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Home > England & Wales Companies > KINETIC CONVEYOR AND ROLLER SYSTEMS LIMITED
Company Information for

KINETIC CONVEYOR AND ROLLER SYSTEMS LIMITED

8 WARREN PARK WAY, ENDERBY, LEICESTER, LE19 4SA,
Company Registration Number
07354185
Private Limited Company
Liquidation

Company Overview

About Kinetic Conveyor And Roller Systems Ltd
KINETIC CONVEYOR AND ROLLER SYSTEMS LIMITED was founded on 2010-08-24 and has its registered office in Enderby. The organisation's status is listed as "Liquidation". Kinetic Conveyor And Roller Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KINETIC CONVEYOR AND ROLLER SYSTEMS LIMITED
 
Legal Registered Office
8 WARREN PARK WAY
ENDERBY
LEICESTER
LE19 4SA
Other companies in NG4
 
Filing Information
Company Number 07354185
Company ID Number 07354185
Date formed 2010-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-04-05 07:21:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINETIC CONVEYOR AND ROLLER SYSTEMS LIMITED
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Companies with same name KINETIC CONVEYOR AND ROLLER SYSTEMS LIMITED
The following companies were found which have the same name as KINETIC CONVEYOR AND ROLLER SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KINETIC CONVEYOR AND ROLLER SYSTEMS LIMITED Unknown

Company Officers of KINETIC CONVEYOR AND ROLLER SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
EMMA LOUISE SYKES
Company Secretary 2010-08-24
DAVID BARRIE SYKES
Director 2010-08-24

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
2024-03-14APPOINTMENT TERMINATED, DIRECTOR DAVID BARRIE SYKES
2024-03-08Voluntary liquidation Statement of receipts and payments to 2024-01-06
2023-03-02Voluntary liquidation Statement of receipts and payments to 2023-01-06
2022-03-10LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-06
2022-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/22 FROM 109 Swan Street Sileby LE12 7NN
2021-09-16LIQ06Voluntary liquidation. Resignation of liquidator
2021-02-22LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-06
2020-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/20 FROM 6 Clinton Avenue Nottingham Nottinghamshire NG5 1AW England
2020-01-16NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-01-15LIQ02Voluntary liquidation Statement of affairs
2020-01-15600Appointment of a voluntary liquidator
2020-01-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-01-07
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2017-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-10-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/16 FROM 32 Main Street Lambley Nottingham NG4 4PN
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-25AR0124/08/15 ANNUAL RETURN FULL LIST
2015-06-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-28AR0124/08/14 ANNUAL RETURN FULL LIST
2014-06-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AR0124/08/13 ANNUAL RETURN FULL LIST
2013-04-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0124/08/12 ANNUAL RETURN FULL LIST
2012-02-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AR0124/08/11 ANNUAL RETURN FULL LIST
2011-01-14AA01Current accounting period extended from 31/08/11 TO 31/12/11
2010-08-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to KINETIC CONVEYOR AND ROLLER SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-01-10
Appointmen2020-01-10
Resolution2020-01-10
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2020-01-07
Meetings o2019-12-23
Fines / Sanctions
No fines or sanctions have been issued against KINETIC CONVEYOR AND ROLLER 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
KINETIC CONVEYOR AND ROLLER SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.398
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 KINETIC CONVEYOR AND ROLLER SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of KINETIC CONVEYOR AND ROLLER SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINETIC CONVEYOR AND ROLLER SYSTEMS LIMITED
Trademarks
We have not found any records of KINETIC CONVEYOR AND ROLLER SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINETIC CONVEYOR AND ROLLER SYSTEMS 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 (33200 - Installation of industrial machinery and equipment) as KINETIC CONVEYOR AND ROLLER SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KINETIC CONVEYOR AND ROLLER 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 TypeNotices to
Defending partyKINETIC CONVEYOR AND ROLLER SYSTEMS LIMITEDEvent Date2020-01-10
 
Initiating party Event TypeAppointmen
Defending partyKINETIC CONVEYOR AND ROLLER SYSTEMS LIMITEDEvent Date2020-01-10
Name of Company: KINETIC CONVEYOR AND ROLLER SYSTEMS LIMITED Company Number: 07354185 Nature of Business: Installation of industrial machinery and equipment Registered office: 6 Clinton Avenue, Nottin…
 
Initiating party Event TypeResolution
Defending partyKINETIC CONVEYOR AND ROLLER SYSTEMS LIMITEDEvent Date2020-01-10
 
Initiating party Event TypeMeetings of Creditors
Defending partyKINETIC CONVEYOR AND ROLLER SYSTEMS LIMITEDEvent Date2020-01-07
Notice is hereby given, that a virtual meeting of the creditors of the above named company is being convened by Mr DB Sykes to be held on 7 January 2020 at 11:30 am for the purpose provided for in section 100 of the Insolvency Act 1986 and to consider a resolution specifying the terms on which the appointed Liquidators are to be remunerated. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A Creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes 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 by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Elwell Watchorn & Saxton LLP, 14 Regent Street, Nottingham, NG1 5BQ. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. 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, and may be requested to consider a resolution specifying the terms on which the Joint Liquidators are to be remunerated. Joseph Gordon Maurice Sadler (IP No 9048) and Craig Andrew Ridgley (IP No 23232) of Elwell Watchorn & Saxton LLP, are qualified to act as Insolvency Practitioners in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact Elwell Watchorn & Saxton LLP on 0115 871 7490 or by email at dan.watchorn@ewsllp.co.uk Ag NG91470
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyKINETIC CONVEYOR AND ROLLER SYSTEMS LIMITEDEvent Date2020-01-07
Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016.) These activities are: a) acting as a director of another company that is known by a name which is either the same as the name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given under Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation, is or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of giving this notice is to permit a director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name. On 7 January 2020 the above named company went into insolvent liquidation. I, David Barrie Sykes of 15 Perrigrine Road, Hucknall, Nottingham NG15 8HF was a director of the above named company during the 12 months ending with the date of liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company through KB Solutions Nottingham Limited which proposes to trade under the name Kinetic Belting Solutions. I may not otherwise be permitted to undertake the activities specified above without the leave of the Court or the application of an exception created by Rules made under the Insolvency Act 1986. Breach of the prohibition created by section 216 of the Insolvency Act 1986 is a criminal offence.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINETIC CONVEYOR AND ROLLER 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 KINETIC CONVEYOR AND ROLLER 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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