Dissolved
Dissolved 2015-02-18
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Company Information for C K CONNECT UK LIMITED
ALTRINCHAM, CHESHIRE, WA15,
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Company Registration Number
 05459371 Private Limited Company
Dissolved 2015-02-18 |
Company Overview
About C K Connect Uk Ltd
C K CONNECT UK LIMITED was founded on 2005-05-23 and had its registered office in Altrincham. The company was dissolved on the 2015-02-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| C K CONNECT UK LIMITED | |
| Legal Registered Office | |
| ALTRINCHAM CHESHIRE | |
Filing Information
| Company Number | 05459371 | |
|---|---|---|
| Date formed | 2005-05-23 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-05-31 | |
| Date Dissolved | 2015-02-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-31 23:46:10 |
| Companies House |
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Company Officers of C K CONNECT UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN RAYMOND CLARKE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN PETER KEATING |
Company Secretary | ||
ALAN PETER KEATING |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GOLDEN NUGGET FUNDING SOLUTIONS LTD | Director | 2016-01-21 | CURRENT | 2016-01-21 | Dissolved 2018-01-16 | |
| C K PROPERTIES MANAGEMENT COMPANY LIMITED | Director | 2005-06-21 | CURRENT | 2005-06-21 | Active | |
| CK PROPERTIES (NORTH WEST) LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 116 DUKE STREET LIVERPOOL MERSEYSIDE L1 5JW | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/06/12 STATEMENT OF CAPITAL;GBP 430000 | |
| AR01 | 23/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN KEATING | |
| AR01 | 23/05/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN KEATING | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/05/10 FULL LIST | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
| AA | 31/05/06 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 04/05/07 | |
| RES04 | £ NC 200000/430000 04/05 | |
| 88(2)R | AD 04/05/07--------- £ SI 230000@1=230000 £ IC 200000/430000 | |
| 363s | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 06/06/05--------- £ SI 199999@1=199999 £ IC 1/200000 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
601 - Radio broadcasting
60100 - Radio broadcasting
Licences & Regulatory approval
We could not find any licences issued to C K CONNECT UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-07-03 |
| Resolutions for Winding-up | 2013-07-04 |
| Appointment of Liquidators | 2013-07-04 |
Fines / Sanctions
No fines or sanctions have been issued against C K CONNECT UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | CAVENDISH INVESTMENTS (MANCHESTER) LIMITED | |
| DEBENTURE | Outstanding | JSM FINANCE LIMITED |
Filed Financial Reports
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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 C K CONNECT UK LIMITED
Intangible Assets
Patents
We have not found any records of C K CONNECT UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for C K CONNECT UK LIMITED
Income
Government Income
We have not found government income sources for C K CONNECT UK 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 (60100 - Radio broadcasting) as C K CONNECT UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where C K CONNECT UK 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | C K CONNECT UK LIMITED | Event Date | 2014-06-24 |
| Notice is hereby given, in pursuance of Section 106 of the Insolvency Act 1986, that General Meetings of Members and Creditors of the above-named Company will be held at the offices of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ, on 22 August 2014, at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor, but must be returned to the offices of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ, by no later than 12.00 noon on the day before the Meetings. Date of Appointment: 28 June 2013 Office Holder details: Darren Terence Brookes, (IP No. 009297) and Colin Thomas Burke, (IP No. 008803) both of Milner Boardman & Partners Ltd, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ Further details contact: Email: office@milnerboardman.co.uk, Tel: 0161 927 7788. Darren Brookes , Joint Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | C K CONNECT UK LIMITED | Event Date | 2013-06-28 |
| At a General Meeting of the members of the above-named Company, duly convened, and held at 187a Ashley Road, Hale, Cheshire, WA15 9SQ on 28 June 2013 the following resolutions were duly passed as a special resolution and as an ordinary resolution: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Colin Thomas Burke and Darren Brookes , both of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ , (IP Nos 009297 and 008803) be and are hereby appointed Joint Liquidators for the purposes of such winding-up. Further details contact: Colin Thomas Burke, Email: office@milnerboardman.co.uk, Tel: 0161 927 7788. John Clarke , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | C K CONNECT UK LIMITED | Event Date | 2013-06-28 |
| Darren Terence Brookes and Colin Thomas Burke , both of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ . : Further details contact: Colin Thomas Burke, Email: office@milnerboardman.co.uk, Tel: 0161 927 7788. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C K CONNECT UK 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 C K CONNECT UK 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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