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KUNICK LIMITED

Learn more about KUNICK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB

KUNICK LIMITED on the map

Company type: Private Limited Company
Company number: 00506827
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.04.09
dissolution date: 2014.05.12
last member list: 2012.03.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.03.13
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
COMPOSITE GUARANTEE AND DEBENTURE - Multiple filings of asset release and removal. Please see documents registered on 2002.08.21
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
SUPPLEMENTAL DEED TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 22 MAY 2002 AND - Multiple filings of asset release and removal. Please see documents registered on 2002.08.22
CREDIT SUISSE, LONDON BRANCH (SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURES - Multiple filings of asset release and removal. Please see documents registered on 2008.08.21

List of company documents:

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Find out more information about KUNICK LIMITED. Our website makes it possible to view other available documents related to KUNICK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.05.12
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.02.12
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/04/2013
Form type: 2.24B
Date: 2013.05.02
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2013.04.03
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.01.21
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2013.01.14
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.12.31
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REGISTERED OFFICE CHANGED ON 15/11/2012 FROM, C/O LEISURE CONNECTION LTD, POTTON HOUSE GREAT NORTH ROAD, WYBOSTON, BEDFORD, MK44 3BA, UNITED KINGDOM
Form type: AD01
Date: 2012.11.15
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.11.14
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STATEMENT 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
Form type: MG04
Date: 2012.11.07
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STATEMENT 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
Form type: MG04
Date: 2012.11.07
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STATEMENT 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
Form type: MG04
Date: 2012.11.07
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REGISTERED OFFICE CHANGED ON 03/08/2012 FROM, LOW LANE, HORSFORTH, LEEDS, LS18 4ER
Form type: AD01
Date: 2012.08.03
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.08.02
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STATEMENT 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
Form type: MG04
Date: 2012.07.25
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STATEMENT 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
Form type: MG04
Date: 2012.07.25
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STATEMENT 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
Form type: MG04
Date: 2012.07.25
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13/03/12 FULL LIST
Form type: AR01
Date: 2012.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.04.19
Form type: LATEST SOC
Document description: 19/04/12 STATEMENT OF CAPITAL;GBP 24049359.85
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.01
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APPOINTMENT TERMINATED, DIRECTOR DEREK LLOYD
Form type: TM01
Date: 2011.05.06
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DIRECTOR APPOINTED MR JULIAN FREDERICK NICHOLLS
Form type: AP01
Date: 2011.04.15
£2.95
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13/03/11 FULL LIST
Form type: AR01
Date: 2011.04.11
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DIRECTOR APPOINTED MR RICHARD MATTHEW STILL
Form type: AP01
Date: 2010.11.05
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APPOINTMENT TERMINATED, DIRECTOR PAUL MEEHAN
Form type: TM01
Date: 2010.11.05
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.28
£2.95
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13/03/10 FULL LIST
Form type: AR01
Date: 2010.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.10.28
£2.95
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RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.09.01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.09.01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.09.01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.09.01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.09.01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.09.01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.09.01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.09.01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.09.01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.09.01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.09.01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.09.01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.09.01
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.09.01
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FINANCE DOCUMENTS 19/08/2008
Form type: RES13
Date: 2008.09.01
Child documents:
Document type: ANNOTATION
Date: 2008.09.01
Form type: RES01
Document description: ALTER ARTICLES 19/08/2008
Document type: ANNOTATION
Date: 2008.09.01
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DEED OF WAIVER 19/08/2008
Form type: RES13
Date: 2008.09.01
Child documents:
Document type: ANNOTATION
Date: 2008.09.01
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.08.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.08.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.08.15
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APPOINTMENT TERMINATED DIRECTOR DAVID MELLOR
Form type: 288b
Date: 2008.05.27
£2.95
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DIRECTOR APPOINTED MR PAUL ALAN MEEHAN
Form type: 288a
Date: 2008.05.22
£2.95
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DIRECTOR APPOINTED MR DEREK THOMAS LLOYD
Form type: 288a
Date: 2008.05.21
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APPOINTMENT TERMINATED DIRECTOR DANOPTRA DIRECTORS II LIMITED
Form type: 288b
Date: 2008.05.21
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APPOINTMENT TERMINATED DIRECTOR DANOPTRA DIRECTOR I LIMITED
Form type: 288b
Date: 2008.05.21
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RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.12.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.15

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Company directors and board members:

