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J F K CONSTRUCTION LTD

J F K CONSTRUCTION LTD

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

    • Overview

    Company NameJ F K CONSTRUCTION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05927129
    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 J F K CONSTRUCTION LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is J F K CONSTRUCTION LTD located?

    Registered Office Address
    c/o WHITING & PARTNERS LTD (ST NEOTS)
    Phoenix House
    2 Phoenix Park, Eaton Socon
    PE19 8EP St Neots
    Cambridgeshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of J F K CONSTRUCTION LTD?

    Previous Company Names
    Company NameFromUntil
    EVAFIELD BUILDERS LIMITEDSep 06, 2006Sep 06, 2006

    What are the latest accounts for J F K CONSTRUCTION LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for J F K CONSTRUCTION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		5 pagesAA

    Registered office address changed from Unit 14 Colmworth Business Park Eaton Court Road Eaton Socon St Neots Cambridgeshire PE19 8ER to C/O Whiting & Partners Ltd (St Neots) Phoenix House 2 Phoenix Park, Eaton Socon St Neots Cambridgeshire PE19 8EP on Dec 19, 2018

    		1 pagesAD01

    Confirmation statement made on Sep 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 06, 2017 with updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		4 pagesAA

    Confirmation statement made on Sep 06, 2016 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Sep 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Ann Flynn on Aug 10, 2012

    		2 pagesCH01

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

    		4 pagesAA

    Annual return made up to Sep 06, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 100
    		SH01

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

    		7 pagesAA

    Director's details changed for Ann Flynn on Oct 16, 2013

    		2 pagesCH01

    Secretary's details changed for Julian Francis Kennedy on Oct 16, 2013

    		1 pagesCH03

    Secretary's details changed for Julian Francis Kennedy on Oct 16, 2013

    		1 pagesCH03

    Annual return made up to Sep 06, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2013

    Statement of capital on Sep 24, 2013

    • Capital: GBP 100
    		SH01

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

    		7 pagesAA

    Annual return made up to Sep 06, 2012 with full list of shareholders

    		4 pagesAR01

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

    		7 pagesAA

    Annual return made up to Sep 06, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Ann Flynn on Sep 06, 2011

    		2 pagesCH01
    View All Filings

    Who are the officers of J F K CONSTRUCTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNEDY, Julian Francis
    c/o Whiting & Partners Ltd (St Neots)
    2 Phoenix Park, Eaton Socon
    PE19 8EP St Neots
    Phoenix House
    Cambridgeshire
    England
    		Secretary
    c/o Whiting & Partners Ltd (St Neots)
    2 Phoenix Park, Eaton Socon
    PE19 8EP St Neots
    Phoenix House
    Cambridgeshire
    England
    		British119496240001
    KENNEDY, Ann
    c/o Whiting & Partners Ltd (St Neots)
    2 Phoenix Park, Eaton Socon
    PE19 8EP St Neots
    Phoenix House
    Cambridgeshire
    England
    		Director
    c/o Whiting & Partners Ltd (St Neots)
    2 Phoenix Park, Eaton Socon
    PE19 8EP St Neots
    Phoenix House
    Cambridgeshire
    England
    		EnglandBritishBuilder119496270002
    CHETTLEBURGH'S SECRETARIAL LTD
    Temple House
    20 Holywell Row
    EC2A 4XH London
    		Secretary
    Temple House
    20 Holywell Row
    EC2A 4XH London
    		72170910001
    CHETTLEBURGHS LIMITED
    Temple House
    20 Holywell Row
    EC2A 4XH London
    		Director
    Temple House
    20 Holywell Row
    EC2A 4XH London
    		85169430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J F K CONSTRUCTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julian Francis Kennedy
    c/o WHITING & PARTNERS LTD (ST NEOTS)
    2 Phoenix Park, Eaton Socon
    PE19 8EP St Neots
    Phoenix House
    Cambridgeshire
    England
    		Sep 06, 2016
    c/o WHITING & PARTNERS LTD (ST NEOTS)
    2 Phoenix Park, Eaton Socon
    PE19 8EP St Neots
    Phoenix House
    Cambridgeshire
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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