Company number 01515192
Status Liquidation
Incorporation Date 1 September 1980
Company Type Private Limited Company
Address DAWES COURT HOUSE, DAWES COURT, HIGH STREET ESHER, SURREY, KT10 9QD
Home Country United Kingdom
Nature of Business 5139 - Non-specialised wholesale food, etc.
Phone, email, etc
Since the company registration one hundred and eleven events have happened. The last three records are Order of court to wind up; Order of court to wind up; First Gazette notice for compulsory strike-off. The most likely internet sites of CKS PRODUCTS LIMITED are www.cksproducts.co.uk, and www.cks-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three months. The distance to to Byfleet & New Haw Rail Station is 5.1 miles; to Feltham Rail Station is 5.8 miles; to Brentford Rail Station is 8.6 miles; to Barnes Bridge Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cks Products Limited is a Private Limited Company.
The company registration number is 01515192. Cks Products Limited has been working since 01 September 1980.
The present status of the company is Liquidation. The registered address of Cks Products Limited is Dawes Court House Dawes Court High Street Esher Surrey Kt10 9qd. . SUD, Antoine is a Secretary of the company. CANLI, Olga Joyce is a Director of the company. SUD, Antoine is a Director of the company. Secretary GWINNET, Anita Samantha has been resigned. Secretary MOBSBY, Douglas James Leslie has been resigned. Secretary SUD, Chander Kant has been resigned. Director CANLI, Olga Joyce has been resigned. Director GWINNET, Anita Samantha has been resigned. Director MOBSBY, Douglas James Leslie has been resigned. Director SUD, Chander Kant has been resigned. The company operates in "Non-specialised wholesale food, etc.".
Current Directors
Resigned Directors
CKS PRODUCTS LIMITED Events
09 Jul 2010
Order of court to wind up
08 Jul 2010
Order of court to wind up
11 May 2010
First Gazette notice for compulsory strike-off
27 Oct 2009
Particulars of a mortgage or charge / charge no: 20
22 Oct 2009
Annual return made up to 31 July 2009 with full list of shareholders
...
... and 101 more events
09 Aug 1986
Return made up to 31/07/86; full list of members
27 Sep 1980
Allotment of shares
16 Sep 1980
Memorandum of association
01 Sep 1980
Incorporation
01 Sep 1980
Certificate of incorporation
21 October 2009
Debenture
Delivered: 27 October 2009
Status: Outstanding
Persons entitled: Alpha and Mike Services Pte LTD
Description: Fixed and floating charge over the undertaking and all…
23 April 2009
Debenture
Delivered: 29 April 2009
Status: Satisfied
on 9 October 2009
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
5 August 2008
Debenture
Delivered: 8 August 2008
Status: Satisfied
on 9 October 2009
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
9 July 2007
General letter of pledge
Delivered: 27 July 2007
Status: Satisfied
on 9 October 2009
Persons entitled: Fortis Bank S.A./N.V.
Description: The bank shall have pledge on all bills of exchange…
9 July 2007
Debenture
Delivered: 27 July 2007
Status: Outstanding
Persons entitled: Fortis Bank Sa-Nu UK Branch
Description: With full title guarantee all stocks shares bonds and…
20 February 2006
Debenture
Delivered: 9 March 2006
Status: Satisfied
on 22 July 2008
Persons entitled: Kbc Bank N.V., London Branch
Description: Fixed and floating charges over the undertaking and all…
5 February 2003
Debenture
Delivered: 6 February 2003
Status: Satisfied
on 22 July 2008
Persons entitled: Brown Shipley & Co LTD
Description: Fixed and floating charges over the undertaking and all…
6 July 2001
Debenture
Delivered: 10 July 2001
Status: Satisfied
on 14 April 2003
Persons entitled: Bangkok Bank Public Company Limited
Description: Fixed and floating charges over the undertaking and all…
25 November 1997
Cash mortgage
Delivered: 6 December 1997
Status: Satisfied
on 14 April 2003
Persons entitled: Bangkok Bank Public Limited Company
Description: All monies now and from time to time deposited with the…
4 March 1996
Deposit account security terms
Delivered: 6 March 1996
Status: Satisfied
on 27 August 1997
Persons entitled: Midland Bank PLC
Description: £150,Ooo (the "deposit") held with the bank in the name of…
24 January 1996
Cash mortgage
Delivered: 8 February 1996
Status: Satisfied
on 14 April 2003
Persons entitled: Bangkok Bank Public Co. Limited
Description: All monies deposited with the bank's london branch…
6 October 1995
Charge
Delivered: 13 October 1995
Status: Satisfied
on 21 October 2006
Persons entitled: Brown, Shipley & Co Limited
Description: All moneys from time to time held to the credit of the…
6 October 1995
Deposit account security terms
Delivered: 12 October 1995
Status: Satisfied
on 27 August 1997
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: Gbp 150,000.
24 February 1995
Deposit account security terms.
Delivered: 10 March 1995
Status: Satisfied
on 27 August 1997
Persons entitled: The Honk Kong and Shanghai Banking Corporation Limited.
Description: Gbp 75,000( seventy five thousand pounds only).
22 September 1993
Deposit charge
Delivered: 9 October 1993
Status: Satisfied
on 27 August 1997
Persons entitled: P T Bank Negara Indonesia (Persero)
Description: All right title interest in and to the accounts.
8 September 1993
Legal charge
Delivered: 11 September 1993
Status: Satisfied
on 27 August 1997
Persons entitled: Pt Bank Ekspor Impor Indonesia (Persero)
Description: All monies in whatever currency or unit of account from…
22 May 1992
General letter of pledge and charge
Delivered: 27 May 1992
Status: Satisfied
on 14 April 2003
Persons entitled: Bangkok Bank Limited
Description: Such bills of lading and other documents of title to goods…
20 September 1991
General letter of pledge and hypothecation
Delivered: 25 September 1991
Status: Satisfied
on 27 August 1997
Persons entitled: Bank Negara Indonesia 1946
Description: All bills of lading and other documents of title to goods…
30 August 1991
Charge over cash deposit
Delivered: 12 September 1991
Status: Satisfied
on 21 October 2006
Persons entitled: Brown Shipley & Co Limited
Description: All moneys from time to time held to the credit of the…
30 July 1991
Letter of pledge and hypothecation
Delivered: 5 August 1991
Status: Satisfied
on 27 August 1997
Persons entitled: Bangkok Bank Limited
Description: All bills of lading and other documents of title to goods…