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Company Information for

KAVAL LIMITED

ROBSON SCOTT ASSOCIATIES, 49 DUKE STREET, DARLINGTON, DL3 7SD,
Company Registration Number
05707082
Private Limited Company
Liquidation

Company Overview

About Kaval Ltd
KAVAL LIMITED was founded on 2006-02-13 and has its registered office in Darlington. The organisation's status is listed as "Liquidation". Kaval 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
KAVAL LIMITED
 
Legal Registered Office
ROBSON SCOTT ASSOCIATIES
49 DUKE STREET
DARLINGTON
DL3 7SD
Other companies in EC1V
 
Filing Information
Company Number 05707082
Company ID Number 05707082
Date formed 2006-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/02/2016
Account next due 30/11/2017
Latest return 13/02/2015
Return next due 12/03/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 00:36:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KAVAL 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 KAVAL LIMITED

Current Directors
Officer Role Date Appointed
CHARLES OBI
Director 2010-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
YVONNE OBI
Director 2006-02-13 2012-07-02
CHARLES OBI
Company Secretary 2006-02-13 2010-02-14
HCS SECRETARIAL LIMITED
Nominated Secretary 2006-02-13 2006-02-13
HANOVER DIRECTORS LIMITED
Nominated Director 2006-02-13 2006-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES OBI DIGITIZEE LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active
CHARLES OBI E - STRATEGIC SOLUTIONS LIMITED Director 2000-10-17 CURRENT 2000-10-17 Dissolved 2015-03-31

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
2017-09-22LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/09/2017:LIQ. CASE NO.1
2016-10-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2016
2016-07-24AA29/02/16 TOTAL EXEMPTION SMALL
2016-07-21AA28/02/15 TOTAL EXEMPTION SMALL
2015-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2015 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY
2015-09-15GAZ1FIRST GAZETTE
2015-09-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-09-144.20STATEMENT OF AFFAIRS/4.19
2015-03-14DISS40DISS40 (DISS40(SOAD))
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-11AR0113/02/15 FULL LIST
2015-03-03GAZ1FIRST GAZETTE
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-27AR0113/02/14 FULL LIST
2014-01-28AA28/02/13 TOTAL EXEMPTION SMALL
2013-03-12AR0113/02/13 FULL LIST
2012-12-31AA28/02/12 TOTAL EXEMPTION SMALL
2012-07-19TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE OBI
2012-04-30AA28/02/11 TOTAL EXEMPTION FULL
2012-03-13DISS40DISS40 (DISS40(SOAD))
2012-03-10AR0113/02/12 FULL LIST
2012-03-06GAZ1FIRST GAZETTE
2011-03-16AR0113/02/11 FULL LIST
2010-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-03-31AR0113/02/10 FULL LIST
2010-03-31AP01DIRECTOR APPOINTED MR CHARLES OBI
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / YVONNE OBI / 14/02/2010
2010-03-31TM02APPOINTMENT TERMINATED, SECRETARY CHARLES OBI
2009-08-05AA28/02/09 TOTAL EXEMPTION FULL
2009-07-07AA28/02/08 TOTAL EXEMPTION FULL
2009-07-07AA28/02/07 TOTAL EXEMPTION FULL
2009-06-04363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2009-03-14DISS40DISS40 (DISS40(SOAD))
2009-03-13363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2008-12-23287REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 861 HIGH ROAD GODMAYES ILFORD ESSEX IG3 8TG
2008-12-16GAZ1FIRST GAZETTE
2007-06-01363(287)REGISTERED OFFICE CHANGED ON 01/06/07
2007-06-01363sRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-03-17288aNEW SECRETARY APPOINTED
2006-03-17288aNEW DIRECTOR APPOINTED
2006-03-17287REGISTERED OFFICE CHANGED ON 17/03/06 FROM: 2 SAINTS MEWS CHURCH PATH MITCHAM SURREY CR4 3SR
2006-02-17287REGISTERED OFFICE CHANGED ON 17/02/06 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2006-02-17288bDIRECTOR RESIGNED
2006-02-17288bSECRETARY RESIGNED
2006-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities


Licences & Regulatory approval
We could not find any licences issued to KAVAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2017-12-08
Resolutions for Winding-up2015-09-09
Appointment of Liquidators2015-09-09
Meetings of Creditors2015-08-27
Petitions to Wind Up (Companies)2015-07-22
Proposal to Strike Off2012-03-06
Proposal to Strike Off2008-12-16
Fines / Sanctions
No fines or sanctions have been issued against KAVAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KAVAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Creditors
Creditors Due Within One Year 2012-02-29 £ 13,222

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29

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 KAVAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 2
Cash Bank In Hand 2012-02-29 £ 710
Current Assets 2012-02-29 £ 12,730
Fixed Assets 2012-02-29 £ 1,041
Shareholder Funds 2012-02-29 £ 549
Tangible Fixed Assets 2012-02-29 £ 1,041

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KAVAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KAVAL LIMITED
Trademarks
We have not found any records of KAVAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KAVAL 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as KAVAL LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CATH KIDSTON LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
Outgoings
Business Rates/Property Tax
No properties were found where KAVAL 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 TypeResolutions for Winding-up
Defending partyKAVAL LIMITEDEvent Date2015-09-04
At a GENERAL MEETING of the above-named Company, duly convened, and held remotely on 4 September 2015 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 David 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. Christopher Horner , 16150 , Liquidator , Robson Scott Associates , 49 Duke Street, Darlington, DL3 7SD , chorner@robsonscott.co.uk , 01325 365 950 Charles Obi :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyKAVAL LIMITEDEvent Date2015-09-04
Christopher Horner , Robson Scott Associates , 49 Duke Street, Darlington, DL3 7SD , chorner@robsonscott.co.uk , 01325 365 950 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyKAVAL LIMITEDEvent Date2015-08-24
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 4 September 2015 at 10.15 am 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 12.00 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 10.00 am and 16.00 pm . Further information regarding this case is available from the offices of Robson Scott Associates Limited on 01325 365950 or enquiries@robsonscott.co.uk .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyKAVAL LIMITEDEvent Date2015-06-19
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4289 A Petition to wind up the above-named Company, Registration Number 05707082, of ,2nd Floor, 145-157 St John Street, London, EC1V 4PY, presented on 19 June 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 3 August 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 31 July 2015 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyKAVAL LIMITEDEvent Date2012-03-06
 
Initiating party Event TypeProposal to Strike Off
Defending partyKAVAL LIMITEDEvent Date2008-12-16
 
Initiating party Event TypeFinal Meetings
Defending partyEvent Date2004-07-22
Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company will be held at KPMG, 4 Lakeside, Festival Way, Stoke-on-Trent ST1 5RY, on 24 September 2004, at 10.30 am, for the purposes of receiving the report of the Liquidator of the winding-up and determining whether the Liquidator should have his release under section 174 of the Insolvency Act 1986. Proxy forms if applicable, must be lodged at KPMG Corporate Recovery, 4 Lakeside, Festival Way, Stoke-on-Trent ST1 5RY, fax 01782 216373, not later than 12.00 noon on 23 September 2004. P Terry, Liquidator 19 July 2004.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KAVAL 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 KAVAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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