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Company Information for

KEANE PROPERTY (TOLWORTH) LTD

C/O ANTONY BATTY AND COMPANY LLP 3 FIELD COURT, GRAYS INN, GRAYS INN, LONDON, WC1R 5EF,
Company Registration Number
06804762
Private Limited Company
Liquidation

Company Overview

About Keane Property (tolworth) Ltd
KEANE PROPERTY (TOLWORTH) LTD was founded on 2009-01-28 and has its registered office in Grays Inn. The organisation's status is listed as "Liquidation". Keane Property (tolworth) Ltd 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
KEANE PROPERTY (TOLWORTH) LTD
 
Legal Registered Office
C/O ANTONY BATTY AND COMPANY LLP 3 FIELD COURT
GRAYS INN
GRAYS INN
LONDON
WC1R 5EF
Other companies in SO23
 
Filing Information
Company Number 06804762
Company ID Number 06804762
Date formed 2009-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-03-31
Account next due 2014-12-31
Latest return 2014-01-28
Return next due 2017-02-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-24 09:54:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEANE PROPERTY (TOLWORTH) LTD

Company Officers of KEANE PROPERTY (TOLWORTH) LTD

Current Directors
Officer Role Date Appointed
BARRY JONATHON LEWIS
Director 2009-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY JONATHON LEWIS ST JOHN'S CLOSE DEVELOPMENTS LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
BARRY JONATHON LEWIS SURREY OAK FRAME LIMITED Director 2017-01-09 CURRENT 2015-09-23 Active
BARRY JONATHON LEWIS KEANE PROPERTY (VANNERS) UPPERS LTD Director 2012-05-04 CURRENT 2012-05-04 Liquidation
BARRY JONATHON LEWIS KEANE PROPERTY (VANNERS) RENTAL LIMITED Director 2012-03-02 CURRENT 2012-03-02 Dissolved 2015-08-04
BARRY JONATHON LEWIS KEANE PROPERTY (RIPLEY) LIMITED Director 2012-03-02 CURRENT 2012-03-02 Dissolved 2015-10-20
BARRY JONATHON LEWIS KEANE PROPERTY (VANNERS) LIMITED Director 2011-06-09 CURRENT 2011-06-09 Liquidation
BARRY JONATHON LEWIS KEANE PROPERTY (CHERTSEY) LTD Director 2009-01-28 CURRENT 2009-01-28 Dissolved 2015-09-15
BARRY JONATHON LEWIS ENZ RENEWABLE LIMITED Director 2008-12-18 CURRENT 2008-12-18 Dissolved 2015-12-08
BARRY JONATHON LEWIS KEANE PROPERTY LIMITED Director 2007-10-11 CURRENT 2005-01-26 Dissolved 2016-01-19
BARRY JONATHON LEWIS THORPE HERITAGE INVESTMENTS LIMITED Director 2000-07-18 CURRENT 2000-07-18 Dissolved 2018-06-19

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
2018-06-13WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 10/12/2017:LIQ. CASE NO.1
2016-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2016 FROM INNOVATIONS HOUSE 19 STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8SR
2015-02-114.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2014-09-05COCOMPORDER OF COURT TO WIND UP
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-14AR0128/01/14 FULL LIST
2014-01-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 068047620006
2013-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 068047620005
2013-02-13AR0128/01/13 FULL LIST
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-16AR0128/01/12 NO CHANGES
2012-01-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-01-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-01-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-14AR0128/01/11 FULL LIST
2010-10-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-21AA01PREVEXT FROM 31/01/2010 TO 31/03/2010
2010-02-03AR0128/01/10 FULL LIST
2009-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to KEANE PROPERTY (TOLWORTH) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2014-12-30
Petitions to Wind Up (Companies)2014-07-24
Dismissal of Winding Up Petition2014-04-23
Petitions to Wind Up (Companies)2014-03-20
Fines / Sanctions
No fines or sanctions have been issued against KEANE PROPERTY (TOLWORTH) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-18 Outstanding UNITED TRUST BANK LIMITED
2013-09-18 Outstanding UNITED TRUST BANK LIMITED
LEGAL CHARGE 2012-01-20 Outstanding STRATA RESIDENTIAL LLP
SECURITY ASSIGNMENT 2012-01-20 Outstanding STRATA RESIDENTIAL LLP
DEBENTURE 2012-01-18 Outstanding CLOSE BROTHERS LIMITED
LEGAL CHARGE 2012-01-18 Outstanding CLOSE BROTHERS LIMITED
Creditors
Creditors Due Within One Year 2012-04-01 £ 2,867,450

