Dissolved
Dissolved 2018-08-04
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Company Information for JON SHIPMAN CONTRACTING LIMITED
EXETER, DEVON, EX1,
|
Company Registration Number
 02971082 Private Limited Company
Dissolved 2018-08-04 |
Company Overview
About Jon Shipman Contracting Ltd
JON SHIPMAN CONTRACTING LIMITED was founded on 1994-09-26 and had its registered office in Exeter. The company was dissolved on the 2018-08-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| JON SHIPMAN CONTRACTING LIMITED | |
| Legal Registered Office | |
| EXETER DEVON | |
Filing Information
| Company Number | 02971082 | |
|---|---|---|
| Date formed | 1994-09-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2018-08-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-09 01:21:15 |
| Companies House |
|
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Company Officers of JON SHIPMAN CONTRACTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARILYN HALLIDAY |
||
MARILYN HALLIDAY |
||
HOWARD KEITH NOBLE |
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JONATHAN SPENCER SHIPMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KARIN SHIPMAN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| REFLOK (UK) LIMITED | Company Secretary | 2007-05-04 | CURRENT | 2007-05-02 | Dissolved 2014-11-18 | |
| REFLOK INTERNATIONAL LIMITED | Company Secretary | 2007-02-14 | CURRENT | 2007-02-05 | Dissolved 2017-08-08 | |
| FROCH DESIGN LTD | Company Secretary | 1999-02-17 | CURRENT | 1999-02-11 | Active | |
| REFLOK (UK) LIMITED | Director | 2007-05-04 | CURRENT | 2007-05-02 | Dissolved 2014-11-18 | |
| REFLOK INTERNATIONAL LIMITED | Director | 2007-02-14 | CURRENT | 2007-02-05 | Dissolved 2017-08-08 | |
| FROCH DESIGN LTD | Director | 1999-02-17 | CURRENT | 1999-02-11 | Active | |
| HOWARDALE LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
| REFLOK INTERNATIONAL LIMITED | Director | 2015-04-27 | CURRENT | 2007-02-05 | Dissolved 2017-08-08 | |
| REFALI LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.3 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2017 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2017 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2017 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2016 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2016 | |
| RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002588,PR003005 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2016 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2016 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/04/2017:LIQ. CASE NO.3 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2016 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003005,PR002588 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/10/2014 | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM C1-C6 LAKESIDE, BROADWAY LANE SOUTH CERNEY GLOUCESTERSHIRE GL7 5XL | |
| LATEST SOC | 27/09/13 STATEMENT OF CAPITAL;GBP 900 | |
| AR01 | 26/09/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR HOWARD KEITH NOBLE | |
| AR01 | 26/09/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/09/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN HALLIDAY / 01/09/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SHIPMAN / 01/09/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARILYN HALLIDAY / 01/09/2011 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SHIPMAN / 01/10/2009 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 26/09/09 FULL LIST | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: 42 ELLIOTT ROAD LOVE LANE INDUSTRIAL EST CIRENCESTER GLOUCESTERSHIRE GL7 1YS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
| 123 | NC INC ALREADY ADJUSTED 28/09/01 | |
| RES04 | £ NC 1000/100000 19/11 | |
| RES14 | 800 SHARES AT £1 28/09/01 | |
| 88(2)R | AD 28/09/01--------- £ SI 800@1=800 £ IC 100/900 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/10/00 FROM: ALDRETH PEARCROFT ROAD STONEHOUSE GLOUCESTERSHIRE GL10 2JY | |
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/10/98 FROM: 1 OAK VILLAS CHURCH ROAD NORTH WOODCHESTER STROUD GLOUCESTERSHIRE GL5 5PQ | |
| 363(287) | REGISTERED OFFICE CHANGED ON 31/10/98 | |
| 363s | RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28250 - Manufacture of non-domestic cooling and ventilation equipment
Licences & Regulatory approval
We could not find any licences issued to JON SHIPMAN CONTRACTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of Intended Dividends | 2017-03-24 |
| Appointment of Administrators | 2014-04-29 |
Fines / Sanctions
No fines or sanctions have been issued against JON SHIPMAN CONTRACTING LIMITED Administrator Appointments
Kirks was appointed as an administrator on 2014-04-17Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | WOOLGARS ENTERPRISES LIMITED | |
| DEBENTURE | Outstanding | TRUSTEES OF THE JON SHIPMAN CONTRACTING RETIREMENT BENEFITS SCHEME | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
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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 JON SHIPMAN CONTRACTING LIMITED
Intangible Assets
Patents
Intellectual Property Patents Registered by JON SHIPMAN CONTRACTING LIMITED
JON SHIPMAN CONTRACTING LIMITED has registered 1 patentsDomain Names
JON SHIPMAN CONTRACTING LIMITED owns 1 domain names.
reflok.co.uk
Income
Government Income
We have not found government income sources for JON SHIPMAN CONTRACTING 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 (28250 - Manufacture of non-domestic cooling and ventilation equipment) as JON SHIPMAN CONTRACTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where JON SHIPMAN CONTRACTING 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.
Import/Export of Goods
Goods imported/exported by JON SHIPMAN CONTRACTING LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 76082089 | Tubes and pipes of aluminium alloys (excl. such products welded or not further worked than extruded, and hollow profiles) | ||
| 84433299 | Machines only performing a copying function incorporating a non-optical system capable of connecting to an automatic data processing machine or to a network | ||
| 76082089 | Tubes and pipes of aluminium alloys (excl. such products welded or not further worked than extruded, and hollow profiles) | ||
| 76082089 | Tubes and pipes of aluminium alloys (excl. such products welded or not further worked than extruded, and hollow profiles) | ||
| 76081000 | Tubes and pipes of non-alloy aluminium (excl. hollow profiles) | ||
| 76090000 | Aluminium tube or pipe fittings "e.g., couplings, elbows, sleeves" | ||
| 76090000 | Aluminium tube or pipe fittings "e.g., couplings, elbows, sleeves" |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | JON SHIPMAN CONTRACTING LIMITED | Event Date | 2017-03-23 |
| Notice is hereby given pursuant to Rule 11.2(A) of the Insolvency Act 1986 (as amended) that I, David G Kirk, liquidator of the above named company intend to declare a first and final dividend to unsecured creditors of the Company within two months of the last date for proving specified below. Creditors which have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and address of their solicitors (if any) to the Liquidator at 5 Barnfield Crescent, Exeter, EX1 1QT, by no later than 17 April 2017 (the last date for proving). Creditors which have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. For further details contact: David Gerard Kirk, Email: mail@kirks.co.uk Alternative contact: Marie Drysdale Ag GF122850 | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | JON SHIPMAN CONTRACTING LIMITED | Event Date | 2014-04-17 |
| In the High Court of Justice Bristol Chancery Division case number 251 David Gerard Kirk (IP No 8830 ), of Kirks , 5 Barnfield Crescent, Exeter, Devon, EX1 1QT Further details contact: Email: mail@kirks.co.uk, Tel: 01392 474303. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JON SHIPMAN CONTRACTING 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 JON SHIPMAN CONTRACTING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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