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Home > England & Wales Companies > KEANE PROPERTY (VANNERS) UPPERS LTD
Company Information for

KEANE PROPERTY (VANNERS) UPPERS LTD

5 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD,
Company Registration Number
08057840
Private Limited Company
Liquidation

Company Overview

About Keane Property (vanners) Uppers Ltd
KEANE PROPERTY (VANNERS) UPPERS LTD was founded on 2012-05-04 and has its registered office in West Byfleet. The organisation's status is listed as "Liquidation". Keane Property (vanners) Uppers Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
KEANE PROPERTY (VANNERS) UPPERS LTD
 
Legal Registered Office
5 PARK COURT
PYRFORD ROAD
WEST BYFLEET
SURREY
KT14 6SD
Other companies in KT14
 
Filing Information
Company Number 08057840
Company ID Number 08057840
Date formed 2012-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 04/02/2014
Latest return 04/05/2013
Return next due 01/06/2014
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2024-04-06 09:54:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEANE PROPERTY (VANNERS) UPPERS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GIBSON HEWITT OUTSOURCING LIMITED   PESTERS LIMITED   SOLE ASSOCIATES ACCOUNTANTS LTD   MUNRO COBHAM LIMITED
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Company Officers of KEANE PROPERTY (VANNERS) UPPERS LTD

Current Directors
Officer Role Date Appointed
FINANCE INNOVATIONS LIMITED
Company Secretary 2012-05-04
BARRY JONATHON LEWIS
Director 2012-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY JONATHON LEWIS ST JOHN'S CLOSE DEVELOPMENTS LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
BARRY JONATHON LEWIS CHARTWELL BC LIMITED Director 2017-01-09 CURRENT 2015-09-23 Active
BARRY JONATHON LEWIS KEANE PROPERTY (VANNERS) RENTAL LIMITED Director 2012-03-02 CURRENT 2012-03-02 Dissolved 2015-08-04
BARRY JONATHON LEWIS KEANE PROPERTY (RIPLEY) LIMITED Director 2012-03-02 CURRENT 2012-03-02 Dissolved 2015-10-20
BARRY JONATHON LEWIS KEANE PROPERTY (VANNERS) LIMITED Director 2011-06-09 CURRENT 2011-06-09 Liquidation
BARRY JONATHON LEWIS KEANE PROPERTY (CHERTSEY) LTD Director 2009-01-28 CURRENT 2009-01-28 Dissolved 2015-09-15
BARRY JONATHON LEWIS KEANE PROPERTY (TOLWORTH) LTD Director 2009-01-28 CURRENT 2009-01-28 Liquidation
BARRY JONATHON LEWIS ENZ RENEWABLE LIMITED Director 2008-12-18 CURRENT 2008-12-18 Dissolved 2015-12-08
BARRY JONATHON LEWIS KEANE PROPERTY LIMITED Director 2007-10-11 CURRENT 2005-01-26 Dissolved 2016-01-19
BARRY JONATHON LEWIS THORPE HERITAGE INVESTMENTS LIMITED Director 2000-07-18 CURRENT 2000-07-18 Dissolved 2018-06-19

