Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > KELLCON CONSTRUCTION LTD
Company Information for

KELLCON CONSTRUCTION LTD

C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH,
Company Registration Number
08125162
Private Limited Company
Liquidation

Company Overview

About Kellcon Construction Ltd
KELLCON CONSTRUCTION LTD was founded on 2012-06-29 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Kellcon Construction Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KELLCON CONSTRUCTION LTD
 
Legal Registered Office
C/O BDO LLP
5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
Other companies in CH46
 
Filing Information
Company Number 08125162
Company ID Number 08125162
Date formed 2012-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB144303741  
Last Datalog update: 2021-11-06 13:22:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KELLCON CONSTRUCTION LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GO4PAY LTD   MITCHELL CHARLESWORTH (SERVICES) LIMITED   RAMON LEE JACOBS LIMITED
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.
Companies with same name KELLCON CONSTRUCTION LTD
The following companies were found which have the same name as KELLCON CONSTRUCTION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KELLCON CONSTRUCTION LIMITED Unknown

Company Officers of KELLCON CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
KEITH ELLIS
 Director 2012-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
DENIS COYNE
 Company Secretary 2016-04-01 2017-02-27
KAREN STUBBS
 Company Secretary 2013-08-01 2014-07-06
THOMAS THOMSON PATERSON
 Director 2013-08-27 2013-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH ELLIS CLAREMONT (ALLOA) LTD Director 2017-01-26 CURRENT 2017-01-26 Dissolved 2017-08-22
KEITH ELLIS KELLCON HOMES LTD Director 2016-03-14 CURRENT 2016-03-14 Dissolved 2017-04-18
KEITH ELLIS GINGERBREAD HOUSE NURSERY LTD Director 2016-02-01 CURRENT 2007-09-06 Dissolved 2017-04-18
KEITH ELLIS GINGERBREAD HOUSE PROPERTY LTD Director 2016-02-01 CURRENT 2003-02-25 In Administration/Administrative Receiver
KEITH ELLIS ODINVALE UK LTD Director 2015-07-03 CURRENT 2015-07-03 Dissolved 2017-04-18
KEITH ELLIS SHELLABEAR TIMBER MANUFACTURING LTD Director 2015-06-26 CURRENT 2015-06-26 Active - Proposal to Strike off
KEITH ELLIS ROBUSTA COFFEE CO LTD Director 2015-01-14 CURRENT 2015-01-14 Dissolved 2017-04-18
KEITH ELLIS KELLCON PLANT HIRE LTD Director 2014-09-25 CURRENT 2014-09-25 Dissolved 2017-04-18
KEITH ELLIS KELLCON SITE INTERIOR CONTRACTING LTD Director 2014-02-07 CURRENT 2014-02-07 Dissolved 2017-07-25
KEITH ELLIS KELLCON PROPERTY INVESTMENT LTD Director 2013-10-01 CURRENT 2013-10-01 In Administration/Administrative Receiver
KEITH ELLIS KELLCON ENERGY LTD Director 2013-08-01 CURRENT 2013-08-01 Dissolved 2017-04-18
KEITH ELLIS ESG HOTELS LIMITED Director 2012-09-04 CURRENT 2012-09-04 Dissolved 2014-05-13
KEITH ELLIS GREEN SECURE SYSTEMS LIMITED Director 2012-08-08 CURRENT 2012-08-08 Dissolved 2013-10-29
KEITH ELLIS HILBRE BOUTIQUE HOTEL & SPA LIMITED Director 2011-04-28 CURRENT 2011-04-28 Dissolved 2014-08-19

