Company Information for KEEGAN 4 ELECTRICAL INSTALLATIONS LIMITED
ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
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Company Registration Number
04681289
Private Limited Company
Liquidation |
Company Name | |
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KEEGAN 4 ELECTRICAL INSTALLATIONS LIMITED | |
Legal Registered Office | |
ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LUTTERWORTH LEICESTERSHIRE LE17 5FB Other companies in E1 | |
Company Number | 04681289 | |
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Company ID Number | 04681289 | |
Date formed | 2003-02-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2015 | |
Account next due | 31/12/2016 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-04 19:16:22 |
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Officer | Role | Date Appointed |
---|---|---|
MARGARET KEEGAN |
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JAMES KEEGAN |
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MARGARET KEEGAN |
Officer | Role | Date Appointed | Date Resigned |
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KEIRA KEEGAN |
Company Secretary | ||
KEIRA KEEGAN |
Director | ||
AT SECRETARIES LIMITED |
Nominated Secretary | ||
AT DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
K4 ELECTRICAL & MECHANICAL SERVICES LTD | Director | 2010-08-20 | CURRENT | 2010-08-20 | Active |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/03/2018:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2017 | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM THE HORNER BUILDINGS 61 BRUSHFIELD STREET LONDON E1 6AA | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM THE HORNER BUILDINGS 61 BRUSHFIELD STREET LONDON E1 6AA | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 1010 | |
AR01 | 27/02/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 1010 | |
AR01 | 27/02/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 1010 | |
AR01 | 27/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 27/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
SH01 | 28/02/12 STATEMENT OF CAPITAL GBP 1010 | |
SH01 | 28/02/12 STATEMENT OF CAPITAL GBP 1010 | |
SH01 | 28/02/12 STATEMENT OF CAPITAL GBP 1010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 27/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/02/11 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET KEEGAN / 21/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEEGAN / 21/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET KEEGAN / 21/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 81 QUEENS PARK PARADE KINGSTHORPE NORTHAMPTON NN2 6LR | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/02/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY KEIRA KEEGAN | |
288a | DIRECTOR APPOINTED MRS MARGARET KEEGAN | |
288a | SECRETARY APPOINTED MRS MARGARET KEEGAN | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR KEIRA KEEGAN | |
288a | DIRECTOR APPOINTED KEIRA KEEGAN | |
88(2) | AD 01/03/08 GBP SI 99@1=99 GBP IC 1/100 | |
225 | PREVEXT FROM 28/02/2008 TO 31/03/2008 | |
363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-03-18 |
Resolutions for Winding-up | 2016-03-18 |
Notices to Creditors | 2016-03-18 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | BALLYMORE PROPERTIES LIMITED | |
RENT DEPOSIT DEED | Outstanding | BALLYMORE PROPERTIES LIMITED |
Creditors Due After One Year | 2012-03-31 | £ 2,097 |
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Creditors Due Within One Year | 2013-03-31 | £ 87,043 |
Creditors Due Within One Year | 2012-03-31 | £ 100,712 |
Provisions For Liabilities Charges | 2013-03-31 | £ 2,423 |
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 KEEGAN 4 ELECTRICAL INSTALLATIONS LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,010 |
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Called Up Share Capital | 2012-03-31 | £ 1,010 |
Cash Bank In Hand | 2013-03-31 | £ 168,362 |
Cash Bank In Hand | 2012-03-31 | £ 114,967 |
Current Assets | 2013-03-31 | £ 305,279 |
Current Assets | 2012-03-31 | £ 428,512 |
Debtors | 2013-03-31 | £ 94,439 |
Debtors | 2012-03-31 | £ 259,746 |
Secured Debts | 2013-03-31 | £ 2,097 |
Secured Debts | 2012-03-31 | £ 6,291 |
Shareholder Funds | 2013-03-31 | £ 237,921 |
Shareholder Funds | 2012-03-31 | £ 341,284 |
Stocks Inventory | 2013-03-31 | £ 42,478 |
Stocks Inventory | 2012-03-31 | £ 53,799 |
Tangible Fixed Assets | 2013-03-31 | £ 22,108 |
Tangible Fixed Assets | 2012-03-31 | £ 16,427 |
Debtors and other cash assets
KEEGAN 4 ELECTRICAL INSTALLATIONS LIMITED owns 1 domain names.
k4electrical.co.uk
The top companies supplying to UK government with the same SIC code (35130 - Distribution of electricity) as KEEGAN 4 ELECTRICAL INSTALLATIONS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | KEEGAN 4 ELECTRICAL INSTALLATIONS LIMITED | Event Date | 2016-03-11 |
Richard Frank Simms and Carolynn Jean Best both of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | KEEGAN 4 ELECTRICAL INSTALLATIONS LIMITED | Event Date | 2016-03-11 |
At a General Meeting of the members of the above named company, duly convened and held at 5 Giffard Court, Millbrook Close, Northampton, NN5 5JF on 11 March 2016 the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. That the company be wound up voluntarily. 2. That Richard Frank Simms and Carolynn Jean Best of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom be and are hereby appointed joint liquidators of the company for the purposes of the winding up. Mr James Keegan : Chairman of the meeting : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | KEEGAN 4 ELECTRICAL INSTALLATIONS LIMITED | Event Date | 2016-03-11 |
Nature of business: Electrical Contractors Type of liquidation: Members Voluntary Liquidation We, Richard Frank Simms (IP No. 9252 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom Carolynn Jean Best (IP No. 9683 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom give notice that we were appointed joint liquidators of the above named company on 11 March 2016 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 29 April 2016 to prove their debts by sending to the undersigned Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Contact person: Thomas Harris Telephone no.: 01455 555 444 e-mail address: tharris@fasimms.com Note: THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Richard Frank Simms - Joint Liquidator and Carolynn Jean Best - Joint Liquidator : 11 March 2016 | |||
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. |