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Company Information for

KINFIX LIMITED

C/O WRI ASSOCIATES LTD THIRD FLOOR, 175 WEST GEORGE STREET, GLASGOW, G2 2LB,
Company Registration Number
SC325047
Private Limited Company
Liquidation

Company Overview

About Kinfix Ltd
KINFIX LIMITED was founded on 2007-06-06 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Kinfix 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
KINFIX LIMITED
 
Legal Registered Office
C/O WRI ASSOCIATES LTD THIRD FLOOR
175 WEST GEORGE STREET
GLASGOW
G2 2LB
Other companies in G33
 
Filing Information
Company Number SC325047
Company ID Number SC325047
Date formed 2007-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB136569585  
Last Datalog update: 2018-09-05 14:01:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINFIX LIMITED
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Company Officers of KINFIX LIMITED

Current Directors
Officer Role Date Appointed
PAUL DEVENEY
Director 2007-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL PAUL PYBUS
Company Secretary 2007-06-06 2012-03-31
MICHAEL PAUL PYBUS
Director 2007-06-06 2012-03-31
RAYMOND MCCALLUM
Director 2007-06-06 2010-07-26
DAVID JOHN COLLINS
Director 2007-06-06 2010-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DEVENEY KINETIC (GROUP SCOTLAND) LIMITED Director 2009-01-20 CURRENT 2009-01-20 Dissolved 2014-12-03
PAUL DEVENEY KINFAB LTD Director 2006-08-21 CURRENT 2006-08-21 Dissolved 2017-03-21

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
2017-04-17CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2017-04-174.2(Scot)NOTICE OF WINDING UP ORDER
2017-04-17CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2017-04-174.2(Scot)NOTICE OF WINDING UP ORDER
2017-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2017 FROM BEGBIES TRAYNOR (CENTRAL) LLP FINLAY HOUSE 10-14 WEST NILE STREET GLASGOW G1 2PP
2017-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2017 FROM BEGBIES TRAYNOR (CENTRAL) LLP FINLAY HOUSE 10-14 WEST NILE STREET GLASGOW G1 2PP
2017-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2017 FROM UNIT 7, BLAIRTUMMOCK PLACE QUEENSLIE GLASGOW G33 4EN
2017-04-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-19AR0106/06/16 FULL LIST
2016-01-31AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-19AR0106/06/15 FULL LIST
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-28LATEST SOC28/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-28AR0106/06/14 FULL LIST
2013-08-07AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-03AR0106/06/13 FULL LIST
2012-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-07-05AR0106/06/12 FULL LIST
2012-05-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PYBUS
2012-05-10TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL PYBUS
2012-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-07AR0106/06/11 FULL LIST
2011-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-26AR0106/06/10 FULL LIST
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL PYBUS / 06/06/2010
2010-07-26TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND MCCALLUM
2010-06-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS
2010-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-08-17363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-03-05225CURRSHO FROM 30/06/2009 TO 31/03/2009
2008-10-30363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2007-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KINFIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2018-08-17
Appointment of Liquidators2017-05-23
Resolutions for Winding-up2017-04-11
Appointment of Liquidators2017-04-11
Meetings of Creditors2017-04-11
Petitions to Wind Up (Companies)2017-03-24
Fines / Sanctions
No fines or sanctions have been issued against KINFIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KINFIX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 28,630
Provisions For Liabilities Charges 2012-04-01 £ 113,915

