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Company Information for

ELIZABETH JOHN CONSTRUCTION LIMITED

RSM RESTRUCTURING ADVISORY LLP, ST. PHILIPS POINT, TEMPLE ROW, BIRMINGHAM, B2 5AF,
Company Registration Number
05233037
Private Limited Company
Liquidation

Company Overview

About Elizabeth John Construction Ltd
ELIZABETH JOHN CONSTRUCTION LIMITED was founded on 2004-09-16 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Elizabeth John Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ELIZABETH JOHN CONSTRUCTION LIMITED
 
Legal Registered Office
RSM RESTRUCTURING ADVISORY LLP
ST. PHILIPS POINT
TEMPLE ROW
BIRMINGHAM
B2 5AF
Other companies in B2
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELIZABETH JOHN CONSTRUCTION LIMITED
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Company Officers of ELIZABETH JOHN CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN BAKER
Company Secretary 2004-09-16
JASON ERIC BAKER
Director 2004-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
RWL REGISTRARS LIMITED
Nominated Secretary 2004-09-16 2004-09-16

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
2020-12-15LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-12-18LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-13
2018-11-23LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-13
2017-12-19LIQ03Voluntary liquidation Statement of receipts and payments to 2017-10-13
2016-12-224.68 Liquidators' statement of receipts and payments to 2016-10-13
2015-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/15 FROM St Philips Point Temple Row Birmingham B2 5AF
2015-10-304.68 Liquidators' statement of receipts and payments to 2015-10-13
2015-07-03600Appointment of a voluntary liquidator
2015-07-03LIQ MISC OCCourt order INSOLVENCY:court order - replacement of liquidator
2015-07-034.40Notice of ceasing to act as a voluntary liquidator
2014-12-174.68 Liquidators' statement of receipts and payments to 2014-10-13
2014-08-194.40Notice of ceasing to act as a voluntary liquidator
2014-08-19600Appointment of a voluntary liquidator
2014-08-19LIQ MISC OCCourt order insolvency:replacement liquidator
2014-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/14 FROM Charterhouse Legge Street Birmingham B4 7EU
2013-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/13 FROM First Floor the Old Chapel 9 Kempson Road Leicester Leics LE2 8AN United Kingdom
2013-10-24LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2013-10-24600Appointment of a voluntary liquidator
2012-12-12LATEST SOC12/12/12 STATEMENT OF CAPITAL;GBP 1
2012-12-12AR0116/09/12 ANNUAL RETURN FULL LIST
2012-12-12CH01Director's details changed for Mr Jason Eric Baker on 2012-12-11
2012-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/12 FROM 40 Haddon Close Syston Leicester Leics LE7 1HZ United Kingdom
2012-12-11CH03SECRETARY'S DETAILS CHNAGED FOR GILLIAN BAKER on 2012-12-11
2012-12-11DISS40Compulsory strike-off action has been discontinued
2012-12-10AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23DISS16(SOAS)Compulsory strike-off action has been suspended
2012-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-09-19AR0116/09/11 FULL LIST
2011-06-23AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-28AR0116/09/10 FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON ERIC BAKER / 16/09/2010
2010-06-14AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2009 FROM 100-102 BEATRICE ROAD LEICESTER LEICS LE3 9FF
2009-09-22363aRETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
2009-07-01AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-14363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-10-14287REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 100-102 BEATRICE ROAD LEICESTER LE2 9FF
2008-10-14353LOCATION OF REGISTER OF MEMBERS
2008-10-14190LOCATION OF DEBENTURE REGISTER
2008-08-04AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-05287REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 1ST FLOOR, KIMBERLEY HOUSE VAUGHAN WAY LEICESTER LE1 4SG
2008-04-22AA30/09/06 TOTAL EXEMPTION SMALL
2007-11-27363aRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2007-11-27363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-11-27288cDIRECTOR'S PARTICULARS CHANGED
2007-11-27288cSECRETARY'S PARTICULARS CHANGED
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-08353LOCATION OF REGISTER OF MEMBERS
2005-11-08363aRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2004-12-16ELRESS386 DISP APP AUDS 10/12/04
2004-12-16ELRESS366A DISP HOLDING AGM 10/12/04
2004-09-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-17288bSECRETARY RESIGNED
2004-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to ELIZABETH JOHN CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-10-18
Appointment of Liquidators2013-10-18
Proposal to Strike Off2012-10-02
Fines / Sanctions
No fines or sanctions have been issued against ELIZABETH JOHN CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELIZABETH JOHN CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

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

Intangible Assets
Patents
We have not found any records of ELIZABETH JOHN CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELIZABETH JOHN CONSTRUCTION LIMITED
Trademarks
We have not found any records of ELIZABETH JOHN CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELIZABETH JOHN CONSTRUCTION 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 (41202 - Construction of domestic buildings) as ELIZABETH JOHN CONSTRUCTION LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where ELIZABETH JOHN CONSTRUCTION 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 TypeResolutions for Winding-up
Defending partyELIZABETH JOHN CONSTRUCTION LIMITEDEvent Date2013-10-14
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 TypeAppointment of Liquidators
Defending partyELIZABETH JOHN CONSTRUCTION LIMITEDEvent Date2013-10-14
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 TypeProposal to Strike Off
Defending partyELIZABETH JOHN CONSTRUCTION LIMITEDEvent Date2012-10-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELIZABETH JOHN CONSTRUCTION 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 ELIZABETH JOHN CONSTRUCTION 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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