Business Name
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Property Address
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A/C ref
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Fin. Year
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O/S debt
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Costs
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Total to be written off
|
Reason for write off
|
Action taken
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REDACTED
|
Gabriels Hill
Ground Flr 23
ME15 6HR
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3202986
|
2009/10
2010/11
2011/12
2012/13
2013/14
2014/15
2015/16
|
£6,220.08
£16,080.74
£5,682.07
£16,030.00
£16,485.00
£16,870.00
£17,255.00
|
£195.00
£200.00
£400.00
£200.00
£200.00
£200.00
£200.00
|
£96,217.89
|
Absconded
|
Ratepayer operated a trading company from this
address. The company ceased trading, however the ratepayer held the lease in
his sole name. The landlords refused to accept a surrender of the lease so the
ratepayer remained liable for the empty property rates. Recovery action was
taken, with the debts passed to the enforcement agents who attended his home
address which he had left. Bankruptcy proceedings were due to be instigated,
but we were unable to trace him.
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Dartford Demolition Ltd
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3rd Floor Lyndean House, 30-32 Albion
Place, Maidstone, Kent, ME14 5DZ
|
3260230
|
2013/14 2014/15 2015/16
|
£2131.76 £14219.00 £1470.24
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|
£17,821.00
|
Company Dissolved
|
Company was dissolved 28/10/2014. We
checked with companies house as the company had not been responding to correspondence
and companies house advised us the company had been dissolved.. There were no
monies to pay outstanding debts.
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Raja of Kent (Maidstone) Ltd
|
32 Union Street, ME14 1ED
|
3179532
|
2009/10
2014/15
2015/16
|
£29.00
£7,428.00
£5,091.64
|
£200.00
£200.00
|
£12,948.64
|
Company ceased trading
|
Company ceased trading on 20/5/2015. There
are no assets available and there is a proposal to strike off on Companies
House.
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REDACTED
|
The Coachworks, Old Mill Lane, Aylesford,
Kent, ME207DT
|
3244903
|
2012/13
2013/14
|
£2,297.00
£20,253.00
|
|
£22,550.00
|
Bankrupt
|
Ratepayer was made bankrupt on 29 September
2014. Prior to that proceedings were taken for recovery but payments were not
kept to. There were no assets to pay the Business Rate liability and we are
not able to continue with any further recovery.
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Kelnet Resources Ltd
|
363-364 Dukes Walk, Chequers Centre, ME15
6AS
|
3262264
|
2014/15
2015/16
|
£8,979.73
£12,661.75
|
£200.00
|
£21,841.48
|
Absconded
|
Leaseholder was WOMS Marketing Ltd, who issued
a franchise to Kelnet. Enforcement agents were unable to collect the debt as
company vacated. We were unable to trace company and WOMS Marketing has not
responded to any correspondence. WOMS Marketing has since been dissolved on
01.03.16.
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REDACTED
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The Coachworks, Old Mill Lane, Aylesford,
ME20 7DT
|
3145234
|
2010/11
2011/12
|
£8,895.43
£16,400.00
|
£200.00
£200.00
|
£25,695.43
|
Bankrupt
|
Ratepayer was made bankrupt on 29 September
2014. Prior to that proceedings were taken for recovery but payments were not
kept to. There were no assets to pay the Business Rate liability and we are
not able to continue with any further recovery.
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REDACTED
|
7-8 Granada Housse
Ground Floor, Lower Stone Street, Maidstone, ME15 6JR
|
3204691
|
2012/13
2013/14
|
£10,783.03
£3,989.62
|
£200.00
£400.00
|
£15,372.65
|
IVA
|
Notification of an Individual Voluntary
Arrangement (IVA) was received on 5 February 2014. Dividends of 17.34pence in
the £ have been received as full and final payment.
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Mung Chi Limited
|
24 Lower Stone Street, Maidstone, ME15 6LX
|
3225996
|
2011/12
2012/13
2013/14
2014/15
2015/16
|
£3,351.29
£19,350.50
£19,699.75
£19,364.50
£8,115.84
|
£400.00
£200.00
£200.00
£200.00
£200.00
|
£71,081.88
|
Proposal to strike off
|
Numerous attempts to make arrangements were
made with the director of the company. The debt was passed to the enforcement
agents, but the company vacated the premises. There is now a proposal to
strike off on Companies House.
