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Home > England & Wales Companies > KINLAN CONSTRUCTION LTD
Company Information for

KINLAN CONSTRUCTION LTD

6TH FLOOR, WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL,
Company Registration Number
07542886
Private Limited Company
Liquidation

Company Overview

About Kinlan Construction Ltd
KINLAN CONSTRUCTION LTD was founded on 2011-02-25 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Kinlan Construction Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KINLAN CONSTRUCTION LTD
 
Legal Registered Office
6TH FLOOR, WALKER HOUSE
EXCHANGE FLAGS
LIVERPOOL
L2 3YL
Other companies in L19
 
Filing Information
Company Number 07542886
Company ID Number 07542886
Date formed 2011-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB117147530  
Last Datalog update: 2018-09-05 12:54:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINLAN CONSTRUCTION LTD
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Company Officers of KINLAN CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
GERARD FRANCIS DOOLAN
 Director 2011-11-01
JAMES JOSEPH HOSKINSON
 Director 2011-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
LYNN DOOLAN
 Director 2011-02-25 2011-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERARD FRANCIS DOOLAN ST. AUSTIN DEVELOPMENTS LTD Director 2012-11-22 CURRENT 2012-11-22 Active
GERARD FRANCIS DOOLAN KINLAN BRICKWORK LTD Director 2012-02-29 CURRENT 2012-02-29 Active
GERARD FRANCIS DOOLAN NORTHERN BRICKWORK CONTRACTS LTD Director 2007-08-06 CURRENT 2004-10-05 Dissolved 2017-04-04
JAMES JOSEPH HOSKINSON ST. AIDAN'S TERRACE RTM COMPANY LIMITED Director 2013-06-13 CURRENT 2010-02-02 Active - Proposal to Strike off
JAMES JOSEPH HOSKINSON ST. AUSTIN DEVELOPMENTS LTD Director 2012-11-22 CURRENT 2012-11-22 Active
JAMES JOSEPH HOSKINSON KINLAN BRICKWORK LTD Director 2012-02-29 CURRENT 2012-02-29 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
BricklayersAlsagerEXPERIENCED BRICKLAYING GANGS 2+1 onwards Excellent rates of pay-paid weekly Current CSCS card required Contact: 0151 724 7197 Immediate Start2015-11-04

Jobs results powered by Indeed
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
2020-07-08LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-10-01LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-13
2019-07-18LIQ10Removal of liquidator by court order
2019-07-18600Appointment of a voluntary liquidator
2018-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/18 FROM C/O Sinclair Accounting Co Ltd 300 st. Marys Road Garston Liverpool L19 0NQ
2018-08-28LIQ02Voluntary liquidation Statement of affairs
2018-08-28600Appointment of a voluntary liquidator
2018-08-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-08-14
2018-08-11DISS16(SOAS)Compulsory strike-off action has been suspended
2018-07-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075428860001
2018-07-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-07-05DISS40Compulsory strike-off action has been discontinued
2017-07-04AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-11AR0116/11/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-08AR0116/11/14 ANNUAL RETURN FULL LIST
2014-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 075428860001
2014-02-11AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-16AR0116/11/13 ANNUAL RETURN FULL LIST
2013-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/13 FROM C/O Sinclair 300 St. Marys Road Garston Liverpool L19 0NQ United Kingdom
2013-01-18AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2012-11-22AA01CURRSHO FROM 31/07/2012 TO 31/07/2011
2012-11-22AR0116/11/12 FULL LIST
2012-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 298 ST MARY'S ROAD GARSTON LIVERPOOL MERSEYSIDE L19 0NQ ENGLAND
2012-09-20AA01PREVEXT FROM 29/02/2012 TO 31/07/2012
2011-11-16AR0116/11/11 FULL LIST
2011-11-16AP01DIRECTOR APPOINTED MR GERARD FRANCIS DOOLAN
2011-11-16AP01DIRECTOR APPOINTED MR JAMES HOSKINSON
2011-11-16TM01APPOINTMENT TERMINATED, DIRECTOR LYNN DOOLAN
2011-11-16SH0116/11/11 STATEMENT OF CAPITAL GBP 1000
2011-11-16SH0116/11/11 STATEMENT OF CAPITAL GBP 100
2011-02-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-02-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to KINLAN CONSTRUCTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-08-16
Resolution2018-08-16
Dismissal of Winding Up Petition2017-04-27
Petitions to Wind Up (Companies)2017-04-12
Fines / Sanctions
No fines or sanctions have been issued against KINLAN CONSTRUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-14 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
Creditors
Creditors Due Within One Year 2013-07-31 £ 351,817
Creditors Due Within One Year 2012-08-01 £ 125,600

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 KINLAN CONSTRUCTION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 1,000
Called Up Share Capital 2012-08-01 £ 1,000
Cash Bank In Hand 2013-07-31 £ 6,965
Current Assets 2013-07-31 £ 429,830
Current Assets 2012-08-01 £ 178,813
Debtors 2013-07-31 £ 131,475
Debtors 2012-08-01 £ 19,548
Stocks Inventory 2013-07-31 £ 291,390
Stocks Inventory 2012-08-01 £ 160,000
Tangible Fixed Assets 2013-07-31 £ 4,621

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KINLAN CONSTRUCTION LTD registering or being granted any patents
Domain Names

KINLAN CONSTRUCTION LTD owns 2 domain names.

m-frame.co.uk   northernltd.co.uk  

Trademarks
We have not found any records of KINLAN CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINLAN 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 (41201 - Construction of commercial buildings) as KINLAN CONSTRUCTION LTD 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 KINLAN 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 partyKINLAN CONSTRUCTION LTDEvent Date2018-08-16
Name of Company: KINLAN CONSTRUCTION LTD Company Number: 07542886 Nature of Business: Construction of commercial buildings and domestic buildings Registered office: 300 St Marys Road, Garston, Liverpo…
 
Initiating party Event TypeResolution
Defending partyKINLAN CONSTRUCTION LTDEvent Date2018-08-16
 
Initiating party JEWSON LIMITED T/A MINSTER,Event TypePetitions to Wind Up (Companies)
Defending partyKINLAN CONSTRUCTION LTDEvent Date2017-03-20
SolicitorThe Wilkes Partnership LLP,
In the HIGH COURT OF JUSTICE (Chancery Division) Birmingham District Registry case number 6092 A Petition to wind up the above-named company R/O Sinclair Accounting Co Ltd, 300 St. Marys Road, Garston Liverpool L19 0NQ presented on 20 March 2017 by JEWSON LIMITED T/A MINSTER, R/O Saint Gobain House, Binley Business Park, Coventry CV3 2TT claiming to be a creditor of the company will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS Date: 24 April 2017 Time: 10:00 hours .(or as soon thereafter as the petition can be heard) Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on Friday 21 April 2017
 
Initiating party JEWSON LIMITEDEvent TypeDismissal of Winding Up Petition
Defending partyKINLAN CONSTRUCTION LTDEvent Date1970-01-01
SolicitorThe Wilkes Partnership
In the HIGH COURT OF JUSTICE (CHANCERY DIVISION) BIRMINGHAM DISTRICT REGISTRY case number 6092 A Petition to wind up the above named Company of Registered Office Sinclair Accounting Co Ltd, 300 St. Marys Road, Graston, Liverpool L19 0NQ was presented by JEWSON LIMITED whose Registered office is situated at Saint-Gobain House, Binley Business Park, Coventry CV3 2TT was heard on the 24th April 2017 and dismissed by the Court, Notice of hearing previously appeared in the London Gazette on the 12th April 2017.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINLAN 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 KINLAN 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.
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