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Company Information for

C J SHOPFITTING LIMITED

NOTTINGHAM, ENGLAND, NG13 8AP,
Company Registration Number
04767629
Private Limited Company
Dissolved

Dissolved 2017-05-10

Company Overview

About C J Shopfitting Ltd
C J SHOPFITTING LIMITED was founded on 2003-05-16 and had its registered office in Nottingham. The company was dissolved on the 2017-05-10 and is no longer trading or active.

Key Data
Company Name
C J SHOPFITTING LIMITED
 
Legal Registered Office
NOTTINGHAM
ENGLAND
NG13 8AP
Other companies in NG13
 
Filing Information
Company Number 04767629
Date formed 2003-05-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-10-31
Date Dissolved 2017-05-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-17 23:26:45
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C J SHOPFITTING LIMITED

Company Officers of C J SHOPFITTING LIMITED

Current Directors
Officer Role Date Appointed
COLIN MICHAEL JACKSON
Director 2003-05-16
MICHELLE JOSEPHINE LOUISE ROBERTS
Company Secretary 2003-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
HAROLD ARTHUR MANN
Director 2003-09-22 2006-05-22
WATERLOW NOMINEES LIMITED
Nominated Director 2003-05-16 2003-05-16
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-05-16 2003-05-16

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
2017-05-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-104.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-01-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2015
2015-02-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2014
2014-01-30F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-11-264.20STATEMENT OF AFFAIRS/4.19
2013-11-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-11-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2013 FROM 43B PLAINS ROAD MAPPERLEY NOTTINGHAM NG3 5JU UNITED KINGDOM
2013-05-29LATEST SOC29/05/13 STATEMENT OF CAPITAL;GBP 2
2013-05-29AR0116/05/13 FULL LIST
2013-04-25AA31/10/12 TOTAL EXEMPTION SMALL
2012-06-29AR0116/05/12 FULL LIST
2012-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2012 FROM 6 CLINTON AVENUE NOTTINGHAM NOTTINGHAMSHIRE NG5 1AW
2012-03-26AA31/10/11 TOTAL EXEMPTION SMALL
2011-06-01AR0116/05/11 FULL LIST
2011-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL JACKSON / 01/05/2011
2011-03-11AA31/10/10 TOTAL EXEMPTION SMALL
2010-07-21AR0116/05/10 FULL LIST
2010-03-18AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2009 FROM C/O ANTHON MARLOW, HAWTHORNDEN 3 CRANMER STREET NOTTINGHAM NOTTINGHAMSHIRE NG3 4GH
2009-06-04363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-04-14AA31/10/08 TOTAL EXEMPTION SMALL
2008-06-04363sRETURN MADE UP TO 16/05/08; NO CHANGE OF MEMBERS
2008-05-08AA31/10/07 TOTAL EXEMPTION SMALL
2007-07-04363sRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-06-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-22363sRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-06-14288bDIRECTOR RESIGNED
2006-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-06-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-14363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-05-25363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2003-11-05225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04
2003-10-21395PARTICULARS OF MORTGAGE/CHARGE
2003-10-18288aNEW DIRECTOR APPOINTED
2003-05-28288aNEW DIRECTOR APPOINTED
2003-05-28288aNEW SECRETARY APPOINTED
2003-05-28288bDIRECTOR RESIGNED
2003-05-28288bSECRETARY RESIGNED
2003-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to C J SHOPFITTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-11-23
Notice of Intended Dividends2015-07-30
Resolutions for Winding-up2013-11-27
Appointment of Liquidators2013-11-27
Fines / Sanctions
No fines or sanctions have been issued against C J SHOPFITTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-10-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31

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 C J SHOPFITTING LIMITED

Intangible Assets
Patents
We have not found any records of C J SHOPFITTING LIMITED registering or being granted any patents
Domain Names

C J SHOPFITTING LIMITED owns 1 domain names.

cjshopfittingltd.co.uk  

Trademarks
We have not found any records of C J SHOPFITTING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with C J SHOPFITTING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2013-04-26 GBP £750
Nottingham City Council 2013-04-26 GBP £750 200 - R & M OF BUILDINGS
Nottingham City Council 2011-10-03 GBP £1,134 REPAIR & MAINTENANCE OF BUILDINGS
Nottingham City Council 2011-09-26 GBP £6,985 REPAIR & MAINTENANCE OF BUILDINGS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where C J SHOPFITTING 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 TypeFinal Meetings
Defending partyC J SHOPFITTING LIMITEDEvent Date2016-11-23
Philip Anthony Brooks (IP No: 9105) and Julie Elizabeth Willetts (IP No: 9133) both of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP were appointed joint liquidators of the company on 19 November 2013. Pursuant to section 106 of the Insolvency Act 1986, final meetings of the members and of the creditors of C J Shopfitting Limited will be held at Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP on 27 January 2017 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them by the liquidators showing the manner in which the winding-up of the said company has been conducted, and the property of the company disposed of, and of hearing any explanation that may be given by the liquidators. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP by not later than 12 noon on 26 January 2017. Further information is available from Julie Elizabeth Willetts of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP by email at j.willetts@bladesinsol.co.uk or by telephone on 01949 831260. J Willetts , Joint Liquidator : 16 November 2016
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyC J SHOPFITTING LIMITEDEvent Date2015-07-24
The Insolvency Act 1986 Notice is hereby given pursuant to Rule 11.2(1) of the Insolvency Rules 1986 that we, Julie Willetts and Philip Anthony Brooks, the joint liquidators of the above-named company, intend paying a dividend to creditors within two months of the last date for proving specified herein. Creditors who have not already proved are required on or before 16 September 2015 to send their names and addresses, with particulars of their debts or claims, to the undersigned Julie Willetts (IP No 9133) of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP the joint liquidator of the company and, if so required by notice in writing by the said liquidators either personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice. A creditor who has not proved his debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, the dividend so declared. Further information about this case is available from the offices of Blades Insolvency Services on 01949 831260.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyC J SHOPFITTING LIMITEDEvent Date2013-11-19
Philip Anthony Brooks and Julie Willetts both of Blades Insolvency Services , Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP . Further information on this case is available from the offices of Blades Insolvency Services on 01949 831260. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyC J SHOPFITTING LIMITEDEvent Date
At a General Meeting of the above named company convened and held at Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP on 19 November 2013 at 11.00 am the following Special Resolution numbered one and the Ordinary Resolutionnumbered two were passed: 1. “That it has been proved to the satisfaction of the meeting that the company cannot,by reason of its liabilities, continue its business and that the company be woundup voluntarily.” 2. “That Philip Anthony Brooks (IP No 9105) and Julie Willetts (IP No 9133) of Blades Insolvency Services , Charlotte House, 19B Market Place, Bingham, Nottingham , be appointed as Joint Liquidators for the purposes of the voluntary winding up.” For further information please contact the liquidator J Willetts on 01949 831260. C Jackson , Chairman : 19 November 2013
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C J SHOPFITTING 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 C J SHOPFITTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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