Business Name

Property Address

A/C ref

      Fin.         Year

 O/S      debt

Costs

Total to be written off

Reason for write off

Action taken

REDACTED                

Gabriels Hill                                     

Ground Flr 23

ME15 6HR

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.

 

 

Dartford Demolition Ltd

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

 

£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.

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.

 

 

 

 

 

 

 

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.

 

 

 

 

 

 

 

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.

 

 

 

 

 

REDACTED

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.

 

 

 

 

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.

 

 

 

 

 

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.

 

 

 

 

 

 

 

 

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.

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.

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.

 

 

 

 

 

 

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.

 

 

 

 

 

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.

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.

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.

 

 

 

 

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.

 

 

 

 

 

 

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.

 

 

 

 

 

 

 

BC Bar Company Limited

ME1, Market Buildings, Maidstone, ME14 1HP

3266702

2015/16

£13,965.62

£200.00

£14,165.62

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.

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.

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.

 

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.

 

 

 

 

 

 

 

 

 

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.

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

 

 

 

 

 

 

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.

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

 

 

 

 

 

 

Total

£739,860.39