CKN HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02560812

Incorporation date

20/11/1990

Size

Full

Classification

Recovery of sorted materials (38.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1990)

24/10/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/07/2018

Notice of move from Administration to Dissolution

View PDF (28 pages)

18/02/2018

Administrator's progress report

View PDF (28 pages)

24/08/2017

Administrator's progress report

View PDF (24 pages)

15/08/2017

Notice of extension of period of Administration

View PDF (3 pages)

15/02/2017

Administrator's progress report to 2017-01-12

View PDF (28 pages)

25/10/2016

Satisfaction of charge 025608120008 in full

View PDF (1 pages)

25/10/2016

Satisfaction of charge 025608120009 in full

View PDF (1 pages)

05/09/2016

Notice of deemed approval of proposals

View PDF (3 pages)

03/08/2016

Statement of administrator's proposal

View PDF (60 pages)

31/07/2016

Registered office address changed from Unit 5 Binbrook Technical Park Brookenby Market Rasen Lincolnshire LN8 6HF to Regent House Clinton Avenue Nottingham NG5 1AZ on 2016-08-01

View PDF (2 pages)

25/07/2016

Appointment of an administrator

View PDF (1 pages)

11/01/2016

Full accounts made up to 2015-03-31

View PDF (21 pages)

22/11/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (4 pages)

19/10/2015

Registration of charge 025608120009, created on 2015-10-07

View PDF (28 pages)

28/06/2015

Termination of appointment of Christopher Mark Nixon as a director on 2015-03-31

View PDF (1 pages)

07/05/2015

Satisfaction of charge 1 in full

View PDF (6 pages)

28/01/2015

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (5 pages)

28/01/2015

Termination of appointment of Marc Edward Hallows as a director on 2014-12-24

View PDF (1 pages)

28/01/2015

Termination of appointment of Marc Edward Hallows as a director on 2014-12-24

View PDF (1 pages)

08/01/2015

Full accounts made up to 2014-03-31

View PDF (20 pages)

10/04/2014

All of the property or undertaking has been released from charge 2

View PDF (2 pages)

10/04/2014

All of the property or undertaking has been released from charge 3

View PDF (2 pages)

10/04/2014

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

05/01/2014

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (5 pages)

28/10/2013

Full accounts made up to 2013-03-31

View PDF (19 pages)

23/09/2013

Registration of charge 025608120008

View PDF (13 pages)

21/08/2013

Registration of charge 025608120007

View PDF (17 pages)

04/08/2013

Registration of charge 025608120006

View PDF (9 pages)

01/08/2013

Registration of charge 025608120005

View PDF (19 pages)

21/06/2013

Registration of charge 025608120004

View PDF (26 pages)

04/01/2013

Full accounts made up to 2012-03-31

View PDF (21 pages)

20/12/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (5 pages)

09/07/2012

Termination of appointment of Marc Sharples as a director

View PDF (2 pages)

03/01/2012

Group of companies' accounts made up to 2011-03-31

View PDF (27 pages)

12/12/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (6 pages)

11/12/2011

Director's details changed for Mr Marc Lionel Sharples on 2011-11-21

View PDF (2 pages)

11/12/2011

Director's details changed for Mr Christopher Nixon on 2011-10-01

View PDF (2 pages)

11/12/2011

Director's details changed for Mr Mark Sumpter Whitney on 2011-11-21

View PDF (2 pages)

11/12/2011

Director's details changed for Marc Edward Hallows on 2011-01-10

View PDF (2 pages)

11/12/2011

Director's details changed for Christopher Paul Collier on 2011-01-10

View PDF (2 pages)

20/10/2011

Appointment of Mr Christopher Nixon as a director

View PDF (2 pages)

13/06/2011

Previous accounting period extended from 2010-09-30 to 2011-03-31

View PDF (3 pages)

20/04/2011

Previous accounting period shortened from 2011-03-31 to 2010-09-30

View PDF (3 pages)

01/04/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

28/03/2011

Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 2011-03-29

View PDF (2 pages)

10/02/2011

Appointment of Marc Edward Hallows as a director

View PDF (3 pages)

10/02/2011

Appointment of Christopher Paul Collier as a director

View PDF (3 pages)

06/02/2011

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (5 pages)

19/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

17/10/2010

Termination of appointment of Stephen Moss as a director

View PDF (2 pages)

17/10/2010

Termination of appointment of Jean Moss as a secretary

View PDF (2 pages)

24/09/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

25/03/2010

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (7 pages)

04/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

22/03/2009

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

10/03/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

26/12/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

16/12/2008

Return made up to 21/11/08; full list of members

View PDF (6 pages)

15/12/2008

Capitals not rolled up

View PDF (2 pages)

