Dissolved
Dissolved 2017-01-06
Company Information for CK EUROPEAN LEISURE LTD
CROWN ROAD, NORWICH, NR1,
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Company Registration Number
06970504
Private Limited Company
Dissolved Dissolved 2017-01-06 |
Company Name | |
---|---|
CK EUROPEAN LEISURE LTD | |
Legal Registered Office | |
CROWN ROAD NORWICH NR1 Other companies in NR1 | |
Company Number | 06970504 | |
---|---|---|
Date formed | 2009-07-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2017-01-06 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-18 08:23:33 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES NICHOLAS RAYMOND KELLY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HERTFORD BOUNCY CASTLES LIMITED | Director | 2004-10-31 | CURRENT | 2004-10-19 | Dissolved 2018-06-19 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 90 ST. FAITHS LANE NORWICH NR1 1NE ENGLAND | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM UNIT 7 TRIDENT INDUSTRIAL ESTATE PINDAR ROAD HODDESDON HERTS EN11 0WZ UNITED KINGDOM | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/08/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/07/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/07/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 23/07/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM THE BOAT HOUSE BALLS PARK ESTATE MANGROVE ROAD HERTFORD HERTFORDSHIRE SG13 8QE | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/07/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 34-35 CAXTON HILL HERTFORD HERTFORDSHIRE SG13 7NF | |
AA01 | CURRSHO FROM 31/07/2010 TO 30/06/2010 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-06-16 |
Appointment of Liquidators | 2014-09-05 |
Resolutions for Winding-up | 2014-09-05 |
Meetings of Creditors | 2014-08-26 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2013-06-30 | £ 8,787 |
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Creditors Due After One Year | 2012-06-30 | £ 15,378 |
Creditors Due After One Year | 2012-06-30 | £ 15,378 |
Creditors Due After One Year | 2011-06-30 | £ 16,477 |
Creditors Due Within One Year | 2013-06-30 | £ 689,776 |
Creditors Due Within One Year | 2012-06-30 | £ 608,206 |
Creditors Due Within One Year | 2012-06-30 | £ 608,206 |
Creditors Due Within One Year | 2011-06-30 | £ 498,842 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CK EUROPEAN LEISURE LTD
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 10,209 |
Cash Bank In Hand | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2011-06-30 | £ 13,522 |
Current Assets | 2013-06-30 | £ 98,554 |
Current Assets | 2012-06-30 | £ 79,478 |
Current Assets | 2012-06-30 | £ 79,478 |
Current Assets | 2011-06-30 | £ 62,888 |
Debtors | 2013-06-30 | £ 79,703 |
Debtors | 2012-06-30 | £ 73,818 |
Debtors | 2012-06-30 | £ 73,818 |
Debtors | 2011-06-30 | £ 46,266 |
Secured Debts | 2013-06-30 | £ 15,378 |
Secured Debts | 2012-06-30 | £ 21,969 |
Secured Debts | 2012-06-30 | £ 21,969 |
Stocks Inventory | 2013-06-30 | £ 8,642 |
Stocks Inventory | 2012-06-30 | £ 5,325 |
Stocks Inventory | 2012-06-30 | £ 5,325 |
Stocks Inventory | 2011-06-30 | £ 3,100 |
Tangible Fixed Assets | 2013-06-30 | £ 189,279 |
Tangible Fixed Assets | 2012-06-30 | £ 197,479 |
Tangible Fixed Assets | 2012-06-30 | £ 197,479 |
Tangible Fixed Assets | 2011-06-30 | £ 154,332 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities not elsewhere classified) as CK EUROPEAN LEISURE LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | CK EUROPEAN LEISURE LTD | Event Date | 2014-09-01 |
Andrew McTear and Chris McKay , both of McTear Williams & Wood , 90 St Faiths Lane, Norwich NR1 1NE . : Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE (office: 01603 877540, Fax: 01603 877549) or by email to info@mw-w.com | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CK EUROPEAN LEISURE LTD | Event Date | 2014-09-01 |
At a General Meeting of the Members of the above-named Company, duly convened, and held at Tower 42, 5 Old Broad Street, London, EC2N 1HN on 01 September 2014 at 1.45pm the following resolutions were duly passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Andrew McTear and Chris McKay , both of McTear Williams & Wood , 90 St Faiths Lane, Norwich NR1 1NE , (IP Nos 007242 and 009466) be and are hereby appointed Joint Liquidators for the purposes of such winding-up. Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE (office: 01603 877540, Fax: 01603 877549) or by email to info@mw-w.com Charles Kelly , Director and Chairman : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | CK EUROPEAN LEISURE LTD | Event Date | 2014-09-01 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members and creditors of the above named Company will be held at Townshend House, Crown Road, Norwich NR1 3DT on 26 September 2016 at 10.45 am and 11.00 am for the purpose of showing the manner in which the winding up of the Company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and to pass the following resolutions: That the Joint Liquidators final report and accounts dated 3 June 2016 are hereby approved and that the Joint Liquidators be granted their release. Proxies and proofs of debt to be used at the meeting should be lodged with the Liquidator at Townshend House, Crown Road, Norwich NR1 3DT (fax 01603 877549) no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 01 September 2014 Office Holder details: Chris McKay , (IP No. 009466) and Andrew McTear , (IP No. 007242) both of McTear Williams & Wood , Townshend House, Crown Road, Norwich NR1 3DT . Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT Email: info@mw-w.com Chris McKay and Andrew McTear , Joint Liquidators : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CK EUROPEAN LEISURE LTD | Event Date | 2014-08-11 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Tower 42, 25 Old Broad Street, London EC2N 1HN , on 01 September 2014 , at 2.00 pm for the purposes provided for in Sections 99 to 101 of the said Act. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. A creditors guide to liquidators fees in a liquidation and this firms charging and disbursements policy can be found on our website www.mw-w.com by clicking on creditor information and then fees and costs or a copy can be requested from this office. Creditors wishing to vote at the meeting must lodge their proxy, together with a proof of debt or full statement of account at the offices of McTear Williams & Wood , 90 St Faiths Lane, Norwich NR1 1NE , (fax: 01603 877549). The proxy form must be lodged not later than 12.00 noon on 29 August 2014 and the proof of debt can be lodged at any time up to the commencement of the meeting. Notice is further given that Andrew McTear (IP 007242) and Chris McKay (IP No. 009466) of McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE, will make available a list of the names and addresses of the companys creditors which may be inspected, free of charge, at the offices of McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting. Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE. Further details contact: Email: info@mw-w.com Tel: 01603 877540. Fax: 01603 877549. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |