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Company Information for

KUNICK LIMITED

SPINNINGFIELDS, MANCHESTER, M3,
Company Registration Number
00506827
Private Limited Company
Dissolved

Dissolved 2014-05-12

Company Overview

About Kunick Ltd
KUNICK LIMITED was founded on 1952-04-09 and had its registered office in Spinningfields. The company was dissolved on the 2014-05-12 and is no longer trading or active.

Key Data
Company Name
KUNICK LIMITED
 
Legal Registered Office
SPINNINGFIELDS
MANCHESTER
 
Filing Information
Company Number 00506827
Date formed 1952-04-09
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-09-30
Date Dissolved 2014-05-12
Type of accounts FULL
Last Datalog update: 2015-05-30 19:00:47
Primary Source:Companies House
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Companies with same name KUNICK LIMITED
The following companies were found which have the same name as KUNICK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KUNICK (101) LIMITED 4 HARDMAN SQUARE SPINNINGFIELDS SPINNINGFIELDS MANCHESTER M3 3EB Dissolved Company formed on the 1999-09-30
KUNICK (102) LIMITED 4 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB Active - Proposal to Strike off Company formed on the 1963-06-06
KUNICK (103) LIMITED 4 HARDMAN SQUARE SPINNINGFIELDS SPINNINGFIELDS MANCHESTER M3 3EB Dissolved Company formed on the 1997-09-19
KUNICK (104) LIMITED 4 HARDMAN SQUARE SPINNINGFIELDS SPINNINGFIELDS MANCHESTER M3 3EB Dissolved Company formed on the 1997-02-14
KUNICK (105) LIMITED 4 HARDMAN SQUARE SPINNINGFIELDS SPINNINGFIELDS MANCHESTER M3 3EB Dissolved Company formed on the 2010-09-16
KUNICK (106) LIMITED 4 HARDMAN SQUARE SPINNINGFIELDS SPINNINGFIELDS MANCHESTER M3 3EB Dissolved Company formed on the 2004-03-17
KUNICK (107) LIMITED 4 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB Dissolved Company formed on the 2008-07-01
KUNICK (108) LIMITED NO 1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP Dissolved Company formed on the 1997-12-19
KUNICK (109) LIMITED 4 HARDMAN SQUARE SPINNINGFIELDS SPINNINGFIELDS MANCHESTER M3 3EB Dissolved Company formed on the 1979-07-02
KUNICK (110) LIMITED GRANT THORNTON UK LLP 4 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER LANCASHIRE M3 3EB Dissolved Company formed on the 1978-06-21
KUNICK (111) LIMITED C/O GRANT THORNTON UK LLP WATERS EDGE CLARENDON DOCK CLARENDON DOCK BELFAST BT1 3BH Dissolved Company formed on the 1986-05-12
KUNICK (112) LIMITED GRANT THORNTON UK LLP 4 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER LANCASHIRE M3 3EB Dissolved Company formed on the 1963-11-01
KUNICK BUILDERS AND EXTERIORS INCORPORATED Michigan UNKNOWN
KUNICK INVESTMENTS LIMITED GRANT THONTON UK LLP 4 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER LANCASHIRE M3 3EB Dissolved Company formed on the 1997-09-05
KUNICKA CONSULTING LLC 280 CARROLL CLOSE Westchester TARRYTOWN NY 10591 Active Company formed on the 2020-07-28
KUNICKA HOLDINGS PTY LTD VIC 3168 Strike-off action in progress Company formed on the 1989-11-01
KUNICKA SLUGA INC. 711 CAPITOL WAY S SUITE 204 OLYMPIA WA 98501 Dissolved Company formed on the 2009-05-01
KUNICKI LUKASZ LTD 36 AMWELL COURT WALTHAM ABBEY EN9 3EA Active - Proposal to Strike off Company formed on the 2018-07-26
Kunicki Photography, Inc. 9888 Erma Rd. #47 San Diego CA 92131 Dissolved Company formed on the 2011-01-26
Kunicki Restoration Co., LLC 3339 E Colfax Ave Denver CO 80206 Good Standing Company formed on the 2013-06-26