02/02/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

05/12/2007

Return made up to 21/11/07; full list of members

View PDF (4 pages)

04/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

06/12/2006

Return made up to 21/11/06; full list of members

View PDF (4 pages)

01/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (5 pages)

05/12/2005

Return made up to 21/11/05; full list of members

View PDF (4 pages)

05/12/2005

Director's particulars changed

View PDF (1 pages)

05/12/2005

Director's particulars changed

View PDF (1 pages)

05/12/2005

Director's particulars changed

View PDF (1 pages)

04/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

12/01/2005

Return made up to 21/11/04; full list of members

View PDF (8 pages)

10/03/2004

Statement of affairs

View PDF (24 pages)

10/03/2004

Ad 03/04/02--------- £ si 200000@1

View PDF (2 pages)

10/03/2004

Ad 03/04/02--------- £ si 5000@1

View PDF (2 pages)

15/12/2003

Return made up to 21/11/03; no change of members

View PDF (7 pages)

02/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

19/03/2003

Return made up to 21/11/02; full list of members

View PDF (8 pages)

22/12/2002

Ad 03/04/02--------- £ si 375000@1=375000 £ ic 95000/470000

View PDF (2 pages)

22/12/2002

S-div 03/04/02

View PDF (1 pages)

01/11/2002

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

27/10/2002

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

29/08/2002

Ad 03/04/02--------- £ si 94900@1=94900 £ ic 100/95000

View PDF (2 pages)

27/08/2002

Memorandum and Articles of Association

View PDF (13 pages)

27/08/2002

Nc inc already adjusted 03/04/02

View PDF (1 pages)

04/08/2002

New director appointed

View PDF (2 pages)

04/08/2002

New director appointed

View PDF (2 pages)

12/06/2002

Certificate of change of name

View PDF (3 pages)

12/05/2002

Resolutions

View PDF (0 pages)

12/05/2002

Resolutions

View PDF (0 pages)

12/05/2002

Resolutions

View PDF (1 pages)

03/12/2001

Return made up to 21/11/01; full list of members

View PDF (7 pages)

28/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (4 pages)

26/12/2000

Return made up to 21/11/00; full list of members

View PDF (7 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

29/11/1999

Return made up to 21/11/99; full list of members

View PDF (7 pages)

12/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

26/01/1999

Return made up to 21/11/98; no change of members

View PDF (4 pages)

02/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

08/12/1997

Return made up to 21/11/97; full list of members

View PDF (6 pages)

26/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

10/03/1997

Secretary resigned

View PDF (1 pages)

10/03/1997

New secretary appointed

View PDF (2 pages)

02/01/1997

Return made up to 21/11/96; no change of members

View PDF (4 pages)

09/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

04/02/1996

Return made up to 21/11/95; no change of members

View PDF (4 pages)

11/06/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

27/11/1994

Return made up to 21/11/94; full list of members

View PDF (0 pages)

17/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

23/02/1994

Return made up to 21/11/93; no change of members

View PDF (0 pages)

26/09/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

03/12/1992

Return made up to 21/11/92; no change of members

View PDF (0 pages)

08/09/1992

Return made up to 21/11/91; full list of members

View PDF (0 pages)

05/04/1992

Director's particulars changed

View PDF (0 pages)

05/04/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

27/10/1991

Registered office changed on 28/10/91 from: epworth house 25 city road london EC1V 1PT

View PDF (0 pages)

02/03/1991

Ad 29/01/91--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

27/02/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

09/02/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/02/1991

Director resigned;new director appointed

View PDF (0 pages)

04/02/1991

Registered office changed on 05/02/91 from: 2 baches street london N1 6UB

View PDF (0 pages)

14/01/1991

Resolutions

View PDF (0 pages)

20/11/1990

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CKN HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Full

Last made up date

30/03/2015

Next account date

30/03/2016

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CKN HOLDINGS LIMITED

CKN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 20/11/1990 with the registered office located at Regent House, Clinton Avenue, Nottingham NG5 1AZ. 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 CKN HOLDINGS LIMITED?

CKN HOLDINGS LIMITED is currently Dissolved. It was registered on 20/11/1990 and dissolved on 24/10/2018.

Where is CKN HOLDINGS LIMITED located?

CKN HOLDINGS LIMITED is registered at Regent House, Clinton Avenue, Nottingham NG5 1AZ.

What does CKN HOLDINGS LIMITED do?

CKN HOLDINGS LIMITED operates in the Recovery of sorted materials (38.32 - SIC 2007) sector.

What is the latest filing for CKN HOLDINGS LIMITED?

The latest filing was on 24/10/2018: Final Gazette dissolved following liquidation.