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Company Information for

CK DIRECT PETERBOROUGH LTD

REVIVE BUSINESS RECOVERY LTD, 7 JETSTREAM DRIVE, AUCKLEY, DONCASTER, DN9 3QS,

Company Registration Number

07398562

Private Limited Company

Liquidation

Company Overview

About Ck Direct Peterborough Ltd

CK DIRECT PETERBOROUGH LTD was founded on 2010-10-06 and has its registered office in Auckley. The organisation's status is listed as "Liquidation". Ck Direct Peterborough Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
CK DIRECT PETERBOROUGH LTD

REVIVE BUSINESS RECOVERY LTD 7 JETSTREAM DRIVE AUCKLEY DONCASTER DN9 3QS Other companies in PE7

Filing Information

Company Number		07398562
Company ID Number		07398562
Date formed		2010-10-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2015
Account next due		31/12/2016
Latest return		06/10/2015
Return next due		03/11/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB104214571~~

Last Datalog update:	2018-09-07 14:17:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CK DIRECT PETERBOROUGH LTD

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Companies with same name CK DIRECT PETERBOROUGH LTD

The following companies were found which have the same name as CK DIRECT PETERBOROUGH LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CK DIRECT PETERBOROUGH LIMITED		Unknown

Company Officers of CK DIRECT PETERBOROUGH LTD

Current Directors

Officer	Role	Date Appointed
CARLO CATALDO	Director	2013-11-19
ANTONIO RICCIARDI	Director	2010-10-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CARLO CATALDO	CK DIRECT DEVELOPMENTS LIMITED	Director	2014-01-16	CURRENT	2014-01-16	Active
ANTONIO RICCIARDI	CK DIRECT DUCT AND MAINTENANCE LIMITED	Director	2011-01-14	CURRENT	2011-01-14	Active
ANTONIO RICCIARDI	CK DIRECT DUCT SUPPLIES LIMITED	Director	2011-01-14	CURRENT	2011-01-14	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-12-06	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-13	AM22	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.3:IP NO.00009423
2017-09-07	CVA4	NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT
2017-05-11	AM10	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2
2017-01-04	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2016
2016-12-30	AD01	REGISTERED OFFICE CHANGED ON 30/12/2016 FROM REVIVE BUSINESS RECOVERY LTD DONCASTER BUSINESS INNOVATION CENTRE TEN POUND WALK DONCASTER DN4 5HX
2016-12-22	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-12-02	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2016-11-04	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-11-04	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-10-25	AD01	REGISTERED OFFICE CHANGED ON 25/10/2016 FROM 22 WEST GREEN ROAD LONDON N15 5NN ENGLAND
2016-10-19	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-10-19	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-01-30	AA	31/03/15 TOTAL EXEMPTION SMALL
2016-01-07	AD01	REGISTERED OFFICE CHANGED ON 07/01/2016 FROM BULLEY DAVEY 4 CYRUS WAY PETERBOROUGH CAMBRIDGESHIRE PE7 8HP
2015-11-25	1.1	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2015-11-03	LATEST SOC	03/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-03	AR01	06/10/15 FULL LIST
2015-08-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073985620004
2015-06-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073985620003
2014-12-31	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-10-06	LATEST SOC	06/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-06	AR01	06/10/14 FULL LIST
2014-03-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073985620003
2014-01-02	RES13	DIRECTORS BE EMPOWERED TO ALLOTT AND GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO THE VALUE OF £99 A SHARES, £75 B SHARES AND £25 IN RESPECT OF C SHARES 09/09/2013
2014-01-02	RES01	ADOPT ARTICLES 09/09/2013
2014-01-02	SH01	09/09/13 STATEMENT OF CAPITAL GBP 200
2014-01-02	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-01-02	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-12-31	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-12-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073985620002
2013-12-16	AP01	DIRECTOR APPOINTED MR CARLO CATALDO
2013-10-25	AR01	06/10/13 FULL LIST
2012-10-15	AR01	06/10/12 FULL LIST
2012-07-05	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-06-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-19	AR01	06/10/11 FULL LIST
2011-04-20	AA01	CURREXT FROM 31/10/2011 TO 31/03/2012
2010-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TONY RICCIARDI / 28/10/2010
2010-10-06	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43290 - Other construction installation

Licences & Regulatory approval

We could not find any licences issued to CK DIRECT PETERBOROUGH LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Qualifying	2018-02-27
Notice of Intended Dividends	2018-02-26
Appointment of Liquidators	2017-11-16
Meetings of Creditors	2016-11-02
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2016-10-27
Appointment of Administrators	2016-10-14

