| Company Name | Keith Jones And Son Decorators Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06626381 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2008(15 years, 10 months ago) |
| Dissolution Date | 16 December 2021 (2 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Mr Paul Anthony Jones |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2008(same day as company formation) |
| Role | Site Supervisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Wall Hill Cottages, Wall Hill Dobcross Oldham Greater Manchester OL3 5BN |
| Secretary Name | Mrs Anna Jones |
|---|---|
| Status | Closed |
| Appointed | 30 April 2012(3 years, 10 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 16 December 2021) |
| Role | Company Director |
| Correspondence Address | Riverside House Irwell Street Manchester M3 5EN |
| Secretary Name | Mrs Ellen Margaret Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 99 Mottram Old Road Stalybridge Cheshire SK15 2SZ |
Contact
| Website | keithjonesandsondecoratorsltd.co |
|---|
Location
| Registered Address | Riverside House Irwell Street Manchester M3 5EN |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 3 at £1 | Paul Jones 75.00% Ordinary |
|---|---|
| 1 at £1 | Anna Jones 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £151,156 |
| Current Liabilities | £364,938 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 22 November 2013 | Delivered on: 25 November 2013 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 17 January 2012 | Delivered on: 20 January 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 16 December 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 September 2021 | Administrator's progress report (32 pages) |
| 16 September 2021 | Notice of move from Administration to Dissolution (32 pages) |
| 15 April 2021 | Administrator's progress report (26 pages) |
| 27 November 2020 | Statement of affairs with form AM02SOA (10 pages) |
| 23 October 2020 | Administrator's progress report (25 pages) |
| 8 September 2020 | Notice of extension of period of Administration (3 pages) |
| 7 July 2020 | Notice of appointment of a replacement or additional administrator (3 pages) |
| 22 May 2020 | Notice of order removing administrator from office (11 pages) |
| 22 April 2020 | Administrator's progress report (28 pages) |
| 27 December 2019 | Registered office address changed from Leonard Curtis Tower 12, 18/22 Bridge Street Spinningfields Manchester M3 3BZ to Riverside House Irwell Street Manchester M3 5EN on 27 December 2019 (2 pages) |
| 25 November 2019 | Notice of deemed approval of proposals (3 pages) |
| 7 November 2019 | Statement of administrator's proposal (65 pages) |
| 2 October 2019 | Registered office address changed from Unit 2 Charlestown Industrial Estate Robinson Street Ashton-Under-Lyne Lancashire OL6 8NS England to Leonard Curtis Tower 12, 18/22 Bridge Street Spinningfields Manchester M3 3BZ on 2 October 2019 (2 pages) |
| 1 October 2019 | Appointment of an administrator (3 pages) |
| 24 June 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 4 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 9 July 2018 | Confirmation statement made on 20 June 2018 with updates (4 pages) |
| 18 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 18 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 26 July 2017 | Satisfaction of charge 1 in full (1 page) |
| 26 July 2017 | Satisfaction of charge 1 in full (1 page) |
| 5 July 2017 | Notification of Paul Anthony Jones as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of Paul Anthony Jones as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 28 June 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 20 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Director's details changed for Mr Paul Anthony Jones on 1 May 2014 (2 pages) |
| 20 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Director's details changed for Mr Paul Anthony Jones on 1 May 2014 (2 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 October 2015 | Registered office address changed from 59 Stamford Square Ashton U Lyne Lancashire OL6 6QR to Unit 2 Charlestown Industrial Estate Robinson Street Ashton-Under-Lyne Lancashire OL6 8NS on 29 October 2015 (1 page) |
| 29 October 2015 | Registered office address changed from 59 Stamford Square Ashton U Lyne Lancashire OL6 6QR to Unit 2 Charlestown Industrial Estate Robinson Street Ashton-Under-Lyne Lancashire OL6 8NS on 29 October 2015 (1 page) |
| 1 August 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-08-01
|
| 1 August 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-08-01
|
| 30 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 30 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 29 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 25 November 2013 | Registration of charge 066263810002 (24 pages) |
| 25 November 2013 | Registration of charge 066263810002 (24 pages) |
| 12 August 2013 | Annual return made up to 23 June 2013 with a full list of shareholders
|
| 12 August 2013 | Annual return made up to 23 June 2013 with a full list of shareholders
|
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 September 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
| 21 September 2012 | Register inspection address has been changed from C/O Peter Latchford 59 Stamford Square Ashton-Under-Lyne Lancashire OL6 6QR United Kingdom (1 page) |
| 21 September 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
| 21 September 2012 | Register inspection address has been changed from C/O Peter Latchford 59 Stamford Square Ashton-Under-Lyne Lancashire OL6 6QR United Kingdom (1 page) |
| 22 May 2012 | Termination of appointment of Ellen Jones as a secretary (1 page) |
| 22 May 2012 | Appointment of Mrs Anna Jones as a secretary (1 page) |
| 22 May 2012 | Appointment of Mrs Anna Jones as a secretary (1 page) |
| 22 May 2012 | Termination of appointment of Ellen Jones as a secretary (1 page) |
| 20 March 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 January 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 20 January 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 28 June 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 June 2010 | Register inspection address has been changed (1 page) |
| 23 June 2010 | Director's details changed for Mr Paul Anthony Jones on 23 June 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Director's details changed for Mr Paul Anthony Jones on 23 June 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Register inspection address has been changed (1 page) |
| 24 July 2009 | Location of register of members (1 page) |
| 24 July 2009 | Location of debenture register (1 page) |
| 24 July 2009 | Registered office changed on 24/07/2009 from 59B stamford square ashton under lyne lancashire OL6 6QR (1 page) |
| 24 July 2009 | Registered office changed on 24/07/2009 from 59B stamford square ashton under lyne lancashire OL6 6QR (1 page) |
| 24 July 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 24 July 2009 | Location of debenture register (1 page) |
| 24 July 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 24 July 2009 | Location of register of members (1 page) |
| 30 June 2009 | Accounting reference date shortened from 05/04/2009 to 30/09/2008 (1 page) |
| 30 June 2009 | Accounting reference date extended from 30/09/2009 to 31/03/2010 (1 page) |
| 30 June 2009 | Accounting reference date extended from 30/09/2009 to 31/03/2010 (1 page) |
| 30 June 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 30 June 2009 | Accounting reference date shortened from 05/04/2009 to 30/09/2008 (1 page) |
| 30 June 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 8 July 2008 | Accounting reference date shortened from 30/06/2009 to 05/04/2009 (1 page) |
| 8 July 2008 | Accounting reference date shortened from 30/06/2009 to 05/04/2009 (1 page) |
| 30 June 2008 | Ad 24/06/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 30 June 2008 | Ad 24/06/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 23 June 2008 | Incorporation (10 pages) |
| 23 June 2008 | Incorporation (10 pages) |