KWIK SAVE STORES LIMITED
Overview
| Company Name | KWIK SAVE STORES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02877857 |
| 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 KWIK SAVE STORES LIMITED?
- (5211) /
Where is KWIK SAVE STORES LIMITED located?
| Registered Office Address | K P M G Llp Restructuring St James' Square M2 6DS Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KWIK SAVE STORES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HELPBAR LIMITED | Dec 06, 1993 | Dec 06, 1993 |
What are the latest accounts for KWIK SAVE STORES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 29, 2006 |
What are the latest filings for KWIK SAVE STORES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 4 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Dec 27, 2010 | 8 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 27, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 27, 2010 | 8 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 27, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 27, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 27, 2008 | 8 pages | 4.68 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Notice of a court order ending Administration | 45 pages | 2.33B | ||||||||||
Miscellaneous Ord.res. "Books,records,etc" | 2 pages | MISC | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Statement of affairs | 7 pages | 2.16B | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of administrator's proposal | 29 pages | 2.17B | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of KWIK SAVE STORES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARTMAN, Michael Henry | Secretary | 3 Orchil Close Little Sutton CH66 4YQ Ellesmere Port Cheshire | British | 120315220001 | ||||||
| NIKLAS, Paul | Director | 323 Orrell Road Orrell WN5 8QY Wigan Lancashire | England | British | 118825880001 | |||||
| FAIRCLOUGH, Nicholas Humphrey | Secretary | Peckforton Hall Peckforton Hall Lane, Peckforton CW6 9TH Tarporley Cheshire | British | 67981940001 | ||||||
| GRANT, Stephen Martin | Secretary | 3 Trelawn Court Rodney Road GL50 1JJ Cheltenham Gloucestershire | British | 20888800002 | ||||||
| HENDERSON, Sarah Michaella | Secretary | 13 Arthurs Close Emersons Green BS16 7JB Bristol | British | 77216170001 | ||||||
| HENSHAW, Stephen Anthony | Secretary | Eastleigh Stables Bishopstrow BA12 9HW Warminster Wiltshire | British | 91828160006 | ||||||
| MARTIN, Emily Louise | Secretary | 49 Henley Park Yatton BS49 4JJ Bristol | British | 115285710001 | ||||||
| MCGRORY, Geraldine Rose | Secretary | 20 Beverley Grove Sheldon B26 3HT Birmingham West Midlands | British | 39809430001 | ||||||
| RAVEN, Mark Clifford | Secretary | 12 Turnpike Close BD11 2LW Birkenshaw West Yorkshire | British | 102975750001 | ||||||
| BRABNERS SECRETARIES LIMITED | Secretary | 1 Dale Street L2 2PP Liverpool Merseyside | 79429720001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ATKINSON, Terence Allen | Director | Stoke Manor Farm Chester Road CW5 6BT Hurleston Cheshire | United Kingdom | British | 112255340001 | |||||
| BACK, Steven John | Director | Fennels 119 Bicester Road Lower End HP18 9EF Long Crendon | United Kingdom | British | 85825120001 | |||||
| BELLIS, John Benjamin | Director | 11 Glendower Court LL18 3SG Rhyl Denbighshire | Wales | British | 33575580001 | |||||
| BICKERSTAFFE, Katie | Director | Aston Lodge 5 Highdale Road BS21 7UW Clevedon Avon | British | 110621690001 | ||||||
| BIRCHALL, Alan | Director | Yellowstone Cottage Yellow Hill Cymau LL11 5ER Wrexham | United Kingdom | British | 107501550001 | |||||
| BOWLER, Graeme John | Director | 10 Curzon Park North CH4 8AR Chester Cheshire | Australian | 36127280002 | ||||||
| CHEYNE, David George Thomson | Director | The Covert 98 Woodlands Road Ashurst SO40 7AH Southampton Hampshire | Britain | British | 74956170001 | |||||
| CLELAND, Jonathan Bradley | Director | 70 Andes Close Ocean Village SO14 3HS Southampton | British | 111624590001 | ||||||
| FAIRCLOUGH, Nicholas Humphrey | Director | Peckforton Hall Peckforton Hall Lane, Peckforton CW6 9TH Tarporley Cheshire | British | 67981940001 | ||||||
| GATTO, Salvatore Martin | Director | 11 Cavendish Lodge Cavendish Road BA1 2UD Bath Avon | United Kingdom | British | 37327260002 | |||||
| GRANT, Stephen Martin | Director | 3 Trelawn Court Rodney Road GL50 1JJ Cheltenham Gloucestershire | British | 20888800002 | ||||||
| GRINBERGS, Juris George | Director | Erbistock House Erbistock LL13 9DF Wrexham Clwyd | British | 45489740002 | ||||||
| HENSHAW, Stephen Anthony | Director | 2 Ashton Coombe Lower Road Bratton BA13 4JQ Westbury Wiltshire | British | 91828160003 | ||||||
| HOUSBY, Peter William | Director | 41 Borrowdale Drive Reedley BB10 2SG Burnley Lancashire | British | 59546160002 | ||||||
