KINFAB LTD

Company Name
KINFAB LTD

Legal Registered Office
95 HAYMARKET TERRACE EDINBURGH EH12 5HD Other companies in EH12

Company Number		SC307238
Date formed		2006-08-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2009-03-31
Date Dissolved		2017-03-21
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of KINFAB LTD

Current Directors

Officer	Role	Date Appointed
PAUL DEVENEY	Company Secretary	2006-08-21
PAUL DEVENEY	Director	2006-08-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RAYMOND MCCALLUM	Director	2006-08-21	2010-07-26
DAVID JOHN COLLINS	Director	2006-08-21	2010-06-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL DEVENEY	KINETIC (GROUP SCOTLAND) LIMITED	Director	2009-01-20	CURRENT	2009-01-20	Dissolved 2014-12-03
PAUL DEVENEY	KINFIX LIMITED	Director	2007-06-06	CURRENT	2007-06-06	Liquidation

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
2017-03-21	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-21	4.17(Scot)	NOTICE OF FINAL MEETING OF CREDITORS
2013-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 48 ST. VINCENT STREET GLASGOW G2 5TS
2011-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD
2010-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND MCCALLUM
2010-07-15	AD01	REGISTERED OFFICE CHANGED ON 15/07/2010 FROM 7 BLAIRTUMMOCK PLACE QUEENSLIE GLASGOW LANARKSHIRE G33 4EN
2010-07-15	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2010-07-15	4.2(Scot)	NOTICE OF WINDING UP ORDER
2010-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS
2010-04-10	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-31	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-11-05	AR01	21/08/09 FULL LIST
2008-10-24	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-10-15	363a	RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-06-17	AA	31/03/07 TOTAL EXEMPTION SMALL
2008-05-30	225	CURRSHO FROM 31/08/2007 TO 31/03/2007
2007-10-04	363a	RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-10-04	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-24	287	REGISTERED OFFICE CHANGED ON 24/08/07 FROM: DAVID COLLINS 68 NEWBATTLE ROAD GLASGOW G32 8EW
2007-03-20	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-08-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

2875 - Manufacture other fabricated metal products

Licences & Regulatory approval

We could not find any licences issued to KINFAB LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-11-11
Petitions to Wind Up (Companies)	2010-06-18

Fines / Sanctions

No fines or sanctions have been issued against KINFAB LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2010-04-10	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2007-03-20	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of KINFAB LTD registering or being granted any patents

Domain Names

KINFAB LTD owns 1 domain names.

kgsl.co.uk

Trademarks

We have not found any records of KINFAB LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KINFAB LTD. 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 (2875 - Manufacture other fabricated metal products) as KINFAB LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where KINFAB LTD 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 Type	Final Meetings
Defending party	KINFAB LTD	Event Date	2016-11-09
Notice is given that a final meeting of the creditors of the above named Company will be held at 69 Buchanan Street, Glasgow, G1 3HE on 12 December 2016 at 10.00 am, for the purposes of: Receiving an account of how the winding up has been conducted and the Companys property disposed of; Hearing any explanations that may be given by the Liquidator; Passing a resolution specifying that the books and records of the Company should be destroyed on the expiry of six months from the date of the final meeting; and passing a resolution granting the release of the Liquidator. A resolution is passed when a majority in value of those voting, in person or by proxy, have voted in favour of it. Creditors can attend the meetings in person and vote. Creditors are entitled to vote if they have submitted a claim and the claim has been accepted in whole or in part. If you cannot attend, or do not wish to attend, but wish to vote at the meeting, you can nominate the chairman of the meetng, who will be the Liquidator, to vote on your behalf. Proxies can be submitted in advance or at the creditors meeting. A form of proxy is available. This notice is being sent to all creditors whose claims in the Liquidation have been accepted. Office Holder details: T C MacLennan (IP No. 8209) of FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD Further details contact: Gordon McIntyre, Email: gordon.mcintyre@frpadvisory.com or Tel: 0330 055 5455

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	KINFAB LTD	Event Date	2010-06-18
On 7 June 2010, a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Kinfab Ltd, 7 Blairtummock Place, Queenslie, Glasgow, Lanarkshire G33 4EN (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, 1 Carlton Place, Glasgow within 8 days of intimation, service and advertisement. A D Smith , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Tel: 0131 346 5612

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KINFAB LTD 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 KINFAB LTD 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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Last Datalog update:	2018-01-24 23:10:29
Primary Source:	Companies House

Company Overview

Company Officers of KINFAB LTD

Related Directorships