K.P.L. CONTRACTS LIMITED

Overview

Company Name	K.P.L. CONTRACTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI028957
Jurisdiction	Northern Ireland
Date of Creation	Nov 18, 1994
Date of Cessation	Nov 23, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of K.P.L. CONTRACTS LIMITED?

Construction of domestic buildings (41202) / Construction
Construction of utility projects for electricity and telecommunications (42220) / Construction
Construction of water projects (42910) / Construction

Where is K.P.L. CONTRACTS LIMITED located?

Registered Office Address	Waterfront Plaza 8 Lagan Bank Road BT1 3LR Belfast Antrim
Undeliverable Registered Office Address	No

What are the latest accounts for K.P.L. CONTRACTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2013
Next Accounts Due On	Jun 30, 2014
Last Accounts
Last Accounts Made Up To	Sep 30, 2012

What are the latest filings for K.P.L. CONTRACTS LIMITED?

Filings
Date	Description	Document	Type
Nov 23, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 23, 2016	Administrator's progress report to Aug 14, 2016	20 pages	2.24B(NI)

Aug 23, 2016	Notice to move from Administration to Dissolution	20 pages	2.35B(NI)

Apr 13, 2016	Administrator's progress report to Feb 20, 2016	14 pages	2.24B(NI)

Oct 02, 2015	Administrator's progress report to Aug 20, 2015	16 pages	2.24B(NI)

Aug 21, 2015	Notice of extension of period of Administration	1 pages	2.31B(NI)

Apr 01, 2015	Administrator's progress report to Feb 20, 2015	14 pages	2.24B(NI)

Mar 03, 2015	Notice of extension of period of Administration	1 pages	2.31B(NI)

Oct 07, 2014	Administrator's progress report to Aug 20, 2014	16 pages	2.24B(NI)

May 23, 2014	Appointment of receiver or manager	4 pages	RM01

May 23, 2014	Appointment of receiver or manager	4 pages	RM01

May 15, 2014	Appointment of receiver or manager	4 pages	RM01

May 15, 2014	Appointment of receiver or manager	4 pages	RM01

May 15, 2014	Appointment of receiver or manager	4 pages	RM01

May 15, 2014	Appointment of receiver or manager	4 pages	RM01

May 15, 2014	Appointment of receiver or manager	4 pages	RM01

May 15, 2014	Appointment of receiver or manager	4 pages	RM01

May 15, 2014	Appointment of receiver or manager	4 pages	RM01

May 15, 2014	Appointment of receiver or manager	4 pages	RM01

May 15, 2014	Appointment of receiver or manager	4 pages	RM01

May 15, 2014	Appointment of receiver or manager	4 pages	RM01

May 07, 2014	Statement of affairs	9 pages	2.16B(NI)

Apr 23, 2014	Statement of administrator's proposal	29 pages	2.17B(NI)

Feb 27, 2014	Registered office address changed from * 414a Ballyquin Road Dungiven Co Londonderry BT47 4NQ* on Feb 27, 2014	2 pages	AD01

Feb 27, 2014	Appointment of an administrator	1 pages	2.12B(NI)

View All Filings

Who are the officers of K.P.L. CONTRACTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LYNCH, Brigid Martina 412a Ballyquin Road Dungiven BT47 4NQ Co Derry	Nov 18, 1994		Secretary	412a Ballyquin Road Dungiven BT47 4NQ Co Derry		Irish		144305660001
LYNCH, Brigid Martina 412a Ballynaquinn Road Dungiven BT47 4NQ Co Derry	Nov 18, 1994		Director	412a Ballynaquinn Road Dungiven BT47 4NQ Co Derry	Northern Ireland	Irish	1964-10	144305660001
LYNCH, Kevin Patrick 412a Ballyquin Road Dungiven BT47 4NQ Co Derry	Nov 18, 1994		Director	412a Ballyquin Road Dungiven BT47 4NQ Co Derry	United Kingdom	Irish	1965-1	151789650001
KEALEY, Stephen 414a Ballyquin Road Dungiven BT47 4NQ Co Londonderry	Sep 30, 2010	Aug 16, 2013	Director	414a Ballyquin Road Dungiven BT47 4NQ Co Londonderry	Northern Ireland	Northern Irish	1977-5	156436690001

