KWIK Save Corporation Limited

Company Name	KWIK Save Corporation Limited
Director	Paul Niklas
Company Status	Active
Company Number	00627900
Category	Private Limited Company
Incorporation Date	11 May 1959(64 years, 12 months ago)
Previous Name	Somerfield Corporation Limited

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	Michael Henry Hartman
Nationality	British
Status	Current
Appointed	13 February 2007(47 years, 9 months after company formation)
Appointment Duration	17 years, 2 months
Role	Finance Director
Correspondence Address	3 Orchil Close Little Sutton Ellesmere Port Cheshire CH66 4YQ Wales

Director Name	Mr Paul Niklas
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 February 2007(47 years, 9 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	323 Orrell Road Orrell Wigan Lancashire WN5 8QY

Director Name	Thomas Donald Parr
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(32 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 March 1998)
Role	Non Executive Director
Correspondence Address	Homestead Homestead Road Disley Stockport Cheshire SK12 2JP

Director Name	John Conan Murphy
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(32 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 22 January 1997)
Role	Non Executive Director
Correspondence Address	Moor Hall Prescot Road Ormskirk Lancashire L39 6RT

Director Name	Mr Simon Alexander Moffat
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(32 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 June 1992)
Role	Group Finance Director
Correspondence Address	11 The Park Christleton Chester Cheshire CH3 7AR Wales

Director Name	Fredrick Reginald Mills
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(32 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 07 January 1993)
Role	Company Director
Correspondence Address	10 Hall Lane Connahs Quay Deeside Clwyd CH5 4LX Wales

Director Name	Lord Charles Guy Rodney Leach
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(32 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 March 1998)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	15 Clarendon Road London W11 4JB

Director Name	Mr Simon Lindley Keswick
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(32 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 March 1998)
Role	Chairman-Non Executive Directo
Country of Residence	England
Correspondence Address	Rockcliffe Upper Slaughter Cheltenham Gloucestershire GL54 2JW Wales

Director Name	Mr Owen Phillimore Howell-Price
Date of Birth	June 1926 (Born 97 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 January 1992(32 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 January 1994)
Role	Company Director
Correspondence Address	54 Sassoon Road Pok Fulam Foreign

Director Name	Ian Frederick Donald Hill
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(32 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 January 1994)
Role	Chartered Accountant
Correspondence Address	22 Hastings Road Southport Merseyside PR8 2LW

Director Name	Sir John Timothy Harford
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(32 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 August 1997)
Role	Deputy Chairman-Non Executive
Correspondence Address	South House South Littleton Evesham Worcestershire WR11 5TJ

Secretary Name	Nicholas Humphrey Fairclough
Nationality	British
Status	Resigned
Appointed	29 January 1992(32 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 12 October 1998)
Role	Company Director
Correspondence Address	Peckforton Hall Peckforton Hall Lane, Peckforton Tarporley Cheshire CW6 9TH

Director Name	Peter Bayley Hughes
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(32 years, 12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 July 1998)
Role	Executive Director
Correspondence Address	White Gables Mill Lane Horwich Bolton BL6 6AQ

Director Name	Mr Derek William Methven Pretty
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(33 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 02 July 1998)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	18 Richmond Hill Clifton Bristol Avon BS8 1BA

Director Name	Derek Edward Cook
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1993(33 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 March 1998)
Role	Non Executive Director
Correspondence Address	Windmill Farm Wrigley Lane Macclesfield Cheshire SK10 4SA

Director Name	Graeme John Bowler
Date of Birth	August 1937 (Born 86 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 April 1993(33 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 March 1998)
Role	Chief Executive Managing Direc
Correspondence Address	10 Curzon Park North Chester Cheshire CH4 8AR Wales

Director Name	Mr Terence Allen Atkinson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(35 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 16 November 2001)
Role	Property Development Director
Country of Residence	United Kingdom
Correspondence Address	Stoke Manor Farm Chester Road Hurleston Cheshire CW5 6BT

Director Name	Ronald Stanley Fulford
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(38 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 March 1998)
Role	Company Director
Correspondence Address	700 West Main Street Durham Nc 27701

Director Name	Stephen Martin Grant
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(38 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 07 February 2006)
Role	Solicitor
Correspondence Address	3 Trelawn Court Rodney Road Cheltenham Gloucestershire GL50 1JJ Wales

Director Name	Salvatore Martin Gatto
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(38 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Cavendish Lodge Cavendish Road Bath Avon BA1 2UD

Secretary Name	Stephen Martin Grant
Nationality	British
Status	Resigned
Appointed	13 October 1998(39 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	3 Trelawn Court Rodney Road Cheltenham Gloucestershire GL50 1JJ Wales

