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Company Information for

B K L JOINERY LIMITED

90-92 KING EDWARD ROAD, NUNEATON, CV11 4BB,

Company Registration Number

04318279

Private Limited Company

Dissolved

Dissolved 2013-09-12

Company Overview

About B K L Joinery Ltd

B K L JOINERY LIMITED was founded on 2001-11-07 and had its registered office in 90-92 King Edward Road. The company was dissolved on the 2013-09-12 and is no longer trading or active.

Key Data

Company Name

B K L JOINERY LIMITED

Legal Registered Office

90-92 KING EDWARD ROAD
NUNEATON
CV11 4BB
Other companies in CV11

Previous Names

BRANDMINOR LIMITED

28/11/2001

Filing Information

Company Number		04318279
Date formed		2001-11-07
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2008-12-31
Date Dissolved		2013-09-12
Type of accounts		DORMANT

Last Datalog update:	2015-06-03 11:25:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for B K L JOINERY LIMITED

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Company Officers of B K L JOINERY LIMITED

Current Directors

Officer	Role	Date Appointed
KENNETH WILLIAM WESTGARTH	Company Secretary	2001-11-21
LARRY GEORGE BEALES	Director	2001-11-21
BARRIE HOLLAND	Director	2001-11-21
KENNETH WILLIAM WESTGARTH	Director	2001-11-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2001-11-07	2001-11-21
INSTANT COMPANIES LIMITED	Nominated Director	2001-11-07	2001-11-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KENNETH WILLIAM WESTGARTH	PRIORY PLACE (COVENTRY) RTM COMPANY LIMITED	Director	2015-04-28	CURRENT	2012-04-18	Active

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
2013-09-12	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-06-12	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-04-22	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2013
2013-03-08	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2013
2013-03-08	1.4	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2013-03-08	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2013
2012-10-18	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2012
2012-04-25	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2012
2012-02-21	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2012
2011-10-06	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2011
2011-04-14	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2011
2011-03-17	RES13	ARRANGEMENT EXTENDED 14/03/2011
2011-03-08	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2011
2010-04-28	LIQ MISC	INSOLVENCY:MISCELLANEOUS - VARIATION TO PROPOSAL & MODIFICATIONS.
2010-04-12	4.70	DECLARATION OF SOLVENCY
2010-04-12	LRESSP	SPECIAL RESOLUTION TO WIND UP
2010-04-12	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-02-22	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2010
2009-11-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-10	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2009
2009-02-04	AA	31/12/07 TOTAL EXEMPTION SMALL
2009-02-04	AA	31/12/06 TOTAL EXEMPTION SMALL
2009-02-04	AA	31/12/05 TOTAL EXEMPTION SMALL
2008-03-19	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2009
2007-12-07	363s	RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS
2007-02-23	1.3	02/02/07 ABSTRACTS AND PAYMENTS
2006-11-22	363s	RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-02-08	1.3	02/02/06 ABSTRACTS AND PAYMENTS
2005-11-25	363s	RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-02-28	287	REGISTERED OFFICE CHANGED ON 28/02/05 FROM: HARRISON BEALE & OWEN 15 QUEENS ROAD COVENTRY CV1 3DE
2005-02-14	1.1	REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2005-02-08	363s	RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-10-15	287	REGISTERED OFFICE CHANGED ON 15/10/04 FROM: 255 LYTHALLS LANE COVENTRY WEST MIDLANDS CV6 6FW
2004-03-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-11	225	ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2003-11-12	363s	RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-02-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-02-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-17	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-20	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-25	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-25	363s	RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2001-12-15	395	PARTICULARS OF MORTGAGE/CHARGE
2001-12-13	287	REGISTERED OFFICE CHANGED ON 13/12/01 FROM: 255 LYTHALLS LANE COVENTRY WEST MIDLANDS CV6 6FW
2001-11-28	CERTNM	COMPANY NAME CHANGED BRANDMINOR LIMITED CERTIFICATE ISSUED ON 28/11/01
2001-11-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-21	288b	SECRETARY RESIGNED
2001-11-21	288a	NEW DIRECTOR APPOINTED
2001-11-21	287	REGISTERED OFFICE CHANGED ON 21/11/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU
2001-11-21	288a	NEW DIRECTOR APPOINTED
2001-11-21	288b	DIRECTOR RESIGNED
2001-11-07	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 B K L JOINERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against B K L JOINERY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-01-17	Outstanding	NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE	2002-12-20	Outstanding	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of B K L JOINERY 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 B K L JOINERY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for B K L JOINERY 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 B K L JOINERY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where B K L JOINERY 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded B K L JOINERY 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 B K L JOINERY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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