Liquidation
Company Information for J & N DUCTWORK INSTALLATION SERVICES LIMITED
C/O ARMSTRONG WATSON LLP, 3RD FLOOR, LEEDS, WEST YORKSHIRE, LS1 5QS,
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Company Registration Number
05355711
Private Limited Company
Liquidation |
Company Name | |
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J & N DUCTWORK INSTALLATION SERVICES LIMITED | |
Legal Registered Office | |
C/O ARMSTRONG WATSON LLP 3RD FLOOR LEEDS WEST YORKSHIRE LS1 5QS Other companies in LS1 | |
Company Number | 05355711 | |
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Company ID Number | 05355711 | |
Date formed | 2005-02-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2009 | |
Account next due | 31/12/2010 | |
Latest return | 07/02/2010 | |
Return next due | 07/03/2011 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 02:52:12 |
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Officer | Role | Date Appointed |
---|---|---|
ANNE-MARIE JOHNSON |
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ANNE-MARIE JOHNSON |
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JOHN JOHNSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRADVENT SUPPLY SERVICES LIMITED | Director | 2009-07-17 | CURRENT | 2009-07-17 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2018 FROM C/O ARMSTRONG WATSON LLP 3RD FLOOR 10 SOUTH PARADE LEEDS WEST YORKSHIRE LS1 5QS | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2018 FROM ARMSTRONG WATSON CENTRAL HOUSE 47 ST PAULS STREET LEEDS WEST YORKSHIRE LS1 2TE | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2011 | |
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 17/09/2010 FROM UNIT D3 ENTERPRISE WAY BRADFORD ROAD BRADFORD WEST YORKSHIRE BD10 8EW | |
LATEST SOC | 01/04/10 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOHNSON / 07/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE-MARIE JOHNSON / 07/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNE-MARIE JOHNSON / 07/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 370 IDLE ROAD FIVE LANE ENDS BRADFORD BD2 2AW | |
363a | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | |
363s | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-07-05 |
Petitions to Wind Up (Companies) | 2010-10-06 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | WM MORRISON SUPERMARKETS PLC | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as J & N DUCTWORK INSTALLATION SERVICES LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | J & N DUCTWORK INSTALLATION SERVICES LIMITED | Event Date | 2013-06-25 |
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 Armstrong Watson, Central House, 47 St Paul’s Street, Leeds LS1 2TE on 27 August 2013 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. 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. Proxy forms must be returned to the offices of Armstrong Watson, Central House, 47 St Paul’s Street, Leeds LS1 2TE no later than 12 noon on the business day before the meetings. | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | J & N DUCTWORK INSTALLATION SERVICES LIMITED | Event Date | 2010-09-08 |
In the High Court of Justice (Chancery Division) Leeds District Registry case number 1867 A Petition to wind up the above-named Company J & N Ductwork Installation Services Limited, Unit D3 Enterprise Way, Bradford Road, Bradford, West Yorkshire BD10 8EW , presented on 8 September 2010 by EXPRESS SHEET METAL LIMITED , claiming to be a Creditor of the Company, will be heard at Leeds District Registry, The Courthouse, 1 Oxford Row, Leeds LS1 3BG , on 9 November 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 8 November 2010. The Petitioners Solicitor is Pinkney Grunwells Lawyers LLP , 64 Westborough, Scarborough, North Yorkshire YO11 1TS . (Ref RJ/NB/C49949.) : | |||
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. |