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KUK REALISATIONS LIMITED

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

Company details

DELOITTE LLP, 1 CITY SQUARE, LEEDS, LS1 2AL

KUK REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00592639
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.10.28
dissolution date: 2013.08.29
last member list: 2008.03.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.03.08
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND TRADING AS ENTERPRISE FINANCE EUROPE
MORTGAGE DEBENTURE - Outstanding on 2007.01.16

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.08.29
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.05.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2012
Form type: 4.68
Date: 2012.09.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2012
Form type: 4.68
Date: 2012.09.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2012
Form type: 4.68
Date: 2012.03.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2011
Form type: 4.68
Date: 2011.09.19
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INSOLVENCY:- NOTICE OF COMMON LAW DISCLAIMER
Form type: LIQ MISC
Date: 2011.08.11
£2.95
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INSOLVENCY:NOTICE OF COMMON LAW DISCLAIMER FROM TREASURY SOLICITORS
Form type: LIQ MISC
Date: 2011.07.28
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INSOLVENCY:NOTICE OF COMMON LAW DISCLAIMER FROM TREASURY SOLICITORS
Form type: LIQ MISC
Date: 2011.07.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2011
Form type: 4.68
Date: 2011.03.16
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/01/2010
Form type: 2.24B
Date: 2010.02.22
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.02.22
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/09/2009
Form type: 2.24B
Date: 2009.10.22
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.06.12
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.05.22
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REGISTERED OFFICE CHANGED ON 28/03/2009 FROM, THE COPPER ROOM, DEVA CENTRE, TRINITY WAY, MANCHESTER, M3 7BG
Form type: 287
Date: 2009.03.28
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COMPANY NAME CHANGED KING UK LIMITED, CERTIFICATE ISSUED ON 30/03/09
Form type: CERTNM
Date: 2009.03.27
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.03.26
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RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.01
£2.95
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RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.02
Child documents:
Document type: ANNOTATION
Date: 2007.04.02
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 27/02/07
Document type: ANNOTATION
Date: 2007.04.02
Form type: ELRES
Document description: S386 DISP APP AUDS 27/02/07
Document type: ANNOTATION
Date: 2007.04.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/02/07
Document type: ANNOTATION
Date: 2007.04.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/02/07
Document type: ANNOTATION
Date: 2007.04.02
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 27/02/07
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.03.27
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.03.27
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2007.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/06
Form type: AA
Date: 2007.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.18
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REGISTERED OFFICE CHANGED ON 18/01/07 FROM:, EAST WING 14TH FLOOR, 389 CHISWICK HIGH ROAD, CHISWICK, LONDON W4 4AJ
Form type: 287
Date: 2007.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 15/08/06 FROM:, 41-42 KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0DY
Form type: 287
Date: 2006.08.15
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 03/04/05
Form type: AAMD
Date: 2006.07.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 03/04/05
Form type: AA
Date: 2006.01.30
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.09

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Company directors and board members:

