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Home > England & Wales Companies > A.K.D.ENGINEERING LIMITED
Company Information for

A.K.D.ENGINEERING LIMITED

TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD,
Company Registration Number
00542907
Private Limited Company
Liquidation

Company Overview

About A.k.d.engineering Ltd
A.K.D.ENGINEERING LIMITED was founded on 1955-01-06 and has its registered office in London. The organisation's status is listed as "Liquidation". A.k.d.engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
A.K.D.ENGINEERING LIMITED
 
Legal Registered Office
TOWER BRIDGE HOUSE
ST KATHARINES WAY
LONDON
E1W 1DD
Other companies in ME17
 
Filing Information
Company Number 00542907
Company ID Number 00542907
Date formed 1955-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts FULL
Last Datalog update: 2019-04-04 10:55:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.K.D.ENGINEERING LIMITED
The accountancy firm based at this address is MAZARS TAX SERVICES LIMITED
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Company Officers of A.K.D.ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
AMARPAL TAKK
 Company Secretary 2018-04-20
THOMAS KENRIC FRANKS
 Director 2015-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
JULIA ALISON MORTON
 Company Secretary 2011-09-01 2018-04-20
ANDREW CHARLES QUAYLE
 Director 2014-02-10 2015-12-31
CHRISTOPHER JOHN AMES
 Director 2008-11-26 2015-07-10
MARTIN JOHN JOLLEY
 Director 2012-11-29 2014-05-30
JONATHAN MARK HINTON JONES
 Director 2010-09-30 2012-12-11
ANIL KUMAR MATHUR
 Company Secretary 2011-03-29 2011-09-01
MICHAEL DAVID CONWAY
 Company Secretary 2003-07-01 2011-03-29
FREDERICK JOHN PALLETT
 Director 2002-05-01 2011-03-07
MARTIN JOHN JOLLEY
 Director 2007-02-01 2010-09-30
MALCOLM COURTNEY PERKINS
 Director 2004-06-30 2010-09-14
SUSAN ELIZABETH MARY SWIFT
 Director 2006-04-01 2009-04-17
ANDREW GRAHAM PERCIVAL BELLAMY
 Director 2000-01-01 2006-03-31
DENIS BOWLEY
 Director 1995-12-31 2004-06-30
GEORGE STUART GRINDLEY BROWN
 Company Secretary 1992-07-02 2003-07-01
JAMES ROWLAND
 Director 1992-07-02 2002-04-30
KEITH NEVILL THACKER
 Director 1992-07-02 2001-04-30
DOUGLAS MITCHELL
 Director 1992-07-02 1999-12-31
MALCOLM COURTNEY PERKINS
 Director 1992-07-02 1995-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS KENRIC FRANKS HOBART PLACE NOMINEES LIMITED Director 2018-02-28 CURRENT 1980-06-09 Active
THOMAS KENRIC FRANKS STERLING INDUSTRIAL SECURITIES LIMITED Director 2018-02-28 CURRENT 1969-04-24 Active
THOMAS KENRIC FRANKS S.I.S.SECURITIES LIMITED Director 2018-02-28 CURRENT 1969-12-03 Active
THOMAS KENRIC FRANKS JING TEA LIMITED Director 2018-02-02 CURRENT 2004-06-01 Active
THOMAS KENRIC FRANKS ASSOCIATED FISHERIES (EUROPE) LIMITED Director 2017-11-06 CURRENT 1993-05-21 Active
THOMAS KENRIC FRANKS ASSOCIATED FISHERIES LIMITED Director 2015-09-28 CURRENT 1929-02-28 Active
THOMAS KENRIC FRANKS ALEX LAWRIE & COMPANY LIMITED Director 2015-09-28 CURRENT 1975-12-05 Active
THOMAS KENRIC FRANKS BANBURY TEA WAREHOUSES LIMITED Director 2015-09-28 CURRENT 1968-09-24 Active
THOMAS KENRIC FRANKS CAMELLIA INVESTMENTS LIMITED Director 2015-09-28 CURRENT 1986-03-12 Active
THOMAS KENRIC FRANKS UNOCHROME INVESTMENTS LIMITED Director 2015-08-26 CURRENT 2009-11-28 Dissolved 2018-04-30
THOMAS KENRIC FRANKS ABBEY METAL FINISHING COMPANY LIMITED Director 2015-08-26 CURRENT 1958-12-23 Active
THOMAS KENRIC FRANKS B.T.S. CHEMICALS LIMITED Director 2015-08-26 CURRENT 1981-02-17 Liquidation
THOMAS KENRIC FRANKS LAWRIE PLANTATION SERVICES LIMITED Director 2015-08-26 CURRENT 1978-03-31 Active
THOMAS KENRIC FRANKS BRITISH METAL TREATMENTS LIMITED Director 2015-08-26 CURRENT 1958-12-09 Active
THOMAS KENRIC FRANKS CONSTELLATION COLD LOGISTICS UK 2 LIMITED Director 2015-08-26 CURRENT 1955-08-11 Active
THOMAS KENRIC FRANKS LINTON PARK SERVICES LIMITED Director 2015-06-12 CURRENT 2010-11-24 Active
THOMAS KENRIC FRANKS LAWRIE GROUP PUBLIC LIMITED COMPANY Director 2015-05-22 CURRENT 1978-04-19 Active
THOMAS KENRIC FRANKS CAMELLIA PUBLIC LIMITED COMPANY Director 2014-10-01 CURRENT 1889-08-15 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.