Secretary Name	Sarah Michaella Henderson
Nationality	British
Status	Resigned
Appointed	30 October 2002(43 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 September 2004)
Role	Company Director
Correspondence Address	13 Arthurs Close Emersons Green Bristol BS16 7JB

Director Name	Steven John Back
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(43 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fennels 119 Bicester Road Lower End Long Crendon HP18 9EF

Secretary Name	Emily Louise Martin
Nationality	British
Status	Resigned
Appointed	08 September 2004(45 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 October 2006)
Role	Company Director
Correspondence Address	49 Henley Park Yatton Bristol BS49 4JJ

Director Name	Mr David George Thomson Cheyne
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(45 years, 5 months after company formation)
Appointment Duration	2 years (resigned 13 October 2006)
Role	Finance Director
Country of Residence	Britain
Correspondence Address	The Covert 98 Woodlands Road Ashurst Southampton Hampshire SO40 7AH

Director Name	Katie Bickerstaffe
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(46 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 May 2006)
Role	Company Director
Correspondence Address	Aston Lodge 5 Highdale Road Clevedon Avon BS21 7UW

Director Name	Martin Nicholas Oakes
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(46 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 13 October 2006)
Role	Logistics Director
Country of Residence	United Kingdom
Correspondence Address	Oakhurst House Fulready, Ettington Stratford-Upon-Avon Warwickshire CV37 7PE

Director Name	Mr Jonathan Bradley Cleland
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(46 years, 10 months after company formation)
Appointment Duration	7 months (resigned 13 October 2006)
Role	Retail Director
Correspondence Address	70 Andes Close Ocean Village Southampton SO14 3HS

Director Name	Paul Mason
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(46 years, 10 months after company formation)
Appointment Duration	7 months (resigned 13 October 2006)
Role	Company Director
Correspondence Address	Darwin Bank Whiddon Croft, Menston Ilkley West Yorkshire LS29 6QQ

Director Name	Stephen Anthony Henshaw
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(47 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 07 August 2006)
Role	Company Director
Correspondence Address	2 Ashton Coombe Lower Road Bratton Westbury Wiltshire BA13 4JQ

Secretary Name	Mr Stephen Anthony Henshaw
Nationality	British
Status	Resigned
Appointed	30 June 2006(47 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 06 September 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Eastleigh Stables Bishopstrow Warminster Wiltshire BA12 9HW

Director Name	Mr Mark Clifford Raven
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2006(47 years, 5 months after company formation)
Appointment Duration	4 months (resigned 16 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Turnpike Close Birkenshaw West Yorkshire BD11 2LW

Director Name	Mr Alan Birchall
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2006(47 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 21 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yellowstone Cottage Yellow Hill Cymau Wrexham LL11 5ER Wales

Secretary Name	Mr Mark Clifford Raven
Nationality	British
Status	Resigned
Appointed	13 October 2006(47 years, 5 months after company formation)
Appointment Duration	4 months (resigned 16 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Turnpike Close Birkenshaw West Yorkshire BD11 2LW

Secretary Name	Brabners Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 February 2007(47 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 16 February 2007)
Correspondence Address	1 Dale Street Liverpool Merseyside L2 2PP

Location

Registered Address	K P M G Llp Restructuring St James' Square Manchester M2 6DS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£96,200,000
Current Liabilities	£722,700,000

Accounts

Latest Accounts	29 April 2006 (17 years, 12 months ago)
Next Accounts Due	27 February 2008 (overdue)
Accounts Category	Full
Accounts Year End	27 April

