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KWIK SAVE CORPORATION LIMITED

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

Company details

K P M G LLP RESTRUCTURING, ST JAMES' SQUARE, MANCHESTER, M2 6DS

KWIK SAVE CORPORATION LIMITED on the map

Company type: Private Limited Company
Company number: 00627900
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.05.11
dissolution date: 2008.10.04
last member list: 2006.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 27.04
overdue: NO
last made update: 2006.04.29
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.31
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2006.01.05
BRABCO 703 LIMITED
DEBENTURE - Outstanding on 2007.02.13
SOMERFIELD STORES LIMITED
DEBENTURE - Outstanding on 2007.03.23
BRABCO 703 LIMITED
DEBENTURE - Outstanding on 2007.03.28

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.10.04
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2008.07.04
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2008.02.09
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF CONCURRENCE, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2008.01.08
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SALE AGREEMENT 06/07/07
Form type: RES13
Date: 2007.12.21
£2.95
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SALE AGREEMENT 06/07/07
Form type: RES13
Date: 2007.12.21
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.10.11
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REGISTERED OFFICE CHANGED ON 19/07/07 FROM:, 5 CASTLE STREET, LIVERPOOL, MERSEYSIDE L2 4XE
Form type: 287
Date: 2007.07.19
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REGISTERED OFFICE CHANGED ON 19/07/07 FROM:, K P M G LLP RESTRUCTURING, ST JAMES' SQUARE, MANCHESTER, M2 6DS
Form type: 287
Date: 2007.07.19
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.07.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.29
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 29/04/06
Form type: AA
Date: 2006.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.25
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DIVIDEND 13/10/06
Form type: RES13
Date: 2006.10.25
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REGISTERED OFFICE CHANGED ON 25/10/06 FROM:, SOMERFIELD HOUSE, WHITCHURCH LANE, BRISTOL, BS14 0TJ
Form type: 287
Date: 2006.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.25
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DIVIDEND 13/10/06
Form type: RES13
Date: 2006.10.25
£2.95
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DIVIDEND 02/10/06
Form type: RES13
Date: 2006.10.11
£2.95
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COMPANY NAME CHANGED, SOMERFIELD CORPORATION LIMITED, CERTIFICATE ISSUED ON 11/10/06
Form type: CERTNM
Date: 2006.10.11
£2.95
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DIVIDEND 86427364 SOMER 14/09/06
Form type: RES13
Date: 2006.09.21
£2.95
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DIVIDEND 3738789 SOMERF 13/09/06
Form type: RES13
Date: 2006.09.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.04.18
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.03.31
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.03.31
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.03.31
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.03.31
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.03.31
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.03.31
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.03.31
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.22

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Company directors and board members:

