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Company Information for

C K CONNECT UK LIMITED

ALTRINCHAM, CHESHIRE, WA15 9SQ,
Company Registration Number
05459371
Private Limited Company
Dissolved

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
WA15 9SQ
Other companies in WA15
 
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: 2015-06-01 00:46:10
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C K CONNECT UK LIMITED

Company Officers of C K CONNECT UK LIMITED

Current Directors
Officer Role Date Appointed
JOHN RAYMOND CLARKE
Director 2005-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN PETER KEATING
Company Secretary 2005-05-23 2011-06-21
ALAN PETER KEATING
Director 2005-05-23 2010-12-12
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-05-23 2005-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RAYMOND CLARKE GOLDEN NUGGET FUNDING SOLUTIONS LTD Director 2016-01-21 CURRENT 2016-01-21 Active
JOHN RAYMOND CLARKE C K PROPERTIES MANAGEMENT COMPANY LIMITED Director 2005-06-21 CURRENT 2005-06-21 Active
JOHN RAYMOND CLARKE CK PROPERTIES (NORTH WEST) LIMITED Director 2001-11-29 CURRENT 2001-11-29 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.

DateDocument TypeDocument Description
2015-02-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-11-184.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 116 DUKE STREET LIVERPOOL MERSEYSIDE L1 5JW
2013-07-044.20STATEMENT OF AFFAIRS/4.19
2013-07-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-07-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-02-22AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-11LATEST SOC11/06/12 STATEMENT OF CAPITAL;GBP 430000
2012-06-11AR0123/05/12 FULL LIST
2012-02-27AA31/05/11 TOTAL EXEMPTION SMALL
2012-02-21TM02APPOINTMENT TERMINATED, SECRETARY ALAN KEATING
2011-06-20AR0123/05/11 FULL LIST
2011-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN KEATING
2011-05-27AA31/05/10 TOTAL EXEMPTION SMALL
2010-08-04AR0123/05/10 FULL LIST
2010-04-07AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS; AMEND
2009-05-29363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-01-20AA31/05/08 TOTAL EXEMPTION SMALL
2009-01-20AA31/05/07 TOTAL EXEMPTION SMALL
2008-05-27363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-03-17AA31/05/06 TOTAL EXEMPTION SMALL
2007-09-05363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-06-22123NC INC ALREADY ADJUSTED 04/05/07
2007-06-22RES04£ NC 200000/430000 04/05
2007-06-2288(2)RAD 04/05/07--------- £ SI 230000@1=230000 £ IC 200000/430000
2006-06-26363sRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-02-18395PARTICULARS OF MORTGAGE/CHARGE
2005-07-27395PARTICULARS OF MORTGAGE/CHARGE
2005-06-2088(2)RAD 06/06/05--------- £ SI 199999@1=199999 £ IC 1/200000
2005-05-23288bSECRETARY RESIGNED
2005-05-23NEWINCINCORPORATION 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.
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Risks
Legal Notices
Final Meetings2014-07-03
Resolutions for Winding-up2013-07-04
Appointment of Liquidators2013-07-04
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 2006-02-18 Outstanding CAVENDISH INVESTMENTS (MANCHESTER) LIMITED
DEBENTURE 2005-07-27 Outstanding JSM FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31

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 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
Trademarks
We have not found any records of C K CONNECT UK LIMITED registering or being granted any trademarks
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 TypeFinal Meetings
Defending partyC K CONNECT UK LIMITEDEvent Date2014-06-24
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 TypeResolutions for Winding-up
Defending partyC K CONNECT UK LIMITEDEvent Date2013-06-28
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 TypeAppointment of Liquidators
Defending partyC K CONNECT UK LIMITEDEvent Date2013-06-28
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
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