| Company Name | Jones & Co (Welshpool) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05467823 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2005(18 years, 11 months ago) |
| Dissolution Date | 13 August 2015 (8 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2010 | Sawmill, plane, impregnation wood |
| SIC 16100 | Sawmilling and planing of wood |
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
| Section F | Construction |
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Ifan Jones |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP |
| Director Name | Edward Charles Owen Owen |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2005(same day as company formation) |
| Role | Farmer/Char Sur/Dir |
| Country of Residence | United Kingdom |
| Correspondence Address | Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP |
| Secretary Name | Mr Ifan Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at 1 | Edward Charles Owen Owen 50.00% Ordinary |
|---|---|
| 50 at 1 | Ifan Jones 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,834 |
| Cash | £262,338 |
| Current Liabilities | £1,397,527 |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 13 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 August 2015 | Final Gazette dissolved following liquidation (1 page) |
| 13 May 2015 | Return of final meeting of creditors (1 page) |
| 13 May 2015 | Notice of final account prior to dissolution (1 page) |
| 15 November 2013 | Court order insolvency:court order - removal of liquidator (12 pages) |
| 15 November 2013 | Court order insolvency:court order - replacement of liquidator (12 pages) |
| 15 November 2013 | Appointment of a liquidator (1 page) |
| 7 August 2013 | Court order insolvency:court order - replacement of liquidator (14 pages) |
| 2 April 2012 | Registered office address changed from Canal Side, Severn Road Welshpool Powys SY21 7AR on 2 April 2012 (2 pages) |
| 2 April 2012 | Registered office address changed from Canal Side, Severn Road Welshpool Powys SY21 7AR on 2 April 2012 (2 pages) |
| 4 August 2010 | Appointment of a liquidator (1 page) |
| 20 July 2010 | Court order notice of winding up (2 pages) |
| 19 July 2010 | Order of court to wind up (1 page) |
| 1 July 2010 | Secretary's details changed for Ifan Jones on 31 May 2010 (1 page) |
| 1 July 2010 | Director's details changed for Mr Ifan Jones on 31 May 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 31 May 2010 with a full list of shareholders Statement of capital on 2010-07-01
|
| 1 July 2010 | Director's details changed for Edward Charles Owen Owen on 31 May 2010 (2 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 6 July 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 29 July 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 4 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
| 16 August 2006 | Return made up to 31/05/06; full list of members (3 pages) |
| 16 August 2006 | Director's particulars changed (1 page) |
| 16 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 June 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 26 June 2006 | Accounting reference date shortened from 31/05/06 to 31/08/05 (1 page) |
| 10 September 2005 | Particulars of mortgage/charge (3 pages) |
| 1 June 2005 | Secretary resigned (1 page) |
| 31 May 2005 | Incorporation (17 pages) |