CKR HOLDINGS LIMITED
Overview
| Company Name | CKR HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04615928 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CKR HOLDINGS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CKR HOLDINGS LIMITED located?
| Registered Office Address | Dmc Recovery Limited 41 Greek Street SK3 8AX Stockport Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CKR HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for CKR HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Feb 28, 2019 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 28, 2018 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 28, 2017 | 13 pages | 4.68 | ||||||||||
Registered office address changed from C/O Mckellens Limited 11 Riverview, the Embankment Business Park Heaton Mersey Stockport Cheshire SK4 3GN to Dmc Recovery Limited 41 Greek Street Stockport Cheshire SK3 8AX on Mar 10, 2016 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Ian Michael Fishwick as a secretary on Jan 07, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from The Poult House Ashes Lane Hadlow Nr Tonbridge Kent TN11 9QU to C/O Mckellens Limited 11 Riverview, the Embankment Business Park Heaton Mersey Stockport Cheshire SK4 3GN on Oct 26, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Christopher David Fishwick as a director on Sep 24, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alex Birchall as a director on Oct 21, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Who are the officers of CKR HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRCHALL, Alex | Director | Bollin Hill SK9 4AN Wilmslow Wisper Wood Cheshire England | United Kingdom | British | 35525250003 | |||||
| FISHWICK, Ian Michael | Secretary | 2 Hillcrest Hastings Road Kippings Cross Matfield TN12 7HF Tonbridge Kent | British | 152663100001 | ||||||
| SECRETARIAL SOLUTIONS LIMITED | Secretary | 99 Charterhouse Street EC1M 6NQ London | 81435090001 | |||||||
| FISHWICK, Christopher David | Director | The Poult House Ashes Lane Hadlow TN11 9QU Tonbridge Kent | United Kingdom | British | 46080260014 | |||||
| CLP DIRECTORS LIMITED | Director | Fifth Floor 99 Charterhouse Street EC1M 6NQ London | 84385770001 |
Does CKR HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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