KUNICK (109) LIMITED
Visión general
| Nombre de la empresa | KUNICK (109) LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01434201 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de KUNICK (109) LIMITED?
- Compañía no comercial (74990) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra KUNICK (109) LIMITED?
| Dirección de la sede social | c/o GRANT THORNTON UK LLP 4 Hardman Square Spinningfields M3 3EB Manchester |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de KUNICK (109) LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| GAMESTEC LEISURE LIMITED | 02 dic 2002 | 02 dic 2002 |
| KUNICK LEISURE LIMITED | 09 feb 1996 | 09 feb 1996 |
| MUSIC HIRE GROUP LIMITED | 31 dic 1980 | 31 dic 1980 |
¿Cuáles son las últimas cuentas de KUNICK (109) LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 01 oct 2011 |
¿Cuál es el estado de la última declaración anual para KUNICK (109) LIMITED?
| Declaración anual |
|
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¿Cuáles son las últimas presentaciones para KUNICK (109) LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de acreedores | 27 páginas | 4.72 | ||||||||||
Informe de progreso del administrador hasta 03 abr 2013 | 29 páginas | 2.24B | ||||||||||
Notificación al Registro Mercantil de la notificación de renuncia | 3 páginas | F10.2 | ||||||||||
Notificación al Registro Mercantil de la notificación de renuncia | 3 páginas | F10.2 | ||||||||||
Aviso de cambio de la administración a la liquidación voluntaria de acreedores | 1 páginas | 2.34B | ||||||||||
Declaración de la propuesta del administrador | 25 páginas | 2.17B | ||||||||||
Declaración de asuntos con el formulario 2.14B | 7 páginas | 2.16B | ||||||||||
Domicilio social registrado cambiado de * Potton House Great North Road Wyboston Bedford MK44 3BA United Kingdom* el 15 nov 2012 | 2 páginas | AD01 | ||||||||||
Nombramiento de un administrador | 1 páginas | 2.12B | ||||||||||
legacy | 4 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
Déclaration annuelle établie au 07 jul 2012 avec liste complète des actionnaires | 8 páginas | AR01 | ||||||||||
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Cese del nombramiento de Christopher Butler como director | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Andrew Brown como director | 1 páginas | TM01 | ||||||||||
Domicilio social registrado cambiado de * C/O Leisure Connection Potton House Great North Road Wyboston Bedford MK44 3BA United Kingdom* el 20 ago 2012 | 1 páginas | AD01 | ||||||||||
Domicilio social registrado cambiado de * Horsforth Mills Low Lane Horsforth LS18 4ER* el 03 ago 2012 | 1 páginas | AD01 | ||||||||||
Cuentas completas preparadas hasta el 01 oct 2011 | 31 páginas | AA | ||||||||||
Cese del nombramiento de Christopher Butler como director | 2 páginas | TM01 | ||||||||||
Cese del nombramiento de Andrew Brown como director | 2 páginas | TM01 | ||||||||||
Certificado de cambio de nombre Company name changed gamestec leisure LIMITED\certificate issued on 25/07/12 | 2 páginas | CERTNM | ||||||||||
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Aviso de cambio de nombre | 2 páginas | CONNOT | ||||||||||
legacy | 5 páginas | MG01 | ||||||||||
legacy | 6 páginas | MG01 | ||||||||||
Déclaration annuelle établie au 07 jul 2011 avec liste complète des actionnaires | 8 páginas | AR01 | ||||||||||
¿Quiénes son los directivos de KUNICK (109) LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| STILL, Richard Matthew | Secretario | 4 Southway Guiseley LS20 8HX Leeds West Yorkshire | British | 71581460002 | ||||||
| NICHOLLS, Julian Frederick | Director | c/o Danoptra Limited Low Lane Horsforth LS18 4ER Leeds West Yorkshire | England | British | 95086050001 | |||||
| STILL, Richard Matthew | Director | Low Lane Horsforth LS18 4ER Leeds Danoptra Limited West Yorkshire | United Kingdom | British | 71581460002 | |||||
| JONES, John Graham | Secretario | Lowick House 41 Creskeld Lane Bramhope LS16 9EP Leeds West Yorkshire | British | 35569170001 | ||||||
| BAILEY, Geoffrey Raw | Director | 5 Norgarth Close Soothill WF17 6HF Batley West Yorkshire | British | 49609920001 | ||||||
| BROWN, Andrew Paul | Director | 56 Bank Crest BD17 5HB Baildon West Yorkshire | United Kingdom | British | 126397230001 | |||||
| BUTLER, Christopher Michael | Director | Weaverlake Drive Yoxall DE13 8AD Burton-On-Trent Byron House Staffordshire | England | British | 146447120001 | |||||
| COPPIN, Alan Charles | Director | Briar Hedge The Drive SL8 5RE Bourne End Buckinghamshire | England | British | 82808900001 | |||||
| DANIELS, Colin | Director | Brooklands 313 Batley Road WF2 0AP Wakefield West Yorkshire | British | 1278190001 | ||||||
| EVANS, Wayne David | Director | 4 Arncliffe Way HU16 5DH Cottingham North Humberside | United Kingdom | British | 118359700001 | |||||
| HODKIN, David Arthur | Director | 27 Nettleham Road LN2 1RQ Lincoln | United Kingdom | British | 40702370002 | |||||
| HUDD, David Leslie | Director | 97 Gunterstone Road W14 9BT London | England | British | 26032950002 | |||||
| JOHNSON, Alex | Director | 40 Moorway Guiseley LS20 8LD Leeds | England | British | 213648130001 | |||||
| JONES, John Graham | Director | Lowick House 41 Creskeld Lane Bramhope LS16 9EP Leeds West Yorkshire | British | 35569170001 | ||||||
| KELLY, Robert Daniel | Director | Stafford House 33 Stafford Hill Lane HD5 0EE Huddersfield West Yorkshire | England | British | 71715970001 | |||||
| LLOYD, Derek Thomas | Director | 55 Westerdale Drive Banks PR9 8DG Southport Merseyside | England | English | 98695040001 | |||||
| MEEHAN, Paul Alan | Director | House, Park Farm Newton Hall Lane Mobberley WA16 7LQ Knutsford The Farm Cheshire United Kingdom | England | British | 130608590001 | |||||
| MELLOR, David Glynn | Director | Fieldhead 92 Victoria Road HX5 0QF Elland West Yorkshire | England | British | 57198790001 | |||||