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 KINFIX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 6,179
Current Assets 2012-04-01 £ 148,505
Debtors 2012-04-01 £ 142,326
Fixed Assets 2012-04-01 £ 0
Shareholder Funds 2012-04-01 £ 5,960
Stocks Inventory 2012-04-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KINFIX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINFIX LIMITED
Trademarks
We have not found any records of KINFIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINFIX 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 (74909 - Other professional, scientific and technical activities n.e.c.) as KINFIX LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where KINFIX 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 TypeFinal Meetings
Defending partyKINFIX LIMITEDEvent Date2018-08-17
NOTICE IS HEREBY GIVEN, pursuant to Section 146 of the Insolvency Act 1986 , that the Final Meeting of Creditors of the above company will be held within the offices of WRI Associates Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB , on 21 September 2018 at 11.30 am to receive my report on the winding up and determine whether or not I should be released as liquidator in terms of Section 174 of the Insolvency Act 1986 . Creditors are entitled to attend in person or alternatively by proxy. A creditor may vote only if his claim has been submitted to me and that claim has been accepted in whole or in part. A resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour. Proxies and claims must be lodged with me at or before the meeting. Glasgow Sheriff Court (Court reference: L36/17) For further information contact: Derek Lyttle Email: info@wriassociates.co.uk Telephone: 0141 285 0910 Ian W Wright : Liquidator : Office Holder Number 9227 : WRI Associates Limited : 3rd Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyKINFIX LTDEvent Date2017-05-19
I, Ian William Wright (IP No. 9227 ), WRI Associates Limited , Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB , hereby give notice pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986 that I was appointed liquidator of Kinfix Limited by resolution of the First Meeting of Creditors held on 19 May 2017 . A liquidation committee was not established. Accordingly, I hereby give notice that I do not intend to summon a further meeting for the purpose of establishing a liquidation committee unless one tenth in value of the creditors require me to do so in terms of Section 142(3) of the Insolvency Act 1986 . Glasgow Sheriff Court reference L36/17 For further details contact: David Angus Email: info@wriassociates.co.uk Telephone: 0141 285 0910 Ian William Wright : Liquidator : WRI Associates Limited : 3rd Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyKINFIX LTDEvent Date2017-05-05
I, Ian William Wright , Insolvency Practitioner hereby give notice that I was appointed Interim Liquidator of Kinfix Ltd on 10 April 2017 , by Interlocutor of the Sheriff of Glasgow & Strathkelvin at Glasgow Sheriff Court (Court Reference L36/17). Notice is also given that the First Meeting of Creditors of the above company will be held at the offices of WRI Associates Limited, 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 19 May 2017 at 11.00am for the purposes of choosing a liquidator and of determining whether to establish a Liquidation Committee. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims and proxies have been submitted and accepted at the meeting or lodged beforehand at the undernoted address. A resolution will be passed when a majority in value of those voting have voted in favour of it. For the purpose of formulating claims, creditors should note that the date of commencement of the liquidation is 16 March 2017. Further information contact: David Angus Email: info@wriassociates.co.uk Telephone: 0141 285 0910 Ian William Wright : Interim Liquidator : Office Holder Number 9227 : WRI Associates Limited : 3rd Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB :
 
Initiating party Event TypeMeetings of Creditors
Defending partyKINFIX LIMITEDEvent Date2017-04-07
Kenneth W Pattullo and Kenneth Craig (IP Nos. 008368 and 008584) of Begbies Traynor, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP hereby give notice that they were appointed Joint Liquidators of Kinfix Limited by Resolution of a meeting of members held pursuant to Section 98 of the Insolvency Act 1986 on 3 April 2017. Furthermore, 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 the offices of Begbies Traynor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , on 18 April 2017 , at 10.00 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , during the two business days preceding the above meeting. Further details contact: Debbie Wilson, Tel: 0141 222 2230. Ag HF10888
 
Initiating party Event TypeResolutions for Winding-up
Defending partyKINFIX LIMITEDEvent Date2017-04-03
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 on 03 April 2017 the Company passed the following resolutions as a Special Resolution and as an Ordinary resolution: That it has been proved to the satisfaction of this meeting that the Company is insolvent and that it is advisable to wind up the same, and, accordingly, that the Company be wound up voluntarily and that Kenneth W Pattullo and Kenneth Craig , both of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , (IP Nos. 008368 and 008584) be and are hereby appointed joint liquidators of the Company for the purpose of such winding up. Further details contact: Debbie Wilson, Tel: 0141 222 2230. Paul Deveney , Director : Ag HF10888
 
Initiating party Event TypeAppointment of Liquidators
Defending partyKINFIX LIMITEDEvent Date2017-04-03
Liquidator's name and address: Kenneth Pattullo and Kenneth Craig , both of Begbies Traynor (Central) LLP , Finlay House, 10-14 West Nile Street, Glasgow G1 2PP . : Further details contact: Debbie Wilson, Tel: 0141 222 2230. Ag HF10888
 
Initiating party Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and CustomsEvent TypePetitions to Wind Up (Companies)
Defending partyKINFIX LIMITEDEvent Date2017-03-16
On 16 March 2017 , a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Kinfix Limited, Unit 7, Blairtummock Place, Queenslie, Glasgow, G33 4EN (registered office) (company registration number SC325047) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, 1 Carlton Place, Glasgow, G5 9DA within 8 days of intimation, service and advertisement. A. Hughes : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1087803 NAS :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINFIX 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 KINFIX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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