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Home > England & Wales Companies > KAYBROOKE CONSTRUCTION LIMITED
Company Information for

KAYBROOKE CONSTRUCTION LIMITED

MANCHESTER, M3 4LY,
Company Registration Number
05328256
Private Limited Company
Dissolved

Dissolved 2018-07-28

Company Overview

About Kaybrooke Construction Ltd
KAYBROOKE CONSTRUCTION LIMITED was founded on 2005-01-10 and had its registered office in Manchester. The company was dissolved on the 2018-07-28 and is no longer trading or active.

Key Data
Company Name
KAYBROOKE CONSTRUCTION LIMITED
 
Legal Registered Office
MANCHESTER
M3 4LY
Other companies in NG7
 
Filing Information
Company Number 05328256
Date formed 2005-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2018-07-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-11 23:29:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KAYBROOKE CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTING SERVICES (WEST LANCS) LTD   AFORTIS LIMITED   BEGBIES TRAYNOR (EAST) LIMITED   FAR CONSULTING LIMITED   HAMILTONS INSOLVENCY PRACTITIONERS LIMITED   INSOLVENCY ADVICE LIMITED   INSURGENT LIMITED   KINSELLATAX UK LIMITED   KTIC LIMITED   MAH ACCOUNTANTS LTD   MEGEM (UK) LTD   MSC ASSOCIATES LIMITED
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Company Officers of KAYBROOKE CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
JANET SARAH HUBBERT
 Company Secretary 2005-01-10
JANET SARAH HUBBERT
 Director 2011-01-05
RICHARD HUBBERT
 Director 2005-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
PARAMOUNT COMPANY SEARCHES LIMITED
 Company Secretary 2005-01-10 2005-01-10
PARAMOUNT PROPERTIES(UK) LIMITED
 Director 2005-01-10 2005-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD HUBBERT GRJ DEVELOPMENTS LTD Director 2007-08-09 CURRENT 2007-08-09 Dissolved 2015-03-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-28LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-05-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2017
2016-04-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2016
2015-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2015 FROM CASTLEBRIDGE OFFICE VILLAGE CASTLE MARINA ROAD NOTTINGHAM NG7 1TN
2015-11-27LIQ MISC OCCOURT ORDER INSOLVENCY:CO TO REMOVE/REPLACE LIQUIDATOR
2015-11-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-274.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-11-274.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-06-26LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2015-06-264.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-06-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2015
2014-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 75 CHURCH LANE KIRKBY-LA-THORPE SLEAFORD LINCOLNSHIRE NG34 9NU
2014-03-034.20STATEMENT OF AFFAIRS/4.19
2014-03-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-03-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-10AR0110/01/14 FULL LIST
2013-01-11AR0110/01/13 FULL LIST
2012-08-22AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-19AR0110/01/12 FULL LIST
2011-12-09AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-03AP01DIRECTOR APPOINTED MRS JANET SARAH HUBBERT
2011-03-23AR0110/01/11 FULL LIST
2010-08-26AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-28AR0110/01/10 FULL LIST
2010-01-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-28AD02SAIL ADDRESS CREATED
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUBBERT / 10/01/2010
2010-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JANET SARAH HUBBERT / 10/01/2010
2010-01-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-27288cSECRETARY'S CHANGE OF PARTICULARS / JANETTE HUBBERT / 26/01/2009
2009-01-20363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2009-01-14288cSECRETARY'S CHANGE OF PARTICULARS / JANETTE HUBBERT / 10/01/2009
2009-01-14288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUBBERT / 10/01/2009
2009-01-14287REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 8 VICTORY WAY SLEAFORD LINCOLNSHIRE NG34 7XL
2008-08-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-16363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-06363aRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-02353LOCATION OF REGISTER OF MEMBERS
2006-02-02288cSECRETARY'S PARTICULARS CHANGED
2006-02-02363aRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-07-20225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06
2005-02-10288aNEW SECRETARY APPOINTED
2005-02-10288aNEW DIRECTOR APPOINTED
2005-02-09287REGISTERED OFFICE CHANGED ON 09/02/05 FROM: 35 FIRS AVENUE LONDON N11 3NE
2005-02-09288bSECRETARY RESIGNED
2005-02-09288bDIRECTOR RESIGNED
2005-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to KAYBROOKE CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2014-03-04
Appointment of Liquidators2014-03-04
Notices to Creditors2014-03-04
Fines / Sanctions
No fines or sanctions have been issued against KAYBROOKE CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-02-12 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2008-05-22 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KAYBROOKE CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of KAYBROOKE CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KAYBROOKE CONSTRUCTION LIMITED
Trademarks
We have not found any records of KAYBROOKE CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KAYBROOKE CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as KAYBROOKE CONSTRUCTION LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where KAYBROOKE CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyKAYBROOKE CONSTRUCTION LIMITEDEvent Date2014-02-26
Liquidator's Name and Address: Peter A Blair and Liquidator's Name and Address: Richard A B Saville , both of Begbies Traynor (Central) LLP , 6 Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN . : Any person who requires further information may contact the Joint Liquidator by telephone on 0115 941 9899. Alternatively enquiries can be made to Claire Harrigan by e-mail at claire.harrigan@begbies-traynor.com or by telephone on 0115 941 9899.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyKAYBROOKE CONSTRUCTION LIMITEDEvent Date
At a General Meeting of the Members of the above-named Company, duly convened, and held at 6 Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN on 26 February 2014 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Peter A Blair and Richard A B Saville , both of Begbies Traynor (Central) LLP , 6 Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN , (IP Nos 008886 and 007829) be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more persons holding the office of Liquidator from time to time.” Any person who requires further information may contact the Joint Liquidator by telephone on 0115 941 9899. Alternatively enquiries can be made to Claire Harrigan by e-mail at claire.harrigan@begbies-traynor.com or by telephone on 0115 941 9899. Richard Hubbert , Chairman :
 
Initiating party Event TypeNotices to Creditors
Defending partyKAYBROOKE CONSTRUCTION LIMITEDEvent Date
Peter A Blair and Richard A B Saville (IP Nos 008886 and 007829) both of Begbies Traynor (Central) LLP, 6 Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN were appointed as Joint Liquidators on 26 February 2014. Creditors of the Company are required on or before the 26 May 2014 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Joint Liquidators, at Begbies Traynor (Central) LLP, 6 Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 0115 941 9899. Alternatively enquiries can be made to Claire Harrigan by e-mail at claire.harrigan@begbies-traynor.com or by telephone on 0115 941 9899. Peter A Blair , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KAYBROOKE CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KAYBROOKE CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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