View Detailed Information on Officers and People with Significant Control

Does K.P.L. CONTRACTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 19, 2013 Delivered On Dec 23, 2013	Outstanding
	Brief description Property known as 20.1 acres of development land at gorteen, limavady as more particularly comprised in folio LY91302, county londonderry. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Ub Sig (NI) Limited
	Transactions Dec 23, 2013Registration of a charge (MR01)
A registered charge	Created On Dec 19, 2013 Delivered On Dec 19, 2013	Outstanding
	Brief description All freehold and leasehold property now and in the future owned by the company as charged pursuant to clause 1 of the debenture.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ulster Bank Limited
	Transactions Dec 19, 2013Registration of a charge (MR01)
A registered charge	Created On Dec 19, 2013 Delivered On Dec 19, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Ulster Bank Ireland Limited
	Transactions Dec 19, 2013Registration of a charge (MR01)
A registered charge	Created On Dec 19, 2013 Delivered On Dec 19, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Ulster Bank Limited
	Transactions Dec 19, 2013Registration of a charge (MR01)
A registered charge	Created On Dec 19, 2013 Delivered On Dec 19, 2013	Outstanding
	Contains Fixed Charge: Yes
	Persons Entitled Ulster Bank Ireland Limited
	Transactions Dec 19, 2013Registration of a charge (MR01)
A registered charge	Created On Dec 19, 2013 Delivered On Dec 19, 2013	Outstanding
	Brief description All freehold and leasehold property now and in the future owned by the company as charged pursuant to clause 1 of the debenture.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ulster Bank Ireland Limited
	Transactions Dec 19, 2013Registration of a charge (MR01)
A registered charge	Created On Dec 19, 2013 Delivered On Dec 19, 2013	Outstanding
	Contains Fixed Charge: Yes
	Persons Entitled Ulster Bank Limited
	Transactions Dec 19, 2013Registration of a charge (MR01)
Mortgage or charge	Created On Nov 07, 2008 Delivered On Nov 10, 2008	Outstanding	Amount secured 0
	Short particulars All monies charge & counterpart. All that and those the land and premises comprised in deed of conveyance dated 7TH day of november 2008 between norman mcclay of the on epart and the mortgagor of the other more particularly described as "that land in the townland of corgy parish of grange of doagh barony of upper antrim and county of antrim being those portions land comprised in the conveyance which is said land situate at claughlin land, rashee road, ballycalre, county antrim together with all buildings, fixtures (including tarde fixtures) and fixed plant and machinery from time to time thereon.
	Persons Entitled Ulster Bank Ireland Limited Ulster Bank Limited
	Transactions Nov 10, 2008Registration of a charge (402R NI)
Mortgage or charge	Created On Nov 07, 2008 Delivered On Nov 10, 2008	Outstanding	Amount secured 0
	Short particulars All monies charge & counterpart. All that and those the freehold land and premises comprised in deed of transfer dated 7TH day of november 2008 between robert lowry duddy of the one part and the mortgagor of the other being part of the land comprised in folios 20351 and 20351 county antrim together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon.
	Persons Entitled Ulster Bank Ireland Limited Ulster Bank Limited
	Transactions Nov 10, 2008Registration of a charge (402R NI)
Mortgage or charge	Created On Oct 31, 2008 Delivered On Nov 05, 2008	Outstanding	Amount secured 0
	Short particulars All monies charge & counterpart. All that and those the frehold land and premises comprised in deed of transfer dated 31ST october 2008 between jmes rodney craig of the one part and the mortgagor of the other being the land comprised in folios 21835 and 21836 county antrim together with all buildings, fixtures (including tarde fixtures) and fixed plant and machinery from time to time thereon.
	Persons Entitled Ulster Bank Limited Ulster Bank Ireland Limited
	Transactions Nov 05, 2008Registration of a charge (402 NI)
Mortgage or charge	Created On Sep 16, 2008 Delivered On Sep 30, 2008	Outstanding	Amount secured 0
	Short particulars All monies charge and counterpart. All that and those the freehold land and premisies comprised in deed of transfer dated 16TH september 2008 between susan clyde of the one part and mortgagor of the other being the land comprised in folio 7394 county antrim, together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon.
	Persons Entitled Ulster Bank Limited Ulster Bank Ireland Limited
	Transactions Sep 30, 2008Registration of a charge (402R NI)
Mortgage or charge	Created On Sep 12, 2008 Delivered On Sep 18, 2008	Outstanding	Amount secured 0
	Short particulars All monies charge. Freehold land comprised in 21594, AN159312 and 21593 (part) all co antrim (between samuel lyle).
	Persons Entitled Ulster Bank Limited Ulster Bank Ireland Limited
	Transactions Sep 18, 2008Registration of a charge (402 NI)
Mortgage or charge	Created On Jun 30, 2008 Delivered On Jul 02, 2008	Outstanding	Amount secured 0