| HUGHES, Peter Bayley | Director | White Gables Mill Lane Horwich BL6 6AQ Bolton | British | 33518440001 | ||||||
| MASON, Paul | Director | Darwin Bank Whiddon Croft, Menston LS29 6QQ Ilkley West Yorkshire | British | 117547810001 | ||||||
| MCCORMICK, Martin | Director | 29 The Beeches Hope LL12 9NX Wrexham Clwyd | British | 55987270001 | ||||||
| MCGRORY, Geraldine Rose | Director | 20 Beverley Grove Sheldon B26 3HT Birmingham West Midlands | United Kingdom | British | 39809430001 | |||||
| MURPHY, John Conan | Director | Moor Hall Prescot Road L39 6RT Ormskirk Lancashire | British | 80004900001 | ||||||
| MURTAGH, Alan | Director | Coed Marchan Lon Fawr LL15 2AA Ruthin | Irish | 65695420002 | ||||||
| OAKES, Martin Nicholas | Director | Oakhurst House Fulready, Ettington CV37 7PE Stratford-Upon-Avon Warwickshire | United Kingdom | British | 86206380002 | |||||
| OWEN, David | Director | High Grove Top Moelfre Road LL22 Abergele Conwy | United Kingdom | British | 33518360001 | |||||
| PAGE, Geoffrey Keith | Director | Common Farm Welsh Road, Balderton CH4 9LF Chester Cheshire | British | 71692000001 | ||||||
| PRETTY, Derek William Methven | Director | 18 Richmond Hill Clifton BS8 1BA Bristol Avon | United Kingdom | British | 65944140001 |
Does KWIK SAVE STORES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 13, 2007 Delivered On Mar 28, 2007 | 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 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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| Further charge | Created On Mar 13, 2007 Delivered On Mar 23, 2007 | 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 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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| Debenture | Created On Jan 31, 2007 Delivered On Feb 13, 2007 | 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 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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| Assignation of rents | Created On Mar 28, 2006 Delivered On Apr 18, 2006 | 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 The rental income being the benefit pursuant to concession agreement including concession payments, licence fees and equivalent sums, sums received upon realisation of any deposit and any other monies payable in respect of use and/or occupation of any of the property or any part thereof. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental debenture | Created On Mar 06, 2006 Delivered On Mar 14, 2006 | Satisfied | Amount secured All monies due or to become due from each obligor to any senior creditor and any pik creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill 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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| Assignation of rents | Created On Feb 24, 2006 Delivered On Mar 14, 2006 | 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 The rental income. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Assignation of rents | Created On Feb 24, 2006 Delivered On Mar 14, 2006 | 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 The rental income. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Assignation of rents dated 22 december 2005 and intimation dated | Created On Feb 23, 2006 Delivered On Mar 04, 2006 | Outstanding | Amount secured All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The company's whole entitlement to receive the rental income being all sums payable pursuant to any lease of the property being the supermarket premises at glasgow road/hamilton street clydebank t/n DMB17228 and the subjects on the south east side and north west side of hamilton street clydebank t/n DMB57008,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Assignation of rents dated 22 december 2005 and intimation dated | Created On Feb 23, 2006 Delivered On Mar 04, 2006 | Outstanding | Amount secured All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The company's whole entitlement to receive the rental income being all sums payable pursuant to any lease of the property on the north west side of crown street glasgow t/n GLA114546,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Assignation of rents dated 22 december 2005 and intimation dated | Created On Feb 23, 2006 Delivered On Mar 04, 2006 | Outstanding | Amount secured All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The company's whole entitlement to receive the rental income being all sums payable pursuant to any lease of the property being 37/51 olympia street and 22 summer street bridgeton,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 23, 2005 Delivered On Jan 05, 2006 | Satisfied | Amount secured All monies due or to become due from each obligor to any rcf creditor under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A target group debenture | Created On Dec 23, 2005 Delivered On Dec 28, 2005 | Satisfied | Amount secured All monies due or to become due from the company to any senior creditor and any pik creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on 20 january 2006 and | Created On Dec 22, 2005 Delivered On Feb 08, 2006 | 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 The tenant's interest in the lease of the subjects k/a and forming unit 8 the greenhills shopping centre greenhills crescent east kilbride t/no LAN97763. