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Company Information for

HOMOLOGATION AND TYPE-APPROVAL SPECIALISTS LIMITED

C/O 14 DERBY ROAD, STAPLEFORD, NOTTINGHAM, NG9 7AA,
Company Registration Number
06504020
Private Limited Company
Liquidation

Company Overview

About Homologation And Type-approval Specialists Ltd
HOMOLOGATION AND TYPE-APPROVAL SPECIALISTS LIMITED was founded on 2008-02-14 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Homologation And Type-approval Specialists 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
HOMOLOGATION AND TYPE-APPROVAL SPECIALISTS LIMITED
 
Legal Registered Office
C/O 14 DERBY ROAD
STAPLEFORD
NOTTINGHAM
NG9 7AA
Other companies in CV6
 
Previous Names
HOMOLOGATION AND TYPE-APPROVAL SPECIALISTS KLD LIMITED07/04/2015
KINGLONG DIRECT LIMITED28/11/2014
Filing Information
Company Number 06504020
Company ID Number 06504020
Date formed 2008-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2014
Account next due 30/11/2015
Latest return 28/02/2015
Return next due 27/03/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-07 02:05:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOMOLOGATION AND TYPE-APPROVAL SPECIALISTS LIMITED

Company Officers of HOMOLOGATION AND TYPE-APPROVAL SPECIALISTS LIMITED

Current Directors
Officer Role Date Appointed
PAUL JAMES BICKNELL
Director 2013-04-17
ISLAND FORTITUDE INCORPORATED
Director 2012-03-06
RAYMOND JOSEPH MCNALLY
Director 2012-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
JANNETTE ELIZABETH HARRIS
Director 2012-01-06 2013-04-16
PAUL JAMES BICKNELL
Director 2012-01-06 2012-03-07
ROBERT LESLIE BIRCH
Director 2010-12-15 2012-01-03
JEREMY KECK
Company Secretary 2010-12-16 2011-07-15
JAYNE LOUISE WITHERINGTON
Company Secretary 2010-12-15 2010-12-16
TINA ELAINE CULBERTSON
Company Secretary 2008-02-14 2010-12-15
RAYMOND MCNALLY
Director 2009-03-04 2010-12-15
CLIVE KEVIN MCNALLY
Director 2008-02-14 2009-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JAMES BICKNELL KINGCOMMUTE LIMITED Director 2013-06-28 CURRENT 2013-06-28 Dissolved 2016-08-23
RAYMOND JOSEPH MCNALLY EXTENDA LIMITED Director 2017-01-09 CURRENT 2017-01-09 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
2017-07-03WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 21/05/2017:LIQ. CASE NO.1
2016-06-20LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 21/05/2016
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2015 FROM KING LONG HOUSE THREE SPIRES ESTATE IBSTOCK ROAD COVENTRY CV6 6JR
2015-06-224.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2015-06-10COCOMPORDER OF COURT TO WIND UP