Company Officers of KUNICK LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MATTHEW STILL
 Company Secretary 2007-08-20
JULIAN FREDERICK NICHOLLS
 Director 2011-03-18
RICHARD MATTHEW STILL
 Director 2010-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK THOMAS LLOYD
 Director 2008-05-07 2011-03-18
PAUL ALAN MEEHAN
 Director 2008-05-07 2010-10-29
DAVID GLYNN MELLOR
 Director 2001-10-01 2008-05-19
DANOPTRA DIRECTOR I LIMITED
 Director 2007-10-30 2008-05-07
DANOPTRA DIRECTORS II LIMITED
 Director 2007-10-30 2008-05-07
COLIN DANIELS
 Director 1995-05-22 2007-10-18
JOHN GRAHAM JONES
 Director 1992-03-13 2007-10-18
JOHN GRAHAM JONES
 Company Secretary 1992-03-13 2007-08-20
CHRISTOPHER HENRY BRUCE HONEYBORNE
 Director 1995-12-27 2002-07-19
ANTHONY JAMES JOSEPH SIMONDS-GOODING
 Director 1996-12-17 2002-07-19
ALBERT CLIVE TAYLOR-CLAGUE
 Director 1995-09-01 2002-07-19
RUSSELL STANSFIELD SMITH
 Director 1992-03-13 2000-09-22
PAUL ADAM CAMPBELL
 Director 1999-08-05 2000-01-14
DAVID LESLIE HUDD
 Director 1992-03-13 1996-07-04
ERIC PETER MAWSON
 Director 1992-03-13 1996-03-31
CHRISTOPHER THOMAS BURNETT
 Director 1992-03-13 1996-01-12
GRAHAM SMITH
 Director 1992-03-13 1993-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MATTHEW STILL DANOPTRA DIRECTOR II LIMITED Company Secretary 2007-10-30 CURRENT 2007-10-30 Dissolved 2014-01-01
RICHARD MATTHEW STILL DANOPTRA DIRECTOR I LIMITED Company Secretary 2007-10-30 CURRENT 2007-10-30 Dissolved 2014-01-01
RICHARD MATTHEW STILL KUNICK (112) LIMITED Company Secretary 2007-10-15 CURRENT 1963-11-01 Dissolved 2014-04-29
RICHARD MATTHEW STILL KUNICK (110) LIMITED Company Secretary 2007-10-15 CURRENT 1978-06-21 Dissolved 2013-10-04
RICHARD MATTHEW STILL EASY SERVE LIMITED Company Secretary 2007-10-15 CURRENT 1960-08-11 Dissolved 2014-01-01
RICHARD MATTHEW STILL IT'S A KNOCK OUT LIMITED Company Secretary 2007-10-15 CURRENT 1965-04-14 Dissolved 2014-01-01
RICHARD MATTHEW STILL GOLDSBOROUGH ASSURED PROPERTIES LIMITED Company Secretary 2007-10-15 CURRENT 1991-02-01 Dissolved 2014-02-06
RICHARD MATTHEW STILL KUNICK INVESTMENTS LIMITED Company Secretary 2007-10-15 CURRENT 1997-09-05 Dissolved 2014-04-29
RICHARD MATTHEW STILL DANOPTRA NOMINEES LIMITED Company Secretary 2007-10-15 CURRENT 2002-07-08 Dissolved 2014-01-01
RICHARD MATTHEW STILL THREE SERVICES AUTOMATICS LIMITED Company Secretary 2007-10-15 CURRENT 1966-04-15 Dissolved 2013-10-04
RICHARD MATTHEW STILL KUNICK (108) LIMITED Company Secretary 2007-10-15 CURRENT 1997-12-19 Dissolved 2014-01-01
RICHARD MATTHEW STILL KUNICK (103) LIMITED Company Secretary 2007-08-20 CURRENT 1997-09-19 Dissolved 2014-05-04
RICHARD MATTHEW STILL POOL MASTER LIMITED Company Secretary 2007-08-20 CURRENT 1989-05-10 Dissolved 2014-04-29
RICHARD MATTHEW STILL HARROGATE ESTATES LIMITED Company Secretary 2007-08-20 CURRENT 1989-09-06 Dissolved 2014-02-06
RICHARD MATTHEW STILL KUNICK (104) LIMITED Company Secretary 2007-08-20 CURRENT 1997-02-14 Dissolved 2014-04-29
RICHARD MATTHEW STILL OBL (UK) LIMITED Company Secretary 2007-08-20 CURRENT 1970-12-04 Dissolved 2014-05-04
RICHARD MATTHEW STILL MHG LEISURE LIMITED Company Secretary 2007-08-20 CURRENT 1976-05-10 Dissolved 2014-05-04
RICHARD MATTHEW STILL PRECIS (928) LIMITED Company Secretary 2007-08-20 CURRENT 1989-08-14 Dissolved 2013-10-04
RICHARD MATTHEW STILL KUNICK (102) LIMITED Company Secretary 2007-08-20 CURRENT 1963-06-06 Active - Proposal to Strike off
RICHARD MATTHEW STILL KUNICK (111) LIMITED Company Secretary 2007-05-25 CURRENT 1986-05-12 Dissolved 2014-04-15
RICHARD MATTHEW STILL KUNICK (101) LIMITED Company Secretary 2007-04-02 CURRENT 1999-09-30 Dissolved 2013-10-04
RICHARD MATTHEW STILL KUNICK (109) LIMITED Company Secretary 2007-04-02 CURRENT 1979-07-02 Dissolved 2014-05-04
RICHARD MATTHEW STILL KUNICK (106) LIMITED Company Secretary 2007-04-02 CURRENT 2004-03-17 Dissolved 2014-05-04
JULIAN FREDERICK NICHOLLS ON BOARD LEISURE (HOLDINGS) LIMITED Director 2013-03-20 CURRENT 2013-03-20 Liquidation
