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Company Information for

KALEO LIMITED

ROBERT DAY AND COMPANY, THE OLD LIBRARY, THE WALK, WINSLOW, BUCKINGHAM, MK18 3AJ,
Company Registration Number
07392193
Private Limited Company
Liquidation

Company Overview

About Kaleo Ltd
KALEO LIMITED was founded on 2010-09-30 and has its registered office in Winslow. The organisation's status is listed as "Liquidation". Kaleo 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
KALEO LIMITED
 
Legal Registered Office
ROBERT DAY AND COMPANY
THE OLD LIBRARY
THE WALK
WINSLOW
BUCKINGHAM
MK18 3AJ
Other companies in NN11
 
Filing Information
Company Number 07392193
Company ID Number 07392193
Date formed 2010-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 30/09/2014
Return next due 28/10/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-06 21:01:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KALEO LIMITED

Company Officers of KALEO LIMITED

Current Directors
Officer Role Date Appointed
SANTON JAMES CROWSHAW
Company Secretary 2011-10-25
SANTON JAMES CROWSHAW
Director 2011-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
SCE FACILITIES LTD
Company Secretary 2010-11-02 2011-10-25
SCE FACILITIES LTD
Director 2010-11-02 2011-10-25
MICHAEL ANTHONY CLIFFORD
Director 2010-09-30 2010-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANTON JAMES CROWSHAW SCE CONTRACTING LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active

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
2018-06-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-03-13LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-03-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2017
2016-02-11F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-02-11F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2016 FROM 3A MANOR BUSINESS PARK WOODFORD HALSE DAVENTRY NORTHANTS NN11 3UB
2016-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2016 FROM 3A MANOR BUSINESS PARK WOODFORD HALSE DAVENTRY NORTHANTS NN11 3UB
2016-01-154.20STATEMENT OF AFFAIRS/4.19
2016-01-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-154.20STATEMENT OF AFFAIRS/4.19
2016-01-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-11-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-09-29GAZ1FIRST GAZETTE
2015-03-03DISS40DISS40 (DISS40(SOAD))
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1.0002
2015-03-02AR0130/09/14 FULL LIST
2015-01-27GAZ1FIRST GAZETTE
2015-01-27GAZ1FIRST GAZETTE
2013-11-26AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-25AR0130/09/13 FULL LIST
2013-01-06MISCFORM 123
2013-01-06RES04NC INC ALREADY ADJUSTED 12/12/2012
2012-12-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-26AR0130/09/12 FULL LIST
2012-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-03-29AA01CURRSHO FROM 30/09/2012 TO 31/03/2012
2012-01-17AR0130/09/11 FULL LIST
2011-10-26TM02APPOINTMENT TERMINATED, SECRETARY SCE FACILITIES LTD
2011-10-26TM01APPOINTMENT TERMINATED, DIRECTOR SCE FACILITIES LTD
2011-10-26AP03SECRETARY APPOINTED MR SANTON JAMES CROWSHAW
2011-10-25AP01DIRECTOR APPOINTED MR SANTON JAMES CROWSHAW
2010-11-02AP02CORPORATE DIRECTOR APPOINTED SCE FACILITIES LTD
2010-11-02AP04CORPORATE SECRETARY APPOINTED SCE FACILITIES LTD
2010-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2010 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR ENGLAND
2010-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD
2010-09-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to KALEO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-10-05
Appointment of Liquidators2016-01-15
Resolutions for Winding-up2016-01-15
Meetings of Creditors2015-12-30
Fines / Sanctions
No fines or sanctions have been issued against KALEO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KALEO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2012-04-01 £ 84,682
Provisions For Liabilities Charges 2012-04-01 £ 1,088

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 KALEO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 5,001
Cash Bank In Hand 2012-04-01 £ 31,923
Current Assets 2012-04-01 £ 109,986
Debtors 2012-04-01 £ 76,349
Fixed Assets 2012-04-01 £ 11,713
Shareholder Funds 2012-04-01 £ 40,929
Stocks Inventory 2012-04-01 £ 1,714
Tangible Fixed Assets 2012-04-01 £ 11,713

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KALEO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KALEO LIMITED
Trademarks
We have not found any records of KALEO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KALEO 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 (43210 - Electrical installation) as KALEO LIMITED are:

SSE CONTRACTING LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
Outgoings
Business Rates/Property Tax
No properties were found where KALEO 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 TypeAppointment of Liquidators
Defending partyKALEO LIMITEDEvent Date2016-01-12
Robert Day , Liquidator , Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , mail@robertday.biz , 0845 226 7331 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyKALEO LIMITEDEvent Date2016-01-12
At a General Meeting of the members of the above named company, duly convened and held at Regus, Victory House, 400 Pavilion Drive, Northampton Business Park, Northampton NN4 7PA on 12 January 2016 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: 1. That the company be wound up voluntarily. 2.That Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. Robert Day (IP Number 9142 ), Liquidator , Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , mail@robertday.biz , 0845 226 7331 S J Crowshaw , Chairman :
 
Initiating party Event TypeNotices to Creditors
Defending partyKALEO LIMITEDEvent Date2016-01-12
Notice is hereby given that creditors of the Company are required, on or before 30 November 2017 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016 ) to the Liquidator Robert Day (IP No 9142 ) at Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ ( Tel: 0845 226 7331, E-mail: mail@robertday.biz ). If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim or in default thereof they will be excluded from the benefit of any distribution. Date of appointment: 12 January 2016 Robert Day :
 
Initiating party Event TypeMeetings of Creditors
Defending partyKALEO LIMITEDEvent Date2015-12-22
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Victory House, 400 Pavilion Drive, Northampton Business Park, Northampton NN4 7PA on 12 January 2016 at 12.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office – Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ not later than 12.00 Noon on 11 January 2016. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the cost of preparing the statement of affairs and convening the meeting. Robert Day (IP No. 9142 ) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , Tel: 0845 226 7331, E-mail: mail@robertday.biz, is qualified to act as an insolvency practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the company’s affairs as is reasonably required. For the purpose of Section 183(2)(a) of the Insolvency Act 1986 I would confirm that a general meeting of the members of the company has been called at which a resolution for voluntary winding up is to be proposed.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KALEO 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 KALEO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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