J SAUNDERS & SONS LTD
Overview
| Company Name | J SAUNDERS & SONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03988904 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of J SAUNDERS & SONS LTD?
- Floor and wall covering (43330) / Construction
Where is J SAUNDERS & SONS LTD located?
| Registered Office Address | 1 Beauchamp Court Victors Way EN5 5TZ Barnet England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J SAUNDERS & SONS LTD?
| Company Name | From | Until |
|---|---|---|
| ROCKLEFT LTD | Jun 26, 2000 | Jun 26, 2000 |
| MILWOOD SERVICING (SOUTHERN) LTD | May 09, 2000 | May 09, 2000 |
What are the latest accounts for J SAUNDERS & SONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What is the status of the latest confirmation statement for J SAUNDERS & SONS LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 09, 2020 |
What are the latest filings for J SAUNDERS & SONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 08, 2024 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 08, 2023 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 08, 2022 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 08, 2021 | 14 pages | LIQ03 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Unit 2 7C High Street Barnet EN5 5UE to 1 Beauchamp Court Victors Way Barnet EN5 5TZ on Mar 11, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 09, 2020 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Robbie Paul Saunders as a director on Mar 05, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jack Saunders as a director on Mar 05, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robbie Paul Saunders as a secretary on Mar 05, 2020 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on May 09, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Mar 23, 2018
| 8 pages | SH01 | ||||||||||
Confirmation statement made on May 09, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on May 09, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of J SAUNDERS & SONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAUNDERS, John | Director | London Road Stapleford Tawney RM4 1SL Romford 72 Essex United Kingdom | United Kingdom | British | 104475940001 | |||||
| HENRY, Maureen Joyce | Secretary | 5 The Avenue PE37 8EP Necton Norfolk | British | 73114070001 | ||||||
| SAUNDERS, Robbie Paul | Secretary | London Road Stapleford Tawney RM4 1SL Romford 72 Essex United Kingdom | British | 139930550001 | ||||||
| SAUNDERS, Tracy | Secretary | Post Box Cottage 72 London Road RM4 1SL Stapleford Tawney Essex | British | 97740330001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| SAUNDERS, Jack Albert | Director | London Road Stapleford Tawney RM4 1SL Romford 72 Essex England | United Kingdom | English | 167721950001 | |||||
| SAUNDERS, Robbie Paul | Director | London Road Stapleford Tawney RM4 1SL Romford 72 Essex United Kingdom | United Kingdom | British | 139930550001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of J SAUNDERS & SONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| John Saunders | Apr 06, 2016 | London Road RM4 1SL Stapleford Tawney 72 Romford United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does J SAUNDERS & SONS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0