Company Information for

KUNICK (103) LIMITED

GRANT THORNTON UK LLP, 4 HARDMAN SQUARE, SPINNINGFIELDS, SPINNINGFIELDS, MANCHESTER, M3 3EB,

Company Registration Number

03437067

Private Limited Company

Dissolved

About Kunick (103) Ltd

KUNICK (103) LIMITED was founded on 1997-09-19 and had its registered office in Spinningfields. The company was dissolved on the 2014-05-04 and is no longer trading or active.

Key Data

Company Name

KUNICK (103) LIMITED

Legal Registered Office

GRANT THORNTON UK LLP
SPINNINGFIELDS
SPINNINGFIELDS
MANCHESTER
M3 3EB
Other companies in M3

Previous Names

MAZOOMA GAMES LIMITED

25/07/2012

Filing Information

Company Number	03437067
Date formed	1997-09-19
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2011-10-01
Date Dissolved	2014-05-04
Type of accounts	FULL

Last Datalog update:

2015-05-10 21:48:20

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2014-05-04

Officer	Role	Occupation	Date Appointed	Country
Richard Matthew Still	Company Secretary	ACCOUNTANT	2007-08-20	UNITED KINGDOM
Julian Frederick Nicholls	Director	NONE	2011-03-18	ENGLAND
Richard Matthew Still	Director	DIRECTOR	2010-10-29	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
William Patrick John Austin	Director	2008-02-25	2012-07-19
Deborah Chubb	Director	2006-05-22	2012-07-19
Anthony Thomas Oliver	Director	2008-02-25	2012-07-19
Derek Thomas Lloyd	Director	2006-11-03	2011-03-18
Paul Alan Meehan	Director	2007-07-30	2010-10-29
Philip Donald Walters	Director	2005-02-01	2008-08-18
Richard Wilson	Director	1999-09-22	2008-02-21
Colin Daniels	Director	2000-10-10	2007-10-18
John Graham Jones	Director	2000-10-10	2007-10-18
John Graham Jones	Company Secretary	2000-08-16	2007-08-20
Russell Charles Simon Blenkinsop	Director	2001-10-01	2005-10-31
John Charles Bonner	Director	1999-09-22	2005-01-05
Michael Gauselmann	Director	1999-12-22	2005-01-05
Ulrich Wueseke	Director	1999-12-22	2005-01-05
Peter James Tiller	Company Secretary	1999-09-22	2000-08-16
Andrew George Payne	Director	1999-12-22	1999-12-22
Andrew Raymond Thompson	Company Secretary	1997-09-19	1999-09-22
Christian-hans Bultemeier	Director	1997-09-19	1999-09-22
Andrew Raymond Thompson	Director	1997-09-19	1999-09-22
Nominee Secretaries Ltd	Nominated Secretary	1997-09-19	1997-09-19
Nominee Directors Ltd	Nominated Director	1997-09-19	1997-09-19

