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Home > England & Wales Companies > ALUN KERSLAKE LIMITED
Company Information for

ALUN KERSLAKE LIMITED

1ST FLOOR NORTH, ANCHOR COURT, KEEN ROAD, CARDIFF, CF24 5JW,
Company Registration Number
07421183
Private Limited Company
Liquidation

Company Overview

About Alun Kerslake Ltd
ALUN KERSLAKE LIMITED was founded on 2010-10-27 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Alun Kerslake Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALUN KERSLAKE LIMITED
 
Legal Registered Office
1ST FLOOR NORTH, ANCHOR COURT
KEEN ROAD
CARDIFF
CF24 5JW
Other companies in CF23
 
Filing Information
Company Number 07421183
Company ID Number 07421183
Date formed 2010-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-09 12:21:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALUN KERSLAKE LIMITED
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Companies with same name ALUN KERSLAKE LIMITED
The following companies were found which have the same name as ALUN KERSLAKE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALUN KERSLAKE LIMITED Unknown

Company Officers of ALUN KERSLAKE LIMITED

Current Directors
Officer Role Date Appointed
ALUN KERSLAKE
Director 2010-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
KAY KERSLAKE
Company Secretary 2010-10-27 2016-11-19
KAY KERSLAKE
Director 2012-11-01 2016-11-19

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
2020-11-26LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/19 FROM Celtic House Caxton Place Pentwyn Cardiff South Glamorgan CF23 8HA
2019-09-13LIQ01Voluntary liquidation declaration of solvency
2019-09-13600Appointment of a voluntary liquidator
2019-09-13LRESSPResolutions passed:
  • Special resolution to wind up on 2019-09-04
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-12-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07PSC04Change of details for Mr Alun Kerslake as a person with significant control on 2017-12-02
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-12-07TM02Termination of appointment of Kay Kerslake on 2016-11-19
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR KAY KERSLAKE
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2015-12-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-06AR0127/10/15 ANNUAL RETURN FULL LIST
2015-04-15AA01Previous accounting period extended from 28/02/15 TO 31/03/15
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-27AR0127/10/14 ANNUAL RETURN FULL LIST
2014-07-08AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-19AR0127/10/13 ANNUAL RETURN FULL LIST
2013-05-14AP01DIRECTOR APPOINTED MRS KAY KERSLAKE
2013-05-10AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02AR0127/10/12 ANNUAL RETURN FULL LIST
2012-08-09AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AR0127/10/11 ANNUAL RETURN FULL LIST
2011-09-14AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-19AA01Previous accounting period shortened from 31/10/11 TO 28/02/11
2010-10-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-10-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities




Licences & Regulatory approval
We could not find any licences issued to ALUN KERSLAKE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2019-09-09
Resolutions for Winding-up2019-09-09
Appointment of Liquidators2019-09-09
Fines / Sanctions
No fines or sanctions have been issued against ALUN KERSLAKE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALUN KERSLAKE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.568
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.148

This shows the max and average number of mortgages for companies with the same SIC code of 86230 - Dental practice activities

Creditors
Creditors Due After One Year 2013-02-28 £ 28,100
Creditors Due After One Year 2012-02-29 £ 9,458
Creditors Due Within One Year 2013-02-28 £ 158,175
Creditors Due Within One Year 2012-02-29 £ 167,561
Provisions For Liabilities Charges 2013-02-28 £ 7,996

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 ALUN KERSLAKE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 64,568
Cash Bank In Hand 2012-02-29 £ 30,286
Current Assets 2013-02-28 £ 68,955
Current Assets 2012-02-29 £ 31,627
Debtors 2013-02-28 £ 3,310
Fixed Assets 2013-02-28 £ 265,231
Fixed Assets 2012-02-29 £ 259,469
Shareholder Funds 2013-02-28 £ 139,915
Shareholder Funds 2012-02-29 £ 114,077
Stocks Inventory 2013-02-28 £ 1,077
Stocks Inventory 2012-02-29 £ 1,341
Tangible Fixed Assets 2013-02-28 £ 39,981
Tangible Fixed Assets 2012-02-29 £ 20,969

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALUN KERSLAKE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALUN KERSLAKE LIMITED
Trademarks
We have not found any records of ALUN KERSLAKE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALUN KERSLAKE 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 (86230 - Dental practice activities) as ALUN KERSLAKE LIMITED are:

S RICHARDS LTD £ 800
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
Outgoings
Business Rates/Property Tax
No properties were found where ALUN KERSLAKE 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 TypeNotices to Creditors
Defending partyALUN KERSLAKE LIMITEDEvent Date2019-09-04
The Company was placed into members' voluntary liquidation on 4 September 2019 and on the same date, Katrina Jane Orum (IP Number: 12630) and Huw Morgan Powell (IP Number: 18930), both of Begbies Traynor (Central) LLP of 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before 4 October 2019 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Huw Morgan Powell of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Office Holder Details: Katrina Orum and Huw Powell (IP numbers 12630 and 18930 ) of Begbies Traynor (Central) LLP , 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW . Date of Appointment: 4 September 2019 . Further information about this case is available from Connor Li at the offices of Begbies Traynor (Central) LLP on 02920 894 270 or at connor.li@begbies-traynor.com. Katrina Orum and Huw Powell , Joint Liquidators 6 September 2019
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALUN KERSLAKE LIMITEDEvent Date2019-09-04
Notification of written resolutions of the above-named Company proposed by the sole director and having effect as special resolutions of the Company pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 4 September 2019 Effective Date: 4 September 2019 I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: 1. That the Company be wound up voluntarily; 2. That the articles of association of the Company be and are hereby altered in accordance with section 21 of the Companies Act 2006 to include the provisions of Regulation 117 of Table A of the Companies (Tables A-F) Regulations 1985 as amended by the Companies (Tables A to F) (Amendment) Regulations 2007 and the Companies (Tables A to F) (Amendment) (No.2) Regulations 2007; 3. That the joint liquidators be authorised to divide all or such part of the assets of the Company in specie amongst the members of the Company. Office Holder Details: Katrina Orum and Huw Powell (IP numbers 12630 and 18930 ) of Begbies Traynor (Central) LLP , 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW . Date of Appointment: 4 September 2019 . Further information about this case is available from Connor Li at the offices of Begbies Traynor (Central) LLP on 02920 894 270 or at connor.li@begbies-traynor.com. Alun Kerslake , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyALUN KERSLAKE LIMITEDEvent Date2019-09-04
Katrina Orum and Huw Powell of Begbies Traynor (Central) LLP , 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW : Further information about this case is available from Connor Li at the offices of Begbies Traynor (Central) LLP on 02920 894 270 or at connor.li@begbies-traynor.com.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALUN KERSLAKE 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 ALUN KERSLAKE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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