CKI-PARAMOUNT LIMITED

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CKI-PARAMOUNT LIMITED

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Key Data

Status

Dissolved

Company No.

01680261

Incorporation date

21/11/1982

Size

Total Exemption Small

Contacts

Registered address

Registered address

Youell House, 1 Hill Top, Coventry CV1 5ABCopy
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Latest events (Record since 19/12/1982)
dot icon06/09/2013
Final Gazette dissolved following liquidation
dot icon06/06/2013
Return of final meeting in a creditors' voluntary winding up
dot icon02/04/2012
Registered office address changed from Unit 3 Third Avenue Poynton Industrial Estate, Poynton Stockport Cheshire SK12 1YL United Kingdom on 2012-04-03
dot icon02/04/2012
Insolvency filing
dot icon29/03/2012
Statement of affairs with form 4.19
dot icon29/03/2012
Appointment of a voluntary liquidator
dot icon29/03/2012
Resolutions
dot icon06/02/2012
Termination of appointment of Charles Guy Stanton as a director on 2011-12-19
dot icon09/01/2012
Annual return made up to 2011-12-18 with full list of shareholders
dot icon14/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon11/08/2011
Termination of appointment of John Stanton as a director
dot icon26/01/2011
Annual return made up to 2010-12-18 with full list of shareholders
dot icon26/01/2011
Register(s) moved to registered office address
dot icon26/01/2011
Director's details changed for Jonathan Douglas James Stanton on 2010-12-14
dot icon26/01/2011
Registered office address changed from Regent Street Narborough Leicester LE9 5DJ on 2011-01-27
dot icon26/01/2011
Secretary's details changed for Jonathan Douglas James Stanton on 2010-12-14
dot icon19/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon24/02/2010
Director's details changed for John Arthur Stanton on 2009-09-30
dot icon06/01/2010
Annual return made up to 2009-12-18 with full list of shareholders
dot icon06/01/2010
Register(s) moved to registered inspection location
dot icon06/01/2010
Register inspection address has been changed
dot icon05/01/2010
Director's details changed for John Arthur Stanton on 2009-12-18
dot icon05/01/2010
Director's details changed for Jonathan Douglas James Stanton on 2009-12-18
dot icon31/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon18/03/2009
Return made up to 18/12/08; full list of members
dot icon18/03/2009
Location of debenture register
dot icon17/03/2009
Director and Secretary's Change of Particulars / jonathan stanton / 01/12/2008 / HouseName/Number was: , now: 50; Street was: wilberforce house, now: milford road; Area was: 14 campion terrace, now: ; Post Town was: leamington spa, now: lymington; Region was: , now: hampshire; Post Code was: CV32 4SX, now: SO41 8DU
dot icon26/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon13/01/2008
Return made up to 18/12/07; full list of members
dot icon13/01/2008
Location of register of members
dot icon18/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon18/01/2007
Return made up to 18/12/06; full list of members
dot icon19/06/2006
Total exemption small company accounts made up to 2005-12-31
dot icon03/05/2006
Director resigned
dot icon03/05/2006
New director appointed
dot icon03/04/2006
Return made up to 18/12/05; full list of members
dot icon03/04/2006
Location of register of members address changed
dot icon02/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon20/01/2005
Return made up to 18/12/04; full list of members
dot icon01/09/2004
Total exemption small company accounts made up to 2003-12-31
dot icon06/01/2004
Return made up to 18/12/03; full list of members
dot icon06/01/2004
Location of register of members address changed
dot icon05/11/2003
Ad 01/10/03--------- £ si 90000@1=90000 £ ic 125000/215000
dot icon07/10/2003
Resolutions
dot icon07/10/2003
Director resigned
dot icon07/10/2003
New director appointed
dot icon31/08/2003
Nc inc already adjusted 08/08/03
dot icon31/08/2003
Resolutions
dot icon18/08/2003
Total exemption small company accounts made up to 2002-12-31
dot icon14/01/2003
Return made up to 18/12/02; full list of members
dot icon01/01/2003
Certificate of change of name
dot icon14/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon14/01/2002
Return made up to 18/12/01; full list of members
dot icon26/10/2001
Accounts for a small company made up to 2000-12-31
dot icon27/12/2000
Return made up to 18/12/00; full list of members
dot icon27/12/2000
Secretary's particulars changed;director's particulars changed
dot icon27/12/2000
New director appointed
dot icon26/10/2000
Accounts for a small company made up to 1999-12-31
dot icon31/01/2000
Return made up to 18/12/99; full list of members
dot icon31/01/2000
Director resigned
dot icon28/10/1999
Accounts for a small company made up to 1998-12-31
dot icon28/12/1998
New secretary appointed
dot icon28/12/1998
Return made up to 18/12/98; full list of members
dot icon28/12/1998
Secretary resigned
dot icon25/10/1998
Accounts for a small company made up to 1997-12-31
dot icon12/02/1998
Return made up to 31/12/97; full list of members
dot icon12/02/1998
Director resigned
dot icon13/01/1998
New director appointed
dot icon16/09/1997
Accounts for a small company made up to 1996-12-31
dot icon01/01/1997
Return made up to 31/12/96; no change of members
dot icon29/08/1996
Accounts for a small company made up to 1995-12-31
dot icon16/01/1996
Return made up to 31/12/95; no change of members
dot icon16/01/1996
Registered office changed on 17/01/96
dot icon01/08/1995
Accounts for a small company made up to 1994-12-31
dot icon10/01/1995
Return made up to 31/12/94; full list of members
dot icon07/09/1994
Ad 31/08/94--------- £ si 21500@1=21500 £ ic 103500/125000
dot icon12/07/1994
Accounts for a small company made up to 1993-12-31
dot icon28/12/1993
Return made up to 31/12/93; full list of members
dot icon20/06/1993
Accounts for a small company made up to 1992-12-31
dot icon26/01/1993
Return made up to 31/12/92; full list of members
dot icon28/05/1992
Accounts for a small company made up to 1991-12-31
dot icon03/03/1992
Return made up to 31/12/91; no change of members
dot icon10/11/1991
Registered office changed on 11/11/91 from: dog and gun lane whetstone leicester LE8 3LJ
dot icon10/11/1991
Accounts for a small company made up to 1990-12-31
dot icon03/02/1991
Return made up to 31/12/90; no change of members
dot icon14/10/1990
Accounts for a small company made up to 1989-12-31
dot icon29/01/1990
Return made up to 31/12/89; full list of members
dot icon13/09/1989
Full accounts made up to 1988-12-31
dot icon08/05/1989
Secretary resigned;new secretary appointed
dot icon03/01/1989
Return made up to 24/11/88; full list of members
dot icon23/08/1988
Director resigned
dot icon23/08/1988
Full accounts made up to 1987-12-31
dot icon12/08/1988
Declaration of satisfaction of mortgage/charge
dot icon16/06/1988
Particulars of mortgage/charge
dot icon17/02/1988
Return made up to 31/12/87; full list of members
dot icon11/02/1988
Return made up to 31/12/86; full list of members
dot icon07/12/1987
Wd 18/11/87 ad 30/10/87--------- £ si 15000@1=15000 £ ic 88500/103500
dot icon07/12/1987
Nc inc already adjusted
dot icon07/12/1987
Resolutions
dot icon14/10/1987
Full accounts made up to 1986-12-31
dot icon20/02/1987
New director appointed
dot icon20/10/1986
Registered office changed on 21/10/86 from: the avenue rubery birmingham B45 9AG
dot icon19/12/1982
Allotment of shares

