KUK REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

00592639

Incorporation date

28/10/1957

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1957)

29/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/05/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

26/09/2012

Liquidators' statement of receipts and payments to 2012-08-21

View PDF (7 pages)

26/09/2012

Liquidators' statement of receipts and payments to 2012-02-21

View PDF (6 pages)

15/03/2012

Liquidators' statement of receipts and payments to 2012-02-21

View PDF (7 pages)

19/09/2011

Liquidators' statement of receipts and payments to 2011-08-21

View PDF (5 pages)

11/08/2011

Insolvency filing

View PDF (1 pages)

28/07/2011

Insolvency filing

View PDF (1 pages)

14/07/2011

Insolvency filing

View PDF (1 pages)

16/03/2011

Liquidators' statement of receipts and payments to 2011-02-21

View PDF (6 pages)

22/02/2010

Administrator's progress report to 2010-01-31

View PDF (23 pages)

22/02/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (23 pages)

22/10/2009

Administrator's progress report to 2009-09-17

View PDF (24 pages)

12/06/2009

Statement of administrator's proposal

View PDF (65 pages)

22/05/2009

Result of meeting of creditors

View PDF (67 pages)

28/03/2009

Registered office changed on 28/03/2009 from the copper room deva centre trinity way manchester M3 7BG

View PDF (1 pages)

27/03/2009

Certificate of change of name

View PDF (2 pages)

26/03/2009

Appointment of an administrator

View PDF (1 pages)

07/04/2008

Return made up to 08/03/08; full list of members

View PDF (4 pages)

20/11/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

28/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

28/07/2007

New secretary appointed

View PDF (1 pages)

28/07/2007

New director appointed

View PDF (1 pages)

01/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/05/2007

Return made up to 08/03/07; full list of members

View PDF (8 pages)

02/04/2007

Resolutions

View PDF (0 pages)

02/04/2007

Resolutions

View PDF (0 pages)

02/04/2007

Resolutions

View PDF (0 pages)

02/04/2007

Resolutions

View PDF (0 pages)

02/04/2007

Resolutions

View PDF (0 pages)

02/04/2007

Resolutions

View PDF (11 pages)

27/03/2007

Declaration of assistance for shares acquisition

View PDF (6 pages)

27/03/2007

Resolutions

View PDF (2 pages)

13/02/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

12/02/2007

Full accounts made up to 2006-04-02

View PDF (25 pages)

18/01/2007

New director appointed

View PDF (3 pages)

18/01/2007

New director appointed

View PDF (2 pages)

18/01/2007

New director appointed

View PDF (2 pages)

18/01/2007

New secretary appointed;new director appointed

View PDF (2 pages)

18/01/2007

Secretary resigned

View PDF (1 pages)

18/01/2007

Director resigned

View PDF (1 pages)

18/01/2007

Director resigned

View PDF (1 pages)

18/01/2007

Registered office changed on 18/01/07 from: east wing 14TH floor 389 chiswick high road chiswick london W4 4AJ

View PDF (1 pages)

16/01/2007

Particulars of mortgage/charge

View PDF (6 pages)

04/01/2007

Director resigned

View PDF (1 pages)

06/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/08/2006

Registered office changed on 15/08/06 from: 41-42 kew bridge road brentford middlesex TW8 0DY

View PDF (1 pages)

13/07/2006

Amended full accounts made up to 2005-04-03

View PDF (24 pages)

23/05/2006

Secretary resigned

View PDF (1 pages)

23/05/2006

New secretary appointed

View PDF (1 pages)

16/03/2006

Return made up to 08/03/06; full list of members

View PDF (7 pages)

14/02/2006

New director appointed

View PDF (1 pages)

30/01/2006

Full accounts made up to 2005-04-03

View PDF (24 pages)

21/12/2005

Declaration of assistance for shares acquisition

View PDF (12 pages)

20/12/2005

Particulars of mortgage/charge

View PDF (12 pages)

16/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

16/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

13/12/2005

Director resigned

View PDF (1 pages)

13/12/2005

Director resigned

View PDF (1 pages)

13/12/2005

Director resigned

View PDF (1 pages)

13/12/2005

New director appointed

View PDF (1 pages)

19/09/2005

Secretary resigned

View PDF (1 pages)

19/09/2005

New secretary appointed

View PDF (1 pages)

09/09/2005

New secretary appointed

View PDF (3 pages)

09/09/2005

Secretary resigned

View PDF (1 pages)

22/03/2005

Auditor's resignation

View PDF (2 pages)

14/03/2005

Return made up to 08/03/05; full list of members

View PDF (8 pages)

14/09/2004

Director's particulars changed

View PDF (1 pages)

20/08/2004

Particulars of mortgage/charge

View PDF (8 pages)

20/08/2004

Particulars of mortgage/charge

View PDF (8 pages)

12/08/2004

Declaration of assistance for shares acquisition

View PDF (15 pages)

10/08/2004

Particulars of mortgage/charge

View PDF (18 pages)

