KUNICK (102) LIMITED

Key Data

Status

Dissolved

Company No.

00763393

Incorporation date

06/06/1963

Size

Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1963)

29/09/2020

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/05/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2020

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (0 pages)

31/03/2015

Restoration by order of the court

View PDF (3 pages)

04/05/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/02/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (27 pages)

02/05/2013

Administrator's progress report to 2013-04-03

View PDF (29 pages)

03/04/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

21/01/2013

Statement of administrator's proposal

View PDF (32 pages)

14/01/2013

Statement of affairs with form 2.14B

View PDF (7 pages)

15/11/2012

Registered office address changed from C/O Leisure Connection Ltd Potton House Great North Road Wyboston Bedford MK44 3BA United Kingdom on 2012-11-15

View PDF (2 pages)

14/11/2012

Appointment of an administrator

View PDF (1 pages)

02/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

03/08/2012

Registered office address changed from Low Lane Horsforth Leeds West Yorkshire LS18 4ER on 2012-08-03

View PDF (1 pages)

02/08/2012

Full accounts made up to 2011-10-01

View PDF (27 pages)

26/07/2012

Termination of appointment of William Austin as a director

View PDF (3 pages)

26/07/2012

Termination of appointment of Deborah Chubb as a director

View PDF (3 pages)

25/07/2012

Certificate of change of name

View PDF (2 pages)

25/07/2012

Change of name notice

View PDF (2 pages)

13/12/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (7 pages)

01/07/2011

Full accounts made up to 2010-10-02

View PDF (25 pages)

16/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

06/05/2011

Termination of appointment of Derek Lloyd as a director

View PDF (2 pages)

15/04/2011

Appointment of Mr Julian Frederick Nicholls as a director

View PDF (3 pages)

14/12/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (7 pages)

17/11/2010

Appointment of Mr Richard Matthew Still as a director

View PDF (3 pages)

16/11/2010

Termination of appointment of Paul Meehan as a director

View PDF (2 pages)

28/06/2010

Full accounts made up to 2009-09-26

View PDF (25 pages)

30/11/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (6 pages)

30/11/2009

Director's details changed for Deborah Chubb on 2009-11-30

View PDF (2 pages)

30/11/2009

Director's details changed for William Patrick John Austin on 2009-11-30

View PDF (2 pages)

28/10/2009

Full accounts made up to 2008-09-27

View PDF (27 pages)

21/08/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (8 pages)

04/12/2008

Return made up to 14/11/08; full list of members

View PDF (4 pages)

01/09/2008

Declaration of assistance for shares acquisition

View PDF (13 pages)

01/09/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

01/09/2008

Declaration of assistance for shares acquisition

View PDF (13 pages)

01/09/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

01/09/2008

Resolutions

View PDF (8 pages)

01/09/2008

Resolutions

View PDF (2 pages)

27/08/2008

Appointment terminated director philip walters

View PDF (1 pages)

27/08/2008

Full accounts made up to 2007-09-29

View PDF (24 pages)

21/08/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (49 pages)

15/08/2008

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

View PDF (1 pages)

24/01/2008

Full accounts made up to 2006-09-30

View PDF (25 pages)

11/12/2007

Return made up to 14/11/07; full list of members

View PDF (3 pages)

15/11/2007

Director resigned

View PDF (1 pages)

15/11/2007

Director resigned

View PDF (1 pages)

31/08/2007

New secretary appointed

View PDF (1 pages)

30/08/2007

Secretary resigned

View PDF (1 pages)

21/08/2007

New director appointed

View PDF (2 pages)

23/02/2007

New director appointed

View PDF (2 pages)

26/01/2007

Full accounts made up to 2005-09-30

View PDF (27 pages)

18/12/2006

Return made up to 14/11/06; full list of members

View PDF (8 pages)

19/06/2006

New director appointed

View PDF (2 pages)

19/12/2005

Return made up to 14/11/05; full list of members

View PDF (8 pages)

24/11/2005

Auditor's resignation

View PDF (1 pages)

10/11/2005

Director resigned

View PDF (1 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (27 pages)

01/07/2005

Accounting reference date shortened from 31/12/05 to 30/09/05

View PDF (1 pages)

15/03/2005

New director appointed

View PDF (3 pages)

12/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/02/2005

Memorandum and Articles of Association

View PDF (11 pages)

11/02/2005

Resolutions

View PDF (0 pages)

11/02/2005

Resolutions

View PDF (2 pages)

11/02/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

11/02/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

10/02/2005

Particulars of mortgage/charge

View PDF (21 pages)

07/02/2005

Return made up to 14/11/04; full list of members

View PDF (9 pages)

03/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/01/2005

Director resigned

View PDF (1 pages)

13/01/2005

Director resigned

View PDF (1 pages)

13/01/2005

Director resigned

View PDF (1 pages)

