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Company Information for

CKN HOLDINGS LIMITED

REGENT HOUSE, CLINTON AVENUE, NOTTINGHAM, NG5 1AZ,
Company Registration Number
02560812
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Ckn Holdings Ltd
CKN HOLDINGS LIMITED was founded on 1990-11-21 and has its registered office in Nottingham. The organisation's status is listed as "In Administration
Administrative Receiver". Ckn Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CKN HOLDINGS LIMITED
 
Legal Registered Office
REGENT HOUSE
CLINTON AVENUE
NOTTINGHAM
NG5 1AZ
Other companies in LN8
 
Previous Names
STARVAST LIMITED13/06/2002
Filing Information
Company Number 02560812
Company ID Number 02560812
Date formed 1990-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB835988369  
Last Datalog update: 2018-09-07 14:16:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CKN HOLDINGS LIMITED
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Companies with same name CKN HOLDINGS LIMITED
The following companies were found which have the same name as CKN HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CKN HOLDINGS PTY LTD Active Company formed on the 2014-06-04
CKN HOLDINGS SDN. BHD. Active
CKN HOLDINGS INC North Carolina Unknown
CKN Holdings, Inc. 1718 Capitol Avenue Cheyenne Wyoming 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2019-07-01

Company Officers of CKN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER PAUL COLLIER
 Director 2011-01-10
MARK SUMPTER WHITNEY
 Director 2002-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MARK NIXON
 Director 2011-10-01 2015-03-31
MARC EDWARD HALLOWS
 Director 2011-01-10 2014-12-24
MARC LIONEL SHARPLES
 Director 2002-04-03 2012-06-25
JEAN MOSS
 Company Secretary 1997-02-24 2010-10-12
STEPHEN ANDREW MOSS
 Director 1991-11-21 2010-10-12
DENNIS MOSS
 Company Secretary 1991-11-21 1997-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK SUMPTER WHITNEY CK PLASTIC RECYCLING LIMITED Director 2001-06-26 CURRENT 2001-06-25 Dissolved 2013-08-30

