KWIK Save Group Limited

Company Name	KWIK Save Group Limited
Company Status	Dissolved
Company Number	05686285
Category	Private Limited Company
Incorporation Date	24 January 2006(18 years, 3 months ago)
Dissolution Date	4 October 2008 (15 years, 6 months ago)
Previous Name	Back To The Future Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Secretary Name	Michael Henry Hartman
Nationality	British
Status	Closed
Appointed	13 February 2007(1 year after company formation)
Appointment Duration	1 year, 7 months (closed 04 October 2008)
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	Closed
Appointed	16 February 2007(1 year after company formation)
Appointment Duration	1 year, 7 months (closed 04 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	323 Orrell Road Orrell Wigan Lancashire WN5 8QY

Director Name	Mr Alan Birchall
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(1 week, 3 days after company formation)
Appointment Duration	1 year (resigned 21 February 2007)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Yellowstone Cottage Yellow Hill Cymau Wrexham LL11 5ER Wales

Director Name	Mr Paul Niklas
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(1 week, 3 days after company formation)
Appointment Duration	4 months (resigned 08 June 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	323 Orrell Road Orrell Wigan Lancashire WN5 8QY

Secretary Name	Mr Paul Niklas
Nationality	British
Status	Resigned
Appointed	03 February 2006(1 week, 3 days after company formation)
Appointment Duration	4 months (resigned 08 June 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	323 Orrell Road Orrell Wigan Lancashire WN5 8QY

Secretary Name	Mr Mark Clifford Raven
Nationality	British
Status	Resigned
Appointed	08 June 2006(4 months, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 16 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Turnpike Close Birkenshaw West Yorkshire BD11 2LW

Director Name	Alan Murtagh
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 April 2007(1 year, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 September 2008)
Role	Company Director
Correspondence Address	Coed Marchan Lon Fawr Ruthin LL15 2AA Wales

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	24 January 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	24 January 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Barnes Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 February 2007(1 year 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

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 January

Filing History

4 October 2008	Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2008	Appointment terminated director alan murtagh (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 (7 pages)
21 December 2007	Resolutions RES13 ‐ Sales 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)
17 May 2007	Return made up to 24/01/07; full list of members (6 pages)
9 May 2007	New director appointed (2 pages)
23 April 2007	Secretary resigned (1 page)
12 April 2007	Ad 16/02/07--------- Â£ si [email protected]=274 Â£ si 999726@1=999726 Â£ ic 98/1000098 (2 pages)
11 April 2007	S-div 16/02/07 (1 page)
4 April 2007	New secretary appointed (2 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	Particulars of mortgage/charge (7 pages)
27 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdiv 16/02/07 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (22 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	Secretary resigned (1 page)
27 March 2007	Nc inc already adjusted 16/02/07 (2 pages)
27 March 2007	Director resigned (1 page)
23 March 2007	Particulars of mortgage/charge (6 pages)
8 March 2007	New secretary appointed (2 pages)
1 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 February 2007	Particulars of mortgage/charge (7 pages)
2 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 July 2006	Secretary resigned;director resigned (1 page)
3 July 2006	New secretary appointed (2 pages)
27 June 2006	Registered office changed on 27/06/06 from: laurel house 173 chorley new road bolton lancashire BL1 4QZ (1 page)
8 March 2006	Particulars of mortgage/charge (3 pages)
8 March 2006	Ad 28/02/06--------- Â£ si 97@1=97 Â£ ic 1/98 (3 pages)
21 February 2006	Registered office changed on 21/02/06 from: laurel house, 173 chorley new road, bolton lancashire BL1 4QZ (1 page)
21 February 2006	New secretary appointed;new director appointed (2 pages)
21 February 2006	New director appointed (3 pages)
25 January 2006	Secretary resigned (1 page)
25 January 2006	Director resigned (1 page)
24 January 2006	Incorporation (9 pages)

KWIK Save Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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