Filing History

24 October 2019	Restoration by order of the court (3 pages)
4 October 2008	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2008	Notice of move from Administration to Dissolution (17 pages)
9 February 2008	Administrator's progress report (15 pages)
8 January 2008	Statement of affairs (6 pages)
21 December 2007	Resolutions RES13 ‐ Sale agreement 06/07/07 (1 page)
21 December 2007	Resolutions RES13 ‐ Sale agreement 06/07/07 (1 page)
11 October 2007	Statement of administrator's proposal (29 pages)
19 July 2007	Registered office changed on 19/07/07 from: k p m g LLP restructuring st james' square manchester M2 6DS (1 page)
19 July 2007	Registered office changed on 19/07/07 from: 5 castle street liverpool merseyside L2 4XE (1 page)
16 July 2007	Appointment of an administrator (1 page)
29 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2007	Return made up to 31/10/06; full list of members (7 pages)
23 April 2007	Secretary resigned (1 page)
4 April 2007	New secretary appointed (2 pages)
28 March 2007	Particulars of mortgage/charge (7 pages)
27 March 2007	Secretary resigned;director resigned (1 page)
27 March 2007	Director resigned (1 page)
23 March 2007	Particulars of mortgage/charge (6 pages)
8 March 2007	New director appointed (2 pages)
8 March 2007	New secretary appointed (2 pages)
13 February 2007	Particulars of mortgage/charge (7 pages)
9 November 2006	New director appointed (2 pages)
30 October 2006	Full accounts made up to 29 April 2006 (14 pages)
25 October 2006	Secretary resigned (1 page)
25 October 2006	Resolutions RES13 ‐ Dividend 13/10/06 (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Resolutions RES13 ‐ Dividend 13/10/06 (4 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Registered office changed on 25/10/06 from: somerfield house whitchurch lane bristol BS14 0TJ (1 page)
25 October 2006	Director resigned (1 page)
11 October 2006	Resolutions RES13 ‐ Dividend 02/10/06 (4 pages)
11 October 2006	Company name changed somerfield corporation LIMITED\certificate issued on 11/10/06 (2 pages)
21 September 2006	Resolutions RES13 ‐ Dividend 86427364 somer 14/09/06 (1 page)
21 September 2006	Resolutions RES13 ‐ Dividend 3738789 somerf 13/09/06 (1 page)
6 September 2006	Secretary resigned (1 page)
4 September 2006	Secretary's particulars changed (1 page)
9 August 2006	Director resigned (1 page)
3 July 2006	Director's particulars changed (1 page)
30 June 2006	New director appointed (1 page)
30 June 2006	Secretary resigned (1 page)
30 June 2006	New secretary appointed (1 page)
14 June 2006	Secretary's particulars changed (1 page)
5 May 2006	Director resigned (1 page)
18 April 2006	Auditor's resignation (1 page)
31 March 2006	Declaration of assistance for shares acquisition (13 pages)
31 March 2006	Declaration of assistance for shares acquisition (27 pages)
31 March 2006	Declaration of assistance for shares acquisition (13 pages)
31 March 2006	Declaration of assistance for shares acquisition (26 pages)
31 March 2006	Declaration of assistance for shares acquisition (25 pages)
31 March 2006	Declaration of assistance for shares acquisition (25 pages)
31 March 2006	Declaration of assistance for shares acquisition (13 pages)
31 March 2006	Declaration of assistance for shares acquisition (13 pages)
23 March 2006	New director appointed (1 page)
22 March 2006	New director appointed (1 page)
22 March 2006	Auditor's resignation (1 page)
22 March 2006	New director appointed (1 page)
14 March 2006	Particulars of mortgage/charge (16 pages)
9 March 2006	Resolutions RES13 ‐ Transaction documents 24/02/06 (2 pages)
23 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
9 February 2006	New director appointed (1 page)
9 February 2006	New director appointed (1 page)
18 January 2006	Director resigned (1 page)
6 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 January 2006	Particulars of mortgage/charge (25 pages)
28 December 2005	Particulars of mortgage/charge (16 pages)
22 November 2005	Return made up to 31/10/05; full list of members (3 pages)
22 November 2005	Director's particulars changed (1 page)
22 November 2005	Director's particulars changed (1 page)
22 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 August 2005	Full accounts made up to 30 April 2005 (14 pages)
20 January 2005	Secretary's particulars changed (1 page)
23 November 2004	Return made up to 31/10/04; full list of members 363(287) ‐ Registered office changed on 23/11/04 (8 pages)
13 October 2004	New director appointed (6 pages)
14 September 2004	New secretary appointed (2 pages)
8 September 2004	Secretary resigned (1 page)
30 July 2004	Full accounts made up to 24 April 2004 (14 pages)
20 November 2003	Return made up to 31/10/03; full list of members (8 pages)
30 July 2003	Full accounts made up to 26 April 2003 (14 pages)
27 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
22 November 2002	New director appointed (3 pages)
16 November 2002	Return made up to 31/10/02; full list of members (9 pages)
4 November 2002	New secretary appointed (2 pages)
7 August 2002	Full accounts made up to 27 April 2002 (13 pages)
13 February 2002	New director appointed (2 pages)
21 November 2001	Director resigned (1 page)
14 November 2001	Return made up to 31/10/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 September 2001	Full accounts made up to 28 April 2001 (14 pages)
29 November 2000	Return made up to 31/10/00; full list of members (7 pages)
6 October 2000	Full accounts made up to 29 April 2000 (14 pages)
1 September 2000	New director appointed (3 pages)
