KUNICK (109) LIMITED
Vue d'ensemble
| Nom de la société | KUNICK (109) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01434201 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe KUNICK (109) LIMITED ?
| Adresse du siège social | c/o GRANT THORNTON UK LLP 4 Hardman Square Spinningfields M3 3EB Manchester |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de KUNICK (109) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 01 oct. 2011 |
Quel est le statut du dernier bilan annuel pour KUNICK (109) LIMITED ?
| Bilan annuel |
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Quels sont les derniers dépôts pour KUNICK (109) LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des créanciers | 27 pages | 4.72 | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 03 avr. 2013 | 29 pages | 2.24B | ||||||||||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 3 pages | F10.2 | ||||||||||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 3 pages | F10.2 | ||||||||||
Avis de transition de l'administration à la liquidation volontaire des créanciers | 1 pages | 2.34B | ||||||||||
Déclaration de la proposition de l'administrateur | 25 pages | 2.17B | ||||||||||
Déclaration des affaires avec le formulaire 2.14B | 7 pages | 2.16B | ||||||||||
Changement d'adresse du siège social de * Potton House Great North Road Wyboston Bedford MK44 3BA United Kingdom* le 15 nov. 2012 | 2 pages | AD01 | ||||||||||
Nomination d'un administrateur | 1 pages | 2.12B | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Déclaration annuelle jusqu'au 07 juil. 2012 avec liste complète des actionnaires | 8 pages | AR01 | ||||||||||
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Cessation de la nomination de Christopher Butler en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Andrew Brown en tant que directeur | 1 pages | TM01 | ||||||||||
Changement d'adresse du siège social de * C/O Leisure Connection Potton House Great North Road Wyboston Bedford MK44 3BA United Kingdom* le 20 août 2012 | 1 pages | AD01 | ||||||||||
Changement d'adresse du siège social de * Horsforth Mills Low Lane Horsforth LS18 4ER* le 03 août 2012 | 1 pages | AD01 | ||||||||||
Comptes annuels établis au 01 oct. 2011 | 31 pages | AA | ||||||||||
Cessation de la nomination de Christopher Butler en tant que directeur | 2 pages | TM01 | ||||||||||
Cessation de la nomination de Andrew Brown en tant que directeur | 2 pages | TM01 | ||||||||||
Certificat de changement de nom Company name changed gamestec leisure LIMITED\certificate issued on 25/07/12 | 2 pages | CERTNM | ||||||||||
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Avis de changement de nom" | 2 pages | CONNOT | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Déclaration annuelle jusqu'au 07 juil. 2011 avec liste complète des actionnaires | 8 pages | AR01 | ||||||||||
Qui sont les dirigeants de KUNICK (109) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| STILL, Richard Matthew | Secrétaire | 4 Southway Guiseley LS20 8HX Leeds West Yorkshire | British | 71581460002 | ||||||
| NICHOLLS, Julian Frederick | Administrateur | c/o Danoptra Limited Low Lane Horsforth LS18 4ER Leeds West Yorkshire | England | British | 95086050001 | |||||
| STILL, Richard Matthew | Administrateur | Low Lane Horsforth LS18 4ER Leeds Danoptra Limited West Yorkshire | United Kingdom | British | 71581460002 | |||||
| JONES, John Graham | Secrétaire | Lowick House 41 Creskeld Lane Bramhope LS16 9EP Leeds West Yorkshire | British | 35569170001 | ||||||
| BAILEY, Geoffrey Raw | Administrateur | 5 Norgarth Close Soothill WF17 6HF Batley West Yorkshire | British | 49609920001 | ||||||
| BROWN, Andrew Paul | Administrateur | 56 Bank Crest BD17 5HB Baildon West Yorkshire | United Kingdom | British | 126397230001 | |||||
| BUTLER, Christopher Michael | Administrateur | Weaverlake Drive Yoxall DE13 8AD Burton-On-Trent Byron House Staffordshire | England | British | 146447120001 | |||||
| COPPIN, Alan Charles | Administrateur | Briar Hedge The Drive SL8 5RE Bourne End Buckinghamshire | England | British | 82808900001 | |||||
| DANIELS, Colin | Administrateur | Brooklands 313 Batley Road WF2 0AP Wakefield West Yorkshire | British | 1278190001 | ||||||
| EVANS, Wayne David | Administrateur | 4 Arncliffe Way HU16 5DH Cottingham North Humberside | United Kingdom | British | 118359700001 | |||||
| HODKIN, David Arthur | Administrateur | 27 Nettleham Road LN2 1RQ Lincoln | United Kingdom | British | 40702370002 | |||||
| HUDD, David Leslie | Administrateur | 97 Gunterstone Road W14 9BT London | England | British | 26032950002 | |||||
| JOHNSON, Alex | Administrateur | 40 Moorway Guiseley LS20 8LD Leeds | England | British | 213648130001 | |||||
| JONES, John Graham | Administrateur | Lowick House 41 Creskeld Lane Bramhope LS16 9EP Leeds West Yorkshire | British | 35569170001 | ||||||
| KELLY, Robert Daniel | Administrateur | Stafford House 33 Stafford Hill Lane HD5 0EE Huddersfield West Yorkshire | England | British | 71715970001 | |||||
| LLOYD, Derek Thomas | Administrateur | 55 Westerdale Drive Banks PR9 8DG Southport Merseyside | England | English | 98695040001 | |||||
| MEEHAN, Paul Alan | Administrateur | House, Park Farm Newton Hall Lane Mobberley WA16 7LQ Knutsford The Farm Cheshire United Kingdom | England | British | 130608590001 | |||||
| MELLOR, David Glynn | Administrateur | Fieldhead 92 Victoria Road HX5 0QF Elland West Yorkshire | England | British | 57198790001 | |||||
| NIELSEN, Rolf | Administrateur | 7 Autumn Crescent LS18 4HT Leeds West Yorkshire | England | British | 50980130003 | |||||
| SMITH, Graham | Administrateur | Moor Lane LS297AF Burley In Wharfedale Briarfield West Yorkshire United Kingdom | United Kingdom | British | 142125320001 | |||||
| SMITH, Richard Stephen | Administrateur | 26 Lascelles Hall Road Lascelles Hall HD5 0AU Huddersfield West Yorkshire | British | 54147940001 | ||||||
| SMITH, Russell Stansfield | Administrateur | 64 Riverside Court Victoria Road BD18 3LZ Shipley Saltaire | British | 809230004 | ||||||
| WALTERS, Philip Donald | Administrateur | Flat 5 16 Mount Row W1K 3SE London | United Kingdom | British | 78370620002 | |||||
| WOOD, Russell Stephen | Administrateur | Yew Tree House 29 Yew Tree Road HD3 3QT Bichencliffe Huddersfield West Yorkshire | British | 64853900002 |