JULIAN FREDERICK NICHOLLS HHL (DORMANT COMPANIES) LIMITED Director 2013-01-01 CURRENT 1992-02-20 Active - Proposal to Strike off
JULIAN FREDERICK NICHOLLS RELAXION (SOUTH OXFORDSHIRE) LIMITED Director 2013-01-01 CURRENT 1992-11-25 Active - Proposal to Strike off
JULIAN FREDERICK NICHOLLS CIRCA CATERING LIMITED Director 2013-01-01 CURRENT 1988-02-26 Active - Proposal to Strike off
JULIAN FREDERICK NICHOLLS CIRCA STRATEGIES LIMITED Director 2013-01-01 CURRENT 1991-02-12 Active - Proposal to Strike off
JULIAN FREDERICK NICHOLLS LILLESHALL SPORTS INJURY AND HUMAN PERFORMANCE CENTRE LIMITED Director 2013-01-01 CURRENT 1993-01-18 Active - Proposal to Strike off
JULIAN FREDERICK NICHOLLS HARPERS FITNESS CLUBS LIMITED Director 2013-01-01 CURRENT 1993-11-11 Active - Proposal to Strike off
JULIAN FREDERICK NICHOLLS LEISURE CONNECTION (CG) LIMITED Director 2013-01-01 CURRENT 1998-03-02 Active - Proposal to Strike off
JULIAN FREDERICK NICHOLLS ST. ALBANS LEISURE LIMITED Director 2013-01-01 CURRENT 1991-03-05 Active - Proposal to Strike off
JULIAN FREDERICK NICHOLLS RELAXION LEISURE LIMITED Director 2013-01-01 CURRENT 1992-02-20 Active - Proposal to Strike off
JULIAN FREDERICK NICHOLLS RELAXION LIMITED Director 2013-01-01 CURRENT 1991-12-03 Active - Proposal to Strike off
JULIAN FREDERICK NICHOLLS RELAXION FM LIMITED Director 2013-01-01 CURRENT 1996-09-20 Active - Proposal to Strike off
JULIAN FREDERICK NICHOLLS HORSFORTH HOLDINGS LIMITED Director 2011-12-23 CURRENT 2011-11-21 Liquidation
JULIAN FREDERICK NICHOLLS TSA SERVICE LIMITED Director 2011-12-23 CURRENT 2011-11-29 Active
JULIAN FREDERICK NICHOLLS S.O REALISATIONS LIMITED Director 2011-04-11 CURRENT 2010-11-09 Dissolved 2013-11-27
JULIAN FREDERICK NICHOLLS KUNICK (107) LIMITED Director 2011-03-18 CURRENT 2008-07-01 Dissolved 2013-10-04
JULIAN FREDERICK NICHOLLS KUNICK (103) LIMITED Director 2011-03-18 CURRENT 1997-09-19 Dissolved 2014-05-04
JULIAN FREDERICK NICHOLLS POOL MASTER LIMITED Director 2011-03-18 CURRENT 1989-05-10 Dissolved 2014-04-29
JULIAN FREDERICK NICHOLLS HARROGATE ESTATES LIMITED Director 2011-03-18 CURRENT 1989-09-06 Dissolved 2014-02-06
JULIAN FREDERICK NICHOLLS DANOPTRA DIRECTOR II LIMITED Director 2011-03-18 CURRENT 2007-10-30 Dissolved 2014-01-01
JULIAN FREDERICK NICHOLLS OBL (UK) LIMITED Director 2011-03-18 CURRENT 1970-12-04 Dissolved 2014-05-04
JULIAN FREDERICK NICHOLLS MHG LEISURE LIMITED Director 2011-03-18 CURRENT 1976-05-10 Dissolved 2014-05-04
JULIAN FREDERICK NICHOLLS PRECIS (928) LIMITED Director 2011-03-18 CURRENT 1989-08-14 Dissolved 2013-10-04
JULIAN FREDERICK NICHOLLS GOLDSBOROUGH ASSURED PROPERTIES LIMITED Director 2011-03-18 CURRENT 1991-02-01 Dissolved 2014-02-06
JULIAN FREDERICK NICHOLLS KUNICK (101) LIMITED Director 2011-03-18 CURRENT 1999-09-30 Dissolved 2013-10-04
JULIAN FREDERICK NICHOLLS KUNICK INVESTMENTS LIMITED Director 2011-03-18 CURRENT 1997-09-05 Dissolved 2014-04-29
JULIAN FREDERICK NICHOLLS KUNICK (109) LIMITED Director 2011-03-18 CURRENT 1979-07-02 Dissolved 2014-05-04
JULIAN FREDERICK NICHOLLS KUNICK (106) LIMITED Director 2011-03-18 CURRENT 2004-03-17 Dissolved 2014-05-04
JULIAN FREDERICK NICHOLLS DANOPTRA DIRECTOR I LIMITED Director 2011-03-18 CURRENT 2007-10-30 Dissolved 2014-01-01
JULIAN FREDERICK NICHOLLS KUNICK (105) LIMITED Director 2011-03-18 CURRENT 2010-09-16 Dissolved 2014-05-04
JULIAN FREDERICK NICHOLLS RELAXION KINGFISHER LIMITED Director 2011-03-18 CURRENT 1992-08-24 Active - Proposal to Strike off
JULIAN FREDERICK NICHOLLS 1LIFE MANAGEMENT SOLUTIONS LIMITED Director 2011-03-18 CURRENT 1990-12-07 Active
JULIAN FREDERICK NICHOLLS KUNICK (102) LIMITED Director 2011-03-18 CURRENT 1963-06-06 Active - Proposal to Strike off
JULIAN FREDERICK NICHOLLS CIRCA LEISURE LIMITED Director 2011-03-18 CURRENT 1988-01-06 Active - Proposal to Strike off
JULIAN FREDERICK NICHOLLS 1LMS (HOLDINGS) LIMITED Director 2011-03-18 CURRENT 1999-10-26 Liquidation
JULIAN FREDERICK NICHOLLS 00373157 LIMITED Director 2003-12-01 CURRENT 1942-04-02 Active - Proposal to Strike off
