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Company Information for

H KING & SONS LIMITED

5 THE OLD PARSONAGE REDCROFT, L, REDHIL, NORTH SOMERSET, BS40 5SL,
Company Registration Number
06711642
Private Limited Company
Liquidation

Company Overview

About H King & Sons Ltd
H KING & SONS LIMITED was founded on 2008-09-30 and has its registered office in Redhil. The organisation's status is listed as "Liquidation". H King & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
H KING & SONS LIMITED
 
Legal Registered Office
5 THE OLD PARSONAGE REDCROFT
L
REDHIL
NORTH SOMERSET
BS40 5SL
Other companies in DT9
 
Previous Names
GAS WORLD (SOUTHERN) LIMITED20/10/2008
Filing Information
Company Number 06711642
Company ID Number 06711642
Date formed 2008-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2013
Account next due 30/06/2015
Latest return 30/09/2013
Return next due 28/10/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 23:47:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H KING & SONS LIMITED
The accountancy firm based at this address is D.L. GRIFFITHS LIMITED
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Company Officers of H KING & SONS LIMITED

Current Directors
Officer Role Date Appointed
PAUL ROYSTON FORD
 Director 2008-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN STEPHEN LANE
 Director 2008-09-30 2014-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ROYSTON FORD GAS WORLD GROUP LIMITED Director 2006-07-03 CURRENT 2006-07-03 Dissolved 2015-09-08
PAUL ROYSTON FORD QUALITY GAS SERVICES (UK) LIMITED Director 2003-09-25 CURRENT 2003-02-20 Dissolved 2013-09-10

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
2018-07-12LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-05-25LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/11/2017:LIQ. CASE NO.1
2017-01-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2016
2015-12-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2015
2014-12-11F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 121 ACREMAN STREET SHERBOURNE DORSET DT9 3PA
2014-11-284.20STATEMENT OF AFFAIRS/4.19
2014-11-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-11-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LANE
2014-06-27AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-03AR0130/09/13 FULL LIST
2013-08-29SH0129/07/13 STATEMENT OF CAPITAL GBP 200
2013-08-22AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12
2013-06-27AA30/09/12 TOTAL EXEMPTION SMALL
2013-02-27SH0104/12/12 STATEMENT OF CAPITAL GBP 21
2012-11-15RES01ADOPT ARTICLES 09/10/2012
2012-11-15RES12VARYING SHARE RIGHTS AND NAMES
2012-11-15CC04STATEMENT OF COMPANY'S OBJECTS
2012-11-15SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-11-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-10-04AR0130/09/12 FULL LIST
2012-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2012 FROM UNIT 5 SEPTIMUS BUILDINGS HAWKFIELD CLOSE WHITCHURCH BRISTOL BS14 0BN ENGLAND
2012-07-17AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-03AR0130/09/11 FULL LIST
2011-06-22AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-01AR0130/09/10 FULL LIST
2010-08-06AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-07AR0130/09/09 FULL LIST
2008-10-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-15CERTNMCOMPANY NAME CHANGED GAS WORLD (SOUTHERN) LIMITED CERTIFICATE ISSUED ON 20/10/08
2008-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to H KING & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-11-26
Resolutions for Winding-up2014-11-26
Meetings of Creditors2014-11-11
Fines / Sanctions
No fines or sanctions have been issued against H KING & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-10-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 14,039
Creditors Due Within One Year 2011-10-01 £ 267,418

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30

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 H KING & SONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 2,750
Current Assets 2011-10-01 £ 286,009
Debtors 2011-10-01 £ 237,041
Stocks Inventory 2011-10-01 £ 46,218
Tangible Fixed Assets 2011-10-01 £ 39,470

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of H KING & SONS LIMITED registering or being granted any patents
Domain Names

H KING & SONS LIMITED owns 1 domain names.

hking.co.uk  

Trademarks
We have not found any records of H KING & SONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with H KING & SONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Borough of Poole 2014-07-04 GBP £5,631 TPM Planned Maint
Borough of Poole 2014-07-04 GBP £-3,131 TPM Planned Maint
Borough of Poole 2012-04-11 GBP £8,193
Borough of Poole 2012-04-11 GBP £7,200
Borough of Poole 2012-03-30 GBP £7,200
Borough of Poole 2012-03-30 GBP £8,193

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where H KING & SONS 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.
Import/Export of Goods
Goods imported/exported by H KING & SONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-02-0184137089Multi-stage centrifugal pumps, power-driven, with a discharge outlet diameter > 15 mm (excl. pumps of subheading 8413.11 and 8413.19; fuel, lubricating or cooling medium pumps for internal combustion piston engine; concrete pumps; submersible pumps; impeller pumps for heating systems and warm water supply; channel impeller, side channel and general radial flow pumps)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyH KING & SONS LIMITEDEvent Date2014-11-21
Samantha Hawkins , of Hawkins and Company , 5 The Old Parsonage, Redcroft, Winters Lane, Redhill, North Somerset, BS40 5SL . : Further details contact: Samantha Hawkins, Email: a.jones@hawkinsandcompany.co.uk Tel: 01554 832436
 
Initiating party Event TypeResolutions for Winding-up
Defending partyH KING & SONS LIMITEDEvent Date2014-11-21
Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended) that the following resolutions were passed on 21 November 2014 as a special resolution and an ordinary resolution respectively: That the Company cannot by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Samantha Hawkins , of Hawkins and Company , 5 The Old Parsonage, Redcroft, Winters Lane, Redhill, North Somerset, BS40 5SL , (IP No: 12770) be appointed as liquidator of the Company for the purposes of such voluntary winding up. At the subsequent meeting of creditors held on 21 November 2014 the appointment of Samantha Hawkins as Liquidator was confirmed. Further details contact: Samantha Hawkins, Email: a.jones@hawkinsandcompany.co.uk Tel: 01554 832436 Paul Ford , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyH KING & SONS LIMITEDEvent Date2014-11-06
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Hawkins and Company, 5 The Old Parsonage, Redcroft, Redhill, North Somerset, BS40 5SL , on 21 November 2014 , at 11.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Hawkins and Company , 5 The Old Parsonage, Redcroft, Winters Lane, Redhill, North Somerset, BS40 5SL , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at the offices of Hawkins and Company between 10.00 am and 4.00 pm on the two business days prior to the meeting. Samantha Hawkins of Hawkins and Company is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as they may reasonably required. For further details contact: Email: info@hawkinsandcompany.co.uk, Alternative contact: Tanya Filer
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H KING & SONS 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 H KING & SONS 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.
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