KEYINGHAM SALADS LIMITED

Company Number		08430205
Date formed		2013-03-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2018-05-16
Type of accounts		SMALL

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Company Officers of KEYINGHAM SALADS LIMITED

Current Directors

Officer	Role	Date Appointed
HERMANUS GERRIT DE LANG	Company Secretary	2013-04-11
CATHARINA AUDREY JAYNE DE LANG	Director	2013-04-11
DAVID ROY DE LANG	Director	2013-04-11
HERMANUS GERRIT DE LANG	Director	2013-04-11
ROBERT JOHANNES DE LANG	Director	2013-04-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HOLLY SAMANTHA HOOD	Company Secretary	2013-03-05	2013-04-11
ALISTAIR IAN MANSON LATHAM	Director	2013-03-05	2013-04-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CATHARINA AUDREY JAYNE DE LANG	SALTHAUGH GRANGE FARM LIMITED	Director	2005-01-27	CURRENT	2005-01-27	Active
CATHARINA AUDREY JAYNE DE LANG	KEYINGHAM POWER LIMITED	Director	2004-07-14	CURRENT	2004-07-14	Active
CATHARINA AUDREY JAYNE DE LANG	MILL NURSERIES LIMITED	Director	2004-07-09	CURRENT	1997-11-07	Active
DAVID ROY DE LANG	DELIGHT SALADS LIMITED	Director	2016-01-08	CURRENT	2016-01-08	Active
DAVID ROY DE LANG	SALTHAUGH GRANGE FARM LIMITED	Director	2005-01-27	CURRENT	2005-01-27	Active
DAVID ROY DE LANG	KEYINGHAM POWER LIMITED	Director	2004-07-14	CURRENT	2004-07-14	Active
DAVID ROY DE LANG	MILL NURSERIES LIMITED	Director	1997-12-22	CURRENT	1997-11-07	Active
HERMANUS GERRIT DE LANG	DELIGHT SALADS LIMITED	Director	2016-01-08	CURRENT	2016-01-08	Active
HERMANUS GERRIT DE LANG	SALTHAUGH GRANGE FARM LIMITED	Director	2005-01-27	CURRENT	2005-01-27	Active
HERMANUS GERRIT DE LANG	KEYINGHAM POWER LIMITED	Director	2004-07-14	CURRENT	2004-07-14	Active
HERMANUS GERRIT DE LANG	MILL NURSERIES LIMITED	Director	1997-12-22	CURRENT	1997-11-07	Active
ROBERT JOHANNES DE LANG	KEYINGHAM POWER LIMITED	Director	2004-07-14	CURRENT	2004-07-14	Active
ROBERT JOHANNES DE LANG	EAST RIDING GROWERS LIMITED	Director	2003-04-06	CURRENT	1993-01-25	Active
ROBERT JOHANNES DE LANG	RJDL LIMITED	Director	2002-05-27	CURRENT	2002-05-23	Active
ROBERT JOHANNES DE LANG	MILL NURSERIES LIMITED	Director	1997-12-22	CURRENT	1997-11-07	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.

Date	Document Type	Document Description
2018-05-16	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-16	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-02-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2016
2016-02-25	AUD	AUDITOR'S RESIGNATION
2016-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/2016 FROM MILL NURSERIES OTTRINGHAM ROAD KEYINGHAM HULL EAST YORKSHIRE HU12 9RX
2015-12-30	4.20	STATEMENT OF AFFAIRS/4.19
2015-12-30	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-30	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-09-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-04-30	LATEST SOC	30/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-30	AR01	05/03/15 FULL LIST
2014-09-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-04-02	LATEST SOC	02/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-02	AR01	05/03/14 FULL LIST
2013-10-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 084302050001
2013-04-22	AA01	CURRSHO FROM 31/03/2014 TO 31/12/2013
2013-04-22	AP01	DIRECTOR APPOINTED MR ROBERT JOHANNES DE LANG
2013-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LATHAM
2013-04-22	AP01	DIRECTOR APPOINTED MR DAVID ROY DE LANG
2013-04-22	AP01	DIRECTOR APPOINTED MS CATHARINA AUDREY JAYNE DE LANG
2013-04-22	AP01	DIRECTOR APPOINTED MR HERMANUS GERRIT DE LANG
2013-04-22	AP03	SECRETARY APPOINTED MR HERMANUS GERRIT DE LANG
2013-04-22	TM02	APPOINTMENT TERMINATED, SECRETARY HOLLY HOOD
2013-04-22	AD01	REGISTERED OFFICE CHANGED ON 22/04/2013 FROM 5 PARLIAMENT STREET HULL HU1 2AZ UNITED KINGDOM
2013-03-27	RES15	CHANGE OF NAME 26/03/2013
2013-03-27	CERTNM	COMPANY NAME CHANGED SJP72 LIMITED CERTIFICATE ISSUED ON 27/03/13
2013-03-13	RES01	ADOPT ARTICLES 07/03/2013
2013-03-05	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-05	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