10/01/2005

Registered office changed on 10/01/05 from: leengate nottingham nottinghamshire NG7 2LX

View PDF (1 pages)

06/10/2004

Full accounts made up to 2003-12-31

View PDF (27 pages)

01/12/2003

Return made up to 14/11/03; full list of members

View PDF (9 pages)

17/10/2003

Full accounts made up to 2002-12-31

View PDF (28 pages)

15/11/2002

Return made up to 14/11/02; full list of members

View PDF (9 pages)

22/10/2002

Full accounts made up to 2001-12-31

View PDF (24 pages)

10/05/2002

Particulars of mortgage/charge

View PDF (4 pages)

16/11/2001

Return made up to 14/11/01; full list of members

View PDF (8 pages)

12/10/2001

Director resigned

View PDF (1 pages)

02/03/2001

Full accounts made up to 2000-12-31

View PDF (21 pages)

26/02/2001

New director appointed

View PDF (3 pages)

13/02/2001

Director resigned

View PDF (1 pages)

12/12/2000

Auditor's resignation

View PDF (1 pages)

23/11/2000

Return made up to 14/11/00; full list of members

View PDF (8 pages)

20/10/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

18/10/2000

Director resigned

View PDF (2 pages)

21/07/2000

New director appointed

View PDF (2 pages)

17/07/2000

Resolutions

View PDF (1 pages)

17/07/2000

Director resigned

View PDF (1 pages)

13/06/2000

New director appointed

View PDF (2 pages)

21/02/2000

Director resigned

View PDF (1 pages)

09/02/2000

New director appointed

View PDF (2 pages)

09/02/2000

Director resigned

View PDF (1 pages)

22/11/1999

Return made up to 14/11/99; full list of members

View PDF (8 pages)

08/11/1999

New director appointed

View PDF (2 pages)

05/10/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

21/07/1999

Registered office changed on 21/07/99 from: 2ND floor east city gate toll house hill nottingham NG1 5FY

View PDF (1 pages)

12/07/1999

Certificate of change of name

View PDF (2 pages)

04/01/1999

New director appointed

View PDF (2 pages)

04/01/1999

Return made up to 14/11/98; full list of members

View PDF (8 pages)

04/01/1999

Director resigned

View PDF (1 pages)

19/10/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

08/10/1998

Director resigned

View PDF (1 pages)

25/02/1998

New director appointed

View PDF (2 pages)

10/02/1998

Return made up to 14/11/97; full list of members

View PDF (11 pages)

11/01/1998

New director appointed

View PDF (2 pages)

11/01/1998

New director appointed

View PDF (2 pages)

13/10/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

07/08/1997

Director resigned

View PDF (1 pages)

12/06/1997

Secretary resigned

View PDF (1 pages)

12/06/1997

New secretary appointed

View PDF (2 pages)

23/04/1997

Full accounts made up to 1996-06-29

View PDF (18 pages)

24/02/1997

Resolutions

View PDF (16 pages)

24/02/1997

Resolutions

View PDF (16 pages)

24/02/1997

Resolutions

View PDF (16 pages)

24/02/1997

Resolutions

View PDF (16 pages)

14/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/02/1997

Director resigned

View PDF (1 pages)

01/02/1997

Nc inc already adjusted 02/01/97

View PDF (1 pages)

01/02/1997

Conve 02/01/97

View PDF (1 pages)

01/02/1997

Accounting reference date shortened from 30/06 to 31/12

View PDF (1 pages)

01/02/1997

New director appointed

View PDF (2 pages)

01/02/1997

New director appointed

View PDF (2 pages)

01/02/1997

New director appointed

View PDF (3 pages)

01/02/1997

New director appointed

View PDF (3 pages)

24/01/1997

Resolutions

View PDF (16 pages)

24/01/1997

Resolutions

View PDF (16 pages)

24/01/1997

Resolutions

View PDF (16 pages)

24/01/1997

Resolutions

View PDF (2 pages)

24/01/1997

Resolutions

View PDF (16 pages)

17/12/1996

Return made up to 14/11/96; full list of members

View PDF (8 pages)

13/03/1996

Full accounts made up to 1995-07-01

View PDF (0 pages)

08/12/1995

Return made up to 14/11/95; no change of members

View PDF (14 pages)

27/03/1995

Full accounts made up to 1994-07-02

View PDF (18 pages)

04/02/1995

Return made up to 14/11/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (76 pages)

01/11/1994

Particulars of mortgage/charge

View PDF (9 pages)

01/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

01/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

19/05/1994

Full accounts made up to 1993-06-26

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10/02/1994

Registered office changed on 10/02/94 from: 12-10 the ropewalk nottingham NG1 5DT

