J & N CONTRACTORS LIMITED

J & N CONTRACTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameJ & N CONTRACTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04746835
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of J & N CONTRACTORS LIMITED?

    • Development of building projects (41100) / Construction

    Where is J & N CONTRACTORS LIMITED located?

    Registered Office Address
    St John's Stables
    2a St John's Road
    SS0 7JZ Westcliff On Sea
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J & N CONTRACTORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What are the latest filings for J & N CONTRACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01
    A1GS0S4Z

    Annual return made up to Apr 28, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2012

    Statement of capital on Apr 30, 2012

    • Capital: GBP 100
    SH01
    X17Y262H

    Termination of appointment of Donna Shearing as a secretary on Apr 01, 2012

    1 pagesTM02
    X17Y261T

    Termination of appointment of Kay Frances Shearing as a director on Apr 01, 2012

    1 pagesTM01
    X17Y2621

    Appointment of Mr Stephen Shearing as a secretary on Apr 01, 2012

    1 pagesAP03
    X17Y2629

    Previous accounting period extended from Jul 31, 2011 to Jan 31, 2012

    1 pagesAA01
    X1736O5U

    Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on Apr 17, 2012

    1 pagesAD01
    X170IL17

    Annual return made up to Apr 28, 2011 with full list of shareholders

    3 pagesAR01
    XUM5TUTY

    Total exemption full accounts made up to Jul 31, 2010

    14 pagesAA
    AKXT0TJW

    Annual return made up to Apr 28, 2010 with full list of shareholders

    4 pagesAR01
    XK9QGKO4

    Director's details changed for Kay Frances Shearing on Apr 28, 2010

    2 pagesCH01
    XK9QEKO2

    Secretary's details changed for Donna Shearing on Apr 28, 2010

    1 pagesCH03
    XK9QDKO1

    Director's details changed for Stephen Shearing on Apr 28, 2010

    2 pagesCH01
    XK9QFKO3

    Total exemption full accounts made up to Jul 31, 2009

    12 pagesAA
    AWVKFI6O

    Termination of appointment of Paul Tresadern as a director

    1 pagesTM01
    XJ8VBGOY

    Termination of appointment of Steven Shearing as a director

    1 pagesTM01
    XJ8TRGOC

    legacy

    4 pages363a
    XH0M5A9O

    Total exemption full accounts made up to Jul 31, 2008

    12 pagesAA
    AJWKQ6KP

    legacy

    8 pages363s
    A1I7I1WF

    Total exemption full accounts made up to Jul 31, 2007

    12 pagesAA
    A9S48YEZ

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of J & N CONTRACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEARING, Stephen
    2a St John's Road
    SS0 7JZ Westcliff On Sea
    St John's Stables
    Essex
    United Kingdom
    Secretary
    2a St John's Road
    SS0 7JZ Westcliff On Sea
    St John's Stables
    Essex
    United Kingdom
    168751740001
    SHEARING, Stephen
    2a St John's Road
    SS0 7JZ Westcliff On Sea
    St John's Stables
    Essex
    United Kingdom
    Director
    2a St John's Road
    SS0 7JZ Westcliff On Sea
    St John's Stables
    Essex
    United Kingdom
    EnglandBritishCompany Director90037690001
    SHEARING, Donna
    2a St John's Road
    SS0 7JZ Westcliff On Sea
    St John's Stables
    Essex
    United Kingdom
    Secretary
    2a St John's Road
    SS0 7JZ Westcliff On Sea
    St John's Stables
    Essex
    United Kingdom
    British69311490001
    SHEARING, Kay Frances
    36 Falmouth Gardens
    Redbridge
    IG4 5JU Ilford
    Essex
    Secretary
    36 Falmouth Gardens
    Redbridge
    IG4 5JU Ilford
    Essex
    BritishCompany Director76554230001
    A.C. SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900023470001
    SHEARING, Kay Frances
    2a St John's Road
    SS0 7JZ Westcliff On Sea
    St John's Stables
    Essex
    United Kingdom
    Director
    2a St John's Road
    SS0 7JZ Westcliff On Sea
    St John's Stables
    Essex
    United Kingdom
    United KingdomBritishCompany Director76554230001
    SHEARING, Steven
    27 Fisher Court
    Rhapsody Crescent
    CM14 5GE Brentwood
    Essex
    Director
    27 Fisher Court
    Rhapsody Crescent
    CM14 5GE Brentwood
    Essex
    BritishDirector126995810001
    TRESADERN, Paul
    40 Brunell Road
    IG8 8BE Chigwell
    Essex
    Director
    40 Brunell Road
    IG8 8BE Chigwell
    Essex
    BritishSales126995740001
    A.C. DIRECTORS LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900023460001

    Does J & N CONTRACTORS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 16, 2003
    Delivered On Jun 25, 2003
    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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 25, 2003Registration of a charge (395)

    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