Active - Proposal to Strike off
Company Information for PAUL JOHN CONSTRUCTION LIMITED
361 CLAPHAM ROAD, FLAT 4, 361 CLAPHAM ROAD, LONDON, LONDON, SW9 9BT,
|
Company Registration Number
06720565
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PAUL JOHN CONSTRUCTION LIMITED | |
Legal Registered Office | |
361 CLAPHAM ROAD FLAT 4, 361 CLAPHAM ROAD LONDON LONDON SW9 9BT Other companies in LE67 | |
Company Number | 06720565 | |
---|---|---|
Company ID Number | 06720565 | |
Date formed | 2008-10-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB975762957 |
Last Datalog update: | 2022-03-05 20:04:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PAUL JOHN CONSTRUCTION (LEICESTER) LIMITED | C/O Frp Advisory Trading Limited Derby House, 12 Winckley Square Preston LANCASHIRE PR1 3JJ | In Administration/Administrative Receiver | Company formed on the 1976-06-16 | |
PAUL JOHN CONSTRUCTION AND PAINTING CORP | 8433 FOREST HILL DRIVE CORAL SPRINGS FL 33065 | Inactive | Company formed on the 2015-02-05 |
Officer | Role | Date Appointed |
---|---|---|
REBECCA WILLIAMS |
||
JAMES PATRICK HENRY |
||
JOHN TIMOTHY HENRY |
||
MARK DAVID POULSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK POULSON |
Company Secretary | ||
JOHN FRANCIS BROUDER |
Company Secretary | ||
JOHN FRANCIS BROUDER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
36 REGENT STREET LIMITED | Director | 1999-11-02 | CURRENT | 1999-11-02 | Dissolved 2015-04-19 | |
PAUL JOHN CONSTRUCTION (LEICESTER) LIMITED | Director | 1991-12-01 | CURRENT | 1976-06-16 | In Administration/Administrative Receiver | |
ENERGY STATION LTD | Director | 2014-10-13 | CURRENT | 2010-06-08 | Active | |
FIDUCIA ESTATES LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Liquidation | |
CONCEPT PROJECT MANAGEMENT (CONSULTANTS) LIMITED | Director | 2012-11-01 | CURRENT | 2011-10-06 | Active | |
JTH COALVILLE LIMITED | Director | 2012-05-23 | CURRENT | 2012-05-23 | Active - Proposal to Strike off | |
SECP LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Active | |
TOTON PORTFOLIO LIMITED | Director | 2008-02-13 | CURRENT | 2004-10-21 | Active - Proposal to Strike off | |
SOLUS TRADING LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Dissolved 2015-02-28 | |
ALTERA PROPERTIES LTD | Director | 2007-07-05 | CURRENT | 2007-07-05 | Active - Proposal to Strike off | |
ADEPTO PROPERTIES LTD | Director | 2007-07-05 | CURRENT | 2007-07-05 | Active | |
WILLOUGHBY (540) LIMITED | Director | 2006-05-19 | CURRENT | 2006-04-06 | Dissolved 2014-12-30 | |
SOLUS PROPERTIES LIMITED | Director | 2006-01-11 | CURRENT | 2006-01-11 | Dissolved 2015-02-28 | |
EDITION HOMES LIMITED | Director | 2003-06-09 | CURRENT | 2003-04-11 | Dissolved 2016-04-29 | |
FIDUCIA GROUP LIMITED | Director | 2003-04-04 | CURRENT | 2003-01-28 | Active | |
OUNDLE ROAD RESIDENTIAL LIMITED | Director | 2003-02-20 | CURRENT | 2002-11-22 | Dissolved 2014-12-30 | |
GRANGE PARK RESIDENTIAL LIMITED | Director | 2003-02-20 | CURRENT | 2003-01-28 | Dissolved 2015-01-06 | |
CHARTWELL POINT DEVELOPMENT MANAGEMENT COMPANY LIMITED | Director | 2002-07-19 | CURRENT | 2002-07-19 | Active | |
RENTBALL LIMITED | Director | 2002-03-20 | CURRENT | 2002-01-14 | Active - Proposal to Strike off | |
KIERANJADE PROPERTIES LIMITED | Director | 2001-12-13 | CURRENT | 1997-07-16 | Active - Proposal to Strike off | |
