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Company Information for

JOY CONSTRUCTION AND ENGINEERING LIMITED

5TH FLOOR, GROVE HOUSE, 248A MARYLEBONE ROAD, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
01051202
Private Limited Company
Liquidation

Company Overview

About Joy Construction And Engineering Ltd
JOY CONSTRUCTION AND ENGINEERING LIMITED was founded on 1972-04-24 and has its registered office in 248a Marylebone Road. The organisation's status is listed as "Liquidation". Joy Construction And Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JOY CONSTRUCTION AND ENGINEERING LIMITED
 
Legal Registered Office
5TH FLOOR, GROVE HOUSE
248A MARYLEBONE ROAD
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in E6
 
Filing Information
Company Number 01051202
Company ID Number 01051202
Date formed 1972-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-12-31
Account next due 2015-09-30
Latest return 2014-06-01
Return next due 2017-06-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-14 18:33:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOY CONSTRUCTION AND ENGINEERING LIMITED

Company Officers of JOY CONSTRUCTION AND ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
JOHN DAVID WILLIS
Company Secretary 2009-09-09
DANNY JOY
Director 2009-09-09
GLYNIS JOY
Director 2010-04-29
JAMES ALLEN JOY
Director 2009-09-09
JOHN DAVID WILLIS
Director 1992-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE FRANCIS JOY
Director 2009-09-09 2012-01-30
GEORGE FRANCIS JOY
Company Secretary 2005-12-19 2009-09-09
TERENCE FRANK JOY
Company Secretary 1992-05-31 2005-12-19
TERENCE FRANK JOY
Director 1992-05-31 2005-12-19
MICHAEL STROUD
Director 1992-05-31 2001-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ALLEN JOY JOY & COMPANY (UK) LIMITED Director 2014-03-26 CURRENT 2014-03-26 Dissolved 2017-07-04

More director information

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.

