Company number 03382564
Status Liquidation
Incorporation Date 4 June 1997
Company Type Private Limited Company
Address 122 WIDNEY ROAD, BENTLEY HEATH, KNOWLE, SOLIHULL, B93 9BL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Liquidators statement of receipts and payments to 20 July 2016; Liquidators statement of receipts and payments to 20 July 2015; Registered office address changed from C/O Empirical Insolvency Llp Astley Lodge 2 Queens Road Chorley Lancashire PR7 1JU to C/O 122 Widney Road Bentley Heath Knowle Solihull B93 9BL on 20 August 2014. The most likely internet sites of J D S CONSTRUCTION LIMITED are www.jdsconstruction.co.uk, and www.j-d-s-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. J D S Construction Limited is a Private Limited Company.
The company registration number is 03382564. J D S Construction Limited has been working since 04 June 1997.
The present status of the company is Liquidation. The registered address of J D S Construction Limited is 122 Widney Road Bentley Heath Knowle Solihull B93 9bl. . FISHER, Susan Elizabeth is a Secretary of the company. FISHER, Gerard Anthony is a Director of the company. SMITH, John David is a Director of the company. Secretary BARLOW, Thomas Adam has been resigned. Secretary S L SECRETARIAT LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARLOW, Thomas Adam has been resigned. Director HARRIS, Jonathan Martin has been resigned. Director HARRIS, Jonathan Martin has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
S L SECRETARIAT LIMITED
Resigned: 06 August 2004
Appointed Date: 04 June 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 June 1997
Appointed Date: 04 June 1997
J D S CONSTRUCTION LIMITED Events
09 Aug 2016
Liquidators statement of receipts and payments to 20 July 2016
24 Aug 2015
Liquidators statement of receipts and payments to 20 July 2015
20 Aug 2014
Registered office address changed from C/O Empirical Insolvency Llp Astley Lodge 2 Queens Road Chorley Lancashire PR7 1JU to C/O 122 Widney Road Bentley Heath Knowle Solihull B93 9BL on 20 August 2014
13 Aug 2014
Appointment of a voluntary liquidator
21 Jul 2014
Administrator's progress report to 11 July 2014
...
... and 73 more events
09 Jun 1998
Return made up to 04/06/98; full list of members
-
363(288) ‐
Secretary's particulars changed
06 Feb 1998
Accounting reference date shortened from 30/06/98 to 31/03/98
10 Nov 1997
Ad 01/07/97--------- £ si 98@1=98 £ ic 2/100
12 Jun 1997
Secretary resigned
04 Jun 1997
Incorporation
23 February 2009
Legal mortgage
Delivered: 24 February 2009
Status: Outstanding
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26 May 2005
Debenture
Delivered: 2 June 2005
Status: Outstanding
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31 December 2004
Guarantee & debenture
Delivered: 19 January 2005
Status: Satisfied
on 12 January 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 July 1999
Debenture
Delivered: 24 July 1999
Status: Satisfied
on 12 January 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…