Kunick Limited

Company Name	Kunick Limited
Company Status	Dissolved
Company Number	00506827
Category	Private Limited Company
Incorporation Date	9 April 1952(71 years ago)
Dissolution Date	12 May 2014 (8 years, 10 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Richard Matthew Still
Nationality	British
Status	Closed
Appointed	20 August 2007(55 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (closed 12 May 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Southway Guiseley Leeds West Yorkshire LS20 8HX

Director Name	Mr Richard Matthew Still
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2010(58 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 12 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Danoptra Limited Low Lane Horsforth Leeds West Yorkshire LS18 4ER

Director Name	Mr Julian Frederick Nicholls
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2011(58 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (closed 12 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Low Lane Horsforth Leeds West Yorkshire LS18 4ER

Director Name	Christopher Thomas Burnett
Date of Birth	April 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(39 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 January 1996)
Role	Company Director
Correspondence Address	Moorfield Rombalds Lane Ben Rhydding Ilkley West Yorkshire LS29 8RT

Director Name	Mr David Leslie Hudd
Date of Birth	September 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(39 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat D 97 Gunterstone Road London W14 9BT

Director Name	John Graham Jones
Date of Birth	July 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(39 years, 11 months after company formation)
Appointment Duration	15 years, 7 months (resigned 18 October 2007)
Role	Chartered Accountant
Correspondence Address	Lowick House 41 Creskeld Lane Bramhope Leeds West Yorkshire LS16 9EP

Director Name	Eric Peter Mawson
Date of Birth	July 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(39 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 March 1996)
Role	Retired Solicitor
Correspondence Address	Crimple Brow Hillfoot Lane Pannal Harrogate North Yorksh HG3 1NY

Director Name	Mr Graham Smith
Date of Birth	May 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(39 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 May 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Briarfield Moor Lane Burley In Wharfedale West Yorkshire LS29 7AF

Director Name	Russell Stansfield Smith
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(39 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 22 September 2000)
Role	Engineer
Correspondence Address	64 Riverside Court Victoria Road Shipley Saltaire BD18 3LZ

Secretary Name	John Graham Jones
Nationality	British
Status	Resigned
Appointed	13 March 1992(39 years, 11 months after company formation)
Appointment Duration	15 years, 5 months (resigned 20 August 2007)
Role	Company Director
Correspondence Address	Lowick House 41 Creskeld Lane Bramhope Leeds West Yorkshire LS16 9EP

Director Name	Colin Daniels
Date of Birth	May 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(43 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 18 October 2007)
Role	Company Director
Correspondence Address	Brooklands 313 Batley Road Wakefield West Yorkshire WF2 0AP

Director Name	Albert Clive Taylor-Clague
Date of Birth	January 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(43 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 19 July 2002)
Role	Company Director
Correspondence Address	Swindon Hall Swindon Lane Kirkby Overblow Harrogate North Yorkshire HG3 1HR

Director Name	Dr Christopher Henry Bruce Honeyborne
Date of Birth	December 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1995(43 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 19 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scawton Croft Rievaulx York North Yorkshire YO62 5LE

Director Name	Anthony James Joseph Simonds-Gooding
Date of Birth	September 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(44 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 July 2002)
Role	Company Director
Correspondence Address	Burchetts Brook Holmbury St Mary Dorking Surrey RH5 6NA

Director Name	Paul Adam Campbell
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(47 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 14 January 2000)
Role	Company Director
Correspondence Address	4 Estelle Road Hampstead London NW3 2JY

Director Name	Mr David Glynn Mellor
Date of Birth	September 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(49 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 19 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Fieldhead 92 Victoria Road Elland West Yorkshire HX5 0QF

Director Name	Mr Derek Thomas Lloyd
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2008(56 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 18 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Westerdale Drive Banks Southport Merseyside PR9 8DG

Director Name	Mr Paul Alan Meehan
Date of Birth	October 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2008(56 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 29 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Farm House, Park Farm Newton Hall Lane Mobberley Knutsford Cheshire WA16 7LQ

Director Name	Danoptra Director Ii Limited (Corporation)
Status	Resigned
Appointed	30 October 2007(55 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 May 2008)
Correspondence Address	Low Lane Horsforth Leeds Yorkshire LS18 4ER

Director Name	Danoptra Director I Limited (Corporation)
Status	Resigned
Appointed	30 October 2007(55 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 May 2008)
Correspondence Address	Low Lane Horsforth Leeds Yorkshire LS18 4ER

Location

Registered Address	4 Hardman Square Spinningfields Manchester M3 3EB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

220.7m at £0.1	Danoptra LTD 91.76% Ordinary
39.7m at £0.05	Danoptra LTD 8.24% Convertible Cumulative Preference

Financials

Year	2014
Net Worth	-£25,563,000
Current Liabilities	£26,847,000

Accounts

Latest Accounts	30 September 2011 (11 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

