Dissolved
Dissolved 2016-07-04
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Home > England & Wales Companies > JOHNSON WARD CONSTRUCTION LTD
Company Information for JOHNSON WARD CONSTRUCTION LTD
SAXON WAY, CHELTENHAM, GL52,
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Company Registration Number
 08933309 Private Limited Company
Dissolved 2016-07-04 |
Company Overview
About Johnson Ward Construction Ltd
JOHNSON WARD CONSTRUCTION LTD was founded on 2014-03-11 and had its registered office in Saxon Way. The company was dissolved on the 2016-07-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| JOHNSON WARD CONSTRUCTION LTD | |
| Legal Registered Office | |
| SAXON WAY CHELTENHAM | |
Filing Information
| Company Number | 08933309 | |
|---|---|---|
| Date formed | 2014-03-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2016-07-04 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2016-08-09 23:37:57 |
| Companies House |
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Company Officers of JOHNSON WARD CONSTRUCTION LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW JOHNSON |
||
MICHAEL STUART WARD |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WARD CIVILS (MCR) LTD | Director | 2017-06-30 | CURRENT | 2017-06-30 | Liquidation | |
| JMW BUILDING PROJECTS LTD | Director | 2011-12-06 | CURRENT | 2011-12-06 | Dissolved 2014-09-23 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 69 INCLINE ROAD OLDHAM OL8 4QW ENGLAND | |
| LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to JOHNSON WARD CONSTRUCTION LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-01-22 |
| Appointment of Liquidators | 2015-02-04 |
| Resolutions for Winding-up | 2015-02-04 |
| Meetings of Creditors | 2015-01-13 |
Fines / Sanctions
No fines or sanctions have been issued against JOHNSON WARD CONSTRUCTION LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
JOHNSON WARD CONSTRUCTION LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
Intangible Assets
Patents
We have not found any records of JOHNSON WARD CONSTRUCTION LTD registering or being granted any patents Domain Names
We do not have the domain name information for JOHNSON WARD CONSTRUCTION LTD
Income
Government Income
We have not found government income sources for JOHNSON WARD CONSTRUCTION LTD. 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 (None Supplied) as JOHNSON WARD CONSTRUCTION LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where JOHNSON WARD CONSTRUCTION LTD 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | JOHNSON WARD CONSTRUCTION LTD | Event Date | 2015-01-23 |
| A J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX . : Further details contact: A J Findlay, Email: info@finjam.co.uk, Tel: 01242 576555. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | JOHNSON WARD CONSTRUCTION LTD | Event Date | 2015-01-23 |
| At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham GL52 6QX on the 23 January 2015 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Alisdair J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX , (IP No 008744) be and he is hereby appointed Liquidator for the purposes of such winding up. Further details contact: A J Findlay, Email: info@finjam.co.uk, Tel: 01242 576555. Michael Stuart Ward , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | JOHNSON WARD CONSTRUCTION LTD | Event Date | 2015-01-23 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held at Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX on 24 March 2016 at 12.00 noon and 12.30 pm respectively, for the purpose of having an account laid before them, showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meetings. Date of Appointment: 23 January 2015 Office Holder details: Alisdair James Findlay , (IP No. 8744) of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX . Any person who requires further information may contact Caroline Findlay by email at cjf@finjam.co.uk, or by telephone on 01242 576555. A J Findlay , Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | JOHNSON WARD CONSTRUCTION LTD | Event Date | 2015-01-09 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Saxon House, Saxon Way, Cheltenham GL52 6QX , on 23 January 2015 , at 2.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of their claims for voting purposes at Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX. Secured Creditors should also lodge a statement giving details of their security, the date(s) on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX , no later than 12.00 noon on the preceding working day of the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. An explanatory note is available. A J Findlay of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, will, during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. Further details contact: Alisdair J Findlay (IP No 8744), Email: info@findlayjames.co.uk, Tel: 01242 576555. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHNSON WARD CONSTRUCTION LTD 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 JOHNSON WARD CONSTRUCTION LTD 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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