KWIK NOMINEES LIMITED

Company Name
KWIK NOMINEES LIMITED

Legal Registered Office
SUITE 7, 342 GREAT CHEETHAM STREET EAST SALFORD M7 4UJ Other companies in M7

Company Number		07940690
Company ID Number		07940690
Date formed		2012-02-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		29/02/2020
Account next due		30/11/2021
Latest return		08/02/2016
Return next due		08/03/2017
Type of accounts		MICRO ENTITY

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Company Officers of KWIK NOMINEES LIMITED

Current Directors

Officer	Role	Date Appointed
YONAH EMANUEL	Director	2012-02-08
ALAIN ILAN STERN	Director	2012-02-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
YONAH EMANUEL	BEIS HATALMUD MANCHESTER	Director	2017-05-02	CURRENT	2006-05-02	Active
YONAH EMANUEL	NOMINEE HOLDINGS (TOTTENHAM NO. 2) LIMITED	Director	2015-10-20	CURRENT	2015-10-15	Active
YONAH EMANUEL	NOMINEE HOLDINGS (TOTTENHAM) LIMITED	Director	2015-09-25	CURRENT	2015-09-04	Active
YONAH EMANUEL	PREMIER NOMINEES LTD	Director	2015-02-26	CURRENT	2015-02-26	Active
YONAH EMANUEL	PREMIER NOMINEES 2 LTD	Director	2015-02-26	CURRENT	2015-02-26	Active
YONAH EMANUEL	DEESIDE NOMINEES 2 LIMITED	Director	2014-06-03	CURRENT	2014-06-03	Dissolved 2018-06-12
YONAH EMANUEL	DEESIDE NOMINEES LIMITED	Director	2014-06-03	CURRENT	2014-06-03	Dissolved 2018-06-12
YONAH EMANUEL	EMES FOUNDATION	Director	2014-02-21	CURRENT	2014-02-21	Active
YONAH EMANUEL	BEDES PROPERTIES LIMITED	Director	2013-10-24	CURRENT	2013-10-24	Active
YONAH EMANUEL	HEYWOOD NOMINEES 2 LTD	Director	2013-07-18	CURRENT	2013-07-18	Active
YONAH EMANUEL	HEYWOOD NOMINEES LTD	Director	2013-07-16	CURRENT	2013-07-16	Active
YONAH EMANUEL	THE MOTHERS COMMITTEE	Director	2013-06-20	CURRENT	2013-06-20	Active
YONAH EMANUEL	SALTCOATS NOMINEES LIMITED	Director	2012-07-05	CURRENT	2012-07-05	Active
YONAH EMANUEL	MAGEN ARI TRUST	Director	2006-11-15	CURRENT	2006-11-03	Active
YONAH EMANUEL	ELSTAR LTD	Director	2006-08-31	CURRENT	2006-06-05	Active
ALAIN ILAN STERN	S E CAPITAL LIMITED	Director	2016-02-10	CURRENT	2016-02-10	Active
ALAIN ILAN STERN	GLEN NOMINEES LIMITED	Director	2016-01-08	CURRENT	2016-01-08	Active
ALAIN ILAN STERN	PREMIER NOMINEES LTD	Director	2015-02-26	CURRENT	2015-02-26	Active
ALAIN ILAN STERN	PREMIER NOMINEES 2 LTD	Director	2015-02-26	CURRENT	2015-02-26	Active
ALAIN ILAN STERN	DEESIDE NOMINEES 2 LIMITED	Director	2014-06-03	CURRENT	2014-06-03	Dissolved 2018-06-12
ALAIN ILAN STERN	DEESIDE NOMINEES LIMITED	Director	2014-06-03	CURRENT	2014-06-03	Dissolved 2018-06-12
ALAIN ILAN STERN	EMES FOUNDATION	Director	2014-02-21	CURRENT	2014-02-21	Active
ALAIN ILAN STERN	BEDES PROPERTIES LIMITED	Director	2013-10-24	CURRENT	2013-10-24	Active
ALAIN ILAN STERN	HEYWOOD NOMINEES 2 LTD	Director	2013-07-18	CURRENT	2013-07-18	Active
ALAIN ILAN STERN	HEYWOOD NOMINEES LTD	Director	2013-07-16	CURRENT	2013-07-16	Active
ALAIN ILAN STERN	SALTCOATS NOMINEES LIMITED	Director	2012-07-05	CURRENT	2012-07-05	Active
ALAIN ILAN STERN	ELSTAR LTD	Director	2006-08-31	CURRENT	2006-06-05	Active

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
2021-07-27	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2021-05-11	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-05-01	DS01	Application to strike the company off the register
2021-03-21	CS01	CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-02-10	CS01	CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-10-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-08-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079406900005
2019-02-21	CS01	CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-11-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-10-31	AD01	REGISTERED OFFICE CHANGED ON 31/10/18 FROM Stuart House 309 Bury New Road Salford M7 2YN
2018-02-15	CS01	CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-11-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-13	LATEST SOC	13/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-13	CS01	CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-11-02	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16	LATEST SOC	16/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-16	AR01	08/02/16 ANNUAL RETURN FULL LIST
2015-10-28	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-03-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-03-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-03-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 079406900005
2015-03-09	LATEST SOC	09/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-09	AR01	08/02/15 ANNUAL RETURN FULL LIST
2015-03-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 079406900004
2014-11-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-11	LATEST SOC	11/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-11	AR01	08/02/14 ANNUAL RETURN FULL LIST
2013-05-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-04-16	AR01	08/02/13 ANNUAL RETURN FULL LIST
2012-06-15	MG01	Particulars of a mortgage or charge/MG09 / charge no: 3
2012-06-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-02-08	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to KWIK NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against KWIK NOMINEES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-03-05	Outstanding	LLOYDS BANK PLC
	2015-02-23	Outstanding	LLOYDS BANK PLC
STANDARD SECURITY EXECUTED ON 30 MAY 2012	2012-06-15	Satisfied	THE CO-OPERATIVE BANK P.L.C.
FLOATING CHARGE	2012-06-12	Satisfied	THE CO-OPERATIVE BANK PLC
ASSIGNATION OF RENTS	2012-06-12	Satisfied	THE CO-OPERATIVE BANK P.L.C.

Filed Financial Reports

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

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 KWIK NOMINEES LIMITED

Intangible Assets

Patents

We have not found any records of KWIK NOMINEES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KWIK NOMINEES LIMITED

Trademarks

We have not found any records of KWIK NOMINEES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KWIK NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as KWIK NOMINEES LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where KWIK NOMINEES LIMITED 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KWIK NOMINEES LIMITED 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 KWIK NOMINEES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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Last Datalog update:	2021-07-05 10:54:26
Primary Source:	Companies House

Company Overview

Company Officers of KWIK NOMINEES LIMITED

Related Directorships