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Company Information for

TK CONSTRUCTION (UK) LIMITED

MANCHESTER, M1 2JQ,
Company Registration Number
05724950
Private Limited Company
Dissolved

Dissolved 2016-07-26

Company Overview

About Tk Construction (uk) Ltd
TK CONSTRUCTION (UK) LIMITED was founded on 2006-02-28 and had its registered office in Manchester. The company was dissolved on the 2016-07-26 and is no longer trading or active.

Key Data
Company Name
TK CONSTRUCTION (UK) LIMITED
 
Legal Registered Office
MANCHESTER
M1 2JQ
Other companies in M1
 
Filing Information
Company Number 05724950
Date formed 2006-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-02-28
Date Dissolved 2016-07-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-10-18 13:23:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TK CONSTRUCTION (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   123 ACCOUNTING SOLUTIONS LIMITED   3G ACCOUNTING LTD   BOBO 168 LIMITED   ELDORA CONSULTING LIMITED   KATTAH & AFFILIATES ACCOUNTANTS LIMITED   APOLLO SHUTTLE SERVICES LTD   ONLINE ACCOUNTING SOLUTIONS LTD.   SCRIBBLE BUSINESS SERVICES LIMITED   THE STRAIGHTENER LIMITED   VNA CONSULTANCY LIMITED
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Company Officers of TK CONSTRUCTION (UK) LIMITED

Current Directors
Officer Role Date Appointed
BRENDA LUCILA VILLARREAL
Director 2014-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
LUKASZ KULCZYKOWSKI
Director 2006-02-28 2014-10-15
MARCIN TRYTKO
Director 2006-02-28 2014-10-15
MATTHEW ALEX BIRCHLEY
Company Secretary 2008-01-01 2009-01-28
MONIKA WASILEWSKA
Company Secretary 2007-11-23 2008-01-01
LUKASZ KULCZYKOWSKI
Company Secretary 2006-02-28 2007-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENDA LUCILA VILLARREAL ADVERTMARK LTD Director 2015-07-17 CURRENT 2009-06-02 Dissolved 2016-08-26
BRENDA LUCILA VILLARREAL APOLLO SHUTTLE SERVICES LTD Director 2015-07-16 CURRENT 2007-02-15 Dissolved 2017-03-29
BRENDA LUCILA VILLARREAL NCS SERVICE LIMITED Director 2014-12-11 CURRENT 2008-12-10 Liquidation
BRENDA LUCILA VILLARREAL GREEN STAR CARS LIMITED Director 2014-11-26 CURRENT 2011-10-04 Dissolved 2016-07-19
BRENDA LUCILA VILLARREAL COMBINED COMMERCIAL SERVICES LIMITED Director 2014-11-20 CURRENT 2012-11-13 Dissolved 2017-09-22
BRENDA LUCILA VILLARREAL MARBLE-HILL DEVELOPMENTS LIMITED Director 2014-10-15 CURRENT 2001-10-01 Liquidation
BRENDA LUCILA VILLARREAL BIRKDALE CONSTRUCTION LTD Director 2014-10-01 CURRENT 2011-06-29 Liquidation