RICHARD MATTHEW STILL (dissolve)
Secretary, ACCOUNTANT, 2007.08.20 - 2014.05.12
4 SOUTHWAY GUISELEY , LEEDS
LS20 8HX, WEST YORKSHIRE
JULIAN FREDERICK NICHOLLS (dissolve)
Director, NONE, 2011.03.18 - 2014.05.12
LOW LANE HORSFORTH , LEEDS
LS18 4ER, WEST YORKSHIRE
RICHARD MATTHEW STILL (dissolve)
Director, 2010.10.29 - 2014.05.12
DANOPTRA LIMITED LOW LANE HORSFORTH , LEEDS
LS18 4ER, WEST YORKSHIRE
JOHN GRAHAM JONES (dissolve)
Secretary, 1992.03.13 - 2007.08.20
LOWICK HOUSE 41 CRESKELD LANE BRAMHOPE , LEEDS
LS16 9EP, WEST YORKSHIRE
CHRISTOPHER THOMAS BURNETT (dissolve)
Director, COMPANY DIRECTOR, 1992.03.13 - 1996.01.12
MOORFIELD ROMBALDS LANE BEN RHYDDING , ILKLEY
LS29 8RT, WEST YORKSHIRE
PAUL ADAM CAMPBELL (dissolve)
Director, 1999.08.05 - 2000.01.14
4 ESTELLE ROAD HAMPSTEAD , LONDON
NW3 2JY
COLIN DANIELS (dissolve)
Director, 1995.05.22 - 2007.10.18
BROOKLANDS 313 BATLEY ROAD , WAKEFIELD
WF2 0AP, WEST YORKSHIRE
DANOPTRA DIRECTOR I LIMITED (dissolve)
Director, CORPORATE BODY, 2007.10.30 - 2008.05.07
LOW LANE HORSFORTH , LEEDS
LS18 4ER, YORKSHIRE
DANOPTRA DIRECTOR II LIMITED (dissolve)
Director, CORPORATE BODY, 2007.10.30 - 2008.05.07
LOW LANE HORSFORTH , LEEDS
LS18 4ER, YORKSHIRE
CHRISTOPHER HENRY BRUCE HONEYBORNE (dissolve)
Director, COMPANY DIRECTOR, 1995.12.27 - 2002.07.19
SCAWTON CROFT RIEVAULX , YORK
YO62 5LE, NORTH YORKSHIRE
DAVID LESLIE HUDD (dissolve)
Director, 1992.03.13 - 1996.07.04
FLAT D 97 GUNTERSTONE ROAD , LONDON
W14 9BT
JOHN GRAHAM JONES (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.13 - 2007.10.18
LOWICK HOUSE 41 CRESKELD LANE BRAMHOPE , LEEDS
LS16 9EP, WEST YORKSHIRE
DEREK THOMAS LLOYD (dissolve)
Director, 2008.05.07 - 2011.03.18
55 WESTERDALE DRIVE BANKS , SOUTHPORT
PR9 8DG, MERSEYSIDE
ERIC PETER MAWSON (dissolve)
Director, RETIRED SOLICITOR, 1992.03.13 - 1996.03.31
CRIMPLE BROW HILLFOOT LANE PANNAL , HARROGATE
HG3 1NY, NORTH YORKSH
PAUL ALAN MEEHAN (dissolve)
Director, 2008.05.07 - 2010.10.29
THE FARM HOUSE, PARK FARM NEWTON HALL LANE MOBBERLEY , KNUTSFORD
WA16 7LQ, CHESHIRE
DAVID GLYNN MELLOR (dissolve)
Director, COMPANY DIRECTOR, 2001.10.01 - 2008.05.19
FIELDHEAD 92 VICTORIA ROAD , ELLAND
HX5 0QF, WEST YORKSHIRE
ANTHONY JAMES JOSEPH SIMONDS-GOODING (dissolve)
Director, 1996.12.17 - 2002.07.19
BURCHETTS BROOK HOLMBURY ST MARY , DORKING
RH5 6NA, SURREY
GRAHAM SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.13 - 1993.05.19
BRIARFIELD MOOR LANE , BURLEY IN WHARFEDALE
LS297AF, WEST YORKSHIRE
RUSSELL STANSFIELD SMITH (dissolve)
Director, ENGINEER, 1992.03.13 - 2000.09.22
64 RIVERSIDE COURT VICTORIA ROAD , SHIPLEY
BD18 3LZ, SALTAIRE
ALBERT CLIVE TAYLOR-CLAGUE (dissolve)
Director, 1995.09.01 - 2002.07.19
SWINDON HALL SWINDON LANE KIRKBY OVERBLOW , HARROGATE
HG3 1HR, NORTH YORKSHIRE

Companies near to KUNICK ltd.

Information about the Private Limited Company KUNICK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data