AUSTIN JOHN DEVELOPMENTS LTD

AUSTIN JOHN DEVELOPMENTS LTD

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

    Company NameAUSTIN JOHN DEVELOPMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09178191
    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 AUSTIN JOHN DEVELOPMENTS LTD?

    • Development of building projects (41100) / Construction

    Where is AUSTIN JOHN DEVELOPMENTS LTD located?

    Registered Office Address
    Langley House Park Road
    East Finchley
    N2 8EY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUSTIN JOHN DEVELOPMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for AUSTIN JOHN DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pagesLIQ14

    Liquidators' statement of receipts and payments to Jan 11, 2018

    13 pagesLIQ03

    Registered office address changed from Rualen Mill Green Road Spalding PE11 3PU to Langley House Park Road East Finchley London N2 8EY on Jan 25, 2017

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 12, 2017

    LRESEX

    Termination of appointment of Nicola Jayne Austin as a director on Dec 01, 2016

    1 pagesTM01

    Confirmation statement made on Aug 15, 2016 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Aug 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from 14 the Crescent Spalding Lincolnshire PE11 1AE England to Rualen Mill Green Road Spalding PE11 3PU on Mar 12, 2015

    1 pagesAD01

    Director's details changed for Richard Roy Wenman on Nov 07, 2014

    2 pagesCH01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2014

    Statement of capital on Aug 15, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of AUSTIN JOHN DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WENMAN, Richard Roy
    Broadgate
    Whaplode Drove
    PE12 0TN Spalding
    10
    Lincolnshire
    United Kingdom
    Director
    Broadgate
    Whaplode Drove
    PE12 0TN Spalding
    10
    Lincolnshire
    United Kingdom
    EnglandBritishArchitectural Consultant119090450001
    AUSTIN, Nicola Jayne
    Mill Green Road
    PE11 3PU Spalding
    Rualen
    United Kingdom
    Director
    Mill Green Road
    PE11 3PU Spalding
    Rualen
    United Kingdom
    United KingdomBritishInterior Designer158407600001

    Who are the persons with significant control of AUSTIN JOHN DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Nicola Jayne Austin
    Mill Green Road
    PE11 3PU Spalding
    Rualen
    England
    Aug 15, 2016
    Mill Green Road
    PE11 3PU Spalding
    Rualen
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does AUSTIN JOHN DEVELOPMENTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 12, 2017Commencement of winding up
    May 19, 2019Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan Simon
    Langley House Park Road
    N2 8EY London
    practitioner
    Langley House Park Road
    N2 8EY London

    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