DateDocument TypeDocument Description
2020-02-02GAZ2Final Gazette dissolved via compulsory strike-off
2019-11-02LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-12-12LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-27
2018-04-27AP03Appointment of Amarpal Takk as company secretary on 2018-04-20
2018-04-26TM02Termination of appointment of Julia Alison Morton on 2018-04-20
2017-12-07LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/09/2017:LIQ. CASE NO.1
2017-12-07LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/09/2017:LIQ. CASE NO.1
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 14450200
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES
2016-11-174.70Declaration of solvency
2016-10-21AD02Register inspection address changed to Linton Park Linton Maidstone ME17 4AB
2016-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/16 FROM Linton Park Linton Maidstone Kent ME17 4AB
2016-10-13600Appointment of a voluntary liquidator
2016-10-13LRESSPResolutions passed:
  • Special resolution to wind up on 2016-09-28
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 14450200
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-05-05AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW QUAYLE
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW QUAYLE
2015-09-15AP01DIRECTOR APPOINTED THOMAS KENRIC FRANKS
2015-08-20AA01Previous accounting period extended from 31/12/14 TO 30/06/15
2015-07-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN AMES
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 14450200
2015-07-21AR0102/07/15 ANNUAL RETURN FULL LIST
2015-06-09RES13Resolutions passed:
  • Amendment agreement & other company business 27/05/2015
2015-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 005429070003
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 14450200
2015-01-27SH0131/12/14 STATEMENT OF CAPITAL GBP 14450200
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 7400200
2014-07-29AR0102/07/14 ANNUAL RETURN FULL LIST
2014-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOLLEY
2014-02-20AP01DIRECTOR APPOINTED ANDREW CHARLES QUAYLE
2014-02-12SH0131/12/13 STATEMENT OF CAPITAL GBP 7400200
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-19AR0102/07/13 FULL LIST
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN JONES
2012-12-17AP01DIRECTOR APPOINTED MARTIN JOHN JOLLEY
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-24AR0102/07/12 FULL LIST
2012-03-08RP04SECOND FILING WITH MUD 02/07/11 FOR FORM AR01
2012-03-08ANNOTATIONClarification
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-23TM02APPOINTMENT TERMINATED, SECRETARY ANIL MATHUR
2011-09-23AP03SECRETARY APPOINTED JULIA ALISON MORTON
2011-07-22AR0102/07/11 FULL LIST
2011-04-14AP03SECRETARY APPOINTED ANIL KUMAR MATHUR
2011-04-14TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL CONWAY
2011-03-15TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK PALLETT
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOLLEY
2010-10-07AP01DIRECTOR APPOINTED JONATHAN MARK HINTON JONES
2010-09-23TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM PERKINS
2010-08-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-02AR0102/07/10 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM COURTNEY PERKINS / 28/10/2009
2009-11-08AUDAUDITOR'S RESIGNATION
2009-07-22363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-05-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-20288bAPPOINTMENT TERMINATED DIRECTOR SUSAN SWIFT
2009-04-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-11-27288aDIRECTOR APPOINTED CHRISTOPHER JOHN AMES
2008-07-30363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-03-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-07-26363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-05-02288cDIRECTOR'S PARTICULARS CHANGED
2007-04-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-22288aNEW DIRECTOR APPOINTED
2007-02-19RES04£ NC 1251000/1650000 01/1
2007-02-19123NC INC ALREADY ADJUSTED 01/12/06
2007-02-15AUDAUDITOR'S RESIGNATION
2007-02-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-26363aRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-05-10288aNEW DIRECTOR APPOINTED
2006-03-31288bDIRECTOR RESIGNED
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-25363aRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2004-10-22AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-21363aRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-07-20288aNEW DIRECTOR APPOINTED
