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Home > England & Wales Companies > KERSWELL BOOKS LIMITED
Company Information for

KERSWELL BOOKS LIMITED

ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
06554373
Private Limited Company
Liquidation

Company Overview

About Kerswell Books Ltd
KERSWELL BOOKS LIMITED was founded on 2008-04-03 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Kerswell Books 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
KERSWELL BOOKS LIMITED
 
Legal Registered Office
ALMA PARK WOODWAY LANE
CLAYBROOKE PARVA
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB
Other companies in EX39
 
Filing Information
Company Number 06554373
Company ID Number 06554373
Date formed 2008-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2009
Account next due 31/01/2011
Latest return 03/04/2010
Return next due 01/05/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 14:19:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KERSWELL BOOKS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASC ACCOUNTANTS LIMITED   ASPEN ACCOUNTING AND ADVICE LIMITED   BENTLEY-FORBES CONSULTING LIMITED   BFM ACCOUNTANTS LIMITED   JR ACCOUNTING & BUSINESS SERVICES LIMITED   KYCH CONSULTING LIMITED
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Companies with same name KERSWELL BOOKS LIMITED
The following companies were found which have the same name as KERSWELL BOOKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KERSWELL BOOKS LIMITED Unknown

Company Officers of KERSWELL BOOKS LIMITED

Current Directors
Officer Role Date Appointed
SARAH ELIZABETH KING
Company Secretary 2008-04-03
DAVID IAN KING
Director 2008-04-03
SARAH ELIZABETH KING
Director 2008-04-03

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
2018-06-11LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-08-02LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/06/2017:LIQ. CASE NO.1
2016-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 15 HABAT ENTERPRISE PARK CLOVELLY ROAD BIDEFORD DEVON EX39 3HN
2016-07-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-06-30AC93ORDER OF COURT - RESTORE AND WIND UP
2014-11-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-08-194.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-11-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2013
2012-11-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2012
2012-02-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2012
2011-12-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2011
2010-09-084.20STATEMENT OF AFFAIRS/4.19
2010-09-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-09-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2010 FROM KERSWELL FARM PARKHAM ASH PARKHAM BIDEFORD DEVON EX39 5PR
2010-06-11LATEST SOC11/06/10 STATEMENT OF CAPITAL;GBP 1000
2010-06-11AR0103/04/10 FULL LIST
2009-09-01AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-07363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2008-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to KERSWELL BOOKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2017-07-14
Notice of Dividends2016-09-05
Appointment of Liquidators2016-08-02
Final Meetings2014-06-06
Petitions to Wind Up (Companies)2010-08-02
Fines / Sanctions
No fines or sanctions have been issued against KERSWELL BOOKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KERSWELL BOOKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Filed Financial Reports
Annual Accounts
2009-04-30

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 KERSWELL BOOKS LIMITED

Intangible Assets
Patents
We have not found any records of KERSWELL BOOKS LIMITED registering or being granted any patents
Domain Names

KERSWELL BOOKS LIMITED owns 3 domain names.

d-sbooks.co.uk   dsbg.co.uk   kingbooks.co.uk  

Trademarks
We have not found any records of KERSWELL BOOKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KERSWELL BOOKS 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 (7487 - Other business activities) as KERSWELL BOOKS LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where KERSWELL BOOKS 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 KERSWELL BOOKS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-06-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-05-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-03-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-01-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

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

Legal Notices/Action
Initiating party Event TypeNotice of Dividends
Defending partyKERSWELL BOOKS LIMITEDEvent Date2017-07-10
Notice is given under Rule 14.29 of The Insolvency (England and Wales) Rules 2016 , by Carolynn Jean Best and Richard Frank Simms the Joint Liquidators to the creditors of Kerswell Books Limited that we intend declaring a final dividend to the non-preferential unsecured creditors within two months of the last date for proving specified below. Creditors who have not already proved are required, on or before 10 August 2017, the last date for proving, to submit a proof of debt to me at F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb the dividend because he has not participated in it. No further public advertisement or invitation to prove debts will be given. The prescribed part provisions do not apply. Please Note: The last date for submitting a proof of debt is 10 August 2017. Richard Frank Simms :
 
Initiating party Event TypeNotice of Dividends
Defending partyKERSWELL BOOKS LIMITEDEvent Date2016-08-31
Notice is hereby given, pursuant to Rules 4.180(2) and 11.2(1)(a) of the Insolvency Rules 1986, that I intend to declare a final dividend to non preferential creditors within a period of 2 months from the last date of proving. The last date for receiving proofs is 28 September 2016 . Names of Insolvency Practitioners calling the meetings: Carolynn Jean Best and Richard Frank Simms (IP Nos 9683 , 9252 ), Joint Liquidators , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom Date of Appointment: 9 June 2016 Contact Name: Viera Navratilova Email Address: vnavratilova@fasimms.com Telephone Number 01455 555 444
 
Initiating party Event TypeAppointment of Liquidators
Defending partyKERSWELL BOOKS LIMITEDEvent Date2016-06-09
In the High Court of Justice case number 001281 CR-2016-001281 Notice is hereby given that upon the petition of Richard Frank Simms and Carolynn Jean Best , the former Joint Liquidators dated 9 March 2016 an order has been made by The High Court of Justice to restore the Company to the Register of Companies and to appoint Richard Frank Simms and Carolynn Jean Best as Joint Liquidators. Richard Frank Simms (IP Number 9252 ) and Carolynn Jean Best (IP number 9683 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB . Tel 01455 555 444. Date of Appointment: 9 June 2016 . : Optional alternative contact name: Viera Navratilova, vnavratilova@fasimms.com, 01455 555 444
 
Initiating party Event TypeFinal Meetings
Defending partyKERSWELL BOOKS LIMITEDEvent Date2010-08-19
NOTICE IS HEREBY GIVEN that a final meeting of the members of Kerswell Books Limited will be held at 10:00 am on 11 August 2014 , to be followed at 10:15 am on the same day by a meeting of the creditors of the company. The meetings will be held at Pioneer House, 39 Station Road, LUTTERWORTH, Leicestershire, LE17 4AP . The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: 1. That the Joint Liquidators report and receipts and payments account be approved. 2. That the Joint Liquidators be granted their release from office. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited , Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP , United Kingdom no later than 12 noon on the working day immediately before the meetings. Names of Insolvency Practitioners calling the meetings: Richard Frank Simms , Carolynn Jean Best (IP Numbers: 9252 , 9683 ), Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP , United Kingdom. Date of Appointment: 19 August 2010 . : Contact Name: Jason Hutton , Email Address: jhutton@fasimms.com , Telephone Number: 01455 555489
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyKERSWELL BOOKS LIMITEDEvent Date2010-07-07
In the High Court of Justice (Chancery Division) Manchester District Registry case number 1715 A Petition to wind up the Company presented on 7 July 2010 by SNAP PRODUCTIONS LIMITED , claiming to be a Creditor of the Company of 15 Habat Enterprise Park, Clovelly Road, Bideford, Devon EX39 3HN , will be heard at the Manchester District Registry, Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ , on Monday 6 September 2010 , at 10.00 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 Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 3 September 2010. The Petitioners Solicitor is Pannone LLP of 123 Deansgate, Manchester M3 2BU . (Ref MB08/76643.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KERSWELL BOOKS 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 KERSWELL BOOKS 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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