Johnson Construction UK Limited

Company Name	Johnson Construction UK Limited
Director	Jeremy Clive Broadbent
Company Status	Liquidation
Company Number	04490476
Category	Private Limited Company
Incorporation Date	19 July 2002(21 years, 9 months ago)
Previous Name	Paul Johnson (Greenfield) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Jeremy Clive Broadbent
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 January 2006(3 years, 6 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Abbey House Booth Street Manchester M2 4AB

Secretary Name	Mrs Clare Louise Johnson
Status	Current
Appointed	23 September 2014(12 years, 2 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	4th Floor Abbey House Booth Street Manchester M2 4AB

Director Name	Paul Johnson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Block A Gatehead Business Park Delph New Road Delph Saddleworth Oldham Lancashire Ol35de

Secretary Name	Clare Louise Johnson
Nationality	British
Status	Resigned
Appointed	19 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	Block A Gatehead Business Park Delph New Road Delph Saddleworth Oldham Lancashire Ol35de

Director Name	Mr Stephen Garry Scholes
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(3 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Ward Lane Diggle Oldham Lancashire OL3 5JT

Director Name	Mrs Catherine Anne Snook
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(5 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 24 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Block A Gatehead Business Park Delph New Road Delph Saddleworth Oldham Lancashire Ol35de

Secretary Name	Mrs Catherine Snook
Status	Resigned
Appointed	27 May 2011(8 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 July 2014)
Role	Company Director
Correspondence Address	Block A Gatehead Business Park Delph New Road Delph Saddleworth Oldham Lancashire Ol35de

Secretary Name	Mr David McCabe
Status	Resigned
Appointed	24 July 2014(12 years after company formation)
Appointment Duration	2 months (resigned 23 September 2014)
Role	Company Director
Correspondence Address	Block A Gatehead Business Park Delph New Road Delph Saddleworth Oldham Lancashire Ol35de

Location

Registered Address	4th Floor Abbey House Booth Street Manchester M2 4AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2013
Turnover	£25,283,477
Gross Profit	£365,262
Net Worth	-£347,204
Cash	£5,470
Current Liabilities	£4,088,003

Accounts

Latest Accounts	31 January 2014 (10 years, 2 months ago)
Next Accounts Due	31 October 2015 (overdue)
Accounts Category	Full
Accounts Year End	31 January

Returns

Next Return Due	2 August 2016 (overdue)

Filing History

9 August 2017	Liquidators' statement of receipts and payments to 1 June 2017 (22 pages)
28 July 2016	Liquidators' statement of receipts and payments to 1 June 2016 (10 pages)
13 July 2015	Administrator's progress report to 2 June 2015 (93 pages)
13 July 2015	Administrator's progress report to 2 June 2015 (93 pages)
10 July 2015	Statement of affairs with form 2.14B (57 pages)
12 June 2015	Appointment of a voluntary liquidator (2 pages)
5 June 2015	Amended certificate of constitution of creditors' committee (2 pages)
5 June 2015	Result of meeting of creditors (89 pages)
2 June 2015	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
18 May 2015	Statement of administrator's proposal (77 pages)
30 March 2015	Registered office address changed from Block a Gatehead Business Park Delph New Road Delph Saddleworth Oldham Lancashire OL35DE to 7Th Floor Ship Canal House 98 King Street Manchester M2 4WU on 30 March 2015 (2 pages)
27 March 2015	Appointment of an administrator (1 page)
11 November 2014	Statement of capital following an allotment of shares on 11 November 2014 GBP 406,000 (3 pages)
7 November 2014	Full accounts made up to 31 January 2014 (18 pages)
3 October 2014	Appointment of Mrs Clare Louise Johnson as a secretary on 23 September 2014 (2 pages)
3 October 2014	Termination of appointment of David Mccabe as a secretary on 23 September 2014 (1 page)
3 October 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 206,000 (5 pages)
24 July 2014	Appointment of Mr David Mccabe as a secretary on 24 July 2014 (2 pages)
24 July 2014	Termination of appointment of Catherine Anne Snook as a director on 24 July 2014 (1 page)
24 July 2014	Termination of appointment of Catherine Snook as a secretary on 24 July 2014 (1 page)
5 November 2013	Full accounts made up to 31 January 2013 (20 pages)
7 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 206,000 (5 pages)
22 April 2013	Previous accounting period extended from 31 July 2012 to 31 January 2013 (1 page)
12 November 2012	Termination of appointment of Paul Johnson as a director (1 page)
23 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
3 May 2012	Full accounts made up to 31 July 2011 (17 pages)
14 September 2011	Section 517 (1 page)
8 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
14 June 2011	Appointment of Mrs Catherine Snook as a secretary (1 page)
14 June 2011	Termination of appointment of Clare Johnson as a secretary (1 page)
8 March 2011	Full accounts made up to 31 July 2010 (18 pages)
10 August 2010	Statement of capital following an allotment of shares on 21 July 2010 GBP 206,000.00 (4 pages)
10 August 2010	Statement of company's objects (2 pages)
10 August 2010	Resolutions RES13 ‐ Section 175 21/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (23 pages)
20 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
7 July 2010	Termination of appointment of Stephen Scholes as a director (1 page)
7 July 2010	Secretary's details changed for Clare Louise Johnson on 1 June 2010 (1 page)
7 July 2010	Director's details changed for Mrs Catherine Anne Snook on 1 June 2010 (2 pages)
7 July 2010	Director's details changed for Paul Johnson on 1 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr Jeremy Clive Broadbent on 1 June 2010 (2 pages)
7 July 2010	Director's details changed for Mrs Catherine Anne Snook on 1 June 2010 (2 pages)
7 July 2010	Secretary's details changed for Clare Louise Johnson on 1 June 2010 (1 page)
7 July 2010	Director's details changed for Paul Johnson on 1 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr Jeremy Clive Broadbent on 1 June 2010 (2 pages)
11 January 2010	Full accounts made up to 31 July 2009 (17 pages)
22 July 2009	Return made up to 19/07/09; full list of members (4 pages)
16 February 2009	Full accounts made up to 31 July 2008 (14 pages)
23 December 2008	Company name changed paul johnson (greenfield) LIMITED\certificate issued on 23/12/08 (2 pages)
10 September 2008	Return made up to 19/07/08; full list of members (6 pages)
10 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
19 May 2008	Full accounts made up to 31 July 2007 (14 pages)
16 April 2008	Capitals not rolled up (2 pages)
18 March 2008	Director appointed catherine anne snook (2 pages)
9 October 2007	Return made up to 19/07/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
8 February 2007	Particulars of mortgage/charge (3 pages)
19 December 2006	Return made up to 19/07/06; full list of members (8 pages)
13 November 2006	Registered office changed on 13/11/06 from: clifford house 13 corporation street stalybridge cheshire SK15 2JL (1 page)
26 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
9 March 2006	Ad 27/01/06--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
9 February 2006	New director appointed (2 pages)
7 September 2005	Return made up to 19/07/05; full list of members (6 pages)
12 August 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
13 December 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
22 July 2004	Return made up to 19/07/04; full list of members (6 pages)
2 September 2003	Return made up to 19/07/03; full list of members (6 pages)
5 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 July 2002	Incorporation (12 pages)

Johnson Construction UK Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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