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Company Information for

K-FORM LTD

63 WALTER ROAD, SWANSEA, SA1 4PT,
Company Registration Number
04504126
Private Limited Company
Liquidation

Company Overview

About K-form Ltd
K-FORM LTD was founded on 2002-08-06 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". K-form Ltd 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
K-FORM LTD
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
Other companies in SA1
 
Previous Names
KAYFORM LTD23/09/2002
Filing Information
Company Number 04504126
Company ID Number 04504126
Date formed 2002-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2011
Account next due 31/05/2013
Latest return 06/08/2012
Return next due 03/09/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 13:31:08
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for K-FORM LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.S JAMES AND CO. LIMITED   CROSS BUSINESS SERVICES LTD   GUARDEAGER PLYWOOD LIMITED

Company Officers of K-FORM LTD

Current Directors
Officer Role Date Appointed
ANDREW PETER JAYCOCK
Director 2007-10-16
STEVEN PAUL JAYCOCK
Director 2011-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JULIAN WALKER
Director 2007-10-16 2011-10-18
PAUL JULIAN WALKER
Company Secretary 2009-02-23 2011-10-18
SUSAN MARGARET BROWN
Director 2002-08-06 2009-02-24
DAVID CHARLES JOSEPH KELLY
Director 2002-08-06 2009-02-24
SUSAN MARGARET BROWN
Company Secretary 2002-08-06 2009-02-24
CENTRAL DIRECTORS LIMITED
Nominated Director 2002-08-06 2002-08-06
CENTRAL SECRETARIES LIMITED
Nominated Secretary 2002-08-06 2002-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PETER JAYCOCK KFIP LIMITED Director 2013-06-10 CURRENT 2012-01-19 Active
ANDREW PETER JAYCOCK BRIDGEND EXTRUSION LIMITED Director 2012-11-05 CURRENT 2012-10-22 Active
ANDREW PETER JAYCOCK HINTON MANOR COURT MANAGEMENT COMPANY LIMITED Director 2011-05-22 CURRENT 1995-07-17 Active
STEVEN PAUL JAYCOCK K-FORM EXPORTS LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
STEVEN PAUL JAYCOCK KFIP LIMITED Director 2014-07-01 CURRENT 2012-01-19 Active
STEVEN PAUL JAYCOCK CARMARTHEN CONSULTANCY LIMITED Director 2014-01-09 CURRENT 2014-01-09 Active
STEVEN PAUL JAYCOCK JAYCOCK (TRADING) LIMITED Director 2006-09-01 CURRENT 2006-09-01 Active
STEVEN PAUL JAYCOCK CLIFF HOTEL (GWBERT) LIMITED Director 2004-04-26 CURRENT 2001-12-18 Dissolved 2016-07-19
STEVEN PAUL JAYCOCK JAYCOCK (HOLDINGS) LIMITED Director 2004-03-12 CURRENT 2004-03-12 Active
STEVEN PAUL JAYCOCK THE IVY BUSH ROYAL HOTEL LIMITED Director 2003-02-05 CURRENT 2003-02-05 Active

