JDP BUILDING & MAINTENANCE SERVICES LIMITED

Overview

Company Name	JDP BUILDING & MAINTENANCE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06437726
Jurisdiction	England/Wales
Date of Creation	Nov 27, 2007
Date of Cessation	May 07, 2019

Summary

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

What is the purpose of JDP BUILDING & MAINTENANCE SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is JDP BUILDING & MAINTENANCE SERVICES LIMITED located?

Registered Office Address	Unit 4 Maple Way Aycliffe Business Park DL5 6BF Newton Aycliffe County Durham
Undeliverable Registered Office Address	No

What were the previous names of JDP BUILDING & MAINTENANCE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
JD PLASTICS & ROOFLINES (HOLDINGS) LIMITED	May 07, 2008	May 07, 2008
HAMSARD 3098 LIMITED	Nov 27, 2007	Nov 27, 2007

What are the latest accounts for JDP BUILDING & MAINTENANCE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for JDP BUILDING & MAINTENANCE SERVICES LIMITED?

Filings

Date

Description

Document

Type

May 07, 2019

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 19, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 22, 2017

Accounts for a dormant company made up to Mar 31, 2017

5 pages

Dec 08, 2017

Confirmation statement made on Nov 27, 2017 with no updates

3 pages

CS01

Dec 21, 2016

Accounts for a dormant company made up to Mar 31, 2016

6 pages

Nov 30, 2016

Confirmation statement made on Nov 27, 2016 with updates

8 pages

CS01

Jan 05, 2016

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

6 pages

Dec 15, 2015

Annual return made up to Nov 27, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 15, 2015	Statement of capital on Dec 15, 2015 Capital: GBP 12,500.01	SH01

Dec 15, 2015

Register(s) moved to registered office address Unit 4 Maple Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6BF

1 pages

AD04

Mar 11, 2015

Satisfaction of charge 1 in full

1 pages

MR04

Mar 11, 2015

Satisfaction of charge 2 in full

1 pages

MR04

Mar 11, 2015

Satisfaction of charge 4 in full

2 pages

MR04

Mar 11, 2015

Satisfaction of charge 3 in full

1 pages

MR04

Jan 16, 2015

Second filing of AR01 previously delivered to Companies House made up to Nov 27, 2014

16 pages

RP04

Jan 06, 2015

Accounts for a small company made up to Mar 31, 2014

9 pages

Dec 18, 2014

Annual return made up to Nov 27, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 18, 2014	Statement of capital on Dec 18, 2014 Capital: GBP 12,500.01	SH01

Annotations
Date	Annotation
Jan 16, 2015	Clarification A second filed AR01 was registered on 16/01/2015.

Dec 17, 2014

Termination of appointment of Peter Robert Armitage as a director on Nov 03, 2014

1 pages

TM01

Dec 02, 2014

Particulars of variation of rights attached to shares

3 pages

SH10

Dec 02, 2014

Statement of capital following an allotment of shares on Nov 07, 2014

Capital: GBP 12,500.01

6 pages

SH01

Dec 02, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolutions Share capital increased 07/11/2014	RES13

Dec 02, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Company name changed 07/11/2014	RES13

Nov 28, 2014

Memorandum and Articles of Association

12 pages

Nov 27, 2014

Certificate of change of name

Company name changed jd plastics & rooflines (holdings) LIMITED\certificate issued on 27/11/14

