0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

KUNICK (102) LIMITED

Learn more about KUNICK (102) 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 (102) LIMITED on the map

Company type: Private Limited Company
Company number: 00763393
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.06
last member list: 2011.11.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
next due date: 2013.06.30
overdue: OVERDUE
last made update: 2011.10.01
account category: FULL
documents available: 1

Returns:

next due date: 2012.12.12
overdue: OVERDUE
last made update: 2011.11.14
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
SECOND SUPPLEMENTAL DEED TO A COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2005.02.10
CREDIT SUISSE, LONDON BRANCH (SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURES - Outstanding on 2008.08.21

List of company documents:

buy all documents
Find out more information about KUNICK (102) LIMITED. Our website makes it possible to view other available documents related to KUNICK (102) 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.
£2.95
Add to cart
ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.03.31
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.05.04
£2.95
Add to cart
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.02.04
£2.95
Add to cart
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/04/2013
Form type: 2.24B
Date: 2013.05.02
£2.95
Add to cart
NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2013.04.03
£2.95
Add to cart
STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.01.21
£2.95
Add to cart
NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2013.01.14
£2.95
Add to cart
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
£2.95
Add to cart
NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.11.14
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.11.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/08/2012 FROM, LOW LANE, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 4ER
Form type: AD01
Date: 2012.08.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 01/10/11
Form type: AA
Date: 2012.08.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DEBORAH CHUBB
Form type: TM01
Date: 2012.07.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WILLIAM AUSTIN
Form type: TM01
Date: 2012.07.26
£2.95
Add to cart
COMPANY NAME CHANGED BELL-FRUIT GAMES LIMITED, CERTIFICATE ISSUED ON 25/07/12
Form type: CERTNM
Date: 2012.07.25
Child documents:
Document type: ANNOTATION
Date: 2012.07.25
Form type: RES15
Document description: CHANGE OF NAME 19/07/2012
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION
Form type: CONNOT
Date: 2012.07.25
£2.95
Add to cart
14/11/11 FULL LIST
Form type: AR01
Date: 2011.12.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.13
Form type: LATEST SOC
Document description: 13/12/11 STATEMENT OF CAPITAL;GBP 201
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 02/10/10
Form type: AA
Date: 2011.07.01
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.05.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DEREK LLOYD
Form type: TM01
Date: 2011.05.06
£2.95
Add to cart
DIRECTOR APPOINTED MR JULIAN FREDERICK NICHOLLS
Form type: AP01
Date: 2011.04.15
£2.95
Add to cart
14/11/10 FULL LIST
Form type: AR01
Date: 2010.12.14
£2.95
Add to cart
DIRECTOR APPOINTED MR RICHARD MATTHEW STILL
Form type: AP01
Date: 2010.11.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL MEEHAN
Form type: TM01
Date: 2010.11.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 26/09/09
Form type: AA
Date: 2010.06.28
£2.95
Add to cart
14/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH CHUBB / 30/11/2009
Form type: CH01
Date: 2009.11.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATRICK JOHN AUSTIN / 30/11/2009
Form type: CH01
Date: 2009.11.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 27/09/08
Form type: AA
Date: 2009.10.28
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.08.21
£2.95
Add to cart
RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.09.01
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.09.01
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.09.01
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.09.01
£2.95
Add to cart
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.09.01
Child documents:
Document type: ANNOTATION
Date: 2008.09.01
Form type: RES01
Document description: ADOPT ARTICLES 19/08/2008
£2.95
Add to cart
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.09.01
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PHILIP WALTERS
Form type: 288b
Date: 2008.08.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/09/07
Form type: AA
Date: 2008.08.27
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.08.21
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.08.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2008.01.24
£2.95
Add to cart
RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.15
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.31
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2007.01.26
£2.95
Add to cart
RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.19
£2.95
Add to cart
RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.19
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.11.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05
Form type: 225
Date: 2005.07.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.15
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.12
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.02.11
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.02.11