JULIAN FREDERICK NICHOLLS PERCY EXPORT LIMITED Director 2003-12-01 CURRENT 1987-06-23 Active - Proposal to Strike off
RICHARD MATTHEW STILL KUNICK (107) LIMITED Director 2010-10-29 CURRENT 2008-07-01 Dissolved 2013-10-04
RICHARD MATTHEW STILL KUNICK (112) LIMITED Director 2010-10-29 CURRENT 1963-11-01 Dissolved 2014-04-29
RICHARD MATTHEW STILL KUNICK (103) LIMITED Director 2010-10-29 CURRENT 1997-09-19 Dissolved 2014-05-04
RICHARD MATTHEW STILL POOL MASTER LIMITED Director 2010-10-29 CURRENT 1989-05-10 Dissolved 2014-04-29
RICHARD MATTHEW STILL KUNICK (110) LIMITED Director 2010-10-29 CURRENT 1978-06-21 Dissolved 2013-10-04
RICHARD MATTHEW STILL HARROGATE ESTATES LIMITED Director 2010-10-29 CURRENT 1989-09-06 Dissolved 2014-02-06
RICHARD MATTHEW STILL DANOPTRA DIRECTOR II LIMITED Director 2010-10-29 CURRENT 2007-10-30 Dissolved 2014-01-01
RICHARD MATTHEW STILL EASY SERVE LIMITED Director 2010-10-29 CURRENT 1960-08-11 Dissolved 2014-01-01
RICHARD MATTHEW STILL KUNICK (104) LIMITED Director 2010-10-29 CURRENT 1997-02-14 Dissolved 2014-04-29
RICHARD MATTHEW STILL OBL (UK) LIMITED Director 2010-10-29 CURRENT 1970-12-04 Dissolved 2014-05-04
RICHARD MATTHEW STILL KUNICK (111) LIMITED Director 2010-10-29 CURRENT 1986-05-12 Dissolved 2014-04-15
RICHARD MATTHEW STILL MHG LEISURE LIMITED Director 2010-10-29 CURRENT 1976-05-10 Dissolved 2014-05-04
RICHARD MATTHEW STILL IT'S A KNOCK OUT LIMITED Director 2010-10-29 CURRENT 1965-04-14 Dissolved 2014-01-01
RICHARD MATTHEW STILL PRECIS (928) LIMITED Director 2010-10-29 CURRENT 1989-08-14 Dissolved 2013-10-04
RICHARD MATTHEW STILL GOLDSBOROUGH ASSURED PROPERTIES LIMITED Director 2010-10-29 CURRENT 1991-02-01 Dissolved 2014-02-06
RICHARD MATTHEW STILL KUNICK (101) LIMITED Director 2010-10-29 CURRENT 1999-09-30 Dissolved 2013-10-04
RICHARD MATTHEW STILL KUNICK INVESTMENTS LIMITED Director 2010-10-29 CURRENT 1997-09-05 Dissolved 2014-04-29
RICHARD MATTHEW STILL DANOPTRA LIMITED Director 2010-10-29 CURRENT 2002-03-15 Dissolved 2014-11-02
RICHARD MATTHEW STILL DANOPTRA NOMINEES LIMITED Director 2010-10-29 CURRENT 2002-07-08 Dissolved 2014-01-01
RICHARD MATTHEW STILL KUNICK (109) LIMITED Director 2010-10-29 CURRENT 1979-07-02 Dissolved 2014-05-04
RICHARD MATTHEW STILL THREE SERVICES AUTOMATICS LIMITED Director 2010-10-29 CURRENT 1966-04-15 Dissolved 2013-10-04
RICHARD MATTHEW STILL KUNICK (106) LIMITED Director 2010-10-29 CURRENT 2004-03-17 Dissolved 2014-05-04
RICHARD MATTHEW STILL DANOPTRA DIRECTOR I LIMITED Director 2010-10-29 CURRENT 2007-10-30 Dissolved 2014-01-01
RICHARD MATTHEW STILL KUNICK (105) LIMITED Director 2010-10-29 CURRENT 2010-09-16 Dissolved 2014-05-04
RICHARD MATTHEW STILL KUNICK (108) LIMITED Director 2010-10-29 CURRENT 1997-12-19 Dissolved 2014-01-01
RICHARD MATTHEW STILL KUNICK (102) LIMITED Director 2010-10-29 CURRENT 1963-06-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-05-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-02-124.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-05-022.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/04/2013
2013-04-032.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-01-212.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-01-142.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-12-312.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2012 FROM C/O LEISURE CONNECTION LTD POTTON HOUSE GREAT NORTH ROAD WYBOSTON BEDFORD MK44 3BA UNITED KINGDOM
2012-11-142.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-11-07MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 11
2012-11-07MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 10
2012-11-07MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 9
2012-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2012 FROM LOW LANE HORSFORTH LEEDS LS18 4ER
2012-08-02AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-07-25MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 11
2012-07-25MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 10
