Dissolved
Dissolved 2015-04-28
Company Information for JEPSON BUILDERS (SCARBOROUGH) LIMITED
SKERNE ROAD, DRIFFIELD, YO25,
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Company Registration Number
05801634
Private Limited Company
Dissolved Dissolved 2015-04-28 |
Company Name | |
---|---|
JEPSON BUILDERS (SCARBOROUGH) LIMITED | |
Legal Registered Office | |
SKERNE ROAD DRIFFIELD | |
Company Number | 05801634 | |
---|---|---|
Date formed | 2006-05-02 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-09-30 | |
Date Dissolved | 2015-04-28 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-22 12:39:32 |
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Officer | Role | Date Appointed |
---|---|---|
EBONY ROSE JEPSON |
||
DANIEL SEAN JEPSON |
||
EBONY ROSE JEPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG HOLGATE |
Director | ||
PAUL GORDON GRAEME |
Company Secretary | ||
LESLEY JOYCE GRAEME |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J3PSO LTD | Director | 2015-10-26 | CURRENT | 2015-10-15 | Active | |
ARG PROTECTION LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Dissolved 2015-08-18 | |
DSJ BUILDERS LIMITED | Director | 2011-08-04 | CURRENT | 2011-08-04 | Dissolved 2014-11-25 | |
J3PSO LTD | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
DSJ BUILDERS LIMITED | Director | 2011-08-04 | CURRENT | 2011-08-04 | Dissolved 2014-11-25 |
Date | Document Type | Document Description |
---|---|---|
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 18/09/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM ROWAN HOUSE 7 WEST BANK SCARBOROUGH NORTH YORKSHIRE YO12 4DX | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 25/05/11 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 02/05/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS EBONY ROSE JEPSON | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SEAN JEPSON / 01/10/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JEPSON / 12/08/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / EBONY JEPSON / 12/08/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR CRAIG HOLGATE | |
287 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM BELGRAVE HOUSE 15 BELGRAVE CRESCENT SCARBOROUGH N YORKSHIRE YO11 1UB | |
363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / EBONY DIDELOT / 01/10/2007 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000000/1000100 08/1 | |
ELRES | S366A DISP HOLDING AGM 13/08/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/09/07 | |
ELRES | S252 DISP LAYING ACC 13/08/07 | |
ELRES | S386 DISP APP AUDS 13/08/07 | |
88(2)R | AD 13/08/07--------- £ SI 99@1=99 £ IC 1/100 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: BELGRAVE HOUSE 15 BELGRAVE CRESCENT SCARBOROUGH NORTH YORKSHIRE YO11 1UB | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/06/06 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-10-17 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (4534 - Other building installation) as JEPSON BUILDERS (SCARBOROUGH) LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | JEPSON BUILDERS (SCARBOROUGH) LIMITED | Event Date | 2011-09-19 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named company will be held at the offices of Redman Nichols Butler, Maclaren House, Skerne Road, Driffield YO25 6PN, on 15 January 2015 at 10.00 am and 10.15 am for the purposes of:- 1. laying before the meetings an account of the winding up showing how it has been conducted and the companys property disposed of and giving an explanation of that account; and 2. approving that account and to pass certain resolutions. Any creditor wishing to vote at the meetings must lodge a duly completed proxy and statement of claim at the registered office by 12 noon on the last business day before the meetings in order to be entitled to vote at the meetings. Liquidators names and address: J W Butler and A J Nichols , Maclaren House, Skerne Road, Driffield YO25 6PN . T: 01377 257788, Office holder numbers: 9591 and 8367 . Date of appointment: 19 September 2011 | |||
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. |