Dissolved
Dissolved 2014-04-29
Company Information for KUNICK INVESTMENTS LIMITED
MANCHESTER, LANCASHIRE, M3,
|
Company Registration Number
03429943
Private Limited Company
Dissolved Dissolved 2014-04-29 |
Company Name | ||
---|---|---|
KUNICK INVESTMENTS LIMITED | ||
Legal Registered Office | ||
MANCHESTER LANCASHIRE | ||
Previous Names | ||
|
Company Number | 03429943 | |
---|---|---|
Date formed | 1997-09-05 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-09-30 | |
Date Dissolved | 2014-04-29 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-31 01:41:18 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD MATTHEW STILL |
||
DANOPTRA DIRECTOR II LIMITED |
||
JULIAN FREDERICK NICHOLLS |
||
RICHARD MATTHEW STILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ALAN MEEHAN |
Director | ||
DANOPTRA DIRECTOR I LIMITED |
Director | ||
COLIN DANIELS |
Director | ||
JOHN GRAHAM JONES |
Director | ||
JOHN GRAHAM JONES |
Company Secretary | ||
RUSSELL STANSFIELD SMITH |
Director | ||
RICHARD MATTHEW STILL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DANOPTRA DIRECTOR II LIMITED | Company Secretary | 2007-10-30 | CURRENT | 2007-10-30 | Dissolved 2014-01-01 | |
DANOPTRA DIRECTOR I LIMITED | Company Secretary | 2007-10-30 | CURRENT | 2007-10-30 | Dissolved 2014-01-01 | |
KUNICK (112) LIMITED | Company Secretary | 2007-10-15 | CURRENT | 1963-11-01 | Dissolved 2014-04-29 | |
KUNICK (110) LIMITED | Company Secretary | 2007-10-15 | CURRENT | 1978-06-21 | Dissolved 2013-10-04 | |
EASY SERVE LIMITED | Company Secretary | 2007-10-15 | CURRENT | 1960-08-11 | Dissolved 2014-01-01 | |
IT'S A KNOCK OUT LIMITED | Company Secretary | 2007-10-15 | CURRENT | 1965-04-14 | Dissolved 2014-01-01 | |
GOLDSBOROUGH ASSURED PROPERTIES LIMITED | Company Secretary | 2007-10-15 | CURRENT | 1991-02-01 | Dissolved 2014-02-06 | |
DANOPTRA NOMINEES LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2002-07-08 | Dissolved 2014-01-01 | |
THREE SERVICES AUTOMATICS LIMITED | Company Secretary | 2007-10-15 | CURRENT | 1966-04-15 | Dissolved 2013-10-04 | |
KUNICK (108) LIMITED | Company Secretary | 2007-10-15 | CURRENT | 1997-12-19 | Dissolved 2014-01-01 | |
KUNICK (103) LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1997-09-19 | Dissolved 2014-05-04 | |
POOL MASTER LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1989-05-10 | Dissolved 2014-04-29 | |
HARROGATE ESTATES LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1989-09-06 | Dissolved 2014-02-06 | |
KUNICK (104) LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1997-02-14 | Dissolved 2014-04-29 | |
OBL (UK) LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1970-12-04 | Dissolved 2014-05-04 | |
MHG LEISURE LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1976-05-10 | Dissolved 2014-05-04 | |
PRECIS (928) LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1989-08-14 | Dissolved 2013-10-04 | |
KUNICK LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1952-04-09 | Dissolved 2014-05-12 | |
KUNICK (102) LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1963-06-06 | Active - Proposal to Strike off | |
KUNICK (111) LIMITED | Company Secretary | 2007-05-25 | CURRENT | 1986-05-12 | Dissolved 2014-04-15 | |
