Stafford House 33 Stafford Hill Lane HD5 0EE Huddersfield West Yorkshire | England | British | 71715970001 | |||||
| LLOYD, Derek Thomas | Director | 55 Westerdale Drive Banks PR9 8DG Southport Merseyside | England | English | 98695040001 | |||||
| MEEHAN, Paul Alan | Director | House, Park Farm Newton Hall Lane Mobberley WA16 7LQ Knutsford The Farm Cheshire United Kingdom | England | British | 130608590001 | |||||
| MELLOR, David Glynn | Director | Fieldhead 92 Victoria Road HX5 0QF Elland West Yorkshire | England | British | 57198790001 | |||||
| NIELSEN, Rolf | Director | 7 Autumn Crescent LS18 4HT Leeds West Yorkshire | England | British | 50980130003 | |||||
| SMITH, Graham | Director | Moor Lane LS297AF Burley In Wharfedale Briarfield West Yorkshire United Kingdom | United Kingdom | British | 142125320001 | |||||
| SMITH, Richard Stephen | Director | 26 Lascelles Hall Road Lascelles Hall HD5 0AU Huddersfield West Yorkshire | British | 54147940001 | ||||||
| SMITH, Russell Stansfield | Director | 64 Riverside Court Victoria Road BD18 3LZ Shipley Saltaire | British | 809230004 | ||||||
| WALTERS, Philip Donald | Director | Flat 5 16 Mount Row W1K 3SE London | United Kingdom | British | 78370620002 | |||||
| WOOD, Russell Stephen | Director | Yew Tree House 29 Yew Tree Road HD3 3QT Bichencliffe Huddersfield West Yorkshire | British | 64853900002 |
Does KUNICK (109) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Mar 13, 2012 Delivered On Mar 21, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £43,750 plus vat.. See image for full details. | ||||
Persons Entitled
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Transactions
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| Charge of deposit | Created On Nov 18, 2011 Delivered On Nov 24, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit of £23,000 and all amounts in the future credited to account number 46214410 with the bank. | ||||
Persons Entitled
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Transactions
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| Charge of deposit | Created On Apr 07, 2011 Delivered On Apr 12, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit of £177,255 and all amounts in the future credited to account number 46040943 with the bank. Note: the charge contains a covenant by the company that the company will not permit or create any mortgage charge or lien on the deposit or dispose of or assign the deposit. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Oct 29, 2009 Delivered On Nov 06, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £70793.75 and all sums paid to the landlord under the terms of the rent deposit deed see image for full details. | ||||
Persons Entitled
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Transactions
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| Bank account charge and receivables assignment | Created On Aug 20, 2009 Delivered On Aug 21, 2009 | Satisfied | 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 By way of first fixed charge the charged accounts and the bank balances, see image for full details. | ||||
Persons Entitled
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Transactions
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| Charge over shares | Created On Aug 19, 2008 Delivered On Aug 22, 2008 | Satisfied | 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 The shares and the derivative assets see image for full details. | ||||
Persons Entitled
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Transactions
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| 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
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Transactions
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| Supplemental deed to a composite guarantee and debenture dated 22 may 2002 | Created On Feb 09, 2004 Delivered On Feb 25, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee and/or the security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the newly acquired properties together with all buildings fixtures fixed plany and machinery, being all that f/h property known as the maltings wetmore road burton on trent t/n SF47581,the f/h property known as the old granary wetmore road burton on trent t/n SF4757750, the f/h property known as unit 51 hutton close, crowther industrial estate washington sunderland tyne & wear t/n TY202817.. 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| Legal charge | Created On Nov 17, 1992 Delivered On Nov 18, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a composite guarantee and debenture dated 12/10/92 | |
Short particulars F/H property near the railway station pewsey wilts. | ||||
Persons Entitled
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Transactions
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| 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 at automat house aqueduct road,blackburn,lancashire title number LA404853 see doc ref M554C 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
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Transactions
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| Guarantee & 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 floating documents | |
Short particulars Various properties as specified in from 395 reg: m 76. | ||||
Persons Entitled
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Transactions
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| 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 Undertaking and all property and assets present and future including book debts uncalled capital. | ||||
Persons Entitled
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Transactions
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| Chattel mortgage | Created On Jan 22, 1986 Delivered On Feb 04, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All and singular the items of equipment described in the schedule attached to the charge (see doc for full details). | ||||
Persons Entitled
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Transactions
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| Charge | Created On Jan 22, 1986 Delivered On Jan 28, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Second fixed charge on all bookdebts & other debts. (See doc M57 for full details,). | ||||
Persons Entitled
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Transactions
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| Floating charbge | Created On Jan 22, 1986 Delivered On Jan 28, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge over the undertaking and all property present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 22, 1986 Delivered On Jan 23, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (1) l/h premises company a warehouse at yeadon near leeds. T/no - 227594 (2) l/h unit 1, the perivale new business centre, perivale, middx (see doc M54 for full details). | ||||
Persons Entitled
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Transactions
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| Release and debenture mortgage | Created On Jan 22, 1986 Delivered On Jan 23, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge supplemental to a chattel mortgage dated 9-3-82 | |
Short particulars All and singular us item or items of equipment described in the schedule to the charge which are described as the additional items in the charge. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 22, 1986 Delivered On Jan 28, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/hold & l/hold properties as more fully described in doc M55 and continuation sheet attached. (See doc M55 for full details). | ||||
Persons Entitled
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Transactions
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| Release and further mortgage | Created On Jul 25, 1985 Delivered On Jul 29, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee supplemental to a chattel mortgage dated 9/3/82 and deeds supplemental thereto | |
Short particulars All and singular the items of equipment as listed in the schedule to the deed together with any other item or items of equipment as may be designated by midland bank PLC. | ||||
Persons Entitled
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Transactions
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| Release and further charge | Created On Mar 29, 1985 Delivered On Apr 02, 1985 | Satisfied | Amount secured Securing all moneys due or to become due from the company to the chargee on any account whatsoever supplemental to a chattel mortgage dated 9/3/82. | |
Short particulars All the singular items of equipment listed on the schedule to the release and further mortgage together with any other item or items of equipment as may be designated) by midland bank bank PLC ("the chattel") (see schedule for details.). | ||||
Persons Entitled
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Transactions
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| Release and further mortgage | Created On Oct 26, 1984 Delivered On Oct 31, 1984 | Satisfied | Amount secured All moneys due under a chattel mortgage 9.3.82 and deeds supplemental thereto | |
Short particulars All and singular the items of equipment as listed in the schedule together with any other items or equipment as may be designated by midland bank PLC. | ||||
Persons Entitled
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Transactions
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| Release and further mortgage | Created On Jun 29, 1984 Delivered On Jul 04, 1984 | Satisfied | Amount secured Securing all moneys due or to become due (defined in the chattel mortgage dated 9/3/82) due from the company to the chargee on any account whatsoever. | |
Short particulars All and singular the items of equipment listed on the schedule attached to the release and further mortgage together with any other items or item of equipment as may be designated by midland bank PLC ("the chattel"). | ||||
Persons Entitled
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Transactions
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| Release and further mortgage | Created On Mar 15, 1984 Delivered On Mar 16, 1984 | Satisfied | Amount secured All monies due or to become due (defined in the chattel mortgage dated 9/3/82) from the company to the chargee or any account whatsoever | |
Short particulars All and singular the items of equipment listed on the schedule attached to the release and further mortgage together with any other item or items of equipment as may be designated by midland bank PLC (the chattel). | ||||
Persons Entitled
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Transactions
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Does KUNICK (109) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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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