KRUZ DEVELOPMENTS LIMITED - Joinery installation - A business based in United Kingdom registered with Companies House

Company Overview

About Kruz Developments Ltd

KRUZ DEVELOPMENTS LIMITED was founded on 2000-06-01 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Kruz Developments 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

KRUZ DEVELOPMENTS LIMITED

Legal Registered Office

MENZIES LLP 5TH FLOOR, HODGE HOUSE
114-116 ST MARY STREET
CARDIFF
CF10 1DY
Other companies in NP44


Telephone	01495740111

Filing Information

Company Number		04005898
Company ID Number		04005898
Date formed		2000-06-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2015
Account next due		31/03/2017
Latest return		01/06/2016
Return next due		29/06/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB753019936~~

Last Datalog update:	2023-10-08 04:22:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KRUZ DEVELOPMENTS LIMITED

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Company Officers of KRUZ DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
LYNDON PORRETTA	Director	2000-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RHIANNON JANE PORRETTA	Company Secretary	2000-06-01	2010-06-22
RHIANNON JANE PORRETTA	Director	2000-06-01	2010-06-22
DARREN SIMS	Director	2007-10-01	2010-05-27
BERNARD THOMAS MORGAN	Company Secretary	2000-06-01	2000-06-01
GILLIAN GREAVES	Director	2000-06-01	2000-06-01

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
2023-06-20		REGISTERED OFFICE CHANGED ON 20/06/23 FROM 2 Sovereign Quay Havannah Street Cardiff CF10 5SF
2022-10-31	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-09-05
2021-11-03	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-09-05
2020-11-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-09-05
2019-11-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-11-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-09-05
2018-11-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-09-05
2017-11-15	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-09-05
2016-09-16	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-16	4.20	STATEMENT OF AFFAIRS/4.19
2016-09-16	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-09-16	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-16	4.20	STATEMENT OF AFFAIRS/4.19
2016-09-16	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/2016 FROM UNIT A1D AVONDALE BUSINESS PARK AVONDALE WAY CWMBRAN TORFAEN NP44 1XE UNITED KINGDOM
2016-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/2016 FROM UNIT A1D AVONDALE BUSINESS PARK AVONDALE WAY CWMBRAN TORFAEN NP44 1XE UNITED KINGDOM
2016-07-14	LATEST SOC	14/07/16 STATEMENT OF CAPITAL;GBP 30200
2016-07-14	AR01	01/06/16 ANNUAL RETURN FULL LIST
2016-07-14	AD01	REGISTERED OFFICE CHANGED ON 14/07/16 FROM Unit 1Ad Avondale Business Park Avondale Way Cwmbran Torfaen NP44 1XE
2016-06-09	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25	LATEST SOC	25/06/15 STATEMENT OF CAPITAL;GBP 30200
2015-06-25	AR01	01/06/15 ANNUAL RETURN FULL LIST
2014-08-20	LATEST SOC	20/08/14 STATEMENT OF CAPITAL;GBP 30200
2014-08-20	AR01	01/06/14 ANNUAL RETURN FULL LIST
2014-05-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-04-29	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27	AR01	01/06/13 ANNUAL RETURN FULL LIST
2013-03-18	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09	AAMD	Amended accounts made up to 2011-06-30
2012-06-29	AR01	01/06/12 ANNUAL RETURN FULL LIST
2011-11-22	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
2011-09-29	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27	CH01	Director's details changed for Lyndon Porretta on 2011-09-26
2011-09-26	CH01	Director's details changed for Lyndon Porretta on 2011-09-26
2011-06-22	AR01	01/06/11 ANNUAL RETURN FULL LIST
2011-04-04	AA	30/06/10 TOTAL EXEMPTION SMALL
2011-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR RHIANNON PORRETTA
2011-02-10	TM02	APPOINTMENT TERMINATED, SECRETARY RHIANNON PORRETTA
2011-01-18	AD01	REGISTERED OFFICE CHANGED ON 18/01/2011 FROM WOODLAND WORKS STATION ROAD CWMBRAN TORFAEN NP44 2YP
2011-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN SIMS
2011-01-13	MG04	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4
2010-07-31	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-07-09	AR01	01/06/10 FULL LIST
2009-12-05	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-11-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-09-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / LYNDON PORRETTA / 15/09/2007
2009-09-08	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RHIANNON PORRETTA / 15/09/2007
2009-08-19	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-07-13	363a	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-04-03	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-10-21	287	REGISTERED OFFICE CHANGED ON 21/10/2008 FROM THE HIGHWAY NEW INN PONTYPOOL TORFAEN NP4 8HW
2008-07-08	363a	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2007-12-11	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-11-01	288a	NEW DIRECTOR APPOINTED
2007-10-10	363a	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2006-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-12	363s	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-11-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-27	363s	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-04-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-09	363a	RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2003-10-02	CERTNM	COMPANY NAME CHANGED L.P. DESIGN CARPENTRY CONTRACTOR S LIMITED CERTIFICATE ISSUED ON 02/10/03
2003-09-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-08	287	REGISTERED OFFICE CHANGED ON 08/07/03 FROM: STATION BUILDINGS STATION ROAD CWMBRAN TORFAEN NP44 1XH
2003-05-23	363a	RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-03-10	RES04	£ NC 1000/50000 13/02/
2003-03-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-03-10	123	NC INC ALREADY ADJUSTED 13/02/03
2003-03-10	88(2)R	AD 13/02/03--------- £ SI 30000@1=30000 £ IC 200/30200
2002-11-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-06-18	287	REGISTERED OFFICE CHANGED ON 18/06/02 FROM: UNIT 31A LEEWAY INDUSTRIAL ESTATE NEWPORT GWENT NP19 4SL
2002-06-02	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-02	288c	DIRECTOR'S PARTICULARS CHANGED
2002-05-31	363a	RETURN MADE UP TO 01/06/02; NO CHANGE OF MEMBERS
2001-12-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-07-20	225	ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/06/01
2001-07-20	88(2)R	AD 28/06/01--------- £ SI 100@1=100 £ IC 100/200
2001-05-22	363a	RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-01-27	395	PARTICULARS OF MORTGAGE/CHARGE
2000-07-28	287	REGISTERED OFFICE CHANGED ON 28/07/00 FROM: 5 15 GREENWOOD DRIVE HENLLYS CWMBRAN GWENT NP44 6EA
2000-06-22	288a	NEW SECRETARY APPOINTED
2000-06-22	287	REGISTERED OFFICE CHANGED ON 22/06/00 FROM: HALIFAX HOUSE HANBURY ROAD PONTYPOOL GWENT NP4 6LL
2000-06-22	288a	NEW DIRECTOR APPOINTED
2000-06-22	288b	SECRETARY RESIGNED
2000-06-22	225	ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/10/01

