KUK Realisations Limited

Company Name	KUK Realisations Limited
Company Status	Dissolved
Company Number	00592639
Category	Private Limited Company
Incorporation Date	28 October 1957(66 years, 6 months ago)
Dissolution Date	29 August 2013 (10 years, 8 months ago)
Previous Names	4

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Christoph Paul Sander
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2007(49 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (closed 29 August 2013)
Role	Business Manager
Country of Residence	England
Correspondence Address	43 The Avenue Tadworth Surrey KT20 5DB

Director Name	Mr David Melvyn Wallwork
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2007(49 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (closed 29 August 2013)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Windley Hall Windley Derbyshire DE56 2LP

Director Name	Mr Peter John Ward
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2007(49 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (closed 29 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hollies Hollies Lane Wilmslow Cheshire SK9 2BW

Director Name	Mr Martin Peter Higson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2007(49 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (closed 29 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakwood House Nottingham Road Peggs Green Leicestershire LE67 8HN

Secretary Name	Mr Peter John Ward
Nationality	British
Status	Closed
Appointed	25 May 2007(49 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (closed 29 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hollies Hollies Lane Wilmslow Cheshire SK9 2BW

Director Name	Mr Malcolm Richard Calthorpe
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(34 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 April 1995)
Role	Company Director
Correspondence Address	6 Littlewood Stokenchurch Buckinghamshire HP14 3TF

Director Name	David Dudley Hobbs
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(34 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 21 July 1999)
Role	Company Director
Correspondence Address	15 Greenside Edgcumbe Park Crowthorne Berkshire RG45 6EX

Director Name	John Foster
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(34 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 April 1993)
Role	Company Director
Correspondence Address	21 Wood End Drive South Ascot Berkshire SL5 9BD

Director Name	Mr Philip John Chapman
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(34 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spinnaker Horsell Park Woking Surrey GU21 4LY

Director Name	Andrew Wyatt Bristow
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(34 years, 4 months after company formation)
Appointment Duration	8 years (resigned 03 April 2000)
Role	Company Director
Correspondence Address	29 Albyfield Bickley Kent BR1 2HY

Director Name	Patrick Charles Prendergast
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(34 years, 4 months after company formation)
Appointment Duration	10 years (resigned 04 April 2002)
Role	Company Director
Correspondence Address	Rosewood Shootersway Lane Berkhamsted Hertfordshire HP4 3NW

Secretary Name	William Trevor McKay
Nationality	British
Status	Resigned
Appointed	08 March 1992(34 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (resigned 17 August 2005)
Role	Company Director
Correspondence Address	1 West Court North Wembley Middlesex HA0 3QQ

Director Name	Alan McAulay
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(37 years, 6 months after company formation)
Appointment Duration	6 years (resigned 27 April 2001)
Role	Company Director
Correspondence Address	17 Valence Crescent Witney Oxfordshire OX8 5GD

Director Name	Michael John Davey
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(37 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 02 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	225 Sheen Lane East Sheen London SW14 8LE

Director Name	Stephen Price
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(39 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 2000)
Role	Finance Director
Correspondence Address	85 Station Road Stoke Mandeville Aylesbury Buckinghamshire HP22 5UA

Director Name	Mr Ian Francis Johns
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(39 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 November 2002)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	3 Mistletoe Close Shirley Oaks Croydon Surrey CR0 8YE

Director Name	Anthony Glyn Jones
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(39 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 28 November 2005)
Role	Operations Director
Correspondence Address	7 Croft Avenue Simister Prestwich Manchester Greater Manchester M25 2SE

Director Name	Mr David Patrick Kelly
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(41 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cedars 69 Grove Park Knutsford Cheshire WA16 8QE

Director Name	Mark Joseph Christopher O'Leary
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 January 2000(42 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 July 2004)
Role	Group Finance Director
Correspondence Address	14 Meadow View Marlow Bottom Buckinghamshire SL7 3PA