2012-07-25MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 9
2012-04-19LATEST SOC19/04/12 STATEMENT OF CAPITAL;GBP 24049359.85
2012-04-19AR0113/03/12 FULL LIST
2011-07-01AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-05-06TM01APPOINTMENT TERMINATED, DIRECTOR DEREK LLOYD
2011-04-15AP01DIRECTOR APPOINTED MR JULIAN FREDERICK NICHOLLS
2011-04-11AR0113/03/11 FULL LIST
2010-11-05AP01DIRECTOR APPOINTED MR RICHARD MATTHEW STILL
2010-11-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MEEHAN
2010-06-28AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-03-15AR0113/03/10 FULL LIST
2009-10-28AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-04-08363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2008-09-01155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-09-01155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-09-01155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-09-01155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-09-01155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-09-01155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-09-01155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-09-01155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-09-01155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-09-01155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-09-01155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-09-01155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-09-01155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-09-01MEM/ARTSARTICLES OF ASSOCIATION
2008-09-01RES01ALTER ARTICLES 19/08/2008
2008-09-01RES13FINANCE DOCUMENTS 19/08/2008
2008-09-01RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-09-01RES13DEED OF WAIVER 19/08/2008
2008-08-27AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-08-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-08-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-05-27288bAPPOINTMENT TERMINATED DIRECTOR DAVID MELLOR
2008-05-22288aDIRECTOR APPOINTED MR PAUL ALAN MEEHAN
2008-05-21288aDIRECTOR APPOINTED MR DEREK THOMAS LLOYD
2008-05-21288bAPPOINTMENT TERMINATED DIRECTOR DANOPTRA DIRECTORS II LIMITED
2008-05-21288bAPPOINTMENT TERMINATED DIRECTOR DANOPTRA DIRECTOR I LIMITED
2008-03-20363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-01-03288aNEW DIRECTOR APPOINTED
2007-12-31AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-11-15288aNEW DIRECTOR APPOINTED
2007-11-15288aNEW DIRECTOR APPOINTED
2007-11-15288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to KUNICK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2012-11-13
Fines / Sanctions
No fines or sanctions have been issued against KUNICK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURES 2008-08-21 Multiple filings of asset release and removal. Please see documents registered CREDIT SUISSE, LONDON BRANCH (SECURITY TRUSTEE)
SUPPLEMENTAL DEED TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 22 MAY 2002 AND 2002-08-22 Multiple filings of asset release and removal. Please see documents registered THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURE 2002-08-21 Multiple filings of asset release and removal. Please see documents registered THE ROYAL BANK OF SCOTLAND PLC
DEED OF ASSIGNMENT OF KEYMAN LIFE POLICY 2002-08-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1995-06-29 Satisfied JOHN FRANCIS MCGINLEY
COMPOSITE GUARANTEE AND DEBENTURE 1992-10-12 Satisfied MIDLAND BANK PLCIN ITS CAPACITY AS AGENT AND TRUSTEE FOR ITSELFAND EACH OF THE BANKS
GUARANTEE & DEBENTURE 1991-03-06 Satisfied MIDLAND BANK PLC.(FOR ITSELF NATIONAL WESTMINSTER BANK PLC. AND THE GOVENOR AND COMPANY OF THE BANK OF SCOTLAND).
FIXED AND FLOATING CHARGE 1990-12-17 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1984-03-28 Satisfied BARCLAYS BANK PLC
DEBENTURE 1984-03-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1983-11-10 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KUNICK LIMITED