12 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2014	Final Gazette dissolved following liquidation (1 page)
12 May 2014	Final Gazette dissolved following liquidation (1 page)
12 February 2014	Return of final meeting in a creditors' voluntary winding up (27 pages)
12 February 2014	Return of final meeting in a creditors' voluntary winding up (27 pages)
2 May 2013	Administrator's progress report to 3 April 2013 (29 pages)
2 May 2013	Administrator's progress report to 3 April 2013 (29 pages)
2 May 2013	Administrator's progress report to 3 April 2013 (29 pages)
3 April 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
3 April 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
21 January 2013	Statement of administrator's proposal (32 pages)
21 January 2013	Statement of administrator's proposal (32 pages)
14 January 2013	Statement of affairs with form 2.14B (6 pages)
14 January 2013	Statement of affairs with form 2.14B (6 pages)
31 December 2012	Statement of administrator's proposal (87 pages)
31 December 2012	Statement of administrator's proposal (87 pages)
15 November 2012	Registered office address changed from C/O Leisure Connection Ltd Potton House Great North Road Wyboston Bedford MK44 3BA United Kingdom on 15 November 2012 (2 pages)
15 November 2012	Registered office address changed from C/O Leisure Connection Ltd Potton House Great North Road Wyboston Bedford MK44 3BA United Kingdom on 15 November 2012 (2 pages)
14 November 2012	Appointment of an administrator (1 page)
14 November 2012	Appointment of an administrator (1 page)
7 November 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 11 (3 pages)
7 November 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 10 (3 pages)
7 November 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 9 (3 pages)
7 November 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 11 (3 pages)
7 November 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 10 (3 pages)
7 November 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 9 (3 pages)
3 August 2012	Registered office address changed from Low Lane Horsforth Leeds LS18 4ER on 3 August 2012 (1 page)
3 August 2012	Registered office address changed from Low Lane Horsforth Leeds LS18 4ER on 3 August 2012 (1 page)
3 August 2012	Registered office address changed from Low Lane Horsforth Leeds LS18 4ER on 3 August 2012 (1 page)
2 August 2012	Full accounts made up to 30 September 2011 (19 pages)
2 August 2012	Full accounts made up to 30 September 2011 (19 pages)
25 July 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 11 (3 pages)
25 July 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 10 (3 pages)
25 July 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 9 (3 pages)
25 July 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 11 (3 pages)
25 July 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 10 (3 pages)
25 July 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 9 (3 pages)
19 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders Statement of capital on 2012-04-19 GBP 24,049,359.85 (6 pages)
19 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders Statement of capital on 2012-04-19 GBP 24,049,359.85 (6 pages)
1 July 2011	Full accounts made up to 30 September 2010 (20 pages)
1 July 2011	Full accounts made up to 30 September 2010 (20 pages)
6 May 2011	Termination of appointment of Derek Lloyd as a director (2 pages)
6 May 2011	Termination of appointment of Derek Lloyd as a director (2 pages)
15 April 2011	Appointment of Mr Julian Frederick Nicholls as a director (3 pages)
15 April 2011	Appointment of Mr Julian Frederick Nicholls as a director (3 pages)
11 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (6 pages)
11 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (6 pages)
5 November 2010	Appointment of Mr Richard Matthew Still as a director (3 pages)
5 November 2010	Termination of appointment of Paul Meehan as a director (2 pages)
5 November 2010	Appointment of Mr Richard Matthew Still as a director (3 pages)
5 November 2010	Termination of appointment of Paul Meehan as a director (2 pages)
28 June 2010	Full accounts made up to 30 September 2009 (20 pages)
28 June 2010	Full accounts made up to 30 September 2009 (20 pages)
15 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (6 pages)
15 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (6 pages)
28 October 2009	Full accounts made up to 30 September 2008 (20 pages)
28 October 2009	Full accounts made up to 30 September 2008 (20 pages)
8 April 2009	Return made up to 13/03/09; full list of members (4 pages)
8 April 2009	Return made up to 13/03/09; full list of members (4 pages)
1 September 2008	Declaration of assistance for shares acquisition (13 pages)
1 September 2008	Declaration of assistance for shares acquisition (13 pages)
1 September 2008	Declaration of assistance for shares acquisition (13 pages)