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
2016-07-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-04-26L64.07NOTICE OF COMPLETION OF WINDING UP
2015-02-03COCOMPORDER OF COURT TO WIND UP
2014-10-18DISS40DISS40 (DISS40(SOAD))
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-16AR0116/10/14 FULL LIST
2014-10-16TM01APPOINTMENT TERMINATED, DIRECTOR MARCIN TRYTKO
2014-10-16TM01APPOINTMENT TERMINATED, DIRECTOR LUKASZ KULCZYKOWSKI
2014-10-16AP01DIRECTOR APPOINTED MS BRENDA LUCILA VILLA VILLARREAL
2014-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2014 FROM 2 LOWNDES MEWS LONDON SW16 1NP
2014-10-15AR0128/02/14 FULL LIST
2014-04-09DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-03-04GAZ1FIRST GAZETTE
2013-03-25AR0128/02/13 FULL LIST
2013-01-30AA28/02/12 TOTAL EXEMPTION SMALL
2012-03-27AR0128/02/12 FULL LIST
2011-11-29AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-28AR0128/02/11 FULL LIST
2011-02-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/10
2010-11-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-30AR0128/02/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCIN TRYTKO / 02/10/2009
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LUKASZ KULCZYKOWSKI / 02/10/2009
2010-01-15AA28/02/09 TOTAL EXEMPTION FULL
2009-02-28363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-02-16287REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 263 KINGSTON ROAD LONDON SW19 3NP UNITED KINGDOM
2009-01-29288bAPPOINTMENT TERMINATED SECRETARY MATTHEW BIRCHLEY
2009-01-29287REGISTERED OFFICE CHANGED ON 29/01/2009 FROM NINETY-SIX B LOWER ADDISCOMBE ROAD EAST CROYDON SURREY CR0 6AB
2008-12-31AA29/02/08 TOTAL EXEMPTION FULL
2008-05-13288cDIRECTOR'S CHANGE OF PARTICULARS / LUKASZ KULCZYKOWSKI / 12/05/2008
2008-05-13288cDIRECTOR'S CHANGE OF PARTICULARS / MARCIN TRYTKO / 12/05/2008
2008-03-12363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-03-11288aSECRETARY APPOINTED MR MATTHEW BIRCHLEY
2008-03-11288bAPPOINTMENT TERMINATED SECRETARY MONIKA WASILEWSKA
2007-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-11-26288aNEW SECRETARY APPOINTED
2007-11-26288bSECRETARY RESIGNED
2007-06-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-04288cDIRECTOR'S PARTICULARS CHANGED
2007-05-03287REGISTERED OFFICE CHANGED ON 03/05/07 FROM: 96B LOWER ADDISCOMBE ROAD EAST CROYDON SURREY CR0 6AB
2007-05-03287REGISTERED OFFICE CHANGED ON 03/05/07 FROM: 50 MOUNT PARK ROAD LONDON W5 2RU
2007-05-03363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-05-02353LOCATION OF REGISTER OF MEMBERS
2007-05-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-02190LOCATION OF DEBENTURE REGISTER
2007-05-02288cDIRECTOR'S PARTICULARS CHANGED
2006-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified

Licences & Regulatory approval
We could not find any licences issued to TK CONSTRUCTION (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2015-01-12
Petitions to Wind Up (Companies)2014-10-08
Proposal to Strike Off2014-03-04
Fines / Sanctions
No fines or sanctions have been issued against TK CONSTRUCTION (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TK CONSTRUCTION (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-28 £ 2
Called Up Share Capital 2011-02-28 £ 2
Cash Bank In Hand 2012-02-28 £ 25
Cash Bank In Hand 2011-02-28 £ 1
Current Assets 2012-02-28 £ 10,349
Current Assets 2011-02-28 £ 14,486
Debtors 2012-02-28 £ 10,324
Debtors 2011-02-28 £ 14,485
Fixed Assets 2012-02-28 £ 1,250
Fixed Assets 2011-02-28 £ 2,500
Shareholder Funds 2012-02-28 £ -10,721
Shareholder Funds 2011-02-28 £ -10,864

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TK CONSTRUCTION (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TK CONSTRUCTION (UK) LIMITED
Trademarks
We have not found any records of TK CONSTRUCTION (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TK CONSTRUCTION (UK) 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 (43210 - Electrical installation) as TK CONSTRUCTION (UK) LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
Outgoings
Business Rates/Property Tax
No properties were found where TK CONSTRUCTION (UK) 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 TypeWinding-Up Orders
Defending partyTK CONSTRUCTION (UK) LIMITEDEvent Date2014-12-15
In the High Court Of Justice case number 006092 Liquidator appointed: P Stewart 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyTK CONSTRUCTION (UK) LIMITEDEvent Date2014-08-29
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 6092 A Petition to wind up the above-named Company, Registration Number 05724950, of 2 Lowndes Mews, London, United Kingdom, SW16 1NP, presented on 29 August 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 20 October 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 17 October 2014 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyTK CONSTRUCTION (UK) LIMITEDEvent Date2014-03-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TK CONSTRUCTION (UK) 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 TK CONSTRUCTION (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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