J.w.r. Construction Limited

Company details

Type

Private Limited Company

Incorporated

1989-06-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2014-02-28 · TOTAL EXEMPTION SMALL

Next accounts due

2015-11-30 3842 days overdue

Confirmation statement

next due 2017-02-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (2)

• Rainbow, Joseph William · Director
• Rainbow, Janet Elizabeth · Director

People with significant control (0)

No people with significant control on record.

Mortgages & charges (2)

All charges satisfied.

• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 1999-10-12 · satisfied 2010-05-29
  Property at the rear of 36 stanley road rugby warwickshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1994-07-08 · satisfied 2014-08-29
  Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.

Recent filings (15)

• 2016-09-16 Restoration order of court (paper) AC92 Restoration
• 2016-02-06 Gazette dissolved liquidation (paper) GAZ2 Gazette
• 2015-12-18 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2015-11-06 Liquidation voluntary members return of final meeting (paper) 4.71 Insolvency
• 2015-09-15 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2014-09-19 Change registered office address company with date old address new address (paper) AD01 Address
• 2014-09-18 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2014-09-18 Liquidation voluntary declaration of solvency (paper) 4.70 Insolvency
• 2014-09-18 Resolution (paper) RESOLUTIONS Resolution
• 2014-09-05 Total-exemption-small accounts (paper) AA Accounts
• 2014-08-29 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2014-07-03 Change registered office address company with date old address AD01 Address
• 2014-05-19 Change account reference date company previous extended AA01 Accounts
• 2014-02-27 Annual return company with made up date full list shareholders AR01 Annual return
• 2013-03-11 Total-exemption-small accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.