| NIELSEN, Rolf | Director | 7 Autumn Crescent LS18 4HT Leeds West Yorkshire | England | British | 50980130003 | |||||
| SMITH, Graham | Director | Moor Lane LS297AF Burley In Wharfedale Briarfield West Yorkshire United Kingdom | United Kingdom | British | 142125320001 | |||||
| SMITH, Richard Stephen | Director | 26 Lascelles Hall Road Lascelles Hall HD5 0AU Huddersfield West Yorkshire | British | 54147940001 | ||||||
| SMITH, Russell Stansfield | Director | 64 Riverside Court Victoria Road BD18 3LZ Shipley Saltaire | British | 809230004 | ||||||
| WALTERS, Philip Donald | Director | Flat 5 16 Mount Row W1K 3SE London | United Kingdom | British | 78370620002 | |||||
| WOOD, Russell Stephen | Director | Yew Tree House 29 Yew Tree Road HD3 3QT Bichencliffe Huddersfield West Yorkshire | British | 64853900002 |
¿Tiene KUNICK (109) LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Rent deposit deed | Creado el 13 mar 2012 Entregado el 21 mar 2012 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción £43,750 plus vat.. See image for full details. | ||||
Personas con derecho
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Transacciones
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| Charge of deposit | Creado el 18 nov 2011 Entregado el 24 nov 2011 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The deposit of £23,000 and all amounts in the future credited to account number 46214410 with the bank. | ||||
Personas con derecho
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Transacciones
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| Charge of deposit | Creado el 07 abr 2011 Entregado el 12 abr 2011 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The deposit of £177,255 and all amounts in the future credited to account number 46040943 with the bank. Note: the charge contains a covenant by the company that the company will not permit or create any mortgage charge or lien on the deposit or dispose of or assign the deposit. | ||||
Personas con derecho
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Transacciones
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| Rent deposit deed | Creado el 29 oct 2009 Entregado el 06 nov 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción £70793.75 and all sums paid to the landlord under the terms of the rent deposit deed see image for full details. | ||||
Personas con derecho
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| Bank account charge and receivables assignment | Creado el 20 ago 2009 Entregado el 21 ago 2009 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción By way of first fixed charge the charged accounts and the bank balances, see image for full details. | ||||
Personas con derecho
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Transacciones
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| Charge over shares | Creado el 19 ago 2008 Entregado el 22 ago 2008 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción The shares and the derivative assets see image for full details. | ||||
Personas con derecho
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| Composite guarantee and debentures | Creado el 19 ago 2008 Entregado el 21 ago 2008 | Pendiente | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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| Supplemental deed to a composite guarantee and debenture dated 22 may 2002 | Creado el 09 feb 2004 Entregado el 25 feb 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee and/or the security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All the newly acquired properties together with all buildings fixtures fixed plany and machinery, being all that f/h property known as the maltings wetmore road burton on trent t/n SF47581,the f/h property known as the old granary wetmore road burton on trent t/n SF4757750, the f/h property known as unit 51 hutton close, crowther industrial estate washington sunderland tyne & wear t/n TY202817.. 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. | ||||
Personas con derecho
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| Supplemental deed to a composite guarantee and debenture dated 22 may 2002 and | Creado el 13 ago 2002 Entregado el 22 ago 2002 | Pendiente | Cantidad garantizada All monies due or to become due from each charging company to the chargee and/or the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción F/H property k/a main warehouse, low lane, horsfield, leeds t/no. WYK588050 and f/h property k/a miles warehouse, low lane, horsfield, leeds t/no. WYK48128. 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. | ||||
Personas con derecho
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Transacciones
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| Composite guarantee and debenture | Creado el 13 ago 2002 Entregado el 21 ago 2002 | Pendiente | Cantidad garantizada 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 | |
Breve descripción By way of first legal mortgage all that freehold property known as main warehouse, low lane, horsfield, leeds t/n WYK588050. All that freehold property known as miles warehouse, low lane, horsfield, leeds t/n WYK48128, together with all buildings and fixtures (including trade fixtures) at any time thereon.. 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. | ||||
Personas con derecho
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| Legal charge | Creado el 17 nov 1992 Entregado el 18 nov 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a composite guarantee and debenture dated 12/10/92 | |
Breve descripción F/H property near the railway station pewsey wilts. | ||||
Personas con derecho
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| Composite guarantee and debenture | Creado el 12 oct 1992 Entregado el 21 oct 1992 | Satisfecho en su totalidad | Cantidad garantizada 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 as defined in the "debenture" | |