2015-04-07RES15CHANGE OF NAME 02/04/2015
2015-04-07CERTNMCOMPANY NAME CHANGED HOMOLOGATION AND TYPE-APPROVAL SPECIALISTS KLD LIMITED CERTIFICATE ISSUED ON 07/04/15
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 5250000
2015-03-25AR0128/02/15 FULL LIST
2014-11-28RES15CHANGE OF NAME 27/11/2014
2014-11-28CERTNMCOMPANY NAME CHANGED KINGLONG DIRECT LIMITED CERTIFICATE ISSUED ON 28/11/14
2014-11-27AA28/02/14 TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 5250000
2014-07-07AR0101/03/14 FULL LIST
2014-03-03AR0128/02/14 FULL LIST
2014-01-06SH0128/02/13 STATEMENT OF CAPITAL GBP 5250000
2013-08-21AA28/02/13 TOTAL EXEMPTION SMALL
2013-04-19AP01DIRECTOR APPOINTED MR PAUL JAMES BICKNELL
2013-04-19TM01APPOINTMENT TERMINATED, DIRECTOR JANNETTE HARRIS
2013-03-13AR0128/02/13 FULL LIST
2012-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2012 FROM C/O MANEX PARTNERSHIP 58 BEACON BUILDINGS LEIGHSWOOD ROAD ALDRIDGE WALSALL WS9 8AA UNITED KINGDOM
2012-03-28AR0129/02/12 FULL LIST
2012-03-28AA28/02/12 TOTAL EXEMPTION SMALL
2012-03-28SH0129/02/12 STATEMENT OF CAPITAL GBP 250000
2012-03-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BICKNELL
2012-03-07AP02CORPORATE DIRECTOR APPOINTED ISLAND FORTITUDE INCORPORATED
2012-01-11AP01DIRECTOR APPOINTED MR PAUL JAMES BICKNELL
2012-01-11AP01DIRECTOR APPOINTED MR RAYMOND JOSEPH MCNALLY
2012-01-11AP01DIRECTOR APPOINTED MS JANNETTE ELIZABETH HARRIS
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BIRCH
2011-11-18AA28/02/11 TOTAL EXEMPTION SMALL
2011-07-22TM02APPOINTMENT TERMINATED, SECRETARY JEREMY KECK
2011-05-03AR0114/02/11 FULL LIST
2010-12-16AP03SECRETARY APPOINTED MR JEREMY KECK
2010-12-16TM02APPOINTMENT TERMINATED, SECRETARY JAYNE WITHERINGTON
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND MCNALLY
2010-12-16AP03SECRETARY APPOINTED MRS JAYNE LOUISE WITHERINGTON
2010-12-16TM02APPOINTMENT TERMINATED, SECRETARY TINA CULBERTSON
2010-12-16AP01DIRECTOR APPOINTED MR ROBERT LESLIE BIRCH
2010-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2010 FROM THREE SPIRES INDUSTRIAL ESTATE IBSTOCK RD COVENTRY CV6 6JR
2010-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-05-04AR0114/02/10 FULL LIST
2009-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-07-18DISS40DISS40 (DISS40(SOAD))
2009-07-17363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-06-16GAZ1FIRST GAZETTE
2009-03-05288aDIRECTOR APPOINTED MR RAYMOND MCNALLY
2009-03-04288bAPPOINTMENT TERMINATED DIRECTOR CLIVE MCNALLY
2008-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45190 - Sale of other motor vehicles




