J & N BUILDERS LTD

Overview

Company Name	J & N BUILDERS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05100704
Jurisdiction	England/Wales
Date of Creation	Apr 13, 2004
Date of Cessation	Jun 05, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of J & N BUILDERS LTD?

(4521) /

Where is J & N BUILDERS LTD located?

Registered Office Address	Bowden House 36 Northampton Road LE16 9HE Market Harborough Leicestershire
Undeliverable Registered Office Address	No

What are the latest accounts for J & N BUILDERS LTD?

Last Accounts
Last Accounts Made Up To	Apr 30, 2010

What are the latest filings for J & N BUILDERS LTD?

Filings

Date

Description

Document

Type

Jun 05, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 21, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 13, 2012

Application to strike the company off the register

3 pages

DS01

Feb 01, 2012

Termination of appointment of Jonathan Warner as a director on Jan 20, 2012

1 pages

TM01

Apr 13, 2011

Annual return made up to Apr 13, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 13, 2011	Statement of capital on Apr 13, 2011 Capital: GBP 2	SH01

Feb 01, 2011

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

7 pages

Nov 25, 2010

legacy

3 pages

MG02

Apr 15, 2010

Annual return made up to Apr 13, 2010 with full list of shareholders

5 pages

AR01

Feb 04, 2010

Total exemption small company accounts made up to Apr 30, 2009

8 pages

Apr 22, 2009

legacy

4 pages

363a

Feb 07, 2009

Total exemption small company accounts made up to Apr 30, 2008

8 pages

Jan 13, 2009

legacy

3 pages

395

Oct 16, 2008

legacy

2 pages

403a

Oct 16, 2008

legacy

2 pages

403a

Oct 16, 2008

legacy

2 pages

403a

Jun 23, 2008

legacy

2 pages

403a

Apr 16, 2008

legacy

4 pages

363a

Mar 22, 2008

legacy

3 pages

395

Mar 04, 2008

Total exemption small company accounts made up to Apr 30, 2007

8 pages

Apr 19, 2007

legacy

3 pages

363a

Mar 07, 2007

Total exemption small company accounts made up to Apr 30, 2006

7 pages

Dec 12, 2006

legacy

3 pages

395

Dec 05, 2006

legacy

3 pages

395

Jun 06, 2006

legacy

3 pages

363a

Jun 01, 2006

legacy

1 pages

287

View All Filings

Who are the officers of J & N BUILDERS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SALT, Nigel Patrick Manor House Lutterworth Road Bitteswell LE17 4RX Lutterworth Leicestershire	Apr 13, 2004		Secretary	Manor House Lutterworth Road Bitteswell LE17 4RX Lutterworth Leicestershire		British		72273270003
SALT, Nigel Patrick Manor House Lutterworth Road Bitteswell LE17 4RX Lutterworth Leicestershire	Apr 13, 2004		Director	Manor House Lutterworth Road Bitteswell LE17 4RX Lutterworth Leicestershire	Lutterworth,	British	1956-10	72273270003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 13, 2004	Apr 13, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
WARNER, Jonathan 5 Sharnbrook Gardens Sharnford LE10 3QD Hinckley Leicestershire	Apr 13, 2004	Jan 20, 2012	Director	5 Sharnbrook Gardens Sharnford LE10 3QD Hinckley Leicestershire	United Kingdom	British	1967-2	97176410001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 13, 2004	Apr 13, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does J & N BUILDERS LTD have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 12, 2009 Delivered On Jan 13, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 31 burrows close, narborough, leicestershire t/no LT322197. Any other interest in the property, all rents receivable from any lease granted out of the property and the proceeds of any insurance affecting the property.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 13, 2009Registration of a charge (395)
Legal charge	Created On Mar 06, 2008 Delivered On Mar 22, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 46 spa drive sapcote leicester by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 22, 2008Registration of a charge (395) Jun 20, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 30, 2006 Delivered On Dec 12, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The old house 16 station road littlethorpe leicestershire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 12, 2006Registration of a charge (395) Nov 24, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Nov 30, 2006 Delivered On Dec 05, 2006	Satisfied	Amount secured £150,000.00 and all other monies due or to become due
	Short particulars The old house, 16 station road, littlethorpe, leicestershire t/no LT389389.
	Persons Entitled Robert Anthony Jennings
	Transactions Dec 05, 2006Registration of a charge (395) Oct 15, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 08, 2005 Delivered On Jul 09, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The lord bassett arms 4 leicester road sapcote leicestershire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 09, 2005Registration of a charge (395) Oct 15, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 07, 2005 Delivered On Jul 26, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 8 cherry grove great glen leicestershire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 26, 2005Registration of a charge (395) Dec 22, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 18, 2004 Delivered On Jul 02, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land formerly k/a the woodcutter inn main street claybrooke magna leicestershire,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 02, 2004Registration of a charge (395) Oct 15, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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