KALL KWIK UK LIMITED

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Key Data

Status

Dissolved

Company No.

01396406

Incorporation date

27/10/1978

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1978)

29/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/07/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (28 pages)

31/12/2013

Liquidators' statement of receipts and payments to 2013-11-12

View PDF (23 pages)

24/09/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

11/01/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

11/01/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

11/01/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

11/01/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

11/01/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

11/01/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

11/01/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

11/01/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

11/01/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

11/01/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

11/01/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

11/01/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

11/01/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

11/01/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

11/01/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

11/01/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

11/01/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

11/01/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

11/01/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

11/01/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

10/01/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

13/11/2012

Administrator's progress report to 2012-11-08

View PDF (33 pages)

13/11/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

10/07/2012

Administrator's progress report to 2012-06-11

View PDF (47 pages)

17/05/2012

Termination of appointment of Declan Cassidy as a director

View PDF (2 pages)

14/02/2012

Notice of deemed approval of proposals

View PDF (1 pages)

31/01/2012

Statement of affairs with form 2.14B/2.15B

View PDF (9 pages)

30/01/2012

Statement of administrator's proposal

View PDF (99 pages)

19/12/2011

Registered office address changed from Artemis Odyssey Business Park West End Road South Ruislip Middlesex HA4 6QF on 2011-12-19

View PDF (2 pages)

16/12/2011

Appointment of an administrator

View PDF (1 pages)

16/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

12/05/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (6 pages)

30/03/2011

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (4 pages)

09/03/2011

Termination of appointment of Kealan Lennon as a director

View PDF (2 pages)

09/03/2011

Appointment of Sara Jamison as a director

View PDF (3 pages)

09/03/2011

Appointment of Roger Baker as a director

View PDF (3 pages)

25/11/2010

Appointment of Roger Owen Baker as a secretary

View PDF (3 pages)

25/11/2010

Termination of appointment of Kealan Lennon as a secretary

View PDF (2 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

25/02/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (14 pages)

25/02/2010

Director's details changed for Kealan Lennon on 2009-12-31

View PDF (3 pages)

22/07/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

02/07/2009

Appointment terminated director mark buckley

View PDF (1 pages)

06/06/2009

Secretary appointed kealan lennon

View PDF (2 pages)

06/06/2009

Appointment terminated secretary kevin mcguirk

View PDF (1 pages)

17/02/2009

Full accounts made up to 2007-12-31

View PDF (21 pages)

07/02/2009

Accounting reference date shortened from 30/04/2008 to 31/12/2007

View PDF (1 pages)

23/01/2009

Return made up to 30/12/08; full list of members

View PDF (4 pages)

29/10/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (6 pages)

22/10/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (10 pages)

17/07/2008

Secretary appointed kevin mcguirk

View PDF (2 pages)

17/07/2008

Appointment terminated secretary patrick lawlor

View PDF (1 pages)

14/04/2008

Full accounts made up to 2007-04-30

View PDF (21 pages)

07/04/2008

Auditor's resignation

View PDF (1 pages)

25/01/2008

Return made up to 30/12/07; full list of members

View PDF (3 pages)

10/12/2007

New director appointed

View PDF (2 pages)

27/10/2007

Secretary resigned

View PDF (1 pages)

27/10/2007

New secretary appointed

View PDF (2 pages)

27/06/2007

Registered office changed on 27/06/07 from: matheson ormsby prentice pinnacle house 23-26 st dunstans hill london EC2R 8HN

View PDF (1 pages)

27/03/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

27/03/2007

Resolutions

View PDF (12 pages)

22/03/2007

Secretary resigned

View PDF (1 pages)

22/03/2007

Director resigned

View PDF (1 pages)

22/03/2007

Director resigned

View PDF (1 pages)

22/03/2007

Registered office changed on 22/03/07 from: marrons solicitors 1 meridian south meridian business park leicester leicestershire LE19 1WY

View PDF (1 pages)

22/03/2007

New director appointed

View PDF (2 pages)

22/03/2007

New secretary appointed

View PDF (2 pages)

22/03/2007

New director appointed

View PDF (2 pages)

22/03/2007

Declaration of assistance for shares acquisition

View PDF (17 pages)