Related Directorships for Richard Matthew Still

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Matthew Still	DANOPTRA DIRECTOR II LIMITED	Company Secretary	2007-10-30	CURRENT	2007-10-30	Dissolved 2014-01-01
Richard Matthew Still	DANOPTRA DIRECTOR I LIMITED	Company Secretary	2007-10-30	CURRENT	2007-10-30	Dissolved 2014-01-01
Richard Matthew Still	KUNICK (112) LIMITED	Company Secretary	2007-10-15	CURRENT	1963-11-01	Dissolved 2014-04-29
Richard Matthew Still	KUNICK (110) LIMITED	Company Secretary	2007-10-15	CURRENT	1978-06-21	Dissolved 2013-10-04
Richard Matthew Still	EASY SERVE LIMITED	Company Secretary	2007-10-15	CURRENT	1960-08-11	Dissolved 2014-01-01
Richard Matthew Still	IT'S A KNOCK OUT LIMITED	Company Secretary	2007-10-15	CURRENT	1965-04-14	Dissolved 2014-01-01
Richard Matthew Still	GOLDSBOROUGH ASSURED PROPERTIES LIMITED	Company Secretary	2007-10-15	CURRENT	1991-02-01	Dissolved 2014-02-06
Richard Matthew Still	KUNICK INVESTMENTS LIMITED	Company Secretary	2007-10-15	CURRENT	1997-09-05	Dissolved 2014-04-29
Richard Matthew Still	DANOPTRA NOMINEES LIMITED	Company Secretary	2007-10-15	CURRENT	2002-07-08	Dissolved 2014-01-01
Richard Matthew Still	THREE SERVICES AUTOMATICS LIMITED	Company Secretary	2007-10-15	CURRENT	1966-04-15	Dissolved 2013-10-04
Richard Matthew Still	KUNICK (108) LIMITED	Company Secretary	2007-10-15	CURRENT	1997-12-19	Dissolved 2014-01-01
Richard Matthew Still	POOL MASTER LIMITED	Company Secretary	2007-08-20	CURRENT	1989-05-10	Dissolved 2014-04-29
Richard Matthew Still	HARROGATE ESTATES LIMITED	Company Secretary	2007-08-20	CURRENT	1989-09-06	Dissolved 2014-02-06
Richard Matthew Still	KUNICK (104) LIMITED	Company Secretary	2007-08-20	CURRENT	1997-02-14	Dissolved 2014-04-29
Richard Matthew Still	OBL (UK) LIMITED	Company Secretary	2007-08-20	CURRENT	1970-12-04	Dissolved 2014-05-04
Richard Matthew Still	MHG LEISURE LIMITED	Company Secretary	2007-08-20	CURRENT	1976-05-10	Dissolved 2014-05-04
Richard Matthew Still	PRECIS (928) LIMITED	Company Secretary	2007-08-20	CURRENT	1989-08-14	Dissolved 2013-10-04
Richard Matthew Still	KUNICK LIMITED	Company Secretary	2007-08-20	CURRENT	1952-04-09	Dissolved 2014-05-12
Richard Matthew Still	KUNICK (102) LIMITED	Company Secretary	2007-08-20	CURRENT	1963-06-06	Active - Proposal to Strike off
Richard Matthew Still	KUNICK (111) LIMITED	Company Secretary	2007-05-25	CURRENT	1986-05-12	Dissolved 2014-04-15
Richard Matthew Still	KUNICK (101) LIMITED	Company Secretary	2007-04-02	CURRENT	1999-09-30	Dissolved 2013-10-04
Richard Matthew Still	KUNICK (109) LIMITED	Company Secretary	2007-04-02	CURRENT	1979-07-02	Dissolved 2014-05-04
Richard Matthew Still	KUNICK (106) LIMITED	Company Secretary	2007-04-02	CURRENT	2004-03-17	Dissolved 2014-05-04