09/08/2004

Resolutions

View PDF (10 pages)

09/08/2004

Director resigned

View PDF (1 pages)

09/08/2004

Director resigned

View PDF (1 pages)

09/08/2004

Director resigned

View PDF (1 pages)

09/08/2004

Director resigned

View PDF (1 pages)

09/08/2004

Director resigned

View PDF (1 pages)

09/08/2004

Director resigned

View PDF (1 pages)

09/08/2004

New director appointed

View PDF (3 pages)

09/08/2004

New director appointed

View PDF (3 pages)

05/08/2004

Particulars of mortgage/charge

View PDF (13 pages)

30/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/06/2004

Full accounts made up to 2004-03-28

View PDF (27 pages)

29/03/2004

Return made up to 08/03/04; full list of members

View PDF (10 pages)

23/09/2003

New director appointed

View PDF (2 pages)

19/09/2003

Director resigned

View PDF (1 pages)

12/09/2003

New director appointed

View PDF (2 pages)

12/09/2003

New director appointed

View PDF (2 pages)

12/09/2003

New director appointed

View PDF (2 pages)

08/07/2003

Director resigned

View PDF (1 pages)

28/06/2003

Full accounts made up to 2003-03-30

View PDF (26 pages)

03/04/2003

Return made up to 08/03/03; full list of members

View PDF (8 pages)

24/03/2003

New director appointed

View PDF (2 pages)

04/12/2002

Director resigned

View PDF (1 pages)

30/11/2002

Director resigned

View PDF (1 pages)

08/07/2002

Full accounts made up to 2002-03-31

View PDF (27 pages)

15/04/2002

Director resigned

View PDF (1 pages)

09/04/2002

Return made up to 08/03/02; full list of members

View PDF (8 pages)

09/04/2002

Director's particulars changed

View PDF (0 pages)

04/03/2002

Director's particulars changed

View PDF (1 pages)

07/02/2002

Director resigned

View PDF (2 pages)

30/10/2001

New director appointed

View PDF (2 pages)

26/06/2001

Full accounts made up to 2001-04-01

View PDF (26 pages)

10/05/2001

Director resigned

View PDF (1 pages)

28/03/2001

Accounting reference date shortened from 30/06/01 to 31/03/01

View PDF (1 pages)

16/03/2001

Return made up to 08/03/01; full list of members

View PDF (9 pages)

16/03/2001

Director's particulars changed

View PDF (0 pages)

03/11/2000

Director resigned

View PDF (1 pages)

30/10/2000

New director appointed

View PDF (2 pages)

22/09/2000

Full accounts made up to 2000-07-02

View PDF (24 pages)

11/04/2000

Return made up to 08/03/00; full list of members

View PDF (9 pages)

11/04/2000

Director's particulars changed

View PDF (0 pages)

11/04/2000

Registered office changed on 11/04/00

View PDF (0 pages)

11/04/2000

Director resigned

View PDF (1 pages)

31/03/2000

Certificate of change of name

View PDF (2 pages)

07/02/2000

New director appointed

View PDF (2 pages)

26/10/1999

Full accounts made up to 1999-06-27

View PDF (25 pages)

29/07/1999

Director resigned

View PDF (1 pages)

15/05/1999

New director appointed

View PDF (4 pages)

23/04/1999

Director's particulars changed

View PDF (1 pages)

02/04/1999

Return made up to 08/03/99; no change of members

View PDF (6 pages)

29/09/1998

Full accounts made up to 1998-06-28

View PDF (24 pages)

18/04/1998

Return made up to 08/03/98; no change of members

View PDF (6 pages)

18/04/1998

Director's particulars changed

View PDF (0 pages)

08/10/1997

Full accounts made up to 1997-06-29

View PDF (22 pages)

06/05/1997

Director's particulars changed

View PDF (1 pages)

10/04/1997

New director appointed

View PDF (2 pages)

10/04/1997

New director appointed

View PDF (2 pages)

10/04/1997

New director appointed

View PDF (2 pages)

21/03/1997

Return made up to 08/03/97; full list of members

View PDF (8 pages)

26/02/1997

Full accounts made up to 1996-06-30

View PDF (21 pages)

11/07/1996

Director resigned

View PDF (1 pages)

14/04/1996

Return made up to 08/03/96; change of members

View PDF (8 pages)

14/04/1996

Director's particulars changed

View PDF (0 pages)

27/03/1996

Resolutions

View PDF (12 pages)

27/03/1996

Resolutions

View PDF (10 pages)

27/03/1996

Resolutions

View PDF (12 pages)

27/03/1996

Resolutions

View PDF (12 pages)

27/03/1996

Resolutions

View PDF (12 pages)

27/03/1996

Resolutions

View PDF (12 pages)

29/12/1995

Full accounts made up to 1995-07-02

View PDF (22 pages)

06/07/1995

New director appointed

View PDF (2 pages)

04/07/1995

Director resigned

View PDF (2 pages)

11/05/1995

New director appointed

View PDF (2 pages)

