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Company Information for

KW FRANCHISES LIMITED

12 GRANBY ROAD, HARROGATE, HG1 4ST,
Company Registration Number
06496716
Private Limited Company
Liquidation

Company Overview

About Kw Franchises Ltd
KW FRANCHISES LIMITED was founded on 2008-02-07 and has its registered office in Harrogate. The organisation's status is listed as "Liquidation". Kw Franchises 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
KW FRANCHISES LIMITED
 
Legal Registered Office
12 GRANBY ROAD
HARROGATE
HG1 4ST
Other companies in YO30
 
Filing Information
Company Number 06496716
Company ID Number 06496716
Date formed 2008-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 12:16:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KW FRANCHISES LIMITED
The accountancy firm based at this address is BRIAN WHITE TAXATION LIMITED
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Company Officers of KW FRANCHISES LIMITED

Current Directors
Officer Role Date Appointed
WAYNE STUART DIXON
 Company Secretary 2008-02-07
WAYNE STUART DIXON
 Director 2008-02-07
KIRK ASHLEY JEMISON
 Director 2008-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAYNE STUART DIXON MARWAY PROPERTIES LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
WAYNE STUART DIXON NUUNUTRITION LIMITED Director 2014-01-22 CURRENT 2014-01-22 Active
KIRK ASHLEY JEMISON WISEGUYS BRIDLINGTON LIMITED Director 2016-06-16 CURRENT 2016-06-16 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
2018-06-12LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/03/2018:LIQ. CASE NO.1
2017-06-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2017
2016-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2016 FROM 2 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK YORK NORTH YORLSHIRE YO30 4XG
2016-04-054.70DECLARATION OF SOLVENCY
2016-04-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-05LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-054.70DECLARATION OF SOLVENCY
2016-04-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-05LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-16AR0107/02/16 FULL LIST
2015-10-01AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-19AR0107/02/15 FULL LIST
2014-10-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-20AR0107/02/14 FULL LIST
2013-09-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-01AR0107/02/13 FULL LIST
2013-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KIRK ASHLEY JEMISON / 08/02/2012
2012-12-12AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR WAYNE STUART DIXON / 20/06/2012
2012-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE STUART DIXON / 20/06/2012
2012-03-06AR0107/02/12 FULL LIST
2011-11-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-09AR0107/02/11 FULL LIST
2010-09-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-11AR0107/02/10 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRK ASHLEY JEMISON / 01/01/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE STUART DIXON / 01/01/2010
2009-12-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-21225PREVEXT FROM 28/02/2009 TO 31/03/2009
2009-02-09363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2009-02-09288cDIRECTOR'S CHANGE OF PARTICULARS / KIRK JEMISON / 01/01/2009
2008-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands



Licences & Regulatory approval
We could not find any licences issued to KW FRANCHISES 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-up2016-03-31
Notices to Creditors2016-03-31
Appointment of Liquidators2016-03-31
Fines / Sanctions
No fines or sanctions have been issued against KW FRANCHISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KW FRANCHISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes

Creditors
Creditors Due Within One Year 2013-03-31 £ 69,174
Creditors Due Within One Year 2012-03-31 £ 94,253

Creditors and other liabilities

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

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 KW FRANCHISES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 23,404
Cash Bank In Hand 2012-03-31 £ 12,731
Current Assets 2013-03-31 £ 30,229
Current Assets 2012-03-31 £ 19,506
Fixed Assets 2013-03-31 £ 62,978
Fixed Assets 2012-03-31 £ 79,912
Shareholder Funds 2013-03-31 £ 24,033
Shareholder Funds 2012-03-31 £ 5,165
Stocks Inventory 2013-03-31 £ 1,825
Stocks Inventory 2012-03-31 £ 1,775
Tangible Fixed Assets 2013-03-31 £ 53,805
Tangible Fixed Assets 2012-03-31 £ 56,239

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KW FRANCHISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KW FRANCHISES LIMITED
Trademarks
We have not found any records of KW FRANCHISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KW FRANCHISES 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 (56102 - Unlicensed restaurants and cafes) as KW FRANCHISES LIMITED are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
Outgoings
Business Rates/Property Tax
No properties were found where KW FRANCHISES 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 partyKW FRANCHISES LIMITEDEvent Date2016-03-14
Notice is hereby given that the following resolutions were passed on 14 March 2016 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Andrew Clay , (IP No. 9164) of ATC Business Recovery Services Limited , 12 Granby Road, Harrogate, HG1 4ST be appointed as Liquidator for the purposes of such voluntary winding up. Further details contact: Andy Clay Email: andy.clay@atcrecovery.co.uk
 
Initiating party Event TypeNotices to Creditors
Defending partyKW FRANCHISES LIMITEDEvent Date2016-03-14
Notice is hereby given that creditors of the Company are required, on or before 25 April 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at ATC Business Recovery Services Ltd, 12 Granby Road, Harrogate, HG1 4ST. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts 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 their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 14 March 2016 Office Holder details: Andrew Clay , (IP No. 9164) of ATC Business Recovery Services Limited , 12 Granby Road, Harrogate, HG1 4ST . Further details contact: Andy Clay Email: andy.clay@atcrecovery.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partyKW FRANCHISES LIMITEDEvent Date2016-03-14
Andrew Clay , (IP No. 9164) of ATC Business Recovery Services Limited , 12 Granby Road, Harrogate, HG1 4ST . : Further details contact: Andy Clay Email: andy.clay@atcrecovery.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KW FRANCHISES 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 KW FRANCHISES 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.
    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.
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    Other companies at postcode HG1 4ST