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Company Information for

KINECT.BUILD LIMITED

CROWN HOUSE, 217 HIGHER HILLGATE, STOCKPORT, CHESHIRE, SK1 3RB,

Company Registration Number

03852352

Private Limited Company

Liquidation

Company Overview

About Kinect.build Ltd

KINECT.BUILD LIMITED was founded on 1999-10-04 and has its registered office in Stockport. The organisation's status is listed as "Liquidation". Kinect.build Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

KINECT.BUILD LIMITED

Legal Registered Office

CROWN HOUSE
217 HIGHER HILLGATE
STOCKPORT
CHESHIRE
SK1 3RB
Other companies in OL14

Previous Names

LEAPFROG'S DAY NURSERY LIMITED

03/02/2011

Filing Information

Company Number		03852352
Company ID Number		03852352
Date formed		1999-10-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2014
Account next due		29/06/2016
Latest return		04/10/2015
Return next due		01/11/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-05 13:01:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KINECT.BUILD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTS ARE US LIMITED BES ACCOUNTANCY SERVICES LIMITED STONEY ASSOCIATES LIMITED

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Company Officers of KINECT.BUILD LIMITED

Current Directors

Officer	Role	Date Appointed
VINCENT KOROBCZYC	Company Secretary	1999-10-06
VINCENT KOROBCZYC	Director	1999-10-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEVEN ANDREW KOROBCZYC	Director	2011-02-11	2015-10-01
ANNA BELINDA KOROBCZYC	Director	1999-10-06	2011-02-11
STEPHEN JOHN SCOTT	Nominated Secretary	1999-10-04	1999-10-04
JACQUELINE SCOTT	Nominated Director	1999-10-04	1999-10-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
VINCENT KOROBCZYC	K.G.M. (BUILDING CONTRACTORS) LIMITED	Director	1997-04-30	CURRENT	1997-04-30	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.

Date	Document Type	Document Description
2020-01-29	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-02-18	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-11-30
2018-02-09	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/11/2017:LIQ. CASE NO.1
2018-02-09	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/11/2017:LIQ. CASE NO.1
2017-02-10	4.68	Liquidators' statement of receipts and payments to 2016-11-30
2016-01-13	4.20	STATEMENT OF AFFAIRS/4.19
2016-01-13	4.20	STATEMENT OF AFFAIRS/4.19
2015-12-11	AD01	REGISTERED OFFICE CHANGED ON 11/12/15 FROM 9 Harley Street Todmorden Lanc's OL14 5JE
2015-12-10	600	Appointment of a voluntary liquidator
2015-12-10	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2015-12-01
2015-10-26	LATEST SOC	26/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-26	AR01	04/10/15 ANNUAL RETURN FULL LIST
2015-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN ANDREW KOROBCZYC
2015-06-05	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06	LATEST SOC	06/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-06	AR01	04/10/14 ANNUAL RETURN FULL LIST
2014-06-11	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14	AR01	04/10/13 ANNUAL RETURN FULL LIST
2013-06-28	AA	29/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27	AR01	05/10/12 ANNUAL RETURN FULL LIST
2012-11-08	AR01	04/10/12 ANNUAL RETURN FULL LIST
2012-07-04	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03	AR01	04/10/11 ANNUAL RETURN FULL LIST
2011-03-16	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11	AP01	DIRECTOR APPOINTED MR STEVEN KOROBCZYC
2011-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNA KOROBCZYC
2011-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/11 FROM 23 Harley Street Todmorden Lancashire OL14 5JE
2011-02-03	RES15	CHANGE OF NAME 03/02/2011
2011-02-03	CERTNM	Company name changed leapfrog's day nursery LIMITED\certificate issued on 03/02/11
2011-01-17	AR01	04/10/10 ANNUAL RETURN FULL LIST
2011-01-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNA BELINDA MASON / 04/10/2010
2010-07-09	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-12-11	AR01	04/10/09 FULL LIST
2009-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VINCENT KOROBCZYC / 04/10/2009
2009-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNA BELINDA MASON / 04/10/2009
2009-12-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / VINCENT KOROBCZYC / 04/10/2009
2009-07-27	287	REGISTERED OFFICE CHANGED ON 27/07/2009 FROM HARLEY STREET TODMORDEN LANCASHIRE OL14 5JE
2009-07-27	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-01-21	363a	RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-06-02	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-11-22	363a	RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-09-05	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-23	363a	RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-07-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-10	363a	RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-07-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-10-06	363s	RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-09-23	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-10-10	363s	RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-02-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-09	363s	RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-28	363s	RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
2001-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-11-27	363(287)	REGISTERED OFFICE CHANGED ON 27/11/00
2000-11-27	363s	RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
2000-10-09	225	ACC. REF. DATE SHORTENED FROM 31/10/00 TO 29/09/00
1999-11-18	395	PARTICULARS OF MORTGAGE/CHARGE
1999-11-17	288a	NEW DIRECTOR APPOINTED
1999-11-17	287	REGISTERED OFFICE CHANGED ON 17/11/99 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL
1999-11-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-17	88(2)R	AD 16/10/99--------- £ SI 3@3=9 £ IC 1/10
1999-10-11	288b	SECRETARY RESIGNED
1999-10-11	288b	DIRECTOR RESIGNED
1999-10-04	NEWINC	INCORPORATION 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