Director Name	Neil Shaw Macleod
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(43 years after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2003)
Role	Accountant
Correspondence Address	18 Millfield Berkhamsted Hertfordshire HP4 2PB

Director Name	Mr Kenneth Edwards
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(43 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Meadow Road Pinner Middlesex HA5 1EB

Director Name	Francis Marie Andre Pascal
Date of Birth	August 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	17 March 2003(45 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 August 2004)
Role	Company Director
Correspondence Address	5 Rue Nobel Paris 75018 Foreign

Director Name	Mr Adrian Paul Moulds
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(45 years, 10 months after company formation)
Appointment Duration	11 months (resigned 02 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ferris House Newbarn Lane Seer Green Buckinghamshire HP9 2QZ

Director Name	Jane Hall
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(45 years, 10 months after company formation)
Appointment Duration	11 months (resigned 02 August 2004)
Role	Company Director
Correspondence Address	90 Lowther Road Dunstable Bedfordshire LU6 3LQ

Director Name	Mr Alan McAulay
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(45 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Hatfield Gardens Appleton Cheshire WA4 5QJ

Director Name	Mr Daniel Mark Kirwin
Date of Birth	March 1959 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	01 September 2003(45 years, 10 months after company formation)
Appointment Duration	11 months (resigned 02 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 The Dairyground Shutford Banbury OX15 6PN

Director Name	Mr Andrew Wyatt Bristow
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(46 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Garden Road Bromley Kent BR1 3LX

Director Name	Patrick Charles Prendergast
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(46 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 November 2005)
Role	Company Director
Correspondence Address	1 Erpingham Court Sea Lane Old Hunstanton Norfolk PE36 6JX

Secretary Name	Mr Stephen Derek Armstrong
Nationality	British
Status	Resigned
Appointed	17 August 2005(47 years, 10 months after company formation)
Appointment Duration	1 week, 6 days (resigned 30 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hall Farm Main Street Kirklington Nr Newark Nottinghamshire NG22 8NN

Secretary Name	William Trevor McKay
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2005(47 years, 10 months after company formation)
Appointment Duration	8 months (resigned 28 April 2006)
Role	Company Director
Correspondence Address	1 West Court North Wembley Middlesex HA0 3QQ

Director Name	Mr Timothy Michael Roe
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(48 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 05 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Kenley Road London SW19 3JQ

Director Name	Mr Michael John Revell
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(48 years, 1 month after company formation)
Appointment Duration	12 months (resigned 01 December 2006)
Role	Company Director
Correspondence Address	Tinkers Broad Street Cuckfield Haywards Heath West Sussex RH17 5DX

Secretary Name	Mr Michael Frank Greenwood
Nationality	British
Status	Resigned
Appointed	28 April 2006(48 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 05 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Gloucester Road Kew Richmond Surrey TW9 3BT

Director Name	Mr John David Blackwell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2007(49 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 25 May 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Highfields Park Drive Broadway Derby Derbyshire DE22 1BW

Secretary Name	Mr John David Blackwell
Nationality	British
Status	Resigned
Appointed	05 January 2007(49 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 25 May 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Highfields Park Drive Broadway Derby Derbyshire DE22 1BW

Location

Registered Address	Deloitte Llp 1 City Square Leeds LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£81,393,452
Gross Profit	£14,093,436
Net Worth	£8,996,066
Cash	£1,471,759
Current Liabilities	£21,731,704

