KEN WARE ENGINEERS LIMITED

Address

KEN WARE ENGINEERS LIMITED
44 NOTTINGHAM ROAD
MANSFIELD
NOTTINGHAMSHIRE
NG18 1BL
(130 companies also use this postcode)

Classification:

Other engineering activities

Legal Information

Company Registration No.:
03543215
Incorporation Date:
8 Apr 1998 (19 Years old)
Financial Year End:
31 Dec
Capital:
£2.00 on 7 May 2015
For period ending:
31 Dec 2014
Filed on:
18 Sep 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Apr 2015
Filed on:
7 May 2015
Purchase latest return for £4.99
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Map


Financial Summary

31 Dec 2014 31 Dec 2013 31 Mar 2013
Cash at bank: £70,963 £49,505 £84,591
Debtors: £126,430 £95,447 £127,296
Creditors due within one year: £60,412 £76,487 £92,737
Total Assets less Current Liabilities: £139,715 £73,982 £124,572
Shareholders Funds / Net Worth: £148,070 £84,912 £137,888
Full details in: 2014 Accounts 2013 Accounts 2013 Accounts

Notices published in the Gazette

9 Jun 2016

KEN WARE ENGINEERS LIMITED (Company Number 03543215) Registered office: c/o Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY Principal trading address: Brailwood Road, Bilsthorpe, Nr. Newark, Nottinghamshire NG22 8UA At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Speedwell Mill, Old Coach Road, Tansley DE4 5FY on 6 June 2016, the following resolutions were duly passed: As a Special Resolution: 1. THAT the Company be wound up voluntarily. As Ordinary Resolutions: 2. THAT John Hedger of Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY, be and is hereby appointed Liquidator for the purpose of such winding-up. Dated this: 6 June 2016 Office Holder Details: John David Hedger (IP number 9601) of Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY. Date of Appointment: 6 June 2016. Further information about this case is available from Sarah Gill at the offices of Seneca Insolvency Practitioners on 01629 761700. John Ware , Chairman of the Meeting

9 Jun 2016

Company Number: 03543215 Name of Company: KEN WARE ENGINEERS LIMITED Nature of Business: Engineers Type of Liquidation: Creditors' Voluntary Liquidation Registered office: c/o Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY Principal trading address: Brailwood Road, Bilsthorpe, Nr. Newark, Nottinghamshire NG22 8UA Liquidator's name and address: John David Hedger of Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY Office Holder Number: 9601. Date of Appointment: 6 June 2016 By whom Appointed: Members and Confirmed by Creditors Further information about this case is available from Sarah Gill at the offices of Seneca Insolvency Practitioners on 01629 761700.

26 May 2016

KEN WARE ENGINEERS LIMITED (Company Number 03543215) Registered office: c/o 44 Nottingham Road, Mansfield, Nottinghamshire NG18 1BL Principal trading address: Brailwood Road, Bilsthorpe, Nr. Newark, Nottinghamshire NG22 8UA NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of Creditors of the above named Company will be held at Speedwell Mill, Old Coach Road, Tansley DE4 5FY on 6 June 2016 at 10.30am for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) ensure that their proxy form and statement of claim is received at Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Company's Creditors will be available for inspection, free of charge, at the offices of Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY, on the two business days prior to the day of the Meeting. John Hedger (IP Number 9601) of Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 01629 761700 or by email to enquiries@seneca-ip.co.uk. Alternative contact: Sarah Gill BY ORDER OF THE BOARD John Ware , Chairman Dated: 23 May 2016

Recently Filed Documents - 57 available


Directors and Secretaries

Andrew Ferreday
1 Jun 2003 ⇒ Present ( 14 Years ) Director
John Ware
30 Oct 2001 ⇒ Present ( 16 Years ) Director
8 Apr 1998 ⇒ Present ( 19 Years ) Company Secretary
Joan Ware
8 Apr 1998 ⇒ Present ( 19 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 6 Nov 2008

Previous Addresses

GISTERED OFFICE CHANGED ON 31/07/2009 FROM
52A WESTGATE
SOUTHWELL
NOTTINGHAMSHIRE
NG25 0JX
Changed 31 Jul 2009


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 18 Sep 2015 9
31 Dec 2013 18 Sep 2014 9
31 Mar 2013 2 Jan 2014 10
31 Oct 2011 1 Aug 2012 10
31 Oct 2010 8 Jun 2011 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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