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
2024-03-11Compulsory liquidation. Final meeting
2023-03-28Compulsory liquidation winding up progress report
2023-03-28Compulsory liquidation winding up progress report
2022-03-10WU07Compulsory liquidation winding up progress report
2021-03-30WU07Compulsory liquidation winding up progress report
2020-02-25COCOMPCompulsory winding up order
2020-02-25WU04Compulsory liquidation appointment of liquidator
2020-02-25WU14Compulsory liquidation. Removal of liquidator by court
2020-02-13WU07Compulsory liquidation winding up progress report
2020-01-31WU07Compulsory liquidation winding up progress report
2019-02-07WU07Compulsory liquidation winding up progress report
2018-01-30WU07Compulsory liquidation winding up progress report
2017-03-14LIQ MISCINSOLVENCY:liquidators annual progress report compulsory liquidation bdd 20/01/2017
2016-02-25LIQ MISCINSOLVENCY:annual progress report for period up to 20/01/2016
2015-02-05LIQ MISCINSOLVENCY:re progress report 21/01/2014-20/01/2015
2014-02-034.31Compulsory liquidaton liquidator appointment
2014-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/14 FROM Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR United Kingdom
2014-01-28COCOMPCompulsory winding up order
2013-12-12COCOMPCompulsory winding up order
2013-05-29LATEST SOC29/05/13 STATEMENT OF CAPITAL;GBP 1
2013-05-29AR0104/05/13 ANNUAL RETURN FULL LIST
2012-09-20MG01Particulars of a mortgage or charge / charge no: 3
2012-09-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-09-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-05-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 KEANE PROPERTY (VANNERS) UPPERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-01-31
Winding-Up Orders2013-12-13
Petitions to Wind Up (Companies)2013-10-30
Fines / Sanctions
No fines or sanctions have been issued against KEANE PROPERTY (VANNERS) UPPERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-09-20 Outstanding PETER ROBERT BURTON
DEBENTURE 2012-09-13 Outstanding CLOSE BROTHERS LIMITED
LEGAL CHARGE 2012-09-13 Outstanding CLOSE BROTHERS LIMITED
Intangible Assets
Patents
We have not found any records of KEANE PROPERTY (VANNERS) UPPERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KEANE PROPERTY (VANNERS) UPPERS LTD
Trademarks
We have not found any records of KEANE PROPERTY (VANNERS) UPPERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEANE PROPERTY (VANNERS) UPPERS LTD. 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 (41100 - Development of building projects) as KEANE PROPERTY (VANNERS) UPPERS LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where KEANE PROPERTY (VANNERS) UPPERS LTD 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 TypeAppointment of Liquidators
Defending partyKEANE PROPERTY (VANNERS) UPPERS LIMITEDEvent Date2014-01-21
In the High Court Birmingham District Registry case number 6334 Principal Trading Address: Vanners Parade, High Road, Byfleet, Surrey Notice is hereby given that Lynn Gibson , of Gibson Hewitt & Co , 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD , (IP No 6708) was appointed Liquidator of the above named Company on the 21 January 2014 . Notice is hereby given pursuant to Section 137 of the Insolvency Act 1986, that a meeting of the creditors has been summoned for the purpose of considering whether to establish a creditors’ committee and, if none is established, for fixing the basis of the Liquidator’s remuneration and approving the basis of recovery of disbursements of the Liquidator. This meeting will be held at 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD on 13 February 2014 at 11.00 am. Proofs and proxies to be used at the meetings must be lodged with the Liquidator at 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD no later than 12.00 noon on the business day preceding the meeting. Further details contact: Philip Cake, Email: philip@gibsonhewitt.co.uk, Tel: 01932 336149. Lynn Gibson , Liquidator :
 
Initiating party Event TypeWinding-Up Orders
Defending partyKEANE PROPERTY (VANNERS) UPPERS LTDEvent Date2013-12-02
In the Birmingham District Registry case number 6334 Liquidator appointed: L Cook 11th Floor , Southern House , Wellesley Grove , CROYDON , CR0 1XN , telephone: 020 8681 5166 , email: CroydonA.OR@insolvency.gsi.gov.uk :
 
Initiating party TRAVIS PERKINS TRADING COMPANY LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyKEANE PROPERTY (VANNERS) UPPERS LTDEvent Date2013-06-17
SolicitorCommercial Recovery & Enforcement Team
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6334 A petition to wind-up the above-named Company of Innovations House, 19 Staple Gardens, Winchester, Hampshire, United Kingdom, SO23 8SR (Registered Office) presented on the 17 June 2013 by TRAVIS PERKINS TRADING COMPANY LIMITED whose registered office is situate at Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG (claiming to be a Creditor of the Company) will be heard at the Birmingham District Registry, Chancery Division at Priory Courts, 33 Bull Street, Birmingham, B4 6DS on 0 2 December 2013 at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 1600 hours on 29 November 2013 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEANE PROPERTY (VANNERS) UPPERS LTD 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 KEANE PROPERTY (VANNERS) UPPERS LTD 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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