K & A GRABHIRE & GROUNDWORKS LIMITED

Company Name
K & A GRABHIRE & GROUNDWORKS LIMITED

Legal Registered Office
LLANDUDNO GWYNEDD LL30 2RH Other companies in LL30

Company Number		05418942
Date formed		2005-04-08
Country		Wales
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-03-31
Date Dissolved		2013-12-25
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of K & A GRABHIRE & GROUNDWORKS LIMITED

Current Directors

Officer	Role	Date Appointed
ALLAN KEITH RICHARDS	Company Secretary	2009-03-31
ALLAN KEITH RICHARDS	Director	2005-04-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AILEEN SAMANTHA RICHARDS	Company Secretary	2005-04-08	2009-03-31
AILEEN SAMANTHA RICHARDS	Director	2005-04-08	2009-03-31
PARAMOUNT COMPANY SEARCHES LIMITED	Company Secretary	2005-04-08	2005-04-08
PARAMOUNT PROPERTIES(UK) LIMITED	Director	2005-04-08	2005-04-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALLAN KEITH RICHARDS	SHROPSHIRE GRAB HIRE AND GROUNDWORKS LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Dissolved 2015-04-07
ALLAN KEITH RICHARDS	TOTAL CONCRETE SOLUTIONS LIMITED	Director	2011-10-25	CURRENT	2011-10-25	Dissolved 2017-05-23
ALLAN KEITH RICHARDS	A K R RECYCLING LIMITED	Director	2010-03-24	CURRENT	2010-03-24	Liquidation

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
2013-12-25	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-09-25	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-03-06	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2013
2012-02-28	AD01	REGISTERED OFFICE CHANGED ON 28/02/2012 FROM THE OLD POLICE HOUSE 37 CARADOC VIEW HANWOOD SHREWSBURY SHROPSHIRE SY5 8ND
2012-02-28	4.20	STATEMENT OF AFFAIRS/4.19
2012-02-28	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-02-28	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2011-10-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-10-25	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-08-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-22	LATEST SOC	22/06/11 STATEMENT OF CAPITAL;GBP 100
2011-06-22	AR01	08/04/11 FULL LIST
2011-02-01	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-10-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-21	AR01	08/04/10 FULL LIST
2010-01-07	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-06	288a	SECRETARY APPOINTED ALLAN KEITH RICHARDS
2009-05-27	288b	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY AILEEN SAMANTHA RICHARDS LOGGED FORM
2009-05-22	363a	RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-05-22	288b	APPOINTMENT TERMINATED DIRECTOR AILEEN RICHARDS
2009-05-22	288b	APPOINTMENT TERMINATED SECRETARY AILEEN RICHARDS
2009-01-22	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-23	363a	RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-01-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-16	363a	RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2007-01-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-09	363s	RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2005-11-01	225	ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2005-11-01	88(2)R	AD 20/10/05--------- £ SI 98@1=98 £ IC 2/100
2005-06-07	287	REGISTERED OFFICE CHANGED ON 07/06/05 FROM: OLD POLICE HOUSE 37 CARADOC VIEW HANWOOD SHREWSBURY SHROPSHIRE SY5 8ND
2005-04-27	288a	NEW DIRECTOR APPOINTED
2005-04-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-27	287	REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 35 FIRS AVENUE LONDON N11 3NE
2005-04-27	288b	SECRETARY RESIGNED
2005-04-27	288b	DIRECTOR RESIGNED
2005-04-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

9305 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to K & A GRABHIRE & GROUNDWORKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2013-07-03
Notice of Intended Dividends	2013-05-01
Petitions to Wind Up (Companies)	2011-12-28

Fines / Sanctions

No fines or sanctions have been issued against K & A GRABHIRE & GROUNDWORKS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL ASSIGNMENT	2011-10-27	Outstanding	HSBC BANK PLC
DEBENTURE	2011-08-22	Satisfied	BIBBY FINANCIAL SERVICES LIMITED (SECURITY TRUSTEE)
DEBENTURE	2010-10-01	Outstanding	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of K & A GRABHIRE & GROUNDWORKS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for K & A GRABHIRE & GROUNDWORKS LIMITED

Trademarks

We have not found any records of K & A GRABHIRE & GROUNDWORKS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for K & A GRABHIRE & GROUNDWORKS 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 (9305 - Other service activities n.e.c.) as K & A GRABHIRE & GROUNDWORKS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where K & A GRABHIRE & GROUNDWORKS 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	K & A GRABHIRE & GROUNDWORKS LIMITED	Event Date	2013-06-27
Nature of Business: Groundworks Contractors Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at the offices of Parkin S. Booth & Co., Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, on 19 September 2013 at 11.00 am to be followed at 11.15 am by a General Meeting of Creditors, for the purpose of having an account laid before the Meetings showing the manner in which the winding-up has been conducted. The Resolution to be considered will be:- To approve the Liquidators final report together with his receipts and payments account. A Member or Creditor entitled to attend and vote at the Meetings is entitled to appoint a Proxy to attend and vote instead of him/her. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies with me at the address shown above not later than 12 noon on 18 September 2013.

Initiating party		Event Type	Notice of Intended Dividends
Defending party	K & A GRABHIRE & GROUNDWORKS LIMITED	Event Date	2013-04-25
Nature of Business: Equipment Hire Notice is hereby given that the Liquidator of the above named Company intends, within two months of 31 May 2013, to declare a first and final dividend to the unsecured Creditors of the said liquidation. Any unsecured Creditor desiring to participate in such dividend must, on or before that date, provide full details of the claim to me, or you may be excluded from the distribution. Unsecured Creditors should send details of their claims to Robert M Rutherford (IP Number 6852) of Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, the Liquidator of the said Liquidation. Further details of liquidator: E-mail address: rmr@parkinsbooth.co.uk; Telephone Number 0151 236 4331

Initiating party	CEMEX UK OPERATIONS LTD	Event Type	Petitions to Wind Up (Companies)
Defending party	K & A GRABHIRE & GROUNDWORKS LIMITED	Event Date	2011-11-09
In the High Court of Justice (Chancery Division) Newcastle upon Tyne District Registry case number 1505 A Petition to wind up the above-named Company of The Old Police House, 37 Caradoc View, Hanwood, Shrewsbury, Shropshire SY5 8ND , presented on 9 November 2011 by CEMEX UK OPERATIONS LTD , of Camden House, Clearwater Business Park, Thornaby, Stockton on Tees TS17 6QY , will be heard at the High Court of Justice, Chancery Division, Newcastle upon Tyne District Registry at The Law Courts, Quayside, Newcastle upon Tyne , on 11 January 2012 at 11.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 10 January 2012 . The Petitioners Solicitors are Ward Hadaway , of Sandgate House, 102 Quayside, Newcastle upon Tyne NE1 3DX , telephone 0191 204 4387 . (Ref CC.JJ.RMC001.171.69110.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded K & A GRABHIRE & GROUNDWORKS 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 K & A GRABHIRE & GROUNDWORKS 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.
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Last Datalog update:	2015-05-13 01:55:33
Primary Source:	Companies House

Company Overview

Company Officers of K & A GRABHIRE & GROUNDWORKS LIMITED

Related Directorships