Dissolved
Dissolved 2016-10-05
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Company Information for HKC CONSTRUCTION LIMITED
LEICESTER, LEICESTERSHIRE, LE1,
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Company Registration Number
 07078598 Private Limited Company
Dissolved 2016-10-05 |
Company Overview
About Hkc Construction Ltd
HKC CONSTRUCTION LIMITED was founded on 2009-11-17 and had its registered office in Leicester. The company was dissolved on the 2016-10-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HKC CONSTRUCTION LIMITED | |
| Legal Registered Office | |
| LEICESTER LEICESTERSHIRE | |
Filing Information
| Company Number | 07078598 | |
|---|---|---|
| Date formed | 2009-11-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-11-30 | |
| Date Dissolved | 2016-10-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 15:35:11 |
| Companies House |
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Companies with same name HKC CONSTRUCTION LIMITED
The following companies were found which have the same name as HKC CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
HKC Construction, Inc. | 4020 Moorpark Ave #208 San Jose CA 95117 | Dissolved | Company formed on the 1987-05-08 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2016 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FRANCE | |
| AP01 | DIRECTOR APPOINTED MR ANDREW LOUIS FRANCE | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM C/O CBA C/O CBA 39 CASTLE STREET LEICESTER LE1 5WN ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM 30 CASTLE STREET LEICESTER LE1 5WN ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FRANCE | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/09/2015 FROM C/O REAR OF 114 BENEDON ROAD BIRMINGHAM B26 2UT | |
| LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 17/11/14 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 17/11/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 17/11/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/11/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/12/2009 FROM 30 SECOND AVENUE BORDESLEY GREEN BIRMINGHAM WEST MIDLANDS B9 5QL ENGLAND | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY XIN LI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR XIN LI | |
| AP01 | DIRECTOR APPOINTED LORD ANDREW LOUIS FRANCE | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
37 - Sewerage
370 - Sewerage
37000 - Sewerage
Licences & Regulatory approval
We could not find any licences issued to HKC CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-04-13 |
| Resolutions for Winding-up | 2015-10-09 |
| Appointment of Liquidators | 2015-10-09 |
| Meetings of Creditors | 2015-09-21 |
Fines / Sanctions
No fines or sanctions have been issued against HKC CONSTRUCTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HKC CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.71 | 9 |
| MortgagesNumMortOutstanding | 0.48 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.23 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 37000 - Sewerage
Creditors
| Creditors Due Within One Year | 2011-12-01 | £ 23,662 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 HKC CONSTRUCTION LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 10 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 7,817 |
| Current Assets | 2011-12-01 | £ 34,800 |
| Debtors | 2011-12-01 | £ 26,983 |
| Fixed Assets | 2011-12-01 | £ 29,188 |
| Shareholder Funds | 2011-12-01 | £ 40,326 |
| Tangible Fixed Assets | 2011-12-01 | £ 29,188 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HKC CONSTRUCTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HKC CONSTRUCTION LIMITED
Income
Government Income
Government spend with HKC CONSTRUCTION LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Birmingham City Council | |
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| Birmingham City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where HKC 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | HKC CONSTRUCTION LIMITED | Event Date | 2015-10-05 |
| At a GENERAL MEETING of the above named Company held at 39 Castle Street, Leicester LE1 5WN on 5 October 2015 the following resolutions were duly passed: As a Special Resolution: 1. THAT the Company be wound up voluntarily. As Ordinary Resolutions: 2. THAT Neil Charles Money of CBA, Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN be and is hereby appointed Liquidator for the purpose of such winding-up. Neil Charles Money (IP Number 8900 ) of CBA, Insolvency Practitioners , 39 Castle Street, Leicester LE1 5WN was appointed Liquidator of the above named Company on 5 October 2015 . Further information is available from Steven Glanvill on 0116 262 6804 or at leics@cba-insolvency.co.uk 5 October 2015 Andrew France , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | HKC CONSTRUCTION LIMITED | Event Date | 2015-10-05 |
| Neil Charles Money of CBA , 39 Castle Street, Leicester LE1 5WN : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | HKC CONSTRUCTION LIMITED | Event Date | 2015-10-05 |
| NOTICE IS HEREBY GIVEN that FINAL MEETINGS of the Members and Creditors of the above named Company have been convened by the Liquidator pursuant to Section 106 of the Insolvency Act 1986. The Meetings will be held at the offices of CBA, 39 Castle Street, Leicester, LE1 5WN on 16 June 2016 at 11.00 a.m. and 11.15 a.m. respectively, for the purposes of having a final account laid before them by the Liquidator showing the manner in which the winding-up of the said Company has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. In order to be entitled to vote at the meeting creditors proxies and hitherto unlodged proofs of debt must be lodged with the Liquidator at CBA, 39 Castle Street, Leicester, LE1 5WN by noon on 15 June 2016. Neil Charles Money (IP Number 8900) of CBA Insolvency Practitioners, 39 Castle Street, Leicester, LE1 5WN was appointed Liquidator of the above named Company on 05 October 2015 Office Holder Details: Neil Charles Money (IP number 8900 ) of CBA , 39 Castle Street, Leicester LE1 5WN . Date of Appointment: 5 October 2015 . Further information about this case is available from Steven Glanvill at the offices of CBA on 0116 262 6804 or at leics@cba-insolvency.co.uk. Neil Charles Money , Liquidator | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | HKC CONSTRUCTION LIMITED | Event Date | 2015-09-18 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at CBA, 39 Castle Street, Leicester LE1 5WN on 5 October 2015 at 11.30 am for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors can attend the meeting in person and vote and are entitled to vote if they have submitted a statement of claim by no later than 12 noon the business day before the meeting, and the claim has been accepted in whole or part. If you cannot attend in person, or do not wish to attend but still wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the chairman of the meeting, who will be a director of the Company, to vote on your behalf. Creditors must lodge their proxy, together with a statement of claim, by no later than 12 noon on the business day of the meeting. All statements of claim and proxies must be lodged with CBA at 39 Castle Street, Leicester LE1 5WN. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Lists of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of CBA, Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN, on the two business days prior to the day of the Meeting. Neil Charles Money (IP Number 8900 ) of CBA, Insolvency Practitioners , 39 Castle Street, Leicester, LE1 5WN , is qualified to act as an insolvency practitioner in relation to the company, and may be contacted on 0116 262 6804 or by email to leics@cba-insolvency.co.uk Alternative contact: Steven Glanvill, telephone 0116 2140 577. Andrew France , Chairman : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HKC 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 HKC CONSTRUCTION LIMITED 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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