J N BEARDSLEY & SONS LIMITED

Key Data

Status

Dissolved

Company No.

05038299

Incorporation date

08/02/2004

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2004)

24/11/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/08/2011

Notice of final account prior to dissolution

View PDF (3 pages)

27/01/2010

Appointment of a liquidator

View PDF (1 pages)

25/01/2010

Order of court to wind up

View PDF (2 pages)

24/01/2010

Registered office address changed from The Corner House 14-16 New Lawn Road Ilkeston Derbyshire DE7 5HE on 2010-01-25

View PDF (1 pages)

19/11/2008

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

25/06/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-04-06

View PDF (2 pages)

25/06/2008

Notice of completion of voluntary arrangement

View PDF (6 pages)

30/04/2008

Notice of appointment of receiver or manager

View PDF (2 pages)

15/04/2008

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (5 pages)

07/11/2007

New director appointed

View PDF (3 pages)

28/10/2007

Director resigned

View PDF (1 pages)

18/07/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

11/06/2007

Particulars of mortgage/charge

View PDF (9 pages)

09/04/2007

Return made up to 09/02/07; full list of members

View PDF (2 pages)

08/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2006

Registered office changed on 27/10/06 from: the old police station wharncliffe road ilkeston derbyshire DE7 5GF

View PDF (1 pages)

04/05/2006

Return made up to 09/02/06; full list of members

View PDF (2 pages)

28/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

04/10/2005

Accounting reference date shortened from 30/04/05 to 31/03/05

View PDF (1 pages)

11/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2005

Return made up to 09/02/05; full list of members

View PDF (7 pages)

30/11/2004

Accounting reference date extended from 28/02/05 to 30/04/05

View PDF (1 pages)

02/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2004

Memorandum and Articles of Association

View PDF (14 pages)

28/04/2004

Certificate of change of name

View PDF (2 pages)

17/03/2004

Secretary resigned

View PDF (1 pages)

17/03/2004

Director resigned

View PDF (1 pages)

17/03/2004

New secretary appointed;new director appointed

View PDF (3 pages)

17/03/2004

New director appointed

View PDF (3 pages)

19/02/2004

Registered office changed on 20/02/04 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

08/02/2004

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2006

Last change occurred

30/03/2006

Accounts

Total Exemption Small

Last made up date

30/03/2006

Next account date

30/03/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	08/02/2004 - 11/02/2004	38039
WATERLOW NOMINEES LIMITED	Nominee Director	08/02/2004 - 11/02/2004	36021
Major, Wayne Stephen	Director	11/02/2004 - 24/10/2007	3
Major, Kathryn Mary	Secretary	11/02/2004 - Present	-
Major, Kathryn Mary	Director	11/02/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About J N BEARDSLEY & SONS LIMITED

J N BEARDSLEY & SONS LIMITED is an(a) Dissolved company incorporated on 08/02/2004 with the registered office located at WILSON FIELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of J N BEARDSLEY & SONS LIMITED?

J N BEARDSLEY & SONS LIMITED is currently Dissolved. It was registered on 08/02/2004 and dissolved on 24/11/2011.

Where is J N BEARDSLEY & SONS LIMITED located?

J N BEARDSLEY & SONS LIMITED is registered at WILSON FIELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS.

What does J N BEARDSLEY & SONS LIMITED do?

J N BEARDSLEY & SONS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for J N BEARDSLEY & SONS LIMITED?

The latest filing was on 24/11/2011: Final Gazette dissolved following liquidation.