PETER JOHN WARD (dissolve)
Secretary, 2007.05.25 - 2013.08.29
THE HOLLIES HOLLIES LANE , WILMSLOW
SK9 2BW, CHESHIRE
MARTIN PETER HIGSON (dissolve)
Director, COMPANY DIRECTOR, 2007.05.25 - 2013.08.29
OAKWOOD HOUSE NOTTINGHAM ROAD , PEGGS GREEN
LE67 8HN, LEICESTERSHIRE
CHRISTOPH PAUL SANDER (dissolve)
Director, BUSINESS MANAGER, 2007.01.05 - 2013.08.29
43 THE AVENUE , TADWORTH
KT20 5DB, SURREY
DAVID MELVYN WALLWORK (dissolve)
Director, BUSINESS MANAGER, 2007.01.05 - 2013.08.29
WINDLEY HALL , WINDLEY
DE56 2LP, DERBYSHIRE
PETER JOHN WARD (dissolve)
Director, 2007.01.05 - 2013.08.29
THE HOLLIES HOLLIES LANE , WILMSLOW
SK9 2BW, CHESHIRE
STEPHEN ARMSTRONG (dissolve)
Secretary, DIRECTOR, 2005.08.17 - 2005.08.30
HALL FARM MAIN STREET KIRKLINGTON , NR NEWARK
NG22 8NN, NOTTINGHAMSHIRE
UK
JOHN DAVID BLACKWELL (dissolve)
Secretary, ACCOUNTANT, 2007.01.05 - 2007.05.25
3 HIGHFIELDS PARK DRIVE BROADWAY , DERBY
DE22 1BW, DERBYSHIRE
MICHAEL FRANK GREENWOOD (dissolve)
Secretary, DIRECTOR, 2006.04.28 - 2007.01.05
51 GLOUCESTER ROAD KEW , RICHMOND
TW9 3BT, SURREY
WILLIAM TREVOR MCKAY (dissolve)
Secretary, 2005.08.30 - 2006.04.28
1 WEST COURT , NORTH WEMBLEY
HA0 3QQ, MIDDLESEX
WILLIAM TREVOR MCKAY (dissolve)
Secretary, 1992.03.08 - 2005.08.17
1 WEST COURT , NORTH WEMBLEY
HA0 3QQ, MIDDLESEX
JOHN DAVID BLACKWELL (dissolve)
Director, ACCOUNTANT, 2007.01.05 - 2007.05.25
3 HIGHFIELDS PARK DRIVE BROADWAY , DERBY
DE22 1BW, DERBYSHIRE
ANDREW WYATT BRISTOW (dissolve)
Director, COMPANY DIRECTOR, 1992.03.08 - 2000.04.03
29 ALBYFIELD , BICKLEY
BR1 2HY, KENT
ANDREW WYATT BRISTOW (dissolve)
Director, COMPANY DIRECTOR, 2004.08.02 - 2007.01.05
22 GARDEN ROAD , BROMLEY
BR1 3LX, KENT
MALCOLM RICHARD CALTHORPE (dissolve)
Director, COMPANY DIRECTOR, 1992.03.08 - 1995.04.28
6 LITTLEWOOD , STOKENCHURCH
HP14 3TF, BUCKINGHAMSHIRE
PHILIP JOHN CHAPMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.03.08 - 1993.04.30
SPINNAKER HORSELL PARK , WOKING
GU21 4LY, SURREY
MICHAEL JOHN DAVEY (dissolve)
Director, COMPANY DIRECTOR, 1995.06.29 - 2004.08.02
225 SHEEN LANE EAST SHEEN , LONDON
SW14 8LE
KENNETH EDWARDS (dissolve)
Director, 2001.10.16 - 2003.09.01
37 MEADOW ROAD , PINNER
HA5 1EB, MIDDLESEX
JOHN FOSTER (dissolve)
Director, COMPANY DIRECTOR, 1992.03.08 - 1993.04.01
21 WOOD END DRIVE , SOUTH ASCOT
SL5 9BD, BERKSHIRE
JANE HALL (dissolve)
Director, COMPANY DIRECTOR, 2003.09.01 - 2004.08.02
90 LOWTHER ROAD , DUNSTABLE
LU6 3LQ, BEDFORDSHIRE
DAVID DUDLEY HOBBS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.08 - 1999.07.21
15 GREENSIDE EDGCUMBE PARK , CROWTHORNE
RG45 6EX, BERKSHIRE
IAN FRANCIS JOHNS (dissolve)
Director, COMMERCIAL DIRECTOR, 1997.04.01 - 2002.11.14
3 MISTLETOE CLOSE SHIRLEY OAKS , CROYDON
CR0 8YE, SURREY
ANTHONY GLYN JONES (dissolve)
Director, OPERATIONS DIRECTOR, 1997.04.01 - 2005.11.28
7 CROFT AVENUE SIMISTER PRESTWICH , MANCHESTER
M25 2SE, GREATER MANCHESTER
DAVID PATRICK KELLY (dissolve)
Director, COMPANY DIRECTOR, 1999.05.04 - 2002.11.26
THE CEDARS 69 GROVE PARK , KNUTSFORD
WA16 8QE, CHESHIRE
DANIEL MARK KIRWIN (dissolve)
Director, 2003.09.01 - 2004.08.02
22 THE DAIRYGROUND SHUTFORD , BANBURY
OX15 6PN
NEIL SHAW MACLEOD (dissolve)
Director, ACCOUNTANT, 2000.10.20 - 2003.06.30
18 MILLFIELD , BERKHAMSTED
HP4 2PB, HERTFORDSHIRE
ALAN MCAULAY (dissolve)
Director, 1995.04.26 - 2001.04.27
17 VALENCE CRESCENT , WITNEY
OX8 5GD, OXFORDSHIRE
ALAN MCAULAY (dissolve)
Director, COMPANY DIRECTOR, 2003.09.01 - 2005.11.28
92 HATFIELD GARDENS , APPLETON
WA4 5QJ, CHESHIRE
ADRIAN PAUL MOULDS (dissolve)
Director, COMPANY DIRECTOR, 2003.09.01 - 2004.08.02
FERRIS HOUSE NEWBARN LANE , SEER GREEN
HP9 2QZ, BUCKINGHAMSHIRE
MARK JOSEPH CHRISTOPHER O'LEARY (dissolve)
Director, GROUP FINANCE DIRECTOR, 2000.01.24 - 2004.07.21
14 MEADOW VIEW , MARLOW BOTTOM
SL7 3PA, BUCKINGHAMSHIRE
FRANCIS MARIE ANDRE PASCAL (dissolve)
Director, 2003.03.17 - 2004.08.02
5 RUE NOBEL , PARIS 75018
FOREIGN
FRANCE
PATRICK CHARLES PRENDERGAST (dissolve)
Director, COMPANY DIRECTOR, 2004.08.02 - 2005.11.25
1 ERPINGHAM COURT SEA LANE , OLD HUNSTANTON
PE36 6JX, NORFOLK
PATRICK CHARLES PRENDERGAST (dissolve)
Director, COMPANY DIRECTOR, 1992.03.08 - 2002.04.04
ROSEWOOD SHOOTERSWAY LANE , BERKHAMSTED
HP4 3NW, HERTFORDSHIRE
STEPHEN PRICE (dissolve)
Director, FINANCE DIRECTOR, 1997.04.01 - 2000.10.31
85 STATION ROAD STOKE MANDEVILLE , AYLESBURY
HP22 5UA, BUCKINGHAMSHIRE
MICHAEL JOHN REVELL (dissolve)
Director, 2005.12.05 - 2006.12.01
TINKERS BROAD STREET CUCKFIELD , HAYWARDS HEATH
RH17 5DX, WEST SUSSEX
TIMOTHY MICHAEL ROE (dissolve)
Director, 2005.11.28 - 2007.01.05
2A KENLEY ROAD , LONDON
SW19 3JQ

Companies near to KUK REALISATIONS ltd.

Information about the Private Limited Company KUK REALISATIONS 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: 2016.05.19. Reload the data