Dissolved
Dissolved 2017-06-13
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Home > England & Wales Companies > KATHRYN FINDLAY LIMITED
Company Information for KATHRYN FINDLAY LIMITED
ILFORD, ESSEX, IG6,
|
Company Registration Number
 05181227 Private Limited Company
Dissolved 2017-06-13 |
Company Overview
About Kathryn Findlay Ltd
KATHRYN FINDLAY LIMITED was founded on 2004-07-15 and had its registered office in Ilford. The company was dissolved on the 2017-06-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| KATHRYN FINDLAY LIMITED | |
| Legal Registered Office | |
| ILFORD ESSEX | |
Filing Information
| Company Number | 05181227 | |
|---|---|---|
| Date formed | 2004-07-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-07-31 | |
| Date Dissolved | 2017-06-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 21:08:17 |
| Companies House |
|
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Company Officers of KATHRYN FINDLAY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LEE ASSOCIATES (SECRETARIES) LIMITED |
||
MIYA USHIDA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KATHRYN ELIZABETH FINDLAY |
Director | ||
SARAH TITMAN |
Company Secretary | ||
LEE ASSOCIATES (SECRETARIES) LIMITED |
Company Secretary | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
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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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/07/15 FULL LIST | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/07/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN FINDLAY | |
| AA | 31/07/13 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MISS MIYA USHIDA | |
| AR01 | 15/07/13 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED LEE ASSOCIATES (SECRETARIES) LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH TITMAN | |
| AA | 31/07/12 TOTAL EXEMPTION FULL | |
| AR01 | 15/07/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION FULL | |
| AR01 | 15/07/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MS SARAH TITMAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LEE ASSOCIATES (SECRETARIES) LIMITED | |
| AA | 31/07/10 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEE ASSOCIATES (SECRETARIES) LIMITED / 07/02/2011 | |
| AR01 | 15/07/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEE ASSOCIATES (SECRETARIES) LIMITED / 15/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ELIZABETH FINDLAY / 01/07/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN FINDLAY / 15/07/2009 | |
| AA | 31/07/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ | |
| 288b | SECRETARY RESIGNED | |
| 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
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities
Licences & Regulatory approval
We could not find any licences issued to KATHRYN FINDLAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-12-20 |
| Notices to Creditors | 2015-10-20 |
| Appointment of Liquidators | 2015-10-20 |
| Resolutions for Winding-up | 2015-10-20 |
Fines / Sanctions
No fines or sanctions have been issued against KATHRYN FINDLAY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
KATHRYN FINDLAY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.26 | 9 |
| MortgagesNumMortOutstanding | 0.20 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities
Filed Financial Reports
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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 KATHRYN FINDLAY LIMITED
Intangible Assets
Patents
We have not found any records of KATHRYN FINDLAY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KATHRYN FINDLAY LIMITED
Income
Government Income
We have not found government income sources for KATHRYN FINDLAY 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 (71111 - Architectural activities) as KATHRYN FINDLAY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KATHRYN FINDLAY 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | KATHRYN FINDLAY LIMITED | Event Date | 2016-12-20 |
| NOTICE IS HEREBY GIVEN , pursuant to Section 94 of the Insolvency Act 1986, that the final meeting of the members of the above named company will be held at Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault, Ilford, Essex IG6 3TU on 1 March 2017 at 10.00 am for the purpose of having an account laid before the meeting showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator at Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault, Ilford, Essex IG6 3TU no later than 12 noon on the preceding business day. The telephone number of Alan Clark is 020 8524 1447. Julie Jackson, can be contacted on 020 8501 7824 who will be able to assist with enquiries. 19 December 2016 Alan J Clark , Liquidator IP No: 8760 Date of Appointment: 2 October 2015 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | KATHRYN FINDLAY LIMITED | Event Date | 2015-10-02 |
| NOTICE IS HEREBY GIVEN Pursuant to Rule 11.2(1A) of the Insolvency Act 1986 that I intend to declare a dividend to non preferential creditors within the period of two months from the last date of proving being 12 November 2015. All Creditors who have not yet done so are required, on or before this date, to submit details of their claims, with evidence supporting the amount claimed to the undersigned, Alan Clark of Carter Clark Insolvency Practitioners, Recovery House, Hainault Business Park, 15-17 Roebuck Road, IIford, Essex IG6 3TU, the Liquidator of the company. Creditors who do not prove their claims by the final date of proving will be excluded from the benefit of such distribution and be unable to disturb its payment by reason of their non-participation. Last date of proving: 12 November 2015 Alan J Clark (IP number 8760 ) of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU was appointed Liquidator of the Company on 2 October 2015 . Further information about this case is available from Julie Jackson at the offices of Carter Clark on 020 8501 7824 . A J Clark , Liquidator : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | KATHRYN FINDLAY LIMITED | Event Date | 2015-10-02 |
| Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | KATHRYN FINDLAY LIMITED | Event Date | 2015-10-02 |
| At a General Meeting of the members of the above named company, duly convened and held at 1.00 pm at New Derwent House, 69/73 Theobolds Road, London WC1X 8TA on 2 October 2015 the following resolutions were duly passed: Resolution 1. “That the Company be wound up voluntarily”. 2. “That the Liquidator be authorised to make a distribtuion of surplus assets in specie”. Alan J Clark (IP number 8760 ) of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU was appointed Liquidator of the Company on 2 October 2015 . Further information about this case is available from Julie Jackson at the offices of Carter Clark on 020 8501 7824 . Ms Miya Ushida , Director/Chairman : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KATHRYN FINDLAY 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 KATHRYN FINDLAY 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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