JASON HENSHAW REINFORCED CONCRETE STRUCTURES LTD

JASON HENSHAW REINFORCED CONCRETE STRUCTURES LTD

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

    Company NameJASON HENSHAW REINFORCED CONCRETE STRUCTURES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06520164
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of JASON HENSHAW REINFORCED CONCRETE STRUCTURES LTD?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is JASON HENSHAW REINFORCED CONCRETE STRUCTURES LTD located?

    Registered Office Address
    c/o PKF COOPER PARRY GROUP LIMITED
    Sky View East Midlands Airport
    Castle Donington
    DE74 2SA Derby
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JASON HENSHAW REINFORCED CONCRETE STRUCTURES LTD?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2014

    What are the latest filings for JASON HENSHAW REINFORCED CONCRETE STRUCTURES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 20, 2017

    11 pages4.68

    Statement of affairs with form 4.19

    12 pages4.20

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 21, 2016

    LRESEX

    Registered office address changed from 40D Seven Oaks Crescent Bramcote Nottingham NG9 3FW to C/O Pkf Cooper Parry Group Limited Sky View East Midlands Airport Castle Donington Derby DE74 2SA on Mar 16, 2016

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Apr 05, 2014

    8 pagesAA

    Compulsory strike-off action has been discontinued

    DISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 50
    SH01

    Director's details changed for Mr Jason Henshaw on Jan 01, 2015

    2 pagesCH01

    Secretary's details changed for Susan Michelle Hill on Jan 01, 2015

    1 pagesCH03

    Total exemption small company accounts made up to Apr 05, 2013

    8 pagesAA

    Annual return made up to Mar 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2014

    Statement of capital on Mar 04, 2014

    • Capital: GBP 50
    SH01

    Annual return made up to Mar 03, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2012

    5 pagesAA

    Annual return made up to Mar 03, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2011

    5 pagesAA

    Annual return made up to Mar 03, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2010

    5 pagesAA

    Annual return made up to Mar 03, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Jason Henshaw on Dec 18, 2009

    2 pagesCH01

    Secretary's details changed for Susan Michelle Hill on Dec 18, 2009

    1 pagesCH03

    Who are the officers of JASON HENSHAW REINFORCED CONCRETE STRUCTURES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Susan Michelle
    c/o Pkf Cooper Parry Group Limited
    East Midlands Airport
    Castle Donington
    DE74 2SA Derby
    Sky View
    United Kingdom
    Secretary
    c/o Pkf Cooper Parry Group Limited
    East Midlands Airport
    Castle Donington
    DE74 2SA Derby
    Sky View
    United Kingdom
    British128920040001
    HENSHAW, Jason
    c/o Pkf Cooper Parry Group Limited
    East Midlands Airport
    Castle Donington
    DE74 2SA Derby
    Sky View
    United Kingdom
    Director
    c/o Pkf Cooper Parry Group Limited
    East Midlands Airport
    Castle Donington
    DE74 2SA Derby
    Sky View
    United Kingdom
    EnglandBritish128919960003
    SDG SECRETARIES LIMITED
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Secretary
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    127984530001
    SDG REGISTRARS LIMITED
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    127984540001

    Does JASON HENSHAW REINFORCED CONCRETE STRUCTURES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 21, 2016Commencement of winding up
    Jan 10, 2018Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Tyrone Courtman
    Sky View Argosy Road East Midlands Airport
    Castle Donington
    DE74 2SA Derby
    Derbyshire
    practitioner
    Sky View Argosy Road East Midlands Airport
    Castle Donington
    DE74 2SA Derby
    Derbyshire
    Lee Brocklehurst
    Sky View Argosy Road
    East Midlands Airport
    DE74 2SA Castle Donington
    Derbyshire
    practitioner
    Sky View Argosy Road
    East Midlands Airport
    DE74 2SA Castle Donington
    Derbyshire

    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