KUNICK (101) LIMITED | Company Secretary | 2007-04-02 | CURRENT | 1999-09-30 | Dissolved 2013-10-04 | |
KUNICK (109) LIMITED | Company Secretary | 2007-04-02 | CURRENT | 1979-07-02 | Dissolved 2014-05-04 | |
KUNICK (106) LIMITED | Company Secretary | 2007-04-02 | CURRENT | 2004-03-17 | Dissolved 2014-05-04 | |
KUNICK (112) LIMITED | Director | 2007-10-30 | CURRENT | 1963-11-01 | Dissolved 2014-04-29 | |
KUNICK (110) LIMITED | Director | 2007-10-30 | CURRENT | 1978-06-21 | Dissolved 2013-10-04 | |
EASY SERVE LIMITED | Director | 2007-10-30 | CURRENT | 1960-08-11 | Dissolved 2014-01-01 | |
KUNICK (104) LIMITED | Director | 2007-10-30 | CURRENT | 1997-02-14 | Dissolved 2014-04-29 | |
IT'S A KNOCK OUT LIMITED | Director | 2007-10-30 | CURRENT | 1965-04-14 | Dissolved 2014-01-01 | |
DANOPTRA NOMINEES LIMITED | Director | 2007-10-30 | CURRENT | 2002-07-08 | Dissolved 2014-01-01 | |
THREE SERVICES AUTOMATICS LIMITED | Director | 2007-10-30 | CURRENT | 1966-04-15 | Dissolved 2013-10-04 | |
KUNICK (108) LIMITED | Director | 2007-10-30 | CURRENT | 1997-12-19 | Dissolved 2014-01-01 | |
ON BOARD LEISURE (HOLDINGS) LIMITED | Director | 2013-03-20 | CURRENT | 2013-03-20 | Liquidation | |
HHL (DORMANT COMPANIES) LIMITED | Director | 2013-01-01 | CURRENT | 1992-02-20 | Active - Proposal to Strike off | |
RELAXION (SOUTH OXFORDSHIRE) LIMITED | Director | 2013-01-01 | CURRENT | 1992-11-25 | Active - Proposal to Strike off | |
CIRCA CATERING LIMITED | Director | 2013-01-01 | CURRENT | 1988-02-26 | Active - Proposal to Strike off | |
CIRCA STRATEGIES LIMITED | Director | 2013-01-01 | CURRENT | 1991-02-12 | Active - Proposal to Strike off | |
LILLESHALL SPORTS INJURY AND HUMAN PERFORMANCE CENTRE LIMITED | Director | 2013-01-01 | CURRENT | 1993-01-18 | Active - Proposal to Strike off | |
HARPERS FITNESS CLUBS LIMITED | Director | 2013-01-01 | CURRENT | 1993-11-11 | Active - Proposal to Strike off | |
LEISURE CONNECTION (CG) LIMITED | Director | 2013-01-01 | CURRENT | 1998-03-02 | Active - Proposal to Strike off | |
ST. ALBANS LEISURE LIMITED | Director | 2013-01-01 | CURRENT | 1991-03-05 | Active - Proposal to Strike off | |
RELAXION LEISURE LIMITED | Director | 2013-01-01 | CURRENT | 1992-02-20 | Active - Proposal to Strike off | |
RELAXION LIMITED | Director | 2013-01-01 | CURRENT | 1991-12-03 | Active - Proposal to Strike off | |
RELAXION FM LIMITED | Director | 2013-01-01 | CURRENT | 1996-09-20 | Active - Proposal to Strike off | |
HORSFORTH HOLDINGS LIMITED | Director | 2011-12-23 | CURRENT | 2011-11-21 | Liquidation | |
TSA SERVICE LIMITED | Director | 2011-12-23 | CURRENT | 2011-11-29 | Active | |
S.O REALISATIONS LIMITED | Director | 2011-04-11 | CURRENT | 2010-11-09 | Dissolved 2013-11-27 | |
KUNICK (107) LIMITED | Director | 2011-03-18 | CURRENT | 2008-07-01 | Dissolved 2013-10-04 | |
KUNICK (103) LIMITED | Director | 2011-03-18 | CURRENT | 1997-09-19 | Dissolved 2014-05-04 | |
POOL MASTER LIMITED | Director | 2011-03-18 | CURRENT | 1989-05-10 | Dissolved 2014-04-29 | |
HARROGATE ESTATES LIMITED | Director | 2011-03-18 | CURRENT | 1989-09-06 | Dissolved 2014-02-06 | |
DANOPTRA DIRECTOR II LIMITED | Director | 2011-03-18 | CURRENT | 2007-10-30 | Dissolved 2014-01-01 | |
