KVN STOCKDALE LIMITED - Agricultural service activities - A business based in United Kingdom registered with Companies House

Company Overview

About Kvn Stockdale Ltd

KVN STOCKDALE LIMITED was founded on 1998-11-17 and has its registered office in Plymouth. The organisation's status is listed as "Liquidation". Kvn Stockdale 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

KVN STOCKDALE LIMITED

Legal Registered Office

6 THE CRESCENT
PLYMOUTH
DEVON
PL1 3AB
Other companies in PL1


Telephone	01837 811211

Filing Information

Company Number		03669023
Company ID Number		03669023
Date formed		1998-11-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2006
Account next due		31/10/2008
Latest return		17/11/2008
Return next due		15/12/2009
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-12-15 11:02:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KVN STOCKDALE LIMITED

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Company Officers of KVN STOCKDALE LIMITED

Current Directors

Officer	Role	Date Appointed
JACQUELINE ANNE PARSONS	Company Secretary	2002-11-30
BARRY BUTLAND COLTON	Director	1999-04-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON RALPH PETER ALFORD	Director	1999-04-28	2007-09-30
HUGH SANDFORD BROOKSBANK	Director	1999-04-28	2007-09-30
KENNETH PETER DENNIS	Director	1999-04-28	2007-09-30
CHRISTOPHER JOHN RATHCREEDAN	Director	1999-04-28	2007-09-30
GREGORY THOMAS GORDON VICK	Director	1999-04-28	2003-01-31
FRANCIS CHARLES YEO	Company Secretary	1999-04-28	2002-11-30
FRANCIS CHARLES YEO	Director	1999-04-28	2002-11-30
RICHARD WALTER JOHN DENNIS	Director	1999-04-28	2002-09-25
CORPORATE APPOINTMENTS LIMITED	Nominated Director	1998-11-17	1999-04-28
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	1998-11-17	1998-11-17

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
2021-12-21		Voluntary liquidation. Return of final meeting of creditors
2021-12-21		Voluntary liquidation. Return of final meeting of creditors
2020-11-17	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-09-13
2019-11-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-09-13
2019-01-28	4.68	Liquidators' statement of receipts and payments to 2016-03-13
2019-01-18	4.68	Liquidators' statement of receipts and payments to 2018-09-13
2019-01-11	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-09-13
2019-01-09	LRESSP	Resolutions passed: Special resolution to wind up on 2009-09-14
2019-01-09	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-09-13
2016-11-21	4.68	Liquidators' statement of receipts and payments to 2016-09-13
2015-08-12	4.68	Liquidators' statement of receipts and payments to 2015-03-13
2014-12-03	4.68	Liquidators' statement of receipts and payments to 2014-09-13
2014-03-28	4.68	Liquidators' statement of receipts and payments to 2013-09-13
2013-05-29	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2013
2013-05-29	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2012
2010-11-11	4.68	Liquidators' statement of receipts and payments to 2010-09-13
2010-11-03	4.20	Volunatary liquidation statement of affairs with form 4.18
2010-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RATHCREEDAN
2010-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH DENNIS
2010-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGH BROOKSBANK
2010-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON ALFORD
2009-11-05	AD01	REGISTERED OFFICE CHANGED ON 05/11/09 FROM Hallworthy Stockyard Camelford Cornwall PL32 9SH
2009-09-21	600	Appointment of a voluntary liquidator
2009-09-21	4.70	Declaration of solvency
2009-09-21	LRESSP	Resolutions passed: Special resolution to wind up
2009-06-16	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2008-12-09	363a	Return made up to 17/11/08; full list of members
2007-11-22	363a	Return made up to 17/11/07; full list of members
2007-06-16	AA	31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-11-24	363a	RETURN MADE UP TO 17/11/06; NO CHANGE OF MEMBERS
2006-08-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-06	363a	RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-12-02	353	LOCATION OF REGISTER OF MEMBERS
2005-08-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-19	123	NC INC ALREADY ADJUSTED 20/07/05
2005-08-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-19	RES04	£ NC 2333015/2334015
2005-08-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-19	88(2)R	AD 20/07/05--------- £ SI 100000@.01=1000 £ IC 847659/848659
2005-05-10	288c	DIRECTOR'S PARTICULARS CHANGED
2005-04-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-24	363s	RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-05-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-25	363s	RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-11	AUD	AUDITOR'S RESIGNATION
2003-04-03	288b	DIRECTOR RESIGNED
2003-02-25	287	REGISTERED OFFICE CHANGED ON 25/02/03 FROM: HATHERLEIGH MARKET HATHERLEIGH OKEHAMPTON DEVON EX20 3HT
2002-12-19	288a	NEW SECRETARY APPOINTED
2002-12-19	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-19	363s	RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-16	288b	DIRECTOR RESIGNED
2002-02-04	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-12-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-12-10	363s	RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-03-08	363s	RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
2000-09-26	395	PARTICULARS OF MORTGAGE/CHARGE
2000-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-03	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2000-08-03	88(2)R	AD 23/06/99--------- £ SI 37466@1
2000-03-28	SA	SHARES AGREEMENT OTC
2000-03-28	SA	SHARES AGREEMENT OTC
2000-03-28	88(2)R	AD 23/06/99--------- £ SI 337962@1
2000-03-28	88(2)R	AD 23/06/99--------- £ SI 85359@1
1999-12-17	363s	RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
1999-10-22	SA	SHARES AGREEMENT OTC
1999-10-22	88(2)P	AD 23/06/99--------- £ SI 62387@1=62387 £ IC 324486/386873
1999-09-15	123	£ NC 923531/2333015 23/06/99
1999-09-08	225	ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99
1999-08-17	123	£ NC 1000/923531 17/06/99
1999-08-17	WRES11	DISAPPLICATION OF PRE-EMPTION RIGHTS 17/06/99
1999-08-17	WRES04	NC INC ALREADY ADJUSTED 17/06/99
1999-07-28	SRES11	DISAPPLICATION OF PRE-EMPTION RIGHTS 23/06/99
1999-07-28	SRES01	ADOPT MEM AND ARTS 23/06/99
1999-06-08	288b	SECRETARY RESIGNED
1999-06-08	288b	DIRECTOR RESIGNED
1999-06-01	288a	NEW DIRECTOR APPOINTED
1999-06-01	288a	NEW DIRECTOR APPOINTED
1999-06-01	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-27	288a	NEW DIRECTOR APPOINTED
1999-05-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-18	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

