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Company Information for

KEEN CONSTRUCTION LIMITED

DAVID RUBIN & PARTNERS LLP, 26-28 BEDFORD ROW, LONDON, WC1R 4HE,
Company Registration Number
04916990
Private Limited Company
Liquidation

Company Overview

About Keen Construction Ltd
KEEN CONSTRUCTION LIMITED was founded on 2003-09-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Keen Construction 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
KEEN CONSTRUCTION LIMITED
 
Legal Registered Office
DAVID RUBIN & PARTNERS LLP
26-28 BEDFORD ROW
LONDON
WC1R 4HE
Other companies in WC1R
 
Previous Names
KEEN HIRE LIMITED28/02/2006
Filing Information
Company Number 04916990
Company ID Number 04916990
Date formed 2003-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2009
Account next due 31/12/2010
Latest return 31/08/2009
Return next due 28/09/2010
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-05 14:40:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEEN CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOOGLES LTD   TBH WORKS LIMITED   CRESANTHA LIMITED
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Companies with same name KEEN CONSTRUCTION LIMITED
The following companies were found which have the same name as KEEN CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KEEN CONSTRUCTION COMPANY LIMITED ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* Dissolved Company formed on the 0001-01-01
KEEN CONSTRUCTION LIMITED 65, IONA VILLAS, GLASNEVIN, DUBLIN 9. Dissolved Company formed on the 1976-07-19
Keen Construction LLC 408 E Baseline Rd Lafayette CO 80026 Delinquent Company formed on the 2013-10-10
KEEN CONSTRUCTION CO., INC. 22026 24TH AVE S DES MOINES WA 98198 Dissolved Company formed on the 1993-02-01
KEEN CONSTRUCTION SERVICES, LLC 107 S PINE YACOLT WA 98675 Dissolved Company formed on the 2013-02-07
KEEN CONSTRUCTION LLC 1310 E 29TH STREET HOUSTON Texas 77009 FORFEITED Company formed on the 2014-03-28
KEEN CONSTRUCTION LTD. British Columbia Active Company formed on the 2015-06-29
KEEN CONSTRUCTION, LLC 7935 AUGUSTA LANE - PAINESVILLE OH 44077 Active Company formed on the 2009-10-16
KEEN CONSTRUCTION AND CONCRETING PTY LTD QLD 4520 Active Company formed on the 2013-10-17
KEEN CONSTRUCTION GROUP PTY LTD Active Company formed on the 2013-11-06
KEEN CONSTRUCTION PTY LTD QLD 4221 Dissolved Company formed on the 2016-01-25
Keen Construction, Corp. 5055 California Ave Ste 102 Bakersfield CA 93309 FTB Suspended Company formed on the 1984-11-20
KEEN CONSTRUCTION AND BUILDING SERVICES PTY. LTD. Active Company formed on the 2016-12-09
KEEN CONSTRUCTION AND BUILDING SERVICES PTY. LTD. QLD 4012 Active Company formed on the 2016-12-09
KEEN CONSTRUCTION CO. PTY LTD Active Company formed on the 2017-01-27
Keen Construction Ltd. 9506 Magnolia Ave Riverside CA 92503 FTB Suspended Company formed on the 1979-01-05
Keen Construction Group, Inc 14395 Judy Ann Dr Riverside CA 92503 FTB Suspended Company formed on the 2012-03-15
KEEN CONSTRUCTION AND INSPECTIONS INC. 4804 WEST BEACH PARK DRIVE TAMPA FL 33609 Active Company formed on the 2006-07-06
KEEN CONSTRUCTION, INC. 3020 HARTLEY ROAD, STE. 350 JACKSONVILLE FL 32257 Active Company formed on the 1998-01-09
KEEN CONSTRUCTION SERVICES, LLC 11363 BEAGLE LANE JACKSONVILLE FL 32221 Active Company formed on the 2016-04-21

Company Officers of KEEN CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
CORAL ZOE KEEN
 Company Secretary 2003-09-30
STEVEN JAMES KEEN
 Company Secretary 2003-10-28
STEVEN JAMES KEEN
 Director 2003-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-09-30 2003-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CORAL ZOE KEEN SHORT PROPERTIES LIMITED Company Secretary 2007-10-25 CURRENT 2007-08-24 Active
CORAL ZOE KEEN TOTAL EQUESTRIAN CONSTRUCTION LIMITED Company Secretary 2005-08-15 CURRENT 2004-08-16 Active - Proposal to Strike off
STEVEN JAMES KEEN SHORT PROPERTIES LIMITED Company Secretary 2007-10-24 CURRENT 2007-08-24 Active
STEVEN JAMES KEEN TOTAL EQUESTRIAN CONSTRUCTION LIMITED Company Secretary 2004-08-16 CURRENT 2004-08-16 Active - Proposal to Strike off
STEVEN JAMES KEEN THE BUCKET AND ATTACHMENTS COMPANY LTD Director 2012-03-05 CURRENT 2012-03-05 Dissolved 2014-05-13
STEVEN JAMES KEEN TOTAL EQUESTRIAN CONSTRUCTION LIMITED Director 2011-01-14 CURRENT 2011-01-14 Active
STEVEN JAMES KEEN OCTAVE SOUTH WEST LTD Director 2008-09-10 CURRENT 2008-09-10 Dissolved 2014-06-10
STEVEN JAMES KEEN SHORT PROPERTIES LIMITED Director 2007-10-24 CURRENT 2007-08-24 Active
STEVEN JAMES KEEN TOTAL EQUESTRIAN CONSTRUCTION LIMITED Director 2004-08-16 CURRENT 2004-08-16 Active - Proposal to Strike off