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2013	Final Gazette dissolved following liquidation (1 page)
29 August 2013	Final Gazette dissolved following liquidation (1 page)
29 May 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 May 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
26 September 2012	Liquidators statement of receipts and payments to 21 February 2012 (6 pages)
26 September 2012	Liquidators' statement of receipts and payments to 21 August 2012 (7 pages)
26 September 2012	Liquidators' statement of receipts and payments to 21 August 2012 (7 pages)
26 September 2012	Liquidators statement of receipts and payments to 21 August 2012 (7 pages)
26 September 2012	Liquidators' statement of receipts and payments to 21 February 2012 (6 pages)
26 September 2012	Liquidators' statement of receipts and payments to 21 February 2012 (6 pages)
15 March 2012	Liquidators' statement of receipts and payments to 21 February 2012 (7 pages)
15 March 2012	Liquidators' statement of receipts and payments to 21 February 2012 (7 pages)
15 March 2012	Liquidators statement of receipts and payments to 21 February 2012 (7 pages)
19 September 2011	Liquidators' statement of receipts and payments to 21 August 2011 (5 pages)
19 September 2011	Liquidators statement of receipts and payments to 21 August 2011 (5 pages)
19 September 2011	Liquidators' statement of receipts and payments to 21 August 2011 (5 pages)
11 August 2011	Insolvency:- notice of common law disclaimer (1 page)
11 August 2011	Insolvency:- notice of common law disclaimer (1 page)
28 July 2011	Insolvency:notice of common law disclaimer from treasury solicitors (1 page)
28 July 2011	Insolvency:notice of common law disclaimer from treasury solicitors (1 page)
14 July 2011	Insolvency:notice of common law disclaimer from treasury solicitors (1 page)
14 July 2011	INSOLVENCY:Notice of common law disclaimer from Treasury Solicitors (1 page)
16 March 2011	Liquidators' statement of receipts and payments to 21 February 2011 (6 pages)
16 March 2011	Liquidators' statement of receipts and payments to 21 February 2011 (6 pages)
16 March 2011	Liquidators statement of receipts and payments to 21 February 2011 (6 pages)
22 February 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (23 pages)
22 February 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (23 pages)
22 February 2010	Administrator's progress report to 31 January 2010 (23 pages)
22 February 2010	Administrator's progress report to 31 January 2010 (23 pages)
22 October 2009	Administrator's progress report to 17 September 2009 (24 pages)
22 October 2009	Administrator's progress report to 17 September 2009 (24 pages)
12 June 2009	Statement of administrator's proposal (65 pages)
12 June 2009	Statement of administrator's proposal (65 pages)
22 May 2009	Result of meeting of creditors (67 pages)
22 May 2009	Result of meeting of creditors (67 pages)
28 March 2009	Registered office changed on 28/03/2009 from the copper room deva centre trinity way manchester M3 7BG (1 page)
28 March 2009	Registered office changed on 28/03/2009 from the copper room deva centre trinity way manchester M3 7BG (1 page)
27 March 2009	Company name changed king uk LIMITED\certificate issued on 30/03/09 (2 pages)
27 March 2009	Company name changed king uk LIMITED\certificate issued on 30/03/09 (2 pages)
26 March 2009	Appointment of an administrator (1 page)
26 March 2009	Appointment of an administrator (1 page)
7 April 2008	Return made up to 08/03/08; full list of members (4 pages)
7 April 2008	Return made up to 08/03/08; full list of members (4 pages)
20 November 2007	Full accounts made up to 31 December 2006 (19 pages)
20 November 2007	Full accounts made up to 31 December 2006 (19 pages)
28 July 2007	New director appointed (1 page)
28 July 2007	Secretary resigned;director resigned (1 page)
28 July 2007	New director appointed (1 page)
28 July 2007	Secretary resigned;director resigned (1 page)
28 July 2007	New secretary appointed (1 page)
28 July 2007	New secretary appointed (1 page)
1 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2007	Return made up to 08/03/07; full list of members (8 pages)
23 May 2007	Return made up to 08/03/07; full list of members (8 pages)
2 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
2 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