2004-07-20288bDIRECTOR RESIGNED
2003-08-26AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-04363aRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-07-15288aNEW SECRETARY APPOINTED
2003-07-14288bSECRETARY RESIGNED
2003-02-13AUDAUDITOR'S RESIGNATION
2002-09-10AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-08363aRETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2002-05-13288aNEW DIRECTOR APPOINTED
2002-05-09288bDIRECTOR RESIGNED
2002-04-23395PARTICULARS OF MORTGAGE/CHARGE
2001-08-07123NC INC ALREADY ADJUSTED 31/07/01
2001-08-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-08-07RES04£ NC 651000/1251000 31/0
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to A.K.D.ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-10-21
Resolutions for Winding-up2016-10-06
Appointment of Liquidators2016-10-06
Fines / Sanctions
No fines or sanctions have been issued against A.K.D.ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-24 Outstanding LINTON PARK PUBLIC LIMITED COMPANY (AS LENDER)
LEGAL CHARGE AND EQUITABLE CHARGE 2002-04-05 Satisfied EAST OF ENGLAND DEVELOPMENT AGENCY
DEBENTURE 1984-02-21 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 A.K.D.ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of A.K.D.ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.K.D.ENGINEERING LIMITED
Trademarks
We have not found any records of A.K.D.ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.K.D.ENGINEERING 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 (25620 - Machining) as A.K.D.ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.K.D.ENGINEERING 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 partyA.K.D.ENGINEERING LIMITEDEvent Date2016-10-18
In accordance with Rule 4.106A, we, Guy Robert Thomas Hollander and Simon David Chandler, both of Mazars LLP, Tower Bridge House, St Katharines Way, London E1W 1DD give notice that on 28 September 2016 we were appointed Joint Liquidators of the above Company by resolution of the members. Notice is hereby given that the creditors are required, on or before the 11 November 2016 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to us and, if so required by notice in writing from us, are personally or by their solicitors, to come in and prove their 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. The Directors of the Company have made a Declaration of Solvency, having formed the opinion that the Company will be able to pay its debts in full together with interest at the official rate within a period of 12 months, from the commencement of the winding up. Note: All known Creditors have been, or will be, paid in full. Office Holder details: Guy Robert Thomas Hollander , (IP No. 009233) and Simon David Chandler , (IP No. 008822) both of Mazars LLP , Tower Bridge House, St Katharines Way, London, E1W 1DD . Further details contact: The Joint Liquidators, Tel: 0207 063 4317. Alternative contact: Caroline Wood.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyA.K.D.ENGINEERING LIMITEDEvent Date2016-09-28
Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended), that the following resolutions were passed on 28 September 2016 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Guy Robert Thomas Hollander , (IP No. 009233) of Mazars LLP , Tower Bridge House, St Katharines Way, London, E1W 1DD and Simon David Chandler , (IP No. 008822) of Mazars LLP , 45 Church Street, Birmingham, B3 2RT be and they are hereby appointed joint liquidators for the purposes of the voluntary winding-up and that they be authorised to act jointly and severally. The Joint Liquidators can be contacted by Tel: 0207 063 4317. Alternative contact: Caroline Wood.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyA.K.D.ENGINEERING LIMITEDEvent Date2016-09-28
Guy Robert Thomas Hollander , (IP No. 009233) of Mazars LLP , Tower Bridge House, St Katharines Way, London, E1W 1DD and Simon David Chandler , (IP No. 008822) of Mazars LLP , 45 Church Street, Birmingham, B3 2RT . : The Joint Liquidators can be contacted by Tel: 0207 063 4317. Alternative contact: Caroline Wood.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.K.D.ENGINEERING 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 A.K.D.ENGINEERING 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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