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LBM Property Management Ltd
|
Maidstone Divisional Library, St Faiths
Street, Maidstone, Kent, ME14 1LH
|
325589x
|
2014/15 2015/16
|
£29,511.61 £6,279.69
|
£200.00 £200.00
|
£36,191.30
|
Active Proposal to strike off
|
Recovery action was taken but the debt was
returned from Bailiff as gone away. A letter was sent to wind up the company
but there was no response. We used an insolvency research service who
concluded it does not look likely there would be any monies payable if we
tried to wind up the company. The company is no longer trading and there is a
proposal to strike off the company. The
company was dissolved on 26/4/2016.
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Wirefirm Ltd
|
61-63 Week Street, Maidstone, ME14 1QU
|
3257999
|
2014/15
|
£21,274.03
|
£200.00
|
£21,474.03
|
Company dissolved
|
The company was responsible for the period November
20 14 to March 2015 when they vacated the premises. We made several attempts
to contact the company, but it was dissolved on 01.03.16 and there are not
assets or monies available.
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|
REDACTED
|
The Ashes, 6-8 Market Buildings, ME14 1HP
|
3236110
|
2012/13
2013/14
2014/15
|
£10,108.62
£17,898.00
£8,776.60
|
£200.00
£200.00
£200.00
|
£37,383.22
|
Absconded
|
Debt has been with enforcement agents,
returned as absconded. Tracing was done and an alternative address obtained. The
case was returned to enforcement agents but again returned as absconded from the
new address. We were unable to find any further details. The ratepayer was a
mobile carpet cleaner and is now on benefits.
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|
REDACTED
|
4 Colman Parade, King Street, Maidstone,
ME14 1DN
|
3219515
|
2011/12
2012/13
|
£11,011.53
£12,454.47
|
£200.00
£400.00
|
£24,066.00
|
Absconded
|
A number of arrangements had been agreed
but defaulted on, and debt had been passed to enforcement agents who were
unable to get any money. Ratepayer vacated the premises with no forwarding
address given. He was then traced to an address out of area.. The ratepayer
contacted us to advise he was having visa problems as he was not allowed to
work and was being supported by the Home Office. We had no further contact
from this address and we have been unable to trace him.
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Wiladi Limited
|
311 (unit 314) Dukes Walk, Chequers Centre,
ME15 6AS
|
3267673
|
2015/16
|
£17,664.96
|
£200.00
|
£17,864.96
|
Liquidation
|
Company went into liquidation on 15 April
2016. Prior to that proceedings were taken for recovery of the outstanding
Business Rates. There is no prospect of a dividend payable.
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Invent Events Limited
|
The Source, 6 Rose Yard, Maidstone, Kent,
ME14 1HH
|
3238588
|
2013/14 2014/15
|
£7044.00 £8878.35
|
£200.00 £200.00
|
£16,122.35
|
Dissolved
|
The Company was dissolved on 10 March 2015.
There were no assets or monies available. Proceedings were taken prior to the
company being dissolved, but no payments were forthcoming.
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DS Digital Solutions Limited
|
Wimpy, 5 Gabriels Hill, Maidstone, ME14 6HL
|
3264659
|
2014/15
2015/16
|
£5,360.84
£13,090.31
|
£200.00
£200.00
|
£18,851.15
|
Liquidation
|
This company went into liquidation on 13/1/2016.
Liquidators have advised there will be no dividend
to unsecured creditors.
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Make it Fashion t/a Miss Progidy
|
369-370 (Unit 370-371) Dukes Walk, Chequers
Centre, Maidstone, Kent, ME15 6AS
|
3257667
|
2014/15
2015/16
|
£15,917.88
£3,313.61
|
£200.00
£200.00
|
£19,631.49
|
Proposal to strike off
|
Proceedings were taken for recovery and the
debt was returned from the enforcement agency as the company had gone away. Winding
up proceedings were considered, but there is now an active Proposal to Strike
the company off on Companies House.
