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Company Information for

KH MANUFACTURING (UK)

PARK HOUSE CRAWLEY BUSINESS QUARTER, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9AD,

Company Registration Number

00491763

Private Unlimited Company

Active - Proposal to Strike off

Company Overview

About Kh Manufacturing (uk)

KH MANUFACTURING (UK) was founded on 1951-02-20 and has its registered office in Crawley. The organisation's status is listed as "Active - Proposal to Strike off". Kh Manufacturing (uk) is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
KH MANUFACTURING (UK)

PARK HOUSE CRAWLEY BUSINESS QUARTER MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9AD Other companies in RH10

Filing Information

Company Number		00491763
Company ID Number		00491763
Date formed		1951-02-20
Country
Origin Country		United Kingdom
Type		Private Unlimited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2007
Account next due
Latest return		04/06/2008
Return next due		02/07/2009
Type of accounts		DORMANT

Last Datalog update:	2018-10-04 18:04:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KH MANUFACTURING (UK)

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Companies with same name KH MANUFACTURING (UK)

The following companies were found which have the same name as KH MANUFACTURING (UK). These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	KH MANUFACTURING LLC	Delaware	Unknown

Company Officers of KH MANUFACTURING (UK)

Current Directors

Officer	Role	Date Appointed
KAM KUEN LAU	Company Secretary	2006-11-01
BRIAN YIU CHEUNG LI	Director	1998-10-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WOUTER GERHARD DRONKERS	Director	2006-05-22	2008-11-28
ANDREW LEE	Director	2001-02-15	2008-11-28
WILLIAM CHU	Company Secretary	2004-07-01	2006-11-01
PAUL ROBERT MILLER	Director	2005-09-14	2006-05-22
FRANK DIGIROLAMO	Director	2001-02-15	2005-09-14
KATHERINE KHIEU KHIM LIU	Company Secretary	2002-10-01	2004-07-01
DARREN GILBERT	Company Secretary	2000-01-24	2002-10-01
ANDREW CHUANG	Director	1992-06-26	2001-02-15
PAUL LANCELOT BANNER	Director	1992-06-26	2000-10-09
DUNCAN PETER FOX	Company Secretary	1998-10-31	2000-01-24
MICHAEL MURRAY	Company Secretary	1996-11-22	1998-10-31
GRAHAM MARTIN DAVIES	Director	1995-06-26	1998-05-31
ROGER IAN POET	Director	1991-06-04	1998-05-31
IAIN ELDER	Director	1993-01-04	1997-05-31
ANDREW JOHN OSMOND	Director	1995-01-16	1997-02-14
PETER KENNETH TABOR	Company Secretary	1991-06-04	1996-11-22
MARTIN KENNETT BRADY	Director	1993-01-04	1996-05-09
GRAHAM BANK	Director	1991-06-04	1996-03-31
IAN STANLEY WHITE	Director	1991-06-04	1996-03-31
KEVIN CHARLES FARTHING	Director	1991-06-04	1995-01-31
GORDON PROVAN	Director	1991-06-04	1995-01-31
RICHARD BLACKBURN	Director	1991-06-04	1994-01-31
PETER FRANCIS CHILD	Company Secretary	1991-06-04	1992-06-26
PETER FRANCIS CHILD	Director	1991-06-04	1992-06-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KAM KUEN LAU	GP ACOUSTICS (UK) LIMITED	Company Secretary	2006-11-01	CURRENT	1992-04-30	Active
KAM KUEN LAU	KEF AUDIO (UK) LIMITED	Company Secretary	2006-11-01	CURRENT	1992-04-30	Active
KAM KUEN LAU	CELESTION INTERNATIONAL LIMITED	Company Secretary	2006-11-01	CURRENT	1946-08-17	Active
BRIAN YIU CHEUNG LI	KEF AUDIO (UK) LIMITED	Director	1998-10-20	CURRENT	1992-04-30	Active
BRIAN YIU CHEUNG LI	CELESTION INTERNATIONAL LIMITED	Director	1998-10-20	CURRENT	1946-08-17	Active
BRIAN YIU CHEUNG LI	GP ACOUSTICS (UK) LIMITED	Director	1997-11-20	CURRENT	1992-04-30	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
2019-03-26	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-01-08	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-08-08	DS01	Application to strike the company off the register
2016-11-09	AD01	REGISTERED OFFICE CHANGED ON 09/11/16 FROM Global House High Street Crawley West Sussex RH10 1DL
2015-07-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-03-26	CH03	SECRETARY'S DETAILS CHNAGED FOR KAM KUEN LAU on 2010-04-27
2012-11-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-02-22	AC92	Restoration by order of the court
2009-06-09	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2009-02-24	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2009-02-13	652a	Application for striking-off
2009-01-30	RES13	Resolutions passed: Re dividend 13/12/2008
2009-01-30	RES06	Resolutions passed: Resolution of reduction in issued share capital
2008-12-23	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW LEE
2008-12-23	288b	APPOINTMENT TERMINATED DIRECTOR WOUTER DRONKERS
2008-12-22	MAR	Re-registration of memorandum and articles of association
2008-12-22	CERT3	Certificate of re-registration from Limited Company to Unlimited
2008-12-22	49(8)(b)	Declaration of assent for reregistration to UNLTD
2008-12-22	49(8)(a)	Members' assent for rereg from LTD to UNLTD
2008-12-22	49(1)	Application for reregistration from LTD to UNLTD
2008-07-01	363a	Return made up to 04/06/08; full list of members
2008-05-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LI / 18/04/2008
2008-05-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / WOUTER DRONKERS / 18/04/2008
2008-02-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/07
2007-08-29	363a	Return made up to 04/06/07; full list of members
2007-04-18	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-13	288a	NEW SECRETARY APPOINTED
2006-12-12	288b	SECRETARY RESIGNED
2006-12-12	288a	NEW SECRETARY APPOINTED
2006-12-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-22	288c	SECRETARY'S PARTICULARS CHANGED
2006-08-14	288a	NEW DIRECTOR APPOINTED
2006-06-13	363a	RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2006-06-09	288b	DIRECTOR RESIGNED
2006-02-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-05	288a	NEW DIRECTOR APPOINTED
2005-09-26	288b	DIRECTOR RESIGNED
2005-08-22	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-22	363a	RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2004-09-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-14	288b	SECRETARY RESIGNED
2004-09-14	288a	NEW SECRETARY APPOINTED
2004-06-15	363a	RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2004-05-04	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2004-02-02	244	DELIVERY EXT'D 3 MTH 31/03/03
2003-08-23	363a	RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2003-08-23	288c	SECRETARY'S PARTICULARS CHANGED
2003-08-23	288c	DIRECTOR'S PARTICULARS CHANGED
2003-06-11	288c	DIRECTOR'S PARTICULARS CHANGED
2003-06-04	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2003-03-05	ELRES	S386 DISP APP AUDS 26/02/03
2003-03-05	RES13	AUDS REMUNERATION 26/02/03
2003-01-22	244	DELIVERY EXT'D 3 MTH 31/03/02
2002-12-02	288a	NEW SECRETARY APPOINTED
2002-12-02	288b	SECRETARY RESIGNED
2002-07-11	363a	RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2002-07-03	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-29	244	DELIVERY EXT'D 3 MTH 31/03/01
2001-06-19	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2001-06-15	363a	RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2001-06-15	288c	SECRETARY'S PARTICULARS CHANGED
2001-05-30	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2001-05-30	353	LOCATION OF REGISTER OF MEMBERS
2001-05-30	287	REGISTERED OFFICE CHANGED ON 30/05/01 FROM: 63 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BQ
2001-04-17	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

