Dissolved
Dissolved 2017-10-21
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Company Information for K1W1 LIMITED
KENILWORTH, WARWICKSHIRE, CV8,
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Company Registration Number
 05023316 Private Limited Company
Dissolved 2017-10-21 |
Company Overview
About K1w1 Ltd
K1W1 LIMITED was founded on 2004-01-22 and had its registered office in Kenilworth. The company was dissolved on the 2017-10-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| K1W1 LIMITED | |
| Legal Registered Office | |
| KENILWORTH WARWICKSHIRE | |
Filing Information
| Company Number | 05023316 | |
|---|---|---|
| Date formed | 2004-01-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-11-30 | |
| Date Dissolved | 2017-10-21 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-01-24 20:55:00 |
| Companies House |
|
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Companies with same name K1W1 LIMITED
The following companies were found which have the same name as K1W1 LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| K1W1 CONSULTING LIMITED | 16 WANSFORD CLOSE BRENTWOOD CM14 4PU | Active | Company formed on the 2022-08-29 | |
 |
K1W1 CORPORATION | Michigan | UNKNOWN | |
| K1W1 DESIGN AND BUILD LIMITED | 5 Slater Close Cradley Heath B64 6JB | Active - Proposal to Strike off | Company formed on the 2019-03-11 | |
 |
K1W1 DESIGN & CONSTRUCTION LTD. | British Columbia | Active | |
| K1W1 ENGINEERING LTD | UNIT 57 MAPLE LEAF BUSINESS PARK MANSTON RAMSGATE KENT CT12 5GD | Active | Company formed on the 2019-04-16 | |
 |
K1W1 EXPRESS PTY LTD | NSW 2018 | Active | Company formed on the 2016-03-22 |
|
K1W1 INVESTMENTS PTY LTD | Active | Company formed on the 2011-01-21 | |
| K1W1 LLC | 641 WEST DRIVE DELRAY BEACH FL 33445 | Active | Company formed on the 2018-06-22 | |
| K1W1 LTD | 21 GRENA ROAD RICHMOND TW9 1XU | Active - Proposal to Strike off | Company formed on the 2020-01-22 | |
|
K1W1 PTY LTD | Active | Company formed on the 2017-05-26 | |
| K1W1 SOLUTIONS LIMITED | 65 CARLTON ROAD REDHILL SURREY RH1 2BZ | Active - Proposal to Strike off | Company formed on the 2006-10-17 | |
|
K1W1 SOUNDS PTY LTD | QLD 4209 | Strike-off action in progress | Company formed on the 2012-03-03 |
| K1W1 SURVEYING LIMITED | 31B STOKENCHURCH STREET LONDON SW6 3TS | Active - Proposal to Strike off | Company formed on the 2015-04-01 |
Company Officers of K1W1 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KATHLEEN MITCHELL |
||
BRUCE JOHN MITCHELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHARON ANN MITCHELL |
Company Secretary | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | 30/11/16 TOTAL EXEMPTION FULL | |
| AA01 | PREVSHO FROM 31/01/2017 TO 30/11/2016 | |
| LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
| AA | 31/01/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/01/16 FULL LIST | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/01/15 FULL LIST | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/01/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 22/01/13 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 2 BOUNDARY ROAD MOUNTSORREL LOUGHBOROUGH LEICESTERSHIRE LE12 7ER UNITED KINGDOM | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/01/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/01/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN HICKLING / 24/01/2011 | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/01/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JOHN MITCHELL / 09/02/2010 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MITCHELL / 30/01/2009 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN HICKLING / 30/01/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MITCHELL / 30/01/2009 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN HICKLING / 30/01/2009 | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363s | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/10/04 FROM: BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE CV8 1LY | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/02/04 FROM: BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to K1W1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2017-02-27 |
| Appointment of Liquidators | 2017-02-27 |
| Resolutions for Winding-up | 2017-02-27 |
Fines / Sanctions
No fines or sanctions have been issued against K1W1 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
K1W1 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2013-01-31 | £ 30,085 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-31 | £ 38,692 |
Creditors and other liabilities
Filed Financial Reports
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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 K1W1 LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-01-31 | £ 282,712 |
|---|---|---|
| Cash Bank In Hand | 2012-01-31 | £ 254,413 |
| Current Assets | 2013-01-31 | £ 294,580 |
| Current Assets | 2012-01-31 | £ 263,701 |
| Debtors | 2013-01-31 | £ 11,868 |
| Debtors | 2012-01-31 | £ 9,288 |
| Shareholder Funds | 2013-01-31 | £ 264,669 |
| Shareholder Funds | 2012-01-31 | £ 225,009 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for K1W1 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 (62020 - Information technology consultancy activities) as K1W1 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where K1W1 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | K1W1 LIMITED | Event Date | 2017-02-22 |
| Robert Paul Gibbons (IP No: 9079) of Arrans Ltd, Pacific House, Relay Point, Tamworth, B77 5PA, was duly appointed the Liquidator of the above named Company on 15 February 2017 by a resolution of the Company. Notice is hereby given that the Creditors of the above named Company are required on or before 24 April 2017 to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by his solicitor, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: R Cutts, Email: enquiries@arrans.co.uk Tel: 01827 60020. Ag FF112783 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | K1W1 LIMITED | Event Date | 2017-02-15 |
| Robert Paul Gibbons , (IP No. 9079) of Arrans Limited , Pacific House, Relay Point, Tamworth B77 5PA . : Further details contact: R Cutts, Email: enquiries@arrans.co.uk Tel: 01827 60020. Ag FF112783 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | K1W1 LIMITED | Event Date | 2017-02-15 |
| At a General meeting of the above named company, duly convened and held at 2 Boundary Road, Mountsorrel, Loughborough, LE12 7ER on 15 February 2017 , at 11.15 am, the subjoined special resolution was duly passed: That the Company be wound up voluntarily and that Robert Paul Gibbons , (IP No. 9079) of Arrans Limited , Pacific House, Relay Point, Tamworth B77 5PA be and is hereby appointed Liquidator for the purpose of such winding up. Further details contact: R Cutts, Email: enquiries@arrans.co.uk Tel: 01827 60020. Ag FF112783 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded K1W1 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 K1W1 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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