Jepson Builders (Scarborough) Limited

Company Name	Jepson Builders (Scarborough) Limited
Company Status	Dissolved
Company Number	05801634
Category	Private Limited Company
Incorporation Date	2 May 2006(17 years, 12 months ago)
Dissolution Date	28 April 2015 (9 years ago)

Business Activity

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

Directors

Director Name	Mr Daniel Sean Jepson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2006(1 week, 1 day after company formation)
Appointment Duration	8 years, 11 months (closed 28 April 2015)
Role	Builder
Country of Residence	England
Correspondence Address	Ebony Rose Cottage 32 Main Street Irton Scarborough North Yorkshire YO12 4RH

Secretary Name	Ebony Rose Jepson
Nationality	British
Status	Closed
Appointed	10 May 2006(1 week, 1 day after company formation)
Appointment Duration	8 years, 11 months (closed 28 April 2015)
Role	Sales & Marketing
Correspondence Address	Ebony Rose Cottage 32 Main Street Irton Scarborough North Yorkshire YO12 4RH

Director Name	Mrs Ebony Rose Jepson
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2010(4 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (closed 28 April 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	Maclaren House Skerne Road Driffield YO25 6PN

Director Name	Mrs Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP

Secretary Name	Mr Paul Gordon Graeme
Nationality	British
Status	Resigned
Appointed	02 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP

Director Name	Craig Holgate
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 2009)
Role	Builder
Country of Residence	England
Correspondence Address	14 Heron Lane Crossgates Scarborough North Yorkshire YO12 4TW

Location

Registered Address	Maclaren House Skerne Road Driffield YO25 6PN
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield

Shareholders

100 at £1	Daniel Sean Jepson 50.00% Ordinary
100 at £1	Ebony Rose Jepson 50.00% Ordinary A Non Voting

Financials

Year	2014
Net Worth	-£10,889
Current Liabilities	£112,241

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

28 April 2015	Final Gazette dissolved following liquidation (1 page)
28 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2015	Final Gazette dissolved following liquidation (1 page)
28 January 2015	Return of final meeting in a creditors' voluntary winding up (11 pages)
28 January 2015	Return of final meeting in a creditors' voluntary winding up (11 pages)
22 October 2014	Liquidators' statement of receipts and payments to 18 September 2014 (12 pages)
22 October 2014	Liquidators statement of receipts and payments to 18 September 2014 (12 pages)
22 October 2014	Liquidators' statement of receipts and payments to 18 September 2014 (12 pages)
18 November 2013	Liquidators' statement of receipts and payments to 18 September 2013 (11 pages)
18 November 2013	Liquidators statement of receipts and payments to 18 September 2013 (11 pages)
18 November 2013	Liquidators' statement of receipts and payments to 18 September 2013 (11 pages)
22 November 2012	Liquidators' statement of receipts and payments to 18 September 2012 (11 pages)
22 November 2012	Liquidators' statement of receipts and payments to 18 September 2012 (11 pages)
22 November 2012	Liquidators statement of receipts and payments to 18 September 2012 (11 pages)
1 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
1 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
23 September 2011	Statement of affairs with form 4.19 (9 pages)
23 September 2011	Appointment of a voluntary liquidator (1 page)
23 September 2011	Appointment of a voluntary liquidator (1 page)
23 September 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 September 2011	Statement of affairs with form 4.19 (9 pages)
23 September 2011	Registered office address changed from Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX on 23 September 2011 (1 page)
23 September 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 September 2011	Registered office address changed from Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX on 23 September 2011 (1 page)
25 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders Statement of capital on 2011-05-25 GBP 200 (6 pages)
25 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders Statement of capital on 2011-05-25 GBP 200 (6 pages)
25 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders Statement of capital on 2011-05-25 GBP 200 (6 pages)
23 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
23 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
6 July 2010	Appointment of Mrs Ebony Rose Jepson as a director (2 pages)
6 July 2010	Appointment of Mrs Ebony Rose Jepson as a director (2 pages)
10 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
10 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
26 May 2010	Director's details changed for Daniel Sean Jepson on 1 October 2009 (2 pages)
26 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Director's details changed for Daniel Sean Jepson on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Daniel Sean Jepson on 1 October 2009 (2 pages)
7 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
7 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
16 June 2009	Director's change of particulars / daniel jepson / 12/08/2008 (2 pages)
16 June 2009	Director's change of particulars / daniel jepson / 12/08/2008 (2 pages)
16 June 2009	Return made up to 02/05/09; full list of members (3 pages)
16 June 2009	Return made up to 02/05/09; full list of members (3 pages)
15 June 2009	Appointment terminated director craig holgate (1 page)
15 June 2009	Secretary's change of particulars / ebony jepson / 12/08/2008 (1 page)
15 June 2009	Secretary's change of particulars / ebony jepson / 12/08/2008 (1 page)
15 June 2009	Appointment terminated director craig holgate (1 page)
18 September 2008	Registered office changed on 18/09/2008 from belgrave house 15 belgrave crescent scarborough n yorkshire YO11 1UB (1 page)
18 September 2008	Registered office changed on 18/09/2008 from belgrave house 15 belgrave crescent scarborough n yorkshire YO11 1UB (1 page)
14 May 2008	Return made up to 02/05/08; full list of members (4 pages)
14 May 2008	Secretary's change of particulars / ebony didelot / 01/10/2007 (2 pages)
14 May 2008	Return made up to 02/05/08; full list of members (4 pages)
14 May 2008	Secretary's change of particulars / ebony didelot / 01/10/2007 (2 pages)
4 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
4 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
21 November 2007	Particulars of mortgage/charge (3 pages)
21 November 2007	Particulars of mortgage/charge (3 pages)
30 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 October 2007	Accounting reference date extended from 31/05/07 to 30/09/07 (1 page)
15 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 2007	Ad 13/08/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 October 2007	Ad 13/08/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
15 October 2007	Accounting reference date extended from 31/05/07 to 30/09/07 (1 page)
6 August 2007	Director's particulars changed (1 page)
6 August 2007	Director's particulars changed (1 page)
10 May 2007	Return made up to 02/05/07; full list of members (2 pages)
10 May 2007	Return made up to 02/05/07; full list of members (2 pages)
3 March 2007	New director appointed (2 pages)
3 March 2007	New director appointed (2 pages)
15 June 2006	Registered office changed on 15/06/06 from: belgrave house 15 belgrave crescent scarborough north yorkshire YO11 1UB (1 page)
15 June 2006	New director appointed (2 pages)
15 June 2006	New secretary appointed (2 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	New secretary appointed (2 pages)
15 June 2006	Registered office changed on 15/06/06 from: belgrave house 15 belgrave crescent scarborough north yorkshire YO11 1UB (1 page)
3 June 2006	Secretary resigned (2 pages)
3 June 2006	Director resigned (1 page)
3 June 2006	Director resigned (1 page)
3 June 2006	Secretary resigned (2 pages)
3 June 2006	Registered office changed on 03/06/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page)
3 June 2006	Registered office changed on 03/06/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page)
2 May 2006	Incorporation (17 pages)
2 May 2006	Incorporation (17 pages)

Jepson Builders (Scarborough) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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