1 September 2008	Declaration of assistance for shares acquisition (13 pages)
1 September 2008	Declaration of assistance for shares acquisition (13 pages)
1 September 2008	Declaration of assistance for shares acquisition (13 pages)
1 September 2008	Declaration of assistance for shares acquisition (13 pages)
1 September 2008	Declaration of assistance for shares acquisition (13 pages)
1 September 2008	Declaration of assistance for shares acquisition (9 pages)
1 September 2008	Declaration of assistance for shares acquisition (9 pages)
1 September 2008	Declaration of assistance for shares acquisition (9 pages)
1 September 2008	Declaration of assistance for shares acquisition (9 pages)
1 September 2008	Declaration of assistance for shares acquisition (9 pages)
1 September 2008	Memorandum and Articles of Association (52 pages)
1 September 2008	Resolutions RES13 ‐ Finance documents 19/08/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
1 September 2008	Resolutions RES13 ‐ Deed of waiver 19/08/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
1 September 2008	Declaration of assistance for shares acquisition (13 pages)
1 September 2008	Declaration of assistance for shares acquisition (13 pages)
1 September 2008	Declaration of assistance for shares acquisition (13 pages)
1 September 2008	Declaration of assistance for shares acquisition (13 pages)
1 September 2008	Declaration of assistance for shares acquisition (13 pages)
1 September 2008	Declaration of assistance for shares acquisition (13 pages)
1 September 2008	Declaration of assistance for shares acquisition (13 pages)
1 September 2008	Declaration of assistance for shares acquisition (13 pages)
1 September 2008	Declaration of assistance for shares acquisition (9 pages)
1 September 2008	Declaration of assistance for shares acquisition (9 pages)
1 September 2008	Declaration of assistance for shares acquisition (9 pages)
1 September 2008	Declaration of assistance for shares acquisition (9 pages)
1 September 2008	Declaration of assistance for shares acquisition (9 pages)
1 September 2008	Memorandum and Articles of Association (52 pages)
1 September 2008	Resolutions RES13 ‐ Finance documents 19/08/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
1 September 2008	Resolutions RES13 ‐ Deed of waiver 19/08/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 August 2008	Full accounts made up to 30 September 2007 (20 pages)
27 August 2008	Full accounts made up to 30 September 2007 (20 pages)
21 August 2008	Particulars of a mortgage or charge / charge no: 11 (49 pages)
21 August 2008	Particulars of a mortgage or charge / charge no: 11 (49 pages)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
27 May 2008	Appointment terminated director david mellor (1 page)
27 May 2008	Appointment terminated director david mellor (1 page)
22 May 2008	Director appointed mr paul alan meehan (1 page)
22 May 2008	Director appointed mr paul alan meehan (1 page)
21 May 2008	Director appointed mr derek thomas lloyd (1 page)
21 May 2008	Appointment terminated director danoptra directors ii LIMITED (1 page)
21 May 2008	Appointment terminated director danoptra director I LIMITED (1 page)
21 May 2008	Director appointed mr derek thomas lloyd (1 page)
21 May 2008	Appointment terminated director danoptra directors ii LIMITED (1 page)
21 May 2008	Appointment terminated director danoptra director I LIMITED (1 page)
20 March 2008	Return made up to 13/03/08; full list of members (4 pages)
20 March 2008	Return made up to 13/03/08; full list of members (4 pages)
3 January 2008	New director appointed (3 pages)
3 January 2008	New director appointed (3 pages)
31 December 2007	Full accounts made up to 30 September 2006 (21 pages)
31 December 2007	Full accounts made up to 30 September 2006 (21 pages)
15 November 2007	New director appointed (3 pages)
15 November 2007	New director appointed (3 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
15 November 2007	New director appointed (3 pages)
15 November 2007	New director appointed (3 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
31 August 2007	New secretary appointed (1 page)
31 August 2007	New secretary appointed (1 page)
30 August 2007	Secretary resigned (1 page)
30 August 2007	Secretary resigned (1 page)
10 April 2007	Return made up to 13/03/07; full list of members (7 pages)
10 April 2007	Return made up to 13/03/07; full list of members (7 pages)
26 January 2007	Full accounts made up to 30 September 2005 (22 pages)
26 January 2007	Full accounts made up to 30 September 2005 (22 pages)
7 August 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
7 August 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
23 May 2006	Return made up to 13/03/06; no change of members (7 pages)
23 May 2006	Return made up to 13/03/06; no change of members (7 pages)
5 August 2005	Full accounts made up to 30 September 2004 (22 pages)
5 August 2005	Full accounts made up to 30 September 2004 (22 pages)
