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Company Information for

L.K.F. PRODUCTS LIMITED

C/O ROBSON SCOTT ASSOCIATES, 49 DUKE STREET, DARLINGTON, CO DURHAM, DL3 7SD,
Company Registration Number
05403911
Private Limited Company
Liquidation

Company Overview

About L.k.f. Products Ltd
L.K.F. PRODUCTS LIMITED was founded on 2005-03-24 and has its registered office in Darlington. The organisation's status is listed as "Liquidation". L.k.f. Products 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
L.K.F. PRODUCTS LIMITED
 
Legal Registered Office
C/O ROBSON SCOTT ASSOCIATES
49 DUKE STREET
DARLINGTON
CO DURHAM
DL3 7SD
Other companies in DL1
 
Filing Information
Company Number 05403911
Company ID Number 05403911
Date formed 2005-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 22:41:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for L.K.F. PRODUCTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C B BUSINESS CONSULTANCY LIMITED   MICHELLE REYNOLDS LIMITED   DOMINET LIMITED   J P WALTERS & CO LTD

Company Officers of L.K.F. PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
KEITH FLETCHER
Director 2005-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN MCGEE
Company Secretary 2008-03-20 2010-02-25
JACQUELINE MELLOR
Company Secretary 2005-03-24 2008-03-20
ANDREW JOHN MELLOR
Director 2005-03-24 2007-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH FLETCHER QUAKER KITCHENS & BEDROOMS LTD Director 2013-12-13 CURRENT 2013-12-13 Dissolved 2016-05-17

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.

DateDocument TypeDocument Description
2018-05-14LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/03/2018:LIQ. CASE NO.1
2018-05-14LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/03/2018:LIQ. CASE NO.1
2017-03-24F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2017 FROM UNIT F1 MORTON PARK WAY DARLINGTON COUNTY DURHAM DL1 4PQ
2017-03-164.20STATEMENT OF AFFAIRS/4.19
2017-03-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-164.20STATEMENT OF AFFAIRS/4.19
2017-03-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-12-29AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-21AR0124/03/16 FULL LIST
2015-12-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29AR0124/03/15 FULL LIST
2014-11-14AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22AR0124/03/14 FULL LIST
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-22AR0124/03/13 FULL LIST
2013-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2013 FROM NETWORK HOUSE STUBS BECK LANE WEST 26 INDUSTRIAL ESTATE CLECKHEATON WEST YORKSHIRE BD19 4TT ENGLAND
2012-12-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-26AR0124/03/12 FULL LIST
2011-07-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-16AR0124/03/11 FULL LIST
2010-12-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 55 DALE STREET MILNROW ROCHDALE OL16 3NJ
2010-04-12AR0124/03/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH FLETCHER / 01/10/2009
2010-03-01AA31/03/09 TOTAL EXEMPTION SMALL
2010-02-25TM02APPOINTMENT TERMINATED, SECRETARY SUSAN MCGEE
2009-04-29363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-23363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-04-22288aSECRETARY APPOINTED SUSAN MCGEE
2008-04-22288bAPPOINTMENT TERMINATED SECRETARY JACQUELINE MELLOR
2008-04-22288bAPPOINTMENT TERMINATED DIRECTOR ANDREW MELLOR
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-05363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-19363aRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2005-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture




Licences & Regulatory approval
We could not find any licences issued to L.K.F. PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-03-14
Appointment of Liquidators2017-03-14
Meetings of Creditors2017-03-01
Fines / Sanctions
No fines or sanctions have been issued against L.K.F. PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
L.K.F. PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.929
MortgagesNumMortOutstanding0.599
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 31090 - Manufacture of other furniture

Creditors
Creditors Due After One Year 2013-03-31 £ 12,465
Creditors Due After One Year 2012-04-01 £ 3,636
Creditors Due Within One Year 2013-03-31 £ 39,529
Creditors Due Within One Year 2012-04-01 £ 70,916
Provisions For Liabilities Charges 2013-03-31 £ 1,309
Provisions For Liabilities Charges 2012-04-01 £ 2,486

