Dissolved
Dissolved 2014-05-04
Company Information for KUNICK (105) LIMITED
SPINNINGFIELDS, MANCHESTER, M3,
|
Company Registration Number
07379188
Private Limited Company
Dissolved Dissolved 2014-05-04 |
Company Name | ||
---|---|---|
KUNICK (105) LIMITED | ||
Legal Registered Office | ||
SPINNINGFIELDS MANCHESTER | ||
Previous Names | ||
|
Company Number | 07379188 | |
---|---|---|
Date formed | 2010-09-16 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-10-01 | |
Date Dissolved | 2014-05-04 | |
Type of accounts | FULL |
Last Datalog update: | 2015-06-01 18:05:23 |
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Officer | Role | Date Appointed |
---|---|---|
JULIAN FREDERICK NICHOLLS |
||
RICHARD MATTHEW STILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY THOMAS OLIVER |
Director | ||
DEREK THOMAS LLOYD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 INVESTMENTS LIMITED | Director | 2011-03-18 | CURRENT | 1997-09-05 | Dissolved 2014-04-29 | |
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 | |
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 | |
KUNICK INVESTMENTS LIMITED | Director | 2010-10-29 | CURRENT | 1997-09-05 | Dissolved 2014-04-29 | |
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 (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 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/04/2013 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM POTTON HOUSE GREAT NORTH ROAD WYBOSTON BEDFORD MK44 3BA UNITED KINGDOM | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 19/10/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/09/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2012 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 HORSFORTH MILL LOW LANE HORSFORTH LEEDS LS18 4ER UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 01/10/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY OLIVER | |
RES15 | CHANGE OF NAME 19/07/2012 | |
CERTNM | COMPANY NAME CHANGED MAZOOMA INTERACTIVE GAMES LIMITED CERTIFICATE ISSUED ON 25/07/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION | |
AR01 | 16/09/11 FULL LIST | |
RES13 | SECTION 44 OF THE COMPANIES ACT 2006 07/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK LLOYD | |
AP01 | DIRECTOR APPOINTED MR JULIAN FREDERICK NICHOLLS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MATTHEW STILL | |
AP01 | DIRECTOR APPOINTED ANTHONY THOMAS OLIVER | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEED TO THE COMPOSITE GUARANTEE AND DEBENTURE DATED 19 AUGUST 2008 AND | Outstanding | CREDIT SUISSE AG, LONDON BRANCH (SECURITY TRUSTEE) |
KUNICK (105) LIMITED owns 3 domain names.
mazooma.co.uk mazoomainteractivegames.co.uk mazoomainteractivegaming.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as KUNICK (105) LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | KUNICK (105) LIMITED | Event Date | 2013-12-05 |
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 Type | ||
Defending party | KUNICK (105) LIMITED | Event Date | 2012-11-06 |
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 : | |||
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. |