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43320 - Joinery installation

Licences & Regulatory approval

We could not find any licences issued to KRUZ DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2019-11-01
Appointment of Liquidators	2016-09-12
Resolutions for Winding-up	2016-09-12
Petitions to Wind Up (Companies)	2016-08-31

Fines / Sanctions

No fines or sanctions have been issued against KRUZ DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2010-07-22	Satisfied	AMS FLEET MANAGEMENT (HOLDINGS) LIMITED
DEBENTURE	2009-11-06	Satisfied	FINANCE WALES INVESTMENTS (6) LIMITED
DEBENTURE	2007-12-11	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2001-01-23	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2015-06-30

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

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 KRUZ DEVELOPMENTS LIMITED

Intangible Assets

Patents

We have not found any records of KRUZ DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of KRUZ DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with KRUZ DEVELOPMENTS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
London Borough of Brent	2012-02-01	GBP £1,456

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 KRUZ DEVELOPMENTS 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	Notice of
Defending party	KRUZ DEVELOPMENTS LIMITED	Event Date	2019-11-01

Initiating party		Event Type	Appointment of Liquidators
Defending party	KRUZ DEVELOPMENTS LIMITED	Event Date	2016-09-06
John Dean Cullen and Bethan Louise Evans , both of Menzies LLP , 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF . : For further details contact: Sophie Smith, E-mail: SSmith@Menzies.co.uk, Tel: 029 2044 7514.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	KRUZ DEVELOPMENTS LIMITED	Event Date	2016-09-06
At a General Meeting of the Members of the above named Company duly convened and held at 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF on 06 September 2016 at 10.00 am the following Special Resolution and Ordinary Resolution were duly passed: That the Company be wound up voluntarily and that John Dean Cullen and Bethan Louise Evans , both of Menzies LLP , 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF , (IP Nos 9214 and 13130) be appointed Joint Liquidators of the Company and that the Joint Liquidators may act jointly and severally. For further details contact: John Cullen, E-mail: SSmith@Menzies.co.uk, Tel: 029 2044 7514. Lyndon Porretta , Chairman :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	KRUZ DEVELOPMENTS LIMITED	Event Date	2016-07-19
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4130 A Petition to wind up the above-named Company, Registration Number 04005898, of ,Unit A1D Avondale Business Park, Avondale Way, Cwmbran, Torfaen, United Kingdom, NP44 1XE, presented on 19 July 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 12 September 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 9 September 2016 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KRUZ DEVELOPMENTS 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 KRUZ DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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