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Home > England & Wales Companies > JUNIPER (NO.5) LIMITED
Company Information for

JUNIPER (NO.5) LIMITED

DONCASTER, SOUTH YORKSHIRE, DN11,
Company Registration Number
06371940
Private Limited Company
Dissolved

Dissolved 2015-04-14

Company Overview

About Juniper (no.5) Ltd
JUNIPER (NO.5) LIMITED was founded on 2007-09-17 and had its registered office in Doncaster. The company was dissolved on the 2015-04-14 and is no longer trading or active.

Key Data
Company Name
JUNIPER (NO.5) LIMITED
 
Legal Registered Office
DONCASTER
SOUTH YORKSHIRE
 
Previous Names
UK COAL DORMANT NO. 1 LIMITED09/07/2013
COALFIELD RESOURCES LIMITED10/12/2012
HARWORTH ESTATES (DEVELOPMENT PROPERTIES) LIMITED02/10/2012
SHELFCO (NO. 3466) LIMITED18/02/2008
Filing Information
Company Number 06371940
Date formed 2007-09-17
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-04-14
Type of accounts DORMANT
Last Datalog update: 2015-09-09 02:32:23
Primary Source:Companies House
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Company Officers of JUNIPER (NO.5) LIMITED

Current Directors
Officer Role Date Appointed
DEREK PARKIN
Director 2013-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN TERENCE ALAN PURVIS
Company Secretary 2013-04-22 2014-01-20
COLIN FREDERICK REED
Director 2012-12-06 2013-09-27
HARWORTH SECRETARIAT SERVICES LIMITED
Company Secretary 2012-10-02 2013-04-22
SIMON GARETH TAYLOR
Director 2012-12-06 2013-03-22
DAVID GRAHAM BROCKSOM
Director 2007-10-08 2012-12-06
GEOFFREY KEITH HOWARD MASON
Director 2012-10-02 2012-12-06
JEREMY RHODES
Company Secretary 2012-05-31 2012-08-15
JEREMY RHODES
Director 2012-05-23 2012-08-15
RICHARD ANDREW COLE
Company Secretary 2007-10-08 2012-05-31
RICHARD ANDREW COLE
Director 2010-11-15 2012-05-31
JONATHAN SIMON LLOYD
Director 2007-10-08 2010-11-15
EPS SECRETARIES LIMITED
Nominated Secretary 2007-09-17 2007-10-08
MIKJON LIMITED
Nominated Director 2007-09-17 2007-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK PARKIN DEXTER COLLIERY (NO. 2) LIMITED Director 2013-10-31 CURRENT 2013-04-18 Dissolved 2016-03-08
DEREK PARKIN DEXTER EMPLOYER 2 LIMITED Director 2013-10-31 CURRENT 2013-04-19 Dissolved 2016-03-08
DEREK PARKIN DEXTER MINING SERVICES LIMITED Director 2013-10-31 CURRENT 2013-04-18 Dissolved 2016-03-08
DEREK PARKIN UK COAL SURFACE MINES LIMITED Director 2013-05-20 CURRENT 2013-04-17 Dissolved 2017-03-16
DEREK PARKIN JUNIPER (NO.6) LIMITED Director 2013-04-22 CURRENT 1993-07-13 Dissolved 2014-05-28
DEREK PARKIN HARWORTH MINING (COLLIERY NO.1) LTD Director 2013-04-22 CURRENT 1993-07-13 Dissolved 2014-05-28
DEREK PARKIN OCANTI SM LIMITED Director 2013-04-22 CURRENT 2012-10-05 Dissolved 2014-12-22
DEREK PARKIN HARWORTH PLANT & EQUIPMENT LTD Director 2013-04-22 CURRENT 1991-09-27 Dissolved 2014-05-28
DEREK PARKIN CRAIGMAN COLLIERY LIMITED Director 2013-04-22 CURRENT 1992-12-02 Dissolved 2014-05-28
DEREK PARKIN LHTC LTD Director 2013-04-22 CURRENT 1994-05-18 Dissolved 2014-05-28
DEREK PARKIN POTLAND BURN LIMITED Director 2013-04-22 CURRENT 2009-03-24 Dissolved 2017-11-18
DEREK PARKIN COAL SUPPLIES (UK) LIMITED Director 2013-04-22 CURRENT 1990-06-13 Liquidation
DEREK PARKIN JUNIPER (NO. 7) LIMITED Director 2013-04-22 CURRENT 1991-09-27 Liquidation
DEREK PARKIN HARWORTH PARK SERVICES LTD Director 2013-04-22 CURRENT 1995-02-15 Liquidation
DEREK PARKIN CENTECHNOLOGY (UK) LTD Director 2013-04-22 CURRENT 1996-09-25 Liquidation
DEREK PARKIN RJB MINING (UK) LTD Director 2013-04-22 CURRENT 1987-11-30 Liquidation
DEREK PARKIN PARKLANDS COLLIERY COMPANY LIMITED Director 2013-04-22 CURRENT 1964-03-26 Liquidation
DEREK PARKIN CONTRACTORS FACILITIES LIMITED Director 2013-04-22 CURRENT 1971-03-17 Liquidation
DEREK PARKIN HARWORTH HAULAGE LTD Director 2013-04-22 CURRENT 1984-06-14 Liquidation
DEREK PARKIN OCANTI OPCO LIMITED Director 2013-04-01 CURRENT 2012-09-20 Dissolved 2018-01-24
DEREK PARKIN DEMP CONSULTANCY LTD Director 2013-01-11 CURRENT 2013-01-11 Active

