Liquidation
Company Information for KWH & ASSOCIATES LIMITED
2ND FLOOR 33, BLAGRAVE STREET, READING, RG1 1PW,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||||
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KWH & ASSOCIATES LIMITED | ||||
Legal Registered Office | ||||
2ND FLOOR 33 BLAGRAVE STREET READING RG1 1PW Other companies in HR1 | ||||
Previous Names | ||||
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Company Number | 04449482 | |
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Company ID Number | 04449482 | |
Date formed | 2002-05-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2015 | |
Account next due | 30/04/2017 | |
Latest return | 28/05/2015 | |
Return next due | 25/06/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-04 17:38:17 |
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Officer | Role | Date Appointed |
---|---|---|
VIRGINIA STEPHANIE SMITH |
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SIMON FREDERICK SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH JANE TURNER-JONES |
Company Secretary | ||
SIMON FREDERICK SMITH |
Company Secretary | ||
JEFFREY ALBERT WHITING |
Director | ||
INGER ELISABETH FABRITIUS SMITH |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KELSAM SUPPORT SERVICES LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
STAUNTON ON WYE NURSING HOME LTD | Director | 2018-02-21 | CURRENT | 2015-01-19 | Active | |
THE WEIR NURSING HOME LTD | Director | 2015-04-01 | CURRENT | 1995-08-18 | Active | |
SMITH & ASSOCIATES LIMITED | Director | 2012-04-18 | CURRENT | 2012-04-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/03/2018:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2017 | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2016 FROM HARRISONS BUSINESS RECOVERY AND INSOLVENCY LIMITED RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD ROTHERWAS HEREFORD HR2 6FE | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044494820001 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 4 JUDGES CLOSE HEREFORD HR1 2TW | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 4 JUDGES CLOSE HEREFORD HR1 2TW | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 28/05/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 28/05/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044494820001 | |
AR01 | 28/05/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/05/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/05/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS VIRGINIA STEPHANIE SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH TURNER-JONES | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FREDERICK SMITH / 01/10/2009 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM 6 BLACKFRIARS STREET HEREFORD HR4 9HS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED KNIPE WHITING HEATH & ASSOCIATES LIMITED CERTIFICATE ISSUED ON 05/04/04 | |
88(2)R | AD 01/08/03--------- £ SI 100@1=100 £ IC 101/201 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
88(2)R | AD 19/06/03--------- £ SI 100@1=100 £ IC 1/101 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED SIMON SMITH & CO LIMITED CERTIFICATE ISSUED ON 27/06/03 | |
287 | REGISTERED OFFICE CHANGED ON 25/06/03 FROM: 4 JUDGES CLOSE HEREFORD HEREFORDSHIRE HR1 2TW | |
363s | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/07/03 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-03-29 |
Notices to Creditors | 2016-03-29 |
Resolutions for Winding-up | 2016-03-29 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-08-01 | £ 15,679 |
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Creditors Due Within One Year | 2012-08-01 | £ 47,107 |
Creditors Due Within One Year | 2011-08-01 | £ 69,612 |
Non-instalment Debts Due After5 Years | 2012-08-01 | £ 0 |
Provisions For Liabilities Charges | 2012-08-01 | £ 1,583 |
Provisions For Liabilities Charges | 2011-08-01 | £ 1,822 |
Creditors and other liabilities
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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 KWH & ASSOCIATES LIMITED
Called Up Share Capital | 2012-08-01 | £ 300 |
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Called Up Share Capital | 2011-08-01 | £ 300 |
Cash Bank In Hand | 2012-08-01 | £ 251 |
Cash Bank In Hand | 2011-08-01 | £ 5,958 |
Current Assets | 2012-08-01 | £ 36,715 |
Current Assets | 2011-08-01 | £ 48,810 |
Debtors | 2012-08-01 | £ 36,214 |
Debtors | 2011-08-01 | £ 42,602 |
Fixed Assets | 2012-08-01 | £ 106,414 |
Fixed Assets | 2011-08-01 | £ 116,698 |
Secured Debts | 2012-08-01 | £ 19,571 |
Shareholder Funds | 2012-08-01 | £ 124,059 |
Shareholder Funds | 2011-08-01 | £ 131,818 |
Stocks Inventory | 2012-08-01 | £ 250 |
Stocks Inventory | 2011-08-01 | £ 250 |
Tangible Fixed Assets | 2012-08-01 | £ 8,966 |
Tangible Fixed Assets | 2011-08-01 | £ 10,391 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as KWH & ASSOCIATES LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | KWH & ASSOCIATES LIMITED | Event Date | 2016-03-14 |
Paul Walker , Harrisons Business Recovery and Insolvency Limited , Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE , info@harrisons.uk.com for the attention of Wendy George : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | KWH & ASSOCIATES LIMITED | Event Date | 2016-03-14 |
Nature of Business: Accounting and auditing activities NOTICE IS HEREBY GIVEN that the Creditors of the above named Company are required, on or before 15 April 2016 , to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Paul Walker of Harrisons Business Recovery and Insolvency Limited, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE the Liquidator of the Company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 14 March 2016 Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the sole purpose of distributing the assets of the Company. Paul Walker , (IP number 002649 ), Liquidator, Harrisons Business Recovery and Insolvency Limited , Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE, email address and telephone number: hereford@harrisons.uk.com , 01432 359 000 : Alternative person to contact with enquiries about the case: Wendy George | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | KWH & ASSOCIATES LIMITED | Event Date | 2016-03-14 |
Nature of Business: Accounting and auditing activities At a General Meeting of the Company, duly convened and held at 4 Judges Close, Hereford, HR1 2TW on 14 March 2016 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily. and That Paul Walker of Harrisons Business Recovery and Insolvency Limited, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date of Appointment: 14 March 2016 Appointed by: Members Paul Walker , (IP number 002649 ), Liquidator, Harrisons Business Recovery and Insolvency Limited , Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE , email address and telephone number: hereford@harrisons.uk.com , 01432 359 000 : Alternative person to contact with enquiries about the case: Wendy George | |||
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. |