27 March 2007	Declaration of assistance for shares acquisition (6 pages)
27 March 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 March 2007	Declaration of assistance for shares acquisition (6 pages)
27 March 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
13 February 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
13 February 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
12 February 2007	Full accounts made up to 2 April 2006 (25 pages)
12 February 2007	Full accounts made up to 2 April 2006 (25 pages)
12 February 2007	Full accounts made up to 2 April 2006 (25 pages)
18 January 2007	New director appointed (2 pages)
18 January 2007	Secretary resigned (1 page)
18 January 2007	New director appointed (2 pages)
18 January 2007	Director resigned (1 page)
18 January 2007	New secretary appointed;new director appointed (2 pages)
18 January 2007	Secretary resigned (1 page)
18 January 2007	New director appointed (3 pages)
18 January 2007	New director appointed (2 pages)
18 January 2007	Registered office changed on 18/01/07 from: east wing 14TH floor 389 chiswick high road chiswick london W4 4AJ (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	Registered office changed on 18/01/07 from: east wing 14TH floor 389 chiswick high road chiswick london W4 4AJ (1 page)
18 January 2007	New director appointed (2 pages)
18 January 2007	Director resigned (1 page)
18 January 2007	New secretary appointed;new director appointed (2 pages)
18 January 2007	Director resigned (1 page)
18 January 2007	New director appointed (3 pages)
16 January 2007	Particulars of mortgage/charge (6 pages)
16 January 2007	Particulars of mortgage/charge (6 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
6 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2006	Registered office changed on 15/08/06 from: 41-42 kew bridge road brentford middlesex TW8 0DY (1 page)
15 August 2006	Registered office changed on 15/08/06 from: 41-42 kew bridge road brentford middlesex TW8 0DY (1 page)
13 July 2006	Amended full accounts made up to 3 April 2005 (24 pages)
13 July 2006	Amended full accounts made up to 3 April 2005 (24 pages)
13 July 2006	Amended full accounts made up to 3 April 2005 (24 pages)
23 May 2006	New secretary appointed (1 page)
23 May 2006	Secretary resigned (1 page)
23 May 2006	Secretary resigned (1 page)
23 May 2006	New secretary appointed (1 page)
16 March 2006	Return made up to 08/03/06; full list of members (7 pages)
16 March 2006	Return made up to 08/03/06; full list of members (7 pages)
14 February 2006	New director appointed (1 page)
14 February 2006	New director appointed (1 page)
30 January 2006	Full accounts made up to 3 April 2005 (24 pages)
30 January 2006	Full accounts made up to 3 April 2005 (24 pages)
30 January 2006	Full accounts made up to 3 April 2005 (24 pages)
21 December 2005	Declaration of assistance for shares acquisition (12 pages)
21 December 2005	Declaration of assistance for shares acquisition (12 pages)
20 December 2005	Particulars of mortgage/charge (12 pages)
20 December 2005	Particulars of mortgage/charge (12 pages)
16 December 2005	Declaration of satisfaction of mortgage/charge (3 pages)
16 December 2005	Declaration of satisfaction of mortgage/charge (3 pages)
16 December 2005	Declaration of satisfaction of mortgage/charge (3 pages)
16 December 2005	Declaration of satisfaction of mortgage/charge (3 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	New director appointed (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	New director appointed (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
19 September 2005	Secretary resigned (1 page)
19 September 2005	New secretary appointed (1 page)
19 September 2005	New secretary appointed (1 page)
19 September 2005	Secretary resigned (1 page)
9 September 2005	New secretary appointed (3 pages)
9 September 2005	Secretary resigned (1 page)
9 September 2005	New secretary appointed (3 pages)
9 September 2005	Secretary resigned (1 page)
22 March 2005	Auditor's resignation (2 pages)
22 March 2005	Auditor's resignation (2 pages)
14 March 2005	Return made up to 08/03/05; full list of members (8 pages)
14 March 2005	Return made up to 08/03/05; full list of members (8 pages)
14 September 2004	Director's particulars changed (1 page)
14 September 2004	Director's particulars changed (1 page)
20 August 2004	Particulars of mortgage/charge (8 pages)
