JON SHIPMAN CONTRACTING LIMITED

Key Data

Status

Dissolved

Company No.

02971082

Incorporation date

25/09/1994

Size

Total Exemption Small

Classification

Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1994)

02/05/2019

Bona Vacantia disclaimer

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03/08/2018

Final Gazette dissolved following liquidation

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03/05/2018

Return of final meeting in a creditors' voluntary winding up

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09/04/2018

Receiver's abstract of receipts and payments to 2017-12-11

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09/04/2018

Receiver's abstract of receipts and payments to 2017-09-10

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09/04/2018

Receiver's abstract of receipts and payments to 2017-03-10

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09/04/2018

Receiver's abstract of receipts and payments to 2016-09-10

View PDF (2 pages)

09/04/2018

Receiver's abstract of receipts and payments to 2016-03-10

View PDF (2 pages)

09/04/2018

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

22/03/2018

Receiver's abstract of receipts and payments to 2016-09-10

View PDF (2 pages)

22/03/2018

Receiver's abstract of receipts and payments to 2016-03-10

View PDF (2 pages)

14/06/2017

Liquidators' statement of receipts and payments to 2017-04-16

View PDF (18 pages)

30/06/2016

Liquidators' statement of receipts and payments to 2016-04-16

View PDF (7 pages)

16/04/2015

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

15/04/2015

Appointment of receiver or manager

View PDF (2 pages)

23/11/2014

Administrator's progress report to 2014-10-16

View PDF (11 pages)

23/11/2014

Statement of affairs with form 2.14B

View PDF (8 pages)

10/06/2014

Statement of administrator's proposal

View PDF (21 pages)

28/04/2014

Appointment of an administrator

View PDF (1 pages)

27/04/2014

Registered office address changed from C1-C6 Lakeside, Broadway Lane South Cerney Gloucestershire GL7 5XL on 2014-04-28

View PDF (2 pages)

26/09/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (4 pages)

01/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

21/01/2013

Appointment of Mr Howard Keith Noble as a director

View PDF (2 pages)

22/10/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (4 pages)

26/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (8 pages)

26/09/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (3 pages)

26/09/2011

Director's details changed for Marilyn Halliday on 2011-09-01

View PDF (2 pages)

26/09/2011

Director's details changed for Jonathan Shipman on 2011-09-01

View PDF (2 pages)

26/09/2011

Secretary's details changed for Marilyn Halliday on 2011-09-01

View PDF (1 pages)

14/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

26/04/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

06/04/2011

Particulars of a mortgage or charge / charge no: 7

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17/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

28/09/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (5 pages)

28/09/2010

Director's details changed for Jonathan Shipman on 2009-10-01

View PDF (2 pages)

20/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

04/11/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (4 pages)

24/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

29/09/2008

Return made up to 26/09/08; full list of members

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14/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

20/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

20/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

20/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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20/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

30/09/2007

Return made up to 26/09/07; full list of members

View PDF (3 pages)

14/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

27/09/2006

Return made up to 26/09/06; full list of members

View PDF (3 pages)

26/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

05/10/2005

Return made up to 26/09/05; full list of members

View PDF (3 pages)

05/10/2005

Registered office changed on 06/10/05 from: 42 elliott road love lane industrial est cirencester gloucestershire GL7 1YS

View PDF (1 pages)

18/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

30/09/2004

Return made up to 26/09/04; full list of members

View PDF (8 pages)

11/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

26/10/2003

Return made up to 26/09/03; full list of members

View PDF (8 pages)

10/05/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

19/09/2002

Return made up to 26/09/02; full list of members

View PDF (8 pages)

05/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

22/11/2001

Nc inc already adjusted 28/09/01

View PDF (1 pages)

22/11/2001

Resolutions

View PDF (1 pages)

19/11/2001

Particulars of contract relating to shares

View PDF (4 pages)

19/11/2001

Ad 28/09/01--------- £ si 800@1=800 £ ic 100/900

View PDF (2 pages)

19/11/2001

Resolutions

View PDF (1 pages)

17/10/2001

New director appointed

View PDF (2 pages)

26/09/2001

Return made up to 26/09/01; full list of members

View PDF (7 pages)

26/09/2001

Secretary resigned

View PDF (1 pages)

09/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

10/10/2000

Registered office changed on 11/10/00 from: aldreth pearcroft road stonehouse gloucestershire GL10 2JY

View PDF (1 pages)

04/10/2000

Amended accounts made up to 1999-09-30

View PDF (7 pages)

03/10/2000

Return made up to 26/09/00; full list of members

View PDF (7 pages)

13/08/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

19/09/1999

Return made up to 26/09/99; full list of members

View PDF (6 pages)

17/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

26/07/1999

Particulars of mortgage/charge

View PDF (2 pages)

17/02/1999

Particulars of mortgage/charge

View PDF (4 pages)

11/02/1999

New secretary appointed

View PDF (2 pages)

30/10/1998

Return made up to 26/09/98; no change of members

View PDF (4 pages)

30/10/1998

Registered office changed on 31/10/98 from: 1 oak villas church road north woodchester stroud gloucestershire GL5 5PQ

View PDF (1 pages)

15/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/08/1998

Full accounts made up to 1997-09-30

View PDF (15 pages)

02/10/1997

Return made up to 26/09/97; no change of members

View PDF (4 pages)

14/08/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

26/11/1996

Registered office changed on 27/11/96 from: 1 oak villas church road north woodchester stroud gloucestershire 5PQ

View PDF (1 pages)

26/11/1996

Return made up to 26/09/96; full list of members

View PDF (6 pages)

04/12/1995

Ad 26/09/94--------- £ si 98@1

View PDF (4 pages)

04/12/1995

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

04/12/1995

Return made up to 26/09/95; full list of members

View PDF (6 pages)

22/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

13/06/1995

Particulars of mortgage/charge

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

29/09/1994

Secretary resigned

View PDF (0 pages)

25/09/1994

Incorporation

View PDF (13 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

29/09/2012

Last change occurred

29/09/2012

Accounts

Total Exemption Small

Last made up date

29/09/2012

Next account date

29/09/2013

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/09/1994 - 25/09/1994	99600
Shipman, Jonathan Spencer	Director	25/09/1994 - Present	2
Noble, Howard Keith	Director	30/09/2012 - Present	11
Halliday, Marilyn	Secretary	02/02/1999 - Present	1
Halliday, Marilyn	Director	27/09/2001 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About JON SHIPMAN CONTRACTING LIMITED

JON SHIPMAN CONTRACTING LIMITED is an(a) Dissolved company incorporated on 25/09/1994 with the registered office located at 5 Barnfield Crescent, Exeter, Devon EX1 1QT. There are currently 4 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 JON SHIPMAN CONTRACTING LIMITED?

JON SHIPMAN CONTRACTING LIMITED is currently Dissolved. It was registered on 25/09/1994 and dissolved on 03/08/2018.

Where is JON SHIPMAN CONTRACTING LIMITED located?

JON SHIPMAN CONTRACTING LIMITED is registered at 5 Barnfield Crescent, Exeter, Devon EX1 1QT.

What does JON SHIPMAN CONTRACTING LIMITED do?

JON SHIPMAN CONTRACTING LIMITED operates in the Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007) sector.

What is the latest filing for JON SHIPMAN CONTRACTING LIMITED?

The latest filing was on 02/05/2019: Bona Vacantia disclaimer.