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Company Information for

H & K JOINERY MANUFACTURING LIMITED

BISHOP'S COURT, 29 ALBYN PLACE, ABERDEEN, AB10 1YL,

Company Registration Number

SC266433

Private Limited Company

Liquidation

Company Overview

About H & K Joinery Manufacturing Ltd

H & K JOINERY MANUFACTURING LIMITED was founded on 2004-04-14 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". H & K Joinery Manufacturing 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 & K JOINERY MANUFACTURING LIMITED

Legal Registered Office

BISHOP'S COURT
29 ALBYN PLACE
ABERDEEN
AB10 1YL
Other companies in AB10

Previous Names

ISANDCO FOUR HUNDRED AND THIRTY EIGHT LIMITED

25/11/2004

Filing Information

Company Number		SC266433
Company ID Number		SC266433
Date formed		2004-04-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2010
Account next due		30/06/2012
Latest return		14/04/2011
Return next due		12/05/2012
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-06 23:50:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for H & K JOINERY MANUFACTURING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CAIRN FINANCIAL MANAGEMENT LIMITED RITSON SMITH LTD TENO ACCOUNTING LTD

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Company Officers of H & K JOINERY MANUFACTURING LIMITED

Current Directors

Officer	Role	Date Appointed
MACLAY MURRAY & SPENS LLP	Company Secretary	2007-11-06
PETER JAMES HARROWER	Director	2005-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STUART KYLE	Director	2005-01-01	2010-07-30
IAIN SMITH & COMPANY	Nominated Secretary	2004-04-14	2007-11-06
ROY ROXBURGH	Nominated Director	2004-04-14	2005-01-01

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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.

Date	Document Type	Document Description
2018-05-29	AD01	REGISTERED OFFICE CHANGED ON 29/05/2018 FROM 16 CARDEN PLACE ABERDEEN AB10 1FX
2012-03-08	4.9(Scot)	NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2012-03-08	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2012-03-08	4.2(Scot)	NOTICE OF WINDING UP ORDER
2012-02-29	AD01	REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 66 QUEEN'S ROAD ABERDEEN AB15 4YE
2012-02-16	4.9(Scot)	NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2011-08-11	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-05-20	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-05-04	LATEST SOC	04/05/11 STATEMENT OF CAPITAL;GBP 2
2011-05-04	AR01	14/04/11 FULL LIST
2010-08-24	SH02	SUB-DIVISION 29/07/10
2010-08-24	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART KYLE
2010-05-18	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-05-06	AR01	14/04/10 FULL LIST
2009-04-23	363a	RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-03-31	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-04-24	363a	RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-03-18	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-11-12	288a	NEW SECRETARY APPOINTED
2007-11-12	287	REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 18-20 QUEEN'S ROAD ABERDEEN GRAMPIAN AB15 4ZT
2007-11-12	288b	SECRETARY RESIGNED
2007-06-13	363a	RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2007-02-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-04-27	363a	RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-02-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-04-22	363a	RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2005-04-13	288b	DIRECTOR RESIGNED
2005-02-18	225	ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05
2005-02-14	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-02-14	288a	NEW DIRECTOR APPOINTED
2005-02-14	288a	NEW DIRECTOR APPOINTED
2004-11-25	CERTNM	COMPANY NAME CHANGED ISANDCO FOUR HUNDRED AND THIRTY EIGHT LIMITED CERTIFICATE ISSUED ON 25/11/04
2004-04-14	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

2030 - Manufacture builders' carpentry & joinery

Licences & Regulatory approval

We could not find any licences issued to H & K JOINERY MANUFACTURING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors	2012-02-28
Petitions to Wind Up (Companies)	2012-02-10

Fines / Sanctions

No fines or sanctions have been issued against H & K JOINERY MANUFACTURING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2011-08-11	Outstanding	BIBBY FACTORS SCOTLAND LIMITED
FLOATING CHARGE	2005-02-14	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Intangible Assets

Patents

We have not found any records of H & K JOINERY MANUFACTURING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for H & K JOINERY MANUFACTURING LIMITED

Trademarks

We have not found any records of H & K JOINERY MANUFACTURING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for H & K JOINERY MANUFACTURING 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 (2030 - Manufacture builders' carpentry & joinery) as H & K JOINERY MANUFACTURING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where H & K JOINERY MANUFACTURING 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	Meetings of Creditors
Defending party	H & K JOINERY MANUFACTURING LIMITED	Event Date	2012-02-28
(In Liquidation) I, Ewen R Alexander, hereby give notice that I was appointed Interim Liquidator of H & K Joinery Manufacturing Limited on 20 February 2012 by Order of the Sheriff at Aberdeen. Notice is also given, pursuant to section 138 of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986 as amended by the Insolvency (Scotland) Amendment Rules 1987, that the First Meeting of Creditors of the above named company will be held within the offices of Ritson Smith, Chartered Accountants, 16 Carden Place, Aberdeen AB10 1FX, on Wednesday 21 March 2012, at 11.00 am, for the purpose of choosing a Liquidator and determining whether or not to establish a Liquidation Committee. A resolution of the meeting is passed if a majority in value of those voting have voted in favour. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of voting, claims are calculated according to the amount of a creditors debt as at the date of the commencement of the winding up, being 7 February 2012. Proxies may be lodged with me at the meeting or before the meeting at my office. Ewen R Alexander , Interim Liquidator Ritson Smith, Chartered Accountants, 16 Carden Place, Aberdeen AB10 1FX

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	H & K JOINERY MANUFACTURING LIMITED	Event Date	2012-02-10
Take notice that on 7 January 2012 a Petition was presented to Aberdeen Sheriff Court by Peter James Harrower, residing at 143 Deeside Gardens, Aberdeen AB15 7QA for inter alia an order under the Insolvency Act 1986 (the Act) to wind up H & K Joinery Manufacturing Limited having its registered office at 66 Queens Road, Aberdeen AB15 4YE (the Company) and to appoint a Provisional Liquidator, in which Petition the Sheriff by Interlocutor dated 7 February 2012 appointed all persons having interest to lodge Answers thereto within eight days after intimation, advertisement or service in the hands of the Sheriff Clerk at Aberdeen Sheriff Court, Castle Street, Aberdeen AB10 1WP; eo die appointed Ewen Alexander, Chartered Accountant, 16 Carden Place, Aberdeen AB10 1FX to be Provisional Liquidator of the Company and authorised him to exercise the powers contained in Parts II and III of Schedule 4 to the Act, under exception of the power to sell contained in paragraph 6 of Part III of Schedule 4 to the Act, of which notice is hereby given. Malcolm Gunnyeon Maclay Murray & Spens LLP, 66 Queens Road, Aberdeen AB15 4YE Solicitor for the Petitioner

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded H & K JOINERY MANUFACTURING 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 & K JOINERY MANUFACTURING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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