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
2019-01-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-03-15WU07Compulsory liquidation winding up progress report
2017-02-07LIQ MISCINSOLVENCY:annual report for period up to 11/01/2017
2016-02-25LIQ MISCINSOLVENCY:Progress report ends 11/01/2016
2015-03-24LIQ MISCINSOLVENCY:liquidator annual progress report compulsory liquidation bdd 11/01/2015
2014-03-13LIQ MISCInsolvency:re progress report 12/01/2013-11/01/2014
2013-03-08LIQ MISCInsolvency:re progress report up to 11/01/2013
2012-04-201.4Notice of completion of liquidation voluntary arrangement
2012-03-14LIQ MISCInsolvency:progress report 11/01/12
2011-04-131.3Voluntary arrangement supervisor's abstract of receipts and payments to 2011-02-14
2011-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/11 FROM James House, 40 Lagland Street Poole Dorset BH15 1QG
2011-02-164.31Compulsory liquidaton liquidator appointment
2011-02-03COCOMPCompulsory winding up order
2010-02-251.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2010-01-20AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-21363aReturn made up to 31/08/09; full list of members
2009-01-08AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-11363aReturn made up to 30/09/08; full list of members
2007-10-19363aReturn made up to 30/09/07; full list of members
2007-10-12AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-1288(2)RAd 12/10/06--------- £ si 10@1=10 £ ic 1/11
2007-10-02395Particulars of mortgage/charge
2007-02-08395Particulars of mortgage/charge
2007-02-07123Nc inc already adjusted 12/10/06
2007-02-07RES10Resolutions passed:<ul><li>Resolution of allotment of securities</ul>
2007-02-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-25363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-02-28CERTNMCOMPANY NAME CHANGED KEEN HIRE LIMITED CERTIFICATE ISSUED ON 28/02/06
2005-09-26363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-01363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-07-28225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04
2003-11-10288aNEW SECRETARY APPOINTED
2003-10-01288bSECRETARY RESIGNED
2003-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer



Licences & Regulatory approval
We could not find any licences issued to KEEN CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2011-02-16
Winding-Up Orders2011-02-02
Petitions to Wind Up (Companies)2010-12-22
Petitions to Wind Up (Companies)2010-02-04
Fines / Sanctions
No fines or sanctions have been issued against KEEN CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-10-02 Outstanding NATIONAL WESTMINSTER BANK PLC
SUBORDINATION DEED 2007-02-08 Outstanding GMAC-RFC PROPERTY FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

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 KEEN CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of KEEN CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEEN CONSTRUCTION LIMITED
Trademarks
We have not found any records of KEEN CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEEN CONSTRUCTION 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 (4521 - Gen construction & civil engineer) as KEEN CONSTRUCTION LIMITED are:

WAVERLEY WATER LIMITED £ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
Outgoings
Business Rates/Property Tax
No properties were found where KEEN CONSTRUCTION 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 partyKEEN CONSTRUCTION LIMITEDEvent Date2011-01-12
In the High Court Of Justice case number 008183 Liquidator appointed: M Mace, 3rd Floor, Richmond House, Richmond Hill, Bournemouth, BH2 6EZ. Tel 01202 203900, Email Bournemouth.or@insolvency.gsi.gov.uk. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyKEEN CONSTRUCTION LIMITEDEvent Date2011-01-12
In the High Court of Justice, Chancery Division Companies Court case number 8183 I Stephen Katz , of David Rubin & Partners LLP , 26-28 Bedford Row, London, WC1R 4HE , give notice that on 12 January 2011 , I was appointed Liquidator of Keen Construction Limited by Order of the Court. Further details contact: Andreas Arakapiotis, Tel: 020 7400 7900. Stephen Katz , Liquidator (IP No. 8681) :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyKEEN CONSTRUCTION LIMITEDEvent Date2010-10-08
In the High Court of Justice (Chancery Division) Companies Court case number 8183 A Petition to wind up the above-named Company of James House, 40 Lagland Street, Poole, Dorset BH15 1QG , presented on 8 October 2010 by STEPHEN MARK KATZ OF DAVID RUBIN & PARTNERS LLP , 26-28 Bedford Row, London WC1R 4HE , will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 12 January 2011 , at 1030 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 his Solicitor in accordance with Rule 4.16 by 1600 hours on 11 January 2011 . The Petitioners Solicitor is Rosenblatt Solicitors , 9-13 St Andrews Street, London EC4A 3AF . :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyKEEN CONSTRUCTION LIMITEDEvent Date2009-12-21
In the High Court of Justice, Chancery Division Birmingham District Registry A Petition to wind up the above named Company of James House, 40 Lagland Street, Poole, Dorset, BH15 1QG , (registered office), presented on 21 December 2009 , by WOLSELEY UK LTD , PO Box 21, Boroughbridge Road, Ripon, North Yorkshire, HG4 1SL , claiming to be a Creditor of the Company will be heard at, Birmingham District Registry, High Court of Justice, Priory Courts, 33 Bull Street, Birmingham, B4 6DS , on 14 April 2010 at 10.00 am (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 13 April 2010. The Petitioner's Solicitor is James Peters & Co , Kendal House, 41 Scotland Street, Sheffield, S3 7BS . :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyAGREX CORPORATION LIMITEDEvent Date2009-02-10
In the High Court of Justice (Chancery Division) Companies Court case number 10928 A Petition to wind up the above-named Company of Kings House, The Grange, St Peter Port, Guernsey GY1 2QJ and trading as Little Hickstead Farm, Hickstead Lane, Hickstead, Haywards Heath RH17 5NT presented on 10 February 2009 , 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, Strand, London WC2A 2LL , on 22 April 2009 , 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 1600hours on 21 April 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7096.(Ref SLR 1397530/37/GA/IS.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEEN CONSTRUCTION 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 KEEN CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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