21/03/2007

Particulars of mortgage/charge

View PDF (27 pages)

15/03/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

15/03/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

15/03/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

19/01/2007

Full accounts made up to 2006-04-30

View PDF (22 pages)

11/01/2007

Return made up to 30/12/06; full list of members

View PDF (2 pages)

21/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/05/2006

New director appointed

View PDF (5 pages)

15/05/2006

New director appointed

View PDF (5 pages)

15/05/2006

Director resigned

View PDF (1 pages)

15/05/2006

Director resigned

View PDF (1 pages)

15/05/2006

Director resigned

View PDF (1 pages)

15/05/2006

Director resigned

View PDF (1 pages)

02/05/2006

Resolutions

View PDF (2 pages)

12/04/2006

Particulars of mortgage/charge

View PDF (13 pages)

12/04/2006

Declaration of assistance for shares acquisition

View PDF (22 pages)

17/02/2006

New director appointed

View PDF (6 pages)

17/02/2006

New director appointed

View PDF (2 pages)

19/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/01/2006

Return made up to 30/12/05; full list of members

View PDF (2 pages)

18/11/2005

Full accounts made up to 2005-04-30

View PDF (21 pages)

21/07/2005

Memorandum and Articles of Association

View PDF (31 pages)

03/05/2005

Certificate of change of name

View PDF (2 pages)

15/04/2005

Full accounts made up to 2004-04-30

View PDF (22 pages)

06/01/2005

Return made up to 30/12/04; full list of members

View PDF (7 pages)

22/12/2004

Director resigned

View PDF (1 pages)

22/12/2004

New director appointed

View PDF (1 pages)

24/06/2004

Director resigned

View PDF (1 pages)

07/04/2004

Director resigned

View PDF (2 pages)

07/04/2004

Director resigned

View PDF (2 pages)

03/02/2004

Full accounts made up to 2003-04-30

View PDF (23 pages)

13/01/2004

Return made up to 30/12/03; full list of members

View PDF (8 pages)

14/08/2003

Resolutions

View PDF (0 pages)

14/08/2003

Resolutions

View PDF (0 pages)

14/08/2003

Resolutions

View PDF (1 pages)

30/06/2003

Location - directors service contracts and memoranda

View PDF (1 pages)

30/06/2003

Registered office changed on 30/06/03 from: darley buildings wellington road burton on trent staffordshire DE14 2AD

View PDF (1 pages)

14/02/2003

Full accounts made up to 2002-04-30

View PDF (22 pages)

10/02/2003

New director appointed

View PDF (2 pages)

10/02/2003

Director resigned

View PDF (1 pages)

22/01/2003

Return made up to 30/12/02; full list of members

View PDF (8 pages)

31/10/2002

New director appointed

View PDF (2 pages)

24/01/2002

Full accounts made up to 2001-04-30

View PDF (21 pages)

09/01/2002

Return made up to 30/12/01; full list of members

View PDF (7 pages)

09/08/2001

Return made up to 30/12/00; full list of members; amend

View PDF (8 pages)

16/05/2001

Director resigned

View PDF (1 pages)

16/05/2001

Director resigned

View PDF (1 pages)

22/02/2001

Full accounts made up to 2000-04-30

View PDF (19 pages)

12/01/2001

Return made up to 30/12/00; full list of members

View PDF (8 pages)

11/09/2000

Particulars of mortgage/charge

View PDF (11 pages)

08/09/2000

Particulars of mortgage/charge

View PDF (11 pages)

27/07/2000

Director resigned

View PDF (1 pages)

18/05/2000

Director resigned

View PDF (1 pages)

17/03/2000

Secretary's particulars changed

View PDF (1 pages)

15/02/2000

Return made up to 30/12/99; full list of members

View PDF (12 pages)

01/02/2000

New director appointed

View PDF (2 pages)

01/02/2000

New director appointed

View PDF (2 pages)

01/02/2000

New director appointed

View PDF (2 pages)

01/02/2000

Director resigned

View PDF (1 pages)

12/01/2000

Accounting reference date extended from 31/03/00 to 30/04/00

View PDF (1 pages)

21/11/1999

Full group accounts made up to 1999-03-31

View PDF (26 pages)

