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Home > England & Wales Companies > JMS CONSTRUCTION (SOUTH WEST) LIMITED
Company Information for

JMS CONSTRUCTION (SOUTH WEST) LIMITED

EXETER, DEVON, EX1,
Company Registration Number
04707434
Private Limited Company
Dissolved

Dissolved 2014-08-22

Company Overview

About Jms Construction (south West) Ltd
JMS CONSTRUCTION (SOUTH WEST) LIMITED was founded on 2003-03-21 and had its registered office in Exeter. The company was dissolved on the 2014-08-22 and is no longer trading or active.

Key Data
Company Name
JMS CONSTRUCTION (SOUTH WEST) LIMITED
 
Legal Registered Office
EXETER
DEVON
 
Filing Information
Company Number 04707434
Date formed 2003-03-21
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2014-08-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-29 14:32:31
Primary Source:Companies House
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Companies with same name JMS CONSTRUCTION (SOUTH WEST) LIMITED
The following companies were found which have the same name as JMS CONSTRUCTION (SOUTH WEST) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JMS CONSTRUCTION (SOUTH WEST) LTD 15 FILWOOD DRIVE BRISTOL BS15 4HT Active - Proposal to Strike off Company formed on the 2022-07-30

Company Officers of JMS CONSTRUCTION (SOUTH WEST) LIMITED

Current Directors
Officer Role Date Appointed
KAREN LINDA SLADE
 Company Secretary 2003-03-24
JEFFREY MARK SLADE
 Director 2003-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2003-03-21 2003-03-24
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2003-03-21 2003-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY MARK SLADE DS DEVELOPMENTS (EXETER) LTD Director 2015-12-03 CURRENT 2015-12-03 Active
JEFFREY MARK SLADE RS HOMES (DEVON) LTD Director 2014-11-04 CURRENT 2014-11-04 Active
JEFFREY MARK SLADE RS DEVELOPMENTS (SOUTH WEST) LTD Director 2013-09-20 CURRENT 2013-09-20 Active
JEFFREY MARK SLADE SEAVIEW DEVELOPMENTS (SOUTH WEST) LIMITED Director 2013-06-14 CURRENT 2013-06-14 Liquidation
JEFFREY MARK SLADE JMS CONSTRUCTION (WEST) LIMITED Director 2013-06-07 CURRENT 2013-06-07 Active
JEFFREY MARK SLADE EXCALIBUR HOMES (SOUTH WEST) LIMITED Director 2011-12-05 CURRENT 2011-12-05 Liquidation
JEFFREY MARK SLADE EXE DEVELOPMENTS LIMITED Director 2011-04-26 CURRENT 2011-04-26 Dissolved 2015-11-17
JEFFREY MARK SLADE BELVEDERE HOMES (SW) LIMITED Director 2010-06-28 CURRENT 2010-06-28 Dissolved 2013-10-29
JEFFREY MARK SLADE FORD PROPERTY DEVELOPMENTS (SW) LIMITED Director 2004-07-12 CURRENT 2004-06-01 Active
JEFFREY MARK SLADE BARNCREST NO. 131 LIMITED Director 2004-02-28 CURRENT 2001-06-12 Active
JEFFREY MARK SLADE JMS DEVELOPMENTS (SOUTH WEST) LIMITED Director 2001-07-13 CURRENT 2001-07-13 Active

More director information

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.

DateDocument TypeDocument Description
2014-08-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-05-224.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-07-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-07-094.20STATEMENT OF AFFAIRS/4.19
2013-07-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2013 FROM OAKLEYS, 7, HIGH STREET CULLOMPTON DEVON EX15 1AB
2013-03-27LATEST SOC27/03/13 STATEMENT OF CAPITAL;GBP 1
2013-03-27AR0121/03/13 FULL LIST
2013-03-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-10AR0121/03/12 FULL LIST
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-07AR0121/03/11 FULL LIST
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-09AR0121/03/10 FULL LIST
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-09363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-11363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-02-12395PARTICULARS OF MORTGAGE/CHARGE
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-01363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-18363aRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-31363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-14363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-10-22395PARTICULARS OF MORTGAGE/CHARGE
2003-10-22395PARTICULARS OF MORTGAGE/CHARGE
2003-03-25288aNEW SECRETARY APPOINTED
2003-03-25288aNEW DIRECTOR APPOINTED
2003-03-24288bDIRECTOR RESIGNED
2003-03-24288bSECRETARY RESIGNED
2003-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to JMS CONSTRUCTION (SOUTH WEST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-03-11
Resolutions for Winding-up2013-07-10
Appointment of Liquidators2013-07-10
Notices to Creditors2013-07-10
Fines / Sanctions
No fines or sanctions have been issued against JMS CONSTRUCTION (SOUTH WEST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2013-03-19 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2008-02-12 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2003-10-22 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-10-22 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

