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Home > England & Wales Companies > C K FABRICATIONS AND ENGINEERING LIMITED
Company Information for

C K FABRICATIONS AND ENGINEERING LIMITED

GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
Company Registration Number
04805388
Private Limited Company
Liquidation

Company Overview

About C K Fabrications And Engineering Ltd
C K FABRICATIONS AND ENGINEERING LIMITED was founded on 2003-06-19 and has its registered office in Tavistock Square. The organisation's status is listed as "Liquidation". C K Fabrications And Engineering 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
C K FABRICATIONS AND ENGINEERING LIMITED
 
Legal Registered Office
GRIFFINS TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in WC1R
 
Filing Information
Company Number 04805388
Company ID Number 04805388
Date formed 2003-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2009-05-31
Account next due 2011-02-28
Latest return 2009-06-19
Return next due 2017-07-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 21:57:14
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C K FABRICATIONS AND ENGINEERING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GARY COTTAM ACCOUNTANTS LIMITED   S C LEE ACCOUNTANT LIMITED

Company Officers of C K FABRICATIONS AND ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
PHILLIP JOHN AUBREY
Director 2010-04-28
COMPANY CORPORATE TRANSFER LIMITED
Director 2010-04-28
GENESYS 2000 LIMITED
Company Secretary 2010-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER DAVID REECE GEDDES
Director 2003-06-23 2010-04-28
KATHRYN GEDDES
Company Secretary 2003-06-23 2010-04-28
HANOVER DIRECTORS LIMITED
Nominated Director 2003-06-19 2003-06-23
HCS SECRETARIAL LIMITED
Nominated Secretary 2003-06-19 2003-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP JOHN AUBREY HUB CITY LIMITED Director 2012-10-05 CURRENT 2010-04-08 Dissolved 2014-09-25
PHILLIP JOHN AUBREY FOUR WINDS PRESS LIMITED Director 2012-10-01 CURRENT 1998-03-12 Liquidation
PHILLIP JOHN AUBREY SME SOLUTIONS LIMITED Director 2012-04-19 CURRENT 2000-07-07 Dissolved 2016-02-09
PHILLIP JOHN AUBREY H C TRADE LTD Director 2012-02-17 CURRENT 2003-08-12 Liquidation
PHILLIP JOHN AUBREY SWINDON CAR REPAIR LIMITED Director 2012-01-05 CURRENT 2009-08-04 Dissolved 2014-07-29
PHILLIP JOHN AUBREY HEATHROW BAGGAGE SERVICES LIMITED Director 2011-11-02 CURRENT 2009-03-20 Dissolved 2016-05-16
PHILLIP JOHN AUBREY IMJACK PLC Director 2011-06-28 CURRENT 2005-11-04 Liquidation
PHILLIP JOHN AUBREY 06746062 LIMITED Director 2011-05-17 CURRENT 2008-11-11 Liquidation
