KLIK DEVELOPMENTS LIMITED

KLIK DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameKLIK DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04998945
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KLIK DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is KLIK DEVELOPMENTS LIMITED located?

    Registered Office Address
    27 Bracken Park
    Scarcroft
    LS14 3HZ Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KLIK DEVELOPMENTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2016
    Next Accounts Due OnJun 30, 2017
    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for KLIK DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Receiver's abstract of receipts and payments to Jul 25, 2016

    2 pages3.6

    Receiver's abstract of receipts and payments to May 20, 2016

    2 pages3.6

    Receiver's abstract of receipts and payments to Nov 20, 2015

    2 pages3.6

    Receiver's abstract of receipts and payments to May 20, 2015

    2 pages3.6

    Receiver's abstract of receipts and payments to Nov 20, 2014

    2 pages3.6

    Receiver's abstract of receipts and payments to May 20, 2014

    2 pages3.6

    Receiver's abstract of receipts and payments to Nov 20, 2013

    2 pages3.6

    Receiver's abstract of receipts and payments to Jul 25, 2016

    2 pages3.6

    Receiver's abstract of receipts and payments to Apr 14, 2016

    2 pages3.6

    Receiver's abstract of receipts and payments to Oct 14, 2015

    2 pages3.6

    Receiver's abstract of receipts and payments to Apr 14, 2015

    2 pages3.6

    Receiver's abstract of receipts and payments to Oct 14, 2014

    2 pages3.6

    Receiver's abstract of receipts and payments to Apr 14, 2014

    2 pages3.6

    Receiver's abstract of receipts and payments to Oct 14, 2013

    2 pages3.6

    Receiver's abstract of receipts and payments to Jul 25, 2016

    2 pages3.6

    Receiver's abstract of receipts and payments to Apr 14, 2016

    2 pages3.6

    Receiver's abstract of receipts and payments to Oct 14, 2015

    2 pages3.6

    Receiver's abstract of receipts and payments to Apr 14, 2015

    2 pages3.6

    Receiver's abstract of receipts and payments to Oct 14, 2014

    2 pages3.6

    Who are the officers of KLIK DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HELLEWELL, Simon Andrew
    The Close
    Mayfield Grove
    BD17 6DZ Baildon
    West Yorkshire
    Secretary
    The Close
    Mayfield Grove
    BD17 6DZ Baildon
    West Yorkshire
    British20713290001
    JOSEPHS, Stuart John
    Bracken Court 27 Bracken Park
    Scarcroft
    LS14 3HZ Leeds
    West Yorkshire
    Director
    Bracken Court 27 Bracken Park
    Scarcroft
    LS14 3HZ Leeds
    West Yorkshire
    EnglandBritishFilm Tv Producer1985390001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    BURKE, John Christopher
    16 Leighton Croft
    Lakeside Clifton
    YO30 5ZQ York
    Director
    16 Leighton Croft
    Lakeside Clifton
    YO30 5ZQ York
    BritishManagement Consultant41252910001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001

    Who are the persons with significant control of KLIK DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart John Josephs
    Bracken Park
    Scarcroft
    LS14 3HZ Leeds
    27
    West Yorkshire
    Apr 06, 2016
    Bracken Park
    Scarcroft
    LS14 3HZ Leeds
    27
    West Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does KLIK DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Aug 21, 2008
    Delivered On Aug 23, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 65 ramsay street tursdale durham t/nos DU196085 & DU74858 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Aug 23, 2008Registration of a charge (395)
    • 2Oct 17, 2012Appointment of a receiver or manager (LQ01)
    • 2Aug 10, 2016Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 2
    Legal mortgage
    Created On May 24, 2005
    Delivered On Jun 02, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings at the west side of station road, west cornforth t/n DU156694 and DU191819. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jun 02, 2005Registration of a charge (395)
    • 1Oct 17, 2012Appointment of a receiver or manager (LQ01)
    • 1Aug 10, 2016Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
    Legal mortgage (own account)
    Created On May 21, 2004
    Delivered On Jun 05, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings adjoining old school house, tursdale, county durham. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Yorkshire Bank
    Transactions
    • Jun 05, 2004Registration of a charge (395)
    • 3Nov 23, 2012Appointment of a receiver or manager (LQ01)
    • 3Aug 10, 2016Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 3
    Debenture
    Created On Apr 05, 2004
    Delivered On Apr 08, 2004
    Outstanding
    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.
    Persons Entitled
    • Yorkshire Bank PLC
    Transactions
    • Apr 08, 2004Registration of a charge (395)

    Does KLIK DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Richard Keith Roe
    Eddisons
    Pennine House
    LS1 5RN Russell Street
    Leeds
    receiver manager
    Eddisons
    Pennine House
    LS1 5RN Russell Street
    Leeds
    Anthony Lavern Spencer
    Eddisons
    Pennine House
    LS1 5RN Russell Street
    Leeds
    receiver manager
    Eddisons
    Pennine House
    LS1 5RN Russell Street
    Leeds
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Richard Keith Roe
    Eddisons
    Pennine House
    LS1 5RN Russell Street
    Leeds
    receiver manager
    Eddisons
    Pennine House
    LS1 5RN Russell Street
    Leeds
    Anthony Lavern Spencer
    Eddisons
    Pennine House
    LS1 5RN Russell Street
    Leeds
    receiver manager
    Eddisons
    Pennine House
    LS1 5RN Russell Street
    Leeds
    3Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Richard Keith Roe
    Eddisons
    Pennine House
    LS1 5RN Russell Street
    Leeds
    receiver manager
    Eddisons
    Pennine House
    LS1 5RN Russell Street
    Leeds
    Anthony Lavern Spencer
    Eddisons
    Pennine House
    LS1 5RN Russell Street
    Leeds
    receiver manager
    Eddisons
    Pennine House
    LS1 5RN Russell Street
    Leeds

    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