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Company Information for

KTERIO LIMITED

KEEN ROAD, CARDIFF, CF24 5JW,
Company Registration Number
07483553
Private Limited Company
Dissolved

Dissolved 2017-12-10

Company Overview

About Kterio Ltd
KTERIO LIMITED was founded on 2011-01-05 and had its registered office in Keen Road. The company was dissolved on the 2017-12-10 and is no longer trading or active.

Key Data
Company Name
KTERIO LIMITED
 
Legal Registered Office
KEEN ROAD
CARDIFF
CF24 5JW
Other companies in RH1
 
Filing Information
Company Number 07483553
Date formed 2011-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-12-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-25 00:06:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KTERIO LIMITED
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Companies with same name KTERIO LIMITED
The following companies were found which have the same name as KTERIO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KTERIO LTD MULBERRY SHRUBBS HILL LANE ASCOT SL5 0LD Active Company formed on the 2021-01-22
KTERIO PTY LTD Active Company formed on the 2009-06-22

Company Officers of KTERIO LIMITED

Current Directors
Officer Role Date Appointed
KAREN ANN CUNNINGHAM
 Director 2013-11-15
THOMAS HOWARD ELLISON
 Director 2012-01-06
SACHA RASHMI KAKAD
 Director 2011-03-08
ADAM MATTHEW SMITH
 Director 2011-01-05
ANNABEL GUISEPPINA MARIA TAYLOR
 Director 2012-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JAMES WATES
 Director 2011-01-05 2013-07-30
KAREN ANN CUNNINGHAM
 Director 2011-01-05 2011-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN ANN CUNNINGHAM COTES DEVELOPMENTS LIMITED Director 2014-01-13 CURRENT 2009-07-13 Dissolved 2018-03-08
KAREN ANN CUNNINGHAM 196 QG RTM COMPANY LIMITED Director 2013-10-02 CURRENT 2006-08-30 Active - Proposal to Strike off
THOMAS HOWARD ELLISON T.H.S. HOMES LTD Director 2004-04-28 CURRENT 2004-04-22 Active
SACHA RASHMI KAKAD COTES DEVELOPMENTS LIMITED Director 2009-07-13 CURRENT 2009-07-13 Dissolved 2018-03-08
ADAM MATTHEW SMITH J.H. SMITH LANDSCAPING LIMITED Director 2008-11-04 CURRENT 2000-12-13 Active - Proposal to Strike off
ADAM MATTHEW SMITH T.H.S. HOMES LTD Director 2007-04-22 CURRENT 2004-04-22 Active
ANNABEL GUISEPPINA MARIA TAYLOR P.V.J. DEVELOPMENTS LIMITED Director 2014-10-13 CURRENT 2014-09-17 Active
ANNABEL GUISEPPINA MARIA TAYLOR COTES DEVELOPMENTS LIMITED Director 2014-01-13 CURRENT 2009-07-13 Dissolved 2018-03-08

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
2017-12-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-10LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-04-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2017
2016-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2016 FROM COLDHARBOUR FARM COLDHARBOUR LANE BLETCHINGLEY REDHILL SURREY RH1 4NA
2016-03-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-01LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-014.70DECLARATION OF SOLVENCY
2016-02-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-02-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-02-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-02-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-25AR0121/01/16 FULL LIST
2015-09-25AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-26AR0121/01/15 FULL LIST
2014-10-03AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2014 FROM 78 TUPWOOD LANE CATERHAM SURREY CR3 6DP
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-21AR0121/01/14 FULL LIST
2014-01-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074835530003
2014-01-06AR0105/01/14 FULL LIST
2014-01-03AP01DIRECTOR APPOINTED MS KAREN ANN CUNNINGHAM
2013-10-11AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WATES
2013-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 074835530003
2013-01-05AR0105/01/13 FULL LIST
2012-09-10MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 2
2012-08-17MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2
2012-08-09MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2
2012-08-07MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 2
2012-07-27MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 2
2012-07-02AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-21AA01PREVEXT FROM 31/01/2012 TO 31/03/2012
2012-05-04AP01DIRECTOR APPOINTED ANNABEL TAYLOR
2012-03-20AP01DIRECTOR APPOINTED MR THOMAS HOWARD ELLISON
2012-01-05AR0105/01/12 FULL LIST
2011-09-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-31TM01APPOINTMENT TERMINATED, DIRECTOR KAREN CUNNINGHAM
2011-04-11AP01DIRECTOR APPOINTED MR SACHA RASHMI KAKAD
2011-01-20SH0105/01/11 STATEMENT OF CAPITAL GBP 10
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN ANN CUNNINGHAM / 06/01/2011
2011-01-12AP01DIRECTOR APPOINTED MR RICHARD JAMES WATES
2011-01-12AP01DIRECTOR APPOINTED MS KAREN ANN CUNNINGHAM
2011-01-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-01-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to KTERIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-02-23
Notices to Creditors2016-02-23
Appointment of Liquidators2016-02-23
Fines / Sanctions
No fines or sanctions have been issued against KTERIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-04-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2011-09-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2011-06-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 1,244,519

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 KTERIO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 10
Cash Bank In Hand 2012-04-01 £ 17,835
Current Assets 2012-04-01 £ 1,218,603
Debtors 2012-04-01 £ 9,110
Stocks Inventory 2012-04-01 £ 1,191,658

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KTERIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KTERIO LIMITED
Trademarks
We have not found any records of KTERIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KTERIO 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 (41100 - Development of building projects) as KTERIO LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where KTERIO 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 partyKTERIO LIMITEDEvent Date2016-02-12
Peter Richard Dewey and David Hill of Begbies Traynor (Central) LLP , 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW : Further information about this case is available from Katrina Orum at the offices of Begbies Traynor (Central) LLP on 029 2089 4270 or at katrina.orum@begbies-traynor.com.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyKTERIO LIMITEDEvent Date
Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 12 February 2016 Effective Date: 12 February 2016 I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: "That the Company be wound up voluntarily and that Peter Dewey and David Hill both of Begbies Traynor (Central) LLP of 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Peter Dewey (IP Number: 007806) and David Hill (IP Number: 006904). Any person who requires further information may contact the Joint Liquidator by telephone on 029 2089 4270. Alternatively enquiries can be made to Katrina Orum by e-mail at katrina.orum@begbies-traynor.com or by telephone on 029 2089 4270. Adam Smith , Director : Dated 12 February 2016
 
Initiating party Event TypeNotices to Creditors
Defending partyKTERIO LIMITEDEvent Date
The Company was placed into members' voluntary liquidation on 12 February 2016 and on the same date, Peter Dewey (IP Number: 007806) and David Hill (IP Number: 006904), both of Begbies Traynor (Central) LLP, of 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before 21 March 2016 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Peter Dewey of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 029 2089 4270. Alternatively enquiries can be made to Katrina Orum by e-mail at katrina.orum@begbies-traynor.com or by telephone on 029 2089 4270. Peter Richard Dewey , Joint Liquidator Dated 22 February 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KTERIO 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 KTERIO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF24 5JW