K K LEISURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameK K LEISURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06231902
    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 K K LEISURE LIMITED?

    • (7487) /

    Where is K K LEISURE LIMITED located?

    Registered Office Address
    c/o BEGBIES TRAYNOR
    No 1 Old Hall Street
    L3 9HF Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for K K LEISURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 30, 2008

    What are the latest filings for K K LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pages4.72

    Liquidators' statement of receipts and payments to Jul 29, 2011

    16 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 30, 2010

    LRESEX

    Registered office address changed from 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG on Aug 09, 2010

    2 pagesAD01

    Registered office address changed from 61 Rodney Street Liverpool L1 9ER on Nov 18, 2009

    1 pagesAD01

    Amended total exemption small company accounts made up to Oct 30, 2008

    8 pagesAAMD

    Total exemption small company accounts made up to Oct 30, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    3 pages288a

    legacy

    1 pages225

    legacy

    3 pages395

    legacy

    3 pages288a

    legacy

    2 pages288b

    legacy

    2 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    2 pages88(2)R

    Incorporation

    12 pagesNEWINC

    Who are the officers of K K LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERSH, Jonathan Charles
    6 Druids Park
    L18 3LJ Liverpool
    Merseyside
    Director
    6 Druids Park
    L18 3LJ Liverpool
    Merseyside
    EnglandBritishChartered Surveyor85622930001
    KOLOKOTRONE, Costa
    67 The Serpentine
    Aughton
    L39 6RN Ormskirk
    Lancashire
    Director
    67 The Serpentine
    Aughton
    L39 6RN Ormskirk
    Lancashire
    EnglandBritishCompany Director121657110001
    KERSH, Jonathan Charles
    6 Druids Park
    L18 3LJ Liverpool
    Merseyside
    Secretary
    6 Druids Park
    L18 3LJ Liverpool
    Merseyside
    BritishChartered Surveyor85622930001
    KERSH, Nina Sara
    6 Druids Park
    L18 3LJ Liverpool
    Merseyside
    Secretary
    6 Druids Park
    L18 3LJ Liverpool
    Merseyside
    British85623240001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    KOLOKOTRONE, Costa
    67 The Serpentine
    Aughton
    L39 6RN Ormskirk
    Lancashire
    Director
    67 The Serpentine
    Aughton
    L39 6RN Ormskirk
    Lancashire
    EnglandBritishManaging Director121657110001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Does K K LEISURE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 25, 2007
    Delivered On Sep 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 uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 28, 2007Registration of a charge (395)

    Does K K LEISURE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 30, 2010Commencement of winding up
    Aug 23, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Moore
    Begbies Traynor
    No 1 Old Hall Street
    L3 9HF Liverpool
    practitioner
    Begbies Traynor
    No 1 Old Hall Street
    L3 9HF Liverpool
    Gary Norton Lee
    Begbies Traynor
    No. 1 Old Hall Street
    L3 9HF Liverpool
    practitioner
    Begbies Traynor
    No. 1 Old Hall Street
    L3 9HF Liverpool

    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