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Home > England & Wales Companies > KELK ENGINEERING LIMITED
Company Information for

KELK ENGINEERING LIMITED

CLAYBROOKE PARVA, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
04230908
Private Limited Company
Dissolved

Dissolved 2017-01-28

Company Overview

About Kelk Engineering Ltd
KELK ENGINEERING LIMITED was founded on 2001-06-08 and had its registered office in Claybrooke Parva. The company was dissolved on the 2017-01-28 and is no longer trading or active.

Key Data
Company Name
KELK ENGINEERING LIMITED
 
Legal Registered Office
CLAYBROOKE PARVA
LEICESTERSHIRE
LE17 5FB
Other companies in YO25
 
Previous Names
FORMED CO 47 LIMITED02/04/2002
Filing Information
Company Number 04230908
Date formed 2001-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2017-01-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 22:20:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KELK ENGINEERING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASC ACCOUNTANTS LIMITED   ASPEN ACCOUNTING AND ADVICE LIMITED   BFM ACCOUNTANTS LIMITED   JR ACCOUNTING & BUSINESS SERVICES LIMITED   KYCH CONSULTING LIMITED
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Company Officers of KELK ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE MARGARET BROWN
Company Secretary 2002-04-01
CHRISTINE MARGARET BROWN
Director 2012-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN BROWN
Director 2002-04-01 2012-08-22
DENNIS EDWARD OWEN
Director 2009-04-01 2012-02-14
SECRETARIAL COMPANY SERVICES LIMITED
Company Secretary 2001-06-08 2002-04-01
FINANCIAL DETECTIVES LIMITED
Director 2001-06-08 2002-04-01

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.

DateDocument TypeDocument Description
2017-01-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-10-284.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2015 FROM BAY HOUSE LITTLE KELK DRIFFIELD EAST YORKSHIRE YO25 8HL
2015-10-064.20STATEMENT OF AFFAIRS/4.19
2015-10-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-23AR0108/06/15 FULL LIST
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09AR0108/06/14 FULL LIST
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-03AR0108/06/13 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-23CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE MARGARET BROWN / 22/08/2012
2012-08-23AP01DIRECTOR APPOINTED MRS CHRISTINE BROWN
2012-08-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN
2012-08-23CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MARGARET BROWN / 22/08/2012
2012-06-25AR0108/06/12 FULL LIST
2012-02-22TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS OWEN
2011-12-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-28AR0108/06/11 FULL LIST
2010-12-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-30AR0108/06/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS OWEN / 08/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BROWN / 08/06/2010
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-23288aDIRECTOR APPOINTED MR DENNIS EDWARD OWEN
2009-06-23363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-10363sRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-11363sRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2006-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-27363sRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-07363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-14RES12VARYING SHARE RIGHTS AND NAMES
2004-12-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-1488(2)RAD 05/11/04--------- £ SI 48@1=48 £ IC 2/50
2004-12-1488(2)RAD 05/11/04--------- £ SI 48@1=48 £ IC 52/100
2004-12-1488(2)RAD 05/11/04--------- £ SI 2@1=2 £ IC 50/52
2004-06-24363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-03-18287REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 81 MELTON ROAD WEST BRIDGFORD NOTTINGHAM NG2 6EN
2003-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-03363sRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2002-07-3088(2)RAD 19/07/02--------- £ SI 1@1=1 £ IC 1/2
2002-07-02363sRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2002-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-24225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02
2002-04-15288aNEW DIRECTOR APPOINTED
2002-04-15288aNEW SECRETARY APPOINTED
2002-04-15288bDIRECTOR RESIGNED
2002-04-15288bSECRETARY RESIGNED
2002-04-02CERTNMCOMPANY NAME CHANGED FORMED CO 47 LIMITED CERTIFICATE ISSUED ON 02/04/02
2001-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to KELK ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-08-22
Appointment of Liquidators2015-10-01
Resolutions for Winding-up2015-10-01
Meetings of Creditors2015-09-16
Fines / Sanctions
No fines or sanctions have been issued against KELK ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KELK ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.379
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 25110 - Manufacture of metal structures and parts of structures

Creditors
Other Creditors Due Within One Year 2013-03-31 £ 313,391
Taxation Social Security Due Within One Year 2013-03-31 £ 1,667
Trade Creditors Within One Year 2013-03-31 £ 37,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 KELK ENGINEERING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 100
Cash Bank In Hand 2013-03-31 £ 16,536
Current Assets 2013-03-31 £ 89,879
Debtors 2013-03-31 £ 73,343
Fixed Assets 2013-03-31 £ 1
Shareholder Funds 2013-03-31 £ -262,678
Tangible Fixed Assets 2013-03-31 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KELK ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KELK ENGINEERING LIMITED
Trademarks
We have not found any records of KELK ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KELK ENGINEERING 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 (25110 - Manufacture of metal structures and parts of structures) as KELK ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KELK ENGINEERING 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 TypeAppointment of Liquidators
Defending partyKELK ENGINEERING LIMITEDEvent Date2015-09-25
Carolynn Jean Best and Richard Frank Simms , IP Numbers 9683 and 9252, Joint Liquidators , F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyKELK ENGINEERING LIMITEDEvent Date2015-09-25
At a General Meeting of the above named Company duly convened and held at The Wortley House Hotel, Rowland Road, Scunthorpe, Lincolnshire, DN16 1SU , on 25 September 2015 , the following resolutions were duly passed as a special and two ordinary resolutions, respectively: That it has been resolved by special resolution that the Company be wound up voluntarily. That Carolynn Jean Best and Richard Frank Simms of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up. That any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators. Carolynn Jean Best and Richard Frank Simms , IP Numbers 9683 and 9252 , Joint Liquidators , F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB Alternative contact: Thomas Harris Email tharris@fasimms.com , Tel 01455 555 493 C Brown , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyKELK ENGINEERING LIMITEDEvent Date2015-09-25
NOTICE IS HEREBY GIVEN that a final meeting of the members of Kelk Engineering Limited will be held at 10:00 am on 18 October 2016 , to be followed at 10:15 am on the same day by a meeting of the creditors of the company. The meetings will be held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: 1. That the Joint Liquidators report and receipts and payments account be approved. 2. That the Joint Liquidators be granted their release from office. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12 noon on the working day immediately before the meetings. Names of Insolvency Practitioners calling the meetings: : Carolynn Jean Best , Richard Frank Simms : Date of Appointment: 25 September 2015 : Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom : IP Numbers: 9683 , 9252 : Contact Name: Thomas Harris Email Address: tharris@fasimms.com Telephone Number: 01455 555 444
 
Initiating party Event TypeMeetings of Creditors
Defending partyKELK ENGINEERING LIMITEDEvent Date2015-09-11
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at The Wortley House Hotel, Rowland Road, Scunthorpe, Lincolnshire, DN16 1SU on 25 September 2015 at 11.15 am for the purposes mentioned in Section 99 to 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB no later than 12 noon on 24/09/2015. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Names of Insolvency Practitioners assisting in calling the meetings: Carolynn Jean Best , Richard Frank Simms Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom IP Numbers 9683 , 9252 Contact Name Thomas Harris Email Address tharris@fasimms.com Telephone Number 01455 555 444
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KELK ENGINEERING 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 KELK ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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