Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > KENT AND SOUTH EAST SERVICES LIMITED
Company Information for

KENT AND SOUTH EAST SERVICES LIMITED

8A KINGSWAY HOUSE, KING STREET, BEDWORTH, WARWICKSHIRE, CV12 8HY,
Company Registration Number
08230834
Private Limited Company
Liquidation

Company Overview

About Kent And South East Services Ltd
KENT AND SOUTH EAST SERVICES LIMITED was founded on 2012-09-27 and has its registered office in Bedworth. The organisation's status is listed as "Liquidation". Kent And South East Services 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
KENT AND SOUTH EAST SERVICES LIMITED
 
Legal Registered Office
8A KINGSWAY HOUSE
KING STREET
BEDWORTH
WARWICKSHIRE
CV12 8HY
Other companies in CM7
 
Previous Names
BRAYBURN MECHANICAL SERVICES LIMITED12/06/2014
Filing Information
Company Number 08230834
Company ID Number 08230834
Date formed 2012-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB152054248  
Last Datalog update: 2018-10-04 19:11:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KENT AND SOUTH EAST SERVICES LIMITED
The accountancy firm based at this address is TRINITY ACCOUNTANCY SERVICES LTD

Company Officers of KENT AND SOUTH EAST SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DALE EDWARD RUBY
Company Secretary 2013-01-01
DALE EDWARD RUBY
Director 2012-09-27
LEE JOHN WARWICK
Director 2012-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
ELA SHAH
Director 2012-09-27 2012-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DALE EDWARD RUBY KASE DUCTWORK LIMITED Director 2016-11-04 CURRENT 2016-11-04 Liquidation
LEE JOHN WARWICK BRAYBURN DUCTWORK LIMITED Director 2006-03-07 CURRENT 2006-03-07 Dissolved 2014-08-28

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
2017-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 8A KINGSWAY HOUSE KING STREET BEDWORTH WARWICKSHIRE CV12 8HY
2017-05-17LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-05-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2017 FROM MANOR PLACE ALBERT ROAD, BRAINTREE, ESSEX, CM7 3JE
2017-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2017 FROM MANOR PLACE ALBERT ROAD, BRAINTREE, ESSEX, CM7 3JE
2017-03-17AA30/04/16 TOTAL EXEMPTION SMALL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 082308340001
2016-03-09AA30/04/15 TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26AR0127/09/15 FULL LIST
2015-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DALE EDWARD RUBY / 28/09/2014
2015-02-27AA30/04/14 TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-17AR0127/09/14 FULL LIST
2014-06-12RES15CHANGE OF NAME 01/04/2014
2014-06-12CERTNMCOMPANY NAME CHANGED BRAYBURN MECHANICAL SERVICES LIMITED CERTIFICATE ISSUED ON 12/06/14
2014-06-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-18AA30/04/13 TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-27AR0127/09/13 FULL LIST
2013-01-29AP03SECRETARY APPOINTED DALE EDWARD RUBY
2012-10-09AP01DIRECTOR APPOINTED DALE EDWARD RUBY
2012-10-09AP01DIRECTOR APPOINTED LEE JOHN WARWICK
2012-10-09AA01CURRSHO FROM 30/09/2013 TO 30/04/2013
2012-10-09SH0102/10/12 STATEMENT OF CAPITAL GBP 100
2012-09-28TM01APPOINTMENT TERMINATED, DIRECTOR ELA SHAH
2012-09-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to KENT AND SOUTH EAST SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Resolutions for Winding-up2017-05-04
Appointmen2017-05-04
Meetings of Creditors2017-04-25
Fines / Sanctions
No fines or sanctions have been issued against KENT AND SOUTH EAST SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-01 Outstanding LLOYDS BANK COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30

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 KENT AND SOUTH EAST SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of KENT AND SOUTH EAST SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KENT AND SOUTH EAST SERVICES LIMITED
Trademarks
We have not found any records of KENT AND SOUTH EAST SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KENT AND SOUTH EAST SERVICES 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 (43290 - Other construction installation) as KENT AND SOUTH EAST SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KENT AND SOUTH EAST SERVICES 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 partyKENT AND SOUTH EAST SERVICES LIMITEDEvent Date2017-04-27
At a general meeting of the above-named company, duly convened, and held at 6 Hays Lane, London Bridge, London, SE4 2HB on 27 April 2017 , the following resolutions were passed: Special resolution That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. Ordinary resolution That Neil Richard Gibson (office holder no 9213) of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Neil Richard Gibson , (IP No. 9213 ), Liquidator, G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Email neil@gia-insolvency.co.uk Signatory: Mr D E Ruby , Chairperson :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyKENT AND SOUTH EAST SERVICES LIMITEDEvent Date2017-04-27
Liquidator's name and address: Neil Richard Gibson, G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY. Telephone 024 7722 0175, email neil@gia-insolvency.co.uk :
 
Initiating party Event TypeMeetings of Creditors
Defending partyKENT AND SOUTH EAST SERVICES LIMITEDEvent Date1970-01-01
NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named company is being proposed by Mr D Ruby, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 11.30 a.m. Date: 27 April 2017 A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Neil Richard Gibson (office holder no 9213 ) is qualified to act as an Insolvency Practitioner in relation to the above company and a list of names and addresses of the companys creditors will be available for inspection at the offices of GIA Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY on the two business days preceding the meeting. : In case of queries, please contact Neil Gibson on 024 7722 0175 or email neil@gia-insolvency.co.uk By order of the board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KENT AND SOUTH EAST SERVICES 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 KENT AND SOUTH EAST SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode CV12 8HY

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4