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Company Information for

KIMAC DEVELOPMENTS LTD

CVR GLOBAL LLP NEW FETTER PLACE WEST, 55 FETTER LANE, LONDON, EC4A 1AA,
Company Registration Number
05296792
Private Limited Company
Liquidation

Company Overview

About Kimac Developments Ltd
KIMAC DEVELOPMENTS LTD was founded on 2004-11-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Kimac Developments Ltd 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
KIMAC DEVELOPMENTS LTD
 
Legal Registered Office
CVR GLOBAL LLP NEW FETTER PLACE WEST
55 FETTER LANE
LONDON
EC4A 1AA
Other companies in WC1B
 
Filing Information
Company Number 05296792
Company ID Number 05296792
Date formed 2004-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2006
Account next due 30/09/2008
Latest return 25/11/2007
Return next due 23/12/2008
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 14:03:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KIMAC DEVELOPMENTS LTD

Company Officers of KIMAC DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
KILLIAN JOHN COCKBURN
Company Secretary 2004-11-25
JAMES HAMILTON COCKBURN
Director 2004-11-25
KILLIAN JOHN COCKBURN
Director 2004-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN JOHN HARNETT
Director 2004-11-25 2008-07-01
JOHN LEAHY
Director 2004-11-25 2008-07-01
MARTIN PAUL LEAHY
Director 2004-11-25 2008-07-01
DAVID HOUSTON MCINTOSH
Director 2004-11-25 2006-09-21
JOHN HUBERT CLAMP
Director 2006-07-01 2006-07-01

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
2015-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2015 FROM RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF
2012-05-31LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2011-10-18F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2009-09-30405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-09-30405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-04-23287REGISTERED OFFICE CHANGED ON 23/04/2009 FROM 46 MUTLEY PLAIN PLYMOUTH DEVON PL4 6LE
2009-04-234.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2008-12-23COCOMPORDER OF COURT TO WIND UP
2008-12-21COCOMPORDER OF COURT TO WIND UP
2008-07-14288bAPPOINTMENT TERMINATED DIRECTOR MARTIN LEAHY
2008-07-14288bAPPOINTMENT TERMINATED DIRECTOR KEVIN HARNETT
2008-07-14288bAPPOINTMENT TERMINATED DIRECTOR JOHN LEAHY
2007-12-20363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-12-20288cDIRECTOR'S PARTICULARS CHANGED
2007-12-20288bDIRECTOR RESIGNED
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-05-08363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-08363sRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS; AMEND
2007-04-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-26363aRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2007-03-26288cDIRECTOR'S PARTICULARS CHANGED
2007-03-23288cDIRECTOR'S PARTICULARS CHANGED
2007-01-17395PARTICULARS OF MORTGAGE/CHARGE
2006-11-0388(2)RAD 23/10/06--------- £ SI 42@1=42 £ IC 1008/1050
2006-10-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-29RES04NC INC ALREADY ADJUSTED 04/08/06
2006-09-29123£ NC 1300/1900 04/08/06
2006-09-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-09-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-09-2988(2)RAD 04/08/06--------- £ SI 300@1=300 £ IC 708/1008
2006-09-2988(2)RAD 04/08/06--------- £ SI 300@1=300 £ IC 408/708
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-09-21288bDIRECTOR RESIGNED
2006-07-06288aNEW DIRECTOR APPOINTED
2006-06-14395PARTICULARS OF MORTGAGE/CHARGE
2006-02-24363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-24363sRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-06-1588(2)RAD 03/12/04--------- £ SI 2@1=2 £ IC 406/408
2005-05-06395PARTICULARS OF MORTGAGE/CHARGE
2005-03-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-03-30RES04£ NC 1000/1300 18/03/0
2005-03-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-03-30123NC INC ALREADY ADJUSTED 18/03/05
2005-03-3088(2)RAD 21/03/05--------- £ SI 300@1=300 £ IC 106/406
2005-02-08395PARTICULARS OF MORTGAGE/CHARGE
2004-11-25NEWINCINCORPORATION 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 KIMAC DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2009-05-22
Petitions to Wind Up (Companies)2008-11-24
Fines / Sanctions
No fines or sanctions have been issued against KIMAC DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-01-17 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-06-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-05-06 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-02-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2006-11-30

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 KIMAC DEVELOPMENTS LTD

Intangible Assets
Patents
We have not found any records of KIMAC DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KIMAC DEVELOPMENTS LTD
Trademarks
We have not found any records of KIMAC DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KIMAC DEVELOPMENTS 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 (4521 - Gen construction & civil engineer) as KIMAC DEVELOPMENTS LTD 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
Outgoings
Business Rates/Property Tax
No properties were found where KIMAC DEVELOPMENTS 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 TypeAppointment of Liquidators
Defending partyKIMAC DEVELOPMENTS LIMITEDEvent Date2009-03-05
Notice is hereby given that we Richard Howard Toone and David John Oprey , both of Chantrey Vellacott DFK , Russell Square House, 10-12 Russell Square, London WC1B 5LF , were appointed Joint Liquidators of the company on 05 March 2009 . All creditors who have not already done so are invited to prove their debts in writing to me. No further public advertisement of invitation to prove debts will be given. Richard Toone , Joint Liquidator :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyKIMAC DEVELOPMENTS LIMITEDEvent Date2008-06-13
In the High Court of Justice Leeds District Registry case number 873 A Petition to wind up the above-named Company of 46 Mutley Plain, Plymouth, Devon, PL4 6LE presented on 13 June 2008 by HEWDEN STUART PLC of Trafford House, Chester Road, Stretford, Manchester, M32 0RL , claiming to be a Creditor of the Company, will be heard at Leeds District Registry, at 1 Oxford Row, Leeds, LS1 3BG , on 9 December 2008 , 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 its Solicitor in accordance with Rule 4.16 by 1600 hours on 8 December 2008. The Petitioners Solicitor is Lcl Law Limited , 3 Salem Street, Bradford BD1 4QH , telephone 01274 737486, facsimile 01274 726171, email andrew.langton@lclcollections.com(Ref AJL/C97984.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KIMAC DEVELOPMENTS 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 KIMAC DEVELOPMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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