L J Monks Mechanical And Electrical Ltd

Company Name	L J Monks Mechanical And Electrical Ltd
Company Status	Dissolved
Company Number	02899368
Category	Private Limited Company
Incorporation Date	17 February 1994(30 years, 2 months ago)
Dissolution Date	24 February 2018 (6 years, 2 months ago)
Previous Names	Kelham Building Services Ltd. and L J Monks Electrical And Mechanical Ltd

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Warren James Monks
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2003(9 years, 1 month after company formation)
Appointment Duration	14 years, 11 months (closed 24 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Springfield House 75 Wellington Street Leeds LS1 2AY

Secretary Name	Mr David Peter Drury
Nationality	British
Status	Closed
Appointed	02 January 2008(13 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (closed 24 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Springfield House 75 Wellington Street Leeds LS1 2AY

Director Name	Mr Timothy Hopkinson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2009(15 years after company formation)
Appointment Duration	8 years, 12 months (closed 24 February 2018)
Role	Company Director
Country of Residence	Wales
Correspondence Address	4th Floor Springfield House 75 Wellington Street Leeds LS1 2AY

Director Name	Peggy Burnage
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(1 day after company formation)
Appointment Duration	2 weeks, 5 days (resigned 09 March 1994)
Role	Finance Officer(Retired)
Correspondence Address	75 Ash Dale Road Warmsworth Doncaster South Yorkshire DN4 9NG

Director Name	Barry Wiggett
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(1 day after company formation)
Appointment Duration	5 years, 10 months (resigned 22 December 1999)
Role	Manager
Correspondence Address	17 Peck Mill View Kiveton Park Station Sheffield South Yorkshire S26 6UY

Director Name	Barry Wiggett
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(1 day after company formation)
Appointment Duration	5 years, 10 months (resigned 22 December 1999)
Role	Manager
Correspondence Address	17 Peck Mill View Kiveton Park Station Sheffield South Yorkshire S26 6UY

Director Name	Frank Burnage
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(1 day after company formation)
Appointment Duration	2 weeks, 5 days (resigned 09 March 1994)
Role	Retired Shoemaker
Correspondence Address	75 Ash Dale Road Warmsworth Doncaster South Yorkshire DN4 9NG

Secretary Name	Peggy Burnage
Nationality	British
Status	Resigned
Appointed	18 February 1994(1 day after company formation)
Appointment Duration	2 weeks, 5 days (resigned 09 March 1994)
Role	Finance Officer(Retired)
Correspondence Address	75 Ash Dale Road Warmsworth Doncaster South Yorkshire DN4 9NG

Director Name	David Hawke
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 10 months (resigned 16 January 1998)
Role	Engineer
Correspondence Address	72c Station Road Hatfield Doncaster South Yorkshire DN7 6QL

Secretary Name	Robert Paul Wiggett
Nationality	British
Status	Resigned
Appointed	09 March 1994(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 7 months (resigned 22 October 1999)
Role	Engineer
Correspondence Address	56 Wickett Hern Road Armthorpe Doncaster South Yorkshire DN3 3SR

Secretary Name	Robert Paul Wiggett
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 7 months (resigned 22 October 1999)
Role	Engineer
Correspondence Address	56 Wickett Hern Road Armthorpe Doncaster South Yorkshire DN3 3SR

Director Name	Robert James Strobridge
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 12 months (resigned 02 April 2003)
Role	Engineer
Correspondence Address	2 Orchard Close Norton Doncaster South Yorkshire DN6 9HY

Director Name	Alan Harry Kitching
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 12 months (resigned 02 April 2003)
Role	Engineer
Correspondence Address	3 Beech Drive Branton Doncaster South Yorkshire DN3 3PZ

Director Name	Robert Paul Wiggett
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(2 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 02 April 2003)
Role	Financial
Correspondence Address	56 Wickett Hern Road Armthorpe Doncaster South Yorkshire DN3 3SR

Director Name	Ian David Hawke
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(2 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 June 1997)
Role	Technical
Correspondence Address	12 Orchard Drive Dunsville Doncaster South Yorkshire DN7 4DG

