Company Information for ELIZABETH JOHN CONSTRUCTION LIMITED
RSM RESTRUCTURING ADVISORY LLP, ST. PHILIPS POINT, TEMPLE ROW, BIRMINGHAM, B2 5AF,
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Company Registration Number
05233037
Private Limited Company
Liquidation |
Company Name | |
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ELIZABETH JOHN CONSTRUCTION LIMITED | |
Legal Registered Office | |
RSM RESTRUCTURING ADVISORY LLP ST. PHILIPS POINT TEMPLE ROW BIRMINGHAM B2 5AF Other companies in B2 | |
Company Number | 05233037 | |
---|---|---|
Company ID Number | 05233037 | |
Date formed | 2004-09-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2011 | |
Account next due | 30/06/2013 | |
Latest return | 16/09/2012 | |
Return next due | 14/10/2013 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 16:43:12 |
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Officer | Role | Date Appointed |
---|---|---|
GILLIAN BAKER |
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JASON ERIC BAKER |
Officer | Role | Date Appointed | Date Resigned |
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RWL REGISTRARS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-13 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-10-13 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-10-13 | |
4.68 | Liquidators' statement of receipts and payments to 2016-10-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/15 FROM St Philips Point Temple Row Birmingham B2 5AF | |
4.68 | Liquidators' statement of receipts and payments to 2015-10-13 | |
600 | Appointment of a voluntary liquidator | |
LIQ MISC OC | Court order INSOLVENCY:court order - replacement of liquidator | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
4.68 | Liquidators' statement of receipts and payments to 2014-10-13 | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
LIQ MISC OC | Court order insolvency:replacement liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/14 FROM Charterhouse Legge Street Birmingham B4 7EU | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/13 FROM First Floor the Old Chapel 9 Kempson Road Leicester Leics LE2 8AN United Kingdom | |
LRESEX | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
LATEST SOC | 12/12/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/09/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jason Eric Baker on 2012-12-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/12 FROM 40 Haddon Close Syston Leicester Leics LE7 1HZ United Kingdom | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GILLIAN BAKER on 2012-12-11 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 16/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ERIC BAKER / 16/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM 100-102 BEATRICE ROAD LEICESTER LEICS LE3 9FF | |
363a | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 100-102 BEATRICE ROAD LEICESTER LE2 9FF | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 1ST FLOOR, KIMBERLEY HOUSE VAUGHAN WAY LEICESTER LE1 4SG | |
AA | 30/09/06 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 10/12/04 | |
ELRES | S366A DISP HOLDING AGM 10/12/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2013-10-18 |
Appointment of Liquidators | 2013-10-18 |
Proposal to Strike Off | 2012-10-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.44 | 99 |
MortgagesNumMortOutstanding | 1.24 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 1.20 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
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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 ELIZABETH JOHN CONSTRUCTION LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as ELIZABETH JOHN CONSTRUCTION LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | ELIZABETH JOHN CONSTRUCTION LIMITED | Event Date | 2013-10-14 |
At a general meeting of the above named Company, duly convened and held at Charterhouse, Legge Street, Birmingham, B4 7EU on 14 October 2013 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Andrew Appleyard and Nicholas Charles Osborn Lee , both of Baker Tilly Business Services Limited , Charterhouse, Legge Street, Birmingham, B4 7EU , (IP Nos. 8749 and 9069) be appointed Joint Liquidators of the Company, and that they act jointly and severally. The Joint Liquidators can be contacted on Tel: +44 (0)121 333 3100. Alternative contact for enquiries on proceedings: Daniel Timms, Email: daniel.timms@bakertilly.co.uk Tel: 0121 503 3875. Jason Eric Baker , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ELIZABETH JOHN CONSTRUCTION LIMITED | Event Date | 2013-10-14 |
Andrew Appleyard and Nicholas Charles Osborn Lee , both of Baker Tilly Business Services Limited , Charterhouse, Legge Street, Birmingham, B4 7EU . : The Joint Liquidators can be contacted on Tel: +44 (0)121 333 3100. Alternative contact for enquiries on proceedings: Daniel Timms, Email: daniel.timms@bakertilly.co.uk Tel: 0121 503 3875. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ELIZABETH JOHN CONSTRUCTION LIMITED | Event Date | 2012-10-02 |
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. |