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stanton, Jonathan Douglas James
Director
01/01/1998 - Present
4
Stanton, Charles Guy
Director
01/01/2001 - 19/12/2011
27
Stanton, Annette
Director
25/09/2003 - 07/04/2006
1
Stanton, John Arthur
Director
07/04/2006 - 31/12/2010
1
Stanton, Jonathan Douglas James
Secretary
01/01/1998 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About CKI-PARAMOUNT LIMITED

CKI-PARAMOUNT LIMITED is an(a) Dissolved company incorporated on 21/11/1982 with the registered office located at Youell House, 1 Hill Top, Coventry CV1 5AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CKI-PARAMOUNT LIMITED?

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CKI-PARAMOUNT LIMITED is currently Dissolved. It was registered on 21/11/1982 and dissolved on 06/09/2013.

Where is CKI-PARAMOUNT LIMITED located?

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CKI-PARAMOUNT LIMITED is registered at Youell House, 1 Hill Top, Coventry CV1 5AB.

What does CKI-PARAMOUNT LIMITED do?

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CKI-PARAMOUNT LIMITED operates in the Manufacture of other machine tools (28.49 - SIC 2007) sector.

What is the latest filing for CKI-PARAMOUNT LIMITED?

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The latest filing was on 06/09/2013: Final Gazette dissolved following liquidation.