Company Information for JESMOND JOINERY LIMITED
7 DENHEAD CRESCENT, POTTERTON, ABERDEEN, AB23 8UA,
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Company Registration Number
SC332792
Private Limited Company
Liquidation |
Company Name | |
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JESMOND JOINERY LIMITED | |
Legal Registered Office | |
7 DENHEAD CRESCENT POTTERTON ABERDEEN AB23 8UA Other companies in AB23 | |
Company Number | SC332792 | |
---|---|---|
Company ID Number | SC332792 | |
Date formed | 2007-10-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 23/10/2015 | |
Return next due | 20/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-05-06 16:29:24 |
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Date | Document Type | Document Description |
---|---|---|
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
DS02 | DISS REQUEST WITHDRAWN | |
DS02 | DISS REQUEST WITHDRAWN | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/17 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/10/2016 TO 31/03/2017 | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/10/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MAUREEN PIRIE / 01/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GORDON PIRIE / 01/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN PIRIE / 01/04/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM PARKVIEW POTTERTON ABERDEEN AB23 8UY | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/10/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AR01 | 23/10/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GORDON PIRIE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN PIRIE / 01/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2019-02-01 |
Appointment of Liquidators | 2017-10-31 |
Resolutions for Winding-up | 2017-10-31 |
Meetings of Creditors | 2017-10-17 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 43320 - Joinery installation
Provisions For Liabilities Charges | 2012-10-31 | £ 2,488 |
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Provisions For Liabilities Charges | 2011-10-31 | £ 621 |
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 JESMOND JOINERY LIMITED
Called Up Share Capital | 2012-10-31 | £ 2 |
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Called Up Share Capital | 2011-10-31 | £ 2 |
Cash Bank In Hand | 2012-10-31 | £ 8,931 |
Cash Bank In Hand | 2011-10-31 | £ 4,058 |
Current Assets | 2012-10-31 | £ 19,215 |
Current Assets | 2011-10-31 | £ 25,450 |
Debtors | 2012-10-31 | £ 10,284 |
Debtors | 2011-10-31 | £ 21,392 |
Fixed Assets | 2012-10-31 | £ 12,441 |
Fixed Assets | 2011-10-31 | £ 3,104 |
Shareholder Funds | 2012-10-31 | £ 9,173 |
Shareholder Funds | 2011-10-31 | £ 52 |
Tangible Fixed Assets | 2012-10-31 | £ 12,441 |
Tangible Fixed Assets | 2011-10-31 | £ 3,104 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43320 - Joinery installation) as JESMOND JOINERY LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | JESMOND JOINERY LIMITED | Event Date | 2017-10-26 |
Liquidator's name and address: Christopher David Horner , 49 Duke Street, Darlington, County Durham, DL3 7SD : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | JESMOND JOINERY LIMITED | Event Date | 2017-10-26 |
At a GENERAL MEETING of the above-named Company, duly convened, and held at Robson Scott Associates, 11 Lansdowne Terrace, Gosforth, Newcastle-upon-Tyne, NE3 1HN on 26 October 2017 the SPECIAL RESOLUTION numbered 1 and ORDINARY RESOLUTION numbered 2 were duly passed, viz.: 1.That the Company be wound up voluntarily; and 2.That Christopher Horner of, Robson Scott Associates Ltd , 47/49 Duke Street, Darlington, DL3 7SD , be appointed Liquidator of the Company for the purposes of the voluntary winding-up. R Simmons : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | JESMOND JOINERY LIMITED | Event Date | 2017-10-26 |
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 the offices of Robson Scott Associates Limited, 47/49 Duke Street, Darlington, DL3 7SD on 11 March 2019 at 10.30am and 10.45am respectively, for the purpose of receiving an account of the winding up and also of determining the manner in which the books and records of the Company shall be disposed of. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member or Creditor. Proxies to be used at the Meetings should be lodged with the Liquidator at Robson Scott Associates Limited , 47/49 Duke Street, Darlington, DL3 7SD , no later than 12.00noon on the business day before the Meetings. Date of Appointment: 26/10/2017 . Office Holder details: Christopher David Horner (IP No. 16150 ) of Robson Scott Associates Limited , 47/49 Duke Street, Darlington, DL3 7SD . Further information regarding this case is available from the offices of Robson Scott Associates Limited on 01325 365 950 . CHRISTOPHER DAVID HORNER , Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | JESMOND JOINERY LIMITED | Event Date | 2017-10-17 |
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 Robson Scott Associates, 11 Lansdowne Terrace, Gosforth, Newcastle upon Tyne, NE3 1HN on 26 October 2017 at 10.15am for the purposes of having a full statement of the position of the Companys affairs, together with a list of Creditors of the Company and the estimated amount of their claims laid before them and for the purpose if thought fit of nominating a Liquidator and of appointing a Liquidation Committee. To be entitled to vote, Creditors must lodge a proof of the debt claimed and unless claiming personally, they must also submit a proxy which must be lodged not later than twelve oclock noon on the business day immediately prior to the meeting at the offices of Robson Scott Associates Limited , 49 Duke Street, Darlington, DL3 7SD . Unless they surrender their security, secured creditors must also lodge full details of their security and its value. A list of names and addresses of the Companys creditors will be available for inspection at the offices of Robson Scott Associates Limited, 49 Duke Street, Darlington, DL3 7SD on the two business days prior to the meeting between the hours of 10:00am and 16:00pm. Further information regarding this case is available from the offices of Robson Scott Associates Limited on 01325 365950 or enquiries@robsonscott.co.uk . M. Pirie , Director : 4/10/2017 | |||
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. |