13/09/1999

Memorandum and Articles of Association

View PDF (15 pages)

01/09/1999

Resolutions

View PDF (17 pages)

01/09/1999

Resolutions

View PDF (18 pages)

18/08/1999

New director appointed

View PDF (3 pages)

18/08/1999

New director appointed

View PDF (3 pages)

08/08/1999

Registered office changed on 08/08/99 from: 66 wigmore street london W1H 0HQ

View PDF (1 pages)

06/08/1999

Secretary resigned

View PDF (1 pages)

06/08/1999

New director appointed

View PDF (3 pages)

06/08/1999

Director resigned

View PDF (1 pages)

06/08/1999

New secretary appointed

View PDF (2 pages)

02/04/1999

Resolutions

View PDF (0 pages)

02/04/1999

Resolutions

View PDF (36 pages)

24/03/1999

£ ic 300133/298633 29/01/99 £ sr [email protected]=1500

View PDF (1 pages)

24/03/1999

Resolutions

View PDF (1 pages)

24/03/1999

Resolutions

View PDF (1 pages)

22/01/1999

Return made up to 30/12/98; full list of members

View PDF (10 pages)

23/12/1998

Full group accounts made up to 1998-03-31

View PDF (23 pages)

16/03/1998

Director resigned

View PDF (1 pages)

14/01/1998

Return made up to 30/12/97; full list of members

View PDF (11 pages)

05/01/1998

Secretary resigned

View PDF (1 pages)

05/01/1998

New secretary appointed

View PDF (2 pages)

05/12/1997

Full group accounts made up to 1997-03-31

View PDF (22 pages)

20/07/1997

New director appointed

View PDF (2 pages)

29/01/1997

Return made up to 30/12/96; full list of members

View PDF (9 pages)

12/12/1996

Full group accounts made up to 1996-03-31

View PDF (23 pages)

20/09/1996

Director resigned

View PDF (1 pages)

07/07/1996

Director's particulars changed

View PDF (2 pages)

07/07/1996

New director appointed

View PDF (1 pages)

07/07/1996

New director appointed

View PDF (2 pages)

04/03/1996

Full group accounts made up to 1995-03-31

View PDF (23 pages)

02/03/1996

Director resigned

View PDF (1 pages)

02/03/1996

Director resigned

View PDF (1 pages)

05/01/1996

Return made up to 30/12/95; full list of members

View PDF (12 pages)

30/08/1995

Director resigned

View PDF (2 pages)

17/08/1995

Memorandum and Articles of Association

View PDF (18 pages)

17/08/1995

Resolutions

View PDF (2 pages)

17/08/1995

Director resigned

View PDF (2 pages)

03/08/1995

£ sr [email protected] 01/12/94

View PDF (1 pages)

03/08/1995

Resolutions

View PDF (1 pages)

27/03/1995

New director appointed

View PDF (2 pages)

18/01/1995

Full group accounts made up to 1994-03-31

View PDF (25 pages)

13/01/1995

Return made up to 30/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (154 pages)

11/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/07/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/06/1994

Registered office changed on 23/06/94 from: 100 chalk farm road london NW1 8EH

View PDF (0 pages)

14/02/1994

Memorandum and Articles of Association

View PDF (0 pages)

17/01/1994

Return made up to 30/12/93; full list of members

View PDF (0 pages)

06/01/1994

Group accounts for a medium company made up to 1993-03-31

View PDF (24 pages)

03/08/1993

New director appointed

View PDF (0 pages)

24/06/1993

Resolutions

View PDF (0 pages)

24/06/1993

Resolutions

View PDF (0 pages)

28/05/1993

New director appointed

View PDF (0 pages)

11/01/1993

Return made up to 30/12/92; full list of members

View PDF (0 pages)

13/11/1992

Director resigned;new director appointed

View PDF (0 pages)

11/11/1992

New secretary appointed;director resigned

View PDF (0 pages)

11/11/1992

Group accounts for a medium company made up to 1992-03-31

View PDF (24 pages)

27/08/1992

New director appointed

View PDF (0 pages)

11/08/1992

Director resigned

View PDF (0 pages)

