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KE REALISATIONS 2018 LIMITED

KE REALISATIONS 2018 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameKE REALISATIONS 2018 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00963817
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KE REALISATIONS 2018 LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is KE REALISATIONS 2018 LIMITED located?

    Registered Office Address
    Frp Advisory Llp 2nd Floor
    170 Edmund Street
    B3 2HB Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of KE REALISATIONS 2018 LIMITED?

    Previous Company Names
    Company NameFromUntil
    KIRTON ENGINEERING LIMITEDOct 13, 1969Oct 13, 1969

    What are the latest accounts for KE REALISATIONS 2018 LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for KE REALISATIONS 2018 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pagesLIQ14

    Liquidators' statement of receipts and payments to Jan 09, 2020

    		17 pagesLIQ03

    Appointment of a voluntary liquidator

    		4 pages600

    Removal of liquidator by court order

    		2 pagesLIQ10

    Appointment of a voluntary liquidator

    		3 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		29 pagesAM22

    Administrator's progress report

    		27 pagesAM10

    Statement of affairs with form AM02SOA

    		15 pagesAM02

    Registered office address changed from Kirton Engineering Limited Old Station Close Shepshed Loughborough Leicestershire LE12 9NJ to Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB on Mar 26, 2018

    		2 pagesAD01

    Notice of deemed approval of proposals

    		3 pagesAM06

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 26, 2018

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Statement of administrator's proposal

    		47 pagesAM03

    Appointment of an administrator

    		3 pagesAM01

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Aug 20, 2017 with updates

    		4 pagesCS01

    Change of details for Bradgate Containers Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Accounts for a small company made up to Aug 31, 2016

    		9 pagesAA

    Appointment of Mr Neil James Parton as a director on Nov 23, 2016

    		2 pagesAP01

    Termination of appointment of Christopher John Crowther as a director on Nov 23, 2016

    		1 pagesTM01

    Register(s) moved to registered inspection location The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE

    		1 pagesAD03

    Register inspection address has been changed to The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE

    		1 pagesAD02

    Confirmation statement made on Aug 20, 2016 with updates

    		5 pagesCS01

    Accounts for a small company made up to Aug 31, 2015

    		8 pagesAA
    View All Filings

    Who are the officers of KE REALISATIONS 2018 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STAPLETON, Patrick Newell
    2nd Floor
    170 Edmund Street
    B3 2HB Birmingham
    Frp Advisory Llp
    		Secretary
    2nd Floor
    170 Edmund Street
    B3 2HB Birmingham
    Frp Advisory Llp
    		British2490060002
    GALLACHER, Danny
    2nd Floor
    170 Edmund Street
    B3 2HB Birmingham
    Frp Advisory Llp
    		Director
    2nd Floor
    170 Edmund Street
    B3 2HB Birmingham
    Frp Advisory Llp
    		EnglandBritishEngineer2490030006
    JAMES, John Willis
    2nd Floor
    170 Edmund Street
    B3 2HB Birmingham
    Frp Advisory Llp
    		Director
    2nd Floor
    170 Edmund Street
    B3 2HB Birmingham
    Frp Advisory Llp
    		EnglandBritishEngineer23407830002
    JAMES, William Alexander
    2nd Floor
    170 Edmund Street
    B3 2HB Birmingham
    Frp Advisory Llp
    		Director
    2nd Floor
    170 Edmund Street
    B3 2HB Birmingham
    Frp Advisory Llp
    		EnglandBritishEngineer2490040001
    PARTON, Neil James
    Shepshed
    LE12 9NJ Loughborough
    Old Station Close
    Leicestershire
    England
    		Director
    Shepshed
    LE12 9NJ Loughborough
    Old Station Close
    Leicestershire
    England
    		EnglandBritishDirector225819400001
    STAPLETON, Patrick Newell
    2nd Floor
    170 Edmund Street
    B3 2HB Birmingham
    Frp Advisory Llp
    		Director
    2nd Floor
    170 Edmund Street
    B3 2HB Birmingham
    Frp Advisory Llp
    		EnglandBritishEngineer2490060002
    AMATT-CARTER, Geoffrey
    19 St Philips Road
    LE12 5TS Burton On The Wolds
    Leics
    		Director
    19 St Philips Road
    LE12 5TS Burton On The Wolds
    Leics
    		BritishEngineer23407840004
    COLEMAN, Ronald Arthur
    Shepshed
    LE12 9NJ Loughborough
    Old Station Close
    Leicestershire
    		Director
    Shepshed
    LE12 9NJ Loughborough
    Old Station Close
    Leicestershire
    		EnglandBritishSales Engineer34136060001
    CROWTHER, Christopher John
    Shepshed
    LE12 9NJ Loughborough
    Old Station Close
    Leicestershire
    		Director
    Shepshed
    LE12 9NJ Loughborough
    Old Station Close
    Leicestershire
    		UkBritishCommercial Director147679340002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KE REALISATIONS 2018 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bradgate Containers Limited
    Leicester Road
    Shepshed
    LE12 9EG Loughborough
    1
    Leicestershire
    England
    		Apr 06, 2016
    Leicester Road
    Shepshed
    LE12 9EG Loughborough
    1
    Leicestershire
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number01624460
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does KE REALISATIONS 2018 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Mar 10, 1989
    Delivered On Mar 20, 1989
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 20, 1989Registration of a charge
    View Detailed Information on Charges

    Does KE REALISATIONS 2018 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 21, 2018Administration started
    Jan 10, 2019Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Steven Martin Stokes
    Frp Advisory Llp 170 Edmund Street
    B3 2HB Birmingham
    		practitioner
    Frp Advisory Llp 170 Edmund Street
    B3 2HB Birmingham
    Raj Mittal
    2nd Floor 170 Edmund Street
    B3 2HB Birmingham
    		practitioner
    2nd Floor 170 Edmund Street
    B3 2HB Birmingham
    2
    DateType
    Jan 10, 2019Commencement of winding up
    Oct 16, 2020Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Martin Stokes
    Frp Advisory Llp 170 Edmund Street
    B3 2HB Birmingham
    		practitioner
    Frp Advisory Llp 170 Edmund Street
    B3 2HB Birmingham
    Raj Mittal
    2nd Floor 170 Edmund Street
    B3 2HB Birmingham
    		practitioner
    2nd Floor 170 Edmund Street
    B3 2HB Birmingham
    Arvindar Jit Singh
    2nd Floor 170 Edmund Street
    B3 2HB Birmingham
    		practitioner
    2nd Floor 170 Edmund Street
    B3 2HB Birmingham
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0