3230 - Manufacture TV & radio, sound or video etc.

Licences & Regulatory approval

We could not find any licences issued to KH MANUFACTURING (UK) or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2012-11-27

Fines / Sanctions

No fines or sanctions have been issued against KH MANUFACTURING (UK)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CONDITIONS FOR MULTI ACCOUNT CLIENTS	1994-12-20	Outstanding	AMERICAN EXPRESS BANK LTD.
DEBENTURE	1983-09-06	Satisfied	BARCLAYS BANK PLC
FURTHER CHARGE	1970-08-21	Satisfied	LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
MORTGAGE	1969-04-02	Satisfied	LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

Intangible Assets

Patents

We have not found any records of KH MANUFACTURING (UK) registering or being granted any patents

Domain Names

We do not have the domain name information for KH MANUFACTURING (UK)

Trademarks

We have not found any records of KH MANUFACTURING (UK) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KH MANUFACTURING (UK). 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 (3230 - Manufacture TV & radio, sound or video etc.) as KH MANUFACTURING (UK) are:

Outgoings

Business Rates/Property Tax

No properties were found where KH MANUFACTURING (UK) 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	Proposal to Strike Off
Defending party	KH MANUFACTURING (UK)	Event Date	2012-11-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KH MANUFACTURING (UK) 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 KH MANUFACTURING (UK) any grants or awards.

Ownership

We could not find any group structure information

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