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 KEANE PROPERTY (TOLWORTH) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 3,237
Current Assets 2012-04-01 £ 2,915,934
Debtors 2012-04-01 £ 7,481
Shareholder Funds 2012-04-01 £ 48,484
Stocks Inventory 2012-04-01 £ 2,905,216

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KEANE PROPERTY (TOLWORTH) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KEANE PROPERTY (TOLWORTH) LTD
Trademarks
We have not found any records of KEANE PROPERTY (TOLWORTH) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEANE PROPERTY (TOLWORTH) LTD. 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 (82990 - Other business support service activities not elsewhere classified) as KEANE PROPERTY (TOLWORTH) LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where KEANE PROPERTY (TOLWORTH) LTD 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 TypeMeetings of Creditors
Defending partyKEANE PROPERTY (TOLWORTH) LIMITEDEvent Date2014-12-11
In the Birmingham District Registry case number 6307 I, William Antony Batty of Antony Batty & Company LLP , 3 Field Court, Grays Inn, London WC1R 5EF was appointed as Liquidator of the above named Company on 11 December 2014 . A meeting of creditors has been summoned by the Liquidator under Rule 4.54 of the Insolvency Rules 1986 for the purpose of: 1. That a creditors committee be formed if three or more creditors require this and are willing to serve on it. 2. That in the absence of a creditors committee that the Liquidators remuneration be fixed by reference to his time costs. 3. That in the absence of a creditors committee that the Liquidator be authorised to draw his category 2 disbursements. The meeting will be held at 3 Field Court, Grays Inn, London WC1R 5EF on 16 January 2015 at 11.30 am. A proxy form is available which must be lodged with me not later than 12.00 noon on the business day before the meeting to entitle you to vote by proxy at the meeting together with a completed proof of debt form if you have not already lodged one. Notice is hereby given that the creditors are required to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to me on or before 28 February 2015 , and if so required by notice in writing from me, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default they will be excluded from the benefit of any distribution made before such debts are proved. William Antony Batty , Liquidator , (Insolvency Practitioner Number 8111 ), Antony Batty & Company LLP , 3 Field Court, Grays Inn, London WC1R 5EF , Telephone: 02078311234 , Fax: 020 7430 2727, Email: office@antonybatty.com :
 
Initiating party PETER BURTONEvent TypePetitions to Wind Up (Companies)
Defending partyKEANE PROPERTY (TOLWORTH) LIMITEDEvent Date2014-06-25
SolicitorKW Law LLP
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6076 A Petition to wind up the above-named Company of Innovations House, 19 Staple Gardens, Winchester, Hampshire SO23 8SR , presented on 25 June 2014 by PETER BURTON , of Maple Court, Hook Heath Avenue, Woking, Surrey GU22 0HN , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, Priory Courts, 33 Bull Street, Birmingham B4 6DS , on Tuesday 5 August 2014 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or 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 Monday 4 August 2014 .
 
Initiating party PETER BURTONEvent TypeDismissal of Winding Up Petition
Defending partyKEANE PROPERTY (TOLWORTH) LIMITEDEvent Date2014-02-12
SolicitorKW Law LLP
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6076 A petition to wind up the above-named Company of Innovations House, 19 Staple Gardens, Winchester, Hampshire, England, SO23 8SR , was presented on 12 February 2014 by PETER BURTON of Maple Court, Hook Heath Avenue, Woking, Surrey, GU22 0HN was heard on 31 March 2014 and was dismissed by the Court. Notice of the hearing previously appeared in The London Gazette on 20 March 2014 .
 
Initiating party PETER BURTONEvent TypePetitions to Wind Up (Companies)
Defending partyKEANE PROPERTY (TOLWORTH) LIMITEDEvent Date2014-02-12
SolicitorKW Law LLP
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6076 A petition to wind up the above-named Company of Innovations House, 19 Staple Gardens, Winchester, Hampshire, England, SO23 8SR , presented on 12 February 2014 by PETER BURTON of Maple Court, Hook Heath Avenue, Woking, Surrey, GU22 0HN , claiming to be a creditor of the Company, will be heard at Birmingham District Registry, Priory Courts, 33 Bull Street, Birmingham, B4 6DS on: Monday, 31 March 2014 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or 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 Friday, 28 March 2014 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEANE PROPERTY (TOLWORTH) LTD 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 KEANE PROPERTY (TOLWORTH) LTD any grants or awards.
Ownership
    We could not find any group structure information
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