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Maidstone HCW Ltd
|
87-97 Upper Stone Street, Maidstone, ME15
6HE
|
326464X
|
2013/14
2014/15
2015/16
|
£9,999.36
£19,159.50
£16,866.08
|
£200.00
£200.00
|
£46,424.94
|
Liquidation
|
The company went into liquidation on 25
February 2016 and we were advised no dividends would be payable. We were only
notified the company had occupied the property since 1 July 2013 in 2015.
Recovery action had been taken and the debt was with the enforcement agents
when we were notified of company liquidation.
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BC Bar Company Limited
|
ME1, Market Buildings, Maidstone, ME14 1HP
|
3266702
|
2015/16
|
£13,965.62
|
£200.00
|
£14,165.62
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Liquidation
|
The company went into liquidation 06 May
2016. Proceedings had been taken for recovery but no payments were
forthcoming. The will not be a distribution to creditors.
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Cryaserv Limited
|
Fogo Chophouse, Lockmeadow, ME16 8RG
|
3257620
|
2014/15
|
£26,665.82
|
£200.00
|
£26,865.82
|
Absconded/Unable to trace
|
Recovery action taken and the debt was passed
to enforcement agents. Notification was received the company was no longer in
occupation. The Registered office address on Companies House was invalid. The
managing agents for the landlords were unable to provide any additional
contact details. The landlord took possession and the company was dissolved
in April 2016.
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Yella Melon Ltd
|
12 Fremlin Walk, ME14 1QP
|
326760X
|
2015/16
|
£26,731.11
|
£200.00
|
£26,931.11
|
Ceased trading/proposal to strike off
|
The debt was passed to the enforcement agents,
but returned as the company had absconded. There is a proposal to strike off
on Companies House.
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Tandoor Mahal Kent Ltd
|
Indian Restaurant, Medway Street, Maidstone
ME14 IJS
|
3240886
|
2013/14
2014/15
2015/16
2016/17
|
£4,339.19
£5,829.50
£3,334.37
£1,038.28
|
£200.00
£200.00
£200.00
|
£15,141.34
|
Company Dissolved
|
The debt was passed to enforcement agents, but
the company has now been dissolved by Companies House and there is no prospect
of any funds being available.
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A Levy & Son Ltd
|
304-306 Dukes Walk, Chequers Centre,
Maidstone, ME15 6AS
|
3238775
|
2015/16
|
£22,023.20
|
£200.00
|
£22,223.20
|
Administration
|
Company went into Administration on 09
January 2016. Notice was received that there will be no dividends to
unsecured creditors.
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BNK Fashion Limited
|
365/366 Dukes Walk, Chequers Centre,
Maidstone, ME15 6AS
|
326594X
|
2014/15
2015/16
|
£6,544.64
£24,213.57
|
£200.00
|
£30,958.21
|
Liquidation
|
The company in liquidation 21 September
2015. Prior to that, we had taken proceedings to recover the debt to no avail.
We have received notice that no dividend will be payable
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Empire Retail Maidstone Ltd
|
310 (unit 313) Dukes Walk, Chequers Centre,
Maidstone, ME15 6AS
|
3260853
|
2015/16
|
£12,635.00
|
£145.00
|
£12,780.00
|
Ceased trading
|
Debt was with enforcement agents, but returned
as company had ceased trading and no assets. A check on Companies House revealed
there are no current officers and no alternative contact details. Post has
been returned from Registered office. Companies House propose to strike the
company off.
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CL (Maidstone) Ltd
|
Ikon, Lockmeadow, Barker Road, ME16 8RG
|
326011X
|
2014/15
2015/16
|
£31,797.47
£37,259.21
|
£200.00
|
£69,256.68
|
Liquidation
|
The debt was with the enforcement agents
when we received notification of the company going into liquidation on 18
November 2015. Final liquidation report and notice advised no dividend will be
received
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Total
|
|
£739,860.39
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