OBL (UK) LIMITED | Director | 2011-03-18 | CURRENT | 1970-12-04 | Dissolved 2014-05-04 | |
MHG LEISURE LIMITED | Director | 2011-03-18 | CURRENT | 1976-05-10 | Dissolved 2014-05-04 | |
PRECIS (928) LIMITED | Director | 2011-03-18 | CURRENT | 1989-08-14 | Dissolved 2013-10-04 | |
GOLDSBOROUGH ASSURED PROPERTIES LIMITED | Director | 2011-03-18 | CURRENT | 1991-02-01 | Dissolved 2014-02-06 | |
KUNICK (101) LIMITED | Director | 2011-03-18 | CURRENT | 1999-09-30 | Dissolved 2013-10-04 | |
KUNICK LIMITED | Director | 2011-03-18 | CURRENT | 1952-04-09 | Dissolved 2014-05-12 | |
KUNICK (109) LIMITED | Director | 2011-03-18 | CURRENT | 1979-07-02 | Dissolved 2014-05-04 | |
KUNICK (106) LIMITED | Director | 2011-03-18 | CURRENT | 2004-03-17 | Dissolved 2014-05-04 | |
DANOPTRA DIRECTOR I LIMITED | Director | 2011-03-18 | CURRENT | 2007-10-30 | Dissolved 2014-01-01 | |
KUNICK (105) LIMITED | Director | 2011-03-18 | CURRENT | 2010-09-16 | Dissolved 2014-05-04 | |
RELAXION KINGFISHER LIMITED | Director | 2011-03-18 | CURRENT | 1992-08-24 | Active - Proposal to Strike off | |
1LIFE MANAGEMENT SOLUTIONS LIMITED | Director | 2011-03-18 | CURRENT | 1990-12-07 | Active | |
KUNICK (102) LIMITED | Director | 2011-03-18 | CURRENT | 1963-06-06 | Active - Proposal to Strike off | |
CIRCA LEISURE LIMITED | Director | 2011-03-18 | CURRENT | 1988-01-06 | Active - Proposal to Strike off | |
1LMS (HOLDINGS) LIMITED | Director | 2011-03-18 | CURRENT | 1999-10-26 | Liquidation | |
00373157 LIMITED | Director | 2003-12-01 | CURRENT | 1942-04-02 | Active - Proposal to Strike off | |
PERCY EXPORT LIMITED | Director | 2003-12-01 | CURRENT | 1987-06-23 | Active - Proposal to Strike off | |
KUNICK (107) LIMITED | Director | 2010-10-29 | CURRENT | 2008-07-01 | Dissolved 2013-10-04 | |
KUNICK (112) LIMITED | Director | 2010-10-29 | CURRENT | 1963-11-01 | Dissolved 2014-04-29 | |
KUNICK (103) LIMITED | Director | 2010-10-29 | CURRENT | 1997-09-19 | Dissolved 2014-05-04 | |
POOL MASTER LIMITED | Director | 2010-10-29 | CURRENT | 1989-05-10 | Dissolved 2014-04-29 | |
KUNICK (110) LIMITED | Director | 2010-10-29 | CURRENT | 1978-06-21 | Dissolved 2013-10-04 | |
HARROGATE ESTATES LIMITED | Director | 2010-10-29 | CURRENT | 1989-09-06 | Dissolved 2014-02-06 | |
DANOPTRA DIRECTOR II LIMITED | Director | 2010-10-29 | CURRENT | 2007-10-30 | Dissolved 2014-01-01 | |
EASY SERVE LIMITED | Director | 2010-10-29 | CURRENT | 1960-08-11 | Dissolved 2014-01-01 | |
KUNICK (104) LIMITED | Director | 2010-10-29 | CURRENT | 1997-02-14 | Dissolved 2014-04-29 | |
OBL (UK) LIMITED | Director | 2010-10-29 | CURRENT | 1970-12-04 | Dissolved 2014-05-04 | |
KUNICK (111) LIMITED | Director | 2010-10-29 | CURRENT | 1986-05-12 | Dissolved 2014-04-15 | |
MHG LEISURE LIMITED | Director | 2010-10-29 | CURRENT | 1976-05-10 | Dissolved 2014-05-04 | |
IT'S A KNOCK OUT LIMITED | Director | 2010-10-29 | CURRENT | 1965-04-14 | Dissolved 2014-01-01 | |
PRECIS (928) LIMITED | Director | 2010-10-29 | CURRENT | 1989-08-14 | Dissolved 2013-10-04 | |
GOLDSBOROUGH ASSURED PROPERTIES LIMITED | Director | 2010-10-29 | CURRENT | 1991-02-01 | Dissolved 2014-02-06 | |
KUNICK (101) LIMITED | Director | 2010-10-29 | CURRENT | 1999-09-30 | Dissolved 2013-10-04 | |