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
2023-06-05Compulsory liquidation winding up progress report
2022-06-06Compulsory liquidation winding up progress report
2022-06-06WU07Compulsory liquidation winding up progress report
2021-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/21 FROM C/O Bdo Llp, 2nd Floor, 2 City Place Beehive Ring Road Gatwick RH6 0PA
2021-06-07WU07Compulsory liquidation winding up progress report
2020-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/20 FROM C/O Bdo Llp 2nd Floor 2 City Place Beehive Ring Road Gatwick RH6 0PA
2020-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/20 FROM 6 Carr Gate Moreton Wirral Merseyside CH46 6EQ
2020-05-01WU04Compulsory liquidation appointment of liquidator
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-30COCOMPCompulsory winding up order
2018-09-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH ELLIS
2018-08-25CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-06-27AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-06-27AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-06-06DISS40Compulsory strike-off action has been discontinued
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-02-27TM02Termination of appointment of Denis Coyne on 2017-02-27
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-05AR0129/06/16 ANNUAL RETURN FULL LIST
2016-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 081251620003
2016-04-11AP03Appointment of Mr Denis Coyne as company secretary on 2016-04-01
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14ANNOTATIONOther
2016-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 081251620002
2015-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 081251620001
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-09AR0129/06/15 ANNUAL RETURN FULL LIST
2015-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/14
2014-10-06AAMDAmended account small company full exemption
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-07AR0129/06/14 ANNUAL RETURN FULL LIST
2014-07-07TM02APPOINTMENT TERMINATED, SECRETARY KAREN STUBBS
2014-07-07TM02APPOINTMENT TERMINATED, SECRETARY KAREN STUBBS
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS PATERSON
2013-08-27AP01DIRECTOR APPOINTED MR THOMAS THOMSON PATERSON
2013-08-08AP03SECRETARY APPOINTED MRS KAREN STUBBS
2013-07-02AR0129/06/13 FULL LIST
2013-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2013 FROM C/O KEITH ELLIS 8 MEOLS DRIVE HOYLAKE WIRRAL MERSEYSIDE CH47 4AQ ENGLAND
2012-06-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to KELLCON CONSTRUCTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2020-05-01
Winding-Up Orders2019-05-15
Petitions 2019-04-25
Petitions 2019-04-05
Petitions to Wind Up (Companies)2019-01-21
Fines / Sanctions
No fines or sanctions have been issued against KELLCON CONSTRUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of KELLCON CONSTRUCTION LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-06-29 £ 1,343

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 KELLCON CONSTRUCTION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-29 £ 1
Cash Bank In Hand 2012-06-29 £ 9,387
Current Assets 2012-06-29 £ 9,387
Shareholder Funds 2012-06-29 £ 8,044

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KELLCON CONSTRUCTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KELLCON CONSTRUCTION LTD
Trademarks
We have not found any records of KELLCON CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KELLCON CONSTRUCTION LTD. 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 (41100 - Development of building projects) as KELLCON CONSTRUCTION LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where KELLCON CONSTRUCTION LTD 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 TypeAppointmen
Defending partyKELLCON CONSTRUCTION LTDEvent Date2020-05-01
In the Birkenhead County Court No 6 of 2020 KELLCON CONSTRUCTION LTD (Company Number 08125162 ) Registered office: 6 Carr Gate, Moreton, Wirral, CH46 6EQ to be changed to c/o BDO LLP, 2nd Floor, 2 Cit…
 
Initiating party Event TypeWinding-Up Orders
Defending partyKELLCON CONSTRUCTION LTDEvent Date2019-05-08
In the High Court Of Justice case number 001636 Liquidator appointed: C Hudson 2nd Floor , Rosebrae Court , Woodside Ferry Approach , Birkenhead , CH41 6DU , telephone: 01253830700/01516660220 :
 
Initiating party Event TypePetitions
Defending partyKELLCON CONSTRUCTION LTD Event Date2019-04-25
In the High Court of Justice (Chancery Division) Companies Court No 1636 of 2019 In the Matter of KELLCON CONSTRUCTION LTD (Company Number 08125162 ) and in the Matter of the Insolvency Act 1986 A Pet…
 
Initiating party Event TypePetitions
Defending partyKELLCON CONSTRUCTION LTD Event Date2019-04-05
In the High Court of Justice (Chancery Division) Companies Court No 1636 of 2019 In the Matter of KELLCON CONSTRUCTION LTD (Company Number 08125162 ) Principal trading address: 6 CARR GATE, MORETON, W…
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyKELLCON CONSTRUCTION LIMITEDEvent Date2018-12-11
In the High Court of Justice, Business and Properties Court in Liverpool Insolvency and Companies List (Chd) case number 010670 A Petition to wind up the above-named Company, Registration 08125162, of 6 Carr Gate, Moreton, Wirral, Merseyside, CH46 6EQ, presented on 11 December 2018 by NORTHERN SOUL CAPITAL LTD of 11 Balladen, Lomas Lane, Rossendale BB4 6HY, claiming to be a Creditor of the Company, will be heard at Liverpool Civil and Family Courts, 35 Vernon Street, Liverpool L2 2BX on 30 January 2019 at 10:30 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 in accordance with Rule 7.14 by 1600 hours on 29 January 2019 . The Petitioner is Northern Soul Capital Ltd, 11 Balladen, Lomas Lane, Rossendale BB4 6HY, telephone 07850 511624, email c.powell@nscapital.co.uk. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KELLCON CONSTRUCTION LTD 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 KELLCON CONSTRUCTION LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode L2 5RH