Related Directorships for Julian Frederick Nicholls

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Julian Frederick Nicholls	ON BOARD LEISURE (HOLDINGS) LIMITED	Director	2013-03-20	CURRENT	2013-03-20	Liquidation
Julian Frederick Nicholls	HHL (DORMANT COMPANIES) LIMITED	Director	2013-01-01	CURRENT	1992-02-20	Active - Proposal to Strike off
Julian Frederick Nicholls	RELAXION (SOUTH OXFORDSHIRE) LIMITED	Director	2013-01-01	CURRENT	1992-11-25	Active - Proposal to Strike off
Julian Frederick Nicholls	CIRCA CATERING LIMITED	Director	2013-01-01	CURRENT	1988-02-26	Active - Proposal to Strike off
Julian Frederick Nicholls	CIRCA STRATEGIES LIMITED	Director	2013-01-01	CURRENT	1991-02-12	Active - Proposal to Strike off
Julian Frederick Nicholls	LILLESHALL SPORTS INJURY AND HUMAN PERFORMANCE CENTRE LIMITED	Director	2013-01-01	CURRENT	1993-01-18	Active - Proposal to Strike off
Julian Frederick Nicholls	HARPERS FITNESS CLUBS LIMITED	Director	2013-01-01	CURRENT	1993-11-11	Active - Proposal to Strike off
Julian Frederick Nicholls	LEISURE CONNECTION (CG) LIMITED	Director	2013-01-01	CURRENT	1998-03-02	Active - Proposal to Strike off
Julian Frederick Nicholls	ST. ALBANS LEISURE LIMITED	Director	2013-01-01	CURRENT	1991-03-05	Active - Proposal to Strike off
Julian Frederick Nicholls	RELAXION LEISURE LIMITED	Director	2013-01-01	CURRENT	1992-02-20	Active - Proposal to Strike off
Julian Frederick Nicholls	RELAXION LIMITED	Director	2013-01-01	CURRENT	1991-12-03	Active - Proposal to Strike off
Julian Frederick Nicholls	RELAXION FM LIMITED	Director	2013-01-01	CURRENT	1996-09-20	Active - Proposal to Strike off
Julian Frederick Nicholls	HORSFORTH HOLDINGS LIMITED	Director	2011-12-23	CURRENT	2011-11-21	Liquidation
Julian Frederick Nicholls	TSA SERVICE LIMITED	Director	2011-12-23	CURRENT	2011-11-29	Active
Julian Frederick Nicholls	S.O REALISATIONS LIMITED	Director	2011-04-11	CURRENT	2010-11-09	Dissolved 2013-11-27
Julian Frederick Nicholls	KUNICK (107) LIMITED	Director	2011-03-18	CURRENT	2008-07-01	Dissolved 2013-10-04
Julian Frederick Nicholls	POOL MASTER LIMITED	Director	2011-03-18	CURRENT	1989-05-10	Dissolved 2014-04-29
Julian Frederick Nicholls	HARROGATE ESTATES LIMITED	Director	2011-03-18	CURRENT	1989-09-06	Dissolved 2014-02-06
Julian Frederick Nicholls	DANOPTRA DIRECTOR II LIMITED	Director	2011-03-18	CURRENT	2007-10-30	Dissolved 2014-01-01
Julian Frederick Nicholls	OBL (UK) LIMITED	Director	2011-03-18	CURRENT	1970-12-04	Dissolved 2014-05-04
Julian Frederick Nicholls	MHG LEISURE LIMITED	Director	2011-03-18	CURRENT	1976-05-10	Dissolved 2014-05-04
Julian Frederick Nicholls	PRECIS (928) LIMITED	Director	2011-03-18	CURRENT	1989-08-14	Dissolved 2013-10-04
Julian Frederick Nicholls	GOLDSBOROUGH ASSURED PROPERTIES LIMITED	Director	2011-03-18	CURRENT	1991-02-01	Dissolved 2014-02-06
Julian Frederick Nicholls	KUNICK (101) LIMITED	Director	2011-03-18	CURRENT	1999-09-30	Dissolved 2013-10-04
Julian Frederick Nicholls	KUNICK LIMITED	Director	2011-03-18	CURRENT	1952-04-09	Dissolved 2014-05-12
Julian Frederick Nicholls	KUNICK INVESTMENTS LIMITED	Director	2011-03-18	CURRENT	1997-09-05	Dissolved 2014-04-29
Julian Frederick Nicholls	KUNICK (109) LIMITED	Director	2011-03-18	CURRENT	1979-07-02	Dissolved 2014-05-04
Julian Frederick Nicholls	KUNICK (106) LIMITED	Director	2011-03-18	CURRENT	2004-03-17	Dissolved 2014-05-04
Julian Frederick Nicholls	DANOPTRA DIRECTOR I LIMITED	Director	2011-03-18	CURRENT	2007-10-30	Dissolved 2014-01-01
Julian Frederick Nicholls	KUNICK (105) LIMITED	Director	2011-03-18	CURRENT	2010-09-16	Dissolved 2014-05-04
Julian Frederick Nicholls	RELAXION KINGFISHER LIMITED	Director	2011-03-18	CURRENT	1992-08-24	Active - Proposal to Strike off
Julian Frederick Nicholls	1LIFE MANAGEMENT SOLUTIONS LIMITED	Director	2011-03-18	CURRENT	1990-12-07	Active
Julian Frederick Nicholls	KUNICK (102) LIMITED	Director	2011-03-18	CURRENT	1963-06-06	Active - Proposal to Strike off
Julian Frederick Nicholls	CIRCA LEISURE LIMITED	Director	2011-03-18	CURRENT	1988-01-06	Active - Proposal to Strike off
Julian Frederick Nicholls	1LMS (HOLDINGS) LIMITED	Director	2011-03-18	CURRENT	1999-10-26	Liquidation
Julian Frederick Nicholls	00373157 LIMITED	Director	2003-12-01	CURRENT	1942-04-02	Active - Proposal to Strike off
Julian Frederick Nicholls	PERCY EXPORT LIMITED	Director	2003-12-01	CURRENT	1987-06-23	Active - Proposal to Strike off