KUNICK LIMITED | Director | 2010-10-29 | CURRENT | 1952-04-09 | Dissolved 2014-05-12 | |
DANOPTRA LIMITED | Director | 2010-10-29 | CURRENT | 2002-03-15 | Dissolved 2014-11-02 | |
DANOPTRA NOMINEES LIMITED | Director | 2010-10-29 | CURRENT | 2002-07-08 | Dissolved 2014-01-01 | |
KUNICK (109) LIMITED | Director | 2010-10-29 | CURRENT | 1979-07-02 | Dissolved 2014-05-04 | |
THREE SERVICES AUTOMATICS LIMITED | Director | 2010-10-29 | CURRENT | 1966-04-15 | Dissolved 2013-10-04 | |
KUNICK (106) LIMITED | Director | 2010-10-29 | CURRENT | 2004-03-17 | Dissolved 2014-05-04 | |
DANOPTRA DIRECTOR I LIMITED | Director | 2010-10-29 | CURRENT | 2007-10-30 | Dissolved 2014-01-01 | |
KUNICK (105) LIMITED | Director | 2010-10-29 | CURRENT | 2010-09-16 | Dissolved 2014-05-04 | |
KUNICK (108) LIMITED | Director | 2010-10-29 | CURRENT | 1997-12-19 | Dissolved 2014-01-01 | |
KUNICK (102) LIMITED | Director | 2010-10-29 | CURRENT | 1963-06-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM POTTON HOUSE GREAT NORTH ROAD WYBOSTON BEDFORD MK44 3BA UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 05/10/12 STATEMENT OF CAPITAL;GBP 18900002 | |
AR01 | 05/09/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2012 FROM C/O LEISURE CONNECTION LTD POTTON HOUSE GREAT NORTH ROAD WYBOSTON BEDFORD MK44 3BA UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2012 FROM LOW LANE HORSFORTH LEEDS WEST YORKSHIRE LS18 4ER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 05/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED MR JULIAN FREDERICK NICHOLLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MEEHAN | |
AP01 | DIRECTOR APPOINTED MR RICHARD MATTHEW STILL | |
AR01 | 05/09/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DANOPTRA DIRECTOR II LIMITED / 05/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DANOPTRA DIRECTOR I LIMITED | |
288a | DIRECTOR APPOINTED MR PAUL ALAN MEEHAN | |
363a | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | |
RES13 | DEED OF ASSIGNMENT 19/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/05 | |
363s | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
WRES13 | FACILITY AGREEMENT 11/04/00 | |
363s | RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED |
Notice of Intended Dividends | 2013-04-05 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEED TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 22 MAY 2002 AND | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as KUNICK INVESTMENTS LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | KUNICK INVESTMENTS LIMITED | Event Date | 2013-04-03 |
Principal Trading Address: Potton House, Great North Road, Wyboston, Bedford, MK44 3BA We Ian Corfield and David J Dunckley (IP Nos. 8951 and 9467) both of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU, the Joint Liquidators, intend to make a distribution to creditors within 2 months of the last date for proving. The dividend is a first and final dividend. The last date for proving is 26 April 2013. Date of Appointment: 23 November 2012. Further details contact: Ian Corfield or David J Dunckley, Email: cmu@uk.gt.com Alternative contact: Paula Martin | |||
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. |