Company Information for KEN KERR BODYBUILDERS LIMITED
SHAW GIBBS INSOLVENCY LIMITED, 264 BANBURY ROAD, OXFORD, OX2 7DY,
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Company Registration Number
04196408
Private Limited Company
Liquidation |
Company Name | |
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KEN KERR BODYBUILDERS LIMITED | |
Legal Registered Office | |
SHAW GIBBS INSOLVENCY LIMITED 264 BANBURY ROAD OXFORD OX2 7DY Other companies in OX26 | |
Company Number | 04196408 | |
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Company ID Number | 04196408 | |
Date formed | 2001-04-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2016 | |
Account next due | 31/01/2018 | |
Latest return | 09/04/2016 | |
Return next due | 07/05/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-05 13:27:40 |
Companies House |
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Registered address | Last known status | Formation date | ||
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KEN KERR BODYBUILDERS LIMITED | Unknown |
Officer | Role | Date Appointed |
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ANDREW STUART KERR |
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KENNETH CRAIG KERR |
Officer | Role | Date Appointed | Date Resigned |
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PATRICIA ANN KERR |
Company Secretary | ||
PATRICIA ANN KERR |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2017 FROM CLAREMONT HOUSE DEANS COURT BICESTER OXFORDSHIRE OX26 6BW | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/04/16 FULL LIST | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/04/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/04/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 09/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CRAIG KERR / 09/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW STUART KERR / 09/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 09/04/08; NO CHANGE OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/04/04 | |
363s | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 09/04/01--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-09-20 |
Notices to Creditors | 2017-09-20 |
Resolutions for Winding-up | 2017-09-20 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-05-01 | £ 136,577 |
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Creditors and other liabilities
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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 KEN KERR BODYBUILDERS LIMITED
Called Up Share Capital | 2012-05-01 | £ 2 |
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Called Up Share Capital | 2012-04-30 | £ 2 |
Called Up Share Capital | 2011-04-30 | £ 2 |
Current Assets | 2012-05-01 | £ 52,241 |
Current Assets | 2012-04-30 | £ 68,785 |
Current Assets | 2011-04-30 | £ 75,067 |
Debtors | 2012-05-01 | £ 50,240 |
Debtors | 2012-04-30 | £ 65,894 |
Debtors | 2011-04-30 | £ 72,067 |
Fixed Assets | 2012-05-01 | £ 1,447 |
Fixed Assets | 2012-04-30 | £ 2,197 |
Fixed Assets | 2011-04-30 | £ 3,865 |
Shareholder Funds | 2012-05-01 | £ 82,889 |
Shareholder Funds | 2012-04-30 | £ -82,677 |
Shareholder Funds | 2011-04-30 | £ -84,077 |
Stocks Inventory | 2012-05-01 | £ 2,001 |
Stocks Inventory | 2012-04-30 | £ 2,891 |
Stocks Inventory | 2011-04-30 | £ 3,000 |
Tangible Fixed Assets | 2012-05-01 | £ 1,447 |
Tangible Fixed Assets | 2012-04-30 | £ 2,197 |
Tangible Fixed Assets | 2011-04-30 | £ 3,865 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Oxfordshire County Council | |
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Transport Related |
Oxfordshire County Council | |
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Transport Related |
Oxfordshire County Council | |
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Transport Related |
Oxfordshire County Council | |
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Transport Related |
Oxfordshire County Council | |
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Transport Related |
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.
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | KEN KERR BODYBUILDERS LIMITED | Event Date | 2017-09-06 |
Liquidator's name and address: Hayley Simmons , 264 Banbury Road, Oxford OX2 7DY : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | KEN KERR BODYBUILDERS LIMITED | Event Date | 2017-09-06 |
In accordance with Rule 4.106A, I Hayley Simmons (IP No. 9022 ) of Shaw Gibbs Insolvency Limited , 264 Banbury Road, Oxford OX2 7DY , give notice that on 6 September 2017 , I was appointed Liquidator of the above named company by resolutions of the 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 16 November 2017 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of the Solicitors (if any), to the undersigned Hayley Simmons (IP No. 9022) of Shaw Gibbs Insolvency Limited, 264 Banbury Road, Oxford, OX2 7DY, 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 made before such debts are proved. Contact details for Hayley Simmons are: telephone number: 01865 292200 , email address: Hayley.simmons@shawgibbs.com . | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | KEN KERR BODYBUILDERS LIMITED | Event Date | 2017-09-06 |
At a general meeting of the above-named company, duly convened, and held at 264 Banbury Road, Oxford, OX2 7DY on 6 September 2017 , the following resolutions were passed. Special resolution "That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily." Ordinary resolution "That Hayley Simmons, office holder no 9022 of Shaw Gibbs Insolvency Ltd , 264 Banbury Road, Oxford, OX2 7DY be hereby appointed Liquidator for the purpose of such winding up." Kenneth Craig Kerr : | |||
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. |