J & R Builders (Norwich) Limited

Company Name	J & R Builders (Norwich) Limited
Directors	Robert Alan Kean and Tryco Asset Management Limited
Company Status	Liquidation
Company Number	05520334
Category	Private Limited Company
Incorporation Date	27 July 2005(18 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Robert Alan Kean
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	27 July 2005(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	River View Taverham Lane Costessey Norfolk NR8 5BE

Director Name	Tryco Asset Management Limited (Corporation)
Status	Current
Appointed	01 March 2014(8 years, 7 months after company formation)
Appointment Duration	10 years, 1 month
Correspondence Address	Victoria Chambers 120 Victoria Road Swindon Wiltshire SN1 3BH

Secretary Name	Mr John Henry Playle
Nationality	British
Status	Resigned
Appointed	27 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Mount Pleasant Avenue Toddington Dunstable Bedfordshire LU5 6EH

Director Name	James Robert Kean
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2006(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 01 January 2010)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	1 Meadow View Hockering Norfolk NR20 3JS

Director Name	Mrs Muriel Christine Kean
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 August 2006(1 year after company formation)
Appointment Duration	7 years, 6 months (resigned 01 March 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	River View Taverham Lane Costessey Norfolk NR8 5BE

Director Name	Mr Gary Richman
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2006(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 01 January 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	10 Barlow Close Swindon Wiltshire SN25 4GH

Director Name	James Kean
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(6 years, 4 months after company formation)
Appointment Duration	8 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hildabrook Way Norwich NR5 0LN

Director Name	Mr Benjamin Williams
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(7 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B1 Newmarket Road Risby Bury St. Edmunds Suffolk IP28 6RD

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	27 July 2005(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	27 July 2005(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Location

Registered Address	C/O Mazars Llp One St Peters Square Manchester M2 3DE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£58,069
Current Liabilities	£746,781

Accounts

Latest Accounts	31 July 2013 (10 years, 9 months ago)
Next Accounts Due	30 April 2015 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Returns

Next Return Due	10 August 2016 (overdue)

Filing History

24 August 2017	Registered office address changed from 32 Stamford Street Altrincham Cheshire WA14 1EY to C/O Mazars Llp One St Peters Square Manchester M2 3DE on 24 August 2017 (2 pages)
15 August 2017	Appointment of a voluntary liquidator (1 page)
15 August 2017	Court order granting voluntary liquidator leave to resign (3 pages)
10 January 2017	Liquidators' statement of receipts and payments to 27 November 2016 (16 pages)
8 February 2016	Liquidators' statement of receipts and payments to 27 November 2015 (18 pages)
8 February 2016	Liquidators statement of receipts and payments to 27 November 2015 (18 pages)
11 December 2014	Registered office address changed from Victoria Chambers 120 Victoria Road Swindon Wiltshire SN1 3BH England to 32 Stamford Street Altrincham Cheshire WA14 1EY on 11 December 2014 (2 pages)
10 December 2014	Appointment of a voluntary liquidator (1 page)
10 December 2014	Resolution insolvency:res re: appt. Of liquidator (1 page)
10 December 2014	Statement of affairs with form 4.19 (5 pages)
30 May 2014	Satisfaction of charge 3 in full (4 pages)
30 May 2014	Satisfaction of charge 2 in full (4 pages)
28 May 2014	Registration of charge 055203340004 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (27 pages)
15 May 2014	Appointment of Tryco Asset Management Limited as a director (2 pages)
15 May 2014	Termination of appointment of Benjamin Williams as a director (1 page)
15 May 2014	Termination of appointment of Muriel Kean as a director (1 page)
15 May 2014	Registered office address changed from 1B Risby Business Park Newmarket Road Risby Bury St. Edmunds Suffolk IP28 6RD United Kingdom on 15 May 2014 (1 page)
15 May 2014	Termination of appointment of John Playle as a secretary (1 page)
8 October 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
8 October 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (6 pages)
12 April 2013	Appointment of Mr Benjamin Williams as a director (2 pages)
3 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
4 December 2012	Registered office address changed from Risby Business Park Newmarket Road Risby Bury St. Edmunds Suffolk IP28 6RD United Kingdom on 4 December 2012 (1 page)
4 December 2012	Termination of appointment of James Kean as a director (1 page)
4 December 2012	Registered office address changed from Risby Business Park Newmarket Road Risby Bury St. Edmunds Suffolk IP28 6RD United Kingdom on 4 December 2012 (1 page)
25 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (6 pages)
10 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 June 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
30 December 2011	Appointment of James Kean as a director (2 pages)
22 December 2011	Registered office address changed from 1 Mount Pleasant Avenue Toddington Bedfordshire LU5 6EH on 22 December 2011 (1 page)
2 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
12 May 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 May 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 January 2011	Total exemption full accounts made up to 31 July 2010 (8 pages)
13 January 2011	Termination of appointment of James Kean as a director (1 page)
20 September 2010	Director's details changed for Robert Alan Kean on 1 January 2010 (2 pages)
20 September 2010	Director's details changed for James Robert Kean on 1 January 2010 (2 pages)
20 September 2010	Director's details changed for James Robert Kean on 1 January 2010 (2 pages)
20 September 2010	Director's details changed for Muriel Christine Kean on 1 January 2010 (2 pages)
20 September 2010	Director's details changed for Muriel Christine Kean on 1 January 2010 (2 pages)
20 September 2010	Annual return made up to 27 July 2010 with a full list of shareholders (6 pages)
20 September 2010	Director's details changed for Robert Alan Kean on 1 January 2010 (2 pages)
8 April 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
13 September 2009	Return made up to 27/07/09; full list of members (4 pages)
20 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
11 August 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
17 February 2009	Appointment terminated director gary richman (1 page)
14 August 2008	Return made up to 27/07/08; full list of members (4 pages)
21 May 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
23 January 2008	Return made up to 27/07/07; full list of members (3 pages)
16 May 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
24 August 2006	Return made up to 27/07/06; full list of members (2 pages)
7 September 2005	New secretary appointed (2 pages)
7 September 2005	New director appointed (2 pages)
6 September 2005	Registered office changed on 06/09/05 from: 1 mount pleasant avenue toddington beds LU5 6EH (1 page)
26 August 2005	Director resigned (1 page)
26 August 2005	Registered office changed on 26/08/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW (1 page)
26 August 2005	Secretary resigned (1 page)
27 July 2005	Incorporation (14 pages)

J & R Builders (Norwich) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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