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Company Information for

KARDEN PIPEWORK LIMITED

SKY VIEW ARGOSY ROAD, EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBYSHIRE, DE74 2SA,
Company Registration Number
02962152
Private Limited Company
Liquidation

Company Overview

About Karden Pipework Ltd
KARDEN PIPEWORK LIMITED was founded on 1994-08-25 and has its registered office in Castle Donington. The organisation's status is listed as "Liquidation". Karden Pipework 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
KARDEN PIPEWORK LIMITED
 
Legal Registered Office
SKY VIEW ARGOSY ROAD
EAST MIDLANDS AIRPORT
CASTLE DONINGTON
DERBYSHIRE
DE74 2SA
Other companies in DN17
 
Filing Information
Company Number 02962152
Company ID Number 02962152
Date formed 1994-08-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 25/08/2014
Return next due 22/09/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 13:48:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KARDEN PIPEWORK LIMITED
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Company Officers of KARDEN PIPEWORK LIMITED

Current Directors
Officer Role Date Appointed
SEAN PETER LAKE
Company Secretary 2000-11-01
DARREN PAUL LAKE
Director 2000-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN PAUL LAKE
Company Secretary 1997-12-12 2000-10-31
DENNIS LAKE
Director 1994-08-25 2000-10-31
KAREN MARGARET LAKE
Company Secretary 1994-08-25 1997-12-12
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1994-08-25 1994-08-25
LONDON LAW SERVICES LIMITED
Nominated Director 1994-08-25 1994-08-25

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
2018-02-14LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/12/2017:LIQ. CASE NO.2
2017-02-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2016
2016-03-032.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-03-032.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/12/2015
2015-12-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-142.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2015-10-072.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/09/2015
2015-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-06-052.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-05-292.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2015-05-272.38BNOTICE OF RESIGNATION BY ADMINISTRATOR
2015-05-072.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 10 KEDDINGTON ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN17 2QU
2015-03-182.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17AR0125/08/14 FULL LIST
2014-09-08AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-02AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-27AR0125/08/13 FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-18AR0125/08/12 FULL LIST
2011-09-13AR0125/08/11 FULL LIST
2011-09-13CH03SECRETARY'S CHANGE OF PARTICULARS / SEAN PETER LAKE / 01/07/2011
2011-08-12AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-09-21AR0125/08/10 FULL LIST
2010-09-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-09-21AD02SAIL ADDRESS CREATED
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL LAKE / 25/08/2010
2010-06-02AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-18363aRETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
2008-11-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-26363aRETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2007-11-20363sRETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-06395PARTICULARS OF MORTGAGE/CHARGE
2006-12-08395PARTICULARS OF MORTGAGE/CHARGE
2006-12-07363sRETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2006-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-26363sRETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
2004-09-02363sRETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
2004-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-07363sRETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
2002-10-02363sRETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
2002-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-26287REGISTERED OFFICE CHANGED ON 26/10/01 FROM: WOODLANDS STATHER ROAD BURTON UPON STATHER SCUNTHORPE DN15 9DH
2001-09-03363sRETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
2001-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-23288aNEW DIRECTOR APPOINTED
2000-11-14288bSECRETARY RESIGNED
2000-11-14288aNEW SECRETARY APPOINTED
2000-11-14288bDIRECTOR RESIGNED
2000-08-30363sRETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
2000-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-22363sRETURN MADE UP TO 25/08/99; NO CHANGE OF MEMBERS
1999-09-17395PARTICULARS OF MORTGAGE/CHARGE
1998-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-24363sRETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS
1998-01-15AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-12-23288bSECRETARY RESIGNED
1997-12-23288aNEW SECRETARY APPOINTED
1997-09-16363sRETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS
1996-09-23363sRETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS
1996-06-28AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-10-20363sRETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS
1994-12-19224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-12-1988(2)RAD 19/09/94--------- £ SI 98@1=98 £ IC 2/100
1994-08-31287REGISTERED OFFICE CHANGED ON 31/08/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP
1994-08-31288NEW SECRETARY APPOINTED
1994-08-31288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-08-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KARDEN PIPEWORK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-12-21
Meetings of Creditors2016-08-12
Notices to Creditors2015-12-22
Appointment of Liquidators2015-12-22
Meetings of Creditors2015-04-28
Appointment of Administrators2015-03-13
Fines / Sanctions
No fines or sanctions have been issued against KARDEN PIPEWORK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-01-27 Satisfied BIBBY FINANCIAL SERVICES LIMITED (SECURITY TRUSTEE)
DEED OF CHARGE FOR SECURED LOAN 2007-02-06 Outstanding TRUSTEES OF THE KARDEN PIPEWORK LTD PENSION SCHEME - DENNIS LAKE DARREN LAKE AND MORGAN LLOYDTRUSTEES LIMITED
FIXED AND FLOATING CHARGE 2006-12-08 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 1999-09-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 KARDEN PIPEWORK LIMITED

