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JOHNWOOD BUILDERS LIMITED

JOHNWOOD BUILDERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJOHNWOOD BUILDERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04531769
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOHNWOOD BUILDERS LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is JOHNWOOD BUILDERS LIMITED located?

    Registered Office Address
    27 Heathfield
    SG8 5BN Royston
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHNWOOD BUILDERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for JOHNWOOD BUILDERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Jan 31, 2017

    		6 pagesAA

    Previous accounting period extended from Sep 30, 2016 to Jan 31, 2017

    		1 pagesAA01

    Confirmation statement made on Sep 11, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Sep 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    Annual return made up to Sep 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2014

    Statement of capital on Sep 25, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		6 pagesAA

    Annual return made up to Sep 11, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2013

    Statement of capital on Sep 26, 2013

    • Capital: GBP 100
    		SH01

    Registered office address changed from * 27 Heathfield Royston Herts SG8 5BN England* on Sep 26, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2012

    		6 pagesAA

    Annual return made up to Sep 11, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 27 Heathfield Royston Hertfordshire SG8 5BN United Kingdom* on Oct 10, 2012

    		1 pagesAD01

    Secretary's details changed for Angela John on Sep 11, 2012

    		2 pagesCH03

    Director's details changed for Kenneth Lynn John on Sep 11, 2012

    		3 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2011

    		6 pagesAA

    Registered office address changed from * C/O Wood View 5a Tewin Hill Tewin Herts AL6 0LJ United Kingdom* on May 14, 2012

    		1 pagesAD01

    Annual return made up to Sep 11, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    		6 pagesAA

    Annual return made up to Sep 11, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Angela John on Sep 11, 2010

    		2 pagesCH03

    Registered office address changed from * Wood View 5a Tewin Hill Welwyn Herts AL6 0LJ* on Sep 29, 2010

    		1 pagesAD01
    View All Filings

    Who are the officers of JOHNWOOD BUILDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHN, Angela
    Heathfield
    SG8 5BN Royston
    27
    Herts
    England
    		Secretary
    Heathfield
    SG8 5BN Royston
    27
    Herts
    England
    		British84859930002
    JOHN, Kenneth Lynn
    Heathfield
    SG8 5BN Royston
    27
    Herts
    England
    		Director
    Heathfield
    SG8 5BN Royston
    27
    Herts
    England
    		EnglandBritish84859900004
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    		Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    		900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOHNWOOD BUILDERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Lynn John
    Heathfield
    SG8 5BN Royston
    27
    Herts
    		Jun 30, 2016
    Heathfield
    SG8 5BN Royston
    27
    Herts
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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