Breve descripción Land at automat house aqueduct road,blackburn,lancashire title number LA404853 see doc ref M554C for full details. 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. | ||||
Personas con derecho
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| Guarantee & trust debenture | Creado el 06 mar 1991 Entregado el 20 mar 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the floating documents | |
Breve descripción Various properties as specified in from 395 reg: m 76. | ||||
Personas con derecho
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| Fixed and floating charge | Creado el 17 dic 1990 Entregado el 21 dic 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Undertaking and all property and assets present and future including book debts uncalled capital. | ||||
Personas con derecho
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| Chattel mortgage | Creado el 22 ene 1986 Entregado el 04 feb 1986 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All and singular the items of equipment described in the schedule attached to the charge (see doc for full details). | ||||
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| Charge | Creado el 22 ene 1986 Entregado el 28 ene 1986 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Second fixed charge on all bookdebts & other debts. (See doc M57 for full details,). | ||||
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| Floating charbge | Creado el 22 ene 1986 Entregado el 28 ene 1986 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Floating charge over the undertaking and all property present and future including uncalled capital. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 22 ene 1986 Entregado el 23 ene 1986 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción (1) l/h premises company a warehouse at yeadon near leeds. T/no - 227594 (2) l/h unit 1, the perivale new business centre, perivale, middx (see doc M54 for full details). | ||||
Personas con derecho
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| Release and debenture mortgage | Creado el 22 ene 1986 Entregado el 23 ene 1986 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the charge supplemental to a chattel mortgage dated 9-3-82 | |
Breve descripción All and singular us item or items of equipment described in the schedule to the charge which are described as the additional items in the charge. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 22 ene 1986 Entregado el 28 ene 1986 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The f/hold & l/hold properties as more fully described in doc M55 and continuation sheet attached. (See doc M55 for full details). | ||||
Personas con derecho
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| Release and further mortgage | Creado el 25 jul 1985 Entregado el 29 jul 1985 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee supplemental to a chattel mortgage dated 9/3/82 and deeds supplemental thereto | |
Breve descripción All and singular the items of equipment as listed in the schedule to the deed together with any other item or items of equipment as may be designated by midland bank PLC. | ||||
Personas con derecho
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| Release and further charge | Creado el 29 mar 1985 Entregado el 02 abr 1985 | Satisfecho en su totalidad | Cantidad garantizada Securing all moneys due or to become due from the company to the chargee on any account whatsoever supplemental to a chattel mortgage dated 9/3/82. | |
Breve descripción All the singular items of equipment listed on the schedule to the release and further mortgage together with any other item or items of equipment as may be designated) by midland bank bank PLC ("the chattel") (see schedule for details.). | ||||
Personas con derecho
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| Release and further mortgage | Creado el 26 oct 1984 Entregado el 31 oct 1984 | Satisfecho en su totalidad | Cantidad garantizada All moneys due under a chattel mortgage 9.3.82 and deeds supplemental thereto | |
Breve descripción All and singular the items of equipment as listed in the schedule together with any other items or equipment as may be designated by midland bank PLC. | ||||
Personas con derecho
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| Release and further mortgage | Creado el 29 jun 1984 Entregado el 04 jul 1984 | Satisfecho en su totalidad | Cantidad garantizada Securing all moneys due or to become due (defined in the chattel mortgage dated 9/3/82) due from the company to the chargee on any account whatsoever. | |
Breve descripción All and singular the items of equipment listed on the schedule attached to the release and further mortgage together with any other items or item of equipment as may be designated by midland bank PLC ("the chattel"). | ||||
Personas con derecho
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| Release and further mortgage | Creado el 15 mar 1984 Entregado el 16 mar 1984 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due (defined in the chattel mortgage dated 9/3/82) from the company to the chargee or any account whatsoever | |
Breve descripción All and singular the items of equipment listed on the schedule attached to the release and further mortgage together with any other item or items of equipment as may be designated by midland bank PLC (the chattel). | ||||
Personas con derecho
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¿Tiene KUNICK (109) LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| En administración |
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| 2 |
| Liquidación voluntaria de acreedores |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0