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
2015-04-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-12-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-12-17DS01APPLICATION FOR STRIKING-OFF
2014-12-09GAZ1FIRST GAZETTE
2014-01-28TM02APPOINTMENT TERMINATED, SECRETARY MARTIN PURVIS
2013-09-30TM01APPOINTMENT TERMINATED, DIRECTOR COLIN REED
2013-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-11LATEST SOC11/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-11AR0115/08/13 FULL LIST
2013-07-09RES15CHANGE OF NAME 09/07/2013
2013-07-09CERTNMCOMPANY NAME CHANGED UK COAL DORMANT NO. 1 LIMITED CERTIFICATE ISSUED ON 09/07/13
2013-04-25AP03SECRETARY APPOINTED MARTIN TERENCE ALAN PURVIS
2013-04-25AP01DIRECTOR APPOINTED DEREK PARKIN
2013-04-25TM02APPOINTMENT TERMINATED, SECRETARY HARWORTH SECRETARIAT SERVICES LIMITED
2013-04-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COAL SECRETARIAT SERVICES LIMITED / 17/04/2013
2013-04-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TAYLOR
2013-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON GARETH TAYLOR / 12/12/2012
2013-01-08AP01DIRECTOR APPOINTED SIMON GARETH TAYLOR
2012-12-31AP01DIRECTOR APPOINTED COLIN FREDERICK REED
2012-12-31TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MASON
2012-12-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROCKSOM
2012-12-31RES01ADOPT ARTICLES 06/12/2012
2012-12-10RES15CHANGE OF NAME 10/12/2012
2012-12-10CERTNMCOMPANY NAME CHANGED COALFIELD RESOURCES LIMITED CERTIFICATE ISSUED ON 10/12/12
2012-12-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-03AP04CORPORATE SECRETARY APPOINTED UK COAL SECRETARIAT SERVICES LIMITED
2012-10-02AP01DIRECTOR APPOINTED MR GEOFFREY KEITH HOWARD MASON
2012-10-02TM02APPOINTMENT TERMINATED, SECRETARY JEREMY RHODES
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY RHODES
2012-10-02RES15CHANGE OF NAME 02/10/2012
2012-10-02CERTNMCOMPANY NAME CHANGED HARWORTH ESTATES (DEVELOPMENT PROPERTIES) LIMITED CERTIFICATE ISSUED ON 02/10/12
2012-09-07AR0115/08/12 FULL LIST
2012-06-20AP01DIRECTOR APPOINTED JEREMY RHODES
2012-06-19AP03SECRETARY APPOINTED JEREMY RHODES
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COLE
2012-06-18TM02APPOINTMENT TERMINATED, SECRETARY RICHARD COLE
2012-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/10
2011-09-08AR0115/08/11 NO CHANGES
2010-11-25AP01DIRECTOR APPOINTED RICHARD ANDREW COLE
2010-11-25TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD
2010-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/09
2010-08-26AR0115/08/10 NO CHANGES
2009-08-28363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/08
2008-11-03363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-02-18CERTNMCOMPANY NAME CHANGED SHELFCO (NO. 3466) LIMITED CERTIFICATE ISSUED ON 18/02/08
2007-10-18288bSECRETARY RESIGNED
2007-10-18288bDIRECTOR RESIGNED
2007-10-18288aNEW SECRETARY APPOINTED
2007-10-18288aNEW DIRECTOR APPOINTED
2007-10-18288aNEW DIRECTOR APPOINTED
2007-10-18225ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08
2007-10-18287REGISTERED OFFICE CHANGED ON 18/10/07 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW
2007-09-17NEWINCINCORPORATION 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
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate


Licences & Regulatory approval
We could not find any licences issued to JUNIPER (NO.5) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JUNIPER (NO.5) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JUNIPER (NO.5) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of JUNIPER (NO.5) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JUNIPER (NO.5) LIMITED
Trademarks
We have not found any records of JUNIPER (NO.5) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JUNIPER (NO.5) 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 (41100 - Development of building projects) as JUNIPER (NO.5) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where JUNIPER (NO.5) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JUNIPER (NO.5) 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 JUNIPER (NO.5) 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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