Company Information for J D L FORK TRUCK SERVICES LIMITED
11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK, CLIFTON MOOR, YORK, YO30 4XG,
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Company Registration Number
05563998
Private Limited Company
Liquidation |
Company Name | |
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J D L FORK TRUCK SERVICES LIMITED | |
Legal Registered Office | |
11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK CLIFTON MOOR YORK YO30 4XG Other companies in S4 | |
Company Number | 05563998 | |
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Company ID Number | 05563998 | |
Date formed | 2005-09-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2018 | |
Account next due | 31/10/2020 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-07-15 02:43:41 |
Companies House |
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Registered address | Last known status | Formation date | ||
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J D L FORK TRUCK SERVICES LIMITED | Unknown |
Officer | Role | Date Appointed |
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LAURA FOSTER |
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DOMINIC JOHN LESLIE FOSTER |
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LAURA JAYNE FOSTER |
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RICHARD KENNETH FOSTER |
Officer | Role | Date Appointed | Date Resigned |
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HELEN LOXLEY |
Company Secretary | ||
HELEN LOXLEY |
Director | ||
JOHN DERRICK LOXLEY |
Director | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOSTER AGRICULTURE LTD | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active - Proposal to Strike off | |
FOSTER AGRICULTURE LTD | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active - Proposal to Strike off | |
FOSTER AGRICULTURE LTD | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2021-11-13 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-11-13 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-11-13 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/19 FROM 18 South Back Lane Stillington York YO61 1nd England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055639980003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/18 FROM Newlands Farm Shipton Lane Wigginton York YO32 2RQ England | |
LATEST SOC | 03/08/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/09/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES | |
PSC07 | CESSATION OF JOHN DERRICK LOXLEY AS A PSC | |
PSC07 | CESSATION OF HELEN LOXLEY AS A PSC | |
PSC02 | Notification of Foster Agriculture Ltd as a person with significant control on 2017-08-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/17 FROM Unit 9 Fieldhouse Way Industrial Estate Sheffield South Yorkshire S4 7SF | |
TM02 | Termination of appointment of Helen Loxley on 2017-08-04 | |
AP03 | Appointment of Miss Laura Foster as company secretary on 2017-08-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOXLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN LOXLEY | |
AP01 | DIRECTOR APPOINTED MR RICHARD KENNETH FOSTER | |
AP01 | DIRECTOR APPOINTED MISS LAURA JAYNE FOSTER | |
AP01 | DIRECTOR APPOINTED MR DOMINIC JOHN LESLIE FOSTER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/16 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/16 | |
AA | 31/10/16 TOTAL EXEMPTION SMALL | |
AA | 31/10/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AR01 | 14/09/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/09/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/09/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DERRICK LOXLEY / 14/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOXLEY / 14/09/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
287 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: UNIT 8 FARFIELD INDUSTRIAL ESTATE, 12 HILLFOOT ROAD NEEPSEND SHEFFIELD S3 8AA | |
363s | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 14/09/05--------- £ SI 1@1=1 £ IC 1/2 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2020-09-17 |
Appointment of Liquidators | 2019-11-21 |
Resolutions for Winding-up | 2019-11-21 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2012-11-01 | £ 36,360 |
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Creditors Due Within One Year | 2012-11-01 | £ 73,050 |
Creditors and other liabilities
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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 J D L FORK TRUCK SERVICES LIMITED
Called Up Share Capital | 2012-11-01 | £ 2 |
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Cash Bank In Hand | 2012-11-01 | £ 131 |
Current Assets | 2012-11-01 | £ 82,103 |
Debtors | 2012-11-01 | £ 78,972 |
Fixed Assets | 2012-11-01 | £ 116,612 |
Shareholder Funds | 2012-11-01 | £ 89,305 |
Stocks Inventory | 2012-11-01 | £ 3,000 |
Tangible Fixed Assets | 2012-11-01 | £ 68,162 |
Debtors and other cash assets
J D L FORK TRUCK SERVICES LIMITED owns 1 domain names.
jdlforktrucks.co.uk
The top companies supplying to UK government with the same SIC code (33120 - Repair of machinery) as J D L FORK TRUCK SERVICES LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | J D L FORK TRUCK SERVICES LIMITED | Event Date | 2020-09-17 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | J D L FORK TRUCK SERVICES LIMITED | Event Date | 2019-11-14 |
Liquidator's name and address: Michael Jenkins (IP No. 20114 ) and David Adam Broadbent (IP No. 009458 ) both of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG : Ag MG81306 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | J D L FORK TRUCK SERVICES LIMITED | Event Date | 2019-11-14 |
At a General Meeting of the members of the above named company, duly convened and held at 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG on 14 November 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Michael Jenkins (IP No. 20114 ) and David Adam Broadbent (IP No. 009458 ) both of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG be and hereby are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidators by telephone on 01904 479801 . Alternatively, enquiries can be made to Chris Cox by email at chris.cox@begbies-traynor.com or by telephone on 01904 479801 . Ag MG81306 | |||
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. |