DateDocument TypeDocument Description
2017-06-30LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/04/2017:LIQ. CASE NO.1
2016-06-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2016
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2016 FROM ONE GREAT CUMBERLAND PLACE MARBLE ARCH LONDON W1H 7LW
2015-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2015 FROM 1 WHITINGS WAY EAST HAM LONDON E6 6LR
2015-05-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-06LRESSPSPECIAL RESOLUTION TO WIND UP
2015-04-304.70DECLARATION OF SOLVENCY
2014-10-06AA31/12/13 TOTAL EXEMPTION FULL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 50000
2014-06-17AR0101/06/14 FULL LIST
2014-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY JOY / 01/06/2013
2014-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GLYNIS JOY / 01/06/2013
2013-11-04AA31/12/12 TOTAL EXEMPTION FULL
2013-09-30AA01PREVSHO FROM 31/12/2012 TO 30/12/2012
2013-06-20AR0101/06/13 FULL LIST
2013-06-19AR0131/05/13 FULL LIST
2012-10-03AA31/12/11 TOTAL EXEMPTION FULL
2012-07-04RES13TERMINATION OF DIRECTOR 30/01/2012
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE JOY
2012-06-26AR0131/05/12 FULL LIST
2011-10-06AA31/12/10 TOTAL EXEMPTION FULL
2011-08-30AR0131/05/11 FULL LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION FULL
2010-07-01AR0131/05/10 FULL LIST
2010-06-04AP01DIRECTOR APPOINTED GLYNIS JOY
2009-10-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-08TM02APPOINTMENT TERMINATED, SECRETARY GEORGE JOY
2009-10-08AP03SECRETARY APPOINTED MR JOHN DAVID WILLIS
2009-10-08AP01DIRECTOR APPOINTED MR DANNY JOY
2009-10-08AP01DIRECTOR APPOINTED MR GEORGE FRANCIS JOY
2009-10-08AP01DIRECTOR APPOINTED MR JAMES JOY
2009-09-16288cSECRETARY'S CHANGE OF PARTICULARS / GEORGE JOY / 01/01/2009
2009-07-27363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-11-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-11-12AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-07-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-07-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-07-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-07-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-07-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-06-26363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-15363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-06-04363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS; AMEND
2007-05-22288aNEW SECRETARY APPOINTED
2007-05-04395PARTICULARS OF MORTGAGE/CHARGE
2007-02-28395PARTICULARS OF MORTGAGE/CHARGE
2007-02-28395PARTICULARS OF MORTGAGE/CHARGE
2007-02-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-23363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-04363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-07363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-22363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-04-11AUDAUDITOR'S RESIGNATION
2002-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-31363(287)REGISTERED OFFICE CHANGED ON 31/05/02
2002-05-31363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-01363(287)REGISTERED OFFICE CHANGED ON 01/08/01
2001-08-01363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-08-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-16363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-08-14AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-05AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-18363sRETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1998-08-26AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-31363sRETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to JOY CONSTRUCTION AND ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-04-28
Resolutions for Winding-up2015-04-28
Notices to Creditors2015-04-28
Fines / Sanctions
No fines or sanctions have been issued against JOY CONSTRUCTION AND ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-11-19 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 2007-05-01 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2007-02-12 Satisfied LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2007-02-12 Satisfied LLOYDS TSB BANK PLC
SINGLE DEBENTURE 1988-01-18 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1979-11-30 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1977-02-28 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 JOY CONSTRUCTION AND ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of JOY CONSTRUCTION AND ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOY CONSTRUCTION AND ENGINEERING LIMITED
Trademarks
We have not found any records of JOY CONSTRUCTION AND ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOY CONSTRUCTION AND ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as JOY CONSTRUCTION AND ENGINEERING LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
Outgoings
Business Rates/Property Tax
No properties were found where JOY CONSTRUCTION AND ENGINEERING 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 TypeNotices to Creditors
Defending partyJOY CONSTRUCTION AND ENGINEERING LIMITEDEvent Date2015-04-23
Notice is hereby given pursuant to Rule 11.2A of the Insolvency Rules 1986, that a first and final dividend will be paid within a period of two months from the last date of proving. The last date for creditors to prove claims in this liquidation is 18 May 2015. Creditors of the Company should send their addresses, descriptions and full particulars of their debt or claim to me at Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW. Under the provisions of the Insolvency Rules 1986, I am not obliged to deal with claims lodged after the date of proving; but may do so if I think fit. Also, as the proposed distribution is the only one in the liquidation I may make it without regard to the claim of any person in respect of a debt not already proved. Office Holder details: A D Cadwallader (IP No. 9501) and N A Bennett (IP No. 9083) both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW. Date of appointment: 21 April 2015. The Joint Liquidators can be contacted by Email: recovery@leonardcurtis.co.uk Tel: 020 7535 7000. Alternative contact: Jonathan Lane.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyJOY CONSTRUCTION AND ENGINEERING LIMITEDEvent Date2015-04-21
A D Cadwallader and N A Bennett , both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW : Further details contact the Joint Liquidators: Email: creditors@leonardcurtis.co.uk Tel: 020 7535 7000. Alternative contact: Stephen Briggs.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyJOY CONSTRUCTION AND ENGINEERING LIMITEDEvent Date2015-04-21
The following written resolutions were passed on 21 April 2015 , by the shareholders of the above Company: That the Company be and it is hereby wound up voluntarily and that A D Cadwallader , (IP No. 9501) and N A Bennett , (IP No. 9083) both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW be and they are hereby appointed as Joint Liquidators of the Company for the purposes of the winding-up of the Company and that the Joint Liquidators be authorised to act jointly and severally in the liquidation. Further details contact the Joint Liquidators, Email: creditors@leonardcurtis.co.uk Tel: 020 7535 7000. Alternative contact: Stephen Briggs.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOY CONSTRUCTION AND ENGINEERING 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 JOY CONSTRUCTION AND ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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