Kerrison Contracts Limited

Company Name	Kerrison Contracts Limited
Company Status	Dissolved
Company Number	07772961
Category	Private Limited Company
Incorporation Date	14 September 2011(12 years, 7 months ago)
Dissolution Date	24 February 2024 (2 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr George Hutchinson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2014(2 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (closed 24 February 2024)
Role	Business Manager
Country of Residence	England
Correspondence Address	Levelq, Sheraton House Surtees Way Surtees Business Park Stockton-On-Tees TS18 3HR

Director Name	Mr Curtis Hutchinson
Date of Birth	March 1998 (Born 26 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2016(4 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (closed 24 February 2024)
Role	Painter And Decorator
Country of Residence	United Kingdom
Correspondence Address	Kerrison House West Hill Sunderland Tyne & Wear SR4 8PU

Director Name	Mr Lewis Jack Hutchinson
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2011(same day as company formation)
Role	Trainee Quantity Surveyor
Country of Residence	England
Correspondence Address	14 Eden Close Heighington Village Newton Aycliffe County Durham DL5 6RU

Director Name	Claire Hutchinson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2014(2 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 March 2016)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	Kerrison House West Hill Sunderland SR4 7PU

Contact

Website	k-c-l.co.uk
Telephone	0191 5510347
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Levelq, Sheraton House Surtees Way Surtees Business Park Stockton-On-Tees TS18 3HR
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Shareholders

200 at £1	Claire Hutchinson & George Hutchinson 100.00% Ordinary

Financials

Year	2014
Net Worth	£125,198
Cash	£6,301
Current Liabilities	£230,003

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

14 April 2016	Delivered on: 14 April 2016 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding

14 April 2016

Delivered on: 14 April 2016
Persons entitled: Bibby Financial Services Limited (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Outstanding

Filing History

23 May 2023	Liquidators' statement of receipts and payments to 11 December 2022 (25 pages)
24 October 2022	Registered office address changed from Redheugh House Teesdale South Thornaby Place Stockton-on-Tees TS17 6SG to Levelq, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 24 October 2022 (2 pages)
16 February 2022	Liquidators' statement of receipts and payments to 11 December 2021 (25 pages)
13 January 2021	Liquidators' statement of receipts and payments to 11 December 2020 (27 pages)
14 February 2020	Liquidators' statement of receipts and payments to 11 December 2019 (22 pages)
20 February 2019	Liquidators' statement of receipts and payments to 11 December 2018 (23 pages)
30 April 2018	Satisfaction of charge 077729610001 in full (1 page)
23 January 2018	Statement of affairs (10 pages)
5 January 2018	Registered office address changed from Kerrison House West Hill Sunderland SR4 7PU to Redheugh House Teesdale South Thornaby Place Stockton-on-Tees TS17 6SG on 5 January 2018 (2 pages)
2 January 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-12 (1 page)
2 January 2018	Appointment of a voluntary liquidator (3 pages)
20 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
20 September 2017	Notification of Curtis Hutchinson as a person with significant control on 15 April 2016 (2 pages)
20 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
20 September 2017	Notification of Curtis Hutchinson as a person with significant control on 15 April 2016 (2 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
8 October 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
8 October 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
15 April 2016	Appointment of Mr Curtis Hutchinson as a director on 15 April 2016 (2 pages)
15 April 2016	Appointment of Mr Curtis Hutchinson as a director on 15 April 2016 (2 pages)
14 April 2016	Registration of charge 077729610001, created on 14 April 2016 (53 pages)
14 April 2016	Registration of charge 077729610001, created on 14 April 2016 (53 pages)
15 March 2016	Termination of appointment of Claire Hutchinson as a director on 15 March 2016 (1 page)
15 March 2016	Termination of appointment of Claire Hutchinson as a director on 15 March 2016 (1 page)
21 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 200 (3 pages)
21 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 200 (3 pages)
8 April 2015	Statement of capital following an allotment of shares on 17 March 2015 GBP 200.00 (3 pages)
8 April 2015	Statement of capital following an allotment of shares on 17 March 2015 GBP 200.00 (3 pages)
20 January 2015	Registered office address changed from C/O C/of 14 Eden Close Heighington Village Newton Aycliffe County Durham DL5 6RU to Kerrison House West Hill Sunderland SR4 7PU on 20 January 2015 (1 page)
20 January 2015	Registered office address changed from C/O C/of 14 Eden Close Heighington Village Newton Aycliffe County Durham DL5 6RU to Kerrison House West Hill Sunderland SR4 7PU on 20 January 2015 (1 page)
20 January 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
20 January 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
4 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-04 GBP 1 (3 pages)
4 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-04 GBP 1 (3 pages)
10 September 2014	Termination of appointment of Lewis Jack Hutchinson as a director on 20 August 2014 (2 pages)
10 September 2014	Appointment of Claire Hutchinson as a director on 20 August 2014 (3 pages)
10 September 2014	Termination of appointment of Lewis Jack Hutchinson as a director on 20 August 2014 (2 pages)
10 September 2014	Appointment of George Hutchinson as a director on 20 August 2014 (3 pages)
10 September 2014	Appointment of George Hutchinson as a director on 20 August 2014 (3 pages)
10 September 2014	Appointment of Claire Hutchinson as a director on 20 August 2014 (3 pages)
11 December 2013	Total exemption small company accounts made up to 30 September 2013 (8 pages)
11 December 2013	Total exemption small company accounts made up to 30 September 2013 (8 pages)
5 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-05 GBP 1 (3 pages)
5 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-05 GBP 1 (3 pages)
14 November 2012	Total exemption small company accounts made up to 30 September 2012 (8 pages)
14 November 2012	Total exemption small company accounts made up to 30 September 2012 (8 pages)
8 October 2012	Registered office address changed from Kensington House 3 Kensington Bishop Auckland Co Durham DL14 6HX England on 8 October 2012 (1 page)
8 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (3 pages)
8 October 2012	Registered office address changed from Kensington House 3 Kensington Bishop Auckland Co Durham DL14 6HX England on 8 October 2012 (1 page)
8 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (3 pages)
8 October 2012	Registered office address changed from Kensington House 3 Kensington Bishop Auckland Co Durham DL14 6HX England on 8 October 2012 (1 page)
1 June 2012	Registered office address changed from Kerrison House West Hill Sunderland Tyne & Wear SR4 8PU England on 1 June 2012 (1 page)
1 June 2012	Registered office address changed from Kerrison House West Hill Sunderland Tyne & Wear SR4 8PU England on 1 June 2012 (1 page)
1 June 2012	Registered office address changed from Kerrison House West Hill Sunderland Tyne & Wear SR4 8PU England on 1 June 2012 (1 page)
14 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (14 pages)
14 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)
14 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)