	Short particulars All monies security assignment of the benefit of rights under an agreement. The company has been granted various rights in relation to the construction of a major access road through the lands of james craig.
	Persons Entitled Ulster Bank Ireland Limited Ulster Bank Limited
	Transactions Jul 02, 2008Registration of a charge (402R NI)
Debenture	Created On Jun 30, 2008 Delivered On Jul 02, 2008	Outstanding	Amount secured 0
	Short particulars All monies mortgage debenture. (A) a specific equitable charge over the company's estate or interest in all freehold or leasehold properties now or at any time belonging to the company.
	Persons Entitled Ulster Bank Ireland Limited
	Transactions Jul 02, 2008Registration of a charge (402 NI)
Mortgage or charge	Created On Jun 09, 2008 Delivered On Jun 11, 2008	Outstanding	Amount secured 0
	Short particulars All monies charge. Premises known at heathfield road, claudy, co londonderry comprised in folio LY71764.
	Persons Entitled Ulster Bank Ireland Limited
	Transactions Jun 11, 2008Registration of a charge (402 NI) 11May 14, 2014Appointment of a receiver or manager (RM01)
Case Number 11
Mortgage or charge	Created On Jun 09, 2008 Delivered On Jun 11, 2008	Outstanding	Amount secured 0
	Short particulars All monies charge. 55/57 high street, deal, kent under title no K71564.
	Persons Entitled Ulster Bank Ireland Limited
	Transactions Jun 11, 2008Registration of a charge (402 NI) 10May 14, 2014Appointment of a receiver or manager (RM01)
Case Number 10
Mortgage or charge	Created On Jun 09, 2008 Delivered On Jun 11, 2008	Outstanding	Amount secured 0
	Short particulars All monies charge. Lands at the rear of carriage court, magilligan, co londonderry comprised in folio LY63835 co londonderry.
	Persons Entitled Ulster Bank Ireland Limited
	Transactions Jun 11, 2008Registration of a charge (402 NI) 9May 14, 2014Appointment of a receiver or manager (RM01)
Case Number 9
Mortgage or charge	Created On Jun 09, 2008 Delivered On Jun 11, 2008	Outstanding	Amount secured 0
	Short particulars All monies charge. The freehold land situate at claughlin lane, rashee road, ballyclare, being part of folio 21835 co antrim and known as "rodney craig lands" now registered under folio AN150818 co antrim.
	Persons Entitled Ulster Bank Ireland Limited
	Transactions Jun 11, 2008Registration of a charge (402 NI)
Mortgage or charge	Created On Jun 09, 2008 Delivered On Jun 11, 2008	Outstanding	Amount secured 0
	Short particulars All monies charge. 497 foreglen road, dungiven comprised in LY6099 co londonderry.
	Persons Entitled Ulster Bank Ireland Limited
	Transactions Jun 11, 2008Registration of a charge (402 NI) 8May 14, 2014Appointment of a receiver or manager (RM01)
Case Number 8
Mortgage or charge	Created On Jun 09, 2008 Delivered On Jun 11, 2008	Satisfied	Amount secured 0
	Short particulars All monies charge. 47-49 main street, dungiven, co londonderry.
	Persons Entitled Ulster Bank Ireland Limited
	Transactions Jun 11, 2008Registration of a charge (402 NI)
Mortgage or charge	Created On Jun 09, 2008 Delivered On Jun 11, 2008	Outstanding	Amount secured 0
	Short particulars All monies charge. Premises are situate at claughlin lane rashee road ballyclare known as "the craig lands" now registered under folio AN152755 co antrim.
	Persons Entitled Ulster Bank Ireland Limited
	Transactions Jun 11, 2008Registration of a charge (402 NI)
Mortgage or charge	Created On Jun 09, 2008 Delivered On Jun 11, 2008	Outstanding	Amount secured 0
	Short particulars All monies charge. The freehold lands at rashee road, ballyclare, comprised in folio 26966 co antrim and known as "mcauley lands".
	Persons Entitled Ulster Bank Ireland Limited
	Transactions Jun 11, 2008Registration of a charge (402 NI)
Mortgage or charge	Created On Jun 09, 2008 Delivered On Jun 11, 2008	Outstanding	Amount secured 0
	Short particulars All monies charge. "Mcclay lands" now registered under folio AN150953 co antrim.
	Persons Entitled Ulster Bank Ireland Limited
	Transactions Jun 11, 2008Registration of a charge (402 NI)
Mortgage or charge	Created On Jun 06, 2008 Delivered On Jun 26, 2008	Outstanding	Amount secured 0
	Short particulars All monies security assignment of the benefit of rights under a contract. A contract dated 11TH day of september 2007 and made between susan oglivie clyde of the one part and the company of the other part, together witht the benefits comprised in the variation of contract dated 7TH day of december 2007, the company has agreed to purchase of lands comprised in land registry folio 7394 co antrim. See 402 for further contract details.
	Persons Entitled Ulster Bank Ireland Limited Ulster Bank Limited
	Transactions Jun 26, 2008Registration of a charge (402 NI)
Mortgage or charge	Created On Jul 31, 2007 Delivered On Jul 31, 2007	Satisfied	Amount secured 0
	Short particulars All monies charge & counterpart. All that and those the land and premises situate at 101 greystone road, limavady, county londonderry being all of the land comprised in folio LY12777 county londonderry,.
	Persons Entitled Ulster Bank Limited
	Transactions Jul 31, 2007Registration of a charge (402 NI)

