F & K GRIFFITHS (REFINISHING) LIMITED - Agents involved in the sale of a variety of goods - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About F & K Griffiths (refinishing) Ltd

F & K GRIFFITHS (REFINISHING) LIMITED was founded on 1977-04-22 and has its registered office in Shrewsbury. The organisation's status is listed as "Liquidation". F & K Griffiths (refinishing) Limited is a Private Limited Company registered in UNITED KINGDOM 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
F & K GRIFFITHS (REFINISHING) LIMITED

BCR RURAL ENTERPRISE CENTRE BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3FE Other companies in SY1

Filing Information

Company Number		01310027
Company ID Number		01310027
Date formed		1977-04-22
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2015
Account next due		28/02/2017
Latest return		07/11/2015
Return next due		05/12/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-05 15:33:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for F & K GRIFFITHS (REFINISHING) LIMITED

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Company Officers of F & K GRIFFITHS (REFINISHING) LIMITED

Current Directors

Officer	Role	Date Appointed
THOMAS ALFRED DEWAR	Company Secretary	1991-11-30
JUDITH MAY DEWAR	Director	1998-06-01
THOMAS ALFRED DEWAR	Director	1991-11-30
KEITH ALBERT GRIFFITHS	Director	1991-11-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GARY PAUL FARRELL	Director	1998-06-01	1999-10-29

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
2018-05-04	REC2	NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 31/01/2018:LIQ. CASE NO.2
2018-05-04	REC2	NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 31/01/2018:LIQ. CASE NO.2
2018-02-26	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/02/2018:LIQ. CASE NO.1
2018-02-14	RM02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002803,PR002580
2017-03-21	4.20	STATEMENT OF AFFAIRS/4.19
2017-03-08	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002580,PR002803
2017-02-22	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/2017 FROM KNIGHTS WAY BATTLEFIELD INDUSTRIAL ESTATE SHREWSBURY SHROPSHIRE SY1 3AB
2017-02-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-17	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-02-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-17	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-12-23	LATEST SOC	23/12/16 STATEMENT OF CAPITAL;GBP 5000
2016-12-23	CS01	CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2015-12-02	AA	31/05/15 TOTAL EXEMPTION SMALL
2015-11-20	LATEST SOC	20/11/15 STATEMENT OF CAPITAL;GBP 5000
2015-11-20	AR01	07/11/15 FULL LIST
2015-02-25	AA	31/05/14 TOTAL EXEMPTION SMALL
2014-11-11	LATEST SOC	11/11/14 STATEMENT OF CAPITAL;GBP 5000
2014-11-11	AR01	07/11/14 FULL LIST
2014-02-04	AA	31/05/13 TOTAL EXEMPTION SMALL
2013-11-26	LATEST SOC	26/11/13 STATEMENT OF CAPITAL;GBP 5000
2013-11-26	AR01	07/11/13 FULL LIST
2013-02-22	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-12-05	AR01	07/11/12 FULL LIST
2012-02-24	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-11-11	AR01	07/11/11 FULL LIST
2011-11-11	AD02	SAIL ADDRESS CHANGED FROM: C/O DYKE YAXLEY CHARTERED ACCOUNTANTS 1 BRASSEY ROAD OLD POTTS WAY SHREWSBURY SHROPSHIRE SY3 7FA UNITED KINGDOM
2011-08-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-12-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-11-11	AR01	07/11/10 FULL LIST
2010-11-11	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-11-11	AD02	SAIL ADDRESS CREATED
2010-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALBERT GRIFFITHS / 01/10/2009
2010-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MAY DEWAR / 01/10/2009
2010-11-11	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-03-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-03-03	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-11-12	AR01	07/11/09 FULL LIST
2009-09-29	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-09-29	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-01-27	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-11-13	363a	RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-06-25	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-11-15	363a	RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-04-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-11-13	363a	RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-11-17	363s	RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2004-11-16	363s	RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-10-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-03-12	AA	FULL ACCOUNTS MADE UP TO 31/05/03
2004-01-15	363s	RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-09-06	395	PARTICULARS OF MORTGAGE/CHARGE
2003-06-10	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-14	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-11-14	363s	RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2002-10-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-10-07	ELRES	S386 DISP APP AUDS 27/09/02
2002-10-07	ELRES	S366A DISP HOLDING AGM 27/09/02
2002-07-18	287	REGISTERED OFFICE CHANGED ON 18/07/02 FROM: UNITS C2/C3 GREENWOOD COURT CARTMEL DRIVE HARLESCOTT SHREWSBURY SY1 3TB
2002-02-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-11-26	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-11-26	363s	RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
2001-01-31	AA	FULL ACCOUNTS MADE UP TO 31/05/00
2000-11-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-20	363s	RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
1999-12-08	363s	RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
1999-11-21	AA	FULL ACCOUNTS MADE UP TO 31/05/99
1999-11-09	288b	DIRECTOR RESIGNED
1999-01-13	363s	RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-10-27	AA	FULL ACCOUNTS MADE UP TO 31/05/98
1998-06-11	288a	NEW DIRECTOR APPOINTED
1998-06-11	288a	NEW DIRECTOR APPOINTED
1998-01-12	AA	FULL ACCOUNTS MADE UP TO 31/05/97
1997-12-18	363s	RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1996-12-18	363s	RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1996-12-13	395	PARTICULARS OF MORTGAGE/CHARGE
1996-10-28	AA	FULL ACCOUNTS MADE UP TO 31/05/96
1995-12-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-12-01	363s	RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
1995-10-30	AA	FULL ACCOUNTS MADE UP TO 31/05/95
1995-03-28	AA	FULL ACCOUNTS MADE UP TO 31/05/94
1994-12-11	363s	RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1994-03-09	AA	FULL ACCOUNTS MADE UP TO 31/05/93
1993-12-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-12-13	363s	RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46190 - Agents involved in the sale of a variety of goods