Director Name	Andrew Terence Malson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(4 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 September 2000)
Role	Technical Director
Correspondence Address	Pear Tree House Main Street Craiselound Haxey Doncaster South Yorkshire DN9 2NB

Secretary Name	Dawn Mary Isle
Nationality	British
Status	Resigned
Appointed	22 October 1999(5 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 October 2001)
Role	Company Director
Correspondence Address	20 Wheatley Hall Road Doncaster South Yorkshire DN2 4LY

Director Name	Leslie Joseph Monks
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2003(9 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 17 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Milestone Court Doncaster South Yorkshire DN4 7AB

Secretary Name	Maureen Monks
Nationality	British
Status	Resigned
Appointed	02 April 2003(9 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 02 January 2008)
Role	Secretary
Correspondence Address	12 Milestone Court Bessacarr Doncaster South Yorkshire DN4 7AB

Director Name	Roger Edward Burkill
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(10 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 March 2008)
Role	Engineer
Correspondence Address	54 Curzen Crescent Kirk Sandall Doncaster South Yorkshire DN3 1PR

Director Name	Mr Timothy Hopkinson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(14 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 October 2008)
Role	Company Director
Country of Residence	Wales
Correspondence Address	1 Muirfield Close Wrexham Clwyd LL13 9FX Wales

Director Name	Steve Austin Bone
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2008(14 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Thorn Lane Long Sandall Doncaster South Yorkshire DN2 4NN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 February 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	4th Floor Springfield House 75 Wellington Street Leeds LS1 2AY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2009
Turnover	£8,424,497
Gross Profit	£978,427
Net Worth	£644,781
Cash	£1,894
Current Liabilities	£1,224,343