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 07, 2014	RES15

Nov 27, 2014

Change of name notice

2 pages

CONNOT

Nov 24, 2014

Registration of charge 064377260005, created on Nov 13, 2014

23 pages

MR01

View All Filings

Who are the officers of JDP BUILDING & MAINTENANCE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARRISON, Jolyon Leonard Maple Way Aycliffe Business Park DL5 6BF Newton Aycliffe Unit 4 County Durham United Kingdom	Mar 25, 2008		Director	Maple Way Aycliffe Business Park DL5 6BF Newton Aycliffe Unit 4 County Durham United Kingdom	United Kingdom	British	1948-3	Company Director	58843110002
HYDE, Christopher Andrew Maple Way Aycliffe Business Park DL5 6BF Newton Aycliffe Unit 4 County Durham United Kingdom	Sep 09, 2013		Director	Maple Way Aycliffe Business Park DL5 6BF Newton Aycliffe Unit 4 County Durham United Kingdom	United Kingdom	British	1957-11	Managing Director	181482380001
BRADLEY, David Maple Way Aycliffe Business Park DL5 6BF Newton Aycliffe Unit 4 County Durham United Kingdom	Mar 25, 2008	Mar 13, 2014	Secretary	Maple Way Aycliffe Business Park DL5 6BF Newton Aycliffe Unit 4 County Durham United Kingdom		British		Accountant	231639300002
HAMMONDS SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Nov 27, 2007	Mar 25, 2008	Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London					67382580008
ARMITAGE, Peter Robert Maple Way Aycliffe Business Park DL5 6BF Newton Aycliffe Unit 4 County Durham United Kingdom	Mar 31, 2008	Nov 03, 2014	Director	Maple Way Aycliffe Business Park DL5 6BF Newton Aycliffe Unit 4 County Durham United Kingdom	England	British	1956-7	Director	124144440001
BRADLEY, David Maple Way Aycliffe Business Park DL5 6BF Newton Aycliffe Unit 4 County Durham United Kingdom	Mar 25, 2008	Mar 13, 2014	Director	Maple Way Aycliffe Business Park DL5 6BF Newton Aycliffe Unit 4 County Durham United Kingdom	United Kingdom	British	1955-6	Accountant	231639300002
DENT, James Edward 2 Foxglove Drive DL14 0TH Bishop Auckland County Durham	Mar 31, 2008	Sep 30, 2008	Director	2 Foxglove Drive DL14 0TH Bishop Auckland County Durham	United Kingdom	British	1976-9	Director	57620190003
MURRAY, Steve Maple Way Aycliffe Business Park DL5 6BF Newton Aycliffe Unit 4 County Durham United Kingdom	Sep 30, 2008	Aug 01, 2013	Director	Maple Way Aycliffe Business Park DL5 6BF Newton Aycliffe Unit 4 County Durham United Kingdom	United Kingdom	British	1956-10	Company Director	133651220001
HAMMONDS DIRECTORS LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Nov 27, 2007	Mar 25, 2008	Director	7 Devonshire Square Cutlers Gardens EC2M 4YH London					73774730003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JDP BUILDING & MAINTENANCE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Jolyon Leonard Harrison

Nov 27, 2016

Maple Way

Aycliffe Business Park

DL5 6BF Newton Aycliffe

Unit 4

County Durham

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Chris Hyde

Nov 27, 2016

Maple Way

Aycliffe Business Park

DL5 6BF Newton Aycliffe

Unit 4

County Durham

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Jdp (Contracting) Holdings Limited

Nov 27, 2016

Maple Way

Aycliffe Business Park

DL5 6BF Newton Aycliffe

Unit 4

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Law
Place Registered	Companies House
Registration Number	09229008

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does JDP BUILDING & MAINTENANCE SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 13, 2014 Delivered On Nov 24, 2014	Outstanding
	Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 24, 2014Registration of a charge (MR01)
Mortgage of policy by policyholder to secure own account	Created On Jul 02, 2008 Delivered On Jul 08, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars James edward dent policy number: H239135601/CTV19/001, jolyon leonard harrison policy number: H239137201/CTV9/001, and all monies assured by and all bonuses and other benefits of whatever nature under such policy or policies. See image for full details.
	Persons Entitled Clydesdale Bank PLC Trading as Yorkshire Bank
	Transactions Jul 08, 2008Registration of a charge (395) Mar 11, 2015Satisfaction of a charge (MR04)
Debenture	Created On Mar 31, 2008 Delivered On Apr 03, 2008	Satisfied	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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Yorkshire Bank
	Transactions Apr 03, 2008Registration of a charge (395) Mar 11, 2015Satisfaction of a charge (MR04)
Composite guarantee and debentures	Created On Mar 31, 2008 Delivered On Apr 03, 2008	Satisfied	Amount secured All monies due or to become due from the company to the beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled KCP1, a Fund Constituted by Several Limited Partnerships Each Respectively Acting by Their General Partner, Key Capital Partners (General Partner) Limited
	Transactions Apr 03, 2008Registration of a charge (395) Mar 11, 2015Satisfaction of a charge (MR04)
Composite guarantee and debentures	Created On Mar 31, 2008 Delivered On Apr 03, 2008	Satisfied	Amount secured All monies due or to become due from the company to the beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Jolyon Harrison
	Transactions Apr 03, 2008Registration of a charge (395) Mar 11, 2015Satisfaction of a charge (MR04)

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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