Licences & Regulatory approval

We could not find any licences issued to F & K GRIFFITHS (REFINISHING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2017-02-14
Appointment of Liquidators	2017-02-13
Meetings of Creditors	2017-01-31

Fines / Sanctions

No fines or sanctions have been issued against F & K GRIFFITHS (REFINISHING) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2010-12-08	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2010-03-16	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2003-09-04	Satisfied	HSBC BANK PLC
DEBENTURE	2003-06-10	Outstanding	VENTURE FINANCE PLC
FIXED CHARGE	1996-12-03	Satisfied	LOMBARD NATWEST DISCOUNTING LIMITED
MORTGAGE DEBENTURE	1989-09-28	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2013-05-31	£ 427,854
Creditors Due After One Year	2012-05-31	£ 444,909
Creditors Due After One Year	2012-05-31	£ 444,909
Creditors Due After One Year	2011-05-31	£ 470,361
Creditors Due Within One Year	2013-05-31	£ 513,790
Creditors Due Within One Year	2012-05-31	£ 498,755
Creditors Due Within One Year	2012-05-31	£ 498,755
Creditors Due Within One Year	2011-05-31	£ 448,484
Provisions For Liabilities Charges	2013-05-31	£ 2,088
Provisions For Liabilities Charges	2012-05-31	£ 3,323
Provisions For Liabilities Charges	2012-05-31	£ 3,323
Provisions For Liabilities Charges	2011-05-31	£ 1,851

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

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 F & K GRIFFITHS (REFINISHING) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-05-31	£ 5,000
Called Up Share Capital	2012-05-31	£ 5,000
Called Up Share Capital	2012-05-31	£ 5,000
Called Up Share Capital	2011-05-31	£ 5,000
Cash Bank In Hand	2013-05-31	£ 0
Cash Bank In Hand	2012-05-31	£ 0
Current Assets	2013-05-31	£ 530,158
Current Assets	2012-05-31	£ 536,478
Current Assets	2012-05-31	£ 536,478
Current Assets	2011-05-31	£ 533,065
Debtors	2013-05-31	£ 200,589
Debtors	2012-05-31	£ 192,478
Debtors	2012-05-31	£ 192,478
Debtors	2011-05-31	£ 194,937
Secured Debts	2013-05-31	£ 512,048
Secured Debts	2012-05-31	£ 552,553
Secured Debts	2012-05-31	£ 552,553
Secured Debts	2011-05-31	£ 553,839
Shareholder Funds	2013-05-31	£ 5,735
Shareholder Funds	2012-05-31	£ 1,094
Shareholder Funds	2012-05-31	£ 1,094
Shareholder Funds	2011-05-31	£ 5,310
Stocks Inventory	2013-05-31	£ 329,543
Stocks Inventory	2012-05-31	£ 343,997
Stocks Inventory	2012-05-31	£ 343,997
Stocks Inventory	2011-05-31	£ 338,125
Tangible Fixed Assets	2013-05-31	£ 419,309
Tangible Fixed Assets	2012-05-31	£ 411,603
Tangible Fixed Assets	2012-05-31	£ 411,603
Tangible Fixed Assets	2011-05-31	£ 392,941

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of F & K GRIFFITHS (REFINISHING) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for F & K GRIFFITHS (REFINISHING) LIMITED

Trademarks

We have not found any records of F & K GRIFFITHS (REFINISHING) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with F & K GRIFFITHS (REFINISHING) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Shropshire Council	2014-03-13	GBP £1,500	Supplies And Services-Miscellaneous Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where F & K GRIFFITHS (REFINISHING) 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	F & K GRIFFITHS (REFINISHING) LIMITED	Event Date	2017-02-08
At a general meeting of the Company, duly convened and held at Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3FE on 8 February 2017, the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively: That the Company be wound up voluntarily, that Philip B Wood and Nicholas West of Barringtons Corporate Recovery, Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3FE, be and are hereby appointed joint liquidators of the Company and that the liquidators be authorised to act joint and severally in the liquidation for the purposes of such winding up. Contact details: Philip B Wood, 005396 and Nicholas West, 017232 of Barringtons Corporate Recovery, Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3FE Alternative contact: Stephanie Hatton 01743 540 145. Thomas Dewar, Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	F & K GRIFFITHS (REFINISHING) LIMITED	Event Date	2017-01-26
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury, SY1 3FE , on 8 February 2017 at 10.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of Barringtons Corporate Recovery , The Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury, SY1 3FE by no later than 12 noon on the business day preceding the date of the Meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Barringtons Corporate Recovery, The Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury, SY1 3FE on 6 and 7 February 2017 between the hours of 10.00 am and 4.00 pm.

Initiating party		Event Type	Appointment of Liquidators
Defending party	F & K GRIFFITHS (REFINISHING) LIMITED	Event Date	1970-01-01
Liquidator's name and address: Liquidators Names and Address: Philip B Wood and Nicholas West of Barringtons Corporate Recovery, The Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury, SY1 3FE :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded F & K GRIFFITHS (REFINISHING) 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 F & K GRIFFITHS (REFINISHING) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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