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

24 November 2017	Return of final meeting in a creditors' voluntary winding up (18 pages)
26 February 2016	Liquidators statement of receipts and payments to 21 December 2015 (15 pages)
26 February 2016	Liquidators' statement of receipts and payments to 21 December 2015 (15 pages)
25 February 2015	Liquidators' statement of receipts and payments to 21 December 2014 (17 pages)
25 February 2015	Liquidators statement of receipts and payments to 21 December 2014 (17 pages)
28 October 2014	Registered office address changed from 2 Wellington Place Leeds West Yorkshire LS1 4AP to 4Th Floor Springfield House 75 Wellington Street Leeds LS1 2AY on 28 October 2014 (2 pages)
13 June 2014	Appointment of a voluntary liquidator (1 page)
13 June 2014	Court order insolvency:court order - replacement of liquidator (7 pages)
13 June 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
25 February 2014	Liquidators' statement of receipts and payments to 21 December 2013 (15 pages)
25 February 2014	Liquidators statement of receipts and payments to 21 December 2013 (15 pages)
12 February 2014	Appointment of a voluntary liquidator (1 page)
11 February 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
4 March 2013	Liquidators' statement of receipts and payments to 21 December 2012 (14 pages)
4 March 2013	Liquidators statement of receipts and payments to 21 December 2012 (14 pages)
16 May 2012	Registered office address changed from Unit 1 Calder Close Calder Park Wakefield West Yorkshire WF4 3BA on 16 May 2012 (2 pages)
6 January 2012	Administrator's progress report to 22 December 2011 (17 pages)
22 December 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
6 September 2011	Administrator's progress report to 1 August 2011 (15 pages)
6 September 2011	Administrator's progress report to 1 August 2011 (15 pages)
19 April 2011	Result of meeting of creditors (4 pages)
5 April 2011	Statement of administrator's proposal (26 pages)
25 February 2011	Registered office address changed from Thorn Lane Long Sandall Doncaster South Yorkshire DN2 4NN on 25 February 2011 (2 pages)
9 February 2011	Appointment of an administrator (1 page)
1 July 2010	Full accounts made up to 30 September 2009 (19 pages)
20 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 April 2010	Termination of appointment of Steve Bone as a director (1 page)
9 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders Statement of capital on 2010-03-09 GBP 76,500 (5 pages)
17 November 2009	Secretary's details changed for Mr David Peter Drury on 17 November 2009 (1 page)
17 November 2009	Director's details changed for Timothy Hopkinson on 17 November 2009 (2 pages)
17 November 2009	Termination of appointment of Leslie Monks as a director (1 page)
17 November 2009	Director's details changed for Steve Austin Bone on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Warren James Monks on 17 November 2009 (2 pages)
29 July 2009	Full accounts made up to 30 September 2008 (18 pages)
8 April 2009	Director appointed timothy hopkinson (2 pages)
10 March 2009	Return made up to 17/02/09; full list of members (4 pages)
6 November 2008	Director appointed steve austin bone (2 pages)
6 November 2008	Appointment terminated director timothy hopkinson (1 page)
27 May 2008	Amended full accounts made up to 30 September 2007 (18 pages)
13 May 2008	Appointment terminated director roger burkill (1 page)
13 May 2008	Director appointed timothy hopkinson (2 pages)
12 May 2008	Full accounts made up to 30 September 2007 (18 pages)
14 March 2008	Return made up to 17/02/08; full list of members (4 pages)
21 January 2008	New secretary appointed (2 pages)
21 January 2008	Secretary resigned (1 page)
31 July 2007	Particulars of mortgage/charge (4 pages)
10 July 2007	Full accounts made up to 30 September 2006 (18 pages)
30 May 2007	Secretary's particulars changed (1 page)
30 May 2007	Director's particulars changed (1 page)
16 March 2007	Return made up to 17/02/07; full list of members (2 pages)
2 February 2007	Notice of resolution removing auditor (1 page)
14 March 2006	Full accounts made up to 30 September 2005 (18 pages)
9 March 2006	Return made up to 17/02/06; full list of members (7 pages)
30 March 2005	Return made up to 17/02/05; full list of members (7 pages)
30 March 2005	New director appointed (1 page)
14 March 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
8 February 2005	New director appointed (2 pages)
29 October 2004	Registered office changed on 29/10/04 from: kelham house kelham street doncaster south yorkshire DN1 3RE (1 page)
1 September 2004	Company name changed l j monks electrical and mechani cal LTD\certificate issued on 01/09/04 (2 pages)
30 July 2004	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
29 July 2004	Company name changed kelham building services LTD.\certificate issued on 29/07/04 (2 pages)
26 April 2004	Return made up to 17/02/04; full list of members (6 pages)
22 December 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
16 April 2003	New secretary appointed (2 pages)
16 April 2003	Secretary resigned;director resigned (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	Director resigned (1 page)
24 March 2003	Return made up to 17/02/03; full list of members (8 pages)
4 February 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
11 March 2002	Return made up to 17/02/02; full list of members (8 pages)
1 February 2002	New secretary appointed (2 pages)
1 February 2002	Secretary resigned (1 page)
1 November 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
21 March 2001	Return made up to 17/02/01; full list of members (8 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
22 September 2000	Director resigned (1 page)
15 March 2000	Return made up to 17/02/00; full list of members (8 pages)
14 January 2000	New secretary appointed (2 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Secretary resigned (1 page)
1 November 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
10 March 1999	Return made up to 17/02/99; full list of members (7 pages)
5 February 1999	New director appointed (2 pages)
20 January 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
5 March 1998	Return made up to 17/02/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 February 1998	Director resigned (1 page)
23 December 1997	Particulars of mortgage/charge (6 pages)
28 October 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
1 September 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
20 February 1997	Return made up to 17/02/97; full list of members (8 pages)
18 November 1996	New director appointed (2 pages)
12 November 1996	New secretary appointed;new director appointed (2 pages)
24 September 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
5 July 1996	Particulars of contract relating to shares (3 pages)
5 July 1996	Ad 06/06/96--------- Â£ si 25500@1=25500 Â£ ic 51000/76500 (2 pages)
27 February 1996	Return made up to 17/02/96; no change of members (4 pages)
6 September 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
17 February 1994	Incorporation (13 pages)

L J Monks Mechanical And Electrical Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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