CKS GROUP PLC

Overview

Company Name	CKS GROUP PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	05436113
Jurisdiction	England/Wales
Date of Creation	Apr 26, 2005
Date of Cessation	Jun 04, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CKS GROUP PLC?

(7415) /

Where is CKS GROUP PLC located?

Registered Office Address	c/o C/O GIBSON HEWITT 5 Park Court Pyrford Road KT14 6SD West Byfleet Surrey
Undeliverable Registered Office Address	No

What were the previous names of CKS GROUP PLC?

Previous Company Names
Company Name	From	Until
CKS GROUP LIMITED	Apr 26, 2005	Apr 26, 2005

What are the latest accounts for CKS GROUP PLC?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for CKS GROUP PLC?

Filings

Date

Description

Document

Type

Jun 04, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 04, 2010

Liquidators' statement of receipts and payments to Mar 02, 2010

5 pages

4.68

Mar 04, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Dec 16, 2009

Liquidators' statement of receipts and payments to Dec 03, 2009

5 pages

4.68

Dec 18, 2008

Appointment of a voluntary liquidator

2 pages

600

Dec 11, 2008

Statement of affairs with form 4.19

9 pages

4.20

Dec 11, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 04, 2008	LRESEX

Dec 11, 2008

legacy

1 pages

287

Jul 08, 2008

legacy

1 pages

288b

Jun 06, 2008

legacy

2 pages

88(2)

May 21, 2008

legacy

26 pages

363s

May 06, 2008

legacy

2 pages

88(2)

Apr 07, 2008

legacy

3 pages

88(2)

Jan 14, 2008

legacy

2 pages

123

Jan 14, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jan 14, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Nov 03, 2007

legacy

2 pages

353a

Oct 24, 2007

Group of companies' accounts made up to Mar 31, 2007

21 pages

Sep 27, 2007

legacy

1 pages

288b

Sep 27, 2007

legacy

2 pages

288a

Sep 20, 2007

legacy

2 pages

88(2)R

Jul 11, 2007

legacy

25 pages

363s

Jun 28, 2007

legacy

7 pages

395

Apr 16, 2007

legacy

1 pages

288b

Apr 16, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of CKS GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KEARNEY, Kevin Gerard 7 Weybridge House KT13 0AP Weybridge Surrey	Apr 01, 2007		Secretary	7 Weybridge House KT13 0AP Weybridge Surrey		British		34442470001
HOUGHTON JONES, Hywel Bonnell The Cranfields 27 Dukes Wood Drive SL9 7LJ Gerrards Cross Buckinghamshire	May 20, 2005		Director	The Cranfields 27 Dukes Wood Drive SL9 7LJ Gerrards Cross Buckinghamshire		British	1943-9	105570550001
STEPHENS, Christopher Kenneth 28 Field Park Warfield RG12 2DZ Bracknell Berkshire	Apr 26, 2005		Director	28 Field Park Warfield RG12 2DZ Bracknell Berkshire	England	British	1953-9	51254570002
STEPHENS, Sharon Patricia 28 Field Park Warfield RG12 2DZ Bracknell Berkshire	May 20, 2005		Director	28 Field Park Warfield RG12 2DZ Bracknell Berkshire	England	British	1965-3	51517960001
MANCEY, Derek John 225 London Road RG11 1RA Wokingham Berkshire	Apr 26, 2005	May 20, 2005	Secretary	225 London Road RG11 1RA Wokingham Berkshire		British		23001590001
TINLING, Michael Leigh Scott Thirby Horseshoe Lane Ash Vale GU12 5LJ Aldershot Hampshire	May 20, 2005	Apr 01, 2007	Secretary	Thirby Horseshoe Lane Ash Vale GU12 5LJ Aldershot Hampshire		British		7913200002
BURLINSON, Robert Patrick 4 Crees Meadow Windmill Field GU20 6QA Windlesham Surrey	Sep 21, 2007	Jul 03, 2008	Director	4 Crees Meadow Windmill Field GU20 6QA Windlesham Surrey	England	British	1956-3	12511450002
MANCEY, Derek John 225 London Road RG11 1RA Wokingham Berkshire	Apr 26, 2005	Sep 21, 2007	Director	225 London Road RG11 1RA Wokingham Berkshire		British	1942-3	23001590001

View Detailed Information on Officers and People with Significant Control

Does CKS GROUP PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 19, 2007 Delivered On Jun 28, 2007	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. See the mortgage charge document for full details.
	Persons Entitled General Capital Venture Finance Limited
	Transactions Jun 28, 2007Registration of a charge (395)

View Detailed Information on Charges

Does CKS GROUP PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 04, 2010	Dissolved on
Dec 04, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lynn Gibson Drake House 63 Old Woking Road KT14 6LS West Byfleet Weybridge Surrey	practitioner	Drake House 63 Old Woking Road KT14 6LS West Byfleet Weybridge Surrey	Dec 04, 2008
Robert David Hewitt Gibson Hewitt 5 Park Court KT14 6SD Pyrford Road West Byfleet Surrey	practitioner	Gibson Hewitt 5 Park Court KT14 6SD Pyrford Road West Byfleet Surrey	Dec 04, 2008

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.
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