31/03/1992

Return made up to 30/12/91; full list of members

View PDF (0 pages)

27/03/1992

Director resigned

View PDF (0 pages)

06/03/1992

Group accounts for a medium company made up to 1991-03-31

View PDF (23 pages)

16/01/1992

Particulars of mortgage/charge

View PDF (3 pages)

04/12/1991

Director resigned

View PDF (0 pages)

02/05/1991

Director resigned

View PDF (0 pages)

02/05/1991

New director appointed

View PDF (0 pages)

22/04/1991

Return made up to 01/01/91; full list of members

View PDF (0 pages)

24/12/1990

Group accounts for a medium company made up to 1990-03-31

View PDF (21 pages)

23/11/1990

New director appointed

View PDF (0 pages)

03/07/1990

New director appointed

View PDF (0 pages)

01/03/1990

Return made up to 30/12/89; full list of members

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19/12/1989

Ad 27/11/89--------- £ si [email protected]

View PDF (0 pages)

19/12/1989

Nc inc already adjusted 27/11/89

View PDF (0 pages)

19/12/1989

S-div 27/11/89

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19/12/1989

Resolutions

View PDF (0 pages)

19/12/1989

Resolutions

View PDF (0 pages)

19/12/1989

Resolutions

View PDF (0 pages)

19/12/1989

Resolutions

View PDF (0 pages)

19/12/1989

Resolutions

View PDF (0 pages)

30/11/1989

Accounts for a medium company made up to 1989-03-31

View PDF (19 pages)

01/06/1989

Memorandum and Articles of Association

View PDF (0 pages)

01/06/1989

Resolutions

View PDF (0 pages)

22/02/1989

Particulars of mortgage/charge

View PDF (0 pages)

16/02/1989

Memorandum and Articles of Association

View PDF (0 pages)

16/02/1989

Resolutions

View PDF (0 pages)

05/01/1989

Full accounts made up to 1988-03-31

View PDF (19 pages)

24/11/1988

Return made up to 23/06/88; full list of members

View PDF (0 pages)

21/06/1988

Wd 17/05/88 ad 14/07/87--------- premium £ si 615@1=615

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29/04/1988

Return made up to 13/07/87; full list of members

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09/04/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/04/1988

Full group accounts made up to 1987-03-31

View PDF (0 pages)

04/01/1988

New director appointed

View PDF (0 pages)

04/01/1988

New director appointed

View PDF (0 pages)

15/12/1987

Particulars of mortgage/charge

View PDF (0 pages)

28/02/1987

Group of companies' accounts made up to 1986-03-31

View PDF (18 pages)

27/11/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/10/1986

Return made up to 15/04/86; full list of members

View PDF (0 pages)

23/08/1984

Certificate of change of name

View PDF (2 pages)

26/11/1981

Accounts made up to 1980-03-31

View PDF (9 pages)

27/10/1978

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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

32

Person	Title	Period	Connections
Mr Clinton Edwin Everard	Director	24/03/2006 - 07/03/2007	46
Lynch, Peter Eugene	Director	13/07/1999 - 14/07/2000	38
Loane, Beaufort Nelson	Director	13/07/1999 - 24/03/2006	22
Fitzgerald, Sandra Jane	Director	08/11/1999 - 22/03/2004	1
Coll, James Joseph	Director	13/07/1999 - 31/08/2004	24

Persons with Significant Control

0

No PSC data available.

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Description

About KALL KWIK UK LIMITED

KALL KWIK UK LIMITED is an(a) Dissolved company incorporated on 27/10/1978 with the registered office located at C/O DELOITTE LLP, 2 Hardman Street, Manchester M60 2AT. There are currently 3 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 KALL KWIK UK LIMITED?

KALL KWIK UK LIMITED is currently Dissolved. It was registered on 27/10/1978 and dissolved on 29/10/2014.

Where is KALL KWIK UK LIMITED located?

KALL KWIK UK LIMITED is registered at C/O DELOITTE LLP, 2 Hardman Street, Manchester M60 2AT.

What does KALL KWIK UK LIMITED do?

KALL KWIK UK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for KALL KWIK UK LIMITED?

The latest filing was on 29/10/2014: Final Gazette dissolved following liquidation.