| Company Name | Knutsford Joinery And Building Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03772924 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1999(24 years, 11 months ago) |
| Dissolution Date | 23 January 2015 (9 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Paul Stewart Jordan |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2003(4 years, 5 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 23 January 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Jodrell Bank Cottages Jodrell Bank, Lower Withington Macclesfield Cheshire SK11 9DJ |
| Director Name | Daren Roy Jordan |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Lodge Squirrels Jump Alderley Edge Cheshire SK9 7DR |
| Secretary Name | Cheryl Sim |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1999(same day as company formation) |
| Role | Construction |
| Correspondence Address | 16 Byron Close Ettiley Heath Sandbach Cheshire CW11 3GF |
| Secretary Name | Amanda Bradshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2001(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 October 2003) |
| Role | Company Director |
| Correspondence Address | 3 Yew Tree Cottages Seven Sisters Lane Knutsford Cheshire WA16 8RN |
| Secretary Name | Daren Roy Jordan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2003(4 years, 5 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 29 January 2009) |
| Role | Company Director |
| Correspondence Address | The Lodge Squirrels Jump Alderley Edge Cheshire SK9 7DR |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1999(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1999(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | Parsonage Chambers 3 The Parsonage Chambers Manchester M3 2HW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Paul Stewart Jordan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36 |
| Cash | £113 |
| Current Liabilities | £25,533 |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 23 January 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 January 2015 | Final Gazette dissolved following liquidation (1 page) |
| 23 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 October 2014 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 23 October 2014 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 20 February 2014 | Liquidators statement of receipts and payments to 28 January 2014 (10 pages) |
| 20 February 2014 | Liquidators' statement of receipts and payments to 28 January 2014 (10 pages) |
| 20 February 2014 | Liquidators' statement of receipts and payments to 28 January 2014 (10 pages) |
| 5 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 5 February 2013 | Resolutions
|
| 5 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 5 February 2013 | Statement of affairs with form 4.19 (5 pages) |
| 5 February 2013 | Resolutions
|
| 5 February 2013 | Statement of affairs with form 4.19 (5 pages) |
| 15 January 2013 | Registered office address changed from 3 Minshull Street Knutsford Cheshire WA16 6HG on 15 January 2013 (2 pages) |
| 15 January 2013 | Registered office address changed from 3 Minshull Street Knutsford Cheshire WA16 6HG on 15 January 2013 (2 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 25 July 2012 | Annual return made up to 19 May 2012 with a full list of shareholders Statement of capital on 2012-07-25
|
| 25 July 2012 | Annual return made up to 19 May 2012 with a full list of shareholders Statement of capital on 2012-07-25
|
| 14 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 2 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (3 pages) |
| 2 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (3 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 12 July 2010 | Director's details changed for Mr Paul Stewart Jordan on 19 May 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Director's details changed for Mr Paul Stewart Jordan on 19 May 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 10 August 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 10 August 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 7 February 2009 | Appointment terminated secretary daren jordan (1 page) |
| 7 February 2009 | Appointment terminated secretary daren jordan (1 page) |
| 3 July 2008 | Return made up to 19/05/08; no change of members (6 pages) |
| 3 July 2008 | Return made up to 19/05/08; no change of members (6 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 24 July 2007 | Return made up to 19/05/07; no change of members (6 pages) |
| 24 July 2007 | Return made up to 19/05/07; no change of members (6 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 5 July 2006 | Return made up to 19/05/06; full list of members (6 pages) |
| 5 July 2006 | Return made up to 19/05/06; full list of members (6 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 9 June 2005 | Return made up to 19/05/05; full list of members (6 pages) |
| 9 June 2005 | Return made up to 19/05/05; full list of members (6 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 2 July 2004 | Return made up to 19/05/04; full list of members
|
| 2 July 2004 | Return made up to 19/05/04; full list of members
|
| 20 November 2003 | Secretary resigned (1 page) |
| 20 November 2003 | Director resigned (1 page) |
| 20 November 2003 | Director resigned (1 page) |
| 20 November 2003 | New director appointed (2 pages) |
| 20 November 2003 | New director appointed (2 pages) |
| 20 November 2003 | Secretary resigned (1 page) |
| 30 October 2003 | New secretary appointed (2 pages) |
| 30 October 2003 | New secretary appointed (2 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 23 May 2003 | Return made up to 19/05/03; full list of members (6 pages) |
| 23 May 2003 | Return made up to 19/05/03; full list of members (6 pages) |
| 22 December 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 22 December 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 26 June 2002 | Return made up to 19/05/02; full list of members (6 pages) |
| 26 June 2002 | Return made up to 19/05/02; full list of members (6 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 5 February 2002 | Return made up to 19/05/01; full list of members
|
| 5 February 2002 | Total exemption small company accounts made up to 30 April 2000 (5 pages) |
| 5 February 2002 | Return made up to 19/05/01; full list of members
|
| 5 February 2002 | Total exemption small company accounts made up to 30 April 2000 (5 pages) |
| 21 November 2001 | Registered office changed on 21/11/01 from: 12/14 macon court herald drive crewe cheshire CW1 6EA (1 page) |
| 21 November 2001 | New secretary appointed (2 pages) |
| 21 November 2001 | New secretary appointed (2 pages) |
| 21 November 2001 | Registered office changed on 21/11/01 from: 12/14 macon court herald drive crewe cheshire CW1 6EA (1 page) |
| 13 November 2001 | Strike-off action suspended (1 page) |
| 13 November 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 2001 | Strike-off action suspended (1 page) |
| 14 June 2001 | Secretary resigned (1 page) |
| 14 June 2001 | Secretary resigned (1 page) |
| 12 June 2000 | Return made up to 19/05/00; full list of members
|
| 12 June 2000 | Return made up to 19/05/00; full list of members
|
| 7 July 1999 | Secretary resigned (1 page) |
| 7 July 1999 | Director resigned (1 page) |
| 7 July 1999 | Secretary resigned (1 page) |
| 7 July 1999 | Director resigned (1 page) |
| 23 June 1999 | Accounting reference date shortened from 31/05/00 to 30/04/00 (1 page) |
| 23 June 1999 | Accounting reference date shortened from 31/05/00 to 30/04/00 (1 page) |
| 7 June 1999 | New secretary appointed (2 pages) |
| 7 June 1999 | New director appointed (2 pages) |
| 7 June 1999 | New secretary appointed (2 pages) |
| 7 June 1999 | New director appointed (2 pages) |
| 19 May 1999 | Incorporation (14 pages) |
| 19 May 1999 | Incorporation (14 pages) |