21 March 2005	Return made up to 13/03/05; no change of members (7 pages)
21 March 2005	Return made up to 13/03/05; no change of members (7 pages)
2 August 2004	Full accounts made up to 30 September 2003 (24 pages)
2 August 2004	Full accounts made up to 30 September 2003 (24 pages)
1 April 2004	Return made up to 13/03/04; full list of members (7 pages)
1 April 2004	Return made up to 13/03/04; full list of members (7 pages)
31 July 2003	Group of companies' accounts made up to 30 September 2002 (45 pages)
31 July 2003	Group of companies' accounts made up to 30 September 2002 (45 pages)
7 April 2003	Return made up to 13/03/03; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
7 April 2003	Return made up to 13/03/03; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
9 September 2002	Ad 18/07/02--------- £ si [email protected]=23538371 £ ic 517718/24056089 (20 pages)
9 September 2002	Ad 18/07/02--------- £ si [email protected]=23538371 £ ic 517718/24056089 (20 pages)
22 August 2002	Particulars of mortgage/charge (30 pages)
22 August 2002	Particulars of mortgage/charge (30 pages)
21 August 2002	Particulars of mortgage/charge (30 pages)
21 August 2002	Particulars of mortgage/charge (7 pages)
21 August 2002	Particulars of mortgage/charge (30 pages)
21 August 2002	Particulars of mortgage/charge (7 pages)
18 August 2002	Auditor's resignation (2 pages)
18 August 2002	Auditor's resignation (2 pages)
13 August 2002	Declaration of assistance for shares acquisition (17 pages)
13 August 2002	Declaration of assistance for shares acquisition (19 pages)
13 August 2002	Declaration of assistance for shares acquisition (13 pages)
13 August 2002	Declaration of assistance for shares acquisition (15 pages)
13 August 2002	Declaration of assistance for shares acquisition (17 pages)
13 August 2002	Declaration of assistance for shares acquisition (17 pages)
13 August 2002	Declaration of assistance for shares acquisition (16 pages)
13 August 2002	Declaration of assistance for shares acquisition (18 pages)
13 August 2002	Declaration of assistance for shares acquisition (15 pages)
13 August 2002	Declaration of assistance for shares acquisition (15 pages)
13 August 2002	Declaration of assistance for shares acquisition (15 pages)
13 August 2002	Declaration of assistance for shares acquisition (21 pages)
13 August 2002	Declaration of assistance for shares acquisition (15 pages)
13 August 2002	Declaration of assistance for shares acquisition (17 pages)
13 August 2002	Declaration of assistance for shares acquisition (17 pages)
13 August 2002	Declaration of assistance for shares acquisition (15 pages)
13 August 2002	Declaration of assistance for shares acquisition (15 pages)
13 August 2002	Declaration of assistance for shares acquisition (17 pages)
13 August 2002	Declaration of assistance for shares acquisition (17 pages)
13 August 2002	Declaration of assistance for shares acquisition (17 pages)
13 August 2002	Declaration of assistance for shares acquisition (15 pages)
13 August 2002	Declaration of assistance for shares acquisition (17 pages)
13 August 2002	Declaration of assistance for shares acquisition (17 pages)
13 August 2002	Declaration of assistance for shares acquisition (17 pages)
13 August 2002	Declaration of assistance for shares acquisition (17 pages)
13 August 2002	Declaration of assistance for shares acquisition (19 pages)
13 August 2002	Declaration of assistance for shares acquisition (13 pages)
13 August 2002	Declaration of assistance for shares acquisition (15 pages)
13 August 2002	Declaration of assistance for shares acquisition (17 pages)
13 August 2002	Declaration of assistance for shares acquisition (17 pages)
13 August 2002	Declaration of assistance for shares acquisition (16 pages)
13 August 2002	Declaration of assistance for shares acquisition (18 pages)
13 August 2002	Declaration of assistance for shares acquisition (15 pages)
13 August 2002	Declaration of assistance for shares acquisition (15 pages)
13 August 2002	Declaration of assistance for shares acquisition (15 pages)
13 August 2002	Declaration of assistance for shares acquisition (21 pages)
13 August 2002	Declaration of assistance for shares acquisition (15 pages)
13 August 2002	Declaration of assistance for shares acquisition (17 pages)
13 August 2002	Declaration of assistance for shares acquisition (17 pages)
13 August 2002	Declaration of assistance for shares acquisition (15 pages)
13 August 2002	Declaration of assistance for shares acquisition (15 pages)
13 August 2002	Declaration of assistance for shares acquisition (17 pages)
13 August 2002	Declaration of assistance for shares acquisition (17 pages)
13 August 2002	Declaration of assistance for shares acquisition (17 pages)
13 August 2002	Declaration of assistance for shares acquisition (15 pages)
13 August 2002	Declaration of assistance for shares acquisition (17 pages)
13 August 2002	Declaration of assistance for shares acquisition (17 pages)