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14/12/1993

Return made up to 14/11/93; full list of members

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19/07/1993

Full accounts made up to 1992-06-27

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05/05/1993

Delivery ext'd 3 mth 30/06/92

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30/11/1992

Return made up to 14/11/92; full list of members

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07/04/1992

Full accounts made up to 1991-06-29

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21/11/1991

Return made up to 14/11/91; no change of members

View PDF (0 pages)

09/04/1991

Full accounts made up to 1990-06-30

View PDF (19 pages)

16/02/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

26/03/1990

Return made up to 14/11/89; full list of members

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15/11/1989

Auditor's resignation

View PDF (0 pages)

14/11/1989

Registered office changed on 14/11/89 from: low lane horsforth leeds LS18 4ER

View PDF (0 pages)

14/11/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/11/1989

Director resigned

View PDF (0 pages)

14/11/1989

New director appointed

View PDF (0 pages)

11/11/1989

Particulars of mortgage/charge

View PDF (0 pages)

11/11/1989

Particulars of mortgage/charge

View PDF (0 pages)

11/11/1989

Particulars of mortgage/charge

View PDF (0 pages)

07/11/1989

Declaration of assistance for shares acquisition

View PDF (0 pages)

18/10/1989

New secretary appointed

View PDF (0 pages)

13/10/1989

New director appointed

View PDF (0 pages)

13/10/1989

New secretary appointed

View PDF (0 pages)

22/09/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/09/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/09/1989

Secretary resigned;director resigned

View PDF (0 pages)

22/09/1989

Registered office changed on 22/09/89 from: 40 bernard street london WC1N 1LE

View PDF (0 pages)

19/09/1989

Full accounts made up to 1989-07-01

View PDF (19 pages)

15/09/1989

New director appointed

View PDF (0 pages)

07/04/1989

Return made up to 11/11/88; full list of members

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22/02/1989

Full accounts made up to 1988-07-02

View PDF (18 pages)

17/10/1988

Director resigned

View PDF (0 pages)

06/04/1988

Full accounts made up to 1987-06-27

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30/03/1988

Resolutions

View PDF (12 pages)

30/03/1988

Resolutions

View PDF (0 pages)

17/03/1988

Declaration of assistance for shares acquisition

View PDF (0 pages)

11/03/1988

Particulars of mortgage/charge

View PDF (0 pages)

08/03/1988

Director resigned

View PDF (0 pages)

08/03/1988

New director appointed

View PDF (0 pages)

01/03/1988

Particulars of mortgage/charge

View PDF (0 pages)

25/02/1988

Director resigned

View PDF (0 pages)

22/02/1988

Return made up to 02/10/87; no change of members

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11/11/1987

Full accounts made up to 1986-06-28

View PDF (18 pages)

29/07/1987

Director resigned;new director appointed

View PDF (0 pages)

18/02/1987

Return made up to 18/11/86; full list of members

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04/11/1986

Director resigned

View PDF (0 pages)

04/07/1986

New director appointed

View PDF (0 pages)

23/01/1984

Accounts made up to 1983-07-02

View PDF (17 pages)

03/06/1983

Accounts made up to 1982-07-03

View PDF (14 pages)

27/04/1982

Accounts made up to 1981-06-27

View PDF (18 pages)

03/02/1981

Accounts made up to 1980-06-28

View PDF (16 pages)

15/07/1963

Certificate of change of name

View PDF (11 pages)

06/06/1963

Miscellaneous

View PDF (1 pages)

06/06/1963

Incorporation

View PDF (13 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

01/10/2011

Last change occurred

01/10/2011

Accounts

Full

Last made up date

01/10/2011

Next account date

01/10/2012

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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
Mr Philip Donald Walters	Director	01/02/2005 - 18/08/2008	45
Chubb, Deborah	Director	22/05/2006 - 19/07/2012	8
Smith, Russell Stansfield	Director	02/01/1997 - 22/09/2000	61
Mellor, David Glynn	Director	24/01/2000 - 01/10/2001	22
Nicholls, Julian Frederick	Director	18/03/2011 - Present	74

Persons with Significant Control

No PSC data available.

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Description

About KUNICK (102) LIMITED

KUNICK (102) LIMITED is an(a) Dissolved company incorporated on 06/06/1963 with the registered office located at C/O GRANT THORNTON UK LLP, 4 Hardman Square, Spinningfields, Manchester M3 3EB. 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 KUNICK (102) LIMITED?

KUNICK (102) LIMITED is currently Dissolved. It was registered on 06/06/1963 and dissolved on 29/09/2020.

Where is KUNICK (102) LIMITED located?

KUNICK (102) LIMITED is registered at C/O GRANT THORNTON UK LLP, 4 Hardman Square, Spinningfields, Manchester M3 3EB.

What does KUNICK (102) LIMITED do?

KUNICK (102) LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for KUNICK (102) LIMITED?

The latest filing was on 29/09/2020: Final Gazette dissolved via compulsory strike-off.