View Detailed Information on Charges

Does K.P.L. CONTRACTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 21, 2014	Administration started
Aug 14, 2016	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
David Matthew Hammond Pricewaterhousecoopers Llp 1 Kingsway CF10 3PW Cardiff	practitioner	Pricewaterhousecoopers Llp 1 Kingsway CF10 3PW Cardiff
Stephen Arthur Cave 8 Waterfront Plaza Laganbank Road BT1 3LR Belfast County Antrim	practitioner	8 Waterfront Plaza Laganbank Road BT1 3LR Belfast County Antrim

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Tanya Mckeown 83-85 Victoria Street BT1 4PB Belfast County Antrim	receiver manager	83-85 Victoria Street BT1 4PB Belfast County Antrim	May 13, 2014
Stephen Deyermond 83-85 Victoria Street BT1 4PB Belfast County Antrim	receiver manager	83-85 Victoria Street BT1 4PB Belfast County Antrim	May 13, 2014

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Tanya Mckeown 83-85 Victoria Street BT1 4PB Belfast County Antrim	receiver manager	83-85 Victoria Street BT1 4PB Belfast County Antrim	May 13, 2014
Stephen Deyermond 83-85 Victoria Street BT1 4PB Belfast County Antrim	receiver manager	83-85 Victoria Street BT1 4PB Belfast County Antrim	May 13, 2014