011 - Growing of non-perennial crops

01130 - Growing of vegetables and melons, roots and tubers

Licences & Regulatory approval

We could not find any licences issued to KEYINGHAM SALADS 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-up	2015-12-21
Notices to Creditors	2015-12-21
Appointment of Liquidators	2015-12-21
Meetings of Creditors	2015-12-09

Fines / Sanctions

No fines or sanctions have been issued against KEYINGHAM SALADS 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
	2013-10-04	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

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 KEYINGHAM SALADS LIMITED

Intangible Assets

Patents

We have not found any records of KEYINGHAM SALADS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KEYINGHAM SALADS LIMITED

Trademarks

We have not found any records of KEYINGHAM SALADS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KEYINGHAM SALADS 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 (01130 - Growing of vegetables and melons, roots and tubers) as KEYINGHAM SALADS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where KEYINGHAM SALADS 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 KEYINGHAM SALADS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-02-01	90318038	Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90

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

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	KEYINGHAM SALADS LIMITED	Event Date	2015-12-14
At a General Meeting of the members of the above named company, duly convened and held at Kendal House, Kendal House, 41 Scotland Street, Sheffield, S3 7BS on 14 December 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. That the Company be wound up voluntarily. 2. That Joanne Louise Hammond and Gareth David Rusling of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield, S3 7BS, Sheffield.North@BegbiesTraynor.com be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Office Holder Details: Joanne Louise Hammond and Gareth David Rusling (IP numbers 17030 and 9481 ) of Begbies Traynor (SY) LLP , Kendal House, 41 Scotland Street, Sheffield S3 7BS . Date of Appointment: 14 December 2015 . Further information about this case is available from Joanne Hammond/Kirsty Kinneavy at the offices of Begbies Traynor (SY) LLP on 0114 275 5033 or at sheffield.north@begbies-traynor.com. Hermanus Gerrit De Lang , Chairman :

Initiating party		Event Type	Notices to Creditors
Defending party	KEYINGHAM SALADS LIMITED	Event Date	2015-12-14
NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required on or before the 15 January 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Joanne Louise Hammond and Gareth David Rusling, the joint liquidators of the said company, at Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield, S3 7BS, Sheffield.North@Begbies-Traynor.com and, if so required by notice in writing from the said liquidators, by their solicitors or personally, to come in and prove their said debts or claims 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 such debts are proved. Office Holder Details: Joanne Louise Hammond and Gareth David Rusling (IP numbers 17030 and 9481 ) of Begbies Traynor (SY) LLP , Kendal House, 41 Scotland Street, Sheffield S3 7BS . Date of Appointment: 14 December 2015 . Further information about this case is available from Joanne Hammond/Kirsty Kinneavy at the offices of Begbies Traynor (SY) LLP on 0114 275 5033 or at sheffield.north@begbies-traynor.com. Joanne Louise Hammond and Gareth David Rusling , Joint Liquidators 15 January 2015

Initiating party		Event Type	Appointment of Liquidators
Defending party	KEYINGHAM SALADS LIMITED	Event Date	2015-12-14
Joanne Louise Hammond and Gareth David Rusling of Begbies Traynor (SY) LLP , Kendal House, 41 Scotland Street, Sheffield S3 7BS : Further information about this case is available from Joanne Hammond/Kirsty Kinneavy at the offices of Begbies Traynor (SY) LLP on 0114 275 5033 or at sheffield.north@begbies-traynor.com.

Initiating party		Event Type	Meetings of Creditors
Defending party	KEYINGHAM SALADS LIMITED	Event Date
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act"), a meeting of the creditors of the above named company will be held at Kendal House, 41 Scotland Street, Sheffield, S3 7BS on 14 December 2015 at 11.00 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS, not later than 12 noon on 11 December 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company's creditors may be inspected, free of charge, at Begbies Traynor (SY) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Joanne Hammond/Kirsty Kinneavy of Begbies Traynor (SY) LLP by e-mail at Sheffield.North@Begbies-Traynor.com or by telephone on 0114 2755033. Hermanus de Lang , Director : 3 December 2015

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KEYINGHAM SALADS 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 KEYINGHAM SALADS 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.
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Last Datalog update:	2018-06-28 06:26:39
Primary Source:	Companies House

Company Overview

Company Officers of KEYINGHAM SALADS LIMITED

Related Directorships