6 July 2000	Director resigned (1 page)
21 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 December 1999	Ad 10/05/99--------- Â£ si [email protected]=197 Â£ ic 15564924/15565121 (2 pages)
8 December 1999	Ad 02/11/98-02/11/98 Â£ si [email protected]=106 Â£ ic 15565215/15565321 (2 pages)
8 December 1999	Full accounts made up to 24 April 1999 (14 pages)
8 December 1999	Ad 15/02/99-15/02/99 Â£ si [email protected]=94 Â£ ic 15565121/15565215 (2 pages)
8 December 1999	Ad 31/03/99--------- Â£ si [email protected]=35 Â£ ic 15564726/15564761 (2 pages)
8 December 1999	Ad 04/03/99--------- Â£ si [email protected]=163 Â£ ic 15564761/15564924 (2 pages)
8 December 1999	Return made up to 31/10/99; change of members (9 pages)
24 August 1999	Director resigned (1 page)
20 May 1999	Director's particulars changed (1 page)
11 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 May 1999	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
11 May 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
7 May 1999	Re-registration of Memorandum and Articles (13 pages)
7 May 1999	Application for reregistration from PLC to private (1 page)
28 April 1999	Company name changed kwik save group P.L.C.\certificate issued on 28/04/99 (2 pages)
26 April 1999	Registered office changed on 26/04/99 from: warren drive prestatyn denbighshire LL19 7HU (1 page)
26 February 1999	Director's particulars changed (1 page)
12 January 1999	Director's particulars changed (1 page)
24 December 1998	New director appointed (2 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Return made up to 31/10/98; bulk list available separately (14 pages)
8 December 1998	Location of register of members (1 page)
25 November 1998	Full accounts made up to 25 April 1998 (13 pages)
9 November 1998	Director's particulars changed (1 page)
2 November 1998	New secretary appointed (2 pages)
23 October 1998	Secretary resigned (1 page)
14 July 1998	Director resigned (1 page)
29 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
9 June 1998	Director resigned (1 page)
24 May 1998	Accounting reference date shortened from 31/08/98 to 27/04/98 (1 page)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (7 pages)
16 April 1998	Auditor's resignation (1 page)
16 April 1998	New director appointed (7 pages)
24 March 1998	Full group accounts made up to 30 August 1997 (59 pages)
5 February 1998	Return made up to 31/12/97; bulk list available separately 363(288) ‐ Director's particulars changed (13 pages)
30 December 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
4 September 1997	Director resigned (1 page)
9 May 1997	New director appointed (2 pages)
29 January 1997	Full group accounts made up to 31 August 1996 (63 pages)
27 January 1997	Director resigned (1 page)
27 January 1997	Return made up to 31/12/96; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/01/97 363(353) ‐ Location of register of members address changed (13 pages)
13 January 1997	Memorandum and Articles of Association (6 pages)
3 January 1997	New director appointed (2 pages)
31 December 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
31 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
21 November 1996	New director appointed (2 pages)
21 November 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
1 October 1996	Director's particulars changed (1 page)
19 August 1996	Director resigned (1 page)
19 August 1996	Director resigned (1 page)
23 February 1996	Return made up to 29/01/96; bulk list available separately 363(288) ‐ Director's particulars changed (13 pages)
17 January 1996	Full group accounts made up to 26 August 1995 (43 pages)
20 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (158 pages)
20 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 December 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
20 December 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
27 September 1995	Declaration of satisfaction of mortgage/charge (1 page)
27 September 1995	Declaration of satisfaction of mortgage/charge (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (44 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (347 pages)
21 December 1994	Full group accounts made up to 27 August 1994 (43 pages)
6 September 1994	Registered office changed on 06/09/94 from: 12TH floor silkhouse court tithebarn street liverpool L2 7UF (1 page)
16 June 1994	Particulars of mortgage/charge (4 pages)
24 March 1994	Full group accounts made up to 28 August 1993 (44 pages)
18 January 1993	Full group accounts made up to 29 August 1992 (46 pages)
23 January 1992	Full group accounts made up to 31 August 1991 (47 pages)
22 January 1991	Full group accounts made up to 25 August 1990 (44 pages)
22 January 1990	Full accounts made up to 26 August 1989 (38 pages)
28 February 1989	Return made up to 31/01/89; bulk list available separately (10 pages)
26 January 1989	Full group accounts made up to 27 August 1988 (32 pages)
2 March 1988	Return made up to 21/01/88; bulk list available separately (8 pages)
23 January 1988	Full group accounts made up to 29 August 1987 (12 pages)
24 February 1987	Return made up to 22/01/87; full list of members (7 pages)
29 January 1986	Company name changed\certificate issued on 29/01/86 (2 pages)
22 October 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
3 July 1970	Company name changed\certificate issued on 03/07/70 (2 pages)
11 May 1959	Certificate of incorporation (1 page)

KWIK Save Corporation Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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