Intangible Assets
Patents
We have not found any records of KUNICK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KUNICK LIMITED
Trademarks
We have not found any records of KUNICK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KUNICK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where KUNICK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyKUNICK LIMITEDEvent Date2013-12-05
A meeting of the Companies and meeting of the creditors under section 106 of the Insolvency Act 1986 will take place at Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester, M3 3EB at 10.30 am on 31 January 2014 for the purpose of receiving the liquidators account of the winding up and of hearing any explanation that may be given by the liquidators. To be entitled to vote at the meeting, a creditor must lodge with the liquidator at his postal address, or at the email address below, not later than 12.00 noon on the business day before the date fixed for the meeting, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. Date of appointment: 3 April 2013. Office Holder details: Ian J Corfield, (IP No. 8951) and David J Dunckley, (IP No. 9467) both of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU Further details contact: Paula Martin, Email: Paula.martin@uk.gt.com. Ian J Corfield and David J Dunckley , Joint Liquidators :
 
Initiating party Event TypeAppointment of Administrators
Defending partyKUNICK LIMITEDEvent Date2012-11-06
In the High Court of Justice, Chancery Division Companies Court case number 8448 Ian Corfield and David Dunckley (IP Nos 8951 and 9467 ), both of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU Further details contact: Paula Martin, Email: paula.martin@uk.gt.com :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KUNICK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KUNICK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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