Kaymac Construction Limited

Company Name	Kaymac Construction Limited
Director	Kevin Joseph McCusker
Company Status	Liquidation
Company Number	02422369
Category	Private Limited Company
Incorporation Date	13 September 1989(34 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Kevin Joseph McCusker
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 July 1995(5 years, 9 months after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA

Secretary Name	Mr Kevin Joseph McCusker
Nationality	British
Status	Current
Appointed	22 January 2004(14 years, 4 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA

Director Name	Mr Barry Thomas Jenkinson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(2 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 July 1993)
Role	Quantity Surveyor
Correspondence Address	White Webs 203 Long Lane Hillingdon Uxbridge Middlesex UB10 9JW

Director Name	Mr Kevin Joseph McCusker
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(2 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 July 1993)
Role	Quantity Surveyor
Correspondence Address	26 Old Road Harlow Essex CM17 0BH

Secretary Name	Mr Declan Edward McCusker
Nationality	British
Status	Resigned
Appointed	31 May 1992(2 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	4 Hall Crescent Aveley South Ockendon Essex RM15 4JS

Director Name	Mr Thomas Patrick Ronan
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(3 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 04 July 1995)
Role	Civil Engineer
Correspondence Address	6 Second Avenue Acton London W3 7RX

Director Name	Leo McMahon
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(12 years, 3 months after company formation)
Appointment Duration	18 years (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inwood House 1-3 Elliotts Place Islington London N1 8HX

Contact

Website	kaymac.co.uk
Telephone	020 73541110
Telephone region	London

Location

Registered Address	Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London

Shareholders

100 at £1	Inwood Properties LTD 98.04% Ordinary
1 at £1	Kerry Mcmahon 0.98% Ordinary B
1 at £1	Leo Mcmahon 0.98% Deferred

Financials

Year	2014
Net Worth	£163,679
Cash	£30,291
Current Liabilities	£2,406,839

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Next Accounts Due	31 March 2022 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	31 May 2021 (2 years, 11 months ago)
Next Return Due	14 June 2022 (overdue)

Charges

2 May 2013	Delivered on: 17 May 2013 Satisfied on: 14 November 2015 Persons entitled: Technical & General Guarantee Company Sa Classification: A registered charge Fully Satisfied
25 October 1993	Delivered on: 27 October 1993 Satisfied on: 25 September 2015 Persons entitled: The Governor & the Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

2 May 2013

Delivered on: 17 May 2013
Satisfied on: 14 November 2015
Persons entitled: Technical & General Guarantee Company Sa

Classification: A registered charge
Fully Satisfied

25 October 1993

Delivered on: 27 October 1993
Satisfied on: 25 September 2015
Persons entitled: The Governor & the Company of the Bank of Ireland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

31 May 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
27 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-19 GBP 102 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 November 2015	Satisfaction of charge 024223690002 in full (1 page)
25 September 2015	Satisfaction of charge 1 in full (1 page)
16 September 2015	Compulsory strike-off action has been discontinued (1 page)
15 September 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 102 (5 pages)
15 September 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 August 2015	All of the property or undertaking has been released from charge 1 (2 pages)
6 May 2015	Compulsory strike-off action has been suspended (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
7 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-07 GBP 102 (5 pages)
21 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 May 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
17 May 2013	Registration of charge 024223690002 (12 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 June 2010	Director's details changed for Mr Kevin Joseph Mccusker on 31 May 2010 (2 pages)
22 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Secretary's details changed for Mr Kevin Joseph Mccusker on 31 May 2010 (1 page)
22 June 2010	Director's details changed for Leo Mcmahon on 31 May 2010 (2 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 June 2009	Return made up to 31/05/09; full list of members (4 pages)
25 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 October 2008	Auditor's resignation (1 page)
19 August 2008	Registered office changed on 19/08/2008 from 12 old bond street london W1S 4PW (1 page)
9 June 2008	Return made up to 31/05/08; full list of members (4 pages)
2 February 2008	Accounts for a small company made up to 31 March 2007 (13 pages)
27 June 2007	Return made up to 31/05/07; full list of members (3 pages)
30 January 2007	Full accounts made up to 31 March 2006 (12 pages)
10 July 2006	Return made up to 31/05/06; full list of members (3 pages)
2 June 2006	Secretary resigned (1 page)
4 February 2006	Full accounts made up to 31 March 2005 (11 pages)
15 June 2005	Return made up to 31/05/05; full list of members (3 pages)
25 January 2005	Full accounts made up to 31 March 2004 (11 pages)
8 June 2004	Return made up to 31/05/04; full list of members (8 pages)
13 February 2004	New secretary appointed (2 pages)
22 September 2003	Full accounts made up to 31 March 2003 (10 pages)
11 June 2003	Return made up to 31/05/03; full list of members (7 pages)
22 May 2003	Ad 30/04/03--------- Â£ si 1@1=1 Â£ ic 101/102 (3 pages)
20 March 2003	Ad 03/02/03--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
20 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 March 2003	Â£ nc 100/1000 02/02/03 (1 page)
14 November 2002	Full accounts made up to 31 March 2002 (10 pages)
13 June 2002	Return made up to 31/05/02; full list of members (5 pages)
30 January 2002	Full accounts made up to 31 March 2001 (11 pages)
10 January 2002	New director appointed (2 pages)
24 July 2001	Return made up to 31/05/01; full list of members (5 pages)
2 February 2001	Full accounts made up to 31 March 2000 (10 pages)
30 October 2000	Registered office changed on 30/10/00 from: 56 lancaster gate london W2 3NA (1 page)
28 July 2000	Return made up to 31/05/00; full list of members (6 pages)
1 February 2000	Full accounts made up to 31 March 1999 (11 pages)
28 July 1999	Return made up to 31/05/99; full list of members (6 pages)
3 February 1999	Full accounts made up to 31 March 1998 (10 pages)
25 July 1998	Return made up to 31/05/98; no change of members (4 pages)
2 February 1998	Full accounts made up to 31 March 1997 (10 pages)
20 July 1997	Return made up to 31/05/97; no change of members (4 pages)
3 February 1997	Full accounts made up to 31 March 1996 (10 pages)
23 January 1997	Auditor's resignation (1 page)
8 July 1996	Return made up to 31/05/96; full list of members (6 pages)
13 June 1996	Registered office changed on 13/06/96 from: 255, cranbrook road, ilford, essex. IG1 4TG (1 page)
8 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
6 September 1995	Director resigned;new director appointed (2 pages)
27 October 1993	Particulars of mortgage/charge (3 pages)
13 September 1989	Incorporation (11 pages)