| Company Name | JCD Contracting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04298353 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2001(22 years, 7 months ago) |
| Dissolution Date | 19 July 2016 (7 years, 9 months ago) |
| Previous Name | Link Building Contractors Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr David Johnson |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2001(same day as company formation) |
| Role | Building |
| Country of Residence | England |
| Correspondence Address | The Barn, Raby Fold Farm Mossy Lea Road, Wrightington Wigan Lancashire WN6 9SA |
| Secretary Name | Carole Anne Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Barn Raby Fold Farm Mossy Lea Road Wrightington Wigan Lancashire WN6 9SA |
| Director Name | Carole Anne Johnson |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2006(4 years, 8 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 19 July 2016) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The Barn Raby Fold Farm Mossy Lea Road Wrightington Wigan Lancashire WN6 9SA |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2001(same day as company formation) |
| Correspondence Address | 189 Reddish Road Stockport Cheshire SK5 7HR |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2001(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | Regency House 45-51 Chorley New Road Bolton BL1 4QR |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £8,530 |
| Cash | £307,458 |
| Current Liabilities | £970,177 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 19 July 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 July 2016 | Final Gazette dissolved following liquidation (1 page) |
| 19 April 2016 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 19 April 2016 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 3 February 2016 | Satisfaction of charge 3 in full (1 page) |
| 3 February 2016 | Satisfaction of charge 3 in full (1 page) |
| 8 April 2015 | Liquidators' statement of receipts and payments to 22 January 2015 (19 pages) |
| 8 April 2015 | Liquidators statement of receipts and payments to 22 January 2015 (19 pages) |
| 8 April 2015 | Liquidators' statement of receipts and payments to 22 January 2015 (19 pages) |
| 12 March 2014 | Liquidators' statement of receipts and payments to 22 January 2014 (18 pages) |
| 12 March 2014 | Liquidators statement of receipts and payments to 22 January 2014 (18 pages) |
| 12 March 2014 | Liquidators' statement of receipts and payments to 22 January 2014 (18 pages) |
| 21 August 2013 | Registered office address changed from Cowgill Holloway Business Recovery Llp 49 Peter Street Manchester M2 3NG on 21 August 2013 (2 pages) |
| 21 August 2013 | Registered office address changed from Cowgill Holloway Business Recovery Llp 49 Peter Street Manchester M2 3NG on 21 August 2013 (2 pages) |
| 5 February 2013 | Resolutions
|
| 5 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 5 February 2013 | Statement of affairs with form 4.19 (6 pages) |
| 5 February 2013 | Statement of affairs with form 4.19 (6 pages) |
| 5 February 2013 | Resolutions
|
| 5 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 5 January 2013 | Registered office address changed from 7 Saint Petersgate Stockport Cheshire SK1 1EB on 5 January 2013 (2 pages) |
| 5 January 2013 | Registered office address changed from 7 Saint Petersgate Stockport Cheshire SK1 1EB on 5 January 2013 (2 pages) |
| 5 January 2013 | Registered office address changed from 7 Saint Petersgate Stockport Cheshire SK1 1EB on 5 January 2013 (2 pages) |
| 11 December 2012 | Annual return made up to 3 October 2012 with a full list of shareholders Statement of capital on 2012-12-11
|
| 11 December 2012 | Annual return made up to 3 October 2012 with a full list of shareholders Statement of capital on 2012-12-11
|
| 11 December 2012 | Annual return made up to 3 October 2012 with a full list of shareholders Statement of capital on 2012-12-11
|
| 22 August 2012 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 22 August 2012 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 14 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
| 14 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
| 14 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 28 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 28 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 28 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 16 October 2009 | Director's details changed for David Johnson on 1 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Carole Anne Johnson on 1 October 2009 (2 pages) |
| 16 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
| 16 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
| 16 October 2009 | Director's details changed for Carole Anne Johnson on 1 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Carole Anne Johnson on 1 October 2009 (2 pages) |
| 16 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
| 16 October 2009 | Director's details changed for David Johnson on 1 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for David Johnson on 1 October 2009 (2 pages) |
| 28 July 2009 | Amended accounts made up to 31 October 2008 (5 pages) |
| 28 July 2009 | Amended accounts made up to 31 October 2008 (5 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 9 December 2008 | Return made up to 03/10/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 03/10/08; full list of members (4 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 24 January 2008 | Return made up to 03/10/07; full list of members (2 pages) |
| 24 January 2008 | Return made up to 03/10/07; full list of members (2 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 6 November 2006 | Return made up to 03/10/06; full list of members (7 pages) |
| 6 November 2006 | Return made up to 03/10/06; full list of members (7 pages) |
| 31 October 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 October 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 September 2006 | Particulars of mortgage/charge (3 pages) |
| 23 September 2006 | Particulars of mortgage/charge (3 pages) |
| 22 June 2006 | New director appointed (2 pages) |
| 22 June 2006 | New director appointed (2 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 30 September 2005 | Return made up to 03/10/05; full list of members (6 pages) |
| 30 September 2005 | Return made up to 03/10/05; full list of members (6 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 15 October 2004 | Return made up to 03/10/04; full list of members (6 pages) |
| 15 October 2004 | Return made up to 03/10/04; full list of members (6 pages) |
| 27 January 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
| 27 January 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
| 29 September 2003 | Return made up to 03/10/03; full list of members (6 pages) |
| 29 September 2003 | Return made up to 03/10/03; full list of members (6 pages) |
| 20 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 August 2003 | Particulars of mortgage/charge (3 pages) |
| 28 August 2003 | Particulars of mortgage/charge (3 pages) |
| 10 January 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 10 January 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 22 October 2002 | Return made up to 03/10/02; full list of members (6 pages) |
| 22 October 2002 | Return made up to 03/10/02; full list of members (6 pages) |
| 1 July 2002 | Particulars of mortgage/charge (3 pages) |
| 1 July 2002 | Particulars of mortgage/charge (3 pages) |
| 20 November 2001 | Company name changed link building contractors limite d\certificate issued on 20/11/01 (2 pages) |
| 20 November 2001 | Company name changed link building contractors limite d\certificate issued on 20/11/01 (2 pages) |
| 6 November 2001 | New director appointed (2 pages) |
| 6 November 2001 | New director appointed (2 pages) |
| 5 November 2001 | New secretary appointed (2 pages) |
| 5 November 2001 | Secretary resigned (1 page) |
| 5 November 2001 | New secretary appointed (2 pages) |
| 5 November 2001 | Ad 03/10/01--------- £ si 50@1=50 £ ic 1/51 (2 pages) |
| 5 November 2001 | Registered office changed on 05/11/01 from: 189 reddish road stockport cheshire SK5 7HR (1 page) |
| 5 November 2001 | Resolutions
|
| 5 November 2001 | Director resigned (1 page) |
| 5 November 2001 | Registered office changed on 05/11/01 from: 189 reddish road stockport cheshire SK5 7HR (1 page) |
| 5 November 2001 | Director resigned (1 page) |
| 5 November 2001 | Ad 03/10/01--------- £ si 50@1=50 £ ic 1/51 (2 pages) |
| 5 November 2001 | Secretary resigned (1 page) |
| 5 November 2001 | Ad 03/10/01--------- £ si 49@1=49 £ ic 51/100 (2 pages) |
| 5 November 2001 | Resolutions
|
| 5 November 2001 | Ad 03/10/01--------- £ si 49@1=49 £ ic 51/100 (2 pages) |
| 3 October 2001 | Incorporation (13 pages) |
| 3 October 2001 | Incorporation (13 pages) |