Company number 01051202
Status Liquidation
Incorporation Date 24 April 1972
Company Type Private Limited Company
Address 5TH FLOOR, GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration one hundred and eleven events have happened. The last three records are Liquidators statement of receipts and payments to 20 April 2016; Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016; Registered office address changed from 1 Whitings Way East Ham London E6 6LR to One Great Cumberland Place Marble Arch London W1H 7LW on 7 May 2015. The most likely internet sites of JOY CONSTRUCTION AND ENGINEERING LIMITED are www.joyconstructionandengineering.co.uk, and www.joy-construction-and-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. Joy Construction and Engineering Limited is a Private Limited Company.
The company registration number is 01051202. Joy Construction and Engineering Limited has been working since 24 April 1972.
The present status of the company is Liquidation. The registered address of Joy Construction and Engineering Limited is 5th Floor Grove House 248a Marylebone Road London Nw1 6bb. . WILLIS, John David is a Secretary of the company. JOY, Danny is a Director of the company. JOY, Glynis is a Director of the company. JOY, James Allen is a Director of the company. WILLIS, John David is a Director of the company. Secretary JOY, George Francis has been resigned. Secretary JOY, Terence Frank has been resigned. Director JOY, George Francis has been resigned. Director JOY, Terence Frank has been resigned. Director STROUD, Michael has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Director
JOY, Danny
Appointed Date: 09 September 2009
51 years old
Resigned Directors
JOY CONSTRUCTION AND ENGINEERING LIMITED Events
09 Jun 2016
Liquidators statement of receipts and payments to 20 April 2016
26 Apr 2016
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
07 May 2015
Registered office address changed from 1 Whitings Way East Ham London E6 6LR to One Great Cumberland Place Marble Arch London W1H 7LW on 7 May 2015
06 May 2015
Appointment of a voluntary liquidator
06 May 2015
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2015-04-21
-
LRESSP ‐
Special resolution to wind up on 2015-04-21
...
... and 101 more events
10 Nov 1983
Accounts made up to 31 May 1983
24 Jan 1983
Accounts made up to 31 May 1982
11 Feb 1982
Accounts made up to 31 December 1981
08 Jan 1981
Accounts made up to 31 May 1980
24 Apr 1972
Incorporation
14 November 2008
Legal charge
Delivered: 19 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a units b&c whitings way london industrial…
1 May 2007
Mortgage
Delivered: 4 May 2007
Status: Satisfied
on 27 June 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land lying to the north of winsor terrace beckton…
12 February 2007
An omnibus guarantee and set-off agreement
Delivered: 28 February 2007
Status: Satisfied
on 27 June 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
12 February 2007
Debenture
Delivered: 28 February 2007
Status: Satisfied
on 27 June 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 1988
Single debenture
Delivered: 25 January 1988
Status: Satisfied
on 27 June 2008
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 1979
Legal charge
Delivered: 11 December 1979
Status: Satisfied
on 27 June 2008
Persons entitled: Lloyds Bank PLC
Description: Land on the east side of east ham manor way beckton. Title…
28 February 1977
Legal charge
Delivered: 8 March 1977
Status: Satisfied
on 27 June 2008
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as 368 tollgate road, east ham in…