Active - Proposal to Strike off
Company Information for R.J. JONES GROUP LIMITED
3/5 COLLEGE STREET, BURNHAM-ON-SEA, SOMERSET, TA8 1AR,
|
Company Registration Number
06637815
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
R.J. JONES GROUP LIMITED | |
Legal Registered Office | |
3/5 COLLEGE STREET BURNHAM-ON-SEA SOMERSET TA8 1AR Other companies in TA8 | |
Company Number | 06637815 | |
---|---|---|
Company ID Number | 06637815 | |
Date formed | 2008-07-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-10-31 | |
Account next due | 2018-07-31 | |
Latest return | 2016-07-03 | |
Return next due | 2017-07-17 | |
Type of accounts | SMALL |
Last Datalog update: | 2017-10-21 14:57:31 |
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Officer | Role | Date Appointed |
---|---|---|
STUART RAYMOND KEEDWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAYMOND THOMAS KEEDWELL |
Director | ||
WILLIAM DAVID FOULKES |
Director | ||
ROBERT JOHN JONES |
Director | ||
ANDREW PHILIP LARKIN |
Director | ||
EDWARD HATTER |
Director | ||
PAULINE JONES |
Company Secretary | ||
NORTH WEST REGISTRATION SERVICES (1994) LIMITED |
Company Secretary | ||
CHRISTINE SUSAN AVIS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASSET PROCUREMENT (AP) LIMITED | Director | 2017-06-23 | CURRENT | 2013-11-29 | Dissolved 2018-01-23 | |
MERIDIAN COACHWORKS LIMITED | Director | 2017-06-23 | CURRENT | 2008-03-07 | Active | |
ONLINE VANS LIMITED | Director | 2017-06-23 | CURRENT | 2016-03-21 | Active | |
K & W BRICK HAULAGE LIMITED | Director | 2017-06-23 | CURRENT | 1988-06-14 | Active | |
R. T. KEEDWELL HOLDINGS LIMITED | Director | 2017-06-23 | CURRENT | 1983-02-21 | Active | |
WALROW TYRE SERVICES LIMITED | Director | 2017-06-23 | CURRENT | 1984-09-05 | Active | |
KEEDWELL (SCOTLAND) HOLDINGS LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
KEEDWELL (SCOTLAND) LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
CITY WEST COMMERCIALS (HIGHBRIDGE) LTD | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
R T KEEDWELL GROUP LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
TRUCK SERVE LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Dissolved 2013-10-08 | |
BDS HAULAGE LIMITED | Director | 2010-09-22 | CURRENT | 1994-04-26 | Active | |
BLACK-RAM RECYCLING LIMITED | Director | 2010-07-02 | CURRENT | 2005-04-01 | Active | |
SOUTHWEST WASTE COLLECTION LIMITED | Director | 2008-09-02 | CURRENT | 2008-09-02 | Dissolved 2014-01-07 | |
FERRYBRIDGE FREIGHT LIMITED | Director | 2006-11-03 | CURRENT | 2006-11-03 | Dissolved 2015-10-27 | |
JAYS LOGISTICS (SOUTH WEST) LIMITED | Director | 2006-10-03 | CURRENT | 2006-10-03 | Active | |
AVON DISTRIBUTION LIMITED | Director | 2005-09-14 | CURRENT | 2005-01-05 | Active - Proposal to Strike off | |
KEN JONES TRANSPORT (GOLDCLIFF) LIMITED | Director | 2004-09-07 | CURRENT | 1989-03-06 | Active | |
K & J LOGISTICS LIMITED | Director | 2003-12-29 | CURRENT | 1997-04-10 | Active - Proposal to Strike off | |
WEST TRUCKS (HIGHBRIDGE) LIMITED | Director | 2001-08-01 | CURRENT | 2001-07-26 | Active | |
R T KEEDWELL (MANCHESTER) LIMITED | Director | 2001-04-05 | CURRENT | 2000-06-02 | Active - Proposal to Strike off | |
ALBERTI LIMITED | Director | 1994-01-04 | CURRENT | 1993-12-20 | Active | |
R.T. KEEDWELL LIMITED | Director | 1992-03-21 | CURRENT | 1982-08-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND THOMAS KEEDWELL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14 | |
AA01 | Previous accounting period extended from 30/04/14 TO 31/10/14 | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LARKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FOULKES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/13 FROM Compass House Bagillt Road Greenfield Holywell Flintshire CH8 7EY United Kingdom | |
AP01 | DIRECTOR APPOINTED MR STUART RAYMOND KEEDWELL | |
AP01 | DIRECTOR APPOINTED MR RAYMOND THOMAS KEEDWELL | |
AR01 | 03/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Philip Larkin on 2013-03-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HATTER | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DAVID FOULKES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULINE JONES | |
AP01 | DIRECTOR APPOINTED MR EDWARD HATTER | |
AP01 | DIRECTOR APPOINTED MR ANDREW PHILIP LARKIN | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2012 FROM, THE ARCHES DOCK ROAD, GREENFIELD, HOLYWELL, FLINTSHIRE, CH8 7ES | |
SH01 | 30/07/10 STATEMENT OF CAPITAL GBP 401 | |
AR01 | 03/07/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/07/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/07/2010 TO 30/04/2010 | |
AR01 | 03/07/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM, THE ARCHES DOCK ROAD, GREENFIELD, HOLYWELL, FLINTSHIRE, CH8 7ES, ENGLAND | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTINE AVIS | |
288b | APPOINTMENT TERMINATED SECRETARY NORTH WEST REGISTRATION SERVICES (1994) LIMITED | |
288a | DIRECTOR APPOINTED ROBERT JOHN JONES | |
288a | SECRETARY APPOINTED PAULINE JONES | |
88(2) | AD 03/07/08 GBP SI 401@1=401 GBP IC 1/402 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Satisfied | CLOSE BROTHERS LIMITED |
Provisions For Liabilities Charges | 2011-04-30 | £ 6,044 |
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Creditors and other liabilities
Called Up Share Capital | 2012-04-30 | £ 401 |
---|---|---|
Called Up Share Capital | 2011-04-30 | £ 401 |
Cash Bank In Hand | 2012-04-30 | £ 471 |
Cash Bank In Hand | 2011-04-30 | £ 122 |
Current Assets | 2012-04-30 | £ 286,098 |
Current Assets | 2011-04-30 | £ 329,533 |
Debtors | 2012-04-30 | £ 285,627 |
Debtors | 2011-04-30 | £ 329,411 |
Fixed Assets | 2011-04-30 | £ 57,000 |
Shareholder Funds | 2012-04-30 | £ 255,361 |
Shareholder Funds | 2011-04-30 | £ 242,799 |
Tangible Fixed Assets | 2011-04-30 | £ 57,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as R.J. JONES GROUP LIMITED are:
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. |