FIDUCIA PROPERTY HOLDINGS LIMITED | Director | 2001-01-09 | CURRENT | 2001-01-09 | Active | |
EDEN PARK DEVELOPMENTS LIMITED | Director | 2000-08-25 | CURRENT | 2000-08-25 | Active | |
36 REGENT STREET LIMITED | Director | 1999-11-02 | CURRENT | 1999-11-02 | Dissolved 2015-04-19 | |
CCPM REALISATIONS LIMITED | Director | 1999-09-06 | CURRENT | 1999-08-04 | Dissolved 2016-02-09 | |
JOINPOINT CONTRACTORS LIMITED | Director | 1994-03-25 | CURRENT | 1993-03-25 | Active | |
LOCAL CENTRE COMPANY 1 LIMITED | Director | 1994-02-09 | CURRENT | 1992-10-23 | Dissolved 2015-09-17 | |
PAUL JOHN PLANT LIMITED | Director | 1993-03-25 | CURRENT | 1993-03-25 | Dissolved 2015-01-21 | |
FIRMS LIMITED | Director | 1992-04-18 | CURRENT | 1991-04-18 | Active | |
JOINPOINT LIMITED | Director | 1991-12-31 | CURRENT | 1988-10-11 | Active | |
PAUL JOHN CONSTRUCTION (LEICESTER) LIMITED | Director | 1991-12-01 | CURRENT | 1976-06-16 | In Administration/Administrative Receiver | |
PROGRESS PLANT LIMITED | Director | 1991-07-21 | CURRENT | 1983-10-31 | Active | |
METAL CASEMENTS (WALSALL) LIMITED | Director | 1991-05-09 | CURRENT | 1974-04-17 | Active - Proposal to Strike off | |
FIDUCIA ESTATES LIMITED | Director | 2016-01-01 | CURRENT | 2013-09-19 | Liquidation | |
PAUL JOHN CONSTRUCTION (LEICESTER) LIMITED | Director | 2016-01-01 | CURRENT | 1976-06-16 | In Administration/Administrative Receiver | |
PROGRESS PLANT LIMITED | Director | 2016-01-01 | CURRENT | 1983-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/21 FROM Telford Way, Stephenson Industrial Esate Coalville Leicestershire LE67 3HE | |
TM02 | Termination of appointment of James Francis on 2021-10-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLEY HENRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TIMOTHY HENRY | |
PSC07 | CESSATION OF JOHN TIMOTHY HENRY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVID POULSON | |
AP03 | Appointment of Mr James Francis as company secretary on 2018-11-30 | |
TM02 | Termination of appointment of Rebecca Williams on 2018-11-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Miss Rebecca Williams as company secretary on 2017-01-03 | |
TM02 | Termination of appointment of Mark Poulson on 2017-01-03 | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARK DAVID POULSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS BROUDER | |
AP03 | Appointment of Mr Mark Poulson as company secretary on 2016-01-01 | |
TM02 | Termination of appointment of John Francis Brouder on 2015-12-31 | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN FRANCIS BROUDER on 2015-10-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK HENRY / 01/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TIMOTHY HENRY / 01/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS BROUDER / 01/10/2015 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 10/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TIMOTHY HENRY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK HENRY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS BROUDER / 01/10/2009 | |
AA01 | CURREXT FROM 31/10/2009 TO 31/12/2009 | |
288a | DIRECTOR APPOINTED JOHN FRANCIS BROUDER | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as PAUL JOHN CONSTRUCTION LIMITED are:
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. |