KUNICK (101) LIMITED

Overview

Company Name	KUNICK (101) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03851489
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1999
Date of Cessation	Oct 04, 2013

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 (101) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is KUNICK (101) 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 (101) LIMITED?

Previous Company Names
Company Name	From	Until
BELL - FRUIT GROUP LIMITED	May 04, 2005	May 04, 2005
IMAGEHIGHLIGHT LIMITED	Sep 30, 1999	Sep 30, 1999

What are the latest accounts for KUNICK (101) LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 01, 2011

What are the latest filings for KUNICK (101) LIMITED?

Filings

Date

Description

Document

Type

Oct 04, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 04, 2013

Return of final meeting in a creditors' voluntary winding up

20 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

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Dec 03, 2012

Appointment of a voluntary liquidator

1 pages

600

Oct 25, 2012

Annual return made up to Sep 30, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 25, 2012	Statement of capital on Oct 25, 2012 Capital: GBP 102	SH01

Oct 25, 2012

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

2 pages

CH01

Oct 25, 2012

Director's details changed for Mr Julian Frederick Nicholls on Oct 25, 2012

2 pages

CH01

Aug 03, 2012

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

1 pages

AD01

Jul 27, 2012

Certificate of change of name

Company name changed bell - fruit group 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 27, 2012

Change of name notice

2 pages

CONNOT

Jul 04, 2012

Full accounts made up to Oct 01, 2011

16 pages

Oct 25, 2011

Annual return made up to Sep 30, 2011 with full list of shareholders

6 pages

AR01

Jul 01, 2011

Full accounts made up to Oct 02, 2010

15 pages

May 06, 2011

Termination of appointment of Derek Lloyd as a director

2 pages

TM01

Apr 15, 2011

Appointment of Mr Julian Frederick Nicholls as a director

3 pages

AP01

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 30, 2010 with full list of shareholders

6 pages

AR01

Jun 28, 2010

Full accounts made up to Sep 26, 2009

12 pages

Oct 28, 2009

Full accounts made up to Sep 27, 2008

14 pages

Oct 02, 2009

legacy

4 pages

363a

Nov 04, 2008

legacy

4 pages

363a

Sep 01, 2008

Memorandum and Articles of Association

14 pages

View All Filings

Who are the officers of KUNICK (101) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STILL, Richard Matthew 4 Southway Guiseley LS20 8HX Leeds West Yorkshire	Apr 02, 2007		Secretary	4 Southway Guiseley LS20 8HX Leeds West Yorkshire		British		Accountant	71581460002
NICHOLLS, Julian Frederick c/o Grant Thornton Uk Llp Hardman Square Spinningfields M3 3EB Manchester 4	Mar 18, 2011		Director	c/o Grant Thornton Uk Llp Hardman Square Spinningfields M3 3EB Manchester 4	England	British	1951-9	None	95086050001
STILL, Richard Matthew c/o Grant Thornton Uk Llp Hardman Square Spinningfields M3 3EB Manchester 4	Oct 29, 2010		Director	c/o Grant Thornton Uk Llp Hardman Square Spinningfields M3 3EB Manchester 4	United Kingdom	British	1965-11	Director	71581460002
JONES, John Graham Lowick House 41 Creskeld Lane Bramhope LS16 9EP Leeds West Yorkshire	Jun 28, 2000	Apr 02, 2007	Secretary	Lowick House 41 Creskeld Lane Bramhope LS16 9EP Leeds West Yorkshire		British		Company Director	35569170001
MCCRACKEN, Claire Louise 17 Stonelea Court Meanwood LS7 2UH Leeds West Yorkshire	May 03, 2000	Jun 28, 2000	Secretary	17 Stonelea Court Meanwood LS7 2UH Leeds West Yorkshire		British		Solicitor	69934760002
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Sep 30, 1999	May 03, 2000	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
BONNER, John Charles PO BOX 514 Gt Grand Cayman British West Indies	Jun 28, 2000	Jan 05, 2005	Director	PO BOX 514 Gt Grand Cayman British West Indies		British	1955-2	Director	97893770001
DANIELS, Colin Brooklands 313 Batley Road WF2 0AP Wakefield West Yorkshire	Jun 28, 2000	Oct 18, 2007	Director	Brooklands 313 Batley Road WF2 0AP Wakefield West Yorkshire		British	1952-5	Company Director	1278190001
EVANS, Wayne David 4 Arncliffe Way HU16 5DH Cottingham North Humberside	Mar 19, 2007	May 31, 2007	Director	4 Arncliffe Way HU16 5DH Cottingham North Humberside	United Kingdom	British	1958-1	Chartered Accountant	118359700001
GAUSELMANN, Michael Frotheimer Weg 54 Espelkamp 32339 Germany	Jun 28, 2000	Jan 05, 2005	Director	Frotheimer Weg 54 Espelkamp 32339 Germany		German	1955-11	Business Professional	51256970001
GILBERT, Ian Michael Parkside House Knaresborough Road Follifoot HG3 1DT Harrogate	May 03, 2000	Jun 28, 2000	Director	Parkside House Knaresborough Road Follifoot HG3 1DT Harrogate	England	British	1957-7	Solicitor	54723920004
JONES, John Graham Lowick House 41 Creskeld Lane Bramhope LS16 9EP Leeds West Yorkshire	Jun 28, 2000	Oct 18, 2007	Director	Lowick House 41 Creskeld Lane Bramhope LS16 9EP Leeds West Yorkshire		British	1948-7	Company Director	35569170001
LLOYD, Derek Thomas 55 Westerdale Drive Banks PR9 8DG Southport Merseyside	Nov 03, 2006	Mar 18, 2011	Director	55 Westerdale Drive Banks PR9 8DG Southport Merseyside	United Kingdom	British	1958-12	Director	98695040001
MEEHAN, Paul Alan House, Park Farm Newton Hall Lane Mobberley WA16 7LQ Knutsford The Farm Cheshire United Kingdom	May 31, 2007	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, Russell Stansfield 64 Riverside Court Victoria Road BD18 3LZ Shipley Saltaire	Jun 28, 2000	Sep 22, 2000	Director	64 Riverside Court Victoria Road BD18 3LZ Shipley Saltaire		British	1944-12	Company Director	809230004
WALTERS, Philip Donald Hartley Place Thackhams Lane RG27 8HT Hartley Witney Hampshire	Feb 01, 2005	Aug 18, 2008	Director	Hartley Place Thackhams Lane RG27 8HT Hartley Witney Hampshire	United Kingdom	British	1952-4	Director	78370620003
WUESEKE, Ulrich Toepferweg 41 Minden 32429 Germany	Jun 28, 2000	Jan 05, 2005	Director	Toepferweg 41 Minden 32429 Germany		German	1955-12	Chief Financial Officer	71106350001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Sep 30, 1999	May 03, 2000	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

Does KUNICK (101) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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)
Second supplemental deed to a composite guarantee and debenture	Created On Feb 01, 2005 Delivered On Feb 10, 2005	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 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 Feb 10, 2005Registration of a charge (395)
Guarantee & debenture	Created On Apr 26, 2002 Delivered On May 10, 2002	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
	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 May 10, 2002Registration of a charge (395) Aug 15, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does KUNICK (101) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 23, 2012	Commencement of winding up
Oct 04, 2013	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