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
2015-12-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2015
2014-12-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2014
2014-02-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2013
2012-12-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-12-044.20STATEMENT OF AFFAIRS/4.19
2012-12-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2012 FROM 30 STURMI WAY VILLAGE FARM INDUSTRIAL ESTATE PYLE MID GLAMORGAN CF33 6BZ
2012-10-19LATEST SOC19/10/12 STATEMENT OF CAPITAL;GBP 68000
2012-10-19AR0106/08/12 FULL LIST
2012-06-07AA31/08/11 TOTAL EXEMPTION SMALL
2011-10-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WALKER
2011-10-20TM02APPOINTMENT TERMINATED, SECRETARY PAUL WALKER
2011-10-20TM02APPOINTMENT TERMINATED, SECRETARY PAUL WALKER
2011-10-05AR0106/08/11 FULL LIST
2011-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JULIAN WALKER / 05/10/2011
2011-04-15AA31/08/10 TOTAL EXEMPTION SMALL
2011-04-12AP01DIRECTOR APPOINTED STEVEN PAUL JAYCOCK
2011-03-03SH0124/02/11 STATEMENT OF CAPITAL GBP 68000
2011-02-02SH0117/08/10 STATEMENT OF CAPITAL GBP 14010
2010-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2010 FROM 7 GREAT CENTRAL WAY WOODFORD HALSE DAVENTRY NORTHAMPTONSHIRE NN11 3PZ
2010-10-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-10-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-09-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-09-16AR0106/08/10 FULL LIST
2010-05-18AA31/08/09 TOTAL EXEMPTION SMALL
2010-01-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-09-30363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-07-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-21AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-11288aSECRETARY APPOINTED PAUL JULIAN WALKER
2009-03-04288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY SUSAN BROWN
2009-03-04288bAPPOINTMENT TERMINATED DIRECTOR DAVID KELLY
2009-03-04287REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 3 CULWORTH ROAD CHIPPING WARDEN BANBURY OXFORDSHIRE OX17 1LB
2008-12-09363sRETURN MADE UP TO 06/08/08; NO CHANGE OF MEMBERS
2008-06-27AA31/08/07 TOTAL EXEMPTION SMALL
2007-11-04288aNEW DIRECTOR APPOINTED
2007-10-23363sRETURN MADE UP TO 06/08/07; CHANGE OF MEMBERS; AMEND
2007-10-23288aNEW DIRECTOR APPOINTED
2007-09-24363sRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-16363sRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-26363aRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-06-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-07-23363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2003-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-09-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-11363sRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2002-09-30287REGISTERED OFFICE CHANGED ON 30/09/02 FROM: JASMINE COTTAGE 3 CULWORTH ROAD CHIPPING WARDEN BANBURY OXFORDSHIRE OX17 1LB
2002-09-23CERTNMCOMPANY NAME CHANGED KAYFORM LTD CERTIFICATE ISSUED ON 23/09/02
2002-09-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-05288aNEW DIRECTOR APPOINTED
2002-08-19288bDIRECTOR RESIGNED
2002-08-19288bSECRETARY RESIGNED
2002-08-19287REGISTERED OFFICE CHANGED ON 19/08/02 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM B24 9ND
2002-08-1988(2)RAD 06/08/02--------- £ SI 9@1=9 £ IC 1/10
2002-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22230 - Manufacture of builders ware of plastic




Licences & Regulatory approval
We could not find any licences issued to K-FORM LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2012-12-05
Notices to Creditors2012-12-05
Fines / Sanctions
No fines or sanctions have been issued against K-FORM LTD
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 2010-10-23 Outstanding BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE 2010-09-25 Outstanding FINANCE WALES INVESTMENTS (6) LIMITED
DEBENTURE 2010-01-11 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2009-07-08 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of K-FORM LTD registering or being granted any patents
Domain Names

K-FORM LTD owns 2 domain names.

k-form.co.uk   kform.co.uk  

Trademarks
We have not found any records of K-FORM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for K-FORM LTD. 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 (22230 - Manufacture of builders ware of plastic) as K-FORM LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where K-FORM LTD 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 TypeResolutions for Winding-up
Defending partyK-FORM LTDEvent Date2012-11-30
At a Meeting of the above-named Company, duly convened, and held 30 November 2012 the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones , (IP No 6609) of Stones & Co ., 63 Walter Road, Swansea SA1 4PT , be appointed Liquidator for the purpose of the winding-up. At a subsequent Meeting of Creditors, duly convened pursuant to Legislation section: Section 98 of the Legislation: Insolvency Act 1986 , and held on the same day, the appointment of Gary Stones was confirmed. S P Jaycock , Office holder capacity: Director and Chairman :
 
Initiating party Event TypeNotices to Creditors
Defending partyK-FORM LTDEvent Date2012-11-30
Notice is hereby given that Gary Stones , of Stones & Co. , 63 Walter Road, Swansea SA1 4PT , was appointed Office holder capacity: Liquidator of the above-named company on 30 November 2012 . Creditors are required on or before 31 December 2012 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to me, the Liquidator of the said company, and if so required by notice in writing from me, 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. Gary Stones (IP No 6609 ), Office holder capacity: Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded K-FORM LTD 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 K-FORM LTD any grants or awards.
Ownership
    We could not find any group structure information
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