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Home > England & Wales Companies > KEITH RAWSON SIGN SYSTEMS LIMITED
Company Information for

KEITH RAWSON SIGN SYSTEMS LIMITED

ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
05411391
Private Limited Company
Liquidation

Company Overview

About Keith Rawson Sign Systems Ltd
KEITH RAWSON SIGN SYSTEMS LIMITED was founded on 2005-04-01 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Keith Rawson Sign Systems 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
KEITH RAWSON SIGN SYSTEMS LIMITED
 
Legal Registered Office
ALMA PARK WOODWAY LANE
CLAYBROOKE PARVA
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB
Other companies in HP27
 
Filing Information
Company Number 05411391
Company ID Number 05411391
Date formed 2005-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB714802649  
Last Datalog update: 2018-08-05 00:23:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEITH RAWSON SIGN SYSTEMS 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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Companies with same name KEITH RAWSON SIGN SYSTEMS LIMITED
The following companies were found which have the same name as KEITH RAWSON SIGN SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KEITH RAWSON SIGN SYSTEMS LIMITED Unknown

Company Officers of KEITH RAWSON SIGN SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
HILARY PATRICIA RAWSON
 Company Secretary 2005-04-01
GRAHAM KEITH RAWSON
 Director 2005-04-01
HILARY PATRICIA RAWSON
 Director 2005-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
GAIL HEMSLEY
 Director 2014-12-16 2017-03-31
NEIL STEVEN RAWSON
 Director 2014-12-16 2016-08-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-04-01 2005-04-01
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-04-01 2005-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM KEITH RAWSON KR SIGN DESIGN LIMITED Director 2018-06-28 CURRENT 2018-06-28 Active
GRAHAM KEITH RAWSON KRSS (HOLDINGS) LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active - Proposal to Strike off
HILARY PATRICIA RAWSON KRSS (HOLDINGS) LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active - Proposal to Strike off

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
2019-12-05LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-09-10LIQ10Removal of liquidator by court order
2018-12-31LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-19
2017-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/17 FROM 3 Redman Court, Bell Street Princes Risborough Buckinghamshire HP27 0AA
2017-11-03600Appointment of a voluntary liquidator
2017-11-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-10-20
2017-11-03LIQ02Voluntary liquidation Statement of affairs
2017-08-21TM01APPOINTMENT TERMINATED, DIRECTOR NEIL RAWSON
2017-08-21TM01APPOINTMENT TERMINATED, DIRECTOR GAIL HEMSLEY
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-12AR0101/04/16 ANNUAL RETURN FULL LIST
2016-01-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-17AR0101/04/15 ANNUAL RETURN FULL LIST
2015-04-17AP01DIRECTOR APPOINTED MR NEIL STEVEN RAWSON
2015-04-17AP01DIRECTOR APPOINTED MRS GAIL HEMSLEY
2014-11-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-03AR0101/04/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0101/04/13 ANNUAL RETURN FULL LIST
2013-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / HILARY RAWSON / 01/05/2012
2013-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM KEITH RAWSON / 01/05/2012
2013-04-02CH03SECRETARY'S DETAILS CHNAGED FOR HILARY RAWSON on 2012-05-01
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0101/04/12 ANNUAL RETURN FULL LIST
2012-01-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-06AR0101/04/11 FULL LIST
2011-01-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-19AR0101/04/10 FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HILARY RAWSON / 01/12/2009
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM KEITH RAWSON / 01/12/2009
2009-12-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-06AA31/03/08 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-06-04363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-01363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-04-11225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2007-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-04363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-06-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-20288bDIRECTOR RESIGNED
2005-04-20288bSECRETARY RESIGNED
2005-04-20288aNEW DIRECTOR APPOINTED
2005-04-2088(2)RAD 01/04/05--------- £ SI 999@1=999 £ IC 1/1000
2005-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to KEITH RAWSON SIGN SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-10-25
Appointment of Liquidators2017-10-25
Resolutions for Winding-up2017-10-25
Meetings of Creditors2017-10-17
Fines / Sanctions
No fines or sanctions have been issued against KEITH RAWSON SIGN SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KEITH RAWSON SIGN SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.248
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Filed Financial Reports
Annual Accounts
2016-03-31

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 KEITH RAWSON SIGN SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of KEITH RAWSON SIGN SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEITH RAWSON SIGN SYSTEMS LIMITED
Trademarks
We have not found any records of KEITH RAWSON SIGN SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KEITH RAWSON SIGN SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwickshire County Council 2014-08-08 GBP £848 Learning Resources Curriculum
London Borough of Barnet Council 2011-12-19 GBP £550 Equip-Mats-Purc-Rep
Worcestershire County Council 2010-11-16 GBP £607 Fixtures & Fittings

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 KEITH RAWSON SIGN SYSTEMS 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 TypeResolutions for Winding-up
Defending partyKEITH RAWSON SIGN SYSTEMS LIMITEDEvent Date2017-10-20
At a General Meeting of the above-named Company, duly convened and held at 21 Gilberts Drive, Newbold Verdon, Leicester, LE9 9LH on 20 October 2017 at 11:00 AM the following resolutions were passed as a Special resolution and Ordinary resolution respectively: That the Company be wound up voluntarily and that Martin Richard Buttriss (IP No 9291 ) and Richard Frank Simms (IP No 9252 ) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Joint Liquidators of the Company, and that they act either jointly or separately. Contact details: For further details contact: Jack Thornber on 01455 555 444 or by email at jthornber@fasimms.com Graham Rawson , Chairperson :
 
Initiating party Event TypeMeetings of Creditors
Defending partyKEITH RAWSON SIGN SYSTEMS LIMITEDEvent Date1970-01-01
Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 20 October 2017 at 11:15 AM for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB . 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. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. All virtual meetings of creditors will be recorded (video and/or audio) in order to establish and maintain records of existence of relevant facts, or decisions that are taken at such meeting. By attending a meeting you are consenting to being recorded, including possible recordings or your facial image. Where any recording of meeting also entails processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 1998. A list of names and addresses of the Company's creditors will be available for inspection free of charge at F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB between 10 a.m. and 4 p.m. on the two business days prior to the meeting.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyKEITH RAWSON SIGN SYSTEMS LIMITEDEvent Date1970-01-01
Liquidator's name and address: Martin Richard Buttriss and Richard Frank Simms both of F A Simms & Partners Limited, 1Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyKEITH RAWSON SIGN SYSTEMS LIMITEDEvent Date1970-01-01
Liquidator's name and address: Martin Richard Buttriss and Richard Frank Simms both of F A Simms & Partners Limited, 1Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEITH RAWSON SIGN SYSTEMS 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 KEITH RAWSON SIGN SYSTEMS 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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