Related Directorships for Richard Matthew Still

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Matthew Still	KUNICK (107) LIMITED	Director	2010-10-29	CURRENT	2008-07-01	Dissolved 2013-10-04
Richard Matthew Still	KUNICK (112) LIMITED	Director	2010-10-29	CURRENT	1963-11-01	Dissolved 2014-04-29
Richard Matthew Still	POOL MASTER LIMITED	Director	2010-10-29	CURRENT	1989-05-10	Dissolved 2014-04-29
Richard Matthew Still	KUNICK (110) LIMITED	Director	2010-10-29	CURRENT	1978-06-21	Dissolved 2013-10-04
Richard Matthew Still	HARROGATE ESTATES LIMITED	Director	2010-10-29	CURRENT	1989-09-06	Dissolved 2014-02-06
Richard Matthew Still	DANOPTRA DIRECTOR II LIMITED	Director	2010-10-29	CURRENT	2007-10-30	Dissolved 2014-01-01
Richard Matthew Still	EASY SERVE LIMITED	Director	2010-10-29	CURRENT	1960-08-11	Dissolved 2014-01-01
Richard Matthew Still	KUNICK (104) LIMITED	Director	2010-10-29	CURRENT	1997-02-14	Dissolved 2014-04-29
Richard Matthew Still	OBL (UK) LIMITED	Director	2010-10-29	CURRENT	1970-12-04	Dissolved 2014-05-04
Richard Matthew Still	KUNICK (111) LIMITED	Director	2010-10-29	CURRENT	1986-05-12	Dissolved 2014-04-15
Richard Matthew Still	MHG LEISURE LIMITED	Director	2010-10-29	CURRENT	1976-05-10	Dissolved 2014-05-04
Richard Matthew Still	IT'S A KNOCK OUT LIMITED	Director	2010-10-29	CURRENT	1965-04-14	Dissolved 2014-01-01
Richard Matthew Still	PRECIS (928) LIMITED	Director	2010-10-29	CURRENT	1989-08-14	Dissolved 2013-10-04
Richard Matthew Still	GOLDSBOROUGH ASSURED PROPERTIES LIMITED	Director	2010-10-29	CURRENT	1991-02-01	Dissolved 2014-02-06
Richard Matthew Still	KUNICK (101) LIMITED	Director	2010-10-29	CURRENT	1999-09-30	Dissolved 2013-10-04
Richard Matthew Still	KUNICK LIMITED	Director	2010-10-29	CURRENT	1952-04-09	Dissolved 2014-05-12
Richard Matthew Still	KUNICK INVESTMENTS LIMITED	Director	2010-10-29	CURRENT	1997-09-05	Dissolved 2014-04-29
Richard Matthew Still	DANOPTRA LIMITED	Director	2010-10-29	CURRENT	2002-03-15	Dissolved 2014-11-02
Richard Matthew Still	DANOPTRA NOMINEES LIMITED	Director	2010-10-29	CURRENT	2002-07-08	Dissolved 2014-01-01
Richard Matthew Still	KUNICK (109) LIMITED	Director	2010-10-29	CURRENT	1979-07-02	Dissolved 2014-05-04
Richard Matthew Still	THREE SERVICES AUTOMATICS LIMITED	Director	2010-10-29	CURRENT	1966-04-15	Dissolved 2013-10-04
Richard Matthew Still	KUNICK (106) LIMITED	Director	2010-10-29	CURRENT	2004-03-17	Dissolved 2014-05-04
Richard Matthew Still	DANOPTRA DIRECTOR I LIMITED	Director	2010-10-29	CURRENT	2007-10-30	Dissolved 2014-01-01
Richard Matthew Still	KUNICK (105) LIMITED	Director	2010-10-29	CURRENT	2010-09-16	Dissolved 2014-05-04
Richard Matthew Still	KUNICK (108) LIMITED	Director	2010-10-29	CURRENT	1997-12-19	Dissolved 2014-01-01
Richard Matthew Still	KUNICK (102) LIMITED	Director	2010-10-29	CURRENT	1963-06-06	Active - Proposal to Strike off