KUNICK (109) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Rent deposit deed | Créé le 13 mars 2012 Livré le 21 mars 2012 | En cours | Montant garanti 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 | |
Brèves mentions £43,750 plus vat.. See image for full details. | ||||
Personnes ayant droit
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Transactions
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| Charge of deposit | Créé le 18 nov. 2011 Livré le 24 nov. 2011 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The deposit of £23,000 and all amounts in the future credited to account number 46214410 with the bank. | ||||
Personnes ayant droit
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Transactions
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| Charge of deposit | Créé le 07 avr. 2011 Livré le 12 avr. 2011 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 29 oct. 2009 Livré le 06 nov. 2009 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions £70793.75 and all sums paid to the landlord under the terms of the rent deposit deed see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Bank account charge and receivables assignment | Créé le 20 août 2009 Livré le 21 août 2009 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions By way of first fixed charge the charged accounts and the bank balances, see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Charge over shares | Créé le 19 août 2008 Livré le 22 août 2008 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions The shares and the derivative assets see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee and debentures | Créé le 19 août 2008 Livré le 21 août 2008 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Supplemental deed to a composite guarantee and debenture dated 22 may 2002 | Créé le 09 févr. 2004 Livré le 25 févr. 2004 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Supplemental deed to a composite guarantee and debenture dated 22 may 2002 and | Créé le 13 août 2002 Livré le 22 août 2002 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee and debenture | Créé le 13 août 2002 Livré le 21 août 2002 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 17 nov. 1992 Livré le 18 nov. 1992 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions F/H property near the railway station pewsey wilts. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee and debenture | Créé le 12 oct. 1992 Livré le 21 oct. 1992 | Totalement satisfaite | Montant garanti 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" | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & trust debenture | Créé le 06 mars 1991 Livré le 20 mars 1991 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions Various properties as specified in from 395 reg: m 76. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 17 déc. 1990 Livré le 21 déc. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Undertaking and all property and assets present and future including book debts uncalled capital. | ||||
Personnes ayant droit
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Transactions
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| Chattel mortgage | Créé le 22 janv. 1986 Livré le 04 févr. 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All and singular the items of equipment described in the schedule attached to the charge (see doc for full details). | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 22 janv. 1986 Livré le 28 janv. 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Second fixed charge on all bookdebts & other debts. (See doc M57 for full details,). | ||||
Personnes ayant droit
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Transactions
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| Floating charbge | Créé le 22 janv. 1986 Livré le 28 janv. 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Floating charge over the undertaking and all property present and future including uncalled capital. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 22 janv. 1986 Livré le 23 janv. 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions (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). | ||||
Personnes ayant droit
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Transactions
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| Release and debenture mortgage | Créé le 22 janv. 1986 Livré le 23 janv. 1986 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 22 janv. 1986 Livré le 28 janv. 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/hold & l/hold properties as more fully described in doc M55 and continuation sheet attached. (See doc M55 for full details). | ||||
Personnes ayant droit
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Transactions
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| Release and further mortgage | Créé le 25 juil. 1985 Livré le 29 juil. 1985 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Release and further charge | Créé le 29 mars 1985 Livré le 02 avr. 1985 | Totalement satisfaite | Montant garanti 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. | |
Brèves mentions 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.). | ||||
Personnes ayant droit
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Transactions
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| Release and further mortgage | Créé le 26 oct. 1984 Livré le 31 oct. 1984 | Totalement satisfaite | Montant garanti All moneys due under a chattel mortgage 9.3.82 and deeds supplemental thereto | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Release and further mortgage | Créé le 29 juin 1984 Livré le 04 juil. 1984 | Totalement satisfaite | Montant garanti 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. | |
Brèves mentions 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"). | ||||
Personnes ayant droit
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Transactions
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| Release and further mortgage | Créé le 15 mars 1984 Livré le 16 mars 1984 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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). | ||||
Personnes ayant droit
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Transactions
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KUNICK (109) LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0