04/05/1995

Director resigned

View PDF (2 pages)

04/05/1995

Director resigned

View PDF (2 pages)

30/04/1995

Director resigned

View PDF (2 pages)

16/03/1995

Return made up to 08/03/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (40 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (78 pages)

14/11/1994

Full accounts made up to 1994-07-03

View PDF (18 pages)

04/11/1994

Director resigned

View PDF (0 pages)

03/09/1994

Director's particulars changed

View PDF (0 pages)

21/03/1994

Return made up to 08/03/94; full list of members

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21/03/1994

Director's particulars changed

View PDF (0 pages)

16/12/1993

Full accounts made up to 1993-06-27

View PDF (19 pages)

21/10/1993

Director's particulars changed

View PDF (0 pages)

27/07/1993

Ad 24/06/93--------- £ si 4975000@1=4975000 £ ic 25000/5000000

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14/07/1993

Resolutions

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14/07/1993

Resolutions

View PDF (1 pages)

14/07/1993

£ nc 50000/5000000 24/06/93

View PDF (1 pages)

06/05/1993

Director resigned

View PDF (0 pages)

15/04/1993

Director resigned

View PDF (0 pages)

23/03/1993

Return made up to 08/03/93; full list of members

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23/03/1993

Director's particulars changed

View PDF (0 pages)

19/03/1993

Director's particulars changed

View PDF (0 pages)

16/11/1992

Full accounts made up to 1992-06-28

View PDF (18 pages)

13/03/1992

Return made up to 08/03/92; no change of members

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13/03/1992

Registered office changed on 13/03/92

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06/01/1992

Director's particulars changed

View PDF (0 pages)

11/11/1991

Full accounts made up to 1991-06-30

View PDF (16 pages)

22/10/1991

New director appointed

View PDF (0 pages)

22/10/1991

New director appointed

View PDF (0 pages)

10/05/1991

Return made up to 08/03/91; no change of members

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22/04/1991

Director's particulars changed

View PDF (0 pages)

25/02/1991

New director appointed

View PDF (0 pages)

30/10/1990

Full accounts made up to 1990-07-01

View PDF (17 pages)

05/10/1990

Director's particulars changed

View PDF (0 pages)

05/10/1990

Director's particulars changed

View PDF (0 pages)

05/07/1990

Certificate of change of name

View PDF (2 pages)

22/05/1990

Return made up to 08/03/90; full list of members

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14/05/1990

Full accounts made up to 1989-07-02

View PDF (15 pages)

30/05/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/05/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/05/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/05/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/05/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/05/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/05/1989

Declaration of satisfaction of mortgage/charge

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08/05/1989

New director appointed

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23/03/1989

Full accounts made up to 1988-06-26

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23/03/1989

Return made up to 20/03/89; full list of members

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12/12/1988

Director resigned

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28/11/1988

New director appointed

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04/08/1988

New director appointed

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04/08/1988

New director appointed

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18/05/1988

Full accounts made up to 1987-06-28

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18/05/1988

Return made up to 15/04/88; full list of members

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05/01/1988

Secretary resigned;new secretary appointed;director resigned

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02/12/1987

Director resigned

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16/10/1987

Director resigned

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16/10/1987

Director resigned

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28/09/1987

Director resigned

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02/05/1987

Full accounts made up to 1986-06-29

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02/05/1987

Return made up to 23/02/87; full list of members

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14/04/1987

Particulars of mortgage/charge

View PDF (3 pages)

27/03/1987

New director appointed

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15/07/1986

Director resigned

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28/10/1957

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

31/12/2006

Last change occurred

31/12/2006

Accounts

Full

Last made up date

31/12/2006

Next account date

31/12/2007

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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

Person	Title	Period	Connections
Greenwood, Michael Frank	Secretary	28/04/2006 - 05/01/2007	28
Pascal, Francis Marie Andre	Director	17/03/2003 - 02/08/2004	-
Revell, Michael John	Director	05/12/2005 - 01/12/2006	5
Prendergast, Patrick Charles	Director	02/08/2004 - 25/11/2005	1
Macleod, Neil Shaw	Director	20/10/2000 - 30/06/2003	-

Persons with Significant Control

No PSC data available.

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Description

About KUK REALISATIONS LIMITED

KUK REALISATIONS LIMITED is an(a) Dissolved company incorporated on 28/10/1957 with the registered office located at Deloitte Llp, 1 City Square, Leeds LS1 2AL. There are currently 5 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 KUK REALISATIONS LIMITED?

KUK REALISATIONS LIMITED is currently Dissolved. It was registered on 28/10/1957 and dissolved on 29/08/2013.

Where is KUK REALISATIONS LIMITED located?

KUK REALISATIONS LIMITED is registered at Deloitte Llp, 1 City Square, Leeds LS1 2AL.

What does KUK REALISATIONS LIMITED do?

KUK REALISATIONS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for KUK REALISATIONS LIMITED?

The latest filing was on 29/08/2013: Final Gazette dissolved following liquidation.