0141 - Agricultural service activities
7031 - Real estate agencies

Licences & Regulatory approval

We could not find any licences issued to KVN STOCKDALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-05-26
Notices to Creditors	2010-09-29
Proposal to Strike Off	2009-06-16

Fines / Sanctions

No fines or sanctions have been issued against KVN STOCKDALE LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OVER CREDIT BALANCES	2000-09-26	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1999-05-11	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of KVN STOCKDALE LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of KVN STOCKDALE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KVN STOCKDALE 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 (0141 - Agricultural service activities) as KVN STOCKDALE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where KVN STOCKDALE 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	Final Meetings
Defending party	KVN STOCKDALE LIMITED	Event Date	2017-05-23
A final meeting of creditors and members of the above-named company has been summoned by the liquidator pursuant to Section 106 of the Insolvency Act 1986. The meeting of creditors will be held as follows:- Date: 1 August 2017 Time: 10.15 am Place: G J Kirk, 9 the Crescent, Plymouth, PL1 3AB The meeting of creditors will be held as follows:- Date: 1 August 2017 Time: 10.00 am Place: G J Kirk, 9 the Crescent, Plymouth, PL1 3AB A proxy form is available which must be lodged with me not late than the day before the meeting to entitle you to vote by proxy at the meeting (together with a completed proof of debt form if you have not already lodged one). IP Name: Geoffrey J Kirk IP Address: 9 the Crescent, Plymouth, PL1 3AB IP Number: 9215 IP Email: Geoffrey.kirk2@btopenworld.com IP Telephone: 01752 664422

Initiating party		Event Type	Notices to Creditors
Defending party	KVN STOCKDALE LIMITED	Event Date	2010-09-15
In accordance with Rule 4.106, I, Geoffrey John Kirk of 6 The Crescent, Plymouth PL1 3AB, give notice that on 15 September 2010 I was appointed Liquidator of KVN Stockdale Limited by resolutions of Members and Creditors. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 31 January 2011 to send in the their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Geoffrey John Kirk of 6 The Crescent, Plymouth PL1 3AB, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors to come in and prove their 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. Further details contact: Tel: 01752 664422 Geoffrey Kirk , Liquidator :

Initiating party		Event Type	Proposal to Strike Off
Defending party	KVN STOCKDALE LIMITED	Event Date	2009-06-16

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KVN STOCKDALE 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 KVN STOCKDALE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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