13 August 2002	Declaration of assistance for shares acquisition (17 pages)
10 August 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 August 2002	Auditor's resignation (1 page)
10 August 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 August 2002	Auditor's resignation (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
24 July 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
24 July 2002	Re-registration of Memorandum and Articles (62 pages)
24 July 2002	Application for reregistration from PLC to private (1 page)
24 July 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
24 July 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
24 July 2002	Re-registration of Memorandum and Articles (62 pages)
24 July 2002	Application for reregistration from PLC to private (1 page)
24 July 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 July 2002	Certificate of reduction of issued capital (1 page)
19 July 2002	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (3 pages)
19 July 2002	Reduction of iss capital and minute (oc) £ ic 24050021/ 517718 (13 pages)
19 July 2002	Certificate of reduction of issued capital (1 page)
19 July 2002	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (3 pages)
19 July 2002	Reduction of iss capital and minute (oc) £ ic 24050021/ 517718 (13 pages)
16 July 2002	Ad 28/06/02--------- £ si [email protected]=12000 £ ic 24038021/24050021 (3 pages)
16 July 2002	Ad 28/06/02--------- £ si [email protected]=12000 £ ic 24038021/24050021 (3 pages)
8 May 2002	Group of companies' accounts made up to 30 September 2001 (42 pages)
8 May 2002	Group of companies' accounts made up to 30 September 2001 (42 pages)
23 April 2002	Return made up to 13/03/02; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
23 April 2002	Return made up to 13/03/02; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
29 March 2002	Ad 28/02/02--------- £ si [email protected]=1956 £ ic 24036065/24038021 (3 pages)
29 March 2002	Ad 28/02/02--------- £ si [email protected]=1956 £ ic 24036065/24038021 (3 pages)
21 March 2002	Conve 13/03/02 (1 page)
21 March 2002	Conve 13/03/02 (1 page)
21 March 2002	Conve 13/03/02 (1 page)
21 March 2002	Conve 13/03/02 (1 page)
4 October 2001	New director appointed (3 pages)
4 October 2001	New director appointed (3 pages)
23 April 2001	Return made up to 13/03/01; bulk list available separately 363(288) ‐ Director resigned (9 pages)
23 April 2001	Return made up to 13/03/01; bulk list available separately 363(288) ‐ Director resigned (9 pages)
20 April 2001	Full group accounts made up to 30 September 2000 (50 pages)
20 April 2001	Full group accounts made up to 30 September 2000 (50 pages)
19 March 2001	Conve 13/03/01 (1 page)
19 March 2001	Conve 13/03/01 (1 page)
19 March 2001	Ad 28/02/01--------- £ si [email protected]=192 £ ic 24162850/24163042 (3 pages)
19 March 2001	Conve 13/03/01 (1 page)
19 March 2001	Conve 13/03/01 (1 page)
19 March 2001	Ad 28/02/01--------- £ si [email protected]=192 £ ic 24162850/24163042 (3 pages)
27 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 2000	Ad 30/05/00--------- £ si [email protected]=3000 £ ic 24159850/24162850 (2 pages)
5 June 2000	Ad 30/05/00--------- £ si [email protected]=3000 £ ic 24159850/24162850 (2 pages)
28 April 2000	Full group accounts made up to 30 September 1999 (51 pages)
28 April 2000	Full group accounts made up to 30 September 1999 (51 pages)
25 April 2000	Ad 29/02/00--------- £ si [email protected] (4 pages)
25 April 2000	Ad 29/02/00--------- £ si [email protected] (4 pages)
14 April 2000	Conve 29/02/00 (1 page)
14 April 2000	Conve 29/02/00 (1 page)
14 April 2000	Conve 29/02/00 (1 page)
14 April 2000	Conve 29/02/00 (1 page)
5 April 2000	Return made up to 13/03/00; bulk list available separately (9 pages)
5 April 2000	Return made up to 13/03/00; bulk list available separately (9 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 February 2000	Ad 14/02/00--------- £ si [email protected]=9500 £ ic 23777860/23787360 (2 pages)
21 February 2000	Ad 14/02/00--------- £ si [email protected]=9500 £ ic 23777860/23787360 (2 pages)
16 February 2000	Ad 11/02/00--------- £ si [email protected]=8000 £ ic 23769860/23777860 (2 pages)
16 February 2000	Ad 10/02/00--------- £ si [email protected]=5500 £ ic 23764360/23769860 (2 pages)
16 February 2000	Ad 11/02/00--------- £ si [email protected]=8000 £ ic 23769860/23777860 (2 pages)
16 February 2000	Ad 10/02/00--------- £ si [email protected]=5500 £ ic 23764360/23769860 (2 pages)
15 February 2000	Ad 09/02/00--------- £ si [email protected]=4000 £ ic 23760360/23764360 (2 pages)
15 February 2000	Ad 09/02/00--------- £ si [email protected]=4000 £ ic 23760360/23764360 (2 pages)
14 February 2000	Ad 07/02/00--------- £ si [email protected]=14000 £ ic 23746360/23760360 (2 pages)
14 February 2000	Ad 07/02/00--------- £ si [email protected]=7500 £ ic 23738860/23746360 (2 pages)