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
2018-10-25GAZ2Final Gazette dissolved via compulsory strike-off
2018-07-25AM23Liquidation. Administration move to dissolve company
2018-02-19AM10Administrator's progress report
2017-08-25AM10Administrator's progress report
2017-08-16AM19liquidation-in-administration-extension-of-period
2017-02-162.24BAdministrator's progress report to 2017-01-12
2016-10-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025608120008
2016-10-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025608120009
2016-09-06F2.18Notice of deemed approval of proposals
2016-08-042.17BStatement of administrator's proposal
2016-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/16 FROM Unit 5 Binbrook Technical Park Brookenby Market Rasen Lincolnshire LN8 6HF
2016-07-262.12BAppointment of an administrator
2016-01-12AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 768750
2015-11-23AR0121/11/15 ANNUAL RETURN FULL LIST
2015-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 025608120009
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK NIXON
2015-05-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 768750
2015-01-29AR0121/11/14 ANNUAL RETURN FULL LIST
2015-01-29TM01APPOINTMENT TERMINATED, DIRECTOR MARC HALLOWS
2015-01-29TM01APPOINTMENT TERMINATED, DIRECTOR MARC HALLOWS
2015-01-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-11MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2014-04-11MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2014-04-11MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 768750
2014-01-06AR0121/11/13 ANNUAL RETURN FULL LIST
2013-10-29AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-24ANNOTATIONOther
2013-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 025608120008
2013-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 025608120007
2013-08-05ANNOTATIONOther
2013-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 025608120006
2013-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 025608120005
2013-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 025608120004
2013-01-05AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-21AR0121/11/12 FULL LIST
2012-07-10TM01APPOINTMENT TERMINATED, DIRECTOR MARC SHARPLES
2012-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-12-13AR0121/11/11 FULL LIST
2011-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SUMPTER WHITNEY / 21/11/2011
2011-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC LIONEL SHARPLES / 21/11/2011
2011-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NIXON / 01/10/2011
2011-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC EDWARD HALLOWS / 10/01/2011
2011-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL COLLIER / 10/01/2011
2011-10-21AP01DIRECTOR APPOINTED MR CHRISTOPHER NIXON
2011-06-14AA01PREVEXT FROM 30/09/2010 TO 31/03/2011
2011-04-21AA01PREVSHO FROM 31/03/2011 TO 30/09/2010
2011-04-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2011 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD
2011-02-11AP01DIRECTOR APPOINTED MARC EDWARD HALLOWS
2011-02-11AP01DIRECTOR APPOINTED CHRISTOPHER PAUL COLLIER
2011-02-07AR0121/11/10 FULL LIST
2010-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOSS
2010-10-18TM02APPOINTMENT TERMINATED, SECRETARY JEAN MOSS
2010-09-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-26AR0121/11/09 FULL LIST
2010-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-03-23395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2009-03-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-12-17363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-12-1688(2)CAPITALS NOT ROLLED UP
2008-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-12-06363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-12-07363aRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-12-06363aRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-12-06288cDIRECTOR'S PARTICULARS CHANGED
2005-12-06288cDIRECTOR'S PARTICULARS CHANGED
2005-12-06288cDIRECTOR'S PARTICULARS CHANGED
2005-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-01-13363aRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-03-11SASHARES AGREEMENT OTC
2003-12-16363sRETURN MADE UP TO 21/11/03; NO CHANGE OF MEMBERS
2003-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-20363sRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-12-23122S-DIV 03/04/02
2002-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-28225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
2002-08-28123NC INC ALREADY ADJUSTED 03/04/02
2002-08-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-08-05288aNEW DIRECTOR APPOINTED
2002-08-05288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF1106386 Expired Licenced property: UNIT 5 BINBROOK TECHNICAL PARK BROOKENBY BINBROOK MARKET RASEN LN8 6HF;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Administrators2016-07-20
Fines / Sanctions
No fines or sanctions have been issued against CKN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-07 Outstanding HSBC ASSET FINANCE (UK) LTD
2013-09-24 Outstanding HSBC ASSET FINANCE (UK) LIMITED
2013-08-22 Outstanding HSBC BANK PLC
2013-08-05 Outstanding HSBC INVOICE FINANCE (UK) LTD
2013-08-02 Outstanding HSBC INVOICE FINANCE (UK) LTD
2013-06-22 Outstanding HSBC BANK PLC
ALL ASSETS DEBENTURE 2011-04-02 ALL of the property or undertaking has been released from charge RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE 2010-09-25 ALL of the property or undertaking has been released from charge RBS INVOICE FINANCE LIMITED
DEBENTURE 2009-03-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 CKN HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CKN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CKN HOLDINGS LIMITED
Trademarks
We have not found any records of CKN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CKN HOLDINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derby City Council 0000-00-00 GBP £6,056 Other Hired And Contracted Services
Derby City Council 0000-00-00 GBP £12,112 Other Hired And Contracted Services
Derby City Council 0000-00-00 GBP £4,542 Agency Payments
Derby City Council 0000-00-00 GBP £18,168 Agency Payments
Derby City Council 0000-00-00 GBP £18,168 Agency Payments
Derby City Council 0000-00-00 GBP £17,936 Agency Payments
Derby City Council 0000-00-00 GBP £18,168 Agency Payments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CKN HOLDINGS 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 TypeAppointment of Administrators
Defending partyCKN HOLDINGS LIMITEDEvent Date2016-07-13
In the High Court of Justice, Chancery Division Leeds District Registry case number 586 Office Holder Details: Edward Terence Kerr (IP number 9021 ) of BDO LLP , Regent House, Clinton Avenue, Nottingham NG5 1AZ and Francis Graham Newton (IP number 9310 ) of BDO LLP , 1 Bridgewater Place, Water Lane, Leeds LS11 5RU . Date of Appointment: 13 July 2016 . Further information about this case is available from the offices of BDO LLP on 0115 962 9248 or at BRNOTICE@bdo.co.uk quoting 00263990/ETK/BP/HJ/AS.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CKN HOLDINGS 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 CKN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NG5 1AZ