Dissolved
Dissolved 2018-04-12
Company Information for JAY TEE CONSTRUCTION LIMITED
GILDERSOME, LEEDS, LS27 7JN,
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Company Registration Number
03239500
Private Limited Company
Dissolved Dissolved 2018-04-12 |
Company Name | |
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JAY TEE CONSTRUCTION LIMITED | |
Legal Registered Office | |
GILDERSOME LEEDS LS27 7JN Other companies in LS27 | |
Company Number | 03239500 | |
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Date formed | 1996-08-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-06-30 | |
Date Dissolved | 2018-04-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-05-11 14:35:11 |
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Registered address | Last known status | Formation date | ||
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Jay Tee Construction Inc | Maryland | Unknown |
Officer | Role | Date Appointed |
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ANN LYTTLE |
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ANN LYTTLE |
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JOHN PATRICK LYTTLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TREVOR HEYLINGS |
Company Secretary | ||
TREVOR HEYLINGS |
Director | ||
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAYTEE DEVELOPMENTS LIMITED | Company Secretary | 2001-12-06 | CURRENT | 2001-12-06 | Dissolved 2015-09-08 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/05/2017:LIQ. CASE NO.2 | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2015 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/05/2014 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/12/2013 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM BECKSIDE COURT 286 BRADFORD ROAD BATLEY WEST YORKSHIRE WF17 5PW UNITED KINGDOM | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AA01 | PREVSHO FROM 30/06/2012 TO 29/06/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
LATEST SOC | 30/08/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/08/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM FOLLY HALL MILLS ST. THOMAS ROAD HUDDERSFIELD WEST YORKSHIRE HD1 3LT ENGLAND | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/08/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/08/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM MANOR HOUSE MANOR STREET DEWSBURY WEST YORKSHIRE WF12 8ED | |
363a | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 19/08/08; NO CHANGE OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/08/05 FROM: PINNACLE HOUSE ROUSE MILL LANE BATLEY WEST YORKSHIRE WF17 5QB | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/06/02 FROM: HICKWELL HOUSE HICK LANE BATLEY WEST YORKSHIRE WF17 5TD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/06/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 12/02/97 FROM: 32 MAIZEBROOK DEWSBURY WEST YORKSHIRE WF13 3TG | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S252 DISP LAYING ACC 25/09/96 | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09 | |
ELRES | S366A DISP HOLDING AGM 25/09/96 | |
ELRES | S386 DISP APP AUDS 25/09/96 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1039228 | Expired |
Appointment of Liquidators | 2014-06-12 |
Meetings of Creditors | 2013-07-31 |
Appointment of Administrators | 2013-06-12 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 JAY TEE CONSTRUCTION LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as JAY TEE CONSTRUCTION LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | JAY TEE CONSTRUCTION LIMITED | Event Date | 2014-05-19 |
Robert David Adamson and Roderick John Weston , both of Mazars LLP , Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN . : Further details contact: Robert David Adamson or Roderick John Weston, Tel: 0113 387 8572. Alternative contact: Philippa Smith. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | JAY TEE CONSTRUCTION LIMITED | Event Date | 2013-06-04 |
In the Leeds District Registry case number 730 Robert David Adamson and Roderick John Weston (IP Nos 009380 and 008730 ), both of Mazars LLP , Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN Further details contact: The Joint Liquidators on 0113 387 8735. Alternative contact: Caraline Tinto : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | JAY TEE CONSTRUCTION LIMITED | Event Date | |
case number 730 Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986 (asamended), that the Joint Administrators, Robert David Adamson and Roderick John Weston (IP Nos 009380 and 008730), both of Mazars LLP , Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN have summoned a meeting of creditors of Jay Tee Construction Limited is to be heldat Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN on 08 August 2013 at 11.00 am. The meeting is an initial creditors’ meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. Under Rule 2.38 a person is entitled to vote at the meeting only if he has givento the Joint Administrators at Mazars House, Gelderd Road, Gildersome, Leeds LS277JN not later than 12 noon on the business day before the meeting date, details inwriting of the debt which he claims to be due to him from the company; the claim hasbeen duly adminitted under Rule 2.38 or 2.39; and there has been lodged with the JointAdministrators any proxy which he intends to be used on his behalf. Date of appointment: 4 June 2013. Further details contact: Robert David Adamson andRoderick John Weston, Tel: 0113 387 8735. Alternative contact: Caraline Tinto. | |||
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. |