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Company Information for

K.AND L.EATON MOTORS LIMITED

81 STATION ROAD, MARLOW, SL7 1NS,

Company Registration Number

00843077

Private Limited Company

Liquidation

Company Overview

About K.and L.eaton Motors Ltd

K.AND L.EATON MOTORS LIMITED was founded on 1965-03-29 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". K.and L.eaton Motors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
K.AND L.EATON MOTORS LIMITED

81 STATION ROAD MARLOW SL7 1NS Other companies in RG10

Filing Information

Company Number		00843077
Company ID Number		00843077
Date formed		1965-03-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		05/04/2016
Account next due		05/01/2018
Latest return		18/07/2015
Return next due		15/08/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-04 18:29:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for K.AND L.EATON MOTORS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABM ACCOUNTING SERVICES LTD AHE CONSULTING LIMITED GRACE WU CONSULTING LTD HW READING LIMITED JABAT LIMITED MASONS FORENSIC ACCOUNTING SERVICES LIMITED THE P TEAM LIMITED

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Company Officers of K.AND L.EATON MOTORS LIMITED

Current Directors

Officer	Role	Date Appointed
ROSA FLORENCE GAMLIN	Director	2009-05-24
EVELYN JANICE WOOTTEN	Director	2009-05-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KENNETH EDGAR EATON	Director	1991-07-18	2014-06-03
MICHAEL DOUGLAS EATON	Director	2009-05-24	2012-07-12
LILLIAN ROSE EATON	Company Secretary	1991-07-18	2009-06-18
LILLIAN ROSE EATON	Director	1991-07-18	2009-06-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROSA FLORENCE GAMLIN	LEDBURY PARK LIMITED	Director	2015-03-12	CURRENT	2015-03-12	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
2018-08-29	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/06/2018:LIQ. CASE NO.1
2017-07-27	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-12	AD01	REGISTERED OFFICE CHANGED ON 12/07/2017 FROM BOWLING GREEN COTTAGE THE SOUTHEND LEDBURY HERTFORDSHIRE HR8 2HD UNITED KINGDOM
2017-07-06	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-06	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-11-01	AA	05/04/16 TOTAL EXEMPTION SMALL
2016-09-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-09-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-09-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-08-12	LATEST SOC	12/08/16 STATEMENT OF CAPITAL;GBP 20000
2016-08-12	CS01	CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-02-29	AD01	REGISTERED OFFICE CHANGED ON 29/02/2016 FROM BOWING GREEN COTTAGE THE SOUTH END LEDBURY HERTFORDSHIRE HR8 2HD UNITED KINGDOM
2016-02-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSA FLORENCE GAMLIN / 29/02/2016
2016-02-29	AD01	REGISTERED OFFICE CHANGED ON 29/02/2016 FROM ASHDOWN SOUTHLAKE ROAD SHURLOCK ROW TWYFORD BERKS RG10 0PS
2016-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROSA FLORENCE GAMLIN / 06/01/2016
2015-12-17	AA	05/04/15 TOTAL EXEMPTION SMALL
2015-08-10	LATEST SOC	10/08/15 STATEMENT OF CAPITAL;GBP 20000
2015-08-10	AR01	18/07/15 FULL LIST
2014-12-04	AA	05/04/14 TOTAL EXEMPTION SMALL
2014-08-13	LATEST SOC	13/08/14 STATEMENT OF CAPITAL;GBP 20000
2014-08-13	AR01	18/07/14 FULL LIST
2014-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH EATON
2013-12-12	AA	05/04/13 TOTAL EXEMPTION SMALL
2013-08-27	AR01	18/07/13 FULL LIST
2012-12-13	AA	05/04/12 TOTAL EXEMPTION SMALL
2012-07-27	AR01	18/07/12 FULL LIST
2012-07-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH EDGAR EATON / 17/07/2012
2012-07-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROSA FLORENCE GAMLIN / 17/07/2012
2012-07-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EVELYN JANICE WOOTTEN / 17/07/2012
2012-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL EATON
2011-12-15	AA	05/04/11 TOTAL EXEMPTION SMALL
2011-11-10	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2011-11-10	AD02	SAIL ADDRESS CREATED
2011-07-21	AR01	18/07/11 FULL LIST
2010-10-15	AA	05/04/10 TOTAL EXEMPTION SMALL
2010-08-18	AR01	18/07/10 FULL LIST
2010-01-08	AA	05/04/09 TOTAL EXEMPTION SMALL
2009-08-12	363a	RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-08-08	288b	APPOINTMENT TERMINATED SECRETARY LILLIAN EATON
2009-08-08	288b	APPOINTMENT TERMINATED DIRECTOR LILLIAN EATON
2009-06-23	288a	DIRECTOR APPOINTED EVELYN JANICE WOOTTEN
2009-06-23	288a	DIRECTOR APPOINTED MICHAEL DOUGLAS EATON
2009-06-23	288a	DIRECTOR APPOINTED ROSA FLORENCE GAMLIN
2008-10-10	AA	05/04/08 TOTAL EXEMPTION SMALL
2008-08-28	363a	RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2007-09-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-08-18	363s	RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-08-09	363s	RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2005-12-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-08-16	363s	RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2004-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-08-17	363s	RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2003-08-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-08-08	363s	RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2002-07-29	363s	RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2002-07-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2001-09-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-07-24	363s	RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2000-08-07	363s	RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
2000-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
1999-07-23	363s	RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
1999-05-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1998-07-24	363s	RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS
1998-06-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1997-07-25	363s	RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS
1997-06-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1996-07-25	363s	RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS
1996-06-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1995-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-10-19	ELRES	S252 DISP LAYING ACC 03/10/95
1995-10-19	ELRES	S366A DISP HOLDING AGM 03/10/95
1995-10-19	ELRES	S386 DISP APP AUDS 03/10/95
1995-07-24	363s	RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS
1994-07-18	363s	RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS
1994-06-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1993-07-22	363s	RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS
1993-06-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1992-07-29	363(287)	REGISTERED OFFICE CHANGED ON 29/07/92
1992-07-29	363s	RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS
1992-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1991-07-25	363a	RETURN MADE UP TO 18/07/91; FULL LIST OF MEMBERS
1991-07-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to K.AND L.EATON MOTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2017-06-29
Resolution	2017-06-29
Appointmen	2017-06-29

