| Company Name | J P B Contracting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03187250 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1996(28 years ago) |
| Dissolution Date | 25 October 2012 (11 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Anthony George Massey |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2006(9 years, 8 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 25 October 2012) |
| Role | Contracts Manager |
| Country of Residence | England |
| Correspondence Address | 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5RU |
| Secretary Name | Mr Christopher Haywood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2007(11 years, 2 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 25 October 2012) |
| Role | Company Director |
| Correspondence Address | 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5RU |
| Director Name | Mr Stewart Kenneth Russell |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2010(14 years, 5 months after company formation) |
| Appointment Duration | 2 years (closed 25 October 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5RU |
| Director Name | Mr John Paul Bladen |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Highfield House Oldmill Lane Thurgoland Sheffield SE5 7EG |
| Director Name | Neil Pallett |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tilt Mill House Old Mill Lane Thurgoland Sheffield South Yorkshire S35 7AG |
| Secretary Name | Mr John Paul Bladen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Highfield House Oldmill Lane Thurgoland Sheffield SE5 7EG |
| Secretary Name | Janet Anne Bladen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2002(6 years after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 01 July 2007) |
| Role | Company Director |
| Correspondence Address | Highfield House Old Mill Lane, Thurgoland Sheffield S35 7EG |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Bdo Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5RU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 April 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 25 October 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 October 2012 | Final Gazette dissolved following liquidation (1 page) |
| 25 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 July 2012 | Administrator's progress report to 20 July 2012 (9 pages) |
| 26 July 2012 | Administrator's progress report to 20 July 2012 (9 pages) |
| 25 July 2012 | Notice of move from Administration to Dissolution on 20 July 2012 (11 pages) |
| 25 July 2012 | Notice of move from Administration to Dissolution (11 pages) |
| 15 February 2012 | Administrator's progress report to 1 February 2012 (8 pages) |
| 15 February 2012 | Administrator's progress report to 1 February 2012 (8 pages) |
| 15 February 2012 | Administrator's progress report to 1 February 2012 (8 pages) |
| 14 October 2011 | Notice of deemed approval of proposals (1 page) |
| 14 October 2011 | Notice of deemed approval of proposals (1 page) |
| 12 October 2011 | Statement of administrator's proposal (32 pages) |
| 12 October 2011 | Statement of administrator's proposal (32 pages) |
| 20 September 2011 | Statement of affairs with form 2.14B (7 pages) |
| 20 September 2011 | Statement of affairs with form 2.14B (7 pages) |
| 10 August 2011 | Appointment of an administrator (1 page) |
| 10 August 2011 | Appointment of an administrator (1 page) |
| 9 August 2011 | Registered office address changed from 7 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ on 9 August 2011 (2 pages) |
| 9 August 2011 | Registered office address changed from 7 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ on 9 August 2011 (2 pages) |
| 9 August 2011 | Registered office address changed from 7 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ on 9 August 2011 (2 pages) |
| 13 May 2011 | Director's details changed for Mr Anthony George Massey on 31 December 2010 (2 pages) |
| 13 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders Statement of capital on 2011-05-13
|
| 13 May 2011 | Director's details changed for Mr Stewart Kenneth Russell on 31 December 2010 (2 pages) |
| 13 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders Statement of capital on 2011-05-13
|
| 13 May 2011 | Secretary's details changed for Mr Christopher Haywood on 13 December 2010 (1 page) |
| 13 May 2011 | Director's details changed for Mr Stewart Kenneth Russell on 31 December 2010 (2 pages) |
| 13 May 2011 | Director's details changed for Mr Anthony George Massey on 31 December 2010 (2 pages) |
| 13 May 2011 | Secretary's details changed for Mr Christopher Haywood on 13 December 2010 (1 page) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 13 October 2010 | Appointment of Stewart Kenneth Russell as a director (3 pages) |
| 13 October 2010 | Appointment of Stewart Kenneth Russell as a director (3 pages) |
| 14 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Director's details changed for Anthony George Massey on 17 April 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Anthony George Massey on 17 April 2010 (2 pages) |
| 14 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 22 May 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 22 May 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 2 October 2008 | Appointment Terminated Director john bladen (1 page) |
| 2 October 2008 | Appointment terminated director john bladen (1 page) |
| 20 May 2008 | Return made up to 17/04/08; full list of members (3 pages) |
| 20 May 2008 | Return made up to 17/04/08; full list of members (3 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 6 August 2007 | Registered office changed on 06/08/07 from: highfield house old mill lane, thurgoland sheffield south yorkshire S35 7EG (1 page) |