14 February 2000	Ad 08/02/00--------- £ si [email protected]=5500 £ ic 23733360/23738860 (2 pages)
14 February 2000	Ad 07/02/00--------- £ si [email protected]=14000 £ ic 23746360/23760360 (2 pages)
14 February 2000	Ad 07/02/00--------- £ si [email protected]=7500 £ ic 23738860/23746360 (2 pages)
14 February 2000	Ad 08/02/00--------- £ si [email protected]=5500 £ ic 23733360/23738860 (2 pages)
11 February 2000	Ad 07/02/00--------- £ si [email protected]=8000 £ ic 23725360/23733360 (2 pages)
11 February 2000	Ad 07/02/00--------- £ si [email protected]=3000 £ ic 23722360/23725360 (2 pages)
11 February 2000	Ad 07/02/00--------- £ si [email protected]=8000 £ ic 23725360/23733360 (2 pages)
11 February 2000	Ad 07/02/00--------- £ si [email protected]=3000 £ ic 23722360/23725360 (2 pages)
10 February 2000	Ad 04/02/00--------- £ si [email protected]=2500 £ ic 23719860/23722360 (2 pages)
10 February 2000	Ad 04/02/00--------- £ si [email protected]=2500 £ ic 23719860/23722360 (2 pages)
8 February 2000	Ad 02/02/00--------- £ si [email protected]=3000 £ ic 23716860/23719860 (2 pages)
8 February 2000	Ad 02/02/00--------- £ si [email protected]=7000 £ ic 23709860/23716860 (2 pages)
8 February 2000	Ad 02/02/00--------- £ si [email protected]=3000 £ ic 23716860/23719860 (2 pages)
8 February 2000	Ad 02/02/00--------- £ si [email protected]=7000 £ ic 23709860/23716860 (2 pages)
7 February 2000	Ad 01/02/00--------- £ si [email protected]=4000 £ ic 23705860/23709860 (2 pages)
7 February 2000	Ad 01/02/00--------- £ si [email protected]=5775 £ ic 23700085/23705860 (2 pages)
7 February 2000	Ad 01/02/00--------- £ si [email protected]=4000 £ ic 23705860/23709860 (2 pages)
7 February 2000	Ad 01/02/00--------- £ si [email protected]=5775 £ ic 23700085/23705860 (2 pages)
4 February 2000	Ad 27/01/00--------- £ si [email protected]=8000 £ ic 23692085/23700085 (2 pages)
4 February 2000	Ad 27/01/00--------- £ si [email protected]=4000 £ ic 23688085/23692085 (2 pages)
4 February 2000	Ad 27/01/00--------- £ si [email protected]=8000 £ ic 23692085/23700085 (2 pages)
4 February 2000	Ad 27/01/00--------- £ si [email protected]=4000 £ ic 23688085/23692085 (2 pages)
15 September 1999	Ad 10/09/99--------- £ si [email protected]=3000 £ ic 23685085/23688085 (2 pages)
15 September 1999	Ad 10/09/99--------- £ si [email protected]=3000 £ ic 23685085/23688085 (2 pages)
24 August 1999	New director appointed (3 pages)
24 August 1999	New director appointed (3 pages)
20 June 1999	Ad 14/06/99--------- £ si [email protected]=13500 £ ic 23671585/23685085 (3 pages)
20 June 1999	Ad 14/06/99--------- £ si [email protected]=13500 £ ic 23671585/23685085 (3 pages)
5 May 1999	Full group accounts made up to 30 September 1998 (45 pages)
5 May 1999	Full group accounts made up to 30 September 1998 (45 pages)
8 April 1999	Return made up to 13/03/99; bulk list available separately 363(288) ‐ Director's particulars changed (13 pages)
8 April 1999	Return made up to 13/03/99; bulk list available separately 363(288) ‐ Director's particulars changed (13 pages)
26 March 1999	£ ic 23671730/23671584 17/03/99 £ sr [email protected]=145 (1 page)
26 March 1999	£ ic 23671741/23671730 17/03/99 £ sr [email protected]=10 (1 page)
26 March 1999	Ad 28/02/99--------- £ si [email protected]=469 £ ic 23671272/23671741 (4 pages)
26 March 1999	£ ic 23671730/23671584 17/03/99 £ sr [email protected]=145 (1 page)
26 March 1999	£ ic 23671741/23671730 17/03/99 £ sr [email protected]=10 (1 page)
26 March 1999	Ad 28/02/99--------- £ si [email protected]=469 £ ic 23671272/23671741 (4 pages)
11 August 1998	Auditor's resignation (1 page)
11 August 1998	Auditor's resignation (1 page)
16 April 1998	Ad 09/04/98--------- £ si [email protected]=2500 £ ic 23668772/23671272 (3 pages)
16 April 1998	Ad 09/04/98--------- £ si [email protected]=2500 £ ic 23668772/23671272 (3 pages)
30 March 1998	Full group accounts made up to 30 September 1997 (48 pages)
30 March 1998	Full group accounts made up to 30 September 1997 (48 pages)
24 March 1998	Ad 20/03/98--------- £ si [email protected]=2500 £ ic 23666272/23668772 (2 pages)
24 March 1998	Ad 20/03/98--------- £ si [email protected]=2500 £ ic 23666272/23668772 (2 pages)
23 March 1998	£ ic 23666282/23666271 28/02/98 £ sr [email protected]=10 (1 page)
23 March 1998	£ ic 23666374/23666282 28/02/98 £ sr [email protected]=91 (1 page)
23 March 1998	£ ic 23666282/23666271 28/02/98 £ sr [email protected]=10 (1 page)
23 March 1998	£ ic 23666374/23666282 28/02/98 £ sr [email protected]=91 (1 page)
20 March 1998	Ad 17/03/98--------- £ si [email protected]=75000 £ ic 23591374/23666374 (3 pages)
20 March 1998	Ad 16/03/98--------- £ si [email protected]=30000 £ ic 23561374/23591374 (3 pages)
20 March 1998	Ad 17/03/98--------- £ si [email protected]=75000 £ ic 23591374/23666374 (3 pages)
20 March 1998	Ad 16/03/98--------- £ si [email protected]=30000 £ ic 23561374/23591374 (3 pages)
16 March 1998	Ad 28/02/98--------- £ si [email protected]=310 £ ic 23561064/23561374 (3 pages)
