In Administration
Administrative Receiver
Administrative Receiver
Company Information for J H MAUNDERS LTD
SFP, 9 ENSIGN HOUSE ADMIRALS WAY, LONDON, E14 9XQ,
|
Company Registration Number
03756781
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
---|---|
J H MAUNDERS LTD | |
Legal Registered Office | |
SFP 9 ENSIGN HOUSE ADMIRALS WAY LONDON E14 9XQ Other companies in BR4 | |
Company Number | 03756781 | |
---|---|---|
Company ID Number | 03756781 | |
Date formed | 1999-04-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/01/2014 | |
Account next due | 31/10/2015 | |
Latest return | 21/04/2015 | |
Return next due | 19/05/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 03:44:23 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JOHN MAUNDERS |
||
JOHN HOWARD MAUNDERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDA MAUNDERS |
Director | ||
PAUL JOHN ADCOCK |
Director | ||
LINDA MAUNDERS |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J & L PROPERTY INVESTMENTS LIMITED | Director | 2002-04-30 | CURRENT | 2002-04-30 | Dissolved 2016-07-28 |
Date | Document Type | Document Description |
---|---|---|
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.3 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.3 | |
AM19 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.3 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/12/2016 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROM 111A STATION ROAD WEST WICKHAM KENT BR4 0PX | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2015 | |
ANNOTATION | Clarification | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/04/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037567810004 | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA MAUNDERS | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/04/14 FULL LIST | |
AA01 | PREVEXT FROM 31/07/2013 TO 31/01/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ADCOCK | |
AR01 | 21/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD MAUNDERS / 21/04/2013 | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/04/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/04/11 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/04/10 FULL LIST | |
AP03 | SECRETARY APPOINTED JOHN MAUNDERS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN ADCOCK / 21/04/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDA MAUNDERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/04/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS; AMEND | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/12/01 FROM: 5 BROMLEY ROAD LONDON SE6 2TS | |
363s | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/07/00 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/05/99 FROM: 5 BROMLEY ROAD LONDON SE6 2TS | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 21/04/99--------- £ SI 100@1=100 £ IC 2/102 | |
287 | REGISTERED OFFICE CHANGED ON 04/05/99 FROM: QUICK CO FORMATIONS, THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2016-07-04 |
Petitions to Wind Up (Companies) | 2014-08-27 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) | ||
DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE) | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-07-31 | £ 46,697 |
---|---|---|
Creditors Due After One Year | 2011-07-31 | £ 286,390 |
Creditors Due Within One Year | 2012-07-31 | £ 205,777 |
Creditors Due Within One Year | 2011-07-31 | £ 252,474 |
Creditors and other liabilities
|
|
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 J H MAUNDERS LTD
Cash Bank In Hand | 2012-07-31 | £ 9,681 |
---|---|---|
Current Assets | 2012-07-31 | £ 172,243 |
Current Assets | 2011-07-31 | £ 131,248 |
Debtors | 2012-07-31 | £ 162,562 |
Debtors | 2011-07-31 | £ 130,291 |
Fixed Assets | 2012-07-31 | £ 85,552 |
Fixed Assets | 2011-07-31 | £ 413,189 |
Secured Debts | 2012-07-31 | £ 48,996 |
Secured Debts | 2011-07-31 | £ 307,365 |
Shareholder Funds | 2012-07-31 | £ 5,321 |
Shareholder Funds | 2011-07-31 | £ 5,573 |
Tangible Fixed Assets | 2012-07-31 | £ 10,552 |
Tangible Fixed Assets | 2011-07-31 | £ 13,189 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as J H MAUNDERS LTD are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | J H MAUNDERS LTD | Event Date | 2016-06-29 |
In the Birmingham District Registry case number 8215 Simon Franklin Plant and Daniel Plant (IP Nos 9155 and 9207 ), both of SFP , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ Further details contact: Calvin Beetar, Tel: 0207 538 2222. : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | J H MAUNDERS LTD | Event Date | 2014-07-10 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 4959 A Petition to wind up the above-named Company, Registration Number 03756781, of 111A Station Road, West Wickham, Kent, BR4 0PX, principal trading address at BA: 3 Bridle Parade, Bridle Road, Croydon, Surrey CR0 8HA presented on 10 July 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 8 September 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 5 September 2014 . | |||
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. |