Intangible Assets
Patents
We have not found any records of KARDEN PIPEWORK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KARDEN PIPEWORK LIMITED
Trademarks
We have not found any records of KARDEN PIPEWORK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KARDEN PIPEWORK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
NORTH EAST LINCOLNSHIRE COUNCIL 2014-10-04 GBP £1,500 Third Party Prov - Private

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 KARDEN PIPEWORK 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 TypeNotice of
Defending partyKARDEN PIPEWORK LIMITEDEvent Date2017-12-21
 
Initiating party Event TypeMeetings of Creditors
Defending partyKARDEN PIPEWORK LIMITEDEvent Date2016-08-08
Notice is hereby given, that a Meeting of Creditors of the above named Company will be held at the offices of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derbyshire, DE74 2SA on 14 September 2016 at 10.00 am in order that the basis of the Liquidators fees may be fixed at 15,000 plus VAT and that the basis of the Liquidators category 2 disbursements be approved and that the disbursements may be re-imbursed to the Liquidator as when funds permit. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proofs and proxies at PKF Cooper Parry Group Limited , Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derbyshire, DE74 2SA , no later than 12.00 noon on 13 September 2016. Date of appointment: 14 December 2015 Office holder details: Tyrone Courtman (IP No. 7237) of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derbyshire, DE74 2SA For further details contact: Anita Godson, Tel: 01332 411163.
 
Initiating party Event TypeNotices to Creditors
Defending partyKARDEN PIPEWORK LIMITEDEvent Date2015-12-16
Notice is hereby given that the Creditors of the above-named Company are required, on or before 21 January 2016, to send their names and addresses with particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Tyrone Shaun Courtman, of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby DE74 2SA the Liquidator of the said Company, and, if so required by notice in writing by the said Liquidator, are, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 14 December 2015. Office Holder details: Tyrone Shaun Courtman (IP No: 7237), of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby DE74 2SA. Further details contact: Robert Lineham, Email: Robertl@pkfcooperparry.com Tel: 01332 411163.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyKARDEN PIPEWORK LIMITEDEvent Date2015-12-14
Tyrone Shaun Courtman , of PKF Cooper Parry Group Limited , Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby DE74 2SA . : Further details contact: Robert Lineham, Email: Robertl@pkfcooperparry.com Tel: 01332 411163.
 
Initiating party Event TypeMeetings of Creditors
Defending partyKARDEN PIPEWORK LIMITEDEvent Date2015-04-24
In the Birmingham District Registry case number 8064 Notice is hereby given by Tyrone Shaun Courtman , (IP No. 7237) of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA and Paul James Peter Addison , (IP No. 10612) of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA that a meeting of the creditors is to be held at PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA on 12 May 2015 at 10.00 am. The meeting is an initial creditors meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Date of Appointment: 3 March 2015 For further details contact: Julie Hefter, Email: julieh@pkfcooperparry.com Tel: 01332 411 163
 
Initiating party Event TypeAppointment of Administrators
Defending partyKARDEN PIPEWORK LIMITEDEvent Date2015-03-03
In the Birmingham District Registry case number 8064 Tyrone Shaun Courtman and Paul James Peter Addison (IP Nos 7237 and 10612 ), both of PKF Cooper Parry Group Limited , Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derbyshire, DE74 2SA For further details contact: Joseph Wright, Email: josephw@pkfcooperparry.com, Tel: 01332 411163. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KARDEN PIPEWORK 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 KARDEN PIPEWORK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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