MICHAEL HENRY HARTMAN (dissolve)
Secretary, FINANCE DIRECTOR, 2007.02.13 - 2008.10.04
3 ORCHIL CLOSE LITTLE SUTTON , ELLESMERE PORT
CH66 4YQ, CHESHIRE
PAUL NIKLAS (dissolve)
Director, 2007.02.16 - 2008.10.04
323 ORRELL ROAD ORRELL , WIGAN
WN5 8QY, LANCASHIRE
BRABNERS SECRETARIES LIMITED (dissolve)
Secretary, 2007.02.16 - 2007.02.16
1 DALE STREET , LIVERPOOL
L2 2PP, MERSEYSIDE
NICHOLAS HUMPHREY FAIRCLOUGH (dissolve)
Secretary, 1992.01.29 - 1998.10.12
PECKFORTON HALL PECKFORTON HALL LANE, PECKFORTON , TARPORLEY
CW6 9TH, CHESHIRE
STEPHEN MARTIN GRANT (dissolve)
Secretary, 1998.10.13 - 2006.06.30
3 TRELAWN COURT RODNEY ROAD , CHELTENHAM
GL50 1JJ, GLOUCESTERSHIRE
SARAH MICHAELLA HENDERSON (dissolve)
Secretary, 2002.10.30 - 2004.09.03
13 ARTHURS CLOSE EMERSONS GREEN , BRISTOL
BS16 7JB
STEPHEN ANTHONY HENSHAW (dissolve)
Secretary, COMPANY SECRETARY, 2006.06.30 - 2006.09.06
EASTLEIGH STABLES BISHOPSTROW , WARMINSTER
BA12 9HW, WILTSHIRE
EMILY LOUISE MARTIN (dissolve)
Secretary, 2004.09.08 - 2006.10.13
49 HENLEY PARK YATTON , BRISTOL
BS49 4JJ
MARK CLIFFORD RAVEN (dissolve)
Secretary, 2006.10.13 - 2007.02.16
12 TURNPIKE CLOSE , BIRKENSHAW
BD11 2LW, WEST YORKSHIRE
TERENCE ALLEN ATKINSON (dissolve)
Director, PROPERTY DEVELOPMENT DIRECTOR, 1994.12.14 - 2001.11.16
STOKE MANOR FARM CHESTER ROAD , HURLESTON
CW5 6BT, CHESHIRE
STEVEN JOHN BACK (dissolve)
Director, COMPANY DIRECTOR, 2002.11.08 - 2006.01.17
FENNELS 119 BICESTER ROAD LOWER END , LONG CRENDON
HP18 9EF
KATIE BICKERSTAFFE (dissolve)
Director, COMPANY DIRECTOR, 2006.02.07 - 2006.05.01
ASTON LODGE 5 HIGHDALE ROAD , CLEVEDON
BS21 7UW, AVON
ALAN BIRCHALL (dissolve)
Director, 2006.10.13 - 2007.02.21
YELLOWSTONE COTTAGE YELLOW HILL CYMAU , WREXHAM
LL11 5ER
GRAEME JOHN BOWLER (dissolve)
Director, CHIEF EXECUTIVE MANAGING DIREC, 1993.04.29 - 1998.03.19
10 CURZON PARK NORTH , CHESTER
CH4 8AR, CHESHIRE
DAVID GEORGE THOMSON CHEYNE (dissolve)
Director, FINANCE DIRECTOR, 2004.10.01 - 2006.10.13
THE COVERT 98 WOODLANDS ROAD ASHURST , SOUTHAMPTON
SO40 7AH, HAMPSHIRE
JONATHAN BRADLEY CLELAND (dissolve)
Director, RETAIL DIRECTOR, 2006.03.10 - 2006.10.13
70 ANDES CLOSE OCEAN VILLAGE , SOUTHAMPTON
SO14 3HS
DEREK EDWARD COOK (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1993.04.28 - 1998.03.20
WINDMILL FARM WRIGLEY LANE , MACCLESFIELD
SK10 4SA, CHESHIRE
RONALD STANLEY FULFORD (dissolve)
Director, COMPANY DIRECTOR, 1997.05.06 - 1998.03.20
700 WEST MAIN STREET , DURHAM
NC 27701
UNITED STATES OF AMERICA
SALVATORE MARTIN GATTO (dissolve)
Director, 1998.03.20 - 2002.11.15
11 CAVENDISH LODGE CAVENDISH ROAD , BATH
BA1 2UD, AVON
STEPHEN MARTIN GRANT (dissolve)
Director, SOLICITOR, 1998.03.20 - 2006.02.07
3 TRELAWN COURT RODNEY ROAD , CHELTENHAM
GL50 1JJ, GLOUCESTERSHIRE
JOHN TIMOTHY HARFORD (dissolve)
Director, DEPUTY CHAIRMAN-NON EXECUTIVE, 1992.01.29 - 1997.08.31
SOUTH HOUSE SOUTH LITTLETON , EVESHAM
WR11 5TJ, WORCESTERSHIRE
STEPHEN ANTHONY HENSHAW (dissolve)
Director, 2006.06.30 - 2006.08.07
2 ASHTON COOMBE LOWER ROAD BRATTON , WESTBURY
BA13 4JQ, WILTSHIRE
IAN FREDERICK DONALD HILL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.29 - 1994.01.06
22 HASTINGS ROAD , SOUTHPORT
PR8 2LW, MERSEYSIDE
OWEN PHILLIMORE HOWELL-PRICE (dissolve)
Director, COMPANY DIRECTOR, 1992.01.29 - 1994.01.06
54 SASSOON ROAD , POK FULAM
FOREIGN
HONG KONG
PETER BAYLEY HUGHES (dissolve)
Director, EXECUTIVE DIRECTOR, 1992.04.30 - 1998.07.03
WHITE GABLES MILL LANE HORWICH , BOLTON
BL6 6AQ
SIMON LINDLEY KESWICK (dissolve)
Director, CHAIRMAN-NON EXECUTIVE DIRECTO, 1992.01.29 - 1998.03.20
ROCKCLIFFE UPPER SLAUGHTER , CHELTENHAM
GL54 2JW, GLOUCESTERSHIRE
CHARLES GUY RODNEY LEACH (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1992.01.29 - 1998.03.20
15 CLARENDON ROAD , LONDON
W11 4JB
PAUL MASON (dissolve)
Director, 2006.03.10 - 2006.10.13
DARWIN BANK WHIDDON CROFT, MENSTON , ILKLEY
LS29 6QQ, WEST YORKSHIRE
FREDRICK REGINALD MILLS (dissolve)
Director, COMPANY DIRECTOR, 1992.01.29 - 1993.01.07
10 HALL LANE CONNAHS QUAY , DEESIDE
CH5 4LX, CLWYD
SIMON ALEXANDER MOFFAT (dissolve)
Director, GROUP FINANCE DIRECTOR, 1992.01.29 - 1992.06.08
11 THE PARK CHRISTLETON , CHESTER
CH3 7AR, CHESHIRE
JOHN CONAN MURPHY (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1992.01.29 - 1997.01.22
MOOR HALL PRESCOT ROAD , ORMSKIRK
L39 6RT, LANCASHIRE
MARTIN NICHOLAS OAKES (dissolve)
Director, LOGISTICS DIRECTOR, 2006.02.07 - 2006.10.13
OAKHURST HOUSE FULREADY, ETTINGTON , STRATFORD-UPON-AVON
CV37 7PE, WARWICKSHIRE
THOMAS DONALD PARR (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1992.01.29 - 1998.03.20
HOMESTEAD HOMESTEAD ROAD DISLEY , STOCKPORT
SK12 2JP, CHESHIRE
DEREK WILLIAM METHVEN PRETTY (dissolve)
Director, EXECUTIVE DIRECTOR, 1992.06.01 - 1998.07.02
18 RICHMOND HILL CLIFTON , BRISTOL
BS8 1BA, AVON
MARK CLIFFORD RAVEN (dissolve)
Director, 2006.10.13 - 2007.02.16
12 TURNPIKE CLOSE , BIRKENSHAW
BD11 2LW, WEST YORKSHIRE

Companies near to KWIK SAVE CORPORATION ltd.

Information about the Private Limited Company KWIK SAVE CORPORATION 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: 2016.05.23. Reload the data