Licences & Regulatory approval
We could not find any licences issued to HOMOLOGATION AND TYPE-APPROVAL SPECIALISTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2016-06-09
Appointment of Liquidators2015-06-08
Appointment of Liquidators2015-05-14
Petitions to Wind Up (Companies)2015-05-06
Petitions to Wind Up (Companies)2015-04-09
Proposal to Strike Off2009-06-16
Fines / Sanctions
No fines or sanctions have been issued against HOMOLOGATION AND TYPE-APPROVAL SPECIALISTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOMOLOGATION AND TYPE-APPROVAL SPECIALISTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.989
MortgagesNumMortOutstanding1.199
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.799

This shows the max and average number of mortgages for companies with the same SIC code of 45190 - Sale of other motor vehicles

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28

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 HOMOLOGATION AND TYPE-APPROVAL SPECIALISTS LIMITED

Intangible Assets
Patents
We have not found any records of HOMOLOGATION AND TYPE-APPROVAL SPECIALISTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOMOLOGATION AND TYPE-APPROVAL SPECIALISTS LIMITED
Trademarks
We have not found any records of HOMOLOGATION AND TYPE-APPROVAL SPECIALISTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOMOLOGATION AND TYPE-APPROVAL SPECIALISTS 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 (45190 - Sale of other motor vehicles) as HOMOLOGATION AND TYPE-APPROVAL SPECIALISTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOMOLOGATION AND TYPE-APPROVAL SPECIALISTS 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 HOMOLOGATION AND TYPE-APPROVAL SPECIALISTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-04-0187021011Motor vehicles for the transport of >= 10 persons, incl. driver, with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", of a cylinder capacity of > 2.500 cm³, new
2014-04-0187082990Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10)
2014-04-0187088099Suspension systems and parts thereof, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.80.20, shock-absorbers, anti roll bars, torsion bars and those of closed-die forged steel)
2014-04-0187089135Radiators for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.91.20)
2014-04-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2014-03-0148209000Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections)
2014-03-0187
2014-02-0187
2014-01-0148209000Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections)
2014-01-0187
2013-12-0187
2013-11-0148209000Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections)
2013-11-0187
2013-11-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2013-10-0187
2013-09-0148209000Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections)
2013-09-0187
2013-09-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2013-08-0184821090Ball bearings with greatest external diameter > 30 mm
2013-08-0187
2013-06-0148209000Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections)
2013-06-0184485900Parts and accessories of machines of heading 8447, n.e.s.
2013-06-0187
2013-06-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2013-05-0184485900Parts and accessories of machines of heading 8447, n.e.s.
2013-04-0187
2013-03-0187
2013-01-0187
2012-12-0187
2012-11-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2012-10-0187
2012-08-0187
2012-07-0187
2012-06-0187
2012-06-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2012-04-0170091000Rear-view mirrors, whether or not framed, for vehicles
2012-04-0187082990Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10)
2012-02-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2011-11-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)

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

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyHOMOLOGATION AND TYPE-APPROVAL SPECIALISTS LIMITEDEvent Date2015-05-22
In the High Court of Justice Chancery Division case number 8390 Principal Trading Address: King Long House, Three Spires Estates, Ibstock Road, Coventry CV6 6JR Notice is hereby given that Tauseef Ahmed Rashid , of Kingsland Business Recovery , 14 Derby Road, Stepleford, Nottingham NG9 7AA , was appointed as Liquidator of Homologation and Type-Approval Specialists Limited on 22 May 2015 . Creditors of the Company are required to send in their full names, address and descriptions, full description of their debts or claims and the name and address of their Solicitors (if any) to the Liquidator of the Company, and if so required in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. For further details contact: Tauseef Ahmed Rashid (IP No. 9718), Email: info@kingslandbr.co.uk Tel: 0800 955 3595. Alternative contact: Hayley Meyrick
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHOMOLOGATION AND TYPE APPROVAL SPECIALISTS KLD LIMITEDEvent Date2015-05-13
In the High Court of Justice case number 8149 In Provisional Liquidation NOTICE IS HEREBY GIVEN that pursuant to Section 135 of the Insolvency Act 1986 that A Turpin (IP number 8936 ) and M D Hardy , (IP Number 9160 ) Licensed Insolvency Practitioner of Poppleton and Appleby , 35 Ludgate Hill, Birmingham B3 1EH were appointed as Provisional Liquidator of the Company further to an Order of the Court dated 6 May 2015. Further information about this case is available from Sharon Hill at the offices of Poppleton and Appleby on 0121 200 2962 . A Turpin , Provisional Liquidator :
 
Initiating party ARKLE FINANCE LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyHOMOLOGATION AND TYPE-APPROVAL SPECIALISTS LIMITEDEvent Date2015-03-23
SolicitorGateley LLP
In the High Court of Justice (Chancery Division) Companies Court case number 2155 A Petition to wind up the above-named Company of (registered no 06504020) of Kinglong House, Three Spires Estate, Ibstock, Coventry CV6 6JR , presented on 23 March 2015 by ARKLE FINANCE LIMITED of 52-60 Sanders Road, Wellingborough, Northamptonshire NN8 4BX (the Petitioner), claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on Monday 18 May 2015 , at 1030 hours (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 Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 15 May 2015 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyHOMOLOGATION AND TYPE-APPROVAL SPECIALIST KLD LIMITED (FORMERLY KINGLONG DIRECT LIMITED)Event Date2014-11-19
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 8390 A Petition to wind up the above-named Company, Registration Number 06504020, of King Long House, Three Spires Estate, Ibstock Road, Coventry, CV6 6JR, presented on 19 November 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 20 April 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 17 April 2015 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyHOMOLOGATION AND TYPE-APPROVAL SPECIALISTS LIMITEDEvent Date2009-06-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOMOLOGATION AND TYPE-APPROVAL SPECIALISTS 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 HOMOLOGATION AND TYPE-APPROVAL SPECIALISTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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