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

RICHARD MATTHEW STILL (current)
Secretary, ACCOUNTANT, 2007.08.20
4 SOUTHWAY GUISELEY , LEEDS
LS20 8HX, WEST YORKSHIRE
JULIAN FREDERICK NICHOLLS (current)
Director, NONE, 2011.03.18
LOW LANE HORSFORTH , LEEDS
LS18 4ER, WEST YORKSHIRE
RICHARD MATTHEW STILL (current)
Director, 2010.10.29
LOW LANE HORSFORTH , LEEDS
LS18 4ER, WEST YORKSHIRE
JOHN GRAHAM JONES (resigned)
Secretary, FINANCE DIRECTOR, 1997.05.07 - 2007.08.20
LOWICK HOUSE 41 CRESKELD LANE BRAMHOPE , LEEDS
LS16 9EP, WEST YORKSHIRE
KEITH ROWLAND PARSONS (resigned)
Secretary, 1991.11.14 - 1997.05.06
19 BEAUMONT CLOSE KEYWORTH , NOTTINGHAM
NG12 5JJ, NOTTINGHAMSHIRE
WILLIAM PATRICK JOHN AUSTIN (resigned)
Director, MANAGING DIRECTOR, 2000.05.30 - 2012.07.19
RED HOUSE THE COMMON , HUCKNALL
NG15 6QB, NOTTINGHAM
RUSSELL CHARLES SIMON BLENKINSOP (resigned)
Director, FINANCE, 1997.10.20 - 2005.10.31
WILLOW COTTAGE 8 THE CORNER LOWDHAM , NOTTINGHAM
NG14 7AE, NOTTINGHAMSHIRE
JOHN CHARLES BONNER (resigned)
Director, 2000.06.28 - 2005.01.05
PO BOX 514 GT , GRAND CAYMAN
BRITISH WEST INDIES
JUERGEN BROCKMANN (resigned)
Director, MANAGING DIRECTOR, 1997.01.02 - 1998.06.18
IMMENGARTEN 26 , LUEBECKE
32312
GERMANY
NEVILLE DALE CHADWICK (resigned)
Director, 1991.11.14 - 1997.07.31
SILVER HOWE 67 TOTON LANE , STAPLEFORD
NG9 7HB, NOTTINGHAM
DEBORAH CHUBB (resigned)
Director, FINANCE DIRECTOR, 2006.05.22 - 2012.07.19
DRAYCOTT MILL FARM , DRAYCOTT IN THE CLAY
DE6 5GX, DERBYSHIRE
IAN JOHN ANDREW CRAIG (resigned)
Director, SALES AND MARKETING, 1998.01.20 - 2000.05.02
63 TAGWELL ROAD , DROITWICH SPA
WR9 7AQ, WORCESTERSHIRE
COLIN DANIELS (resigned)
Director, COMPANY DIRECTOR, 1997.01.02 - 2007.10.18
BROOKLANDS 313 BATLEY ROAD , WAKEFIELD
WF2 0AP, WEST YORKSHIRE
MICHAEL GAUSELMANN (resigned)
Director, BUSINESS PROFESSIONAL/CEO, 1997.01.02 - 2005.01.05
FROTHEIMER WEG 54 , ESPELKAMP
32339
GERMANY
KEITH STANLEY HEALEY (resigned)
Director, MANAGING DIRECTOR, 1991.11.14 - 1998.09.18
5 SMYTHSON DRIVE WOLLATON VILLAGE , NOTTINGHAM
NG8 2NW
PAUL ROBINSON JOHNSTON (resigned)
Director, SALES AND MARKETING DIRECTOR, 1991.11.14 - 1997.01.17
11 BIRKDALE CLOSE EDWALTON , NOTTINGHAM
NG12 4FB, NOTTINGHAMSHIRE
JOHN GRAHAM JONES (resigned)
Director, 2000.09.22 - 2007.10.18
LOWICK HOUSE 41 CRESKELD LANE BRAMHOPE , LEEDS
LS16 9EP, WEST YORKSHIRE
DEREK THOMAS LLOYD (resigned)
Director, 2006.11.03 - 2011.03.18
55 WESTERDALE DRIVE BANKS , SOUTHPORT
PR9 8DG, MERSEYSIDE
ANDREW CHARLES MCGARRICK (resigned)
Director, MANAGING DIRECTOR, 1998.11.30 - 2000.01.24
24 HIGH STREET , GRETTON
NN17 3DE, NORTHAMPTONSHIRE
PAUL ALAN MEEHAN (resigned)
Director, 2007.07.30 - 2010.10.29
THE FARM HOUSE, PARK FARM NEWTON HALL LANE MOBBERLEY , KNUTSFORD
WA16 7LQ, CHESHIRE
DAVID GLYNN MELLOR (resigned)
Director, MANAGING DIRECTOR, 2000.01.24 - 2001.10.01
FIELDHEAD 92 VICTORIA ROAD , ELLAND
HX5 0QF, WEST YORKSHIRE
KEITH ROWLAND PARSONS (resigned)
Director, FINANCE DIRECTOR, 1991.11.14 - 1997.05.06
19 BEAUMONT CLOSE KEYWORTH , NOTTINGHAM
NG12 5JJ, NOTTINGHAMSHIRE
RUSSELL STANSFIELD SMITH (resigned)
Director, 1997.01.02 - 2000.09.22
64 RIVERSIDE COURT VICTORIA ROAD , SHIPLEY
BD18 3LZ, SALTAIRE
PETER STEVENSON (resigned)
Director, MANUFACTURING DIRECTOR, 1991.11.14 - 2000.02.11
14 NIXON RISE , HUCKNALL
NG15 6QF, NOTTINGHAMSHIRE
JOHN LAURENCE WAIN (resigned)
Director, CONSULTANT, 1997.12.10 - 2000.11.01
74 SOUTHDOWN CRESCENT , CHEADLE HULME
SK8 6HA, CHESHIRE
PHILIP DONALD WALTERS (resigned)
Director, 2005.02.01 - 2008.08.18
HARTLEY PLACE THACKHAMS LANE , HARTLEY WITNEY
RG27 8HT, HAMPSHIRE
ULRICH WUSEKE (resigned)
Director, CFO, 1998.06.18 - 2005.01.05
MAILE HARDER WEG 26 , HAMBURG
D 22399
GERMANY

Companies near to KUNICK (102) ltd.

Information about the Private Limited Company KUNICK (102) 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: 2016.06.03. Reload the data