| 6 August 2007 | Registered office changed on 06/08/07 from: highfield house old mill lane, thurgoland sheffield south yorkshire S35 7EG (1 page) |
| 12 July 2007 | New secretary appointed (1 page) |
| 12 July 2007 | Secretary resigned (1 page) |
| 12 July 2007 | New secretary appointed (1 page) |
| 12 July 2007 | Secretary resigned (1 page) |
| 29 June 2007 | Return made up to 17/04/07; no change of members (7 pages) |
| 29 June 2007 | Return made up to 17/04/07; no change of members (7 pages) |
| 4 November 2006 | Accounts for a small company made up to 30 April 2006 (7 pages) |
| 4 November 2006 | Accounts for a small company made up to 30 April 2006 (7 pages) |
| 28 April 2006 | Return made up to 17/04/06; full list of members (7 pages) |
| 28 April 2006 | Return made up to 17/04/06; full list of members (7 pages) |
| 20 January 2006 | Accounts for a small company made up to 30 April 2005 (6 pages) |
| 20 January 2006 | Accounts for a small company made up to 30 April 2005 (6 pages) |
| 19 January 2006 | New director appointed (2 pages) |
| 19 January 2006 | New director appointed (2 pages) |
| 4 May 2005 | Return made up to 17/04/05; no change of members (6 pages) |
| 4 May 2005 | Return made up to 17/04/05; no change of members (6 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 19 August 2004 | £ ic 80/70 30/07/04 £ sr 10@1=10 (1 page) |
| 19 August 2004 | £ ic 80/70 30/07/04 £ sr 10@1=10 (1 page) |
| 11 May 2004 | Return made up to 17/04/04; no change of members (6 pages) |
| 11 May 2004 | Return made up to 17/04/04; no change of members (6 pages) |
| 3 October 2003 | Accounts for a small company made up to 30 April 2003 (8 pages) |
| 3 October 2003 | Accounts for a small company made up to 30 April 2003 (8 pages) |
| 4 September 2003 | £ ic 80/70 30/07/03 £ sr 10@1=10 (1 page) |
| 4 September 2003 | £ ic 80/70 30/07/03 £ sr 10@1=10 (1 page) |
| 11 July 2003 | Auditor's resignation (1 page) |
| 11 July 2003 | Auditor's resignation (1 page) |
| 3 May 2003 | Return made up to 17/04/03; full list of members (6 pages) |
| 3 May 2003 | Return made up to 17/04/03; full list of members (6 pages) |
| 1 March 2003 | Accounts for a small company made up to 30 April 2002 (8 pages) |
| 1 March 2003 | Accounts for a small company made up to 30 April 2002 (8 pages) |
| 24 October 2002 | Director resigned (1 page) |
| 24 October 2002 | Director resigned (1 page) |
| 1 October 2002 | Resolutions
|
| 1 October 2002 | Resolutions
|
| 21 August 2002 | £ ic 90/80 30/07/02 £ sr 10@1=10 (1 page) |
| 21 August 2002 | £ ic 90/80 30/07/02 £ sr 10@1=10 (1 page) |
| 27 June 2002 | Secretary resigned (1 page) |
| 27 June 2002 | New secretary appointed (2 pages) |
| 27 June 2002 | New secretary appointed (2 pages) |
| 27 June 2002 | Secretary resigned (1 page) |
| 16 May 2002 | Return made up to 17/04/02; no change of members (6 pages) |
| 16 May 2002 | Return made up to 17/04/02; no change of members (6 pages) |
| 17 December 2001 | Total exemption small company accounts made up to 30 April 2001 (9 pages) |
| 17 December 2001 | Total exemption small company accounts made up to 30 April 2001 (9 pages) |
| 24 April 2001 | Return made up to 17/04/01; full list of members (6 pages) |
| 24 April 2001 | Return made up to 17/04/01; full list of members (6 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (8 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (8 pages) |
| 26 May 2000 | Return made up to 17/04/00; full list of members
|
| 26 May 2000 | Return made up to 17/04/00; full list of members (6 pages) |
| 26 November 1999 | Particulars of mortgage/charge (3 pages) |
| 26 November 1999 | Particulars of mortgage/charge (3 pages) |
| 4 October 1999 | Accounts for a small company made up to 30 April 1999 (8 pages) |
| 4 October 1999 | Accounts for a small company made up to 30 April 1999 (8 pages) |
| 8 September 1999 | Registered office changed on 08/09/99 from: cumberland house 32 cumberland street sheffield south yorkshire S1 4PT (1 page) |
| 8 September 1999 | Registered office changed on 08/09/99 from: cumberland house 32 cumberland street sheffield south yorkshire S1 4PT (1 page) |
| 13 May 1999 | Return made up to 17/04/99; no change of members (4 pages) |
| 13 May 1999 | Return made up to 17/04/99; no change of members (4 pages) |
| 20 August 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 20 August 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 12 May 1998 | Return made up to 17/04/98; no change of members (4 pages) |
| 12 May 1998 | Return made up to 17/04/98; no change of members (4 pages) |
| 14 November 1997 | Full accounts made up to 30 April 1997 (12 pages) |
| 14 November 1997 | Full accounts made up to 30 April 1997 (12 pages) |
| 17 June 1997 | Return made up to 17/04/97; full list of members (6 pages) |
| 17 June 1997 | Ad 30/07/96--------- £ si 88@1 (2 pages) |
| 17 June 1997 | Return made up to 17/04/97; full list of members (6 pages) |
| 17 June 1997 | Ad 30/07/96--------- £ si 88@1 (2 pages) |
| 29 May 1996 | Particulars of mortgage/charge (3 pages) |
| 29 May 1996 | Particulars of mortgage/charge (3 pages) |
| 23 April 1996 | New director appointed (2 pages) |
| 23 April 1996 | Secretary resigned (1 page) |
| 23 April 1996 | Director resigned (1 page) |
| 23 April 1996 | Secretary resigned (1 page) |
| 23 April 1996 | New secretary appointed;new director appointed (2 pages) |
| 23 April 1996 | Director resigned (1 page) |
| 23 April 1996 | Registered office changed on 23/04/96 from: 12 york place leeds LS1 2DS (1 page) |
| 23 April 1996 | New director appointed (2 pages) |
| 23 April 1996 | New secretary appointed;new director appointed (2 pages) |
| 23 April 1996 | Registered office changed on 23/04/96 from: 12 york place leeds LS1 2DS (1 page) |
| 17 April 1996 | Incorporation (10 pages) |
| 17 April 1996 | Incorporation (10 pages) |