411 - Development of building projects

41100 - Development of building projects

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

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

We could not find any licences issued to KINECT.BUILD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors	2015-12-07
Appointment of Liquidators	2015-12-07
Resolutions for Winding-up	2015-12-07

Fines / Sanctions

No fines or sanctions have been issued against KINECT.BUILD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-09-05	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2004-09-23	Outstanding	HSBC BANK PLC
LEGAL CHARGE	1999-11-18	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2011-10-01	£ 59,866
Creditors Due Within One Year	2011-10-01	£ 196,147

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-29

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 KINECT.BUILD LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 4
Cash Bank In Hand	2011-10-01	£ 37,511
Current Assets	2011-10-01	£ 313,709
Debtors	2011-10-01	£ 276,198
Fixed Assets	2011-10-01	£ 148,553
Shareholder Funds	2011-10-01	£ 206,385
Tangible Fixed Assets	2011-10-01	£ 148,553

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of KINECT.BUILD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KINECT.BUILD LIMITED

Trademarks

We have not found any records of KINECT.BUILD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KINECT.BUILD 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 (41100 - Development of building projects) as KINECT.BUILD LIMITED 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 KINECT.BUILD 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 Type	Meetings of Creditors
Defending party	KINECT.BUILD LIMITED	Event Date	2015-12-01
Notice is hereby given, pursuant to section 98 of the Insolvency Act 186 , that a meeting of the creditors of the above-named Company will be held at Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB on 11 December 2015 at 12.00 noon for the purposes mentioned in sections 99 to 101 the said Act. A list of the names and addresses of the companys creditors will be available for inspection free of charge at the offices of Simmonds & Company , Crown House, 217 Higher Hillgate, Stockpot, Cheshire, SK1 3RB on the two business days immediately proceeding the meeting between the hours of 10.00 am and 4.00 pm . The resolutions at the meeting of creditors may include specifying the terms on which the liquidator is the be remunerated. The meeting may receive information, about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Therefore proofs must be lodged by noon the business day before the meeting if creditors intending to vote at the meeting. Gordon Allan Mart Simmonds (IP No: 106914 ) Liquidator , Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB . Tel: 016 1476 5445 - Fax: 0161-476-5556 - E-mail: gordon@simmondsandco.com Alternative contact: M.W. Howe.

Initiating party		Event Type	Appointment of Liquidators
Defending party	KINECT.BUILD LIMITED	Event Date	2015-12-01
Gordon Allan Mart Simmonds , Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB . Tel: 0161-476-5445 - Fax: 0161-476-5556 - E-mail: gordon@simmondsandco.com :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	KINECT.BUILD LIMITED	Event Date	2015-12-01
At a General Meeting of the above named company duly convened and held at Crown House, 217 Higher Hillgate, Stockport, Cheshire SK1 3RB , on 1 December 2015 , the following resolutions were duly passed as a special and ordinary resolution, respectively: 1. That it has been resolved by special resolution that the company be wound up voluntarily. 2. That Gordon A.M. Simmonds of Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB be appointed liquidator of the company for the purposes of the winding-up. Contact details: Gordon Allan Mart Simmonds (IP No: 106914 ), Liquidator Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB . Tel: 016 1476 5445 - Fax: 0161-476-5556 - E-mail: gordon@simmondsandco.com Alternative contact: M.W. Howe. V . Korobczyc , Chairman :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KINECT.BUILD 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 KINECT.BUILD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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