| Company Name | KWIK Save Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05694001 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2006(18 years, 2 months ago) |
| Dissolution Date | 6 July 2011 (12 years, 9 months ago) |
| Previous Name | Back To The Future Trading 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 | 4 years, 4 months (closed 06 July 2011) |
| 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 | 4 years, 4 months (closed 06 July 2011) |
| 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(2 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(2 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(2 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 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, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 11 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 | 01 February 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 | 01 February 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Brabners 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 | 28 February |
Filing History
| 6 July 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 April 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 6 April 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 19 January 2011 | Liquidators statement of receipts and payments to 27 December 2010 (5 pages) |
| 19 January 2011 | Liquidators statement of receipts and payments to 27 June 2010 (5 pages) |
| 19 January 2011 | Liquidators statement of receipts and payments to 27 December 2009 (5 pages) |
| 19 January 2011 | Liquidators' statement of receipts and payments to 27 June 2009 (5 pages) |
| 19 January 2011 | Liquidators statement of receipts and payments to 27 June 2009 (5 pages) |
| 19 January 2011 | Liquidators' statement of receipts and payments to 27 June 2010 (5 pages) |
| 19 January 2011 | Liquidators' statement of receipts and payments to 27 December 2010 (5 pages) |
| 19 January 2011 | Liquidators' statement of receipts and payments to 27 December 2009 (5 pages) |
| 27 July 2010 | Liquidators statement of receipts and payments to 27 June 2010 (8 pages) |
| 27 July 2010 | Liquidators' statement of receipts and payments to 27 June 2010 (8 pages) |
| 21 January 2010 | Liquidators' statement of receipts and payments to 27 December 2009 (5 pages) |
| 21 January 2010 | Liquidators statement of receipts and payments to 27 December 2009 (5 pages) |
| 14 July 2009 | Liquidators' statement of receipts and payments to 27 June 2009 (5 pages) |
| 14 July 2009 | Liquidators statement of receipts and payments to 27 June 2009 (5 pages) |
| 23 January 2009 | Liquidators' statement of receipts and payments to 27 December 2008 (6 pages) |
| 23 January 2009 | Liquidators statement of receipts and payments to 27 December 2008 (6 pages) |
| 17 September 2008 | Appointment Terminated Director alan murtagh (1 page) |
| 17 September 2008 | Appointment terminated director alan murtagh (1 page) |
| 6 March 2008 | Appointment of a voluntary liquidator (3 pages) |
| 6 March 2008 | Appointment of a voluntary liquidator (3 pages) |
| 6 March 2008 | Notice of a court order ending Administration (47 pages) |
| 6 March 2008 | Notice of a court order ending Administration (47 pages) |
| 25 January 2008 | Ord.res. "Books,records.etc" (2 pages) |
| 25 January 2008 | Resolutions
|
| 25 January 2008 | Ord.res. "Books,records.etc" (2 pages) |
| 25 January 2008 | Resolutions
|
| 8 January 2008 | Statement of affairs (10 pages) |
| 8 January 2008 | Statement of affairs (10 pages) |
| 21 December 2007 | Resolutions
|
| 21 December 2007 | Resolutions
|
| 11 October 2007 | Statement of administrator's proposal (29 pages) |
| 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) |
| 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) |
| 16 July 2007 | Appointment of an administrator (1 page) |
| 17 May 2007 | Return made up to 01/02/07; full list of members (6 pages) |
| 17 May 2007 | Return made up to 01/02/07; full list of members (6 pages) |
| 9 May 2007 | New director appointed (2 pages) |
| 9 May 2007 | New director appointed (2 pages) |
| 23 April 2007 | Secretary resigned (1 page) |
| 23 April 2007 | Secretary resigned (1 page) |
| 4 April 2007 | New secretary appointed (2 pages) |
| 4 April 2007 | New secretary appointed (2 pages) |
| 28 March 2007 | Particulars of mortgage/charge (7 pages) |
| 28 March 2007 | Particulars of mortgage/charge (7 pages) |
| 27 March 2007 | Director resigned (1 page) |
| 27 March 2007 | Secretary resigned (1 page) |
| 27 March 2007 | Director resigned (1 page) |
| 27 March 2007 | Secretary resigned (1 page) |
| 23 March 2007 | Particulars of mortgage/charge (6 pages) |
| 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) |
| 8 March 2007 | New secretary appointed (2 pages) |
| 8 March 2007 | New director appointed (2 pages) |
| 13 February 2007 | Particulars of mortgage/charge (7 pages) |
| 13 February 2007 | Particulars of mortgage/charge (7 pages) |
| 9 January 2007 | Particulars of mortgage/charge (4 pages) |
| 9 January 2007 | Particulars of mortgage/charge (4 pages) |
| 2 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 July 2006 | New secretary appointed (2 pages) |
| 3 July 2006 | Secretary resigned;director resigned (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 chrley new road bolton lancashire BL1 4QZ (1 page) |
| 27 June 2006 | Registered office changed on 27/06/06 from: laurel house 173 chrley new road bolton lancashire BL1 4QZ (1 page) |
| 8 March 2006 | Particulars of mortgage/charge (3 pages) |
| 8 March 2006 | Particulars of mortgage/charge (3 pages) |
| 8 March 2006 | Ad 28/02/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 March 2006 | Nc inc already adjusted 28/02/06 (2 pages) |
| 8 March 2006 | Nc inc already adjusted 28/02/06 (2 pages) |
| 8 March 2006 | Ad 28/02/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 March 2006 | Resolutions
|
| 8 March 2006 | Company name changed back to the future trading LTD\certificate issued on 08/03/06 (2 pages) |
| 8 March 2006 | Company name changed back to the future trading LTD\certificate issued on 08/03/06 (2 pages) |
| 8 March 2006 | Resolutions
|
| 21 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 21 February 2006 | New director appointed (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 director appointed (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) |
| 2 February 2006 | Secretary resigned (1 page) |
| 2 February 2006 | Secretary resigned (1 page) |
| 2 February 2006 | Director resigned (1 page) |
| 2 February 2006 | Director resigned (1 page) |
| 1 February 2006 | Incorporation (9 pages) |
| 1 February 2006 | Incorporation (9 pages) |