Dissolved 2018-04-30
Company Information for J.E.R. ENGINEERING LIMITED
ABERDEEN, AB15,
|
Company Registration Number
SC233816
Private Limited Company
Dissolved Dissolved 2018-04-30 |
Company Name | |
---|---|
J.E.R. ENGINEERING LIMITED | |
Legal Registered Office | |
ABERDEEN | |
Company Number | SC233816 | |
---|---|---|
Date formed | 2002-07-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-06-30 | |
Date Dissolved | 2018-04-30 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-05-31 09:04:59 |
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
J.E.R. ENGINEERING, INC. | 717 S BEACH STREET DAYTONA BEACH FL 32114 | Inactive | Company formed on the 2002-08-14 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT WILLIAM BOTHWELL |
||
JAMES ERIC ROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GAA CONSTRUCTION LTD. | Company Secretary | 2009-01-06 | CURRENT | 2009-01-06 | Active - Proposal to Strike off | |
KIRKHILL INDUSTRIAL SUPPLIES LIMITED | Company Secretary | 2008-10-20 | CURRENT | 2002-10-24 | Dissolved 2014-05-30 | |
RAINNIESHILL ENGINEERING LTD. | Company Secretary | 2008-10-07 | CURRENT | 2008-10-07 | Dissolved 2015-01-23 | |
BWT DESIGN LTD. | Company Secretary | 2008-10-03 | CURRENT | 2008-10-03 | Active | |
LOCHSIDE ENGINEERING LTD. | Company Secretary | 2008-09-16 | CURRENT | 2008-09-16 | Liquidation | |
UNIVERSAL INSPECTION (U.K.) LTD. | Company Secretary | 2008-02-28 | CURRENT | 1999-06-24 | Active - Proposal to Strike off | |
ELPETRO LTD. | Company Secretary | 2007-10-25 | CURRENT | 2007-10-25 | Dissolved 2013-12-06 | |
JORGEM LTD. | Company Secretary | 2005-10-27 | CURRENT | 2005-10-27 | Dissolved 2014-10-17 | |
RAYZ HAIR & TANNING SALON LTD. | Company Secretary | 2005-06-22 | CURRENT | 2005-06-22 | Active - Proposal to Strike off | |
FAIRWAYS SPORTS PROMOTIONS LTD. | Company Secretary | 2005-03-31 | CURRENT | 2005-03-31 | Active | |
KMSEA CONSTRUCTION LTD. | Company Secretary | 2005-01-06 | CURRENT | 2005-01-06 | Dissolved 2016-07-05 | |
MCKENZIE SUBSEA ENGINEERING LTD. | Company Secretary | 2004-11-23 | CURRENT | 2004-11-23 | Active - Proposal to Strike off | |
EVERGREEN LANDSCAPING DESIGN LTD. | Company Secretary | 2003-03-31 | CURRENT | 2003-03-31 | Active - Proposal to Strike off | |
WINDOW CLEANING SERVICES (ABERDEEN) LTD. | Company Secretary | 2003-01-09 | CURRENT | 2003-01-09 | Dissolved 2015-01-09 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM 34 CAIRD'S WYND BANCHORY ABERDEENSHIRE AB31 5XU | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 05/07/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 05/07/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 05/07/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/07/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/07/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ERIC ROSS / 01/10/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 46 PICKTILLUM PLACE ABERDEEN AB25 3AW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-12-08 |
Appointmen | 2017-08-15 |
Resolution | 2017-08-15 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.10 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.07 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities
Creditors Due Within One Year | 2013-06-30 | £ 48,286 |
---|---|---|
Creditors Due Within One Year | 2012-06-30 | £ 51,726 |
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.E.R. ENGINEERING LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 263,862 |
Cash Bank In Hand | 2012-06-30 | £ 245,255 |
Current Assets | 2013-06-30 | £ 282,438 |
Current Assets | 2012-06-30 | £ 265,513 |
Debtors | 2013-06-30 | £ 18,576 |
Debtors | 2012-06-30 | £ 20,258 |
Debtors | 2011-06-30 | £ 15,592 |
Shareholder Funds | 2013-06-30 | £ 234,152 |
Shareholder Funds | 2012-06-30 | £ 213,787 |
Tangible Fixed Assets | 2011-06-30 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as J.E.R. ENGINEERING LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | J.E.R. ENGINEERING LIMITED | Event Date | 2017-12-06 |
A final meeting of the above named Company is hereby summoned by the Joint Liquidators under Section 94 of the Insolvency Act 1986, for the purpose of having an account laid before them and to receive the liquidators report showing how the winding up has been conducted and the property of the Company disposed of, and of hearing an explanation to be given by the Joint Liquidators. Note: Any member entitled to attend and vote at the meeting is entitled to appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. The meeting will be held at the offices of Begbies Traynor (Central) LLP, 7 Queens Gardens, Aberdeen, AB15 4YD on 17 January 2018 at 10.00 am. Date of Appointment: 9 August 2017. Office holder details: Kenneth Wilson Pattullo and Kenneth Robert Craig (IP Nos. 008368 and 008584) both of Begbies Traynor (Central) LLP, 7 Queens Gardens, Aberdeen, AB15 4YD. Further details contact: Tel: 01224 619354. Ag NF71764 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | J.E.R. ENGINEERING LIMITED | Event Date | 2017-08-09 |
Kenneth Wilson Pattullo and Kenneth Robert Craig , both of Begbies Traynor (Central) LLP , 7 Queens Gardens, Aberdeen, AB15 4YD : Further details contact: Tel: 01224 619354. Ag LF50696 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | J.E.R. ENGINEERING LIMITED | Event Date | 2017-08-09 |
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following written resolutions were passed on 09 August 2017 , as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Kenneth Pattullo and Kenneth Craig , both of Begbies Traynor (Central) LLP , 7 Queens Gardens, Aberdeen, AB15 4YD, (IP Nos 8368 and 8584) be and are hereby appointed as Joint Liquidators of the Company for the purposes of such winding up. Further details contact: Tel: 01224 619354. Ag LF50696 | |||
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. |