PHILLIP JOHN AUBREY 03856669 LIMITED Director 2011-05-13 CURRENT 1999-10-11 Liquidation
PHILLIP JOHN AUBREY LALA'S KITCHEN LTD Director 2011-05-12 CURRENT 2008-03-26 Liquidation
PHILLIP JOHN AUBREY PANEL N PAINT LIMITED Director 2011-04-12 CURRENT 2002-11-18 Liquidation
PHILLIP JOHN AUBREY HANBURY (FP) LIMITED Director 2011-02-09 CURRENT 2000-04-11 Liquidation
PHILLIP JOHN AUBREY INTERCLIMATE LIMITED Director 2011-02-08 CURRENT 2007-08-07 Liquidation
PHILLIP JOHN AUBREY GLS GAMES DISTRIBUTION (UK) LIMITED Director 2010-12-21 CURRENT 2008-01-10 Liquidation
PHILLIP JOHN AUBREY A & M ACCESS LIMITED Director 2010-11-09 CURRENT 2005-02-08 Liquidation
PHILLIP JOHN AUBREY TASTEES FOODS LTD Director 2010-10-07 CURRENT 1998-11-30 Dissolved 2015-06-16
PHILLIP JOHN AUBREY MILDON'S TRANSPORT LIMITED Director 2010-08-31 CURRENT 1981-11-27 Liquidation
PHILLIP JOHN AUBREY PME ELECTRICAL WHOLESALE LIMITED Director 2010-08-16 CURRENT 2002-04-04 Liquidation
PHILLIP JOHN AUBREY 03636989 LIMITED Director 2010-08-09 CURRENT 1998-09-23 Liquidation
PHILLIP JOHN AUBREY BODY MANAGEMENT REPAIRS LIMITED Director 2010-07-28 CURRENT 2007-03-27 Dissolved 2015-12-03
PHILLIP JOHN AUBREY RES IPSA LOQUITUR LIMITED Director 2010-07-14 CURRENT 1992-05-01 Liquidation
PHILLIP JOHN AUBREY LYDNEY CAR CENTRE LIMITED Director 2010-06-07 CURRENT 2006-12-15 Liquidation
PHILLIP JOHN AUBREY IN-CAR AUDIO LIMITED Director 2010-06-03 CURRENT 2005-03-08 Liquidation
PHILLIP JOHN AUBREY J.D. TAPPER LIMITED Director 2010-06-02 CURRENT 1999-05-14 Liquidation
PHILLIP JOHN AUBREY EXCEL WINDOW SYSTEMS (COLCHESTER) LTD. Director 2010-04-20 CURRENT 2004-01-13 Liquidation
PHILLIP JOHN AUBREY DATA CENTRE STANDARDS LTD. Director 2010-04-14 CURRENT 2004-03-31 Liquidation
PHILLIP JOHN AUBREY PRIME GUARDS SECURITY SERVICES (ESSEX) LTD Director 2010-03-15 CURRENT 2005-06-25 Liquidation
PHILLIP JOHN AUBREY MANACO CONTRACTS LIMITED Director 2010-02-23 CURRENT 1989-02-21 Liquidation
PHILLIP JOHN AUBREY BOAT LOADS LIMITED Director 2010-02-16 CURRENT 2002-09-26 Liquidation
PHILLIP JOHN AUBREY CYGNET HOTELS LTD Director 2010-02-12 CURRENT 2009-03-24 Liquidation
PHILLIP JOHN AUBREY 04050566 LTD Director 2010-02-11 CURRENT 2000-08-10 Liquidation
PHILLIP JOHN AUBREY 04050566 LTD Director 2010-02-11 CURRENT 2000-08-10 Liquidation
PHILLIP JOHN AUBREY SPRING AND CO. ACCOUNTANTS LTD. Director 2010-02-02 CURRENT 2004-04-13 Liquidation
PHILLIP JOHN AUBREY M & J MAINTENANCE LIMITED Director 2010-01-19 CURRENT 2002-09-23 Liquidation
PHILLIP JOHN AUBREY MACKAY BUILDING CONTRACTORS LIMITED Director 2009-11-20 CURRENT 2006-10-31 Liquidation
PHILLIP JOHN AUBREY 05236855 LTD Director 2009-11-11 CURRENT 2004-09-21 Liquidation