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 JMS CONSTRUCTION (SOUTH WEST) LIMITED

Intangible Assets
Patents
We have not found any records of JMS CONSTRUCTION (SOUTH WEST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JMS CONSTRUCTION (SOUTH WEST) LIMITED
Trademarks
We have not found any records of JMS CONSTRUCTION (SOUTH WEST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JMS CONSTRUCTION (SOUTH WEST) LIMITED. 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 (41202 - Construction of domestic buildings) as JMS CONSTRUCTION (SOUTH WEST) LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where JMS CONSTRUCTION (SOUTH WEST) LIMITED 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 TypeResolutions for Winding-up
Defending partyJMS CONSTRUCTION (SOUTH WEST) LIMITEDEvent Date2013-07-04
At a general meeting of the members of the above named Company, duly convened and held at Kirk Hills Insolvency, 5 Barnfield Crescent, Exeter, Devon, EX1 1QT on 04 July 2013 the following resolutions were duly 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 the Company be wound up voluntarily, and that David Kirk , of Kirk Hills Chartered Accountants , 5 Barnfield Crescent, Exeter, Devon, EX1 1QT , (IP No. 8830) be and he is hereby appointed Liquidator for the purposes of the voluntary winding up. At a meeting of creditors held on 4 July 2013 the creditors confirmed the appointment of David Kirk as Liquidator. Further details contact: Email: mail@kirkhills.co.uk Tel: 01392 494904 Jeffrey Slade , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyJMS CONSTRUCTION (SOUTH WEST) LIMITEDEvent Date2013-07-04
David Gerard Kirk , of Kirk Hills Chartered Accountants , 5 Barnfield Crescent, Exeter, Devon, EX1 1QT . : Further details contact: Email: mail@kirkhills.co.uk Tel: 01392 494904
 
Initiating party Event TypeNotices to Creditors
Defending partyJMS CONSTRUCTION (SOUTH WEST) LIMITEDEvent Date2013-07-04
In accordance with Rule 4.106, I, David Gerard Kirk (IP No. 8830) of Kirk Hills Insolvency, 5 Barnfield Crescent, Exeter, EX1 1QT, give notice that on 4 July 2013 I was appointed Liquidator of JMS Construction (South West) Ltd by resolutions of members and creditors. Notice is hereby given that the creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 9 September 2013 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned David Gerard Kirk of Kirk Hills Insolvency, 5 Barnfield Crescent, Exeter, EX1 1QT, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Further details contact: Email: mail@kirkhills.co.uk Tel: 01392 494904
 
Initiating party Event TypeFinal Meetings
Defending partyJMS CONSTRUCTION (SOUTH WEST) LIMITEDEvent Date
A final meeting of creditors and members of the above-named company has been summoned by the liquidator pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 . The meeting of creditors will be held at Kirks , 5 Barnfield Crescent, Exeter, EX1 1QT , on 14 May 2014 , at 10.15 am . The meeting of members will be held at Kirks , 5 Barnfield Crescent, Exeter, EX1 1QT , on 14 May 2014 , at 10.00 am . A proxy form is available which must be lodged with me not later than the day before the meeting to entitle you to vote by proxy at the meeting (together with a completed proof of debt form if you have not already lodged one). David Kirk , (IP No 8830 ), Office holder capacity: Liquidator , Kirks , 5 Barnfield Crescent, Exeter, EX1 1QT , email mail@kirks.co.uk , telephone 0139 247 4303 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JMS CONSTRUCTION (SOUTH WEST) LIMITED 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 JMS CONSTRUCTION (SOUTH WEST) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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