Fines / Sanctions

No fines or sanctions have been issued against CK DIRECT PETERBOROUGH LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-03-28	Outstanding	LLOYDS BANK COMMERCIAL FINANCE LTD
	2013-12-20	Outstanding	STATE SECURITIES PLC
CHATTEL MORTGAGE	2012-06-13	Outstanding	LIBERTY LEASING PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

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 DIRECT PETERBOROUGH LTD

Intangible Assets

Patents

We have not found any records of CK DIRECT PETERBOROUGH LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CK DIRECT PETERBOROUGH LTD

Trademarks

We have not found any records of CK DIRECT PETERBOROUGH LTD registering or being granted any trademarks

Income

Government Income

Government spend with CK DIRECT PETERBOROUGH LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Wakefield Metropolitan District Council	2015-09-17	GBP £1,678	Equipment
Wakefield Metropolitan District Council	2014-09-12	GBP £23,824	Construction - Remodelling

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where CK DIRECT PETERBOROUGH LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notice of Intended Dividends
Defending party	CK DIRECT PETERBOROUGH LIMITED	Event Date	2018-03-19
I, Claire Louise Foster of Revive Business Recovery Limited, 7 Jetstream Drive, Auckley, Doncaster, South Yorkshire DN9 3QS, give notice that I was originally appointed Administrator of the above named Company on 7 October 2016 and the Administration was moved to Creditors Voluntary Liquidation on 13 September 2017. Notice is hereby given that I intend to declare a first and final dividend to non-preferential unsecured creditors within two months from the last date of proving. Creditors who have not already proved their debts are required, on or before 19 March 2018, the last day for proving, to submit a proof of debt form, containing their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator, Claire Louise Foster, and if so requested to provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved.

Initiating party		Event Type	Qualifying
Defending party	CK DIRECT PETERBOROUGH LIMITED	Event Date	2018-02-27

Initiating party		Event Type	Appointment of Liquidators
Defending party	CK DIRECT PETERBOROUGH LIMITED	Event Date	2017-09-13
Liquidator's name and address: Claire Louise Foster , Revive Business Recovery Limited , 7 Jetstream Drive, Auckley, Doncaster, South Yorkshire DN9 3QS :

Initiating party		Event Type	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	CK DIRECT PETERBOROUGH LTD	Event Date	2016-10-27
On 07 October 2016 , the above-named Company entered into administration. I, Antonio Ricciardi of 29 Earlswood, Autumn Brimbles, Peterborough PE2 5UG was a director of the above-named Company on the day it entered into administration. I give notice that it is my intention to act in one or more of the ways specified in Section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named Company under the following name: CK / CK Direct / CK Direct Peterborough

Initiating party		Event Type	Appointment of Administrators
Defending party	CK DIRECT PETERBOROUGH LIMITED	Event Date	2016-10-07
In the Birmingham District Registry case number 8350 Claire Louise Foster , Office Holder No: 9423 , Revive Business Recovery Limited , Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster DN4 5HX . For further details please contact Elizabeth Sapsted 01302 554925 or elizabeth@revivebusinessrecovery.co.uk. :

Initiating party		Event Type	Meetings of Creditors
Defending party	CK DIRECT PETERBOROUGH LIMITED	Event Date	2016-10-07
In the Birmingham District Registry case number 8350 Nature of Business: Installation of Ventilation Systems In accordance with Paragraph 51 of Schedule B1 to the Insolvency Act 1986, notice is hereby given that the business of a meeting of creditors in the above matter to consider my statement of proposals, establishing a committee of creditors and, if no committee is established, to consider approving the Administrators remuneration and disbursements and the pre-administration costs, is to be conducted by correspondence in accordance with Paragraph 58 of Schedule B1 to the Insolvency Act 1986. In order for creditors to be able to vote, a completed Form 2.25B must be lodged, together with details of their claims, at Revive Business Recovery Limited, Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster DN4 5HX not later than 12 noon on 14 November 2016. In accordance with Rule 2.22(1) of the Insolvency Rules 1986, a person is entitled to vote only if he has given to the administrator written details of his claim not later than 12 noon on the closing date, the claim has been duly admitted and there has been lodged with the administrator. Claire Louise Foster , IP number 9423 , Administrator , Revive Business Recovery Limited , Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster DN4 5HX . Appointment made on 7 October 2016 . Alternative person to contact: Elizabeth Sapsted, 01302 554925, elizabeth@revivebusinessrecovery.co.uk :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CK DIRECT PETERBOROUGH LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CK DIRECT PETERBOROUGH LTD any grants or awards.

Ownership

We could not find any group structure information

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