20 August 2004	Particulars of mortgage/charge (8 pages)
20 August 2004	Particulars of mortgage/charge (8 pages)
20 August 2004	Particulars of mortgage/charge (8 pages)
12 August 2004	Declaration of assistance for shares acquisition (15 pages)
12 August 2004	Declaration of assistance for shares acquisition (15 pages)
10 August 2004	Particulars of mortgage/charge (18 pages)
10 August 2004	Particulars of mortgage/charge (18 pages)
9 August 2004	New director appointed (3 pages)
9 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	New director appointed (3 pages)
9 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 August 2004	New director appointed (3 pages)
9 August 2004	New director appointed (3 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
5 August 2004	Particulars of mortgage/charge (13 pages)
5 August 2004	Particulars of mortgage/charge (13 pages)
30 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2004	Full accounts made up to 28 March 2004 (27 pages)
15 June 2004	Full accounts made up to 28 March 2004 (27 pages)
29 March 2004	Return made up to 08/03/04; full list of members (10 pages)
29 March 2004	Return made up to 08/03/04; full list of members (10 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
19 September 2003	Director resigned (1 page)
19 September 2003	Director resigned (1 page)
12 September 2003	New director appointed (2 pages)
12 September 2003	New director appointed (2 pages)
12 September 2003	New director appointed (2 pages)
12 September 2003	New director appointed (2 pages)
12 September 2003	New director appointed (2 pages)
12 September 2003	New director appointed (2 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
28 June 2003	Full accounts made up to 30 March 2003 (26 pages)
28 June 2003	Full accounts made up to 30 March 2003 (26 pages)
3 April 2003	Return made up to 08/03/03; full list of members (8 pages)
3 April 2003	Return made up to 08/03/03; full list of members (8 pages)
24 March 2003	New director appointed (2 pages)
24 March 2003	New director appointed (2 pages)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
30 November 2002	Director resigned (1 page)
30 November 2002	Director resigned (1 page)
8 July 2002	Full accounts made up to 31 March 2002 (27 pages)
8 July 2002	Full accounts made up to 31 March 2002 (27 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
9 April 2002	Return made up to 08/03/02; full list of members (8 pages)
9 April 2002	Return made up to 08/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
7 February 2002	Director resigned (2 pages)
7 February 2002	Director resigned (2 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
26 June 2001	Full accounts made up to 1 April 2001 (26 pages)
26 June 2001	Full accounts made up to 1 April 2001 (26 pages)
26 June 2001	Full accounts made up to 1 April 2001 (26 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
28 March 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
28 March 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
16 March 2001	Return made up to 08/03/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 March 2001	Return made up to 08/03/01; full list of members (9 pages)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
30 October 2000	New director appointed (2 pages)
30 October 2000	New director appointed (2 pages)
22 September 2000	Full accounts made up to 2 July 2000 (24 pages)
22 September 2000	Full accounts made up to 2 July 2000 (24 pages)
22 September 2000	Full accounts made up to 2 July 2000 (24 pages)
11 April 2000	Return made up to 08/03/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/04/00 (9 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
31 March 2000	Company name changed autobar LIMITED\certificate issued on 31/03/00 (2 pages)
31 March 2000	Company name changed autobar LIMITED\certificate issued on 31/03/00 (2 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
26 October 1999	Full accounts made up to 27 June 1999 (25 pages)
26 October 1999	Full accounts made up to 27 June 1999 (25 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
15 May 1999	New director appointed (4 pages)
15 May 1999	New director appointed (4 pages)
23 April 1999	Director's particulars changed (1 page)
23 April 1999	Director's particulars changed (1 page)
2 April 1999	Return made up to 08/03/99; no change of members (6 pages)
