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Company Information for

KAVANAUGH LIMITED

DARLINGTON, COUNTY DURHAM, DL2,
Company Registration Number
03906532
Private Limited Company
Dissolved

Dissolved 2016-09-06

Company Overview

About Kavanaugh Ltd
KAVANAUGH LIMITED was founded on 2000-01-14 and had its registered office in Darlington. The company was dissolved on the 2016-09-06 and is no longer trading or active.

Key Data
Company Name
KAVANAUGH LIMITED
 
Legal Registered Office
DARLINGTON
COUNTY DURHAM
 
Filing Information
Company Number 03906532
Date formed 2000-01-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2016-09-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-21 09:14:21
Primary Source:Companies House
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Companies with same name KAVANAUGH LIMITED
The following companies were found which have the same name as KAVANAUGH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KAVANAUGH MAINTENANCE SERVICES LIMITED LISCANINAUN CLAREGALWAY CO GALWAY Dissolved Company formed on the 2005-02-28
KAVANAUGH FAMILY LLC 59 CHAMPLAIN STREET Clinton ROUSES POINT NY 12979 Active Company formed on the 2008-01-25
KAVANAUGH MEDIA, INC. 32 SANDRA AVE Clinton PLATTSBURGH NY 12901 Active Company formed on the 2002-01-16
Kavanaugh Home Remodel and Repairs LLC 627 Ash Ave Ault CO 80610 Delinquent Company formed on the 2014-06-13
Kavanaugh Properties LLC 4523 W 21st St Greeley CO 80634 Good Standing Company formed on the 2012-12-10
KAVANAUGH AND COMPANY, INC. 12931 W. 74th Drive Arvada CO 80005 Delinquent Company formed on the 2003-02-10
Kavanaugh Enterprises LLC 1533 SAWMILL CIRCLE KODIAK AK 99615 Company formed on the 2005-01-06
KAVANAUGH COUNSELING & CONSULTING, LLC 603 ASH AVE AMES IA 50014 Active Company formed on the 2015-03-31
Kavanaugh Investments, LLC 3955 Antelope Ln. Jackson WY 83001 Inactive - Administratively Dissolved (Tax) Company formed on the 2013-12-03
KAVANAUGH SOFTWARE DEVELOPMENT, LLC 9900 SPECTRUM DR AUSTIN Texas 78717 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2014-10-13
KAVANAUGH MARKETING, INC. 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 2008-03-27
Kavanaugh II, LLC 1531 Hillcrest Drive Harrisonburg VA 22802 Active Company formed on the 2016-07-01
KAVANAUGH CONSULTING ENGINEERS PTY LTD QLD 4215 Active Company formed on the 1993-04-07
KAVANAUGH ENTERPRISES, INC. 50 CENTER ST, POB 933 RUTLAND VT 05701 Dissolved Company formed on the 1984-11-20
Kavanaugh Center 1036 Santa Fe Dr Encinitas CA 92024 FTB Suspended Company formed on the 1965-07-19
Kavanaugh Amusements New Brunswick Unknown
Kavanaugh Holdings Inc. Quispamsis New Brunswick Active Company formed on the 2014-11-27
Kavanaugh Technologies, Inc. 16541 Mariana Circle Huntington Beach CA 92649 SOS/FTB Suspended Company formed on the 1995-02-08
Kavanaugh Ventures, LLC Delaware Unknown
Kavanaugh Insurance Agency U.s., Inc. Delaware Unknown

Company Officers of KAVANAUGH LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM FRANCIS ELGEY
Company Secretary 2000-01-14
FRANCIS WILLIAM ELGEY
Director 2000-01-14
GRAHAM FRANCIS ELGEY
Director 2000-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
Nominated Secretary 2000-01-14 2000-01-14
BRIGHTON DIRECTOR LIMITED
Nominated Director 2000-01-14 2000-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM FRANCIS ELGEY RAWLINGS YORK LIMITED Director 2016-12-20 CURRENT 2016-12-20 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
2016-09-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-06-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-13DS01APPLICATION FOR STRIKING-OFF
2016-05-13AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2016 FROM LOW FIELDS FARM PIERCEBRIDGE DARLINGTON COUNTY DURHAM DL2 3SY
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-15AR0114/01/16 FULL LIST
2015-05-21AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-21AR0114/01/15 FULL LIST
2014-04-28AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-20AR0114/01/14 FULL LIST
2013-05-14AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-14AR0114/01/13 FULL LIST
2012-04-16AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-17AR0114/01/12 FULL LIST
2011-04-08AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-27AR0114/01/11 FULL LIST
2011-01-27AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-08-25AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-04AR0114/01/10 FULL LIST
2010-02-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-04AD02SAIL ADDRESS CREATED
2009-05-18AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-16363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-09-17AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-22363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-30363aRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-03363aRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-11363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-12363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-05363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-04363sRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-02-09363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-02-09363sRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-11-01225ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00
2000-02-01288aNEW DIRECTOR APPOINTED
2000-02-01287REGISTERED OFFICE CHANGED ON 01/02/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
2000-02-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16240 - Manufacture of wooden containers




Licences & Regulatory approval
We could not find any licences issued to KAVANAUGH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KAVANAUGH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KAVANAUGH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 16240 - Manufacture of wooden containers

Creditors
Creditors Due Within One Year 2013-12-31 £ 16,183
Creditors Due Within One Year 2012-12-31 £ 8,024
Creditors Due Within One Year 2012-12-31 £ 8,024
Creditors Due Within One Year 2011-12-31 £ 8,150

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 KAVANAUGH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 41,290
Cash Bank In Hand 2012-12-31 £ 53,237
Cash Bank In Hand 2012-12-31 £ 53,237
Cash Bank In Hand 2011-12-31 £ 83,659
Current Assets 2013-12-31 £ 103,790
Current Assets 2012-12-31 £ 115,737
Current Assets 2012-12-31 £ 115,737
Current Assets 2011-12-31 £ 92,188
Debtors 2011-12-31 £ 6,029
Shareholder Funds 2013-12-31 £ 87,607
Shareholder Funds 2012-12-31 £ 107,713
Shareholder Funds 2012-12-31 £ 107,713
Shareholder Funds 2011-12-31 £ 84,038
Stocks Inventory 2013-12-31 £ 62,500
Stocks Inventory 2012-12-31 £ 62,500
Stocks Inventory 2012-12-31 £ 62,500
Stocks Inventory 2011-12-31 £ 2,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KAVANAUGH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KAVANAUGH LIMITED
Trademarks
We have not found any records of KAVANAUGH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KAVANAUGH 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 (16240 - Manufacture of wooden containers) as KAVANAUGH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KAVANAUGH 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KAVANAUGH 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 KAVANAUGH 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.
    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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