| Company Name | Ka Construction Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05523281 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2005(18 years, 9 months ago) |
| Dissolution Date | 9 October 2013 (10 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Anne Marie Anderson |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2005(4 days after company formation) |
| Appointment Duration | 8 years, 2 months (closed 09 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Broomfield House Derwent View Chopwell Newcastle Upon Tyne Tyne & Wear NE17 7AN |
| Director Name | Mr Paul Anderson |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 05 August 2005(4 days after company formation) |
| Appointment Duration | 8 years, 2 months (closed 09 October 2013) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Broomfield House Derwent View Chopwell Newcastle Upon Tyne Tyne & Wear NE17 7AN |
| Secretary Name | Paul Anderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2005(4 days after company formation) |
| Appointment Duration | 8 years, 2 months (closed 09 October 2013) |
| Role | Engineer |
| Correspondence Address | Broomfield House Derwent View Chopwell Newcastle Upon Tyne Tyne & Wear NE17 7AN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2 at 1 | A M Anderson 50.00% Ordinary |
|---|---|
| 2 at 1 | P Anderson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£146,961 |
| Cash | £24,029 |
| Current Liabilities | £723,794 |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 9 October 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 October 2013 | Final Gazette dissolved following liquidation (1 page) |
| 17 July 2013 | Administrator's progress report to 3 July 2013 (21 pages) |
| 17 July 2013 | Administrator's progress report to 3 July 2013 (21 pages) |
| 17 July 2013 | Administrator's progress report to 3 July 2013 (21 pages) |
| 9 July 2013 | Notice of move from Administration to Dissolution on 3 July 2013 (21 pages) |
| 9 July 2013 | Notice of move from Administration to Dissolution (21 pages) |
| 27 February 2013 | Administrator's progress report to 23 January 2013 (16 pages) |
| 27 February 2013 | Administrator's progress report to 23 January 2013 (16 pages) |
| 30 August 2012 | Administrator's progress report to 23 July 2012 (16 pages) |
| 30 August 2012 | Notice of extension of period of Administration (2 pages) |
| 30 August 2012 | Administrator's progress report to 23 July 2012 (16 pages) |
| 30 August 2012 | Notice of extension of period of Administration (2 pages) |
| 14 February 2012 | Notice of extension of period of Administration (1 page) |
| 14 February 2012 | Administrator's progress report to 2 February 2012 (16 pages) |
| 14 February 2012 | Administrator's progress report to 2 February 2012 (16 pages) |
| 14 February 2012 | Notice of extension of period of Administration (1 page) |
| 14 February 2012 | Administrator's progress report to 2 February 2012 (16 pages) |
| 21 October 2011 | Administrator's progress report to 13 September 2011 (14 pages) |
| 21 October 2011 | Administrator's progress report to 13 September 2011 (14 pages) |
| 19 May 2011 | Notice of deemed approval of proposals (1 page) |
| 19 May 2011 | Notice of deemed approval of proposals (1 page) |
| 3 May 2011 | Statement of administrator's proposal (21 pages) |
| 3 May 2011 | Statement of administrator's proposal (21 pages) |
| 31 March 2011 | Registered office address changed from Broomfield House Derwent View Chopwell Newcastle upon Tyne Tyne & Wear NE17 7AN England on 31 March 2011 (1 page) |
| 31 March 2011 | Registered office address changed from Broomfield House Derwent View Chopwell Newcastle upon Tyne Tyne & Wear NE17 7AN England on 31 March 2011 (1 page) |
| 28 March 2011 | Appointment of an administrator (1 page) |
| 28 March 2011 | Appointment of an administrator (1 page) |
| 9 February 2011 | Registered office address changed from 4 Tyne View Newcastle upon Tyne NE15 8DE on 9 February 2011 (1 page) |
| 9 February 2011 | Registered office address changed from 4 Tyne View Newcastle upon Tyne NE15 8DE on 9 February 2011 (1 page) |
| 9 February 2011 | Registered office address changed from 4 Tyne View Newcastle upon Tyne NE15 8DE on 9 February 2011 (1 page) |
| 4 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders Statement of capital on 2010-08-04
|
| 4 August 2010 | Director's details changed for Paul Anderson on 1 January 2010 (2 pages) |
| 4 August 2010 | Secretary's details changed for Paul Anderson on 1 January 2010 (2 pages) |
| 4 August 2010 | Secretary's details changed for Paul Anderson on 1 January 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Anne Marie Anderson on 1 January 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders Statement of capital on 2010-08-04
|
| 4 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders Statement of capital on 2010-08-04
|
| 4 August 2010 | Director's details changed for Paul Anderson on 1 January 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Anne Marie Anderson on 1 January 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Paul Anderson on 1 January 2010 (2 pages) |
| 4 August 2010 | Secretary's details changed for Paul Anderson on 1 January 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Anne Marie Anderson on 1 January 2010 (2 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 7 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
| 7 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
| 27 August 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 27 August 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 27 August 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 27 August 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 12 August 2008 | Return made up to 01/08/08; full list of members (4 pages) |
| 12 August 2008 | Return made up to 01/08/08; full list of members (4 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 28 November 2007 | Registered office changed on 28/11/07 from: henry studdy house 139 bedeburn road jarrow tyne & wear NE32 5AZ (1 page) |
| 28 November 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 28 November 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 28 November 2007 | Registered office changed on 28/11/07 from: henry studdy house 139 bedeburn road jarrow tyne & wear NE32 5AZ (1 page) |
| 11 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 15 September 2006 | Return made up to 01/08/06; full list of members (7 pages) |
| 15 September 2006 | Return made up to 01/08/06; full list of members (7 pages) |
| 22 March 2006 | Particulars of mortgage/charge (3 pages) |
| 22 March 2006 | Particulars of mortgage/charge (3 pages) |
| 22 March 2006 | Particulars of mortgage/charge (3 pages) |
| 22 March 2006 | Particulars of mortgage/charge (3 pages) |
| 13 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 13 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 13 October 2005 | New director appointed (2 pages) |
| 13 October 2005 | New director appointed (2 pages) |
| 1 August 2005 | Secretary resigned (1 page) |
| 1 August 2005 | Director resigned (1 page) |
| 1 August 2005 | Incorporation (9 pages) |
| 1 August 2005 | Secretary resigned (1 page) |
| 1 August 2005 | Incorporation (9 pages) |
| 1 August 2005 | Director resigned (1 page) |