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on 20 january 2006 and | Created On Dec 22, 2005 Delivered On Feb 08, 2006 | 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 The subjects on the west side of longbridge road whitburn bathgate t/no WLN4246 and the whole minerals mines metals and coal freestone and fossils of every description with t/no WLN13208. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on 20 january 2006 and | Created On Dec 22, 2005 Delivered On Feb 08, 2006 | 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 The subjects k/a and forming the hilltop mill road hamilton t/no LAN50812 and the subjects on the east of mill road hamilton t/no LAN112528. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on 20 january 2006 and | Created On Dec 22, 2005 Delivered On Feb 08, 2006 | 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 The subjects on the north side of edinburgh road glasgow t/no GLA109453. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on 20 january 2006 and | Created On Dec 22, 2005 Delivered On Feb 08, 2006 | 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 The subjects on the south east side of glasgow road clydebank t/no DMB17228 and the tenant's interest in the subjects on the south east side and north west side of hamilton street clydebank including part of hamilton terrace clydebank t/no DMB57008. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on 20 january 2006 and | Created On Dec 22, 2005 Delivered On Feb 08, 2006 | 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 The subjects on the north west side of crown street glasgow t/no GLA114546. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on 20 january 2006 and | Created On Dec 22, 2005 Delivered On Feb 08, 2006 | 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 That plot or area of ground being the remaining part of a former carpet factory and adjoiing ground lying on or towards the west of high street bonnyrigg in the county of midlothian. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on 20 january 2006 and | Created On Dec 22, 2005 Delivered On Feb 08, 2006 | 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 L/H subjects at 37/51 olympia street and 22 summer street bridgeton t/no GLA91553. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on 20 january 2006 and | Created On Dec 22, 2005 Delivered On Feb 08, 2006 | 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 All and whole those two contiguous areas of ground lying generally on or towards the southwest of queensferry road dunfermline in the county of fife and lying within the pitreavie business park dunfermline and that area of ground lying on the south west side of queensferry road dunfermline t/nos FFE11108 and FFE7900. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on 20 january 2006 and | Created On Dec 22, 2005 Delivered On Feb 08, 2006 | 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 That piece of land lying on the east side of the public road k/a largo road in the royal burgh of st andrews and county of fife. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on 20 january 2006 and | Created On Dec 22, 2005 Delivered On Feb 08, 2006 | 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 Pitkerro road dundee now k/a longhaugh neighbourhood shopping centre in the city of dundee and county of angus. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on 20 january 2006 and | Created On Dec 22, 2005 Delivered On Feb 08, 2006 | 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 L/H interest of the subjects registered under t/no STG9066. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on 20 january 2006 and | Created On Dec 22, 2005 Delivered On Feb 08, 2006 | 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 41 woodhall street chapelhall airdrie t/no LAN96921. | ||||
Persons Entitled
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Transactions
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Does KWIK SAVE STORES 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