| Company Name | J K B Plant (Leeds) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02901583 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1994(30 years, 2 months ago) |
| Dissolution Date | 25 July 2014 (9 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Joseph Burke |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 23 February 1994(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | 31 Thorner Lane Scarcroft Leeds West Yorkshire LS14 3AW |
| Secretary Name | Kathleen Philomena Burke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Thorner Lane Scarcroft Leeds West Yorkshire LS14 3AW |
| Director Name | Michael Lewis Dooley |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2001(6 years, 11 months after company formation) |
| Appointment Duration | 13 years, 6 months (closed 25 July 2014) |
| Role | Works Director |
| Country of Residence | England |
| Correspondence Address | 6 Westfield Close South Milford Yorkshire LS25 5AN |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1994(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1994(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | Suite 8 Crown House Armley Road Leeds LS12 2EJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 2 at 1 | Joseph Burke 50.00% Ordinary |
|---|---|
| 1 at 1 | Michael Lewis Dooley 25.00% Ordinary |
| 1 at 1 | Ms Kathleen Philomena Burke 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£58,846 |
| Cash | £66 |
| Current Liabilities | £245,583 |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 25 July 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 25 April 2014 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 25 April 2014 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 12 July 2012 | Liquidators' statement of receipts and payments to 5 December 2011 (8 pages) |
| 12 July 2012 | Liquidators statement of receipts and payments to 5 December 2011 (8 pages) |
| 12 July 2012 | Liquidators statement of receipts and payments to 5 December 2011 (8 pages) |
| 12 July 2012 | Liquidators' statement of receipts and payments to 5 December 2011 (8 pages) |
| 6 January 2011 | Statement of affairs with form 4.19 (9 pages) |
| 6 January 2011 | Statement of affairs with form 4.19 (9 pages) |
| 14 December 2010 | Appointment of a voluntary liquidator (1 page) |
| 14 December 2010 | Appointment of a voluntary liquidator (1 page) |
| 14 December 2010 | Resolutions
|
| 14 December 2010 | Resolutions
|
| 18 November 2010 | Registered office address changed from Ashfield Way Whitehall Estate Whitehall Road Leeds Yorkshire LS12 5JB on 18 November 2010 (2 pages) |
| 18 November 2010 | Registered office address changed from Ashfield Way Whitehall Estate Whitehall Road Leeds Yorkshire LS12 5JB on 18 November 2010 (2 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 12 April 2010 | Director's details changed for Michael Lewis Dooley on 12 April 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders Statement of capital on 2010-04-12
|
| 12 April 2010 | Director's details changed for Michael Lewis Dooley on 12 April 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders Statement of capital on 2010-04-12
|
| 25 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 21 April 2009 | Return made up to 10/03/09; full list of members (4 pages) |
| 21 April 2009 | Return made up to 10/03/09; full list of members (4 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 9 July 2008 | Return made up to 10/03/08; full list of members (4 pages) |
| 9 July 2008 | Return made up to 10/03/08; full list of members (4 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 18 April 2007 | Return made up to 10/03/07; full list of members (7 pages) |
| 18 April 2007 | Return made up to 10/03/07; full list of members (7 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 10 April 2006 | Return made up to 10/03/06; full list of members (7 pages) |
| 10 April 2006 | Return made up to 10/03/06; full list of members (7 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 27 April 2005 | Return made up to 10/03/05; full list of members (7 pages) |
| 27 April 2005 | Return made up to 10/03/05; full list of members (7 pages) |
| 4 October 2004 | Accounts for a small company made up to 30 November 2003 (6 pages) |
| 4 October 2004 | Accounts for a small company made up to 30 November 2003 (6 pages) |
| 29 March 2004 | Return made up to 10/03/04; full list of members (7 pages) |
| 29 March 2004 | Return made up to 10/03/04; full list of members (7 pages) |
| 8 July 2003 | Accounts for a small company made up to 30 November 2002 (6 pages) |
| 8 July 2003 | Accounts for a small company made up to 30 November 2002 (6 pages) |
| 20 March 2003 | Return made up to 10/03/03; full list of members
|
| 20 March 2003 | Return made up to 10/03/03; full list of members
|
| 19 April 2002 | Return made up to 23/02/02; full list of members (6 pages) |
| 19 April 2002 | Return made up to 23/02/02; full list of members (6 pages) |
| 2 January 2002 | Accounts for a small company made up to 30 November 2001 (5 pages) |
| 2 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 2 January 2002 | Accounts for a small company made up to 30 November 2001 (5 pages) |
| 2 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 27 December 2001 | Registered office changed on 27/12/01 from: 1ST floor,fireclay house whitehall industrial estate whitehall road,leeds yorkshire LS12 5JB (1 page) |
| 27 December 2001 | Registered office changed on 27/12/01 from: 1ST floor,fireclay house whitehall industrial estate whitehall road,leeds yorkshire LS12 5JB (1 page) |
| 20 December 2001 | Accounting reference date shortened from 31/03/02 to 30/11/01 (1 page) |
| 20 December 2001 | Accounting reference date shortened from 31/03/02 to 30/11/01 (1 page) |
| 25 April 2001 | New director appointed (2 pages) |
| 25 April 2001 | New director appointed (2 pages) |
| 11 April 2001 | Return made up to 23/02/01; change of members (6 pages) |
| 11 April 2001 | Return made up to 23/02/01; change of members (6 pages) |
| 10 April 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 10 April 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 2 December 2000 | Particulars of mortgage/charge (3 pages) |
| 2 December 2000 | Particulars of mortgage/charge (3 pages) |
| 19 July 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 19 July 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 6 July 2000 | Return made up to 23/02/00; full list of members (6 pages) |
| 6 July 2000 | Return made up to 23/02/00; full list of members (6 pages) |
| 8 May 2000 | Return made up to 23/02/99; full list of members (6 pages) |
| 8 May 2000 | Return made up to 23/02/99; full list of members (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 14 October 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 14 October 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 29 September 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 29 September 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 23 September 1998 | Return made up to 23/02/98; full list of members (6 pages) |
| 23 September 1998 | Return made up to 23/02/98; full list of members (6 pages) |
| 11 August 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 1997 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 12 August 1997 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 7 August 1997 | Accounting reference date shortened from 28/02/97 to 31/03/96 (1 page) |
| 7 August 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 7 August 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 7 August 1997 | Accounting reference date shortened from 28/02/97 to 31/03/96 (1 page) |
| 14 May 1997 | Return made up to 23/02/97; no change of members (4 pages) |
| 14 May 1997 | Return made up to 23/02/97; no change of members (4 pages) |
| 25 March 1996 | Return made up to 23/02/96; no change of members (4 pages) |
| 25 March 1996 | Return made up to 23/02/96; no change of members (4 pages) |
| 3 November 1995 | Registered office changed on 03/11/95 from: 31 thorner lane scarcroft leeds LS14 3AW (1 page) |
| 3 November 1995 | Registered office changed on 03/11/95 from: 31 thorner lane scarcroft leeds LS14 3AW (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |
| 23 February 1994 | Incorporation (12 pages) |
| 23 February 1994 | Incorporation (12 pages) |