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JDK ROOFING AND SCAFFOLDING LIMITED

JDK ROOFING AND SCAFFOLDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameJDK ROOFING AND SCAFFOLDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04615197
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of JDK ROOFING AND SCAFFOLDING LIMITED?

    • Roofing activities (43910) / Construction

    Where is JDK ROOFING AND SCAFFOLDING LIMITED located?

    Registered Office Address
    C/O Kay Johnson Gee Corporate Recovery Limited
    1 City Road East
    M15 4PN Manchester
    Greater Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of JDK ROOFING AND SCAFFOLDING LIMITED?

    Previous Company Names
    Company NameFromUntil
    J D K ROOFING AND MAINTENANCE LIMITEDDec 12, 2002Dec 12, 2002

    What are the latest accounts for JDK ROOFING AND SCAFFOLDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for JDK ROOFING AND SCAFFOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		20 pagesLIQ14

    Liquidators' statement of receipts and payments to Jan 26, 2019

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 26, 2018

    		17 pagesLIQ03

    Registered office address changed from Unit 1 New Mill Summerfield Road Bolton Lancashire BL3 2NQ to C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester Greater Manchester M15 4PN on Feb 20, 2017

    		2 pagesAD01

    Statement of affairs with form 4.19

    		7 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 27, 2017

    		LRESEX

    Satisfaction of charge 046151970002 in full

    		1 pagesMR04

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Annual return made up to Dec 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		6 pagesAA

    Annual return made up to Dec 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 10
    		SH01

    Registered office address changed from Unit 1 New Mill Summerfield Road Bolton Lancashire BL3 2NQ to Unit 1 New Mill Summerfield Road Bolton Lancashire BL3 2NQ on Jan 13, 2015

    		1 pagesAD01

    Director's details changed for Mr Jonathan David Kilroy on Feb 17, 2014

    		2 pagesCH01

    Director's details changed for Miss Beverley Ann Halliwell on Apr 23, 2014

    		2 pagesCH01

    Registration of charge 046151970002, created on Nov 10, 2014

    		10 pagesMR01

    Total exemption small company accounts made up to Jan 31, 2014

    		4 pagesAA

    Statement of capital following an allotment of shares on Apr 08, 2014

    • Capital: GBP 10
    		3 pagesSH01

    Annual return made up to Dec 12, 2013 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Jonathan David Kilroy on Jan 03, 2014

    		2 pagesCH01

    Director's details changed for Miss Beverley Ann Halliwell on Jan 02, 2014

    		2 pagesCH01

    Director's details changed for Miss Beverley Ann Halliwell on Apr 01, 2013

    		2 pagesCH01

    Appointment of Miss Beverley Ann Halliwell as a director

    		2 pagesAP01

    Termination of appointment of Beverley Halliwell as a secretary

    		1 pagesTM02
    View All Filings

    Who are the officers of JDK ROOFING AND SCAFFOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALLIWELL, Beverley Ann
    Nook
    Blackburn Road
    BL7 0BA Bolton
    Maple
    Lancashire
    United Kingdom
    		Director
    Nook
    Blackburn Road
    BL7 0BA Bolton
    Maple
    Lancashire
    United Kingdom
    		United KingdomBritishDirector184466130003
    KILROY, Jonathan David
    Nook
    Blackburn Road
    BL7 0BA Bolton
    Maple
    Lancashire
    United Kingdom
    		Director
    Nook
    Blackburn Road
    BL7 0BA Bolton
    Maple
    Lancashire
    United Kingdom
    		EnglandBritishRoofing Contractor86984170004
    HALLIWELL, Beverley Ann
    11 Romney Chase
    Astley Bridge
    BL21 6RZ Bolton
    		Secretary
    11 Romney Chase
    Astley Bridge
    BL21 6RZ Bolton
    		BritishCompany Secretary86984250004
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Does JDK ROOFING AND SCAFFOLDING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 10, 2014
    Delivered On Nov 11, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Catalyst Business Finance LTD
    Transactions
    • Nov 11, 2014Registration of a charge (MR01)
    • Aug 16, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Jun 17, 2009
    Delivered On Jun 19, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 19, 2009Registration of a charge (395)
    View Detailed Information on Charges

    Does JDK ROOFING AND SCAFFOLDING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 27, 2017Commencement of winding up
    Apr 11, 2020Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan David Fallows
    Kay Johnson Gee 1 City Road East
    M15 4PN Manchester
    		practitioner
    Kay Johnson Gee 1 City Road East
    M15 4PN Manchester
    Peter James Anderson
    Kay Johnson Gee 1 City Road East
    M15 4PN Manchester
    		practitioner
    Kay Johnson Gee 1 City Road East
    M15 4PN Manchester
    View Detailed Information on Insolvency Cases

    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