KEEGAN 4 ELECTRICAL INSTALLATIONS LIMITED

Address

KEEGAN 4 ELECTRICAL INSTALLATIONS LIMITED
THE HORNER BUILDINGS
61 BRUSHFIELD STREET
LONDON
E1 6AA
Classification:

Distribution of electricity

Legal Information

Company Registration No.:
04681289
Incorporation Date:
27 Feb 2003 (13 Years old)
Financial Year End:
31 Mar
Capital:
£1,010.00 on 4 Mar 2015
For period ending:
31 Mar 2015
Filed on:
23 Dec 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Feb 2015
Filed on:
4 Mar 2015
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Map


Financial Summary

31 Mar 2015 31 Mar 2014 31 Mar 2013
Cash at bank: £168,561 £216,589 £168,362
Debtors: £97,888 £74,402 £94,439
Creditors due within one year: £74,470 £92,997 £87,043
Total Assets less Current Liabilities: £244,729 £245,183 £218,236
Shareholders Funds / Net Worth: £256,766 £259,897 £237,921
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

21 Mar 2016

KEEGAN 4 ELECTRICAL INSTALLATIONS LIMITED (Company Number 04681289) At a General Meeting of the members of the above named company, duly convened and held at 5 Giffard Court, Millbrook Close, Northampton, NN5 5JF on 11 March 2016 the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. “That the company be wound up voluntarily.” 2. “That Richard Frank Simms and Carolynn Jean Best of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom be and are hereby appointed joint liquidators of the company for the purposes of the winding up”. Mr James Keegan Chairman of the meeting

21 Mar 2016

KEEGAN 4 ELECTRICAL INSTALLATIONS LIMITED (Company Number 04681289) Registered office: 4 Giffard Court, Millbrook Close, Northampton, NN5 5JF Principal trading address: 4 Giffard Court, Millbrook Close, Northampton, NN5 5JF Nature of business: Electrical Contractors Type of liquidation: Members Voluntary Liquidation We, Richard Frank Simms (IP No. 9252) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United KingdomCarolynn Jean Best (IP No. 9683) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom give notice that we were appointed joint liquidators of the above named company on 11 March 2016 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 29 April 2016 to prove their debts by sending to the undersigned Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Contact person: Thomas Harris Telephone no.: 01455 555 444 e-mail address: tharris@fasimms.com Note: THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Richard Frank Simms - Joint Liquidator and Carolynn Jean Best - Joint Liquidator 11 March 2016

21 Mar 2016

Name of Company: KEEGAN 4 ELECTRICAL INSTALLATIONS LIMITED Company Number: 04681289 Registered office: The Horner Buildings, 61 Brushfield Street, London E1 6AA Nature of Business: Electrical Contractors Type of Liquidation: Members Voluntary Liquidation Richard Frank Simms and Carolynn Jean Best both of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom Office Holder Numbers: 9252 and 9683. Date of Appointment: 11 March 2016

Recently Filed Documents - 42 available


Directors and Secretaries

Margaret Keegan
14 Jan 2009 ⇒ Present ( 7 Years ) Company Secretary
14 Jan 2009 ⇒ Present ( 7 Years ) Director
James Keegan
27 Feb 2003 ⇒ Present ( 13 Years ) Director

Charges / mortgages against this Company

BALLYMORE PROPERTIES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 28 Mar 2012
BALLYMORE PROPERTIES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 24 Jul 2009

Previous Addresses

81 QUEENS PARK PARADE
KINGSTHORPE
NORTHAMPTON
NN2 6LR
Changed 21 Dec 2010


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Company Annual Accounts

Next annual accounts are due on:
31 Dec 2016

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 23 Dec 2015 9
31 Mar 2014 22 Dec 2014 9
31 Mar 2013 20 Dec 2013 9
31 Mar 2012 20 Dec 2012 9
31 Mar 2011 21 Dec 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

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42 other company documents are available

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