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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 LIMITED03/02/2011
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: 2017-04-05 13:21:53
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for KINECT.BUILD LIMITED

Company Officers of KINECT.BUILD LIMITED

Current Directors
Officer Role Date Appointed
VINCENT KOROBCZYC
Director 1999-10-06
VINCENT KOROBCZYC
Company Secretary 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
JACQUELINE SCOTT
Nominated Director 1999-10-04 1999-10-04
STEPHEN JOHN SCOTT
Nominated Secretary 1999-10-04 1999-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2016-01-134.20STATEMENT OF AFFAIRS/4.19
2016-01-134.20STATEMENT OF AFFAIRS/4.19
2015-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2015 FROM 9 HARLEY STREET TODMORDEN LANC'S OL14 5JE
2015-12-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-26AR0104/10/15 FULL LIST
2015-10-26TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN KOROBCZYC
2015-06-05AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-06AR0104/10/14 FULL LIST
2014-06-11AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-14AR0104/10/13 FULL LIST
2013-06-28AA29/09/12 TOTAL EXEMPTION SMALL
2013-02-27AR0105/10/12 FULL LIST
2012-11-08AR0104/10/12 FULL LIST
2012-07-04AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-03AR0104/10/11 FULL LIST
2011-03-16AA30/09/10 TOTAL EXEMPTION SMALL
2011-02-11AP01DIRECTOR APPOINTED MR STEVEN KOROBCZYC
2011-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ANNA KOROBCZYC
2011-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 23 HARLEY STREET TODMORDEN LANCASHIRE OL14 5JE
2011-02-03RES15CHANGE OF NAME 03/02/2011
2011-02-03CERTNMCOMPANY NAME CHANGED LEAPFROG'S DAY NURSERY LIMITED CERTIFICATE ISSUED ON 03/02/11
2011-01-17AR0104/10/10 FULL LIST
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA BELINDA MASON / 04/10/2010
2010-07-09AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-11AR0104/10/09 FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENT KOROBCZYC / 04/10/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA BELINDA MASON / 04/10/2009
2009-12-11CH03SECRETARY'S CHANGE OF PARTICULARS / VINCENT KOROBCZYC / 04/10/2009
2009-07-27287REGISTERED OFFICE CHANGED ON 27/07/2009 FROM HARLEY STREET TODMORDEN LANCASHIRE OL14 5JE
2009-07-27AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-21363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-06-02AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-22363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-09-05395PARTICULARS OF MORTGAGE/CHARGE
2007-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-23363aRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-10363aRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-06363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-09-23395PARTICULARS OF MORTGAGE/CHARGE
2004-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-10363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-09363sRETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-28363sRETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
2001-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-11-27363(287)REGISTERED OFFICE CHANGED ON 27/11/00
2000-11-27363sRETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
2000-10-09225ACC. REF. DATE SHORTENED FROM 31/10/00 TO 29/09/00
1999-11-18395PARTICULARS OF MORTGAGE/CHARGE
1999-11-17288aNEW DIRECTOR APPOINTED
1999-11-17287REGISTERED OFFICE CHANGED ON 17/11/99 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL
1999-11-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-1788(2)RAD 16/10/99--------- £ SI 3@3=9 £ IC 1/10
1999-10-11288bSECRETARY RESIGNED
1999-10-11288bDIRECTOR RESIGNED
1999-10-04NEWINCINCORPORATION 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 Creditors2015-12-07
Appointment of Liquidators2015-12-07
Resolutions for Winding-up2015-12-07
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 PUBLIC & COMMERCIAL 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

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 TypeMeetings of Creditors
Defending partyKINECT.BUILD LIMITEDEvent Date2015-12-01
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 TypeAppointment of Liquidators
Defending partyKINECT.BUILD LIMITEDEvent Date2015-12-01
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 TypeResolutions for Winding-up
Defending partyKINECT.BUILD LIMITEDEvent Date2015-12-01
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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