16 March 1998	Ad 28/02/98--------- £ si [email protected]=310 £ ic 23561064/23561374 (3 pages)
12 March 1998	Ad 10/03/98--------- £ si [email protected]=3000 £ ic 23558064/23561064 (3 pages)
12 March 1998	Ad 10/03/98--------- £ si [email protected]=3000 £ ic 23558064/23561064 (3 pages)
6 March 1998	Ad 04/03/98--------- £ si [email protected]=2500 £ ic 23555564/23558064 (3 pages)
6 March 1998	Ad 04/03/98--------- £ si [email protected]=2500 £ ic 23555564/23558064 (3 pages)
27 January 1998	Ad 23/01/98--------- £ si [email protected]=2500 £ ic 23553064/23555564 (3 pages)
27 January 1998	Ad 23/01/98--------- £ si [email protected]=2500 £ ic 23553064/23555564 (3 pages)
21 August 1997	£ ic 25473744/23553064 25/07/97 £ sr [email protected]=1920680 (1 page)
21 August 1997	£ ic 25473744/23553064 25/07/97 £ sr [email protected]=1920680 (1 page)
1 April 1997	Full group accounts made up to 30 September 1996 (44 pages)
1 April 1997	Full group accounts made up to 30 September 1996 (44 pages)
25 March 1997	Return made up to 13/03/97; bulk list available separately (13 pages)
25 March 1997	Return made up to 13/03/97; bulk list available separately (13 pages)
18 March 1997	£ ic 25519239/25519219 28/02/97 £ sr [email protected]=19 (1 page)
18 March 1997	£ ic 25519343/25519239 28/02/97 £ sr [email protected]=104 (1 page)
18 March 1997	Ad 28/02/97--------- £ si [email protected]=384 £ ic 25518959/25519343 (3 pages)
18 March 1997	£ ic 25519239/25519219 28/02/97 £ sr [email protected]=19 (1 page)
18 March 1997	£ ic 25519343/25519239 28/02/97 £ sr [email protected]=104 (1 page)
18 March 1997	Ad 28/02/97--------- £ si [email protected]=384 £ ic 25518959/25519343 (3 pages)
19 February 1997	Ad 14/02/97--------- £ si [email protected]=2500 £ ic 25516459/25518959 (1 page)
19 February 1997	Ad 14/02/97--------- £ si [email protected]=2500 £ ic 25516459/25518959 (1 page)
10 February 1997	Ad 05/02/97--------- £ si [email protected]=10000 £ ic 25506459/25516459 (2 pages)
10 February 1997	Ad 05/02/97--------- £ si [email protected]=10000 £ ic 25506459/25516459 (2 pages)
7 February 1997	Ad 04/02/97--------- £ si [email protected]=7500 £ ic 25498959/25506459 (2 pages)
7 February 1997	Ad 04/02/97--------- £ si [email protected]=7500 £ ic 25498959/25506459 (2 pages)
15 January 1997	Ad 10/01/97--------- £ si [email protected]=6000 £ ic 25492959/25498959 (2 pages)
15 January 1997	Ad 10/01/97--------- £ si [email protected]=6000 £ ic 25492959/25498959 (2 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
19 December 1996	Ad 10/12/96--------- £ si [email protected]=2500 £ ic 25490459/25492959 (2 pages)
19 December 1996	Ad 10/12/96--------- £ si [email protected]=2500 £ ic 25490459/25492959 (2 pages)
10 October 1996	Ad 08/10/96--------- £ si [email protected]=1000 £ ic 25489459/25490459 (1 page)
10 October 1996	Ad 08/10/96--------- £ si [email protected]=1000 £ ic 25489459/25490459 (1 page)
30 September 1996	Ad 26/09/96--------- £ si [email protected]=2500 £ ic 25486959/25489459 (2 pages)
30 September 1996	Ad 26/09/96--------- £ si [email protected]=2500 £ ic 25486959/25489459 (2 pages)
6 September 1996	Ad 27/08/96--------- £ si [email protected]=1500 £ ic 25485459/25486959 (3 pages)
6 September 1996	Ad 27/08/96--------- £ si [email protected]=1500 £ ic 25485459/25486959 (3 pages)
29 August 1996	Ad 23/08/96--------- £ si [email protected]=6000 £ ic 25479459/25485459 (3 pages)
29 August 1996	Ad 23/08/96--------- £ si [email protected]=6000 £ ic 25479459/25485459 (3 pages)
27 August 1996	Ad 19/08/96--------- £ si [email protected]=2500 £ ic 25476959/25479459 (3 pages)
27 August 1996	Ad 19/08/96--------- £ si [email protected]=2500 £ ic 25476959/25479459 (3 pages)
22 August 1996	Ad 15/08/96--------- £ si [email protected]=6000 £ ic 25470959/25476959 (1 page)
22 August 1996	Ad 15/08/96--------- £ si [email protected]=6000 £ ic 25470959/25476959 (1 page)
21 August 1996	Ad 14/08/96--------- £ si [email protected]=50000 £ ic 25420959/25470959 (3 pages)
21 August 1996	Ad 14/08/96--------- £ si [email protected]=50000 £ ic 25420959/25470959 (3 pages)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
28 April 1996	Full group accounts made up to 30 September 1995 (47 pages)
28 April 1996	Full group accounts made up to 30 September 1995 (47 pages)
4 April 1996	Director resigned (1 page)
4 April 1996	Director resigned (1 page)
3 April 1996	Return made up to 13/03/96; bulk list available separately 363(353) ‐ Location of register of members address changed (16 pages)
3 April 1996	Return made up to 13/03/96; bulk list available separately 363(353) ‐ Location of register of members address changed (16 pages)
22 March 1996	Conve 07/03/96 (1 page)
22 March 1996	Conve 07/03/96 (1 page)
22 March 1996	Ad 29/02/96--------- £ si [email protected]=1408 £ ic 25419551/25420959 (4 pages)
22 March 1996	Conve 07/03/96 (1 page)
22 March 1996	Conve 07/03/96 (1 page)