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
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 26-28 BEDFORD ROW LONDON WC1R 4HE
2017-04-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-28AC92ORDER OF COURT - RESTORATION
2013-09-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-06-134.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-08-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2012
2011-08-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2011
2010-07-014.20STATEMENT OF AFFAIRS/4.19
2010-07-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-07-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 1-7 ARCHER HOUSE NORTHBOURNE ROAD EASTBOURNE EAST SUSSEX BN22 8PW
2010-05-17AP01DIRECTOR APPOINTED MR PHILLIP JOHN AUBREY
2010-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2010 FROM BRIDGE FARM WINSFORD ROAD CHOLMONDESTON CHESHIRE CW7 4DR
2010-05-10AP04CORPORATE SECRETARY APPOINTED GENESYS 2000 LIMITED
2010-05-10AP02CORPORATE DIRECTOR APPOINTED COMPANY CORPORATE TRANSFER LIMITED
2010-05-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEDDES
2010-05-10TM02APPOINTMENT TERMINATED, SECRETARY KATHRYN GEDDES
2010-03-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-12363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-04-01AA31/05/08 TOTAL EXEMPTION SMALL
2009-01-31363aRETURN MADE UP TO 19/06/08; NO CHANGE OF MEMBERS
2009-01-08288cSECRETARY'S CHANGE OF PARTICULARS / KATHRYN GEDDES / 17/04/2008
2009-01-08288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEDDES / 17/04/2008
2008-11-04287REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 28 HOLLYBUSH CRESCENT WILLASTON NANTWICH CHESHIRE CW5 6PP
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-21363sRETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS
2007-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-07363sRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-15225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05
2005-07-27363aRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-19363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2003-07-16288aNEW SECRETARY APPOINTED
2003-07-16288aNEW DIRECTOR APPOINTED
2003-07-16287REGISTERED OFFICE CHANGED ON 16/07/03 FROM: 4A HIGHTOWN SANDBACH CHESHIRE CW11 1AB
2003-06-30288bDIRECTOR RESIGNED
2003-06-30287REGISTERED OFFICE CHANGED ON 30/06/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-06-30288bSECRETARY RESIGNED
2003-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
2875 - Manufacture other fabricated metal products



Licences & Regulatory approval
We could not find any licences issued to C K FABRICATIONS AND ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-03-25
Petitions to Wind Up (Companies)2010-06-03
Fines / Sanctions
No fines or sanctions have been issued against C K FABRICATIONS AND 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
C K FABRICATIONS AND ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.689
MortgagesNumMortOutstanding1.619
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.079

This shows the max and average number of mortgages for companies with the same SIC code of 2875 - Manufacture other fabricated metal products

Intangible Assets
Patents
We have not found any records of C K FABRICATIONS AND ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C K FABRICATIONS AND ENGINEERING LIMITED
Trademarks
We have not found any records of C K FABRICATIONS AND ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C K FABRICATIONS AND 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 (2875 - Manufacture other fabricated metal products) as C K FABRICATIONS AND ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C K FABRICATIONS AND 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 TypeFinal Meetings
Defending partyC.K. FABRICATIONS AND ENGINEERING LIMITEDEvent Date2013-03-19
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Meetings of the Members and Creditors of the above-named Company will be held at the offices of David Rubin & Partners LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY, on 4 June 2013, at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at either Meeting must be lodged with the Liquidator at Pearl Assurance House, 319 Ballards Lane, London N12 8LY, not later than 4.00 pm of the business day before the Meeting. Date of appointment: 25 June 2010. Office Holder details: Stephen Katz (IP No 8681) of Pearl Assurance House, 319 Ballards Lane, London N12 8LY For further details contact: Philip Kyprianou Tel: 0208 343 5900 Stephen Katz , Liquidator :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyC K FABRICATIONS & ENGINEERING LIMITEDEvent Date2010-04-22
In the High Court of Justice Leeds District Registry case number 1009 A Petition to wind up the above-named Company of Bridge Farm, Winsford Road, Cholmondeston, Cheshire CW7 4DR , presented on 22 April 2010 , by C ROBERTS STEEL SERVICES LIMITED , of South Ribble Industrial Estate, Grove Road, Preston, Lancashire PR5 4AJ , claiming to be a Creditor of the Company, will be heard at Leeds District Registry, at 1 Oxford Row, Leeds LS1 3BG , on 15 June 2010 , at 1030 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 of oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 14 June 2010. The Petitioners Solicitor is Drydens Limited , Shire House, 2 Humboldt Street, Bradford, West Yorkshire, BD1 5HQ , telephone 01274 378866, facsimile 01274 378199, email lee.scott@drydenslaw.com (Ref C0026280 LSO.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C K FABRICATIONS AND 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 C K FABRICATIONS AND ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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