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Tanya Mckeown 83-85 Victoria Street BT1 4PB Belfast County Antrim	receiver manager	83-85 Victoria Street BT1 4PB Belfast County Antrim	May 13, 2014
Stephen Deyermond 83-85 Victoria Street BT1 4PB Belfast County Antrim	receiver manager	83-85 Victoria Street BT1 4PB Belfast County Antrim	May 13, 2014

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Tanya Mckeown 83-85 Victoria Street BT1 4PB Belfast County Antrim	receiver manager	83-85 Victoria Street BT1 4PB Belfast County Antrim	May 13, 2014
Stephen Deyermond 83-85 Victoria Street BT1 4PB Belfast County Antrim	receiver manager	83-85 Victoria Street BT1 4PB Belfast County Antrim	May 13, 2014

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Tanya Mckeown 83-85 Victoria Street BT1 4PB Belfast County Antrim	receiver manager	83-85 Victoria Street BT1 4PB Belfast County Antrim	May 13, 2014
Stephen Deyermond 83-85 Victoria Street BT1 4PB Belfast County Antrim	receiver manager	83-85 Victoria Street BT1 4PB Belfast County Antrim	May 13, 2014

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Tanya Mckeown 83-85 Victoria Street BT1 4PB Belfast County Antrim	receiver manager	83-85 Victoria Street BT1 4PB Belfast County Antrim	May 13, 2014
Stephen Deyermond 83-85 Victoria Street BT1 4PB Belfast County Antrim	receiver manager	83-85 Victoria Street BT1 4PB Belfast County Antrim	May 13, 2014

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Tanya Mckeown 83-85 Victoria Street BT1 4PB Belfast County Antrim	receiver manager	83-85 Victoria Street BT1 4PB Belfast County Antrim	May 13, 2014
Stephen Deyermond 83-85 Victoria Street BT1 4PB Belfast County Antrim	receiver manager	83-85 Victoria Street BT1 4PB Belfast County Antrim	May 13, 2014

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Tanya Mckeown 83-85 Victoria Street BT1 4PB Belfast County Antrim	receiver manager	83-85 Victoria Street BT1 4PB Belfast County Antrim	May 13, 2014
Stephen Deyermond 83-85 Victoria Street BT1 4PB Belfast County Antrim	receiver manager	83-85 Victoria Street BT1 4PB Belfast County Antrim	May 13, 2014

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Tanya Mckeown 83-85 Victoria Street BT1 4PB Belfast County Antrim	receiver manager	83-85 Victoria Street BT1 4PB Belfast County Antrim	May 13, 2014
Stephen Deyermond 83-85 Victoria Street BT1 4PB Belfast County Antrim	receiver manager	83-85 Victoria Street BT1 4PB Belfast County Antrim	May 13, 2014

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Tanya Mckeown 83-85 Victoria Street BT1 4PB Belfast County Antrim	receiver manager	83-85 Victoria Street BT1 4PB Belfast County Antrim	May 13, 2014
Stephen Deyermond 83-85 Victoria Street BT1 4PB Belfast County Antrim	receiver manager	83-85 Victoria Street BT1 4PB Belfast County Antrim	May 13, 2014

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Tanya Mckeown 83-85 Victoria Street BT1 4PB Belfast County Antrim	receiver manager	83-85 Victoria Street BT1 4PB Belfast County Antrim	May 13, 2014
Stephen Deyermond 83-85 Victoria Street BT1 4PB Belfast County Antrim	receiver manager	83-85 Victoria Street BT1 4PB Belfast County Antrim	May 13, 2014

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Tanya Mckeown 83-85 Victoria Street BT1 4PB Belfast County Antrim	receiver manager	83-85 Victoria Street BT1 4PB Belfast County Antrim	May 13, 2014
Stephen Deyermond 83-85 Victoria Street BT1 4PB Belfast County Antrim	receiver manager	83-85 Victoria Street BT1 4PB Belfast County Antrim	May 13, 2014

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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