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Company Information for

KEITHAN MOTOR SERVICES LIMITED

CENTENARY HOUSE, PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE,
Company Registration Number
00883795
Private Limited Company
Liquidation

Company Overview

About Keithan Motor Services Ltd
KEITHAN MOTOR SERVICES LIMITED was founded on 1966-07-19 and has its registered office in Rydon Lane. The organisation's status is listed as "Liquidation". Keithan Motor Services 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
Company Name
KEITHAN MOTOR SERVICES LIMITED
 
Legal Registered Office
CENTENARY HOUSE
PENINSULA PARK
RYDON LANE
EXETER
EX2 7XE
Other companies in E17
 
Filing Information
Company Number 00883795
Company ID Number 00883795
Date formed 1966-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-08 02:18:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEITHAN MOTOR SERVICES LIMITED

Company Officers of KEITHAN MOTOR SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KEITH DESMOND UNDERWOOD
Company Secretary 1991-05-03
ELIZABETH UNDERWOOD
Director 2002-07-26
KEITH DESMOND UNDERWOOD
Director 1991-05-03
COLIN WACKETT
Director 1998-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
HILDA MAY UNDERWOOD
Director 1991-05-03 2009-06-02
DESMOND PERCY UNDERWOOD
Director 1991-05-03 1997-10-13

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
2018-05-08LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/02/2018:LIQ. CASE NO.1
2018-05-08LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/02/2018:LIQ. CASE NO.1
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2018 FROM FRANCIS CLARK LLP, GROUND FLOOR VANTAGE POINT PYNES HILL EXETER EX2 5FD
2017-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2017 FROM 70 WOOD STREET LONDON E17 3HT
2017-03-214.70DECLARATION OF SOLVENCY
2017-03-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-21LRESSPSPECIAL RESOLUTION TO WIND UP
2016-05-08LATEST SOC08/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-08AR0124/04/16 FULL LIST
2016-05-06AA30/09/15 TOTAL EXEMPTION SMALL
2015-06-17AA30/09/14 TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-30AR0124/04/15 FULL LIST
2014-05-03LATEST SOC03/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-03AR0124/04/14 FULL LIST
2014-03-31AA30/09/13 TOTAL EXEMPTION SMALL
2013-05-15AA30/09/12 TOTAL EXEMPTION SMALL
2013-04-25AR0124/04/13 FULL LIST
2012-06-26AA30/09/11 TOTAL EXEMPTION SMALL
2012-04-27AR0124/04/12 FULL LIST
2011-06-21AA30/09/10 TOTAL EXEMPTION SMALL
2011-04-26AR0124/04/11 FULL LIST
2010-08-11TM01APPOINTMENT TERMINATED, DIRECTOR HILDA UNDERWOOD
2010-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2010 FROM 70 WOOD STREET LONDON E17 3HT
2010-07-23TM01APPOINTMENT TERMINATED, DIRECTOR HILDA UNDERWOOD
2010-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2010 FROM BOWER HILL EPPING ESSEX
2010-07-14AR0124/04/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN WACKETT / 01/04/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DESMOND UNDERWOOD / 01/04/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HILDA MAY UNDERWOOD / 01/04/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH UNDERWOOD / 01/04/2010
2010-07-14CH03SECRETARY'S CHANGE OF PARTICULARS / KEITH DESMOND UNDERWOOD / 01/04/2010
2010-03-24AA30/09/09 TOTAL EXEMPTION FULL
2009-06-23363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-06-22AA30/09/08 TOTAL EXEMPTION SMALL
2008-05-30363sRETURN MADE UP TO 24/04/08; NO CHANGE OF MEMBERS
2008-05-16AA30/09/07 TOTAL EXEMPTION SMALL
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-31363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-31363sRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2006-06-29363sRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2006-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-20363sRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2004-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-05-04363sRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2003-07-23363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-08-10288aNEW DIRECTOR APPOINTED
2002-05-09363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-05-21363sRETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
2000-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-05-17363sRETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
1999-05-2188(2)RAD 04/05/99--------- £ SI 900@1=900 £ IC 100/1000
1999-05-17363sRETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
1999-05-10123£ NC 100/1000 20/04/99
1999-05-10ORES04NC INC ALREADY ADJUSTED 20/04/99
1999-04-29AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-09-11288aNEW DIRECTOR APPOINTED
1998-07-22AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-05-21363sRETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS
1998-05-21288bDIRECTOR RESIGNED
1997-05-21363sRETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS
1997-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-05-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-05-29363sRETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS
1996-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-07-10363sRETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS
1994-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-05-10363sRETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS
1993-05-27363sRETURN MADE UP TO 03/05/93; NO CHANGE OF MEMBERS
1993-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-07-29363sRETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS
1992-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to KEITHAN MOTOR SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-03-14
Appointment of Liquidators2017-03-14
Resolutions for Winding-up2017-03-14
Fines / Sanctions
No fines or sanctions have been issued against KEITHAN MOTOR SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KEITHAN MOTOR SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Creditors
Creditors Due Within One Year 2012-10-01 £ 35,992

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30

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 KEITHAN MOTOR SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 1,000
Cash Bank In Hand 2012-10-01 £ 481,265
Current Assets 2012-10-01 £ 491,396
Debtors 2012-10-01 £ 8,551
Fixed Assets 2012-10-01 £ 10,623
Shareholder Funds 2012-10-01 £ 466,030
Stocks Inventory 2012-10-01 £ 1,580
Tangible Fixed Assets 2012-10-01 £ 10,623

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KEITHAN MOTOR SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEITHAN MOTOR SERVICES LIMITED
Trademarks
We have not found any records of KEITHAN MOTOR SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEITHAN MOTOR SERVICES 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 (45200 - Maintenance and repair of motor vehicles) as KEITHAN MOTOR SERVICES LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
Outgoings
Business Rates/Property Tax
No properties were found where KEITHAN MOTOR SERVICES 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 TypeNotices to Creditors
Defending partyKEITHAN MOTOR SERVICES LIMITEDEvent Date2017-02-23
Nature of Business: Maintenance and Repair of Motor Vehicles Notice is hereby given that the Creditors of the above named company are required, on or before 28 April 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Stephen James Hobson and Lucinda Clare Coleman of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD, the Liquidators of the company, and, if so required by notice in writing from the Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Stephen James Hobson , IP number 006473 , and Lucinda Clare Coleman , IP number 10710 , Liquidators of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Date of Appointment: 23 February 2017 . Telephone number: 01392 667000. Alternative person to contact with enquiries about the case: Scott Bebbington
 
Initiating party Event TypeAppointment of Liquidators
Defending partyKEITHAN MOTOR SERVICES LIMITEDEvent Date2017-02-23
Stephen James Hobson and Lucinda Clare Coleman of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Telephone number: 01392 667000. Alternative person to contact with enquiries about the case: Scott Bebbington Tel no 01392 667000 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyKEITHAN MOTOR SERVICES LIMITEDEvent Date2017-02-23
The following Written Resolutions were passed as a Special and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Stephen James Hobson and Lucinda Clare Coleman of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD , be and are hereby appointed joint liquidators of the Company and that the liquidators be authorised to act jointly and severally in the liquidation for the purposes of such winding up. Date on which Resolutions were passed: 23 February 2017 Keith Underwood , Director : Stephen James Hobson , IP number 006473 and Lucinda Clare Coleman , IP number 10710 , Liquidators of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Telephone number: 01392 667000. Alternative person to contact with enquiries about the case: Scott Bebbington
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEITHAN MOTOR SERVICES 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 KEITHAN MOTOR SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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