Fines / Sanctions

No fines or sanctions have been issued against K.AND L.EATON MOTORS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
INST OF CHARGE	1967-12-08	Satisfied	BARCLAYS BANK PLC
INST OF CHARGE	1965-04-23	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-04-05

Annual Accounts
2013-04-05

Annual Accounts
2012-04-05

Annual Accounts
2011-04-05

Annual Accounts
2010-04-05

Annual Accounts
2009-04-05

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 K.AND L.EATON MOTORS LIMITED

Intangible Assets

Patents

We have not found any records of K.AND L.EATON MOTORS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for K.AND L.EATON MOTORS LIMITED

Trademarks

We have not found any records of K.AND L.EATON MOTORS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for K.AND L.EATON MOTORS 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 (41100 - Development of building projects) as K.AND L.EATON MOTORS LIMITED are:

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WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where K.AND L.EATON MOTORS 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	Resolutions for Winding-up
Defending party	K.AND L.EATON MOTORS LIMITED	Event Date	2017-06-26
Notice is hereby given that the following resolutions were passed on 21 June 2017 , as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Chris Newell (IP No. 13690 ) and Frank Wessely (IP No. 007788 ) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS be appointed as Joint Liquidators for the purposes of such voluntary winding up." For further details contact: The Joint Liquidators, Tel: 01628 478100 . Alternative contact: Email: Gareth.rees@quantuma.com . Ag JF31531

Initiating party		Event Type	Notices to Creditors
Defending party	K.AND L.EATON MOTORS LIMITED	Event Date	2017-06-21
Notice is hereby given that Creditors of the Company are required, on or before 22 July 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016 ) to the Joint Liquidators at Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators considers is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 21 June 2017 . Office Holder Details: Chris Newell (IP No. 13690 ) and Frank Wessely (IP No. 007788 ) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS For further details contact: The Joint Liquidators, Tel: 01628 478100 . Alternative contact: Email: Gareth.rees@quantuma.com . Ag JF31531

Initiating party		Event Type	Appointment of Liquidators
Defending party	K.AND L.EATON MOTORS LIMITED	Event Date	2017-06-21
Chris Newell (IP No. 13690 ) and Frank Wessely (IP No. 007788 ) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS : Ag JF31531

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded K.AND L.EATON MOTORS 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 K.AND L.EATON MOTORS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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