22 March 1996	Ad 29/02/96--------- £ si [email protected]=1408 £ ic 25419551/25420959 (4 pages)
8 March 1996	Director resigned (1 page)
8 March 1996	Director resigned (1 page)
3 January 1996	New director appointed (2 pages)
3 January 1996	New director appointed (2 pages)
6 September 1995	New director appointed (4 pages)
6 September 1995	New director appointed (4 pages)
24 August 1995	£ ic 25569551/25419551 03/07/95 £ sr [email protected]=150000 (1 page)
24 August 1995	£ ic 25569551/25419551 03/07/95 £ sr [email protected]=150000 (1 page)
10 August 1995	£ ic 25669551/25569551 19/07/95 £ sr [email protected]=100000 (1 page)
10 August 1995	£ ic 25669551/25569551 19/07/95 £ sr [email protected]=100000 (1 page)
5 July 1995	Particulars of mortgage/charge (4 pages)
5 July 1995	Particulars of mortgage/charge (4 pages)
9 April 1995	Return made up to 13/03/95; bulk list available separately (18 pages)
9 April 1995	Return made up to 13/03/95; bulk list available separately (18 pages)
7 April 1995	Full group accounts made up to 30 September 1994 (35 pages)
7 April 1995	£ ic 25794551/25669551 13/03/95 £ sr [email protected]=125000 (1 page)
7 April 1995	Full group accounts made up to 30 September 1994 (35 pages)
7 April 1995	£ ic 25794551/25669551 13/03/95 £ sr [email protected]=125000 (1 page)
6 April 1995	£ ic 26029551/25794551 01/02/95 £ sr [email protected]=235000 (1 page)
6 April 1995	£ ic 26229551/26029551 27/01/95 £ sr [email protected]=200000 (1 page)
6 April 1995	£ ic 26029551/25794551 01/02/95 £ sr [email protected]=235000 (1 page)
6 April 1995	£ ic 26229551/26029551 27/01/95 £ sr [email protected]=200000 (1 page)
27 March 1995	£ ic 26244453/26229551 06/03/95 £ sr [email protected]=14901 (1 page)
27 March 1995	Ad 06/03/95--------- £ si [email protected]=43828 £ ic 26200625/26244453 (4 pages)
27 March 1995	£ ic 26244453/26229551 06/03/95 £ sr [email protected]=14901 (1 page)
27 March 1995	Ad 06/03/95--------- £ si [email protected]=43828 £ ic 26200625/26244453 (4 pages)
22 February 1994	Full group accounts made up to 25 September 1993 (34 pages)
22 February 1994	Full group accounts made up to 25 September 1993 (34 pages)
25 March 1993	£ ic 26199754/26199751 10/03/93 £ sr [email protected]=2 (1 page)
25 March 1993	£ ic 26199754/26199751 10/03/93 £ sr [email protected]=2 (1 page)
25 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
25 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
10 July 1991	Memorandum and Articles of Association (97 pages)
10 July 1991	Memorandum and Articles of Association (97 pages)
4 July 1991	Memorandum and Articles of Association (97 pages)
4 July 1991	Memorandum and Articles of Association (97 pages)
8 May 1991	Full group accounts made up to 30 September 1990 (36 pages)
8 May 1991	Full group accounts made up to 30 September 1990 (36 pages)
10 April 1990	Certificate of reduction of share premium (2 pages)
10 April 1990	Memorandum and Articles of Association (81 pages)
10 April 1990	Certificate of reduction of share premium (2 pages)
10 April 1990	Memorandum and Articles of Association (81 pages)
9 March 1990	Full group accounts made up to 30 September 1989 (39 pages)
9 March 1990	Full group accounts made up to 30 September 1989 (39 pages)
5 March 1990	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (5 pages)
5 March 1990	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (5 pages)
9 October 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (6 pages)
9 October 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (6 pages)
18 April 1989	Full group accounts made up to 30 September 1988 (30 pages)
18 April 1989	Full group accounts made up to 30 September 1988 (30 pages)
20 December 1988	Memorandum and Articles of Association (50 pages)
20 December 1988	Memorandum and Articles of Association (50 pages)
14 December 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (21 pages)
14 December 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (21 pages)
22 September 1988	Prospectus (25 pages)
22 September 1988	Prospectus (25 pages)
24 August 1987	Company name changed kunick leisure group PLC\certificate issued on 25/08/87 (2 pages)
24 August 1987	Company name changed kunick leisure group PLC\certificate issued on 25/08/87 (2 pages)
25 May 1984	Company name changed\certificate issued on 25/05/84 (2 pages)
25 May 1984	Company name changed\certificate issued on 25/05/84 (2 pages)
18 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
18 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
21 November 1973	Company name changed\certificate issued on 21/11/73 (2 pages)
21 November 1973	Company name changed\certificate issued on 21/11/73 (2 pages)
9 April 1952	Certificate of incorporation (1 page)
9 April 1952	Incorporation (17 pages)
9 April 1952	Certificate of incorporation (1 page)
9 April 1952	Incorporation (17 pages)

Kunick Limited

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