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 L.K.F. PRODUCTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2013-03-31 £ 7,388
Cash Bank In Hand 2012-04-01 £ 15,507
Current Assets 2013-03-31 £ 47,112
Current Assets 2012-04-01 £ 69,811
Debtors 2013-03-31 £ 36,724
Debtors 2012-04-01 £ 45,318
Stocks Inventory 2013-03-31 £ 3,000
Stocks Inventory 2012-04-01 £ 8,986
Tangible Fixed Assets 2013-03-31 £ 6,544
Tangible Fixed Assets 2012-04-01 £ 13,285

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of L.K.F. PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for L.K.F. PRODUCTS LIMITED
Trademarks
We have not found any records of L.K.F. PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for L.K.F. PRODUCTS 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 (31090 - Manufacture of other furniture) as L.K.F. PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where L.K.F. PRODUCTS 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.
Import/Export of Goods
Goods imported/exported by L.K.F. PRODUCTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-03-0183021000Hinges of all kinds, of base metal
2014-02-0170071910Toughened "tempered" safety glass, enamelled
2013-11-0170099100Glass mirrors, unframed (excl. rear-view mirrors for vehicles, optical mirrors, optically worked, mirrors > 100 years old)
2012-05-0183021000Hinges of all kinds, of base metal
2011-04-0173249000Sanitary ware, incl. parts thereof (excl. cans, boxes and similar containers of heading 7310, small wall cabinets for medical supplies or toiletries and other furniture of chapter 94, and fittings, complete sinks and washbasins, of stainless steel, complete baths and fittings)
2010-09-0173249000Sanitary ware, incl. parts thereof (excl. cans, boxes and similar containers of heading 7310, small wall cabinets for medical supplies or toiletries and other furniture of chapter 94, and fittings, complete sinks and washbasins, of stainless steel, complete baths and fittings)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyL.K.F. PRODUCTS LIMITEDEvent Date2017-03-14
At a GENERAL MEETING of the above-named Company, duly convened, and held remotely on 9 March 2017 the following SPECIAL RESOLUTION numbered 1 and ORDINARY RESOLUTION numbered 2 were duly passed, viz.: 1.That the Company be wound up voluntarily; and 2.That Christopher Horner of, Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Signatory: Keith Fletcher , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyL.K.F. PRODUCTS LIMITEDEvent Date2017-03-09
Liquidator's name and address: Christopher David Horner , Robson Scott Associates Ltd , 49 Duke Street, Darlington, DL3 7SD , Tel: 01325 365950 , E-mail: enquiries@robsonscott.co.uk :
 
Initiating party Event TypeMeetings of Creditors
Defending partyL.K.F. PRODUCTS LIMITEDEvent Date1970-01-01
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the Creditors of the above named Company will be held remotely on 9 March 2017 at 10:15am for the purposes of having a full statement of the position of the Companys affairs, together with a list of Creditors of the Company and the estimated amount of their claims laid before them and for the purpose if thought fit of nominating a Liquidator and of appointing a Liquidation Committee. In accordance with Section 246A of the Insolvency Act 1986, it is proposed that this meeting be held remotely and any creditor wishing to exercise their right to speak or vote in this way should contact at Robson Scott Associates, telephone number 01325 365950 for the log-in details to be used at the designated time. Resolutions may also be taken at the meeting deciding the basis on which the Liquidator will receive his remuneration. Additional information will also be given relating to the costs of convening these statutory meetings and preparing the Statement of Affairs. To be entitled to vote, Creditors must lodge a proof of the debt claimed and unless claiming personally, they must also submit a proxy which must be lodged not later than twelve oclock noon on the business day immediately prior to the meeting at the offices of Robson Scott Associates Limited, 49 Duke Street, Darlington, DL3 7SD. Unless they surrender their security, secured creditors must also lodge full details of their security and its value. A list of names and addresses of the Companys creditors will be available for inspection at the offices of Robson Scott Associates Limited , 49 Duke Street, Darlington, DL3 7SD on the two business days prior to the meeting between the hours of 10:00am and 16:00pm. Further information regarding this case is available from the offices of Robson Scott Associates Limited on 01325 365950 or enquiries@robsonscott.co.uk .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded L.K.F. PRODUCTS 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 L.K.F. PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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