DEREK JONES PLUMBING & HEATING LIMITED

DEREK JONES PLUMBING & HEATING LIMITED

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

    Company NameDEREK JONES PLUMBING & HEATING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04937550
    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 DEREK JONES PLUMBING & HEATING LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is DEREK JONES PLUMBING & HEATING LIMITED located?

    Registered Office Address
    Edward House North Mersey Business Centre
    Woodward Road, Knowsley Industrial Park
    L33 7UY Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEREK JONES PLUMBING & HEATING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2017
    Next Accounts Due OnDec 31, 2017
    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for DEREK JONES PLUMBING & HEATING 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

    Confirmation statement made on Oct 20, 2016 with updates

    5 pagesCS01

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

    6 pagesAA

    Amended total exemption small company accounts made up to Mar 31, 2014

    5 pagesAAMD

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

    6 pagesAA

    Annual return made up to Oct 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Oct 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2014

    Statement of capital on Nov 06, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Oct 20, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2013

    Statement of capital on Dec 02, 2013

    • Capital: GBP 1
    SH01

    Annual return made up to Oct 20, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Oct 20, 2011 with full list of shareholders

    4 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 20, 2010 with full list of shareholders

    4 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2010

    8 pagesAA

    Annual return made up to Oct 20, 2009 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Edward Hse, North Mersey Bus Ctre, Woodward Rd, Knowsley Ind Park, Liverpool Merseyside L33 7UY* on Nov 25, 2009

    1 pagesAD01

    Director's details changed for Derek Robert Jones on Oct 21, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Who are the officers of DEREK JONES PLUMBING & HEATING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Elizabeth Catherine
    16 Roseworth Avenue
    L9 8HF Liverpool
    Merseyside
    Secretary
    16 Roseworth Avenue
    L9 8HF Liverpool
    Merseyside
    British93830490001
    JONES, Derek Robert
    16 Roseworth Avenue
    L9 8HF Liverpool
    Merseyside
    Director
    16 Roseworth Avenue
    L9 8HF Liverpool
    Merseyside
    EnglandBritish93830420001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of DEREK JONES PLUMBING & HEATING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Robert Jones
    North Mersey Business Centre
    Woodward Road, Knowsley Industrial Park
    L33 7UY Liverpool
    Edward House
    Merseyside
    Apr 06, 2016
    North Mersey Business Centre
    Woodward Road, Knowsley Industrial Park
    L33 7UY Liverpool
    Edward House
    Merseyside
    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.

    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