CKD (CONTRACTS) LIMITED
Overview
| Company Name | CKD (CONTRACTS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02942339 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CKD (CONTRACTS) LIMITED?
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CKD (CONTRACTS) LIMITED located?
| Registered Office Address | 20 Blake Road Farlington PO6 1ET Portsmouth Hants |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CKD (CONTRACTS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIMACRAFT LIMITED | Jun 24, 1994 | Jun 24, 1994 |
What are the latest accounts for CKD (CONTRACTS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What is the status of the latest annual return for CKD (CONTRACTS) LIMITED?
| Annual Return |
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|---|
What are the latest filings for CKD (CONTRACTS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Annual return made up to Nov 22, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Annual return made up to Nov 22, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from 166 Haslemere Road Southsea Portsmouth Hampshire PO4 9AS on Dec 18, 2013 | 1 pages | AD01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 22, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Alastair Bruce as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alastair Bruce as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Robert Edward Nockemann on Jun 24, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Alastair Bruce on Jun 24, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Alastair Bruce on Jun 24, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 7 pages | AA | ||||||||||
Accounts made up to Jun 30, 2008 | 5 pages | AA | ||||||||||
Who are the officers of CKD (CONTRACTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NOCKEMANN, Robert Edward | Director | Blake Road Farlington PO6 1ET Portsmouth 20 Hants England | England | British | 60571160002 | |||||
| BRUCE, Alastair | Secretary | 166 Haslemere Road Southsea PO4 9AS Portsmouth Hampshire | British | 44949230004 | ||||||
| WEEKS, Andrea Patricia | Secretary | 37 Auckland Road East PO5 2HB Southsea Hampshire | British | 36824890001 | ||||||
| WEEKS, Daren | Secretary | 65 Adair Road PO4 9PH Southsea Hampshire | British | 63031580001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BRUCE, Alastair | Director | 166 Haslemere Road Southsea PO4 9AS Portsmouth Hampshire | England | British | 44949230004 | |||||
| WEEKS, Andrea Patricia | Director | 37 Auckland Road East PO5 2HB Southsea Hampshire | British | 36824890001 | ||||||
| WEEKS, Daren | Director | 65 Adair Road PO4 9PH Southsea Hampshire | British | 63031580001 | ||||||
| WEEKS, Ronald James | Director | 20 Dolphin Court Saint Helens Parade PO4 0QL Southsea Hampshire | British | 79228280001 | ||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Does CKD (CONTRACTS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Single debenture | Created On Aug 08, 1994 Delivered On Aug 11, 1994 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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