2 April 1999	Return made up to 08/03/99; no change of members (6 pages)
29 September 1998	Full accounts made up to 28 June 1998 (24 pages)
29 September 1998	Full accounts made up to 28 June 1998 (24 pages)
18 April 1998	Return made up to 08/03/98; no change of members (6 pages)
18 April 1998	Return made up to 08/03/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 October 1997	Full accounts made up to 29 June 1997 (22 pages)
8 October 1997	Full accounts made up to 29 June 1997 (22 pages)
6 May 1997	Director's particulars changed (1 page)
6 May 1997	Director's particulars changed (1 page)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
21 March 1997	Return made up to 08/03/97; full list of members (8 pages)
21 March 1997	Return made up to 08/03/97; full list of members (8 pages)
26 February 1997	Full accounts made up to 30 June 1996 (21 pages)
26 February 1997	Full accounts made up to 30 June 1996 (21 pages)
11 July 1996	Director resigned (1 page)
11 July 1996	Director resigned (1 page)
14 April 1996	Return made up to 08/03/96; change of members 363(288) ‐ Director's particulars changed (8 pages)
14 April 1996	Return made up to 08/03/96; change of members (8 pages)
27 March 1996	Resolutions WRES13 ‐ Written resolution (12 pages)
27 March 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 29/02/96 (12 pages)
27 March 1996	Resolutions (W)ELRES ‐ S386 dis app auds 29/02/96 (12 pages)
27 March 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 29/02/96 (12 pages)
27 March 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 29/02/96 (12 pages)
27 March 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 29/02/96 (12 pages)
27 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
27 March 1996	Resolutions (W)ELRES ‐ S386 dis app auds 29/02/96 (12 pages)
27 March 1996	Resolutions WRES13 ‐ Written resolution (12 pages)
27 March 1996	Resolutions (W)ELRES ‐ S80A auth to allot sec 29/02/96 (12 pages)
29 December 1995	Full accounts made up to 2 July 1995 (22 pages)
29 December 1995	Full accounts made up to 2 July 1995 (22 pages)
29 December 1995	Full accounts made up to 2 July 1995 (22 pages)
6 July 1995	New director appointed (2 pages)
4 July 1995	Director resigned (2 pages)
11 May 1995	New director appointed (2 pages)
4 May 1995	Director resigned (2 pages)
4 May 1995	Director resigned (2 pages)
4 May 1995	Director resigned (2 pages)
4 May 1995	Director resigned (2 pages)
30 April 1995	Director resigned (2 pages)
30 April 1995	Director resigned (2 pages)
16 March 1995	Return made up to 08/03/95; no change of members (6 pages)
16 March 1995	Return made up to 08/03/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (78 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (40 pages)
14 November 1994	Full accounts made up to 3 July 1994 (18 pages)
14 November 1994	Full accounts made up to 3 July 1994 (18 pages)
14 November 1994	Full accounts made up to 3 July 1994 (18 pages)
16 December 1993	Full accounts made up to 27 June 1993 (19 pages)
16 December 1993	Full accounts made up to 27 June 1993 (19 pages)
14 July 1993	Â£ nc 50000/5000000 24/06/93 (1 page)
14 July 1993	Â£ nc 50000/5000000 24/06/93 (1 page)
14 July 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 November 1992	Full accounts made up to 28 June 1992 (18 pages)
16 November 1992	Full accounts made up to 28 June 1992 (18 pages)
11 November 1991	Full accounts made up to 30 June 1991 (16 pages)
11 November 1991	Full accounts made up to 30 June 1991 (16 pages)
30 October 1990	Full accounts made up to 1 July 1990 (17 pages)
30 October 1990	Full accounts made up to 1 July 1990 (17 pages)
30 October 1990	Full accounts made up to 1 July 1990 (17 pages)
5 July 1990	Company name changed autobar food services LIMITED\certificate issued on 06/07/90 (2 pages)
5 July 1990	Company name changed autobar food services LIMITED\certificate issued on 06/07/90 (2 pages)
14 May 1990	Full accounts made up to 2 July 1989 (15 pages)
14 May 1990	Full accounts made up to 2 July 1989 (15 pages)
14 May 1990	Full accounts made up to 2 July 1989 (15 pages)
14 April 1987	Particulars of mortgage/charge (3 pages)
14 April 1987	Particulars of mortgage/charge (3 pages)
28 October 1957	Certificate of incorporation (1 page)
28 October 1957	Certificate of incorporation (1 page)

KUK Realisations Limited

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