| Company Name | John Malcolm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01213515 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1975(48 years, 11 months ago) |
| Dissolution Date | 4 July 2013 (10 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mrs Elizabeth Charlotte Bayles |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(16 years, 3 months after company formation) |
| Appointment Duration | 21 years, 10 months (closed 04 July 2013) |
| Role | Secretary |
| Correspondence Address | Newsham House Little Newsham Winston Darlington Co Durham DL2 3QN |
| Director Name | Mr John Malcolm Bayles |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(16 years, 3 months after company formation) |
| Appointment Duration | 21 years, 10 months (closed 04 July 2013) |
| Role | Builder |
| Correspondence Address | Newsham House Little Newsham Winston Darlington Co Durham DL2 3QN |
| Secretary Name | Mrs Elizabeth Charlotte Bayles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(16 years, 3 months after company formation) |
| Appointment Duration | 21 years, 10 months (closed 04 July 2013) |
| Role | Company Director |
| Correspondence Address | Newsham House Little Newsham Winston Darlington Co Durham DL2 3QN |
Location
| Registered Address | Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 3k at 1 | John Malcolm Bayles 60.00% Ordinary |
|---|---|
| 2k at 1 | Ms Elizabeth Charlotte Bayles 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£107,834 |
| Current Liabilities | £165,143 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 July 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 July 2013 | Final Gazette dissolved following liquidation (1 page) |
| 4 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 April 2013 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 4 April 2013 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 11 August 2011 | Liquidators statement of receipts and payments to 8 July 2011 (13 pages) |
| 11 August 2011 | Liquidators' statement of receipts and payments to 8 July 2011 (13 pages) |
| 11 August 2011 | Liquidators' statement of receipts and payments to 8 July 2011 (13 pages) |
| 11 August 2011 | Liquidators statement of receipts and payments to 8 July 2011 (13 pages) |
| 9 August 2010 | Notice of completion of voluntary arrangement (9 pages) |
| 9 August 2010 | Notice of completion of voluntary arrangement (9 pages) |
| 3 August 2010 | Statement of affairs with form 4.19 (9 pages) |
| 3 August 2010 | Statement of affairs with form 4.19 (9 pages) |
| 20 July 2010 | Resolutions
|
| 20 July 2010 | Registered office address changed from Newsham House Little Newsham Winston Darlington DL2 3QN on 20 July 2010 (2 pages) |
| 20 July 2010 | Resolutions
|
| 20 July 2010 | Appointment of a voluntary liquidator (1 page) |
| 20 July 2010 | Registered office address changed from Newsham House Little Newsham Winston Darlington DL2 3QN on 20 July 2010 (2 pages) |
| 20 July 2010 | Appointment of a voluntary liquidator (1 page) |
| 29 April 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 4 March 2010 (2 pages) |
| 29 April 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 4 March 2010 (2 pages) |
| 29 April 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 4 March 2010 (2 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 22 April 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 4 March 2009 (9 pages) |
| 22 April 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 4 March 2009 (9 pages) |
| 22 April 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 4 March 2009 (9 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 10 December 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 10 December 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 19 May 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 4 March 2009 (2 pages) |
| 19 May 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 4 March 2009 (2 pages) |
| 19 May 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 4 March 2009 (2 pages) |
| 6 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 6 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 13 March 2007 | Notice to Registrar of companies voluntary arrangement taking effect (4 pages) |
| 13 March 2007 | Notice to Registrar of companies voluntary arrangement taking effect (4 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 October 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 30 October 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 13 December 2005 | Return made up to 31/08/05; full list of members (7 pages) |
| 13 December 2005 | Return made up to 31/08/05; full list of members (7 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 24 January 2005 | Return made up to 31/08/04; full list of members (7 pages) |
| 24 January 2005 | Return made up to 31/08/04; full list of members (7 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 18 January 2004 | Return made up to 31/08/03; full list of members (7 pages) |
| 18 January 2004 | Return made up to 31/08/03; full list of members (7 pages) |
| 1 December 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 1 December 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 21 October 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 21 October 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 27 November 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 27 November 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 4 October 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 4 October 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 29 December 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 29 December 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 12 October 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 12 October 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 22 February 2000 | Return made up to 31/08/99; full list of members (6 pages) |
| 22 February 2000 | Return made up to 31/08/99; full list of members (6 pages) |
| 13 December 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 13 December 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 13 October 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 13 October 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 23 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 23 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 10 September 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 10 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 10 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 10 September 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 12 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 12 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 22 August 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 22 August 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 2 November 1995 | Resolutions
|
| 2 November 1995 | Resolutions
|
| 25 October 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 25 October 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 5 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 5 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 18 October 1976 | Particulars of mortgage/charge (3 pages) |
| 18 October 1976 | Particulars of mortgage/charge (3 pages) |